Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
BEN AZZA, Youssef
Person · 43917
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Belgium |
|
BEN HENI, Lased
Person · 7204
Other names (1)BEN HANI, Al As'ad |
OFAC SDN | SDGT | — | 1969 | — |
|
BEN KHALIFA, Fahmi
Person · 23194
Other names (3)AL IDRISI, Fehmi Abu Zaid Salem · BEN KHALIFA, Fahmi Mousa Saleem · BIN KHALIFA, Fahmi |
OFAC SDN | LIBYA3 | — | 1972 | Libya |
|
BEN SOLTANE, Adel
Person · 7251
Other names (1)BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef |
OFAC SDN | SDGT | — | 1970 | Tunisia |
|
Ben-Zion GOPSTEIN
Person · GHR0198
Other names (2)Bentzi GOPSTEIN · בן־ציון "בנצי" גופשטיין |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.09.2026 | 1969 | Israel, United States |
|
Bena Properties
Organisation · EU.2400.53
|
ES | SYR | 23.06.2011 | — | — |
|
BENA PROPERTIES
Organisation · 12745
Other names (2)BENA · BANNA PROPERTIES |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Bena Properties
Organisation · SYR0283
Other names (2)Banna Properties · Bena |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BENAVIDES RONDON, Williams Jose
Person · 29669
|
OFAC SDN | VENEZUELA | — | 1981 | Venezuela |
|
BENAVIDES TORRES, Antonio Jose
Person · 17808
|
OFAC SDN | VENEZUELA | — | 1961 | — |
|
BENDEBKA, L'Hadi
Person · 8202
|
OFAC SDN | SDGT | — | 1963 | — |
|
BENDERSKIY, Eduard Vitalyevich
Person · 36473
Other names (3)BENDERSKY, Eduard Vitalevich · BENDERSKII, Eduard Vitalyevich · BENDERSKI, Eduard Vitalevich |
OFAC SDN | CYBER2] [RUSSIA-EO14024 | — | 1970 | Russia |
|
BENEATHCO DMCC
Organisation · 28346
Other names (1)BENEATHCO GENERAL TRADING DMCC |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BENEDETTI VILLANEDA, Armando Alberto
Person · 56067
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1967 | Colombia |
|
BENEVOLENCE INTERNATIONAL FOUNDATION
Organisation · QDe.093
Other names (4)Al Bir Al Dawalia · BIF · BIF-USA · Mezhdunarodnyj Blagotvoritel'nyl Fond |
ANO | Al-Qaida | 21.11.2002 | — | — |
|
BENEVOLENCE INTERNATIONAL FOUNDATION
Organisation · 7321
Other names (3)AL BIR AL DAWALIA · BIF-USA · MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND |
OFAC SDN | SDGT | — | — | — |
|
BENEVOLENCE INTERNATIONAL FOUNDATION
Organisation · AQD0038
Other names (4)Al Bir Al Dawalia · BIF · BIF-USA · Mezhdunarodnyj Blagotvoritel'nyl Fond |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.11.2002 | — | — |
|
BENEVOLENCE INTERNATIONAL FUND
Organisation · 7322
Other names (2)BENEVOLENT INTERNATIONAL FUND · BIF-CANADA |
OFAC SDN | SDGT | — | — | — |
|
BENGHALEM, Salim
Person · 17294
|
OFAC SDN | SDGT | — | 1980 | France |
|
BENGOECHEA, Jose Antonio Urruticoechea
Person · 13028
Other names (2)BENGOETXEA, Jose Antonio Urrutikoetxea · TERNERA, Josu |
OFAC SDN | SDGT | — | 1950 | Spain |
|
BENGUIAT JIMENEZ, Alberto David
Person · 51103
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
BENHAMMEDI, Mohammed
Person · 9599
Other names (3)HANNADI, Mohamed · BEN HAMMEDI, Mohammed · BIN HAMMIDI, Muhammad Muhammad |
OFAC SDN | SDGT | — | 1966 | — |
|
Benjamin MBONIMPA
Person · EU.12062.16
|
