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 |
|---|---|---|---|---|---|
|
Achmed Sjamchanovitj DOGAJEV
Person · EU.7260.28
Other names (2)Ахмед Шамханович ДОГАЕВ · Akhmed Shamkhanovich DOGAYEV |
ES | UKR | 23.02.2022 | 1965 | — |
|
ACHWAN, Mochammad
Person · 13095
Other names (6)ACHWAN, Muhammad · AKHWAN, Muhammad · ACHWAN, Mochtar · AKHWAN, Mochtar · AKWAN, Mochtar · ACHWAN, Mochdar |
OFAC SDN | SDGT | — | 1946, 1948 | Indonesia |
|
ACINOX COMERCIAL
Organisation · 58450
Other names (1)EMPRESA ACINOX COMERCIAL S.A. |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
ACOSTA HERNANDEZ, Regulo
Person · 57350
Other names (1)ACOSTA HERNANDEZ, Regulo Gilberto |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
ACOSTA IBARRA, Ruben
Person · 11928
|
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
ACOSTA MONTALVAN, Ivan Adolfo
Person · 28547
|
OFAC SDN | NICARAGUA | — | 1964 | Nicaragua |
|
ACOSTA OVALLE, Diego
Person · 49000
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
ACS SYSTEMS LIMITED
Organisation · 50944
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ACS TRADING LLC
Organisation · 57083
|
OFAC SDN | SDGT | — | — | — |
|
ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
Organisation · 32533
|
OFAC SDN | SDNTK | — | — | — |
|
ACUAMATERIALES Y CIA. LIMITADA
Organisation · 16972
|
OFAC SDN | SDNTK | — | — | — |
|
ACUNA MACIAS, Daniela Alejandra
Person · 56364
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 2002 | Colombia |
|
ACUR, Mehmet
Person · 58307
Other names (1)AJUR, Mehmet |
OFAC SDN | SDGT | — | 1982 | Turkey |
|
ADAK PARGAS PARS TRADING COMPANY
Organisation · 56970
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Adalbi Ljulevitj SJCHAGOSJEV
Person · EU.7129.37
Other names (2)Adalbi Lyulevich SHKHAGOSHEV · Адальби Люлевич ШХАГОШЕВ |
ES | UKR | 23.02.2022 | 1967 | — |
|
Adalbi Lyulevich SHKHAGOSHEV
Person · RUS0534
Other names (1)Шхагошев Адальби Люлевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | Russia |
|
ADALE, Khalif
Person · 39297
Other names (4)CADALE, Qaliif · WARSAME, Khalif Mohamed · ABDALE, Qaaliif · CADE, Qaliif |
OFAC SDN | SDGT | — | 1964, 1968 | Djibouti |
|
Adam
Person · EU.1743.40
Other names (3)Mohamed Osman · Ibn El Qaim · Aly Soliman Massoud Abdul Sayed |
ES | TAQA | — | 1969 | LIBYA |
|
ADAM, Elfateh Abdullah Idris
Person · 57021
Other names (1)IDRIS, Al-Fateh Abdullah |
OFAC SDN | SUDAN-EO14098 | — | — | Sudan |
|
Adam Khan Achekzai
Person · EU.3707.92
Other names (2)Maulavi Adam Khan · Maulavi Adam |
ES | AFG | 16.04.2013 | 1970–1975 | PAKISTAN |
|
ADAM KHAN ACHEKZAI
Person · TAi.167
Other names (2)Maulavi Adam Khan · Maulavi Adam |
ANO | Taliban | 16.04.2013 | 1970–1975 | Pakistan |
|
ADAM KHAN ACHEKZAI
Person · AFG0133
Other names (3)Adam · Adam Khan · آدم خان اچکزی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 16.04.2013 | 1970–1975 | Pakistan |
|
ADAM, Noureddine
Person · 16724
Other names (4)ADAM, Nourredine · ADAM, Nureldine · ADAM, Nourreldine · ADAM, Nourreddine |
OFAC SDN | CAR | — | 1969, 1970, 1971 | Central African Republic |
|
Adam Sultanovitj DELIMCHANOV
Person · EU.8452.63
Other names (2)Адам Султанович ДЕЛИМХАНОВ · Adam Sultanovich DELIMKHANOV |
ES | UKR | 21.07.2022 | 1969 | RUSSIAN FEDERATION |
|
ADAMAS SHIPPING INC
Organisation · 57877
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ADAMU, Salihu Yusuf
Person · 35840
Other names (1)ADAMU, Salih Yusuf |
OFAC SDN | SDGT | — | 1990 | Nigeria |
|
ADAN, Abukar Ali
Person · 23383
Other names (1)ADEN, Abukar Ali |
OFAC SDN | SDGT | — | 1971, 1972, 1973 | — |
|
ADANOV, Munir
Person · 13112
Other names (2)ADANOF, Munir · ADNUF, Munir |
