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 |
|---|---|---|---|---|---|
|
FATER INSTITUTE
Organisation · INU0230
Other names (3)FAATER INSTITUTE · FATER ENGINEERING · GHARARGAH GHAEM FAATER INSTITUTE |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
FATHI, Ahmad
Person · 22951
|
OFAC SDN | CYBER2 | — | 1978 | Iran |
|
FATHI, Murad
Person · 39676
|
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
FATHI ZADEH, Mohsen
Person · 28920
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Fathollah JOMEIRI
Person · EU.9642.3
Other names (1)فتح الله جمیری |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
FATSA
Organisation · EU.13557.75
Other names (2)Uranium Processing Nuclear Fuel Production Company of Iran · Uranium Processing and Production Company Esfahan Nuclear Fuel |
ES | IRN | 29.09.2025 | — | — |
|
FATTAH, Parviz
Person · 12479
Other names (3)FATTAH-QAREHBAGHI, Parviz · FATTAH, Seyyed Parviz · FATTAH QARABAGHI, Seyyed Parviz |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876 | — | 1961, 1962 | Iran |
|
FATTOUH, Mohammad Ahmed Suhil
Person · 58324
|
OFAC SDN | SDGT] [IFSR | — | 1981 | Syria |
|
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Organisation · 20211
Other names (3)FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' · GLAVGOSEKSPERTIZA · GENERAL BOARD OF STATE EXPERT REVIEW |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
FA'UR, Husayn Ali
Person · 18223
Other names (1)FAOUR, Housein Ali |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
FAVELA LOPEZ, Francisco
Person · 54667
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA LOPEZ, Jorge Luis
Person · 54669
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1963 | Mexico |
|
FAVELA LOPEZ, Maria Gabriela
Person · 54670
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1967 | Mexico |
|
FAVELA LOPEZ, Victor Andres
Person · 54668
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
FAVELA PRO, S.A. DE C.V.
Organisation · 54918
Other names (4)FAGALAB · JF PRO · JF LAREN · JF LHABO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAVELAB, S.A. DE C.V.
Organisation · 54921
Other names (2)FAVELAB · KENIN INSTRUMENTS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FAWARIS LIMITED LIABILITY COMPANY
Organisation · 47584
Other names (1)LIMITED LIABILITY COMPANY FAVARIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAWAZ, Abbas Loutfe
Person · 13416
Other names (2)FOUAZ, Abbas · FAWWAZ, 'Abbas Abu-Ahmad |
OFAC SDN | SDGT | — | 1978 | — |
|
Fawaz Al Atto
Person · EU.3781.19
Other names (2)Fawwaz EL-ATOU · فواز الاطو |
ES | SYR | — | — | — |
|
FAWAZ, Fouzi Reda Darwish
Person · 17771
Other names (5)FAWAZ, Fawzi Reda · FAWAZ, Fawzy · FAWWAZ, Fawzi · FAWAZ, Fowzy · DARWISH-FAWAZ, Fawzy Reda |
OFAC SDN | SDGT | — | 1968, 1973 | — |
|
Fawaz Mikhail GERGES
Person · EU.8582.76
Other names (1)فواز ميخائيل جرجس |
ES | UKR | 21.07.2022 | — | — |
|
Fawaz Mikhail GERGES
Person · RUS1546
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
FAWAZ, Mustapha Reda Darwish
Person · 16452
Other names (9)FAWWAZ, Mustafa · DARWISH-FAWAZ, Moustafa Reda · FAWAZ, Mustapha · FAWAZ, Mustapha Rida Darwich · FAWAZ, Mostafa Reda Darwich · FAWAZ, Moustapha · FAWAZ, Mustafa · FAWAZ, Mustafa Darwish · FAWAZ, Mustapha Rhoda Darwich |
OFAC SDN | SDGT | — | 1964 | — |
|
FAWAZ, Samer Hasan
Person · 54584
Other names (1)FUAZ, Samer |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
Fawwaz El-Atou
Person · SYR0043
Other names (4)Fawaz Al Atto · Fawwaz Al Atto · Fawaz El-Atou · الاطو فواز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYAD, Saleh Mahmoud
Person · 10045
Other names (1)FAYYAD, Saleh Mahmud |
OFAC SDN | SDGT | — | 1972 | — |
|
FAYAD, Sobhi Mahmoud
Person · 10044
Other names (3)FAYADH, Sobhi Mahmoud · FAYYAD, Subhi Mahmud · FAYAD, Soubi Mamout |
