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 |
|---|---|---|---|---|---|
|
FLEURETTE AFRICAN TRANSPORT B.V.
Organisation · 24669
|
OFAC SDN | GLOMAG | — | — | — |
|
FLEURETTE ENERGY I B.V.
Organisation · 24666
|
OFAC SDN | GLOMAG | — | — | — |
|
FLEURETTE HOLDINGS NETHERLANDS B.V.
Organisation · 23257
|
OFAC SDN | GLOMAG | — | — | — |
|
FLEURETTE PROPERTIES LIMITED
Organisation · 23256
Other names (5)FLEURETTE GROUP · GROUPE FLEURETTE · FLEURETTE DUTCH GROUP · KARIBU AU DEVELOPMENT DURABLE AU CONGO · VENTORA INVESTMENTS S.A.SU |
OFAC SDN | GLOMAG | — | — | — |
|
FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
Organisation · 39583
|
OFAC SDN | SDGT | — | — | — |
|
FLIGHT TRAVEL LLC
Organisation · 26343
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
Organisation · 12277
|
OFAC SDN | SDNTK | — | — | — |
|
FLORES APODACA, Agustin
Person · 15002
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
FLORES APODACA, Panfilo
Person · 15107
|
OFAC SDN | SDNTK | — | 1969 | — |
|
FLORES APODACA, Salome
Person · 15003
|
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
FLORES CACHO, Alejandro
Person · 12184
Other names (2)BOLANOS CACHO, Alejandro · ROBLES VALDEZ, Abel |
OFAC SDN | SDNTK | — | 1963, 1964 | Mexico |
|
FLORES CACHO, Javier
Person · 12172
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
FLORES CASTRO, Sendy
Person · 21067
Other names (1)FLORES CASTRO, Sandy |
OFAC SDN | SDNTK | — | 1981 | — |
|
FLORES DE FREITAS, Franqui Francisco
Person · 56485
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | Venezuela |
|
FLORES DE MADURO, Cilia Adela
Person · 25079
Other names (1)FLORES, Cilia |
OFAC SDN | VENEZUELA | — | 1956 | — |
|
FLORES DE MALPICA, Eloisa
Person · 56647
|
OFAC SDN | VENEZUELA-EO13850 | — | 1948 | Venezuela |
|
FLORES DRUG TRAFFICKING ORGANIZATION
Organisation · 21023
Other names (1)FLORES DTO |
OFAC SDN | SDNTK | — | — | — |
|
FLORES ESPARZA, Moises
Person · 21026
|
OFAC SDN | SDNTK | — | 1977 | — |
|
FLORES GOMEZ, Felipe
Person · 21028
|
OFAC SDN | SDNTK | — | 1953 | — |
|
FLORES HALA, Florindo Eleuterio
Person · 17122
|
OFAC SDN | SDNTK | — | 1961 | — |
|
FLORES HERNANDEZ, Raul
Person · 21024
Other names (1)CASAS LINARES, Miguel |
OFAC SDN | SDNTK | — | 1951, 1952 | — |
|
FLORES JIMENEZ, Johana Vanessa
Person · 56619
|
OFAC SDN | NICARAGUA | — | 1971 | Nicaragua |
|
FLORES MADRID, Luis Gerardo
Person · 40379
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
FLORES MENDOZA, Severo
Person · 35939
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
FLORES ORTIZ, Francisco Abraham
Person · 46492
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
FLORES PACHECO, Cenobio
Person · 15252
Other names (1)CASTRO VILLA, Luis Fernando |
OFAC SDN | SDNTK | — | 1974 | — |
|
FLORES SILVA, Audias
Person · 31147
Other names (1)RAIGOSA PLASCENCIA, Gabriel |
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
FLORES SOTO, Mario
Person · 11929
Other names (1)FLORES SOTO, Mario Alberto |
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
FLORES TINAJERO, Saul
Person · 21027
|
OFAC SDN | SDNTK | — | 1975 | — |
|
FLOREZ SEPULVEDA, Marco Tulio
Person · 12314
|
OFAC SDN | SDNTK | — | 1962 | — |
|
Floribert Ngabu Njabu
Person · EU.3632.14
Other names (5)Floribert Njabu · Floribert Ndjabu · Floribert Ngabu · Ndjabu · Floribert Ngabu Ndjabu |
ES | COD | 01.11.2005 | 1971 | CONGO, Democratic Republic of (was Zaire) |
|
FLORIBERT NGABU NJABU
