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 |
|---|---|---|---|---|---|
|
BIBIKOVA, Yelena Vasilyevna
Person · 36775
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
BIBLOS TRAVEL AGENCY
Organisation · 10893
Other names (2)BIBLIOS TRAVEL · BIBLOS TRAVEL CA |
OFAC SDN | SDGT | — | — | — |
|
BICHAYEV, Artyom Aleksandrovich
Person · 35562
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
BIDOGNETTI, Francesco
Person · 16984
|
OFAC SDN | TCO | — | 1951 | — |
|
BIDONKO, Sergey Yuryevich
Person · 35561
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
BIEL, Gordon Koang
Person · 45651
Other names (2)BIEL, Gordon Koang Char · CHAR, Koang Biel |
OFAC SDN | SOUTH SUDAN | — | 1973, 1974, 1975 | South Sudan |
|
BIENES RAICES DEL CARIBE, S.A.
Organisation · 19167
|
OFAC SDN | SDNTK | — | — | — |
|
BIESTRA S.A.
Organisation · 16786
|
OFAC SDN | SDNTK | — | — | — |
|
BIF
Organisation · EU.620.38
Other names (8)Benevolence International Foundation · Mieżdunarodnyj Błagotworitielnyj Fond · Międzynarodowy Fundusz Dobroczynności · Al-Bir Al-Dawalia · Meždunarodnyj Blagotvoritel'nyj Fond · Mezhdunarodnyj Blagotvoritel'nyj Fond · BIF-USA · Mezsdunarodnij Blagotvorityelnij Fond |
ES | TAQA | 21.11.2002 | — | — |
|
BIFOV, Anatoly Zhamalovich
Person · 35399
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
Bihona-Hayi
Person · EU.9134.84
Other names (1)Justin BITAKWIRA |
ES | COD | 08.12.2022 | 1960 | CONGO, Democratic Republic of (was Zaire) |
|
BIIS MARITIME LIMITED
Organisation · 25442
|
OFAC SDN | IRAN | — | — | — |
|
Бийсултан Султанбиевич ХАМЗАЕВ
Person · EU.7143.78
Other names (2)Biysultan Sultanbievich KHAMZAEV · Bijsultan Sultanbijevitj CHAMZAJEV |
ES | UKR | 23.02.2022 | 1982 | — |
|
BIKE CENTER
Organisation · 22553
Other names (1)BAIK. V. TSENTR |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
BILAKHIA, Aziz Moosa
Person · 17354
|
OFAC SDN | SDNTK | — | 1958, 1960 | India |
|
Bilal al-Na’al
Person · EU.11100.31
|
ES | SYR | 22.01.2024 | 1975 | SYRIAN ARAB REPUBLIC |
|
BILAL BIN MARWAN
Person · QDi.009
|
ANO | Al-Qaida | 25.01.2001 | 1947 | — |
|
BILAL BIN MARWAN
Person · AQD0156
Other names (1)بلال بن مروان |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1947 | — |
|
BILAL, Ghassan Ali
Person · 29074
Other names (1)BELAL, Ghassan |
OFAC SDN | PAARSSR-EO13894 | — | 1966 | Syria |
|
BILAL, Muhammad Nafi
Person · 20948
Other names (1)BILAL, Muhammad |
OFAC SDN | PAARSSR-EO13894 | — | 1971 | Syria |
|
BILLION NEXUS INT'L CO., LIMITED
Organisation · 58231
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Organisation · 52202
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Organisation · 11632
Other names (1)BIUK |
OFAC SDN | IRAN | — | — | — |
|
BIMLOGIC LIMITED LIABILITY COMPANY
Organisation · 48613
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BIN AHMAD, Fadzlon
Person · 56385
|
OFAC SDN | IRAN-EO13846 | — | 1953 | Singapore |
|
BIN AHMAD, Mohammad Roslan
Person · 49838
Other names (3)CHIREN, Royston Wu · WU, Royston · ROYSTON, Mohammad Roslan |
OFAC SDN | SDGT | — | 1968 | — |
|
BIN AHMED RUSHDI AL-QATIRJI, Hussam
Person · 30202
Other names (8)AL-QATIRJI, Hossam · KATERJI, Hussam · QATERJI, Hussam · QATARJI, Hossam · AL-QATIRJI, Hussam · KHATARJI, Hussam · KHATIRJI, Hussam · KATARJI, Hussam |
