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 |
|---|---|---|---|---|---|
|
BLUE AIRWAYS
Organisation · 24395
Other names (1)BLUE SKY SZE |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BLUE BERRI SHIPPING INC.
Organisation · 39679
|
OFAC SDN | SDGT | — | — | — |
|
BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
Organisation · 38338
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BLUE CALM MARINE SERVICES COMPANY
Organisation · 42900
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BLUE DASH GENERAL TRADING COMPANY LIMITED
Organisation · 58275
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BLUE LAGOON GROUP LTD.
Organisation · 23665
Other names (2)BLUE LAGOON ALI KANSO GROUP LTD. · BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED |
OFAC SDN | SDGT | — | — | — |
|
BLUE OCEAN MARINE COMPANY LIMITED
Organisation · 55639
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED
Organisation · 57875
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BLUE SKY AVIATION CO FZE
Organisation · 16533
|
OFAC SDN | SDGT | — | — | — |
|
BLUE STAR DIAMOND SAL - OFFSHORE
Organisation · 28174
|
OFAC SDN | SDGT | — | — | — |
|
BLUE-STAR SECCION HOSTELERIA S.L.
Organisation · 11878
|
OFAC SDN | SDNTK | — | — | — |
|
BLUE TANKER SHIPPING SA
Organisation · 15735
|
OFAC SDN | IRAN | — | — | — |
|
BLUEJOURNEY SHIPPING LIMITED
Organisation · 51762
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BLUELANE OVERSEAS SA
Organisation · 27424
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
BLUENOROFF
Organisation · 27308
|
OFAC SDN | DPRK3 | — | — | — |
|
BLUESPECTRUM SHIPPING S.A.
Organisation · 51843
|
OFAC SDN | SDGT | — | — | — |
|
BLUWAVES PROPERTIES LIMITED
Organisation · 58278
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
BM BANK JSC
Organisation · 17017
Other names (4)JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY · AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO · BANK MOSKVY PAO · BANK OF MOSCOW |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BM BANK JSC
Organisation · 17017
Other names (4)JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY · AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO · BANK MOSKVY PAO · BANK OF MOSCOW |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
BM BANK PUBLIC JOINT STOCK COMPANY
Organisation · 20002
Other names (2)BMBANK JSC · PUBLICHNOYE JOINT-STOCK COMPANY BM BANK |
OFAC | UKRAINE-EO13662 | — | — | — |
|
BM-DIREKTSIYA, OOO
Organisation · 20007
Other names (1)OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
BM HOLDING AG
Organisation · 19993
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
BM PROEKT, OOO
Organisation · 19990
Other names (4)BM PROJECT LLC · OOO BM PROECKT · LIMITED LIABILITY COMPANY 'BM PROYEKT' · OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
BM SYSTEMS EAD
Organisation · 32065
|
OFAC SDN | GLOMAG | — | — | — |
|
BMIIC
Organisation · EU.13724.92
Other names (1)Bank Melli Iran Investment Company |
ES | IRN | 29.09.2025 | — | — |
|
BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
Organisation · 25807
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BMPPC
Organisation · EU.13726.90
Other names (1)Bank Melli Printing and Publishing Company |
ES | IRN | 29.09.2025 | — | — |
|
בן ציון גופשטיין
Person · EU.12034.10
Other names (1)Ben-Zion “Bentzi” GOPSTEIN |
ES | HR | 15.07.2024 | 1969 | ISRAEL |
|
BNK (UK) Ltd
Organisation · BEL0107
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | — | — |
|
بنیاد تعاون بسیج
Organisation · EU.9099.78
Other names (2)The Basij Cooperative Foundation · Bonyad-eh Ta’avon-eh Basij |
ES | IRN | 14.11.2022 | — | — |
|
Bo Lei
Person · GHR0170
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1977 | China |
|
BOBKOV, Sergei Alekseevich
Person · 35257
Other names (1)BOBKOV, Sergey Alekseyevich |
OFAC SDN | CAATSA - RUSSIA | — | 1980 | Russia |
|
BOBRYSHEV, Volodymyr Mykhailovych
Person · 40256
Other names (2)BOBRYSHEV, Vladimir Mikhailovich · BOBRYSHEV, Vladimir Mihajlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
BOBYLEV, Peter Mikhailovich
Person · 51672
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1980 | Russia |
|
BOCHAROV, Andrey Ivanovich
Person · 40248
Other names (1)BOCHAROV, Andrei Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
BOCHUANG CERAMIC, INC.
Organisation · 23480
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Bochvar National Research Institute (VNIIINM)
Organisation · RUS1889
Other names (2)Bochvar National Research Institute for Inorganic Materials · VNIIINM |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
BODEAU, Gary
Person · 42038
|
OFAC SDN | GLOMAG | — | 1977 | Haiti |
|
BODECARNE, S.A. DE C.V.
Organisation · 25141
|
OFAC SDN | GLOMAG | — | — | — |
|
BODEGA MICHIGAN
Organisation · 12896
|
OFAC SDN | SDNTK | — | — | — |
|
BODYAKO, Aleksandr Mikhailovich
Person · 49428
Other names (1)BADZIAKA, Aliaksandr Mikhailavich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Belarus |
|
BOGACHEV, Evgeniy Mikhaylovich
Person · 21326
Other names (1)BOGACHEV, Evgeniy Mikhailovich |
OFAC SDN | CYBER2 | — | 1983 | — |
|
BOGACHEVA, Anna Vladislavovna
Person · 23947
|
OFAC SDN | CYBER2 | — | 1988 | — |
|
BOGATIROV, Letscha
Person · 15900
Other names (2)BOGATYREV, Lecha · BOGATYRYOV, Lecha |
OFAC SDN | MAGNIT | — | 1975 | — |
|
Богдан Стьожка
Person · EU.10953.54
Other names (5)Bogdan Vasiljevitj STIOZJKA · Богдан Васильевич СТИОЖКА · Bogdan Stjožka · Bogdan Vasilyevich STYOZHKA · Bogdan Styožka |
ES | UKR | 18.12.2023 | 1977 | RUSSIAN FEDERATION |
|
BOGDANOV, Vladimir Leonidovich
Person · 24317
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1951 | Russia |
|
BOGDANOV, Vladimir Mikhaylovich
Person · 32754
Other names (2)BOGDANOV, Vladimir Mikhailovich · BOGDANOV, Vladimir |
OFAC SDN | NPWMD | — | 1958 | Russia |
|
Bogoljub KARIĆ
Person · EU.8330.21
Other names (1)Богољуб КАРИЋ |
ES | BLR | 03.06.2022 | 1954 | SERBIA AND MONTENEGRO |
|
BOGOMAZ, Aleksandr Vasilyevich
Person · 40269
Other names (1)BOGOMAZ, Alexander Vasilievich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
BOGUSLAWSKI, Irek Borisovich
Person · 35563
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | 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