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 |
|---|---|---|---|---|---|
|
Aboubacar Cherif Diakite
Person · GUC0002
Other names (2)Aboubacar Cherif · Toumba Diakite |
UK | The Guinea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Guinea |
|
Aboud Rogo Mohammed
Person · EU.3754.8
Other names (5)Aboud Mohammad Rogo · Aboud Seif Rogo · Sheikh Aboud Rogo · Aboud Rogo Muhammad · Aboud Rogo Mohamed |
ES | SOM | — | 1960, 1967, 1969 | — |
|
ABOUD ROGO MOHAMMED
Person · SOi.011
Other names (5)Aboud Mohammad Rogo · Aboud Seif Rogo · Sheikh Aboud Rogo · Aboud Rogo Muhammad · Aboud Rogo Mohamed |
ANO | Somalia | 25.07.2012 | 1960, 1967, 1969 | — |
|
ABOUD ROGO MOHAMMED
Person · SOM0011
Other names (5)Aboud Rogo Mohamed · Aboud Rogo Muhammad · Aboud Mohammad Rogo · Aboud Seif Rogo · Sheikh Aboud Rogo |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 25.07.2012 | 1960, 1967, 1969 | — |
|
ABOUTALEBI, Yousef
Person · 33595
Other names (3)ABU-TALEBI, Yusif · ABU-TALEBI, Yousef · ABUTALEBI, Yusef |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
ABOUTORABI, Seyed Hamid
Person · 29822
|
OFAC SDN | IRAN-HR | — | 1991 | Iran |
|
ABOUZAID EL BAYEH, Juan Manuel
Person · 31082
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
Abraj Tech
Organisation · EU.2640.84
Other names (2)El-Tel. Co. · El-Tel. Middle East Company |
ES | SYR | — | — | — |
|
Abram Borisovich GOLDMAN
Person · RUS3486
Other names (1)АБРАМ БОРИСОВИЧ ГОЛЬДМАН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | Russia |
|
ABRAMCHENKO, Viktoriya Valeriyevna
Person · 43234
Other names (2)ABRAMCHENKO, Viktoria Valerievna · ABRAMCHENKO, Viktoriya Valeryevna |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ABRAMOV, Ivan Nikolayevich
Person · 36757
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
ABRAMOV, Valeri Vyacheslavovich
Person · 23555
Other names (1)ABRAMOV, Valerii Vyacheslavovich |
OFAC SDN | UKRAINE-EO13685 | — | 1963 | — |
|
ABRINI, Mohamed
Person · 20359
Other names (2)ABRINI, Mohammed · ABRINI, Mohammad |
OFAC SDN | SDGT | — | 1984 | Belgium, Morocco |
|
ABS ELECTROTEKHNIKA LLC
Organisation · 45353
Other names (2)LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS · VOLZHSKI ELEKTROSHCHIT LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ABSALAN, Parviz
Person · 42537
|
OFAC SDN | IRGC] [IRAN-HR | — | 1964 | Iran |
|
آبسالان پرویز
Person · EU.9077.45
Other names (1)Parviz ABSALAN |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ABSOLUT TRADE LLC
Organisation · RUS3053
Other names (4)ABSOLYUT TREID LLC · LLC ELKO RUS · LLCABSOLUTE TRADE · ООО АБСОЛЮТ ТРЕЙД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
ABSOLUTE CHAMPIONSHIP AKHMAT
Organisation · 30606
Other names (1)PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
OFAC SDN | GLOMAG | — | — | — |
|
ABTAHI, Seyyed Ali
Person · 56028
Other names (1)ABTAHI, Sayyed Ali |
OFAC SDN | SDGT] [IFSR | — | 1996 | Iran |
|
Abu Ahmad
Person · EU.42.11
