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 |
|---|---|---|---|---|---|
|
Fond územného rozvoja
Organisation · EU.13406.28
Other names (9)Spółka prawa publicznego »Fundusz Rozwoju Terytorialnego« · Societatea de drept public «Fondul de dezvoltare teritorială» · Területfejlesztési Alap · »Területfejlesztési Alap« közjogi társaság · Fonds de développement des territoires · Public Law Company “Territorial Development Fund” · El Fondo de Desarrollo Territorial · Territorial Development Fund · Публично-правовая компания “Фонд развития территорий” |
ES | UKR | 18.07.2025 | — | — |
|
Fondą „Russkiy Mir“
Organisation · EU.8598.39
Other names (19)Sihtasutuse Russkiy Mir · Russkiy Mir Foundation · Nadácia Ruský svet · Fundația Russkiy Mir · Fundação Russkiy Mir · Fundacja Russkij Mir · Stichting “Russkiy Mir” · Orosz Világ Alapítvány · Fondation Russkiy Mir · Stiftung Russkiy Mir · Fundación Russkiy Mir · Фондация „Русский Мир“ · Фонд Русский мир · ίδρυμα “Russkiy Mir” · Nadace Ruský svět · Fondu “Russkiy Mir” · Il-Fondazzjoni “Russkiy Mir” · Russkij Mir-säätiön · Russkij mir-stiftelsen |
ES | UKR | 21.07.2022 | — | — |
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FORA BANK JOINT STOCK COMMERCIAL BANK
Organisation · 51458
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FORABEN TRADING LIMITED
Organisation · 40988
|
OFAC SDN | IRAN-EO13846 | — | — | — |
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Forces Democratiques De Liberation Du Rwanda
Organisation · EU.3673.80
Other names (7)FDLR · Force Combattante Abacunguzi · FOCA · Combatant Force for the Liberation of Rwanda · Rwanda demokraatlik vabastusjõud · Forças Democráticas de Libertação do Ruanda · Forças Combatentes para a Libertação do Ruanda |
ES | COD | 31.12.2012 | — | — |
|
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Organisation · 15638
Other names (4)FDLR · FORCE COMBATTANTE ABACUNGUZI · COMBATANT FORCE FOR THE LIBERATION OF RWANDA · DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA |
OFAC SDN | DRCONGO | — | — | — |
|
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
Organisation · CDe.005
Other names (4)FDLR · Force Combattante Abacunguzi · Combatant Force for the Liberation of Rwanda · FOCA |
ANO | DRC | 31.12.2012 | — | — |
|
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
Organisation · DRC0019
Other names (4)Combatant Force for the Liberation of Rwanda · FDLR · FOCA · Force Combattante Abacunguzi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2012 | — | — |
|
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Organisation · 42717
Other names (3)SLUZHBA VNESHNEY RAZVEDKI · SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII · SVR ROSSII FKU |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
Organisation · 32729
Other names (5)FLLC DANA ASTRA · IOOO DANA ASTRA · ZTAA DANA ASTRA · INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA · ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
FOREIGN LIMITED LIABILITY COMPANY SLAVKALI
Organisation · 33371
Other names (7)INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY · ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY · SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU · SLAVKALIY · SLAVKALI IOOO · SLAVKALY FLLC · ZTAA SLAUKALIY |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
FOREIGN TRADE BANK (FTB)
Organisation · KPe.047
Other names (2)Mooyokbank · Korea Trading Bank |
ANO | DPRK | 05.08.2017 | — | — |
|
FOREIGN TRADE BANK (FTB)
Organisation · DPR0134
Other names (2)Korea Trading Bank · Mooyokbank |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organisation · 15603
Other names (3)NORTH KOREA'S FOREIGN TRADE BANK · MOOYOKBANK · KOREA TRADE BANK |
OFAC SDN | NPWMD] [DPRK3 | — | — | — |
|
FORENINGEN AL-AQSA
Organisation · 7640
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
FORENT TECHNIK GMBH
Organisation · 23145
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Forest Products Joint Venture Corporation Limited
Organisation · EU.6441.22
|
ES | MMR | 21.06.2021 | — | — |
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FORNACIS ENERGY TRADING CO. L.L.C
Organisation · 49837
|
OFAC SDN | SDGT | — | — | — |
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FORNAX SHIP MANAGEMENT FZCO
Organisation · 51729
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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FORNELY LAB S.A. DE C.V.
