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 |
|---|---|---|---|---|---|
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FERRARI, Sergio David
Person · 26402
|
OFAC SDN | SDNTK | — | 1968 | Argentina |
|
FERRAT NAVIGATION FZE
Organisation · RUS3219
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
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FERRER SANDREA, Danny Ramon
Person · 52476
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
FESCO
Organisation · EU.13815.34
Other names (4)Public Joint Stock Company - Far Eastern Shipping Company · Публичное акционерное общество - Дальневосточное морское пароходство · ПАО - ДВМП · Публично акционерно дружество Далекоизточно морско корабоплаване |
ES | UKR | 23.10.2025 | — | — |
|
FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.
Organisation · 58722
Other names (1)PROMOCIONES CHF DE BAJA CALIFORNIA, S.A. DE C.V. |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FETISOV, Vyacheslav
Person · 35497
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OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
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FETTAR, Rachid
Person · 7833
|
OFAC SDN | SDGT | — | 1969 | — |
|
FEVA DIS TICARET LIMITED SIRKETI
Organisation · 50131
Other names (1)FEVA GROUP FOREIGN TRADE LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ФГБОУ ВО “Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации” РАНХИГС
Organisation · EU.12712.40
Other names (14)RANEPA · Instituição de ensino superior financiada pelo orçamento do Estado Federal “Academia Presidencial Russa da Economia Nacional e da Administração Pública” · den federala statligt finansierade institutionen för högre utbildning ’Ryska presidentens akademi för nationalekonomi och offentlig förvaltning · Federalna Państwowa Instytucja Szkolnictwa Wyższego „Rosyjska Akademia Gospodarki Narodowej i Administracji Publicznej przy Prezydencie” · Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației Ruse · Savezna državna proračunska obrazovna ustanova za visoko obrazovanje · Institiúid Ardoideachais Bhuiséadach an Stáit Chónaidhme ‘Acadamh Uachtaránachta na Rúise um an nGeilleagar Náisiúnta agus um Riarachán Poiblí · Ομοσπονδιακό Κρατικό Δημοσιονομικό Εκπαιδευτικό Ίδρυμα Τριτοβάθμιας Εκπαίδευσης · Präsidialakademie für Volkswirtschaft und öffentliche Verwaltung · »Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia« állami költségvetésből finanszírozott szövetségi felsőoktatási intézmény · Nemzetgazdasági és Közigazgatási Orosz Elnöki Akadémia · Federal State Budgetary Educational Institution of Higher Education “Russian Presidential Academy of National Economy and Public Administration” · Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации · Russian Presidential Academy of National Economy and Public Administration |
ES | UKR | 24.02.2025 | — | — |
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FGBU "DOP "RADUGA"
Organisation · RUS3588
Other names (2)FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "RADUGA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION · FSBI "CHBH "RADUGA" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
FGBU DOP "ROSSIYA"
Organisation · RUS3593
Other names (3)FEDERAL STATE BUDGETARY INSTITUTION "CHILDREN'S HEALTH BOARDING HOUSE "ROSSIYA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION · FSBI "CHBH "ROSSIYA" · ФГБУ ДО Россия |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
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FGUP PO OKTYABR
Organisation · 50004
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Fidail Ilkhatovich BIKBULATOV
Person · EU.12765.76
Other names (1)Фидаиль Ильхатович БИКБУЛАТОВ |
ES | UKR | 24.02.2025 | 1994 | RUSSIAN FEDERATION |
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FIDAR FOOLAD RADMAN
Organisation · 58773
|
OFAC SDN | IRAN-EO13871 | — | — | — |
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Fidel Antonio Moreno Briones
Person · NIC0009
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1974 | Nicaragua |
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Fidel de Jesús DOMÍNGUEZ ÁLVAREZ
Person · EU.6577.29
|
ES | NIC | 02.08.2021 | 1960 | NICARAGUA |
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Fidel de Jesus Dominguez Alvarez
Person · NIC0014
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1963 | Nicaragua |
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FIDELIS LOGISTIC AND SUPPLY SERVICES
Organisation · 44599
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OFAC SDN | GLOMAG | — | — | — |
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FIDES SHIP MANAGEMENT LLC
Organisation · 30548
Other names (1)TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
FIDESYS
Organisation · 47511
Other names (1)FIDESIS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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FIFTEENTH OCEAN GMBH & CO. KG
Organisation · 25466
|
OFAC SDN | IRAN | — | — | — |
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FIGAL ARRANZ, Antonio Agustin
Person · 7184
|
OFAC SDN | SDGT | — | 1972 | — |
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FIGUERA VALDEZ, Jose Ramon
Person · 52452
|
OFAC SDN | VENEZUELA | — | 1974 | Venezuela |
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FIGUEROA ARIZALETA, Inocencio Antonio
Person · 50143
|
OFAC SDN | VENEZUELA | — | 1959 | Venezuela |
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FIGUEROA BENITEZ, Jorge Humberto
Person · 43596
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
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FIGUEROA GOMEZ, Hassein Eduardo
Person · 13005
Other names (2)FERNANDEZ GOMEZ, Ernesto · FIGUERO GOMEZ, Hassein Eduardo |
OFAC SDN | SDNTK | — | 1973 | — |
|
FIGUEROA SALAZAR, Amilcar Jesus
Person · 12882
|
OFAC SDN | VENEZUELA | — | 1954 | Venezuela |
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FIGUEROA VASQUEZ, Ezio Benjamin
Person · 13004
|
OFAC SDN | SDNTK | — | 1952 | — |
|
Fikret TAGIYEV
Person · GHR0006
Other names (8)Fikhret TAGIEV · Fikhret Gabdulla Ogly TAGIEV · Fikret TAGIEV · Fikhret TAGIYEV · Fikhret Gabdulla Ogly TAGIYEV · Fikhret Taguev · Fikhret Gabdulla Ogly Taguev · Fikret Taguev |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1962 | Russia |
|
FILATOVA, Irina Anatolyevna
Person · 35402
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
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Filip Vladimirovich STURCHANKA
Person · BEL0162
Other names (3)Filip Uladzimiravich STURCHANKA · Филипп Владимирович ШТУРЧАНКА · Філіп Уладзіміравіч СТУРЧАНКА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2024 | — | Belarus, Russia |
|
FILIPCHUK, Pavlo Ihorovych
Person · 39207
Other names (1)FILIPCHUK, Pavel Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Ukraine |
|
FILIPPOV, Gennady Anatolievich
Person · 50253
Other names (2)FILIPAU, Henadzi · FILIPAU, Genadziy Anatolievich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Belarus |
|
FILISTIN VAKFI
Organisation · 53918
|
OFAC SDN | SDGT | — | — | — |
|
FINANCIAL CORPORATION FINCORP, C.A.
