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 |
|---|---|---|---|---|---|
|
Федор Федорович ПОТЕХИН
Person · EU.12557.87
Other names (1)Fedor Fedorovich POTEKHIN |
ES | UKR | 16.12.2024 | — | RUSSIAN FEDERATION |
|
FEDORENKO, Eleonora Mikhailovna
Person · 43291
Other names (1)FEDORENKO, Eleanor |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
FEDORENKO, Konstantin Albertovich
Person · 44683
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
FEDOROV, Yury Viktorovich
Person · 36783
Other names (1)FYODOROV, Yury Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
FEDOROVSKOE OOO
Organisation · 42019
Other names (1)RG NEDRA 1 LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Fedot Semyonovich TUMUSOV
Person · EU.7104.7
Other names (2)Федот Семёнович ТУМУСОВ · Fedot Semjonovitj TUMUSOV |
ES | UKR | 23.02.2022 | 1955 | — |
|
Fedot Semyonovich TUMUSOV
Person · RUS0511
Other names (1)Тумусов Федот Семёнович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | — |
|
FEDYAEV, Pavel Mikhaylovich
Person · 35498
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
FEI, Yiren
Person · 40223
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | China |
|
FEILI CO LIMITED
Organisation · 58327
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FEISU LIMITED
Organisation · 58329
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Feliciano Semborio Delos Reyes (jr)
Person · EU.1620.81
Other names (2)Abubakar Abdillah · Abdul Abdillah |
ES | TAQA | — | 1963 | PHILIPPINES |
|
FELICIANO SEMBORIO DELOS REYES JR.
Person · QDi.243
Other names (2)Abubakar Abdillah · Abdul Abdillah |
ANO | Al-Qaida | 04.06.2008 | 1963 | Philippines |
|
Feliciano Semborio DELOS REYES JR.
Person · AQD0175
Other names (3)Abdul Abdillah · Abubakar Abdillah · فلسيانو سمبوريو ديلوس رييس الإبن |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1963 | Philippines |
|
FELICIEN NSANZUBUKIRE
Person · CDi.023
Other names (1)Fred Irakeza |
ANO | DRC | 01.12.2010 | 1967 | Rwanda |
|
FELICIEN NSANZUBUKIRE
Person · DRC0029
Other names (1)Fred Irakeza |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.12.2010 | 1967 | Rwanda |
|
Феликс Феликсович ПЛЕСКАЧЕВСЬКИЙ
Person · EU.13334.25
Other names (1)Felix Feliksovych PLESKACHEVSKY |
ES | UKR | — | 1967 | RUSSIAN FEDERATION |
|
Felipe ALEJOS LORENZANA
Person · GAC0021
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1984 | Guatemala |
|
FELIX B. MADURO S.A.
Organisation · 19147
|
OFAC SDN | SDNTK | — | — | — |
|
FELIX BELTRAN, Victor Manuel
Person · 16553
|
OFAC SDN | SDNTK | — | 1987 | — |
|
FELIX FELIX, Victor Manuel
Person · 15016
Other names (1)CASTRO RODRIGUEZ, Raul |
OFAC SDN | SDNTK | — | 1957, 1958 | — |
|
FELIX HERAS, Ramiro Baltazar
Person · 57353
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
FELIX NUNEZ, Rafael Guadalupe
Person · 38996
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
FELIX RIVERA, Ilia Elizabeth
Person · 58701
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
Felix Vladimirovič JEVTUŠENKOV
Person · EU.14738.45
Other names (3)Felix Vladimirovich Yevtushenkov · Felix Vladimirovich EVTUSHENKOV · Феликс Владимирович ЕВТУШЕНКОВ |
ES | UKR | 23.07.2026 | 1978 | RUSSIAN FEDERATION |
|
Felix Vladimirovich EVTUSHENKOV
Person · RUS1823
Other names (3)Feliks Vladimirovich EVTUSHENKOV · Feliks Vladimirovich Yevtushenkov · Felix Vladimirovich Yevtushenkov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1978 | Russia |
|
FELIXTAPIA, S.C. DE R.L. DE C.V.
Organisation · 21576
|
OFAC SDN | SDNTK | — | — | — |
|
FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
Organisation · 49699
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FENIKS
Organisation · 47650
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FENIKS
Organisation · 48686
Other names (1)LIMITED LIABILITY COMPANY PHOENIX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FENIX HUMAN RESOURCES S.A.S.
Organisation · 57365
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
FENTEX PROPERTIES LTD.
Organisation · 19047
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
FEO ALVARADO, Alveiro
Person · 18372
|
OFAC SDN | SDNTK | — | 1967 | — |
|
FEODOSIYA ENTERPRISE
Organisation · 16957
Other names (4)FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · THEODOSIYA OIL TERMINAL · FEODOSIA OIL PRODUCTS SUPPLY CO. |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
FEPOOD ELECTRONICS HK CO LIMITED
Organisation · 50116
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Organisation · 33988
|
OFAC SDN | GLOMAG | — | — | — |
|
Ferdinand Ilunga Luyoyo
Person · DRC0003
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Congo (Democratic Republic) |
|
Fereidoon ABASSI-DAVANI
Person · EU.3862.44
Other names (6)فریدون عباسی دوانی · Fereydoun ABASSI-DAVANI · Fereydoon ABASSI-DAVANI · Fereidun ABASSI-DAVANI · Fereidoun ABBASI-DAVANI · Fereidoun ABASSI-DAVANI |
ES | IRN | 17.10.2023 | 1958, 1959 | IRAN (ISLAMIC REPUBLIC OF) |
|
FEREIDOUN ABBASI-DAVANI
Person · IRi.001
|
ANO | Iran | 24.03.2007 | 1958, 1959 | — |
|
FEREIDOUN ABBASI-DAVANI
Person · INU0281
Other names (2)FEREYDOON ABBASI-DAVANI · فریدون عباسی دوانی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1958 | Iran |
|
FERNANDEZ ALAYON, Jesus Ramon
Person · 51219
|
OFAC SDN | VENEZUELA | — | 1971 | Venezuela |
|
FERNANDEZ CONCEPCION, Carlos Ariel
Person · 26146
|
OFAC SDN | SDNTK | — | 1973 | Dominican Republic |
|
FERNANDEZ DE LUNA, Gerardo
Person · 15860
|
OFAC SDN | SDNTK | — | 1957 | — |
|
FERNANDEZ DE LUNA, Jesus
Person · 15855
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
FERNANDEZ FLAQUER, Kelvin Enrique
Person · 26148
|
OFAC SDN | SDNTK | — | 1977 | Dominican Republic |
|
FERNANDEZ GONZALEZ, Carolina
Person · 15862
|
OFAC SDN | SDNTK | — | 1992 | Mexico |
|
FERNANDEZ MAGALLON, Alfonso
Person · 54700
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
FERNANDEZ MELENDEZ, Manuel Angel
Person · 23131
|
OFAC SDN | VENEZUELA | — | 1966 | — |
|
FERNANDEZ SANTANA, Mario Alberto
Person · 21070
|
OFAC SDN | SDNTK | — | 1977 | — |
|
FERNANDEZ VALENCIA, Guadalupe
Person · 17849
Other names (2)FERNANDEZ VALENCIA, Ma. Guadalupe · FERNANDEZ VALENCIA, Maria Guadalupe |
OFAC SDN | SDNTK | — | 1960 | — |
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