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 |
|---|---|---|---|---|---|
|
BOZIZE, Jean-Francis
Person · 46311
|
OFAC SDN | CAR | — | 1970 | Central African Republic |
|
BOZORG, Marzieh
Person · 16856
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BOZOYAN, Yurii Meruzhanovich
Person · 54563
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1992 | Russia |
|
BOZTEPE, Omer
Person · 13062
|
OFAC SDN | SDNTK | — | 1966 | Turkey |
|
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Organisation · 51026
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BPO PECHATNIKI, OAO
Organisation · 20000
Other names (2)OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
BPO SIBPRIBORMASH Nyrt.
Organisation · EU.13107.0
Other names (5)»Biysk Production Association ’Sibpribormash’« Nyilvánosan működő részvénytársaság · OAO “Бийское производственное объединение ‘Сибприбормаш’” · OJSC BPO SIBPRIBORMASH · Открытое акционерное общество “Бийское производственное объединение ‘Сибприбормаш’” · Open Joint Stock Company “Biysk Production Association ‘Sibpribormash’” |
ES | UKR | 20.05.2025 | — | — |
|
BPT BERLIN PETROLEUM TRADING GMBH
Organisation · 56390
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BPT SHIPPING CO L.L.C
Organisation · 54885
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BRACRO S.A.
Organisation · 15943
|
OFAC SDN | SDNTK | — | — | — |
|
BRADENS, Andrejs
Person · 52075
Other names (1)CARENOKS, Andrejs |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Latvia |
|
Brahim el KHAYARI
Person · EU.5001.25
|
ES | EUAQ | — | 1992 | FRANCE |
|
Brahim El-Khayari
Person · CTI0044
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1992 | France |
|
BRAHIMI, Ahmed
Person · 53913
Other names (2)IBRAHIM, Ahmed · AL-UBRAHIMI, Ahmad |
OFAC SDN | SDGT | — | 1970 | Algeria |
|
BRAIDWOOD GLOBAL FZE
Organisation · RUS3239
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BRAIM, Dmitry
Person · 48331
Other names (2)BRAIM, Dmitry Vladimirovich · BRAIM, Dzmitryri Uladzimiravich |
OFAC SDN | BELARUS-EO14038 | — | 1976 | Belarus |
|
BRALO, Miroslav
Person · 8815
|
OFAC SDN | BALKANS | — | 1967 | — |
|
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT
Organisation · 29906
Other names (1)FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
BRANCH SAYING INTERNATIONAL TRADING CO LTD
Organisation · 58217
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BRAND SERVER OPTIONS
Organisation · 41962
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Брянский электромеханический завод
Organisation · EU.11672.51
Other names (4)АО БЭМЗ · Brjanský elektromechanický závod, a. s · JSC Bryansk Electromechanical Plant · Brjanszki Elektromechanikai Gyár Rt |
ES | UKR | 24.06.2024 | — | — |
|
BRAR, Jugwinder Singh
Person · 53874
|
OFAC SDN | IRAN-EO13902 | — | 1962 | India |
|
BRASILLEUM ENERGY TRADING LTDA
Organisation · RUS3240
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BRATSKY NARODNY BANK JSC
Organisation · 51695
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BRAVERMAN, Anatoly Alexandrovich
Person · 35968
Other names (1)BRAVERMAN, Anatoli Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
BRAVERY MARITIME CORPORATION
Organisation · 32895
|
OFAC SDN | SDGT | — | — | — |
|
BRDJANIN, Radoslav
Person · 7665
|
OFAC SDN | BALKANS | — | 1948 | — |
|
BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED
Organisation · 58341
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BRECALIN HONG KONG CO LTD
Organisation · 52325
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BRECHALOV, Aleksandr Vladimirovich
Person · 41059
Other names (1)BRECHALOV, Alexander Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
BREDIKHIN, Aleksei Viktorovich
Person · 48811
Other names (2)BREDIKHIN, Alexei · BREDIKHIN, Aleksey |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
BREEZE MARINE ASSET MANAGEMENT INC
Organisation · 54426