Organisation · 49748
Other names (1)KARMANI LAB S.A. DE C.V. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
FORPRES, S.C.
Organisation · 7158
|
OFAC SDN | SDNTK | — | — | — |
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FORSAL CHARTERING CORPORATION
Organisation · 54171
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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Forss Technology Ltd
Organisation · RUS1433
Other names (6)Forss Marine · FT Ltd · OOO Forss Teknologii · OOO Smart Marin · ООО ФОРСС ТЕХНОЛОГИИ · Форсс Марин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
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FORT KONSALTING LIMITED LIABILITY COMPANY
Organisation · 43104
Other names (1)FORT CONSULTING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FORTIA BAJA SUR, S.A. DE C.V.
Organisation · 13013
|
OFAC SDN | SDNTK | — | — | — |
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FORTIANA HOLDINGS LIMITED
Organisation · 46722
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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FORTUNA LIMITED LIABILITY COMPANY
Organisation · 53822
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OFAC SDN | DPRK3 | — | — | — |
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FORTUNE NETWORK TECHNOLOGY LTD
Organisation · 57871
|
OFAC SDN | TCO | — | — | — |
|
FORUZANDEH, Ahmed
Person · 10659
Other names (4)FORUZANDEH, Ahmad · FRUZANDAH, Ahmad · FAYRUZI, Ahmad · FOROOZANDEH, Ahmad |
OFAC SDN | SDGT] [IRAQ3] [IRGC | — | 1955–1963 | — |
|
FORWARD SYSTEMS, R&DC
Organisation · 40907
Other names (1)ZAO NTTS PEREDOVYE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Forza speciale antiterrorismo
Organisation · EU.9497.19
Other names (79)Forze speciali provinciali · Forze speciali dei guardiani della guida suprema · Forze speciali antiterrorismo iraniane · Forze speciali di polizia iraniane · iranske posebne policijske sile · Iranin poliisin erityisjoukot · Különleges Terrorizmusellenes Erők · Vidéki Különleges Erők · Legfelsőbb Vezetői Különleges Védelmi erők · Iráni Terrorizmusellenes Különleges Erők · Iráni Különleges Rendőri Erők · Forța specială antiteroristă · Forțele speciale provinciale · Forțele speciale de gardă ale liderului suprem · Forțele speciale antiteroriste ale Iranului · Forțele speciale de poliție iraniene · Ирански специални полицейски сили · Specialiosios kovos su terorizmu pajėgos · Provincinės specialiosios pajėgos · Aukščiausiojo vadovo apsaugos specialiosios pajėgos · Irano kovos su terorizmu specialiosios pajėgos · Irano specialiosios policijos pajėgos · Irānas īpašie policijas spēki · Sondereinheit Terrorismus–bekämpfung · Provincial Special Forces · Supreme Leader's Guardian Special Forces · Niroo-ye Vizhe Pasdar-e Velayat · Iran’s Counter-Terror Special Forces · NOPO · نیروی ویژه پاد وحشت · Iranian Special Police Forces · forces spéciales antiterroristes · forces spéciales provinciales · forces spéciales des gardiens du Guide suprême · Forces spéciales antiterroristes de l’Iran · Forces spéciales de la police iranienne · Iránske špeciálne policajné sily · Špeciálne protiteroristické sily · Provinčné špeciálne sily · Špeciálne strážne sily najvyššieho vodcu |
ES | IRN | 23.01.2023 | — | — |
|
Forze aerospaziali russe
Organisation · EU.9393.14
Other names (20)Venäjän ilmavoimat · Russian Aerospace Forces · Воздушно-космические силы · forces aérospatiales russes · Rosyjskie siły powietrzne i kosmiczne · Ρωσικές αεροδιαστημικές δυνάμεις · Venemaa õhu- ja kosmosejõud · Forțele aerospațiale ruse · Rusijos oro ir kosminės pajėgos · de ryska luft- och rymdstridskrafterna · De russiske luftfartsstyrker · Руските военновъздушни сили · Orosz légi- és űrerők · Ruské vzdušné a vesmírne sily · Fuerzas Aeroespaciales Rusas · Forças Aeroespaciais Russas · Russische Luft- und Weltraumkräfte · Russische lucht- en ruimtevaartstrijdkrachten · ruske zračne in vesoljske sile · Ruske zračne i svemirske snage |
ES | UKR | 16.12.2022 | — | — |
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FOSCOM FZE
Organisation · 58325
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OFAC SDN | SDGT | — | — | — |
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FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.
