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 |
|---|---|---|---|---|---|
|
Agha, Abdul Rahman
Person · EU.549.73
|
ES | AFG | 25.01.2001 | 1958 | PAKISTAN, AFGHANISTAN |
|
AGHA, Ahmad Zia
Person · 12795
Other names (4)AGHA, Zia · AHMAD, Noor · AHMED, Noor · AGHA SAYEED, Sia |
OFAC SDN | SDGT | — | 1974 | — |
|
AGHA-AHMADI, Ali
Person · 37959
|
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | — | Iran |
|
AGHA AHMADI, Mohammad
Person · 38318
|
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1995 | Iran |
|
AGHA, Haji Abdul Manan
Person · 6938
Other names (1)SAIYID, Abd Al-Man'am |
OFAC SDN | SDGT | — | — | — |
|
AGHA, Torek
Person · 18688
Other names (4)HASHAN, Sayed Mohammad · AGHA, Torak · AGHA, Toriq · SAYED, Toriq Agha |
OFAC SDN | SDGT | — | 1960–1966 | — |
|
AGHA'I, Majid
Person · 28978
Other names (1)AGHAEI, Majid |
OFAC SDN | NPWMD] [IFSR | — | 1984 | Iran |
|
AGHAJANI, Hosein
Person · 13105
Other names (6)AGAJANY, Azimi · AGHAJANI, Azimi · AGHAJANI, Azim · AGHAJANI, Asim · ADHAJANI, Azim · AQAJANI, Azim |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1967 | Iran |
|
AGHAJANI, Saeed
Person · 33574
Other names (1)ARA JANI, Saeed |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1969 | Iran |
|
AGHAJARI OIL & GAS PRODUCTION COMPANY
Organisation · INU0325
Other names (2)Aghajari Oil and Gas Exploitation Company · AOGPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
AGHAMIR MOHAMMAD ALI, Seyed Mohammad
Person · 57814
Other names (2)KHARRAZI, Mohammad · AGHAMIR, Mohammad |
OFAC SDN | SDGT | — | 1992 | Iran |
|
AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali
Person · 57813
Other names (3)KHARRAZI, Ali · AGHAMIR, Ali · AHMAD HOSSEIN, Ali |
OFAC SDN | SDGT | — | 1986 | Iran |
|
AGHAMIRI, Seyyed Mohammad Amin
Person · 42556
Other names (1)AGHAMIRI, Seyed Mohammad Amin |
OFAC SDN | IRAN-TRA] [IRAN-EO13846 | — | 1986 | Iran |
|
AGILITY SHIPPING LIMITED
Organisation · 57783
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AGLEEL, Ahmed
Person · 44488
Other names (1)AQLYL, Ahmad |
OFAC SDN | SDGT | — | 1980 | Maldives |
|
AGM SYSTEMS LLC
Organisation · 50794
Other names (1)OOO AGM SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Agnes Nandutu
Person · GAC0049
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 30.04.2024 | — | Uganda |
|
AGOR DMCC
Organisation · 35300
Other names (1)AGOR PRECIOUS METALS |
OFAC SDN | DRCONGO | — | — | — |
|
AGR INTERNATIONAL LIMITED
Organisation · 35305
|
OFAC SDN | DRCONGO | — | — | — |
|
AGRAT CHEMICALS AND PHARMACEUTICALS
Organisation · 57357
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
AGRICOLA BOREAL S.P.R. DE R.L.
Organisation · 18821
|
OFAC SDN | SDNTK | — | — | — |
|
AGRICOLA COSTA ALEGRE S.P.R. DE R.L.
Organisation · 31146
|
OFAC SDN | SDNTK | — | — | — |
|
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Organisation · 7283
|
OFAC SDN | SDNT | — | — | — |
|
AGRICOLA GAXIOLA S.A. DE C.V.
Organisation · 11009
|
OFAC SDN | SDNTK | — | — | — |
|
AGRICOLA RUELAS, S.P.R. DE R.I.
Organisation · 21577
Other names (1)'AGRICOLA RUELAS', SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA |
OFAC SDN | SDNTK | — | — | — |
|
AGRICOLA TAVO S.P.R. DE R.L.
Organisation · 18822
Other names (1)AGRICULTURA TAVO S.P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
AGRICULTURAL DEVELOPMENT BANK
Organisation · 22983
|
OFAC SDN | DPRK4 | — | — | — |
|
AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER
Organisation · 25663
Other names (2)NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE · KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE |
OFAC SDN | IRAN | — | — | — |
|
AGRO XPO S.A.S.
Organisation · 27234
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
AGROGATE HOLDING
Organisation · 37487
Other names (2)AGROGATE HOLDINGS · AGROGATE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
AGROHOLDING KUBAN
Organisation · 24225
Other names (1)KUBAN AGRO |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
|
AGROINDUSTRIAS CIMA S.A.S.
Organisation · 20207
|
OFAC SDN | SDNTK | — | — | — |
|
AGROKREDIT-INFORM, AO
Organisation · 20660
Other names (1)CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AGROLAREN, S.P.R. DE R.L. DE C.V.
Organisation · 54920
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.
Organisation · 58076
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
AGROPECUARIA HATO SANTA MARIA LTDA.
Organisation · 11903
|
OFAC SDN | SDNTK | — | — | — |
|
AGROPECUARIA LA PERLA LTDA.
Organisation · 12983
|
OFAC SDN | SDNTK | — | — | — |
|
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Organisation · 20208
Other names (1)AGROPECUARIA MAIS S.A.S. |
OFAC SDN | SDNTK | — | — | — |
|
AGROPECUARIA MIRALINDO S.A.
Organisation · 7284
|
OFAC SDN | SDNT | — | — | — |
|
AGROPHEN
Organisation · 12467
Other names (1)AGRO-PHEN |
OFAC SDN | SDNTK | — | — | — |
|
AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
Organisation · 37018
Other names (2)VORONEZHSKI OOO · APK VORONEZHSKII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AGU INFORMATION TECHNOLOGY CO LIMITED
Organisation · 50358
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AGUAYO, Adrian
Person · 48050
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
AGUILAR AGUILAR Y CIA. LTDA.
Organisation · 11880
|
OFAC SDN | SDNTK | — | — | — |
|
AGUILAR ALVAREZ Y CIA. LTDA.
Organisation · 11882
|
OFAC SDN | SDNTK | — | — | — |
|
AGUILAR AMAO, Miguel
Person · 7163
|
OFAC SDN | SDNTK | — | 1953 | — |
|
AGUILAR DUARTE, Jose Lenoir
Person · 11811
|
OFAC SDN | SDNTK | — | — | — |
|
AGUILAR GARCIA, Marvin Ramiro
Person · 30588
|
OFAC SDN | NICARAGUA | — | 1957 | Nicaragua |
|
AGUINO ARBOLEDA, Onofre Junior
Person · 22663
|
OFAC SDN | SDNTK | — | 1989 | — |
|
AGUIRRE CARDONA, Armando
Person · 10986
|
OFAC SDN | SDNTK | — | 1955 | Mexico |
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