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 |
|---|---|---|---|---|---|
|
BUENO GARCIA, Santos
Person · 10354
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
BUENOS AIRES SERVICIOS, S.A. DE C.V.
Organisation · 13446
|
OFAC SDN | SDNTK | — | — | — |
|
BUENROSTRO MARTIN, Rafael
Person · 58709
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
BUFALUSS
Organisation · 48092
Other names (1)BUFALUS |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BUFETE CELSO GAMBOA AND ASOCIADOS
Organisation · 54416
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BUGAMBIRA MINES LTD
Organisation · 57939
Other names (1)MULTISERVE CONSULTS LTD |
OFAC SDN | DRCONGO | — | — | — |
|
BUISIR, Ibrahim
Person · 8598
|
OFAC SDN | SDGT | — | 1962 | — |
|
BUITRAGO PARADA, Hector German
Person · 8144
|
OFAC SDN | SDNTK | — | 1968 | — |
|
BUJAR, Farhad
Person · 15949
Other names (1)BOUJAR, Farhad |
OFAC SDN | NPWMD] [IFSR | — | — | Iran |
|
BUKANOV, Timur Evgenyevich
Person · 48124
Other names (1)BUKANOV, Timur Evgen'evich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
BUKEY, Murat
Person · 41484
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Turkey |
|
BUL PARTNERS TRAVEL OOD
Organisation · 32000
|
OFAC SDN | GLOMAG | — | — | — |
|
BULAEV, Nikolay Ivanovich
Person · 37178
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
BULATOV, Ruslan Rustemovich
Person · 46706
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
BULAVIN, Vladimir Ivanovich
Person · 35220
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
BULAVINOV, Vadim Yevgenyevich
Person · 35570
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
BULGAKOV, Dmitry
Person · 35185
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
BULGAKOV, Sergei Viktorovich
Person · 38697
Other names (2)BULGAKOV, Sergej Viktorovich · BULHAKOV, Serhiy Viktorovich |
OFAC SDN | UKRAINE-EO13685 | — | 1976 | Ukraine |
|
BULGAKOV, Vadim Viktorovich
Person · 22203
|
OFAC SDN | UKRAINE-EO13660 | — | 1969 | — |
|
BULGARIAN SUMMER
Organisation · 32007
|
OFAC SDN | GLOMAG | — | — | — |
|
BULLET TRADE OOD
Organisation · 32001
|
OFAC SDN | GLOMAG | — | — | — |
|
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Organisation · 49537
Other names (2)BULUT SHIPYARD · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BULYGA, Andrey Mikhaylovich
Person · 51137
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
BULYGIN, Yaroslav Viktorovich
Person · 48774
Other names (2)BULYGIN, Jaroslav Viktorovich · BULYGIN, Iaroslav |
OFAC SDN | NPWMD] [RUSSIA-EO14024 | — | 1973 | Russia |
|
BULYUK, Vitaliy Viktorovich
Person · 47830
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Ukraine |
|
BULYUTIN, Andrey
Person · 18313
|
OFAC SDN | UKRAINE-EO13661 | — | 1979 | — |
|
BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI
Organisation · 37448
Other names (2)BUMERZ SHIPPING · TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
BUNAKOV, Andrei Nikolayevich
Person · 32712
Other names (2)BUNAKOV, Andrei · BUNAKOV, Andrey |
OFAC SDN | BELARUS | — | 1971 | Belarus |
|
Bunyan Damascus Private Joint Stock Company
Organisation · SYR0272
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Bunyan Damascus Private JSC
Organisation · EU.4958.53
|
ES | SYR | — | — | — |
|
BUOYANT HOLDINGS LIMITED
Organisation · 44269
|
OFAC SDN | GLOMAG | — | — | — |
|
BURANOV, Suhayl Fatilloevich
Person · 10931
Other names (6)BURANOV, Suhail Fatilloyevich · BURANOV, Sukhail Fatilloevich · BURANOV, Suhail · BURANOV, Mansur · MANSUR, Sohail · MANSUR, Suhail |
OFAC SDN | SDGT | — | 1983 | Uzbekistan |
|
BURANOVA, Larisa Nikolaevna
Person · 37301
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
BURCHIK, Mikhail Leonidovich
Person · 23945
Other names (1)ABRAMOV, Mikhail |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1986 | — |
|
Bureau national de sécurité du gouvernement érythréen
Organisation · EU.6274.5
