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 |
|---|---|---|---|---|---|
|
AFANASYEVA, Elena Mikhaylovna
Person · 50581
Other names (2)SHUDRA, Helena · PESTI, Victoria |
OFAC SDN | RUSSIA-EO14024 | — | 1997 | Russia |
|
AFANASYEVA, Yulia Andreevna
Person · 31167
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1988 | — |
|
AFAQ DUBAI
Organisation · 25069
Other names (2)AFAQ DUBAI HAWALAH · AFAK DUBAI EXCHANGE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
AFFILIATES INTERNATIONAL
Organisation · 52052
|
OFAC SDN | NPWMD | — | — | — |
|
Afghan Service Bureau
Organisation · EU.290.80
Other names (6)مكتب الخدمات · Oficina de Servicios Afgana · MAK · Makhtab Al-Khidamat · Al Kifah · Gabinete de Serviços afegão |
ES | TAQA | 06.10.2001 | — | — |
|
AFGHAN SUPPORT COMMITTEE (ASC)
Organisation · QDe.069
Other names (4)Lajnat ul Masa Eidatul Afghania · Jamiat Ayat-ur-Rhas al Islamiac · Jamiat Ihya ul Turath al Islamia · Ahya ul Turas |
ANO | Al-Qaida | 11.01.2002 | — | — |
|
AFGHAN SUPPORT COMMITTEE (ASC)
Organisation · AQD0004
Other names (4)Ahya ul Turas · Jamiat Ayat-ur-Rhas al Islamiac · Jamiat Ihya ul Turath al Islamia · Lajnat ul Masa Eidatul Afghania |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.01.2002 | — | — |
|
AFGOOYE, Hassan
Person · 39298
Other names (1)AFGOYE, Hassan |
OFAC SDN | SDGT | — | 1966 | Somalia |
|
AFIPSKY OIL REFINERY
Organisation · EU.14031.86
Other names (2)Afip · OOO Афипский НПЗ |
ES | UKR | 23.04.2026 | — | — |
|
AFK SISTEMA
Organisation · RUS1926
Other names (1)ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
AFKAR SYSTEM YAZD COMPANY
Organisation · 37957
Other names (1)YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | — | — |
|
AFKHAMI RASHIDI, Mahmud
Person · 16541
Other names (2)AFKHAMI RASHIDI, Mahmoud · AFKHAMI RASHIDI, Mahmood |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1962 | Iran |
|
AFONIN, Yuriy Vyacheslavovich
Person · 35219
Other names (2)AFONIN, Yury Vyacheslavovich · AFONIN, Yuri Vyacheslavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
AFOX CORPORATION LIMITED
Organisation · 51287
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AFRAAH, Ahmed
Person · 44490
Other names (4)AFRAH, Ahmed · AFRAAHU, Ahmed · AFRAAN, Ahmed · AFRAAH, Hamed |
OFAC SDN | SDGT | — | 1985 | Maldives |
|
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organisation · 12458
Other names (5)AFRI BELG · AFRI-BELG SUPERMERCADOS · CASH & CARRY RETAIL STORES · AFRI-BELG CONTRUCTION · AFRI-BELG AGRICULTURE |
OFAC SDN | SDGT | — | — | — |
|
Africa Corps
Organisation · LIB0077
Other names (3)Expeditionary Corps · PMC Wagner · Wagner Group |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | — | — |
|
AFRICA HORIZONS INVESTMENT LIMITED
Organisation · 23266
|
OFAC SDN | GLOMAG | — | — | — |
|
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organisation · 24392
|
OFAC SDN | SDGT | — | — | — |
|
AFRICA POLITOLOGY
Organisation · 40577
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AFRICADA AIRWAYS
Organisation · 23328
|
OFAC SDN | GLOMAG | — | — | — |
|
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
Organisation · 23326
|
OFAC SDN | GLOMAG | — | — | — |
|
AFRICADA INSURANCE COMPANY
Organisation · 23329
|
OFAC SDN | GLOMAG | — | — | — |
|
AFRICADA MICRO-FINANCE LTD
Organisation · 23327
|
OFAC SDN | GLOMAG | — | — | — |
|
AFRICAN GOLD REFINERY LIMITED
Organisation · 32791
Other names (1)AFRICAN GOLD REFINERY UGANDA |
OFAC SDN | DRCONGO | — | — | — |
|
African Initiative
Organisation · RUS2914
Other names (2)Afrinz · Африканская инициатива |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.07.2025 | — | — |
|
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Organisation · 24668
|
OFAC SDN | GLOMAG | — | — | — |
|
AFRICANA GENERAL TRADING LTD
Organisation · 26176
|
OFAC SDN | SOUTH SUDAN | — | — | — |
|
AFRICO 1 OFF-SHORE SAL
Organisation · 27269
Other names (1)AFRICO 1 OFFSHORE |
OFAC SDN | SDGT | — | — | — |
|
AFRIDI, Amanullah
Person · 12402
Other names (1)URS, Amanullah |
OFAC SDN | SDGT | — | 1968–1975 | Pakistan |
|
Afshin Khajeh FARD
Person · RUS1695
Other names (1)افشین خواجه فرد |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | — | — |
|
Afšín Khaji Fard
Person · EU.11697.81
Other names (2)Afshin Khaji FARD · افشین خواجه فرد |
ES | IRN | 31.05.2024 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
AG ALBACHAR, Ahmed
Person · 27583
Other names (1)AG ALBACHAR, Intahmadou |
OFAC SDN | MALI-EO13882 | — | 1963 | Mali |
|
AG ALHOUSSEINI, Houka Houka
Person · 27156
Other names (2)IBN ALHOUSSEYNI, Mohamed · IBN AL-HUSAYN, Muhammad |
OFAC SDN | MALI-EO13882 | — | 1962, 1963, 1964 | Mali |
|
AG & CARLON, S.A. DE C.V.