Other names (3)Izzat Ibrahim Al-Duri · Izzat Ibrahim al-Douri · Abu Brays |
ES | IRQ | — | 1942 | IRAQ |
|
Abu Ahmad al-Shami
Person · EU.3635.6
Other names (3)Abu Ahmad Akhlaq · Bassam Ahmad Husari · BASSAM AHMAD AL-HASRI |
ES | TAQA | 22.02.2017 | 1969, 1971 | PALESTINIAN TERRITORY, Occupied, SYRIAN ARAB REPUBLIC |
|
Abu al Banat
Person · EU.3155.86
Other names (1)Maghomed Maghomedzakirovich Abdurakhmanov |
ES | TAQA | 02.10.2015 | 1974 | RUSSIAN FEDERATION |
|
ABU-AL-KHAYR, Muhammad Abdallah Hasan
Person · 12146
Other names (9)AL-HALABI, Abdallah · AL-MADANI, 'Abdallah al-Halabi · AL-MAKKI, Abdallah · AL-HALABI, Abdullah · AL-HALABI, Abu 'Abdallah · AL-MADANI, Abu Abdallah · ABUL-KHAIR, Mohammed Abdullah Hassan · ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd · AL-JADDAWI, Muhannad |
OFAC SDN | SDGT | — | 1975 | — |
|
ABU-AL QASSIM OMAR Musab Boukrin
Person · EU.4587.22
Other names (4)Al-Grein · The Doctor · Mus'ab Abu Qarin · MUS'AB MUSTAFA ABU AL QASSIM OMAR |
ES | LBY | 07.06.2018 | 1983 | LIBYA |
|
Abu Al-Ward
Person · EU.1693.80
Other names (4)Abu Naim · Salem Nor Eldin Amohamed Al-Dabski · Abdullah Ragab · Abdallah al- Masri |
ES | TAQA | — | 1963 | LIBYA |
|
Abu Aqla Mohamed Ahmed KAIKAL
Person · EU.13472.9
|
ES | SDNZ | 18.07.2025 | — | SUDAN |
|
Abu Aqla Mohamed KAIKAL
Person · SUD0027
Other names (5)Abu Aqla KAKIL · Abu Aqla KEIKAL · Abu Aqla KEIKEL · Abu Aqla KIKAL · بو عاقلة كيكل |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | 1971, 1972 | Sudan |
|
ABU BAKAR BA'ASYIR
Person · QDi.217
Other names (3)Abu Bakar Bashir · Abdus Samad · Abdus Somad |
ANO | Al-Qaida | 21.04.2006 | 1938 | Indonesia |
|
ABU BAKAR BA'ASYIR
Person · AQD0114
Other names (3)Abu Bakar Bashir · Abdus Samad · Abdus Somad |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.04.2006 | 1938 | Indonesia |
|
Abu Bakar Bashir
Person · EU.3282.62
Other names (3)Abu Bakar Baasyir · Abdus Somad · Abdus Samad |
ES | TAQA | 21.04.2006 | 1938 | INDONESIA |
|
ABU BAKR, Sayf Boulad
Person · 44624
|
OFAC SDN | PAARSSR-EO13894 | — | 1987, 1988 | Syria |
|
Abu Bakr Yunis JABIR
Person · EU.3827.59
|
ES | LBY | 26.02.2011 | 1952 | — |
|
ABU BAKR YUNIS JABIR
Person · LYi.007
|
ANO | Libya | 26.02.2011 | 1952 | — |
|
ABU BAKR YUNIS JABIR
Person · LIB0044
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1952 | — |
|
Abu Dharr Abdul Nabi Habiballa AHMMED
Person · SUD0051
Other names (3)Abozer Habib · Abo Zer Abdelnabi Habiballa Ahmmed · أبو ذر عبد النبي حبيب الله أحمد |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | 1990 | Sudan |
|
ABU DHESS, Mohamed
Person · 7940
Other names (1)HASSAN, Yaser |
OFAC SDN | SDGT | — | 1966 | possibly Palestinian |
|
ABU GHAZALA, Muhammad Hisham Muhammad Isma'il
Person · 12919
Other names (6)ABU-GHAZALAH, Muhammad Hisham Isma'il · ABU-GHAZALAH, Muhammad Hisham Muhammad · ABU LAYTH, Mansur · AL-FILISTINI, Abu Layth · ISMA'IL, 'Ali 'Abd Al-Rahman · ABU SUWAYWIN, 'Ali 'Abd Al-Rahman |
OFAC SDN | SDGT | — | 1962 | Jordan |
