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 |
|---|---|---|---|---|---|
|
ABU JHEISHEH, Mohammed
Person · 9673
Other names (2)ABU JHESHEH, Mohammad Mutlaq · ABU JEHEISHA, Mohammed |
OFAC | NS-PLC | — | 1955 | — |
|
Abu Jihad
Person · EU.1516.2
Other names (4)Ahmad Hasan · Abu Al-Khayr · عبد الله محمد رجب عبد الرحمن · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN |
ES | TAQA | 29.09.2005 | 1957 | EGYPT |
|
Abu Lugmaan
Person · EU.3818.23
Other names (2)Abu Luqmaan Al Almani · Fared Saal |
ES | TAQA | 16.06.2017 | 1989 | GERMANY, ALGERIA |
|
Abu Lulu
Person · EU.13994.87
Other names (1)Elfateh Abdullah Idris ADAM |
ES | SDNZ | 29.01.2026 | — | — |
|
Abu Lulu
Person · EU.14174.65
Other names (1)Al-Fateh Abdullah IDRIS |
ES | UNLI | 24.02.2026 | — | SUDAN |
|
Abu Lulu
Person · EU.14232.6
Other names (1)AL-FATEH Abdullah Idris |
ES | SDN | 05.03.2026 | — | SUDAN |
|
ABU MAREI, Muhammad Sami Muhammad
Person · 53917
Other names (3)EBU MER'A, Muh Muhammad Sami Muhammad · ABU MEREI, Mohammed Sami · ABU-MAR'I, Mohammed Sami Muhammad |
OFAC SDN | SDGT | — | 1985 | Palestinian |
|
ABU MARZOOK, Mousa Mohammed
Person · 3754
Other names (5)MARZUK, Musa Abu · ABU-MARZUQ, Dr. Musa · MARZOOK, Mousa Mohamed Abou · ABU-MARZUQ, Sa'id · MARZOUK, Musa Abu |
OFAC SDN | SDGT | — | 1951 | — |
|
Abu-Mohammad al-Adnani al-Shami
Person · EU.2813.3
Other names (14)Abu Mohamed al-Adnani · Hajj Ibrahim · Taha al-Banshi · Abou Mohamed al Adnani · Yaser Khalaf Nazzal Alrawi · Jaber Taha Falah · Abou khattab · Abou Sadeq Alrawi · Tah al Binchi · Abu Mohammed al-Adnani · Taha Sobhi Falaha · Yasser Khalaf Hussein Nazal al-Rawi · Abu Baker al-Khatab · Abu Sadek al-Rawi |
ES | TAQA | 15.08.2014 | 1977 | IRAQ |
|
Abu Mohammed Abubakar bin Mohammed
Person · EU.3015.20
Other names (8)Imam Darul Tauhid · Shayku · Shekau Mohammed Abubakar · Abubakar Shekau · Imam Darul Tawheed · Abu Muhammed Abubakar bi Mohammed · Shekau · Shehu |
ES | TAQA | 26.06.2014 | 1969 | NIGERIA |
|
ABU MSAMEH, Sayyed Salem
Person · 9661
Other names (1)ABU MUSAMEH, Sayed Salem |
OFAC | NS-PLC | — | 1948 | — |
|
Abu-Muhammad al-Shimali
Person · EU.3175.88
Other names (2)Tarad Aljarba · Tarad Mohammad Alnori Alfares Aljarba |
ES | TAQA | 29.09.2015 | 1979 | SAUDI ARABIA |
|
Abu Musab
Person · EU.4641.64
Other names (1)Rabah TAHARI |
ES | EUAQ | 16.07.2018 | 1971 | ALGERIA |
|
Abu Nashuk
Person · EU.14392.23
Other names (1)GEDO Hamdan Ahmed |
ES | SDN | 05.03.2026 | — | SUDAN |
|
Abu Nidal Organisation
Organisation · CTI0022
Other names (1)ANO |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ABU OMAR AL SARRAF
Person · EU.14253.40
Other names (2)Abd El Hamid Salim Ibrahim Brukan al-Khatouniv · عبد الحميد سالم إبراهيم بروكان الخاتوني |