OFAC SDN | SDGT | — | 1965 | — |
|
FAYCAL BOUGHANEMI
Person · QDi.188
Other names (2)Faical Boughanmi · Faysal al-Bughanimi |
ANO | Al-Qaida | 29.07.2005 | 1966 | Tunisia |
|
FAYCAL BOUGHANEMI
Person · AQD0171
Other names (3)Faysal al-Bughanimi · Faical Boughanmi · فيصل بوغانمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2005 | 1966 | Tunisia |
|
Fayez al-Asi
Person · EU.3782.81
Other names (1)فايز أساي |
ES | SYR | — | — | — |
|
Fayez Asi
Person · SYR0044
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FAYN LAYN LIMITED LIABILITY COMPANY
Organisation · 49491
Other names (1)FAIN LAIN OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · QDi.392
Other names (1)Faisal Ahmed Ali Alzahrani |
ANO | Al-Qaida | 20.04.2016 | 1986 | Saudi Arabia |
|
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · AQD0172
Other names (4)Faisal Ahmed Ali Alzahrani · Abu Sarah al-Saudi · Abu Sara Zahrani · فيصل احمد بن علي الزهراني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1986 | Saudi Arabia |
|
Faysal al-Bughanimi
Person · EU.1489.36
Other names (2)Faical Boughanmi · Faycal Boughanemi |
ES | TAQA | — | 1966 | TUNISIA |
|
Fayssal Abbas
Person · SYR0045
Other names (1)Faysal Abbas |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
FAZAL RAHIM
Person · QDi.303
Other names (2)Fazel Rahim; Fazil Rahim · Fazil Rahman |
ANO | Al-Qaida | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZAL RAHIM
Person · AQD0173
Other names (4)Fazel Rahim · Fazil Rahim · Fazil Rahman · فضل رحيم |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2012 | 1973–1977 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Person · QDi.273
Other names (7)Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Abu Mohammed Ameen al-Peshawari · Shaykh Aminullah Al-Peshawari |
ANO | Al-Qaida | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Person · AQD0174
Other names (7)Shaykh Abu Mohammed Ameen al-Peshawari · Abu Mohammad Amin Bishawri · Shaykh Aminullah · Sheik Aminullah · Abu Mohammad Shaykh Aminullah Al-Bishauri · Shaykh Aminullah Al-Peshawari · Abu Mohammad Aminullah Peshawari |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.06.2009 | 1961, 1967, 1973 | Afghanistan |
|
Fazel Rahim
Person · EU.2851.77
Other names (3)Fazal Rahim · Fazil Rahim · Fazil Rahman |
ES | TAQA | — | 1973–1977 | AFGHANISTAN |
|
FAZL MOHAMMAD MAZLOOM
Person · TAi.023
Other names (3)Molah Fazl · Fazel Mohammad Mazloom · MOHAMMAD FADEL AAKHUND |
ANO | Taliban | 23.02.2001 | 1963, 1968, 1971 | Afghanistan |
|
FAZL MOHAMMAD MAZLOOM
Person · AFG0023
Other names (5)Molah Fazl · Fazel Mohammad Mazloom · FADEL AAKHUND MOHAMMAD · فضل محمد مظلوم · محمد فاضل آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963–1971 | Afghanistan |
|
FAZL RABI
Person · TAi.157
Other names (3)Fazl Rabbi · Fazal Rabi · Faisal Rabbi |
ANO | Taliban | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZL RABI
Person · AFG0123
Other names (4)Faisal RABBI · Fazl RABBI · Fazal RABI · فضل ربيع |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1972, 1975 | Afghanistan |
|
FAZLEEVA, Leyla Rinatovna
Person · 43222
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
FAZLI, Ali
Person · 15552
|
OFAC SDN | IRAN-TRA | — | 1951, 1961 | — |
|
Fazlolah ZARRINGHALAM
Person · IRN0275
Other names (6)Fazlallah ZARRIN QALAM · Fazlolah ZARRIN QALAM · Fazlollah ZARRIN QALAM · Fazlallah ZARRINGHALAM · Fazlollah ZARRINGHALAM · فضل اله زرین قلم |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1952 | United Kingdom, Iran |
|
FAZLULLAH, Maulana
Person · 17668
Other names (1)HAYAT, Fazal |
OFAC SDN | SDGT | — | 1974 | — |
|
FAZZONE, Gregorio
Person · 39697
|
OFAC SDN | SDGT | — | 1959 | Switzerland |
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