Organisation · 23902
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OFAC SDN | SDNTK | — | — | — |
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FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Organisation · 23903
|
OFAC SDN | SDNTK | — | — | — |
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FINANCIERA CIMEX S.A
Organisation · 30630
Other names (1)FINCIMEX |
OFAC SDN | CUBA | — | — | — |
|
FINANSOVY ASSISTENT CJSC
Organisation · 19999
Other names (1)ZAO 'FINANSOVY ASSISTANT' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
FINANSOVYE INFORMATSIONNYE SISTEMY
Organisation · 47670
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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FINCA LOS TRES REYES
Organisation · 16637
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OFAC SDN | SDNTK | — | — | — |
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FINDER TECHNOLOGY LTD
Organisation · 48589
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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FINDER TECHNOLOGY LTD
Organisation · RUS2110
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
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FINE SANMATA SHIPPING CO., LIMITED
Organisation · 54173
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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FINESSE GLOBAL TRADING LIMITED
Organisation · 54623
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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Finist LLC
Organisation · EU.14628.67
Other names (1)TL TECHNOLOGY |
ES | UKR | 23.07.2026 | — | — |
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»Finko« Korlátolt Felelősségű Társaság
Organisation · EU.13082.39
Other names (1)ООО “Финко” |
ES | UKR | 20.05.2025 | — | — |
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FINROST LIMITED
Organisation · 28126
|
OFAC SDN | GLOMAG | — | — | — |
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FINYANUS, Yusuf
Person · 29677
Other names (4)FENYANUS, Joseph · FENIANOS, Youssef · FINIANOS, Yusif · FINIANOS, Joseph |
OFAC SDN | SDGT | — | 1964 | — |
|
fiontar Stáit ‘Sevastopol commercial seaport’
Organisation · EU.4037.50
Other names (41)Staden Sevastopols statliga enhetsföretag ’Sevastopols kusthamn’ · κρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης” · staatsbedrijf “Sevastopol commercial seaport” · State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport” · državno poduzeće ‚Sevastopol commercial seaport’ · državno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘ · Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘ · Sevastopoles pilsētas valsts unitārs uzņēmums “Sevastopol seaport” · valsts uzņēmums “Sevastopol commercial seaport · valtionyhtiö ”Sevastopolin kaupallinen merisatama” · Sevastopolin kaupungin omistama valtion unitaarinen yritys ”Sevastopolin merisatama” · valstybės įmonė "Sevastopol commercial seaport“ · Sevastopolio miesto valstybės unitarinė įmonė „Sevastopol seaport“ · Entreprise publique “Port maritime commercial de Sébastopol" · Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol” · staatliches Unternehmen „Seehandelshafen Sewastopol“ · Staatliches Einheitsunternehmen der Stadt Sewastopol „Seehafen Sewastopol“ · Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol" · Porto marítimo comercial de Sebastopol · statsejede virksomhed "Sevastopol commercial seaport" · Byen Sevastopols statsejede virksomhed "Sevastopol seaport" · Întreprinderea unitară de stat a orașului Sevastopol, «Portul maritim Sevastopol» · întreprinderea de stat «Portul maritim comercial Sevastopol» · Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“ · štátny podnik „Komerčný námorný prístav Sevastopol“ · State enterprise ‘Sevastopol commercial seaport’ · Государственное предприятие ‘Севастопольский морской торговый порт’ · Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port · State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ · ГУП ГС ‘Севастопольский морской порт’ · Κρατική ενιαία επιχείρηση της πόλης της Σεβαστούπολης “Θαλάσσιος Λιμένας Σεβαστούπολης” · Statliga företaget ’Sevastopols kommersiella kusthamn’ · Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’ · Státní jednotný podnik města Sevastopolu „Sevastopol seaport“ · „Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalat · „Szevasztopoli Tengeri Kikötő”, Szevasztopol város szövetségi állami vállalata · Държавно единно предприятие на град Севастопол, „Севастополско морско пристанище“ · impresa statale "porto marittimo commerciale di Sebastopoli" · Impresa unitaria statale della città di Sebastopoli "porto marittimo di Sebastopoli" · przedsiębiorstwo państwowe »Morski port handlowy w Sewastopolu« |
ES | UKR | 25.07.2014 | — | — |
|
Firas Ahmad
Person · EU.4942.90
Other names (1)Firas AHMED |
ES | CHEM | — | 1967 | SYRIAN ARAB REPUBLIC |
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