Other names (37)Agence nationale de sécurité du gouvernement érythréen · Eritrea valitsuse riiklik julgeolekubüroo · Amt für nationale Sicherheit der Regierung Eritreas · Den nationale sikkerhedsmyndighed for Eritreas regering · Národní bezpečnostní agentura eritrejské vlády · Národní bezpečnostní úřad eritrejské vlády · Agencia de Seguridad Nacional del Gobierno de Eritrea · Oficina de Seguridad Nacional del Gobierno de Eritrea · Агенция за национална сигурност на правителството на Еритрея · Eritrejas valdības National Security Agency · Eritrejas valdības National Security Office · National Security Agency of the Government of Eritrea · National Security Office of the Government of Eritrea · Служба за национална сигурност на правителството на Еритрея · Eritreas regerings nationella säkerhetsmyndigheten · Eritreas regerings nationella säkerhetstjänst · Eritrean hallituksen kansallinen turvallisuusvirasto · Nacionalna varnostna agencija vlade Eritreje · Nacionalni varnostni urad vlade Eritreje · Národná bezpečnostná agentúra eritrejskej vlády · Národný bezpečnostný úrad eritrejskej vlády · Agenția Națională de Securitate a guvernului Eritreei · Biroul Național de Securitate al guvernului Eritreei · Agência de Segurança Nacional do Governo da Eritreia · Gabinete da Segurança Nacional do Governo da Eritreia · Agencja Bezpieczeństwa Narodowego Rządu Erytrei · Urząd Bezpieczeństwa Narodowego Rządu Erytrei · Nationaal Veiligheidsbureau van de Eritrese regering · Aġenzija tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea · Uffiċċju tas-Sigurtà Nazzjonali tal-Gvern tal-Eritrea · Az eritreai kormány Nemzetbiztonsági Ügynökség · Az eritreai kormány Nemzetbiztonsági Hivatala · Eritrėjos Vyriausybės nacionalinė saugumo agentūra · Eritrėjos Vyriausybės nacionalinė saugumo tarnyba · Agenzia per la sicurezza nazionale del governo dell’Eritrea · Ufficio per la sicurezza nazionale del governo dell’Eritrea · Εθνική Υπηρεσία Ασφαλείας της κυβέρνησης της Ερυθραίας |
ES | HR | 22.03.2021 | — | — |
|
BURHAN, Dr. Sahir
Person · 8227
Other names (3)AL-DEEN, Saher Burhan · BARHAN, Dr. Sahir · BERHAN, Dr. Sahir |
OFAC SDN | IRAQ2 | — | 1967 | Iraq |
|
BURHAN, Macalin
Person · 43062
|
OFAC SDN | SDGT | — | 1981, 1982 | Somalia |
|
Burhan QADOUR
Person · EU.2856.96
Other names (3)برهان قدور · Burhan QADDUR · Burhan QADDOUR |
ES | SYR | — | — | — |
|
Burhan Qadour
Person · SYR0034
Other names (3)Burhan Qaddour · Burhan Qaddur · برهان قدور |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Burim KRASNIQI
Person · GIM0033
Other names (1)Burim KADRIU |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1983 | Kosovo |
|
BURITICA HINCAPIE, Geova
Person · 18617
|
OFAC SDN | SDNTK | — | 1970 | — |
|
BURKHONOVA, Gulsara
Person · 26687
|
OFAC SDN | CYBER2 | — | 1977 | — |
|
BURKOV, Aleksandr Leonidovich
Person · 41110
Other names (1)BURKOV, Oleksandr Leonidovych |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
BURLAKOV, Sergey Vladimirovich
Person · 35571
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
BURLINOVA, Natalya Valeryevna
Person · 34991
Other names (1)BURLINOVA, Natalia Valeryevna |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
BURLYAYEV, Nikolay Petrovich
Person · 35465
|
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
BURMATOV, Vladimir Vladimirovich
Person · 35572
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
BUROV, Andrey Vladimirovich
Person · 40570
Other names (1)BUROV, Andrei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
BUROVAYA KOMPANIYA EURASIA LLC
Organisation · 44151
Other names (2)LIMITED LIABILITY COMPANY EVRAZIYA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Burovaya Kompaniya Evraziya Kft.
Organisation · EU.11678.45
Other names (5)Kancelářská společnost Eurasia, s. r. o. · BKE LLC · ООО Буровая Компания Евразия · Burovaya Kompaniya Evraziya LLC · Burovaya Kompaniya Eurasia |
ES | UKR | 24.06.2024 | — | — |
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