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 |
|---|---|---|---|---|---|
|
Adib MAYALEH
Person · EU.3988.92
Other names (2)أديب ميالة · André Mayard |
ES | SYR | 15.05.2012 | 1955 | — |
|
Adib Mayaleh
Person · SYR0066
Other names (4)Adeeb Mayaleh · Adeeb Mayyaleh · Adib Mayyaleh · Andre Mayard |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | France, Syria |
|
Adib Salameh
Person · SYR0067
Other names (11)Adib Salama · Adib Nimr Salama · Mohammed Adib Salama · Adib Salamah · Adib Nimr Salamah · Mohammed Adib Salamah · Adib Nimr Salameh · Mohammed Adib Salameh · Adib Salme · Adib Nimr Salme · Mohammed Adib Salme |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Adib Sha’ban
Person · EU.1337.39
Other names (1)Adib Shaban Al-Ani |
ES | IRQ | — | 1952 | IRAQ |
|
ADIB SHABAN AL-ANI
Person · IQi.076
Other names (1)Dr. Adib Sha’ban |
ANO | Iraq | 02.06.2004 | 1952 | Iraq |
|
ADIB SHABAN AL-ANI
Person · IRQ0137
Other names (2)Adib Shaban · أديب شعبـان العانــي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 02.06.2004 | 1952 | Iraq |
|
Adil Abdallah Mahdi
Person · EU.125.38
|
ES | IRQ | — | 1945 | IRAQ |
|
ADIL ABDALLAH MAHDI
Person · IQi.052
|
ANO | Iraq | 27.06.2003 | 1945 | Iraq |
|
ADIL ABDALLAH MAHDI
Person · IRQ0113
Other names (1)عادل عبد الله مهدي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1945 | Iraq |
|
Adil Anwar al-Olabi
Person · EU.5431.65
Other names (4)Adel Anwar AL-OLABI · Adel Anouar el-Oulabi · Ádil Anwar Al-Ulábí · عادل أنور العلبي |
ES | SYR | 17.02.2020 | 1976 | SYRIAN ARAB REPUBLIC |
|
ADILI, Gafur
Person · 7648
|
OFAC SDN | BALKANS | — | 1959 | — |
|
ADINEHVAND, Salman
Person · 42536
Other names (1)ADINEH VAND, Salman |
OFAC SDN | IRAN-HR | — | 1980 | Iran |
|
ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.
Organisation · 49815
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ADJ TRADING LIMITED
Organisation · 23419
Other names (1)ADJ SWORDFISH LIMITED |
OFAC SDN | LIBYA3 | — | — | — |
|
ADJUSTMENT BUSINESS CORP.
Organisation · 19198
|
OFAC SDN | SDNTK | — | — | — |
|
ADLER BG AD
Organisation · 32111
|
OFAC SDN | GLOMAG | — | — | — |
|
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
Organisation · 7152
|
OFAC SDN | SDNTK | — | — | — |
|
ADMINISTRADORA DEL ORIENTE
Organisation · 13434
Other names (2)HOTEL REGENTE · ESTACION GUADALUPE |
OFAC SDN | SDNTK | — | — | — |
|
ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.
Organisation · 56823
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
administrationsselskab Tatneft-Neftekhim LLC
Organisation · EU.8298.12
Other names (8)OOO УК Татнефть-Нефтехим · Management Company Tatneft-Neftekhim LLC · OOO ТАТШИНАУК · Tatshina LLC · Správcovská spoločnosť Tatneft-NefteKhim · haldusettevõtja Tatneft-Neftekhim LLC · správcovské společnosti Tatněfť-Něftěchim LLC · Tatšina LLC |
ES | UKR | 03.06.2022 | — | — |
|
Admiral Group Shipping Company
Organisation · EU.13396.31
Other names (1)Admiral Group |
ES | UKR | 18.07.2025 | — | — |
|
Admiral Shipping Group
Organisation · IRN0253
|
UK | The Iran (Sanctions) Regulations 2023 | 21.08.2025 | — | — |
|
Adnan Abdo AL SIKHNY
Person · EU.3011.63
Other names (8)Adnan Abdou AL SIKHNY · Adnan Abdo AL-SIKHNI · Adnan Abdo AL-SEKHNY · Adnan Abdou AL-SIKHNI · Adnan Abdo AL-SEKHNI · عدنان عبدو السخني · Adnan Abdou AL-SEKHNI · Adnan Abdou AL-SEKHNY |
ES | SYR | — | 1961 | — |
|
Adnan Abdo Al-Sukhny
Person · SYR0068
Other names (9)Adnan Abdo Al Sikhny · Adnan Abdou Al Sikhny · Adnan Abdo Al-Sekhni · Adnan Abdou Al-Sekhni · Adnan Abdo Al-Sekhny · Adnan Abdou Al-Sekhny · Adnan Abdo Al-Sikhni · Adnan Abdou Al-Sikhni · Adnan Abdou Al-Sukhny |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
