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 |
|---|---|---|---|---|---|
|
DAQQOU, Hassan Muhammad
Person · 41696
Other names (5)DAQOU, Hassan Muhammed · DAQOU, Mohamed Hassan · DAQOU, Hassan bin Muhammad · DEQQO, Hassan Mohammed · DAQOU, Hassan |
OFAC SDN | SDGT | — | 1985 | Syria, Lebanon |
|
DAR AL SALAM FOR TRAVEL & TOURISM
Organisation · 34439
|
OFAC SDN | SDGT | — | — | — |
|
DAR, Muhammad Harris
Person · 24245
Other names (1)HARIS, Muhammad |
OFAC SDN | SDGT | — | 1986 | — |
|
DARA, Ing
Person · 55958
|
OFAC SDN | TCO | — | 1981 | Cambodia |
|
Dara Ing
Person · GHR0166
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1981 | Cambodia |
|
Дарья Олеговна БОРИСОВА
Person · EU.10922.51
Other names (5)Darya Olegovna BORISOVA · Darja Borisova · Darja Olegovna BORISOVA · Даря Борисова · Daria Borisova |
ES | UKR | 18.12.2023 | 1990 | RUSSIAN FEDERATION |
|
DARAGHMEH, Ayman Hussein
Person · 9658
|
OFAC | NS-PLC | — | 1963 | — |
|
DARASHENKA, Volha Lieanidawna
Person · 31911
Other names (5)DARASHENKA, Volga Leanidauna · DOROSHENKO, Olga Leonidovna · DARASHENKA, Volha Leanidauna · DARASHENKA, Olga Leanidauna · DOROSHENKO, Olga |
OFAC SDN | BELARUS | — | 1976 | Belarus |
|
DARASSA, Ali
Person · 29782
Other names (4)MAHAMAT, Ali Darassa · DARAS, Ali · DARRASSA, Ali · MAHAMANT, Ali Darassa |
OFAC SDN | CAR | — | 1978 | Central African Republic |
|
DARBANI, Mohammad
Person · 57947
|
OFAC SDN | IRAN-EO13902 | — | 1946 | Iran |
|
DAREHSHIRI, Mohammadali Mansour
Person · 54205
Other names (4)DAREHSHIRI, Mohammad Ali · DARREH SHIRI, Mohammed Ali · DAREHSHIRI, Mansour · DAREH SHIRI, Mohammadali Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1964 | Iran |
|
Darem Taba'a
Person · SYR0362
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | — |
|
Daria Sergeevna LAVRIKOVA
Person · RUS3550
Other names (1)Дарья Сергеевна Лаврикова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Daria Sergeevna ROSLIAKOVA
Person · RUS3697
Other names (4)Daria Kavakova · Darya Sergeyevna ROSLYAKOVA · Дарья Сергеевна Рослякова · Дарья Кабакова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.07.2026 | 1991 | Russia |
|
Daria Vasilevna MOROZOVA
Person · RUS1934
Other names (1)Дарья Васильевна МОРОЗОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | — | Russia |
|
DARIAN, Tenny
Person · 21544
Other names (1)SHAKHDARIAN, Tenny |
OFAC SDN | NPWMD] [IFSR | — | 1979 | — |
|
Dariya Sergeevna LANTRATOVA
Person · EU.9652.69
Other names (2)Darja Sergejevna LANTRATOVA · Дарья Сергеевна ЛАНТРАТОВА |
ES | UKR | 25.02.2023 | 1984 | RUSSIAN FEDERATION |
|
Darja Vasiljevna MOROZOVA
Person · EU.10344.30
Other names (3)Дарья Васильевна МОРОЗОВА · Daria Vasilievna MOROZOVA · Darya Vasilievna MOROZOVA |
ES | UKR | 23.06.2023 | 1989 | — |
|
DARKAZANLI, Mamoun
Person · 6947
|
OFAC SDN | SDGT | — | 1958 | — |
|
دارم طباع
Person · EU.5994.18
Other names (1)Darem TABA’A |
ES | SYR | 16.10.2020 | 1958 | — |
|
DARRAJI, Habib Hasan Mughamis
Person · 46075
Other names (1)DARRAJI, Habeeb Hasan Mghames |
OFAC SDN | SDGT | — | 1976 | Iraq |
|
DARRAJI, Kamel
Person · 8269
Other names (1)DARRAJI, Kamal Ben Mohamed Ben Ahmed |
OFAC SDN | SDGT | — | 1967 | Tunisia |
|
DART AIRLINES
Organisation · 22945