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BREIHMATT, Salem ould
Person · 32795
Other names (1)OULD ABED, Cheikh ould Mohamed Saleck |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1978, 1984 | Mauritania |
|
Bremino-groep LLC
Organisation · EU.6513.25
Other names (5)Bremino Gruppe LLC · ООО "Бремино групп” · Grupo Bremino LLC · Skupina Bremino · Bremino Group LLC |
ES | BLR | 21.06.2021 | — | — |
|
Brenda Isabel ROCHA CHACÓN
Person · EU.6814.51
|
ES | NIC | 10.01.2022 | 1967 | NICARAGUA |
|
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Organisation · 11616
Other names (1)ROETZEL-STAHL GMBH & CO. KG |
OFAC SDN | IRAN | — | — | — |
|
Brian Anthony SHERIDAN
Person · CTD0005
|
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 03.12.2024 | 1976 | United Kingdom |
|
BRIC INMOBILIARIA
Organisation · 18088
|
OFAC SDN | SDNTK | — | — | — |
|
BRICENO CISNEROS, Edward Miguel
Person · 50669
|
OFAC SDN | VENEZUELA | — | 1986 | Venezuela |
|
BRICH SHIPPING COMPANY LIMITED
Organisation · 58830
Other names (1)YONG SING SHIPPING COMPANY LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BRICS-Journalistenverband
Organisation · EU.13463.39
Other names (7)Association des journalistes des BRICS · BRICS Journalist Association · Асоциация на журналистите от БРИКС · Udruženje novinara BRICS-a · BRICS Újságírószövetség · Associação de jornalistas dos BRICS · Asociația Jurnaliștilor BRICS |
ES | RUSDA | 15.07.2025 | — | — |
|
Brigada de Misiles Antiaéreos n.º 53
Organisation · EU.10379.29
Other names (30)53.ª Brigada de Mísseis Antiaéreos · 53. Przeciwlotnicza Brygada Rakietowa · 53-та гвардейска противовъздушна ракетна бригада · 53η Ταξιαρχία Φρουρών Αντιαεροπορικών Πυραύλων · 53.a Brigada de Mísseis Antiaéreos da Guarda · 53. Gardeflugabwehrraketenbrigade · 53rd Guards Anti-Aircraft Missile Brigade · 53η Ταξιαρχία Αντιαεροπορικών Πυραύλων · 53. légvédelmirakétadandár · 53. protilietadlová raketová brigáda · 53. armada za protizračno obrambo · 53. õhutõrjerakettide brigaad · 53-ioji zenitinių raketų brigada · 53. pretgaisa raķešu brigāde · 53. ilmatorjuntaohjusprikaati · 53. protuzračna raketna brigada · 53:e luftvärnsrobotbrigaden · Třiapadesátá protiletadlová raketová brigáda · 53-та противовъздушна ракетна бригада · Brigada 53 Rachete Antiaeriene · Brigada gardistă 53 Rachete Antiaeriene · 53. légvédelmirakétadandár-gárda · 53. protiletadlová raketová brigáda · 53. gardijska protuzračna raketna brigada · 53ú Garda Briogáide Diúracán Frith-Aerárthaí · 53rd Anti-Aircraft Missile Brigade · 53. Flugabwehrraketenbrigade · 53a brigata missilistica antiaerea · 53e brigade de missiles anti-aériens · 53e luchtdoelraketbrigade |
ES | UKR | 23.06.2023 | — | — |
|
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Organisation · 32651
|
OFAC SDN | GLOMAG | — | — | — |
|
бригадите „Ал-Кудс“
Organisation · EU.11472.33
Other names (16)Brigadas de Al-Quds · Ταξιαρχίες Al-Quds · Al-Quds Brigades · Sarāyā al-Quds · al-Quds Brigádok · Brigády al-Quds · Brigăzile Al-Quds · Brigade Al-Quds · Al-Quds-prikaatit · al-Quds-brigaderna · Al-Qudsi brigaadid · Brigades al-Qods · سرايا القدس · Brigate Al-Quds · Al-Quds-Brigaden · Brygady Al-Quds |
ES | HR | 12.04.2024 | — | — |
|
Brigády Izz ad-Dína al-Kassáma
Organisation · EU.3524.75
Other names (5)Hamas · Hamas-Izz al-Din al-Qassem · Izz al-Din al-Qassam-brigaderna · Hamas Izzaddín al-Kassám · Χαμάς |
ES | TERR | 28.12.2001 | — | — |
|
BRIGHT SHORE INC LIMITED
Organisation · 49969
|
OFAC SDN | NPWMD | — | — | — |
|
BRIGHT SPOT GOODS WHOLESALERS L.L.C
Organisation · 54609
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BRIGHT TEAM GLOBAL LIMITED
Organisation · 55961
|
OFAC SDN | TCO | — | — | — |
|
BRIGHT UNIVERSE INTERNATIONAL LIMITED
Organisation · 49904
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BRIGHTEN STAR FZE
Organisation · 49673
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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