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 |
|---|---|---|---|---|---|
|
BRIGHTPATH TRADE VENTURES
Organisation · RUS3242
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BRILKA, Sergey Fateevich
Person · 37812
Other names (1)BRILKA, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
BRILLIANCE MARITIME VENTURES S.A.
Organisation · 56933
|
OFAC SDN | SDGT | — | — | — |
|
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
Organisation · 57244
Other names (7)BOLAI CASINO · BOLAI HOTEL AND CASINO · BRILLIANCY CASINO · BOLAI ENTERTAINMENT CITY · BOLAI INTERNATIONAL HOTEL · PLATINUM LAI INTERNATIONAL GROUP · PLATINUM LAI INTERNATIONAL HOTEL |
OFAC SDN | CYBER4 | — | — | — |
|
BRIONES RUIZ, Abel
Person · 17868
|
OFAC SDN | SDNTK | — | 1973 | — |
|
BRIONES RUIZ, Claudia Aide
Person · 17871
|
OFAC SDN | SDNTK | — | 1981 | — |
|
BRITNEY RYDER LIMITED
Organisation · 53326
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BRITO HERNANDEZ, Asdrubal Jose
Person · 50531
|
OFAC SDN | VENEZUELA | — | 1974 | Venezuela |
|
BRITO RODRIGUEZ, Jose Dionisio
Person · 28309
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Organisation · 51025
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BRKIC, Nikola
Person · 28115
|
OFAC SDN | GLOMAG | — | 1954 | Serbia |
|
BRODSKAIA, Elizaveta Yuryevna
Person · 50566
Other names (1)BRODSKAYA, Yelizaveta |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
BROOJEN PETROCHEMICAL COMPANY
Organisation · 26836
Other names (1)BROUJEN PETROCHEMICAL COMPANY |
OFAC SDN | NPWMD | — | — | — |
|
BROTHER METAL S.A.
Organisation · 57112
|
OFAC SDN | NICARAGUA | — | — | — |
|
BROVKO, Vasily Yuryevich
Person · 37853
Other names (2)BROVKO, Vasly Yuryevich · BROVKO, Vasiliy Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
BROWN FIGUEREDO, Hilda Araceli
Person · 54974
Other names (1)BROWN DE JAIMES, Hilda Araceli |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
BROWNING, Natalya
Person · 35962
Other names (2)BROWNING, Natalia · TIMCHENKO, Natalya |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia, United Kingdom |
|
BRUKIDA LIMITED
Organisation · RUS3642
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
BRUNETTI, Luciano
Person · 26410
|
OFAC SDN | SDNTK | — | 1988 | Argentina |
|
Bryan D'ANCONA
Person · EU.5661.87
|
ES | EUAQ | — | 1997 | FRANCE |
|
Bryan D'Ancona
Person · CTI0045
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1997 | France |
|
Bryansk automobielfabriek
Organisation · EU.9364.9
Other names (10)Automobilfabrik Bryansk · Usine automobile Bryansk · Fábrica de Automóveis de Bryansk · Brjanszki Autógyár · Fabrica de automobile Briansk · Briansko automobilių gamykla · Planta de Automoción de Bryansk · 'BAZ' · AO Брянский автомобильный завод · Bryansk Automobile Plant |
ES | UKR | 16.12.2022 | — | — |
|
BRYCHEVA, Larisa Igorevna
Person · 43198
Other names (1)BRYCHYOVA, Larisa Igorevna |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
Brygada im. Sułtana Sulejmana Szaha
Organisation · EU.13193.16
Other names (10)Brygada im. Sulejmana Szaha · Briogáid Sultan Sulaiman Shah · Brigada Sultan Sulaiman Shah · Sultan Sulaiman Shah Brigade · Suleiman Shah Brigade · فرقة السلطان سليمان شاه · Ταξιαρχία Sultan Sulaiman Shah · Ταξιαρχία Suleiman Shah · Sulaiman Shah Brigád · Sultan Sulaiman Shah Brigád |
ES | HR | 28.05.2025 | — | — |
|
BRYKIN, Nikolay Gavrilovich
Person · 35568
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
BRYKSIN, Alexander Yuryevich
Person · 36771
Other names (1)BRYKSIN, Aleksandr Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
BS COMPANY OFFSHORE
Organisation · 26884
Other names (2)BS COMPANY SAL OFFSHORE · B S COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BS PROTSESSING
Organisation · 47648
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
بسام المصري
Person · EU.2890.19
Other names (1)Bassam AL-MISRI |
ES | SYR | — | — | — |
|
بسام طعمة
Person · EU.5999.13
Other names (2)Bassam TU’MA · Bassam TOU’MA |
ES | SYR | 06.11.2020 | 1969 | — |
|
BSEIS, Ahmad
Person · 56716
|
OFAC SDN | SDGT | — | 1990 | Syria |
|
BSG MANAGEMENT LTD
Organisation · 58132
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
بشارالاسد
Person · EU.2437.5
Other names (1)Bashar AL-ASSAD |
ES | SYR | — | 1965 | — |
|
BSM MARINE LIMITED LIABILITY PARTNERSHIP
Organisation · 52587
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BSQRD LIMITED
Organisation · 26748
|
OFAC SDN | SDGT | — | — | — |
|
BSQUARE TECHNOLOGY CO. LTD.
Organisation · GHR0183
|
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | — | — |
|
BSTSHESH HK LIMITED
Organisation · 54235
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BTW INTERNATIONAL LIMITED
Organisation · 49859
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BU ALI GROUP
Organisation · 26562
Other names (1)BOALI GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BU ALI SINA PETROCHEMICAL COMPANY
Organisation · 15951
Other names (2)BUALI SINA PETROCHEMICAL COMPANY · BOU ALI SINA PETROCHEMICAL COMPANY |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
BUALI INVESTMENT COMPANY
Organisation · 25621
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BUALI, Yadollah
Person · 56780
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1965 | Iran |
|
BUBNOVA, Irina Sergeyevna
Person · 35120
|
OFAC SDN | ELECTION-EO13848 | — | 1983 | Russia |
|
BUBUX BABY SHOES S.A. DE C.V.
Organisation · 58016
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
BUCARAN PARAGUAN, Chaim Jose
Person · 29668
|
OFAC SDN | VENEZUELA | — | 1972 | Venezuela |
|
BUDARINA, Natalya Alekseevna
Person · 37179
Other names (1)BUDARINA, Natalia |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Organisation · 44087
Other names (4)BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK · IYAF SO RAN FGBU · INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BUDNEV, Aleksey
Person · 48987
Other names (4)BUDNEV, Aleksei Viktorovich · BUDNEV, Aleksey Viktorovich · BUDNEV, Alexey · BUDNEV, Alexey Viktorovich |
OFAC SDN | DPRK | — | 1964 | Russia |
|
BUDUYEV, Nikolay Robertovich
Person · 35569
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
BUECHEL, Pascal Dominik
Person · 42983
Other names (1)BUCHEL, Pascal Dominik |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Liechtenstein |
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