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 |
|---|---|---|---|---|---|
|
Firas Ahmed
Person · CHW0001
Other names (3)Firas Ahmad · Ahmad · فراس أحمد |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Syria |
|
Firas al-Akhras
Person · EU.11103.28
|
ES | SYR | 22.01.2024 | 1978 | SYRIAN ARAB REPUBLIC |
|
Firas AL-HAMED
Person · EU.2880.18
Other names (2)فراس الحامد · Firas AL-HAMID |
ES | SYR | — | — | — |
|
Firas Al-Hamed
Person · SYR0046
Other names (1)Firas Al-Hamid |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Firas Hassan Qaddour
Person · SYR0413
Other names (6)Firas Hassan Kaddour · Hassan Kaddour · Hassan Qaddour · فيراس حسان قدور · فراس بن حسن قدور · حسن قدور |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1962 | — |
|
FIRMA VEARDON OOO
Organisation · 35330
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FIROOZI, Hamid
Person · 22953
|
OFAC SDN | CYBER2 | — | 1980, 1981 | Iran |
|
FIROUZABADI, Abdolhassan
Person · 24583
|
OFAC SDN | IRAN-TRA | — | 1962 | — |
|
FIROUZABADI, Hassan
Person · 12946
Other names (3)FIRUZABADI, Hasan · FIROOZABADI, Hassan · AQAI-FIRUZABADI, Hassan |
OFAC SDN | IRAN-HR | — | 1951 | — |
|
FIROV, Alim Khazkhismelovich
Person · 42017
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
First Crimean Insurance Company
Organisation · RUS0225
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
First East Export Bank, P.L.C
Organisation · EU.13650.91
|
ES | IRN | 29.09.2025 | — | — |
|
FIRST EAST EXPORT BANK, P.L.C.
Organisation · IRe.021
|
ANO | Iran | 09.06.2010 | — | — |
|
First East Export Bank, P.L.C
Organisation · INU0368
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
FIRST EAST EXPORT BANK PLC
Organisation · 25681
Other names (1)FEE BANK MALAYSIA |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER
Organisation · 58879
|
OFAC SDN | DPRK3 | — | — | — |
|
First Islamic Investment Bank
Organisation · EU.13584.82
Other names (1)FIIB |
ES | IRN | 29.09.2025 | — | — |
|
First Islamic Investment Bank
Organisation · INU0343
Other names (1)FIIB |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
FIRST ISLAMIC INVESTMENT BANK LIMITED
Organisation · 25802
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FIRST OCEAN ADMINISTRATION GMBH
Organisation · 25455
|
OFAC SDN | IRAN | — | — | — |
|
FIRST OCEAN GMBH & CO KG
Organisation · 25456
|
OFAC SDN | IRAN | — | — | — |
|
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organisation · 7142
|
OFAC SDN | SDGT | — | — | — |
|
FIRST OIL JV CO LTD
Organisation · EU.4445.42
|
ES | PRK | 30.03.2018 | — | — |
|
FIRST OIL JV CO LTD
Organisation · KPe.057
|
ANO | DPRK | 30.03.2018 | — | — |
|
FIRST OIL JV CO LTD
Organisation · 23725
|
OFAC SDN | DPRK4 | — | — | — |
|
FIRST OIL JV CO LTD
Organisation · DPR0133
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
First Persian Equity Fund
Organisation · EU.13728.88
|
ES | IRN | 29.09.2025 | — | — |
|
FIRST VPN SERVICE
Organisation · 57975
Other names (2)1VPNS · FIRSTVPN |
OFAC SDN | CYBER4 | — | — | — |
|
FISHING ARE US, S. DE R.L. DE C.V.
