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 |
|---|---|---|---|---|---|
|
FOXWHELP LIMITED
Organisation · 23268
|
OFAC SDN | GLOMAG | — | — | — |
|
FOZ, Amer
Person · 26889
Other names (2)FOZ, Amer Zuhair · FOZ, Amer Zuheir |
OFAC SDN | PAARSSR-EO13894 | — | 1976 | Syria |
|
FOZ FOR TRADING
Organisation · 26895
Other names (1)FOZ TRADING |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
FOZ, Husen
Person · 26890
Other names (6)FOZ, Hosn Zuhair · FOZ, Hussen · FOZ, Hoson · FOZ, Hasan · FOZ, Housen · FOZ, Husen Aljibawi |
OFAC SDN | PAARSSR-EO13894 | — | 1981 | Syria, Saint Kitts and Nevis |
|
»FOZ« Rt.
Organisation · EU.13096.4
Other names (5)»Feodosia Optical Plant« Rt. · »Feodosia Optical Plant« Részvénytársaság · АО “ФОЗ” · Joint Stock Company “Feodosia Optical Plant” · Aкционерное общество “Феодосийский Оптический Завод” |
ES | UKR | 20.05.2025 | — | — |
|
FOZ, Samer
Person · 26886
Other names (5)FOZ, Samir · FOZ, Samer Zuhair · FAWZ, Samir · FAWAZ, Samer · FOUZ, Samer |
OFAC SDN | PAARSSR-EO13894 | — | 1973 | Syria, Turkey, Saint Kitts and Nevis |
|
FPK TRANSAGENCY JSC
Organisation · 48427
Other names (1)AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FRACTAL MARINE DMCC
Organisation · 54880
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
FRACTAL MARINE DMCC
Organisation · RUS2063
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
FRADKOV, Mikhail Efimovich
Person · 24315
|
OFAC SDN | UKRAINE-EO13661 | — | 1950 | — |
|
FRADKOV, Pavel Mikhaylovich
Person · 51146
Other names (1)FRADKOV, Pavel Mikhailovich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
FRADKOV, Petr Mikhailovich
Person · 34658
Other names (5)FRADKOV, Petr · FRAKOV, Pyetr Mikhaylovich · FRADKOV, Pyotr Mikhailovich · FRADKOV, Petr Mihaylovich · FRADKOV, Pyotr Mikhaylovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
FRAGOSO DO NASCIMENTO, Leopoldino
Person · 34067
|
OFAC SDN | GLOMAG | — | 1963 | Angola |
|
FRAHER, Liam Eoin
Person · 45915
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Ireland |
|
FRAKDZHET VOLGA
Organisation · 51556
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Francis KAMANZI
Person · EU.12860.90
|
ES | COD | 17.03.2025 | — | RWANDA |
|
Francisco Javier DÍAZ MADRIZ
Person · EU.5584.13
|
ES | NIC | 04.05.2020 | 1961 | — |
|
Francisco Javier Diaz Madriz
Person · NIC0001
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1961 | Nicaragua |
|
FRANCISCO, Maricel Factura
Person · 42212
Other names (1)FRANCISCO, Maricel |
OFAC SDN | SDGT | — | 1975 | Philippines |
|
FRANCO FIGUEROA, Ulises
Person · 46499
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
FRANCO QUINTERO, Rafael Antonio
Person · 27042
|
OFAC SDN | VENEZUELA | — | 1973 | — |
|
François Yangouvonda BOZIZÉ
Person · EU.3891.82
Other names (2)Bozize Yangouvonda · Samuel Peter Mudde |
ES | CAF | 09.05.2014 | 1946, 1948 | SOUTH SUDAN, CENTRAL AFRICAN REPUBLIC |
|
FRANÇOIS YANGOUVONDA BOZIZÉ
Person · CFi.001
Other names (2)Bozize Yangouvonda · Samuel Peter Mudde |
ANO | CAR | 09.05.2014 | 1946, 1948 | Central African Republic, South Sudan |
|
FRANCOIS YANGOUVONDA BOZIZE
Person · CAF0003
Other names (2)Samuel Peter Mudde · Bozize Yangouvonda |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 09.05.2014 | 1946, 1948 | Central African Republic, South Sudan |
|