ADNAN ABOU WALID AL-SAHRAOUI
Person · QDi.415
Other names (6)Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir · Adnan Abu Walid al-Sahrawi · Abu Walid al Sahrawi · Adnan Abu Walid al-Sahraoui · Adnan Abu Waleed al-Sahrawi · Lehbib Ould Ali Ould Said Ould Joumani |
ANO | Al-Qaida | 09.08.2018 | 1973 | — |
|
ADNAN ABOU WALID AL-SAHRAOUI
Person · AQD0121
Other names (7)Abu Walid al Sahrawi · Adnan Abu Walid al-Sahraoui · Adnan Abu Waleed al-Sahrawi · Adnan Abu Walid al-Sahrawi · Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir · Lehbib Ould Ali Ould Said Ould Joumani · عدنان أبو وليد الصحراوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.08.2018 | 1973 | — |
|
Adnan Aboud
Person · EU.3536.6
Other names (3)عدنان عبود حلوة · Adnan Aboud HILWEH · Adnan Aboud Helweh |
ES | SYR | 28.10.2016 | — | — |
|
Adnan Aboud Hilweh
Person · SYR0004
Other names (2)Adnan Aboud Helweh · عدنان عبود حلوة |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Adnan Hasan Mahmoud
Person · SYR0073
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Syria |
|
Adnan Hassan MAHMOUD
Person · EU.3994.39
Other names (1)عدنان حسن محمود |
ES | SYR | 23.09.2011 | 1966 | — |
|
Adnan S. Hasan Ahmed
Person · EU.1335.12
Other names (1)Ahmed Sultan |
ES | IRQ | — | — | — |
|
ADNAN S. HASAN AHMED
Person · IQi.073
Other names (1)Ahmed Sultan |
ANO | Iraq | 26.04.2004 | — | Iraq |
|
ADNAN S. HASAN AHMED
Person · IRQ0134
Other names (2)Ahmed Sultan · عدنان س. حسن أحمد |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 26.04.2004 | — | Iraq |
|
Adnan SLAKHO
Person · EU.2702.72
Other names (1)عدنان سلاخو |
ES | SYR | 27.02.2012 | 1955 | — |
|
Adnan Slakho
Person · SYR0146
Other names (5)Adnan as-Sahni · Adnan Abu as-Sahni · Adnan Abu Slakho · Adnan Abdo al-Sukhni · عدنان عبده السهني |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | — |
|
ADONEV, Sergei Nikolaevich
Person · 40558
Other names (2)ADONIEV, Sergey · ADONEV, Sergej Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia, Israel |
|
ADONIS SHIPPING INC
Organisation · 56545
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ADONYEV, Filipp Sergeevich
Person · 40564
|
OFAC SDN | RUSSIA-EO14024 | — | 1997 | Bulgaria, Russia |
|
ADONYEV, Luka Sergeevich
Person · 40567
|
OFAC SDN | RUSSIA-EO14024 | — | 2003 | Bulgaria, Russia |
|
ADOON GENERAL TRADING FZE
Organisation · 32154
|
OFAC SDN | SDGT | — | — | — |
|
ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Organisation · 32176
|
OFAC SDN | SDGT | — | — | — |
|
ADOON GENERAL TRADING L.L.C.
Organisation · 32152
|
OFAC SDN | SDGT | — | — | — |
|
ADORA ENTERPRISE FZE
Organisation · RUS3194
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ADORABELLA AG
Organisation · 38220
Other names (1)ADORABELLA MKOOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ADP, S.C.
Organisation · 7153
|
OFAC SDN | SDNTK | — | — | — |
|
Adrien BOCQUET
Person · EU.14915.31
|
ES | RUSDA | 16.03.2026 | — | FRANCE, RUSSIAN FEDERATION |
|
ADRISS, Ahmad
Person · 56714
|
OFAC SDN | SDGT | — | 1986 | Syria |
|
ADUAEASY S. DE R.L. DE C.V.
Organisation · 57233
Other names (1)LOGISTICALL, S. DE R.L. DE C.V. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ADVAN ALLIANCE FZE
Organisation · RUS3195
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ADVANCE BANKING SOLUTION TRADING DMCC
Organisation · 47578
Other names (1)ADVANCE BANKING SOLUTIONS DMCC |
OFAC SDN | SDGT | — | — | — |
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 (31.10.2026, 1 007) · US OFAC SDN list (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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