|
ABU GREIN, Musab
Person · 24310
Other names (1)ABU-QURAYN, Mus'ab |
OFAC SDN | LIBYA3 | — | 1982, 1983 | Libya |
|
Abu Habib al-Libi
Person · EU.3434.14
Other names (3)Husayn al-Salihin Salih al-Sha'iri · Hasan Abu Habib · Hasan Al-Salahayn Salih Al-Sha'ari |
ES | TAQA | 29.02.2016 | 1975 | LIBYA |
|
Abu Hafs de Mauritaniër
Person · EU.420.36
Other names (9)Abu Hafs Mauretańczyk · Abu Hafs the Mauritanian · Mahfouz Ould Al-Walid · Khalid Al-Shanqiti · Mafouz Walad Al-Walid · Abu Hafs il Mauritano · Abu Hafs el Mauritano · Abu Hafs a mauritániai · Abu Hafs il-Mawritani |
ES | TAQA | — | 1975 | MAURITANIA |
|
ABU HALABIYYE, Ahmad Yousef
Person · 9666
|
OFAC | NS-PLC | — | 1952 | — |
|
Abu Hamza
Person · EU.623.41
Other names (7)Mostafa Kamel Mostafa · Mustapha Kamel Mustapha · Mostafa Kamel Mostafa Ibrahim · Mustafa Kamel Mustafa · Adam Ramsey Eaman · Al-Misri Abu Hamza · Abu Hamza Al-Masri |
ES | TAQA | — | 1958 | UNITED KINGDOM |
|
Abu Hani SHAMMOUT
Person · RUS1547
Other names (2)Abu SHAMMOUT · Hani SHAMMOUT |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
Abu Hanifa
Person · EU.3143.58
Other names (2)Shamil Magomedovich Ismailov · Shamil Magomedovich Aliev |
ES | TAQA | 02.10.2015 | 1980 | RUSSIAN FEDERATION |
|
ABU HASSAN, Khaled
Person · 9689
Other names (2)ABOU HASSAN, Khaled Suleiman Fayez · ABU HASAN, Khalid Sulayman Fayiz |
OFAC | NS-PLC | — | 1967 | — |
|
Abu Humam Al-Shami
Person · EU.8212.72
Other names (5)Abu Hammam Al-Shami · Samir ‘Abd al-Latif Hijazi · Samir Hijazi · Faruq AL-SURI · Abu Hammam Al-'Askari |
ES | EUAQ | 30.05.2022 | 1977 | SYRIAN ARAB REPUBLIC |
|
Abu Hurayrah
Person · EU.3414.12
Other names (11)Abu 'Ammar · QASIM MOHAMED MAHDI AL-RIMI · قاسم محمد مهدي الريمي · Qasim Al-Rimi · Qasim al-Raymi · Abu Hurayrah al-Sana'ai · Qasim Yahya Mahdi 'Abd al-Rimi · Qassim Mohammad Mahdi Al Rimi · Qasim Mohammed Mahdi Al Remi · Qasim al-Rami · Qassim al-Raymi |
ES | TAQA | 11.05.2010 | 1978 | YEMEN |
|
Abu Ibrahim al-Hashimi al-Qurashi
Person · EU.5601.79
Other names (14)Abu ‘Abdullah Qardash · Abu ‘Umar al-Turkmani · Abdullah Qardash · Amir Muhammad Sa’id Abdal-Rahman al-Salbi · Amir Muhammad Sa’id Abdal-Rahman al-Mawla · Hajji Abdallah · al-Hajj Abdullah Qardash · Hajji Abdullah Al-Afari · أمیر محمد سعید عبد الرحمن السلبي · Ustadh Ahmad · Al-Ustadh · Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula · Muhammad Sa'id `Abd-al-Rahman al-Mawla · `Abdul Amir Muhammad Sa'id Salbi |
ES | TAQA | 21.05.2020 | 1976 | IRAQ |
|
Abu Ja’ afar
Person · EU.13292.26
Other names (7)مقداد لؤيّ فتيحة · مقداد فتيحة · Abu Jaafar · Miqdad Lu’ay FATIHA · Miqdad FATIHA · Miqdad FUTAIHA · Abu Jafar |
ES | HR | 23.06.2025 | 1989 | SYRIAN ARAB REPUBLIC |
|
Abu Jarrah
Person · EU.3299.12
Other names (3)Abu Akram · Akram Turki Hishan Al-Mazidih · Akram Turki Al-Hishan |
ES | TAQA | 11.03.2010 | 1974, 1975, 1979 | — |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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