ES | COD | 26.07.2024 | — | — |
|
BENOIL SHIPPING INC
Organisation · 56854
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BENSON, Nnamdi Orson
Person · 28964
|
OFAC SDN | CYBER2 | — | 1987 | Nigeria |
|
BENTOZER COMPANY LIMITED
Organisation · 51101
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEQIRI, Idajet
Person · 7656
Other names (1)BEQIRI, Hidajet |
OFAC SDN | BALKANS | — | 1951 | — |
|
BERASATEGUI ESCUDERO, Ismael
Person · 7212
|
OFAC SDN | SDGT | — | 1963 | — |
|
BERATEX GROUP LIMITED
Organisation · 27194
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
BERCIAN MANCHON, Moris Alexander
Person · 15970
|
OFAC SDN | TCO | — | 1984 | El Salvador |
|
BERELIAN EXCHANGE
Organisation · IRN0273
Other names (4)BERELIAN EXCHANGE AND PARTNERS · NASSER ZARRINGHALAM AND CO · NASSER ZARRINGHALAM PARTNERS AND CO · ناصر زرین قلم و شرکاء |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | — | — |
|
BEREZIA MANAGEMENT LTD
Organisation · 51348
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BEREZIN, Fedor
Person · 17177
Other names (2)BEREZIN, Fyodor · BEREZIN, Fyodor Dmitrievich |
OFAC SDN | UKRAINE-EO13660 | — | 1960 | — |
|
BEREZKIN, Sergei Vladimirovich
Person · 36773
Other names (1)BERYOZKIN, Sergey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
BERJISIAN, Adel
Person · 54972
|
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
BERMUDEZ MEJIA, Luis Antonio
Person · 33013
|
OFAC SDN | SDNTK | — | 1969 | — |
|
BERMUDEZ TAPIA, Santiago Hernan
Person · 57079
|
OFAC SDN | NICARAGUA | — | 1970 | Nicaragua |
|
BERMUDEZ VALDERREY, Alberto Mirtiliano
Person · 26426
Other names (1)MIRTILIANO BERMUDEZ, Alberto |
OFAC SDN | VENEZUELA | — | 1968 | — |
|
BERNAL MARTINEZ, Manuel Gregorio
Person · 17816
|
OFAC SDN | VENEZUELA | — | 1965 | Venezuela |
|
BERNAL ROSALES, Freddy Alirio
Person · 12884
|
OFAC SDN | VENEZUELA | — | 1962 | — |
|
Bernard Maheshe BYAMUNGU
Person · EU.10612.55
Other names (1)Tiger One |
ES | COD | 28.07.2023 | 1974 | CONGO, Democratic Republic of (was Zaire) |
|
BERNARD MAHESHE BYAMUNGU
Person · CDi.038
|
ANO | DRC | 25.10.2023 | 1974 | Democratic Republic of the Congo |
|
BERNARD MAHESHE BYAMUNGU
Person · DRC0064
Other names (1)TIGER ONE |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 25.10.2023 | 1974 | Congo (Democratic Republic) |
|
BERNIKOV, Boris Olegovich
Person · 46826
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
BERNOVA, Evgeniya Vladimirovna
Person · 35061
Other names (1)ARTAMANOVA, Evgeniya Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia, Malta |
|
BERTHA SHIPPING INC.
Organisation · 55654
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Bertrand BISIMWA
Person · EU.12852.22
|
ES | COD | 17.03.2025 | 1972 | CONGO, Democratic Republic of (was Zaire) |
|
BERULAVA, Mikhail Nikolaevich
Person · 37300
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
BESEDA, Sergey
Person · 16960
Other names (2)BESEDA, Sergei · BESEDA, Sergei Orestovoch |
OFAC SDN | UKRAINE-EO13661 | — | 1954 | — |
|
BESPALOV, Anton Sergeyevich
Person · 35122
|
OFAC SDN | ELECTION-EO13848 | — | 1981 | Russia |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer