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 |
|---|---|---|---|---|---|
|
Bosco TAGANDA
Person · EU.3649.61
Other names (8)Bosco Ntaganda · Bosco Ntagenda · Terminator · Major · General Taganda · Romeo · Tango Romeo · Lydia |
ES | COD | 01.11.2005 | — | CONGO, Democratic Republic of (was Zaire) |
|
BOSCO TAGANDA
Person · CDi.030
Other names (3)Bosco Ntaganda · Bosco Ntagenda · General Taganda |
ANO | DRC | 01.11.2005 | 1973, 1974 | Democratic Republic of the Congo |
|
BOSCO TAGANDA
Person · DRC0025
Other names (7)Lydia · Major · Bosco NTAGANDA · Bosco NTAGENDA · Tango Romeo · Taganda · Terminator |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1973, 1974 | Congo (Democratic Republic) |
|
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Organisation · 46638
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BOSFOR AVRASYA IC VE DIS TICARET LTD
Organisation · RUS2119
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
BOSHAB, Evariste
Person · 21144
Other names (5)BOSHAB, Evarist · BOSHAB MABUTSH, Evariste · BOSHAB MABUDJ, Evariste · BOSHAB MABUDJ-MA-BILENGE, Evariste · MULUMBU BOSHAB, Evariste |
OFAC SDN | DRCONGO | — | 1956 | Congo |
|
BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
Organisation · 58346
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BOSKOVSKI, Ljube
Person · 7664
|
OFAC SDN | BALKANS | — | 1960 | — |
|
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
Organisation · 45744
Other names (1)BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BOSSA, Solomy Balungi
Person · 54215
|
OFAC SDN | ICC-EO14203 | — | 1956 | Uganda |
|
BOTANICA 2000
Organisation · 57355
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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BOTELLO ORTIZ, Edgar Gerardo
Person · 58022
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
BOTELLO ORTIZ, Jesus David
Person · 58023
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1997 | Mexico |
|
BOTELLO ORTIZ, Ricardo
Person · 58024
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1999 | Mexico |
|
BOTELLO RODRIGUEZ, Gustavo
Person · 58014
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
|
BOTELLO RODRIGUEZ, Wiliams Geovanni
Person · 58015
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
BOTELLO ROZALEZ, Gerardo
Person · 58013
Other names (1)BOTELLO ROSALES, Gerardo |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY
Organisation · 41078
Other names (1)BOTLIKHSKI RADIOZAVOD OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Boubaker Ben Habib Ben Al-Hakim
Person · EU.3403.46
Other names (5)Abu-Muqatil al-Tunisi · Abou Mouqatel · Abou al Moukatel · Boubaker el Hakim · Boubakeur el-Hakim |
ES | TAQA | 29.09.2015 | 1983 | TUNISIA, FRANCE |
|
BOUBAKER BEN HABIB BEN AL-HAKIM
Person · QDi.375
Other names (2)Boubakeur el-Hakim · Boubaker el Hakim |
ANO | Al-Qaida | 29.09.2015 | 1983 | France, Tunisia |
|
BOUBAKER BEN HABIB BEN AL-HAKIM
Person · AQD0157
Other names (5)Abou al Moukatel · Abu-Muqatil al-Tunisi · Boubaker el Hakim · Boubakeur El Hakim · Abou Mouqatel |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1983 | France, Tunisia |
|
Boubekeur Boulghiti
Person · EU.369.1
Other names (7)Boubakeur Boulghit · Abou Yasser Al-Jaziri · Yasir Al-Jazari · Abou Yasser El Djazairi · Abou Bakr Al Djazairi · أبوبكر الجزائري · Abu Bakr al-Jaziri |
ES | TAQA | 11.01.2002 | 1970 | ALGERIA, PALESTINIAN TERRITORY, Occupied |
|
BOUBEKEUR BOULGHITI
Person · QDi.058
Other names (1)Boubakeur Boulghit |
ANO | Al-Qaida | 11.01.2002 | 1970 | Algeria, State of Palestine |
|
BOUBEKEUR BOULGHITI
Person · AQD0158
Other names (6)Abou Bakr Al Djazairi · Yasir Al-Jazari · Abou Yasser Al-Jaziri · Abu Bakr al-Jaziri · Boubakeur Boulghit · Abou Yasser El Djazairi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.01.2002 | 1970 | Palestinian, Algeria |
|
BOUCHOUCHA, Mokhtar
Person · 7205
Other names (2)BUSHUSHA, Mokhtar · BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar |
OFAC SDN | SDGT | — | 1969 | Tunisia |
|
BOUGHANEMI, Faycal
Person · 9357
Other names (1)BOUGHANMI, Faical |
OFAC SDN | SDGT | — | 1966 | Tunisia |
|
BOUKICH, Abdelhakim
Person · 57962
|
OFAC SDN | SDGT | — | 1991, 1993 | Netherlands |
|
BOULGHITI, Boubekeur
Person · 7148
Other names (1)BOULGHIT, Boubakeur |
OFAC SDN | SDGT | — | 1970 | Algeria |
|
BOUNGALOWS VILLA AZUL, S.A. DE C.V.
Organisation · 21072
|
OFAC SDN | SDNTK | — | — | — |
|
BOURAS, Sami Bashur
Person · 21729
|
OFAC SDN | SDGT | — | 1974, 1975, 1976 | — |
|
BOUSTANY, Maya
Person · 57228
Other names (2)AL-BUSTANI, Maya · AL-BUSTANI, Maya Shadi |
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
BOUT, Viktor Anatolijevitch
Person · 8279
Other names (1)SERGITOV, Vitali |
OFAC SDN | DRCONGO | — | 1967, 1970 | — |
|
Bouthaina SHAABAN
Person · EU.3055.24
Other names (2)Buthaina Shaaban · بثينة شعبان |
ES | SYR | 26.06.2012 | 1953 | — |
|
Bouthania Shaaban
Person · SYR0033
Other names (1)Buthaina Shaaban |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
BOUTIQUE LA MAISON
Organisation · 424
|
OFAC SDN | CUBA | — | — | — |
|
Boutros AL-HALLAQ
Person · EU.6654.6
Other names (1)بطرس الحلاق |
ES | SYR | 15.11.2021 | — | — |
|
Boutros Al Hallaq
Person · SYR0411
Other names (9)Gerges Boutros Al Hallaq · Boutros George Al-Hallaq · Boutros Gorgeous Al-Hallaq · Boutros Jirjis Al-Hallaq · Butrus Al-Hallaq · Butrus Girgus Al-Hallaq · بطرس الحلاق · بطرس بن جرجس الحلاق · بطرس جرجس الحلاق |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1966 | — |
|
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Person · 8091
Other names (1)GAMEL MOHAMED |
OFAC SDN | SDGT | — | 1966 | Tunisia |
|
BOUZARY, Seyed Behzad
Person · 55556
|
OFAC SDN | NPWMD] [IFSR | — | 1963 | Germany |
|
BOVARD, Hamid
Person · 52950
Other names (1)BOORD, Hamid |
OFAC SDN | IRAN-EO13902 | — | 1964 | Iran |
|
BOVDA, Maria Anatolyevna
Person · 23949
Other names (1)BELYAEVA, Maria Anatolyevna |
OFAC SDN | CYBER2 | — | 1986 | — |
|
BOVDA, Robert Sergeyevich
Person · 23950
|
OFAC SDN | CYBER2 | — | 1989 | — |
|
BOYARINEV, Valeriy Gennadevich
Person · 48100
Other names (1)BOYARINEV, Valery Gennadievich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
BOYARKIN, Victor Alekseyevich
Person · 26194
Other names (4)BOYARKIN, Viktor · BOYARKIN, Victor · BOYARKIN, Victor Alekseevich · BOYARKIN, V.A. |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | 1958 | Russia |
|
BOYARSKIY, Sergey Mikhaylovich
Person · 35567
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
BOYKO, Svetlana Andreyevna
Person · 43543
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
BOYKOV, Ilya Aleksandrovich
Person · 58886
|
OFAC SDN | DPRK2 | — | 1994 | Russia |
|
BOYLE CHEMICAL CO., LTD.
Organisation · 16907
Other names (1)SHANGHAI BOYLE CHEMICAL CO., LTD. |
OFAC SDN | SDNTK | — | — | — |
|
boží bojovníci
Organisation · EU.7817.36
Other names (38)boží pomocníci · Partidarios de Dios · Guerrilleros de Dios · LOS HUZÍES · die Huthis · HOUTHIERNE · Υποστηρικτές του Θεού · Οπαδοί του Θεού · ΧΟΥΘΙ · HUTI · SOUTIENS DE DIEU · PARTISANS DE DIEU · MOUVEMENT HOUTHISTE · DIEVO RĖMĖJAI · DIEVO ŠALININKAI · HOUTHI grupuotė (HUSIAI) · GLI HOUTHI · Zwolennicy Boga · Partyzanci Boga · DE HOUTHI'S · ISTEN TÁMOGATÓI · ISTEN PARTIZÁNJAI · A HÚSZIK · ПОДДРЪЖНИЦИ НА БОГ · ПАРТИЗАНИ НА БОГ · АНСАР АЛЛАХ · АНСАРАЛЛАХ · SUPPORTERS OF GOD · PARTISANS OF GOD · Húthíovci · Mișcarea Houthi · huthierna · HUTHI-RYHMÄ · HUTIJEVCI · APOIANTES DE DEUS · PARTIDÁRIOS DE DEUS · OS HUTIS · Hútiové |
ES | YEM | 24.02.2022 | — | — |
|
BOZIZE, Francois
Person · 16723
Other names (2)YANGOUVONDA, Bozize · BOZIZE, Francois Yangouvonda |
OFAC SDN | CAR | — | 1946 | — |
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