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 |
|---|---|---|---|---|---|
|
FARHAD GHAEDI WHOLESALERS LLC
Organisation · 44786
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FARHAD KANABI AHMAD
Person · QDi.203
Other names (3)Kaua Omar Achmed · Kawa Hamawandi · Kawa Omar Ahmed |
ANO | Al-Qaida | 06.12.2005 | 1971 | Iraq |
|
FARHAD KANABI AHMAD
Person · AQD0170
Other names (4)Kaua Omar Achmed · Kawa Omar Ahmed · Kawa Hamawandi · فرهاد كنابي أحمد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.12.2005 | 1971 | Iraq |
|
Farhad ZARRINGHALAM
Person · IRN0274
Other names (1)Farhad ZARRIN-GHALAM |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1981 | Iran, United Kingdom |
|
FARHAT, Bara'a Hasan
Person · 48242
|
OFAC SDN | SDGT | — | 1988 | Palestinian |
|
FARHAT, Mariam Mohammed
Person · 9660
|
OFAC | NS-PLC | — | 1949 | — |
|
FARHAT, Muhammad 'Abd-al-Amir
Person · 21563
Other names (2)FARHAT, Mohammad Abdul Amir · FARHAT, Mohammad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1969 | — |
|
FARHAT, Muhammad 'Abd-Al-Hadi
Person · 26060
Other names (1)FARHAT, Mohamad |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
FARIAS ALVAREZ, Juan Jose
Person · 54698
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
FARIAS PENA, Erika del Valle
Person · 22808
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
Farid Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · EU.3443.50
|
ES | TUN | — | 1949 | TUNISIA |
|
Farik Karin MORA SALCEDO
Person · EU.5630.84
|
ES | VEN | 29.06.2020 | — | — |
|
Farik Karin Mora Salcedo
Person · VEN0032
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Venezuela |
|
Faris Baluchistan
Person · EU.3436.41
Other names (3)Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · Mohammed Abdel-Halim Hemaida Saleh |
ES | TAQA | 29.02.2016 | 1988, 1989 | EGYPT |
|
Фарит Мубаракшевич МУХАМЕТШИН
Person · EU.7719.25
Other names (1)Farit Mubarakshevich MUKHAMETSHIN |
ES | UKR | 09.03.2022 | 1947 | — |
|
Farit Mubarakshevich MUKHAMETSHIN
Person · RUS0920
Other names (1)Фарит Мубаракшевич МУХАМЕТШИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1947 | — |
|
FARKASH, Safia
Person · 12626
Other names (1)FARKASH AL-BARASSI, Safia |
OFAC SDN | LIBYA2 | — | 1952 | — |
|
FARMA IZVORI B.I.
Organisation · 33997
|
OFAC SDN | GLOMAG | — | — | — |
|
FARMACIA JERLYNE, S.A. DE C.V.
Organisation · 11245
Other names (3)FARMACIA JARLYNE, S.A. DE C.V. · FARMACIA JARLINE, S.A. DE C.V. · FARMACIAS JERLYNE, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
FARMACIA LUDIM
Organisation · 40383
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
FARMACIA VIDA SUPREMA, S.A. DE C.V.
