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 |
|---|---|---|---|---|---|
|
BOHATYRIOVA, Raisa Vasylivna
Person · 17766
Other names (7)BOHATYRYOVA, Raisa · BOHATYROVA, Raisa · BOGATYRYOVA, Raisa · BOGATYRIOVA, Raisa · BOGATYROVA, Raisa · BOHATYREVA, Raisa · BOHATYRYOVA, Rayisa |
OFAC SDN | UKRAINE-EO13660 | — | 1953 | — |
|
BOIS ROUGE SARLU
Organisation · 45088
Other names (1)WOOD INTERNATIONAL GROUP SARLU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BOJIC, Andrija Zheljko
Person · 33922
|
OFAC SDN | GLOMAG | — | 1993 | — |
|
BOJIC, Zeljko
Person · 33923
Other names (1)BOJIC, Zeljko Radoslav |
OFAC SDN | GLOMAG | — | 1969 | Kosovo |
|
BOJKOV, Vassil Kroumov
Person · 32011
Other names (1)BOZHKOV, Vasil |
OFAC SDN | GLOMAG | — | 1956 | Bulgaria |
|
BOJORQUEZ CHAPARRO, Castulo
Person · 57413
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
BOKAREV, Andrei Removich
Person · 45058
Other names (1)BOKAREV, Andrey Removich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
BOKO HARAM
Organisation · 16363
Other names (5)NIGERIAN TALIBAN · JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD · JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD · PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD · SUNNI GROUP FOR PREACHING AND JIHAD |
OFAC SDN | FTO] [SDGT | — | — | — |
|
BOL MEL, Benjamin
Person · 23283
Other names (4)BOL MEL KUOL, Benjamin · BOL MOL KUOT, Benjamin · BOR, Benjamin · BOL, Benjamin |
OFAC SDN | GLOMAG | — | 1978 | South Sudan, Sudan |
|
BOLD TRADING FZE
Organisation · 57659
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BOLDREX
Organisation · 47408
Other names (1)BOLDREKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BOLOTOV, Valery
Person · 16962
Other names (2)BOLOTOV, Valeriy · BOLOTOV, Valeri |
OFAC SDN | UKRAINE-EO13660 | — | 1970, 1971 | — |
|
BOLSHAKOV, Aleksandr Sergeyevich
Person · 52833
Other names (1)SERGEEVICH, Aleksandr Bol'shakov |
OFAC SDN | CYBER3 | — | 1994 | Russia |
|
BOM ASSET MANAGEMENT LTD
Organisation · 19995
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
BOM FINANCE LTD
Organisation · 19996
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
BOM PROJECT FINANCING LTD
Organisation · 19997
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
Bom Su Jang
Person · EU.4120.65
Other names (2)Pom Su Jang · Hyon U Jang |
ES | PRK | 02.03.2016 | 1957, 1958 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
BONA FIDE CONSULTORES FS S.A.S.
Organisation · 49064
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Bonab kutatóközpont
Organisation · EU.13745.29
Other names (2)Bonab Research Center · BRC |
ES | IRN | 29.09.2025 | — | — |
|
Bonab Research Center
Organisation · INU0344
Other names (3)Bonab Atomic Energy Studies Center · Bonab Research Centre · BRC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
BONAB STEEL INDUSTRY COMPLEX
Organisation · 30758
Other names (2)SHAHIN BONAB STEEL COMPLEX · MOJTAME FOULAD SHAHIN BONAB |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
BONASOL GROUP CO., LIMITED
Organisation · 58782
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BONDARENKO, Anastasiya Borisovna
Person · 46007
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
BONDARENKO, Yelena Veniaminovna
Person · 35564
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
BONDAREV, Viktor Nikolayevich
Person · 36769
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
BONDAROVICH, Sergey Nikolaevich
Person · 35967
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
BONJOURE COMMODITY F.Z.E.