FRANGIE, Sleiman Antoine
Person · 57924
Other names (3)FRANGIEH, Sleiman · FRANJIEH, Suleiman Antoine · FRANJIYAH, Sulayman |
OFAC SDN | SDGT | — | 1964, 1965 | Lebanon |
|
FRANK, Gleb Sergeevich
Person · 35958
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
Frank Kakolele Bwambale
Person · EU.3607.30
Other names (3)Frank Kakorere · Frank Kakorere Bwambale · AIGLE BLANC |
ES | COD | 01.11.2005 | — | CONGO, Democratic Republic of (was Zaire) |
|
FRANK KAKOLELE BWAMBALE
Person · CDi.002
Other names (3)FRANK KAKORERE · FRANK KAKORERE BWAMBALE · AIGLE BLANC |
ANO | DRC | 01.11.2005 | — | Democratic Republic of the Congo |
|
FRANK KAKOLELE BWAMBALE
Person · DRC0031
Other names (3)AIGLE BLANC · KAKORERE FRANK BWAMBALE · FRANK KAKORERE |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | — | Congo (Democratic Republic) |
|
FRANK, Ksenia Gennadevna
Person · 35957
Other names (5)FRANK, Kseniya Gennadevna · FRANK, Xeniia · TIMCHENKO, Kseniya · TIMCHENKO, Xenia · TIMTCHENKO, Ksenia |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia, Finland |
|
FRANK, Sergey Ottovich
Person · 39364
Other names (1)FRANK, Sergei Ottovich |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
Franklyn Leonardo DUARTE
Person · EU.5633.81
|
ES | VEN | 29.06.2020 | 1977 | — |
|
Franklyn Leonardo Duarte
Person · VEN0035
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Venezuela |
|
FRANSKEVICH, Viktor Ivanovich
Person · 33403
Other names (1)FRANSKEVICH, Viktar Ivanavich |
OFAC SDN | BELARUS-EO14038 | — | 1967 | Belarus |
|
FRATELLO CARBONE TRADING LIMITED
Organisation · 57174
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Fred Irakeza
Person · EU.3634.41
Other names (1)Félicien Nsanzubukire |
ES | COD | 01.12.2010 | 1967 | RWANDA |
|
Freddy Alirio BERNAL ROSALES
Person · EU.4636.90
|
ES | VEN | 25.06.2018 | 1962 | — |
|
Freddy Alirio Bernal Rosales
Person · VEN0013
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Venezuela |
|
Fredy Raúl ORELLANA LETONA
Person · EU.11122.64
|
ES | GTM | 02.02.2024 | 1982 | GUATEMALA |
|
Free Donbass
Organisation · RUS0176
Other names (3)Free Donbas · Svobodny Donbass · Свободный Донбасс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
FREE LIFE PARTY OF KURDISTAN
Organisation · 11351
Other names (4)PARTIYA JIYANA AZAD A KURDISTANE · PEJAK · PEZHAK · PJAK |
OFAC SDN | SDGT | — | — | — |
|
FREE SKY SOLUTIONS OU
Organisation · 50190
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FREEBIRD TRAVEL AND TOURISM
Organisation · 48305
Other names (2)FREE BIRD COMPANY · AL-TAIR AL-HUR |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
FREEDOM STAR GENERAL TRADING CO. L.L.C.
Organisation · 47579
|
OFAC SDN | SDGT | — | — | — |
|
FREEZER AIR CONTRACTOR S.A.
Organisation · 17252
|
OFAC SDN | SDNTK | — | — | — |
|
FREGAT OOO
Organisation · 45707
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FREGOSO AMEZQUITA, Maria Antonieta
Person · 7167
|
OFAC SDN | SDNTK | — | 1952 | — |
|
FRENZEL, Conrado Adolfo
Person · 26407
|
OFAC SDN | SDNTK | — | 1968 | Argentina |
|
FRESH AIR FARM HOUSE
Organisation · 30523
Other names (1)FRESH AIR FARM HOUSE KARACHI |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
FRESHVALE EOOD
Organisation · 49536
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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