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 |
|---|---|---|---|---|---|
|
BESPALOV, Vladimir Aleksandrovich
Person · 39204
Other names (1)BESPALOV, Vladimir Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
Беспилотные системы
Organisation · EU.11047.85
Other names (3)SuperCam Unmanned Systems Group · „SuperCam pilóta nélküli rendszerek” csoport · SuperCam |
ES | UKR | 18.12.2023 | — | — |
|
BESPROZVANNYKH, Aleksey Sergeevich
Person · 46003
Other names (1)BESPROZVANNYKH, Alexey Sergeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
BESSARAB, Svetlana Viktorovna
Person · 35559
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
BESSARABOV, Daniil Vladimirovich
Person · 35560
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
BESSONOV, Yevgeniy Ivanovich
Person · 35222
Other names (1)BESSONOV, Evgeny Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
BEST DIAMOND HOUSE DMCC
Organisation · 42325
|
OFAC SDN | SDGT | — | — | — |
|
BEST SPORT COMPANY
Organisation · 39588
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BEST SPORT COMPANY B.V
Organisation · 39592
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BEST WAY TANKER CORP
Organisation · 54509
|
OFAC SDN | SDGT | — | — | — |
|
BEST2PAY LIMITED
Organisation · 34742
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BESTFORTUNA COMPANY LIMITED
Organisation · 57653
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BESTHINGS, S.A. DE C.V.
Organisation · 41177
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BESTLA COMPANY LIMITED
Organisation · 53927
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BESTOP GLOBLE MFG LIMITED
Organisation · 45952
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
Organisation · 46369
Other names (1)BET SITI INTERNESHNL SKOPJE D.O.O. |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
BETANCOURT ROSERO, Camilo Esteban
Person · 51411
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Colombia |
|
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Organisation · 54334
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BETHESDA INDUSTRIAL SOLVENTS TRADING
Organisation · 49680
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BETONJERKA DOO ALEKSINAC
Organisation · 33876
Other names (1)PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC |
OFAC SDN | GLOMAG | — | — | — |
|
BETTA SHIPPING INC
Organisation · 58816
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BETTER FUTURE GENERAL TRADING CO LLC
Organisation · 29109
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
BEUN, Kimberley Catriona Lucinda
Person · 46815
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Netherlands |
|
BEURKLIAN, Anni
Person · 24754
Other names (1)AJAKA, Anni |
OFAC SDN | NPWMD | — | 1969 | Lebanon |
|
BEVON INTEGRATED FZE
Organisation · RUS3236
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BEXHETI, Nuri
Person · 7657
|
OFAC SDN | BALKANS | — | 1962 | — |
|
BEXLEY WAY GENERAL TRADING L.L.C.
Organisation · 42327
|
OFAC SDN | SDGT | — | — | — |
|
Beyat Enverovich Ramazanov
Person · CYB0059
Other names (1)Беят Энверович РАМАЗАНОВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1988 | — |
|
BEYOND CENTER LIMITED
Organisation · 50942
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Bezalel Yoel SMOTRICH
Person · GHR0164
Other names (1)בצלאל יואל סמוטריץ |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.06.2025 | 1980 | Israel |
|
BEZDENEZHNYKH, Sergei Vyacheslavovich
Person · 36768
Other names (1)BEZDENEZHNYKH, Sergey Vyacheslavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
BEZDUDNIY, Yuriy Vasilevich
Person · 41108
Other names (1)BEZDUDNY, Yury Vasilevich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
BEZLER, Igor Nikolayevich
Person · 17083
Other names (3)BEZLER, Igor Mykolaiovych · BEZLER, Igor · BEZLER, Ihor |
OFAC SDN | UKRAINE-EO13660 | — | 1965 | — |
|
BEZRUKIKH, Dmitriy Nikolaevich
Person · 40559
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
BEZZ, Imad Mohamad
Person · 54585
Other names (3)BAYZ, 'Imad Muhammad · BEIZ, Imad · BIZ, Imad |
OFAC SDN | SDGT | — | 1978 | Lebanon |
|
BGZ DIS TICARET LIMITED SIRKETI
Organisation · 58742
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BHARDWAJ, Anuj
Person · 27270
|
OFAC SDN | SDGT | — | — | — |
|
BHARDWAJ HUMAN SMUGGLING ORGANIZATION
Organisation · 54682
|
OFAC SDN | TCO | — | — | — |
|
BHARDWAJ, S.A. DE C.V.
Organisation · 54709
|
OFAC SDN | TCO | — | — | — |
|
BHARDWAJ, Vikrant
Person · 54683
|
OFAC SDN | TCO | — | 1986 | India, Mexico |
|
BHATT, Niti Unmesh
Person · 55907
|
OFAC SDN | IRAN-EO13846 | — | 1987 | India |
|
BHAVISHYA REALCON PRIVATE LIMITED
Organisation · 56051
|
OFAC SDN | TCO | — | — | — |
|
BHEEL, Imam
Person · 11499
Other names (3)BAZINGO, Mohammad Hyat · BAZINJO, Imam · BIZENJO, Mir Yaqub |
OFAC SDN | SDNTK | — | 1946, 1956 | Pakistan |
|
BHOOMI HK LIMITED
Organisation · 50945
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BHORE, Mohammed Shaheed Ruknooddin
Person · 34120
|
OFAC SDN | IRAN-EO13846 | — | 1987 | India |
|
BHUTTAVI, Hafiz Abdul Salam
Person · 12917
Other names (8)BHATTVI, Hafiz Abdul Salam · BHATTVI, Molvi Abdursalam · BHATTWI, Abdul Salam · BUDVI, Hafiz Abdusalam · BHUTVI, Hafiz Abdussalaam · BHUTVI, Abdul Salam · BHATTVI, Mullah Abdul Salaam · BUDVI, Abdul Salam |
OFAC SDN | SDGT | — | 1940 | Pakistan |
|
BI SIDI SOULEMAN
Person · CFi.014
Other names (5)Sidiki · “General” Sidiki · Sidiki Abbas · Souleymane Bi Sidi · Bi Sidi Soulemane |
ANO | CAR | 05.08.2020 | 1962 | Central African Republic |
|
Bi Sidi Souleman
Person · CAF0015
Other names (4)Sidiki Abbas · Souleymane Bi Sidi · SIDIKI · Bi Sidi Soulemane |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 05.08.2020 | 1962 | Central African Republic |
|
Bi Sidi Soulemane
Person · EU.5711.57
Other names (5)Souleymane Bi Sidi · Sidiki Abbas · "General" Sidiki · Sidiki · Bi Sidi SOULEMAN |
ES | CAF | 05.08.2020 | 1962 | CENTRAL AFRICAN REPUBLIC |
|
BIAN, Feiwu
Person · 57070
|
OFAC SDN | NICARAGUA | — | 1971 | China |
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