Organisation · 54361
Other names (3)AKALI EXPEDITIONS · AKALI BEACH CLUB · XOLO MAIZ AGAVE CHILE |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
FITAGE LIMITED
Organisation · 54238
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FITCH PARENTE, Jose Elmer
Person · 10994
|
OFAC SDN | SDNTK | — | 1965 | Mexico |
|
FITCH PARENTE, Pablo Antonio
Person · 10993
|
OFAC SDN | SDNTK | — | 1966 | Mexico |
|
FITCH TOVAR, Jose Manuel
Person · 10991
|
OFAC SDN | SDNTK | — | 1936 | Mexico |
|
Fitiwi Abdelrazak
Person · EU.4566.85
Other names (5)Fitwi Esmail Abdelrazak · Abdurezak · Abdelrazaq · Abdrazzak · Abdulrazak |
ES | LBY | 07.06.2018 | — | ERITREA |
|
Fitiwi Abdelrazak
Person · LYi.022
Other names (4)Abdurezak · Abdelrazaq · Abdulrazak · Abdrazzak |
ANO | Libya | 07.06.2018 | — | Eritrea |
|
Fitiwi Abdelrazak
Person · LIB0050
Other names (6)Fitwi Esmail Abdelrazak · Abdelrazaq · Abdrazzak · Abdulrazak · Abdurezak · ፍትዊ ዓብዱረዛቕ |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | — | Eritrea |
|
FITWI, Abd al-Razzak
Person · 24313
Other names (3)ABDELRAZAK, Ismail · ESMAIL, Abdurazak · FITIWI, Abdurazak |
OFAC SDN | LIBYA3 | — | 1985, 1986, 1987 | Sudan |
|
FIVA PLASTIK ANONIM SIRKETI
Organisation · 54995
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FIVE ENERGY OIL TRADING
Organisation · 27268
|
OFAC SDN | SDGT | — | — | — |
|
FIZA GOLD AND BULLION TRADING L.L.C
Organisation · 52098
Other names (1)FIZA GOLD AND DIAMOND JEWELLERY L.L.C |
OFAC SDN | GLOMAG | — | — | — |
|
ФИЗТЕХ
Organisation · EU.14126.24
Other names (10)Institut de physique et de technologie de Moscou · Федеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)» · MIPT, PHYSTECH · Московский физико-технический институт (государственный университет) · Moscow Institute of Physics and Technology · МФТИ · Institiúid Fisice agus Teicneolaíochta Mhoscó · Moszkvai Fizikai és Technológiai Intézet · Maskvos fizikos ir technologijų institutas · Moskiewski Instytut Fizyki i Technologii |
ES | UKR | 23.04.2026 | — | — |
|
FK HK LIMITED
Organisation · 50937
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ФКУ ИК-3
Organisation · EU.11446.25
Other names (51)Polar Wolf · IK-3 men's maximum security correctional colony · The Federal State Institution "Correctional Colony No. 3" · IK-3 penal colony · Lobo Polar · colónia correcional masculina de segurança máxima IK-3 · Instituição do Estado Federal "Colónia Correcional n.o 3" (IK-3) · Colónia penal IK-3 · Loup polaire · colonie de redressement à sécurité maximale pour hommes IK-3 · L’institution d’État fédéral “Colonie de redressement no 3” (colonie IK-3) · Colonie pénitentiaire IK-3 · Strafkolonie IK-3 · IK-3 · Lupul polar · Colonia corecțională de maximă securitate pentru bărbați IK-3 · Instituția Federală de Stat «Colonia corecțională nr. 3» · Colonia penitenciară IK-3 · Straffekolonien IK-3 · Полярен вълк · ИК-3, изправителна колония за мъже с максимална степен на сигурност · Наказателна колония ИК-3 · Πολικός λύκος · Σωφρονιστικό ίδρυμα υψίστης ασφαλείας ανδρών IK-3 · Ομοσπονδιακό κρατικό ίδρυμα “Σωφρονιστικό ίδρυμα αριθ. 3” · Σωφρονιστικό ίδρυμα ΙΚ-3 · straffkoloni IK-3 · kažnjenička kolonija za muškarce IK-3 s najvišim sigurnosnim mjerama · Savezna državna ustanova „Kažnjenička kolonija br. 3” · kažnjenička kolonija IK-3 · Polarni vuk · Wilk polarny · IK-3 – kolonia poprawcza o zaostrzonym rygorze dla mężczyzn · federalna instytucja państwowa »Kolonia karna nr 3« · Kolonia karna IK-3 · Sarki Farkas · IK-3 szigorúan őrzött férfi büntetésvégrehajtási tábor · a »3. számú Büntetésvégrehajtási Tábor« elnevezésű Szövetségi Állami Intézet · IK-3 büntetőtábor · Napasusi |
ES | HR | 22.03.2024 | — | — |
|
FKU UPRDOR 'TAMAN'
Organisation · 20210
Other names (1)FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Flamur KRASNIQI
Person · GIM0029
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 2001 | Kosovo |
|
FLAREX PARTNERS FZE
Organisation · RUS3222
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
FLAVIC FZE
Organisation · 45747
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FLEET TANQO PRIVATE LIMITED
Organisation · 56868
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Organisation · 10997
|
OFAC SDN | SDNTK | — | — | — |
|
FLEURETTE AFRICA RESOURCES I B.V.
Organisation · 24667
|
OFAC SDN | GLOMAG | — | — | — |
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