Other names (4)DART UKRAINIAN AIRLINES · DART AIRCOMPANY · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' · AIR ALANNA |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
DARVISH, Habil
Person · 28927
|
OFAC SDN | IRAN-HR | — | 1952, 1953 | Iran |
|
DARWISH, Saji Jamil
Person · 20953
|
OFAC SDN | PAARSSR-EO13894 | — | 1957 | Syria |
|
DARWISH, Samir Sakhir
Person · 22258
|
OFAC SDN | PAARSSR-EO13894 | — | 1970, 1971, 1972 | Syria |
|
Darya Aleksandrovna DUGINA
Person · RUS1498
Other names (3)Dari Dashjbh DUGINA · Daria Platonova DUGINA · Дугина Дарья Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1992 | Russia |
|
DARYA CAPITAL ADMINISTRATION GMBH
Organisation · 25452
|
OFAC SDN | IRAN | — | — | — |
|
DARYA SHIPPING PRIVATE LIMITED
Organisation · 56603
Other names (1)DARYA SHIPPING PVT LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DARYANAVARD KISH
Organisation · 25861
Other names (1)DARYANAVARD KISH SHIPPING COMPANY |
OFAC SDN | IRAN | — | — | — |
|
DASTGIRI, Reza Sakan
Person · 26537
|
OFAC SDN | SDGT] [IFSR | — | 1978 | Iran |
|
DASTJERDI, Ahmad Vahid
Person · 10582
Other names (1)VAHID, Ahmed Dastjerdi |
OFAC SDN | NPWMD] [IFSR | — | 1954 | — |
|
DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
Organisation · 56304
Other names (1)DC KIRISHI LLC |
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
DATAK TELECOM
Organisation · 13119
|
OFAC SDN | HRIT-IR | — | — | — |
|
DATANA
Organisation · 47420
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
DATAVICE MCHJ
Organisation · 56399
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
DAUDOV, Magomed Khozhakhmedovich
Person · 17295
Other names (2)DAUDOV, Magomed Hozhahmedovich · DAUDOV, Magomed Hojahmedovich |
OFAC SDN | MAGNIT | — | 1980 | — |
|
DAVANKOV, Vladislav Andreyevich
Person · 37313
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
DAVAR SHIPPING CO LTD
Organisation · 15124
|
OFAC SDN | IRAN | — | — | — |
|
David Davidovich
Person · RUS1339
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 14.04.2022 | 1962 | Russia, Israel |
|
DAVID, Yafi
Person · 48316
Other names (1)YAFEE, Daoud |
OFAC SDN | PAARSSR-EO13894 | — | 1969 | Ukraine |
|
DAVIDOVIC, Miodrag
Person · 45389
|
OFAC SDN | BALKANS-EO14033 | — | 1957 | Montenegro |
|
DAVILA LOPEZ, Jose Ramon
Person · 11934
Other names (2)TORRES HERNANDEZ, Antonio · RUBIO CONDE, David |
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
DAVINA SHIPPING INC
Organisation · 51044
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
DAVOODI, Abolfazl Hossein Pour
Person · 29836
|
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
Davor Dragolobovic SAVICIC
Person · RUS2279
Other names (2)Elvis · The Wolf |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1980 | Bosnia and Herzegovina |
|
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organisation · 46857
Other names (1)DAVOS COMPANY FOR EXCHANGE AND TRANSFERS |
OFAC SDN | SDGT | — | — | — |
|
Davoud BABAEI
Person · EU.2657.34
|
ES | IRN | 31.07.2021 | — | — |
|
Davoud Babaei
Person · INU0024
Other names (2)Davud Baba'i · Davoud Babaii |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Davoud Moazami GOUDARZI
Person · EU.14256.37
|
ES | IRN | 16.03.2026 | — | 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 (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