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 |
|---|---|---|---|---|---|
|
BURREN CO., LIMITED
Organisation · 49707
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Bursa din Moscova MICEX-RTS, societate publică pe acțiuni
Organisation · EU.14643.10
Other names (7)Beurs van Moskou · Bourse de Moscou · Moskva Exchange · MOEX · Moscow Exchange · PJSC Moscow Exchange MICEX-RTS · ПАО Московская Биржа |
ES | UKR | 23.07.2026 | — | — |
|
BUSARGIN, Roman Viktorovich
Person · 41049
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
BUSEL, Nikita Petrovich
Person · 41084
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
BUSHEHR PETROCHEMICAL COMPANY
Organisation · 40880
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BUSHEHR PRISON
Organisation · 39709
|
OFAC SDN | CAATSA - IRAN | — | — | — |
|
BUSHEHR SHIPPING COMPANY LIMITED
Organisation · 25481
|
OFAC SDN | IRAN | — | — | — |
|
BUSHMIN, Evgeni Viktorovich
Person · 16672
Other names (2)BUSHMIN, Evgeny · BUSHMIN, Yevgeny |
OFAC SDN | UKRAINE-EO13661 | — | 1958 | — |
|
Bushra Al Asad
Person · SYR0035
Other names (5)Bouchra Al Asad · Bouchra Al Assad · Bushra Al Assad · Bouchra Shawkat · Bushra Shawkat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | — |
|
Bushra AL-ASSAD
Person · EU.3592.55
Other names (3)Bushra Shawkat · بشرى الأسد · Bouchra Al Assad |
ES | SYR | — | 1960 | — |
|
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
Organisation · 42317
Other names (2)BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. · BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC |
OFAC SDN | SOMALIA | — | — | — |
|
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 27185
Other names (1)BUSHRA SHIP MANAGEMENT PVT LTD |
OFAC SDN | SDGT | — | — | — |
|
BUSINESS DIVERSITY LIMITED
Organisation · 28129
|
OFAC SDN | GLOMAG | — | — | — |
|
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Organisation · 34995
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Business Lab
Organisation · EU.2578.36
|
ES | SYR | — | — | — |
|
BUSINESS LAB
Organisation · 13482
|
OFAC SDN | NPWMD | — | — | — |
|
Business Lab
Organisation · SYR0284
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BUSINESS UNITED UNIPESSOAL LDA
Organisation · 55549
Other names (1)UNITED BUSINESS CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Organisation · 41659
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
BUSTAMANTE JARAMILLO, Luis Carlos
Person · 17008
|
OFAC SDN | SDNTK | — | 1967 | — |
|
BUSTAMANTE PUERTA, Dinorah Yoselin
Person · 31311
Other names (2)BUSTAMANTE PUERTA, Dinora Yoselin · BUSTAMANTE PUERTA, Dinora Joselin |
OFAC SDN | VENEZUELA | — | 1975 | Venezuela |
|
BUSTOS SUAREZ, Danilo
Person · 11835
|
OFAC SDN | SDNTK | — | 1963 | — |
|
BUTANI TRADING LLC
Organisation · 57855
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BUTEMBO AIRLINES
Organisation · 10143
Other names (1)AIR BUTEMBO |
OFAC SDN | DRCONGO | — | — | — |
|
BUTEMBO AIRLINES
Organisation · DRC0016
Other names (1)BAL |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 29.03.2007 | — | — |
|
BUTEMBO AIRLINES (BAL)
Organisation · CDe.002
|
ANO | DRC | 29.03.2007 | — | — |
|
BUTINA, Maria Valeryevna
Person · 35573
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
BUTKA, Spiro
Person · 7666
|
OFAC SDN | BALKANS | — | 1949 | — |
|
BUTKEVICH, Ihar Yauhenavich
Person · 33173
Other names (2)BUTKEVICH, Igor Yevgenievich · BUTKEVICH, Igor |
OFAC SDN | BELARUS-EO14038 | — | 1969 | Belarus |
|
BUTRYM, Natallia
Person · 48754
Other names (1)BUTRIM, Natalya |
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Belarus |
|
BUTSKAYA, Tatiana Viktorovna
Person · 35574
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
BUY BEST ELECTRONIC PARS COMPANY
Organisation · 49918
Other names (1)KHARID-E BARTAR ELECTRONIC PARS |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BUY CASH MONEY AND MONEY TRANSFER COMPANY
Organisation · 45678
|
OFAC SDN | SDGT | — | — | — |
|
BUZIN, Ilya Andreevich
Person · 44855
Other names (1)BUZIN, Ilya Andreyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
BX ENERGY
Organisation · RUS2537
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | — |
|
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organisation · RUS2288
Other names (1)BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
BY TRADE OU
Organisation · 37620
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BYABASHAIJA, Johnson
Person · 46859
Other names (2)BYABASAIJA, Johnson Christopher · BYABASHAIJA, Johnson Omuhunde Rwashote |
OFAC SDN | GLOMAG | — | 1957 | Uganda |
|
BYAMUNGU, Bernard
Person · 44561
Other names (1)MHESHE, Bernard Byamungu |
OFAC SDN | DRCONGO | — | 1974 | Congo |
|
BYCHAK, Kanstantsin Fiodaravich
Person · 32677
Other names (1)BYCHEK, Konstantin Fedorovich |
OFAC SDN | BELARUS-EO14038 | — | 1985 | Belarus |
|
BYCHKOV, Pyotr Aleksandrovich
Person · 31166
Other names (2)BYCHKOV, Petr Alexandrovich · BICHKOV, Peter Alexandrovich |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1987 | — |
|
Byex Exchange Company Limited
Organisation · GHR0174
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | — | — |
|
אביחי סויסה
Person · EU.14994.75
Other names (1)Avichai SUISSA |
ES | HR | 28.05.2026 | 1986 | ISRAEL |
|
BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
Organisation · 36082
Other names (2)BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI · BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Organisation · 18747
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
BYSTROV, Mikhail Ivanovich
Person · 23944
|
OFAC SDN | CYBER2 | — | 1958 | — |
|
BYUTUKAEV, Aslan Avgazarovich
Person · 20239
Other names (2)BYUTUKAYEV, Aslan · BYUTUKAEV, Aslan |
OFAC SDN | SDGT | — | 1974 | — |
|
بیژن نوباوه وطن
Person · EU.10048.96
Other names (1)Bijan NOBAVEH VATAN |
ES | IRN | 24.04.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
BYZOV, Sergey Vyacheslavovich
Person · 38662
Other names (1)BYZOV, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
BZ DIAMOND DMCC
Organisation · 58183
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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