OFAC SDN | SDGT | — | 1982 | Syria |
|
BIN ALI, Khodr Taher
Person · 29850
Other names (6)TAHER, Khader Ali · KHODR, Abu Ali · KHODR, Abou Ali · TAHER, Khider Ali · TAHER, Kheder Ali · Al-Jaja |
OFAC SDN | PAARSSR-EO13894 | — | 1976 | Syria |
|
BIN FADZLON, Muhammad Danial
Person · 56387
Other names (1)DANIAL, Muhammad |
OFAC SDN | IRAN-EO13846 | — | 1984 | Singapore |
|
Bin Khalid Fahd Bin Abdallah
Person · EU.3579.2
Other names (6)Ali Salem · Khalid Sheikh MOHAMMED · Henin Ashraf Refaat Nabith · Wadood Khalid Adbul · Bin Khalid Fahd Bin Adballah · Wadood Khalid Abdul |
ES | TERR | — | 1964, 1965 | — |
|
BIN LADEN, Hamza
Person · 21286
|
OFAC SDN | SDGT | — | 1989 | — |
|
BIN LADEN, Sa'ad
Person · 11378
Other names (6)BIN LADEN, Sad · ABUD, Sa'ad Muhammad Awad · AWAD, Muhammad · ADBUD, Muhammad 'Awad · BAABOOD, Sa'ad Muhammad · ABBUD, Bin Muhammad Awad |
OFAC SDN | SDGT | — | 1982 | Saudi Arabia |
|
BIN LADIN, Usama bin Muhammad bin Awad
Person · 6365
Other names (5)BIN LADIN, Usama · BIN LADEN, Usama · BIN LADEN, Osama · BIN LADIN, Osama · BIN LADIN, Osama bin Muhammad bin Awad |
OFAC SDN | SDGT | — | 1957, 1958 | — |
|
BIN MANSOUR, Amran
Person · 7932
Other names (2)BIN MANSOR, Amran · BIN MANSOR, Henry |
OFAC SDN | SDGT | — | 1965 | — |
|
Bin Marwan, Bilal
Person · EU.324.39
Other names (1)Trémie Marwan |
ES | TAQA | — | 1947 | — |
|
BIN MARWAN, Bilal
Person · 6945
|
OFAC SDN | SDGT | — | 1947 | — |
|
BIN MUHAMMAD, Ayadi Chafiq
Person · 6946
Other names (4)AYADI SHAFIQ, Ben Muhammad · AYADI CHAFIK, Ben Muhammad · AIADI, Ben Muhammad · AIADY, Ben Muhammad |
OFAC SDN | SDGT | — | 1963 | Tunisia, Ireland |
|
BIN YIN JSC
Organisation · RUS2960
Other names (2)BING YIN JSC · АО Бин Инь |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
BINALSHIBH, Ramzi Mohammed Abdullah
Person · 7265
Other names (3)BIN AL SHIBH, Ramzi · BINALSHEIDAH, Ramzi Mohamed Abdullah · OMAR, Ramzi Mohammed Abdellah |
OFAC SDN | SDGT | — | 1972, 1973 | Yemen |
|
BINARY PROPERTIES CO. LTD.
Organisation · 55569
|
OFAC SDN | TCO | — | — | — |
|
BINARY PROPERTIES PTE. LTD.
Organisation · 55568
|
OFAC SDN | TCO | — | — | — |
|
BINGO INTERNACIONAL E.U.
Organisation · 11879
|
OFAC SDN | SDNTK | — | — | — |
|
BINRIN LIMITED
Organisation · 30145
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BIO CORPORATION
Organisation · 7658
Other names (1)BOSNIAN INVESTMENT ORGANIZATION |
OFAC SDN | BALKANS | — | — | — |
|
BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.
Organisation · 49768
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BIOESPORT S.A. DE C.V.
Organisation · 10996
|
OFAC SDN | SDNTK | — | — | — |
|
BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI
Organisation · 49272
Other names (2)BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI · BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BIOSCA GALLEGO, Oscar Enrique
Person · 58298
|
OFAC SDN | CUBA-EO14404 | — | 1958 | Cuba |
|
BIRANG, Ali Morteza
Person · 55018
|
OFAC SDN | IRAN-EO13902 | — | 1978 | Iran |
|
BIRAWI, Zaher Khaled Hassan
Person · 56794
|
OFAC SDN | SDGT | — | 1961 | Palestinian |
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