Organisation · 50000
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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FOSSIL AGRO
Organisation · 39838
Other names (1)FOSSIL AGRO PRIVATE LIMITED |
OFAC SDN | GLOMAG | — | — | — |
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FOSSIL CONTRACTING
Organisation · 39839
Other names (1)FOSSIL CONTRACTING PRIVATE LIMITED |
OFAC SDN | GLOMAG | — | — | — |
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FOSSIL TRADING FZCO
Organisation · RUS3181
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
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FOTIS LINES INCORPORATED
Organisation · 54316
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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FOTONIKS KLAUD
Organisation · 46585
Other names (1)PHOTONICS CLOUD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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FOUBERT CADENA, Manuel Alejandro
Person · 46109
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
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FOUBERT CADENA, Xeyda Del Refugio
Person · 49026
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
Foundation for National Values protection
Organisation · EU.9783.81
Other names (50)FZNC · FPNV · Organization for the Protection of National Values · Fund for the Defence of National Values · FDNV · Foundation for the Defence of National Values · Rahvuslike väärtuste säilitamise fond · Stiftung für die Verteidigung der nationalen Werte · организация за защита на националните ценности · Фонд за защита на националните ценности · Фондация за защита на националните ценности · Fonds voor de verdediging van nationale waarden · Stichting voor de verdediging van nationale waarden · A Nemzeti Értékek Védelméért Alapítvány · Nacionalinių vertybių apsaugos organizacija · Nacionalinių vertybių apsaugos fondas · Nacionalinių vertybių gynimo fondas · Fondation pour la protection des valeurs nationales · Organisation pour la protection des valeurs nationales · Fonds pour la défense des valeurs nationales · organizacja na rzecz Ochrony Wartości Narodowych · Fundacja na rzecz Ochrony Wartości Narodowych · Fundusz na rzecz Obrony Wartości Narodowych · Fundacja na rzecz Obrony Wartości Narodowych · organisatie voor de bescherming van nationale waarden · Stichting voor de bescherming van nationale waarden · Fundația pentru protecția Valorilor Naționale · organizația pentru Protecția Valorilor Naționale · Fondul pentru Apărarea Valorilor Naționale · Fundația pentru Apărarea Valorilor Naționale · organização para a proteção dos valores nacionais · Fundação para a proteção dos valores nacionais · Fundo para a Defesa dos Valores Nacionais · Fundação para a Defesa dos Valores Nacionais · organizacija za zaščito nacionalnih vrednot · Fundacija za zaščito nacionalnih vrednot · Sklad za obrambo nacionalnih vrednot · Fundacija za obrambo nacionalnih vrednot · Nadácia na obranu národných hodnôt · organisationen för skydd av nationella värden |
ES | HR | 25.02.2023 | — | — |
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FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD
Organisation · RUS3153
Other names (3)FUND FOR THE LEGAL PROTECTION AND SUPPORT OF RUSSIAN FEDERATION COMPATRIOTS · PRAVFOND · Фонд поддержки и защиты прав соотечественников, проживающих за рубежом |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | — | — |
|
FOURCAND, Herve
Person · 39639
Other names (2)FOURCAND, Richard Herve · FOURCAND, Richard Lenine Herve |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1964 | Haiti |
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FOURTEEN STAR SHIPPING MANAGEMENT
Organisation · 27266
Other names (1)14 STAR SHIPPING MANAGEMENT |
OFAC SDN | SDGT | — | — | — |
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FOURTEENTH OCEAN GMBH & CO. KG
Organisation · 25465
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OFAC SDN | IRAN | — | — | — |
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FOURTH OCEAN GMBH & CO KG
Organisation · 25457
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OFAC SDN | IRAN | — | — | — |
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FOXTON FZCO
Organisation · RUS3225
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
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FOXTROT NETWORK
Organisation · 52433
|
OFAC SDN | TCO | — | — | — |
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Foxtrot Network
Organisation · IRN0242
|
UK | The Iran (Sanctions) Regulations 2023 | 14.04.2025 | — | — |
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