Organisation · 7157
Other names (2)FARMACIAS VIDA · FARMACIA VIDA |
OFAC SDN | SDNTK | — | — | — |
|
FARMACIA Y MINI SUPER TRINIDAD
Organisation · 48920
Other names (1)FARMACIA TRINIDAD |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
FARMLANE PRIVATE LIMITED
Organisation · 56300
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FAROOQ, Muhammad
Person · 11358
|
OFAC SDN | NPWMD | — | 1949 | Pakistan |
|
FAROQUI, Abdullah Samad
Person · 25399
|
OFAC SDN | SDGT | — | 1971, 1972, 1973 | — |
|
FARRAKHOV, Airat Zakievich
Person · 35500
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
FARRARA LASHTAR, Mohamed Mohamed
Person · 33331
Other names (2)FERRARA LASHTAR, Mohamed Mohamed · FERRARA LASHTAR, Mohammed Mohammed |
OFAC SDN | NICARAGUA | — | 1959 | Nicaragua |
|
FARS NEWS AGENCY
Organisation · 45049
Other names (1)FARS NEWS AGENCY CULTURAL INSTITUTE |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | — | — |
|
FARS SARPANAH
Organisation · 25892
|
OFAC SDN | IRAN | — | — | — |
|
FARSANI, Alireza Babaei
Person · 50668
Other names (1)FARESANI, Ali Reza Babai |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
FARSHCHI, Mehdi
Person · 55284
Other names (2)FARSHCHI, Mahdi · FARSHCHI, Mahdi Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1980 | Iran |
|
FARTON MITEX SDN BHD
Organisation · 52180
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Faruq AL SHAR’
Person · EU.3087.54
Other names (9)Farouq AL SHAR’ · Farouk AL SHAR’ · Faruq Al Char’ · Faruq Al Shara’ · Farouk Al Shara · Farouk Al Char’ · Farouq Al Shara · Farouq Al Char’ · فاروق الشرع |
ES | SYR | 23.05.2011 | 1938 | — |
|
Faruq Al Shar'
Person · SYR0042
Other names (11)Farouk Al Char' · Farouq Al Char' · Faruq Al Char' · Farouk Al Shar · Farouq Al Shar · Farouk Al Shara · Farouq Al Shara · Faruq Al Shara · Farouk al-Sharaa · Farouq al-Sharaa · Faruq al-Sharaa |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1938 | — |
|
FARWELL CANYON HK LIMITED
Organisation · 38339
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FARZADI, Hedayat
Person · 39664
Other names (1)FARZADI, Hedayatollah |
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
FARZANEGAN ENERGY PARS COMPANY
Organisation · 58992
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU
Organisation · 50150
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Farzanegan Propulsion Systems Design Bureau (FPSDB)
Organisation · IRN0237
Other names (1)دفتر طراحی سامانه های قوای محرکه فرزانگان |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | — |
|
FASTLINK SARL
Organisation · 17045
Other names (1)FAST LINK SAL |
OFAC SDN | SDGT | — | — | — |
|
FATAH AL-ISLAM
Organisation · 10463
|
OFAC SDN | SDGT | — | — | — |
|
FATAHINOJOKAMBARI, Alireza
Person · 54970
|
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran |
|
FATEH, Abdessamad
Person · 17297
|
OFAC SDN | SDGT | — | 1967 | — |
|
FATEH ASEMAN SHARIF COMPANY
Organisation · 48682
Other names (1)FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
FATEHI, Mohammad Sadegh
Person · 48672
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1982 | Iran |
|
FATEMI, Farhad
Person · 43521
|
OFAC SDN | IRAN-EO13846 | — | 1990 | Iran |
|
FATEMIYOUN DIVISION
Organisation · 26347
Other names (7)FATEMIYOUN BATTALION · FATEMIOUN BRIGADE · FATEMIOUN MILITARY DIVISION · FATEMIYOUN FORCE · FATEMIYOUN · LIWA FATEMIYOUN · FATEMIYYUN |
OFAC SDN | SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894 | — | — | — |
|
FATER ENGINEERING INSTITUTE
Organisation · 11792
Other names (3)FATER ENGINEERING COMPANY · FAATER INSTITUTE · GHARARGAH GHAEM FAATER INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Fater Institute
Organisation · EU.2032.29
Other names (6)Faater Institute · مؤسسه فاطر · Fater Engineering · Gharargah Ghaem Faater Institute · Fater Intézet · Instituto Fater |
ES | IRN | 17.10.2023 | — | — |
|
FATER INSTITUTE
Organisation · IRe.020
Other names (1)Faater Institute |
ANO | Iran | 09.06.2010 | — | — |
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