ES | UNLI | 26.03.2026 | 1970 | IRAQ |
|
Abu Qasim
Person · EU.10012.1
Other names (5)Yaseer Hassan · Ahmed Mahmoud Hassan · šejk Hassan · Abu Yasir HASSAN · Sheikh Hassan |
ES | EUAQ | 24.04.2023 | — | TANZANIA, UNITED REPUBLIC OF |
|
ABU RAGUEB GENERAL TRADING LLC
Organisation · 51200
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Abu Rahmah
Person · EU.3435.76
Other names (4)Mounir Hilel · Mounir Helel · Mounir Ben Dhaou Ben Brahim Ben Helal · Abu Maryam al-Tunisi |
ES | TAQA | 29.02.2016 | 1983 | TUNISIA |
|
ABU RAS, Marwan Mohammed
Person · 9662
Other names (1)ABOU RAAS, Merwan Muhammed |
OFAC | NS-PLC | — | 1958 | — |
|
ABU RAS, Marwan Muhammad Ayish
Person · 57715
Other names (1)ABU-RAS, Marwan Mohammed Ayesh |
OFAC SDN | SDGT | — | 1958 | Palestinian |
|
ABU RASHED, Amin
Person · 53921
Other names (1)ABU RASHED, Amin Ghazi |
OFAC SDN | SDGT | — | 1967 | Netherlands |
|
ABU REIHAN GROUP
Organisation · 26565
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Abu Rusdan
Person · EU.1251.92
Other names (8)Abu Thoriq · Rusdjan · Rusjan · Rusydan · Thoriquddin · Thoriquidin · Thoriquiddin · Toriquddin |
ES | TAQA | 16.05.2005 | 1960 | — |
|
ABU RUSDAN
Person · QDi.186
|
ANO | Al-Qaida | 16.05.2005 | 1960 | — |
|
ABU RUSDAN
Person · AQD0116
Other names (8)Rusdjan · Rusjan · Rusydan · Abu Thoriq · Thoriquddin · Thoriquiddin · Thoriquidin · Toriquddin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.05.2005 | 1960 | — |
|
Abu- Sa'id Al Britani
Person · EU.3174.26
Other names (1)Omar Ali Hussain |
ES | TAQA | 28.09.2015 | 1987 | UNITED KINGDOM |
|
Abu Sajjad
Person · EU.8752.90
Other names (4)Mansur Ahmad al-Sa’adi · Mansoor Ahmed Al Saadi · Mansur Al-Sa'adi · منصور السعادي |
ES | YEM | 26.09.2022 | 1988 | YEMEN |
|
ABU SALEM, Ibrahim
Person · 9693
Other names (1)ABOU SALEM, Ibrahim Said Hasan |
OFAC | NS-PLC | — | 1948 | — |
|
Abu Sarah al-Saudi
Person · EU.3488.73
Other names (3)Faisal Ahmed Ali Alzahrani · Faysal Ahmad Bin Ali Al-Zahrani · Abu Sara Zahrani |
ES | TAQA | 20.04.2016 | 1986 | SAUDI ARABIA |
|
ABU SAYYAF GROUP
Organisation · QDe.001
Other names (1)Al Harakat Al Islamiyya |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
ABU SAYYAF GROUP
Organisation · 4688
Other names (1)AL HARAKAT AL ISLAMIYYA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ABU SAYYAF GROUP
Organisation · AQD0003
Other names (1)Al Harakat Al Islamiyya |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
ABU SEIR, Daoud
Person · 9677
Other names (1)ABU SAIR, Da'oud Kamal Da'oud |
OFAC | NS-PLC | — | 1955 | — |
|
ABU SHAARIYA
Person · EU.3347.42
|
ES | LBY | 28.02.2011 | — | — |
|
Abu SHAMMOUT