Organisation · 56409
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BONJOURE INTERNATIONAL FZCO
Organisation · 56407
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BONUM CAPITAL CYPRUS LTD
Organisation · 38055
Other names (1)BONUM KAPITAL KIPR LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BONUM CAPITAL INVESTORS CORP
Organisation · 38054
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BONYAD EASTERN RAILWAY COMPANY
Organisation · 30397
Other names (3)BONRAIL COMPANY · BONRAILCO · RAH AHAN SHARGHI CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
BONYAD SHIPPING AGENCIES COMPANY
Organisation · 30391
Other names (1)BONYAD SHIPPING AGENTS COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
BONYAD TAAVON BASIJ
Organisation · 25017
Other names (1)BASIJ COOPERATIVE FOUNDATION |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Bonyad Taavon Sepah
Organisation · EU.2404.10
Other names (2)IRGC Cooperative Foundation · Sepah Cooperative Foundation |
ES | IRN | 23.05.2011 | — | — |
|
BONYAD TAAVON SEPAH
Organisation · 12477
Other names (3)BONYAD-E TA'AVON-E · IRGC COOPERATIVE FOUNDATION · SEPAH COOPERATIVE FOUNDATION |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | — | — | — |
|
Bonyad Taavon Sepah
Organisation · INU0059
Other names (5)Bonyad Taavon · Cooperative Foundation of the Revolutionary Guards · IRGC Cooperative Foundation · Sepah Cooperative Foundation · بنیاد تعاون سپاه پاسداران انقلاب اسلامی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BONYAN DANESH SHARGH PRIVATE COMPANY
Organisation · 48730
Other names (1)BONYAN DANESH SHARGH COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
Bonyan Danesh Shargh Private Company
Organisation · IRN0210
Other names (1)شرکت بنیان دانش شرق |
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | — |
|
BOONCHUA, Chanchira
Person · 11276
Other names (3)LIANG, Ching-fang · CHANCHIRA, Boochuea · BOONCHUA, Chanjira |
OFAC SDN | SDNTK | — | 1951 | — |
|
BORAVCANIN, Ljubomir
Person · 7662
|
OFAC SDN | BALKANS | — | 1960 | — |
|
BORDO PLASTIC MATERIALS TRADING L.L.C
Organisation · 40983
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BORGHEI, Amir-Mansour
Person · 30362
Other names (2)BORGHEI, Seyyed Amir Mansour · BORGHEI, Mansour |
OFAC SDN | IRAN-EO13876 | — | 1957, 1958 | Iran |
|
Борис Яковлевич РАПОПОРТ
Person · EU.8755.87
Other names (2)Boris Yakovlevich RAPOPORT · Boris Jakovlevitj RAPOPORT |
ES | UKR | 06.10.2022 | 1967 | RUSSIAN FEDERATION |
|
Борис Яковлевич ВОЛОГДИН
Person · EU.11197.36
Other names (1)Boris Yakovlevich VOLOGDIN |
ES | UKR | 23.02.2024 | 1955 | RUSSIAN FEDERATION |
|
BORIS, Albert Alexandrovich
Person · 35975
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
Борис Александрович НЕВЗОРОВ
Person · EU.7728.92
Other names (2)Boris Alexandrovich NEVZOROV · Boris Aleksandrovitj NEVZOROV |
ES | UKR | 09.03.2022 | 1955 | — |
|
Boris Aleksandrovitj TJERNYSJOV
Person · EU.7086.39
Other names (2)Борис Александрович ЧЕРНЫШОВ · Boris Aleksandrovich CHERNYSHOV |
ES | UKR | 23.02.2022 | 1991 | — |
|
Boris Alekseevich LITVINOV
Person · EU.3694.47
Other names (3)Борис Алексеевич ЛИТВИНОВ · Борис Олексійович ЛИТВИНОВ · Borys Oleksiyovych LYTVYNOV |
ES | UKR | 30.07.2014 | 1954 | — |
|
Boris Alekseevich Litvinov
Person · RUS0020
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Ukraine, Russia |
|
Boris Alekseyevich Antonov
Person · CYB0104
Other names (1)Борис Алексеевич АНТОНОВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 04.12.2025 | — | 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