Organisation · 18087
|
OFAC SDN | SDNTK | — | — | — |
|
Ag Mossa
Person · EU.5142.6
Other names (2)BAH AG MOUSSA · Ammi Salim |
ES | TAQA | 14.08.2019 | 1952, 1956, 1958 | MALI |
|
AGAPE SHIPPING INC
Organisation · 56554
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AGARWAL, Ketan
Person · 53979
Other names (1)AGARWAL, Ketan Rajendra |
OFAC SDN | IRAN-EO13902 | — | 1978 | India |
|
AGAT ELECTROMECHANICAL PLANT OJSC
Organisation · 33411
Other names (1)AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Агат-электромеханический завод
Organisation · EU.6052.51
Other names (6)AGAT electromechanical Plant OJSC · Elektromehanski zavod OJSC · Elektromehaanikatehas AGAT OJSC · zakłady elektromechaniczne AGAT OJSC · Fábrica eletromecânica AGAT OJSC · Open vennootschap op aandelen AGAT electromechanical Plant |
ES | BLR | 17.12.2020 | — | — |
|
AGAYEV, Bekkhan Vakhayevich
Person · 35536
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
AGBAS CONSULTORES, S.A. DE C.V.
Organisation · 10647
Other names (1)AGBA CONSULTORES CASA DE CAMBIO |
OFAC SDN | SDNTK | — | — | — |
|
AGEEVA, Irina Anatolyevna
Person · 44685
Other names (1)AGEYEVA, Irina Anatolyevna |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.
Organisation · 58453
Other names (1)ACOREC S.A. |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
Organisation · 56829
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Agencja Projektów Społecznych
Organisation · EU.10499.73
Other names (7)Ghníomhaireacht um Dhearadh Sóisialta · Social Design Agency · Agentsvo Sotsialnogo Proektirovania · ASP · Agenția de Inginerie Socială · Agentura pro sociální design · Агенция за социално проектиране |
ES | UKR | 28.07.2023 | — | — |
|
AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Organisation · 36256
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Agenția de voiaj Freebird
Organisation · EU.11106.25
Other names (3)Reiseveranstalter Freebird · Freebird Travel Agency · Γραφείο ταξιδίων Freebird |
ES | SYR | 22.01.2024 | — | — |
|
Агентство интернет-исследований
Organisation · EU.7393.38
Other names (7)Internetkutató Ügynökség · Agencija za spletne raziskave · Agenția pentru cercetarea internetului · Agencja Badań Internetowych · Agência de Investigação da Internet · Internetová výskumná agentúra · Internet Research Agency |
ES | UKR | 23.02.2022 | — | — |
|
Agenzia federale per gli affari della Comunità di Stati indipendenti, i compatrioti che vivono all'estero e la cooperazione umanitaria internazionale
Organisation · EU.8596.41
Other names (20)Rosotrudniczestwo · det føderale agentur for anliggender vedrørende Fællesskabet af Uafhængige Stater, landsmænd, der er bosat i udlandet, og internationalt humanitært samarbejde · Agência Federal para a Comunidade dos Assuntos dos Estados Independentes, os Compatriotas a Viver no Estrangeiro e a Cooperação Humanitária Internacional · Federální agentura pro společenství věcí nezávislých států, krajany žijící v zahraničí a mezinárodní humanitární spolupráci · Itsenäisten valtioiden yhteisöä, ulkomailla asuvia venäläisiä ja kansainvälistä humanitaarista yhteistyötä koskevia asioita käsittelevä liittovaltion virasto · federala byrån för Oberoende staters samvälde, utlandsboende landsmän och internationell humanitär hjälp · Россотрудничество · Федеральное агентство по делам Содружества Независимых Государств, соотечественников, проживающих за рубежом, и по международному гуманитарному сотрудничеству · Rossotrudnichestvo · The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation · Federálna agentúra pre Spoločenstvo nezávislých štátov, krajanov žijúcich v zahraničí a medzinárodnú humanitárnu spoluprácu · Agenția Federală pentru Afacerile privind Comunitatea Statelor Independente, Compatrioții din Străinătate și Cooperarea Umanitară Internațională · Het Federaal Agentschap voor het Gemenebest van de Onafhankelijke Staten, Landgenoten in het Buitenland en Internationale Humanitaire Samenwerking · A Független Államok Közössége, a Külföldön Élő Honfitársak és a Nemzetközi Humanitárius Együttműködés Szövetségi Ügynöksége · Federalinė Nepriklausomų valstybių sandraugos, užsienyje gyvenančių tėvynainių reikalų ir tarptautinio humanitarinio bendradarbiavimo agentūra · Agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l'étranger et la coopération humanitaire internationale · Föderaalne SRÜ Riikide Küsimuste, Välismaal Elavate Kaasmaalaste ja Rahvusvahelise Humanitaarkoostöö Amet · Föderale Agentur für Angelegenheiten der Gemeinschaft Unabhängiger Staaten, der im Ausland lebenden Landsleute und für internationale humanitäre Zusammenarbeit · La Agencia Federal para los Asuntos de Colaboración con la Comunidad de Estados Independientes, Compatriotas en el Extranjero y Cooperación Humanitaria Internacional · Федерална агенция по въпросите на Общността на независимите държави, живеещите в чужбина сънародници и международното хуманитарно сътрудничество |
ES | UKR | 21.07.2022 | — | — |
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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 (02.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (02.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (02.11.2026, 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