OFAC SDN | PAARSSR-EO13894 | — | 1951 | Syria |
|
Adbelbasit Hamza Elhassan Mohamed Khair
Person · CTI0053
Other names (4)Adb al-Basit HAMZA · Adbelbasit HAMZA · Hamza · عبد الباسط حمزة الحسن محمد خي |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | 1955 | Sudan |
|
ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION
Organisation · 53920
Other names (3)ADDAMEER PRISONER'S SUPPORT ASSOCIATION · ADDAMEER · ADDAMEER FOUNDATION |
OFAC SDN | SDGT | — | — | — |
|
ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ
Organisation · 32734
Other names (7)BELNEFTEGAZ · OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ · TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ · ALC BELNEFTEGAZ · ODO BELNEFTEGAZ · TDA BELNAFTAHAZ · BELNEFTEGAS |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Addounia TV
Organisation · EU.2737.94
Other names (1)Dounia TV |
ES | SYR | — | — | — |
|
ADEEMA OIL FZC
Organisation · 56700
Other names (1)ADIMA OIL |
OFAC SDN | SDGT | — | — | — |
|
ADEL ABAD PRISON
Organisation · 29900
Other names (2)ADELABAD PRISON · SHIRAZ CENTRAL PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
Adel Anwar AL-OLABI
Person · SYR0356
Other names (6)Adel Anouar AL-OLABI · Adil Anwar AL-OLABI · Adel Anouar el-Oulabi · Adel Anwar el-Oulabi · Adil Anwar el-Oulabi · عادل أنور العلبي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Syria |
|
Adel Ben Al-Azhar Ben Youssef Ben Soltane
Person · EU.591.84
Other names (2)Adel Ben Al-Azhar Ben Youssef Hamdi · Zakariya |
ES | TAQA | — | 1970 | TUNISIA |
|
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
Person · QDi.068
Other names (1)Adel ben al- Azhar ben Youssef ben Soltane |
ANO | Al-Qaida | 03.09.2002 | 1970 | Tunisia |
|
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
Person · AQD0119
Other names (3)Adel ben al- Azhar ben Youssef ben Soltane · Zakariya · عادل بن الأزهر بن يوسف حمدي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.09.2002 | 1970 | Tunisia |
|
Adem Yilmaz
Person · EU.2158.77
Other names (1)Talha |
ES | TAQA | 27.10.2008 | 1978 | TURKEY |
|
ADEM YILMAZ
Person · QDi.261
|
ANO | Al-Qaida | 27.10.2008 | 1978 | Türkiye |
|
ADEM YILMAZ
Person · AQD0120
Other names (1)Talha |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 27.10.2008 | 1978 | Turkey |
|
ADEMI, Xhevat
Person · 7647
|
OFAC SDN | BALKANS | — | 1962 | — |
|
ADEN, Mahad Isse
Person · 39640
Other names (3)AADAN, Mahad Ciise · ADAN, Mahad Isse · MUHAMMAD, Mahad Cise |
OFAC SDN | SDGT | — | 1949 | Somalia |
|
ADEN, Mohamoud Abdi
Person · 39520
Other names (2)ADEN, Mohamud Abdi · ADEN, Mohamed Abdi |
OFAC SDN | SDGT | — | 1985 | Kenya |
|
ADF
Organisation · CDe.001
Other names (4)Allied Democratic Forces · Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda · ADF/NALU · NALU |
ANO | DRC | 30.06.2014 | — | — |
|
ADF (Allied Democratic Forces)
Organisation · EU.3651.51
Other names (3)Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda · ADF/NALU · NALU |
ES | COD | 30.06.2014 | — | — |
|
ADF (Allied Democratic Forces)
Organisation · DRC0015
Other names (4)ADF/NALU · Allied Democratic Forces · Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda · NALU |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 30.06.2014 | — | — |
|
ADH ENERGY FZE
Organisation · 57857
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ADHIGUNA, Muhammad Dandi
Person · 37180
Other names (1)ADHIGUNA LESMANA, Dandi |
OFAC SDN | SDGT | — | 1996 | Indonesia |
|
آذرپندار عباس
Person · EU.9488.49
Other names (1)Abbas AZARPENDAR |
ES | IRN | 23.01.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
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