Person · CDi.021
Other names (2)Floribert Ndjabu · Floribert Ngabu Ndjabu |
ANO | DRC | 01.11.2005 | 1971 | Democratic Republic of the Congo |
|
FLORIBERT NGABU NJABU
Person · DRC0030
Other names (2)Floribert Ndjabu · Floribert Ngabu Ndjabu |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1971 | Congo (Democratic Republic) |
|
FLOROV, Aleksei Vadimovich
Person · 45711
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
FLOW GALLERY LOUNGE SRL
Organisation · 26152
|
OFAC SDN | SDNTK | — | — | — |
|
FLUX MARITIME LLP
Organisation · 52574
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FLUXUS MARINE INC
Organisation · 56919
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Fly Bridge TC Kft
Organisation · EU.11663.81
Other names (6)Fly Bridge Technológiai Vállalat Kft. · Technologická společnost ‚Fly Bridge‘, s. r. o. · LLC TC “Fly Bridge” · Limited Liability Company Technology Company “Fly Bridge” · Общество с Ограниченной Ответственностью Технологическая Компания “Флай Бридж” · OOO ТК Флай-Бридж |
ES | UKR | 24.06.2024 | — | — |
|
FLY KISH AIRLINES
Organisation · 58530
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
FLY PERSIA AIRLINES
Organisation · 58531
Other names (3)FLY PERSIA PRIVATE JOINT STOCK COMPANY · FLY PERSIA PRIVATE DANA AIRLINES · FLY PERSIA |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
FLYTECHGROUP LIMITED LIABILITY COMPANY
Organisation · 44846
Other names (1)OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FMF GENERAL TRADING LLC
Organisation · 10596
|
OFAC SDN | SDNTK | — | — | — |
|
Fo’ad HAMOUDEH
Person · EU.2668.0
Other names (15)Fouad HAMOUDEH · Fu’ad HAMOUDEH · Fo’ad Hammoudeh · Fo’ad Hammoude · Fo’ad Hammouda · Fo’ad Hammoudah · Fouad Hammoudah · Fouad Hammouda · Fouad Hammoude · Fouad Hammoudeh · Fu’ad Hammoudah · Fu’ad Hammouda · Fu’ad Hammoude · Fu’ad Hammoudeh · فؤاد حمودة |
ES | SYR | 23.01.2012 | 1955 | — |
|
Fo'ad Hamoudeh
Person · SYR0047
Other names (14)Fo'ad Hammouda · Fouad Hammouda · Fu'ad Hammouda · Fo'ad Hammoudah · Fouad Hammoudah · Fu'ad Hammoudah · Fo'ad Hammoude · Fouad Hammoude · Fu'ad Hammoude · Fo'ad Hammoudeh · Fouad Hammoudeh · Fu'ad Hammoudeh · Fouad Hamoudeh · Fu'ad Hamoudeh |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
FOBEARINGS SDN BHD
Organisation · 52197
Other names (1)FANCE BEARINGS SDN BHD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FOCUS COMPANY SARL
Organisation · 37425
Other names (1)FOCUS MEDIA S.A.R.L. |
OFAC SDN | SDGT | — | — | — |
|
FOCUS MEDIA COMPANY SAL OFFSHORE
Organisation · 37426
|
OFAC SDN | SDGT | — | — | — |
|
Föderales staatlich finanziertes Bildungsinstitut, Internationales Kinderzentrum „Artek“
Organisation · EU.11773.59
Other names (5)Federal State Budgetary Educational Institution International Children’s Centre “Artek” · Международный детский центр “Артeк” · "Artek" Nemzetközi Gyermekközpont, állami költségvetésből finanszírozott szövetségi oktatási intézmény · Den føderale statslige budgetuddannelsesinstitution, International Children's Centre "Artek"" · Instituția de învățământ bugetară a statului federal Centrul Internațional pentru Copii „Artek” |
ES | UKR | 24.06.2024 | — | — |
|
FOMICHEV, Vyacheslav Vasilevich
Person · 35496
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
FOMIN, Alexander Vasilyevich
Person · 51136
Other names (1)FOMIN, Aleksandr Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
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