Person · EU.8580.78
Other names (6)Abu Hani SHAMOUT · Abu Hani SHAMMOUT · أبو هاني شموط · Hani SHAMMOUT · هاني شموط · أبو شموط |
ES | UKR | 21.07.2022 | — | — |
|
ABU SHANAB, William
Person · 48240
Other names (1)ABU SHANAB, William Mahmud |
OFAC SDN | SDGT | — | 1985 | Lebanon |
|
ABU SHARIF, Nasser
Person · 46210
Other names (2)AL-JAMUS, 'Abd-al-Nasr Sharif · JAMOOS, Abdal Nasser Sharif Mohammed Said |
OFAC SDN | SDGT | — | 1966 | Palestinian |
|
ABU TEIR, Mohammed
Person · 9640
Other names (2)ABU TAIR, Mohammed Mahmud · ABOU TAYR, Mohammad Mahmoud |
OFAC | NS-PLC | — | 1951 | — |
|
ABU TOS, Khaled
Person · 9697
Other names (1)ABU QOUS, Khalid Hamad Hamid |
OFAC | NS-PLC | — | 1949 | — |
|
Abu Turab
Person · EU.588.29
Other names (1)Hidayatullah |
ES | AFG | 08.03.2001 | 1968 | AFGHANISTAN |
|
ABU UBAYDAH YUSUF AL-ANABI
Person · QDi.389
Other names (2)Abou Obeida Youssef Al-Annabi · Abu-Ubaydah Yusuf Al-Inabi |
ANO | Al-Qaida | 29.02.2016 | 1969 | Algeria |
|
ABU UBAYDAH YUSUF AL-ANABI
Person · AQD0117
Other names (9)Abou Obeida Youssef Al-Annabi · Abu-Ubaydah Yusuf Al-Inabi · Yazid Mabrak · Yazid Mebrak · Youcef Abu Obeida · Yusuf Abu Ubaydah · Mibrak Yazid · Yousif Abu Obayda Yazid · Abou Youcef |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1969 | Algeria |
|
Abu Una al Malayzie
Person · EU.4702.2
Other names (8)Muhammad Rafiuddin · Muhammad Ratin · Abu Awn Awn al Malizi · Mohd Radi Bin Udin · Mohamad Rafi Bin Udin · Abu Ayn Tok Cit · Muhammad Ratin Bin Nurdin · Mhammad Rahim Bin Udin |
ES | TAQA | 23.08.2018 | 1966 | MALAYSIA, INDONESIA |
|
Abu Walid al Indunisi
Person · EU.4701.3
Other names (13)Udtadz Syaifudin · Zidni Elma · Mohammad Yusef Karim Faiz · Muh Saifudin · Kembar Khalid · Mohamad Yusuf Karim Saifullah Faiz · Mohammad Saifuddin Mohammad Yusuf Faiz · Ustadz Faiz · Saifudin Faiz · Kholid Faiz · Abdullah Faiz · Fauz Faturohman · Mohammed Yusip Karim |
ES | TAQA | 23.08.2018 | 1978 | INDONESIA |
|
Abu Zahra
Person · EU.842.69
Other names (2)Pak Zahra · Bambang Sukirno |
ES | TAQA | 13.03.2015 | 1975 | INDONESIA |
|
Abu Zaid Talha AL-MISBAH
Person · EU.13998.83
|
ES | SDNZ | 29.01.2026 | — | SUDAN |
|
Abu Zaid Talha AL-MISBAH
Person · SUD0047
Other names (1)Abu Zaid Talha AL-MISHAB |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
ABU ZAYD UMAR DORDA
Person · LYi.006
Other names (2)Dorda Abuzed OE · Abu Zayd Umar Hmeid Dorda |
ANO | Libya | 26.02.2011 | 1944 | — |
|
ABU ZAYD UMAR DORDA
Person · LIB0045
Other names (2)ABU ZAYD UMAR HMEID DORDA · Abuzed OE Dorda |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1944 | — |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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