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 |
|---|---|---|---|---|---|
|
FRESNO HOME S.A.S.
Organisation · 30269
Other names (1)AGROMADERAS ZAGAR S.A.S. |
OFAC SDN | SDNTK | — | — | — |
|
FRIDMAN, Mikhail Maratovich
Person · 44291
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia, Israel |
|
FRINA EXPRESS CORPORATION
Organisation · 51673
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
FRION SHIP MANAGEMENT LLP
Organisation · RUS3703
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
FROLOVA, Tamara Ivanovna
Person · 35495
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
FRONT FOR ALBANIAN NATIONAL UNITY
Organisation · 7679
Other names (1)FBKSH |
OFAC SDN | BALKANS | — | — | — |
|
Front islamských bojovníkov Veľkého východu
Organisation · EU.3523.13
Other names (22)Marele Front de Est Islamic al Războinicilor · Grande Frente Islâmica Oriental de Combatentes · Islamski Front Bojowników o Wielki Wschód · Front van Voorvechters voor het Grote Islamitische Oosten · il-Front Iżlamiku tal-Ġellieda tal-Lvant il-Kbir · Nagy Iszlám Keleti Harci Front · Didysis islamo rytų karių frontas · Fronte islamico dei combattenti del grande oriente · Fronta ratnika velikog islamskog istoka · Fronta Mór Laochra Ioslamacha an Oirthir · Front islamique des combattants du Grand Orient · Μέγα Ισλαμικό Μέτωπο των Πολεμιστών της Ανατολής · Suur Islami Idavõitlejate Rinne · Front der islamischen Kämpfer des Großen Ostens · Fronta islámských bojovníků Velkého východu · Frente de Guerreros del Gran Oriente Islámico · Фронт на великите ислямски източни воини · Great Islamic Eastern Warriors Front · IBDA-C · İslami Büyük Doğu Akıncılar Cephesi · Förtrupperna för ett islamiskt Stororienten · Fronta islamskih bojevnikov velikega vzhoda |
ES | TERR | — | — | — |
|
FRONTFUEL DMCC
Organisation · RUS3227
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Frontul Popular Panrus
Organisation · EU.9728.68
Other names (19)Den Alrussiske Folkefront · Összorosz Népfront · Allryska folkfronten · Общоруски народен фронт · Ogólnorosyjski Front Narodowy · Front populaire panrusse · Gesamtrussische Volksfront · Frente Popular Pan-Russa · Общероссийский народный фронт · ONF · All-Russia People’s Front · Al-Rusland Volksfront · Πανρωσικό Λαϊκό Μέτωπο · Visos Rusijos liaudies frontas · Sveruska narodna fronta · Všeruský ľudový front · Yleisvenäläinen kansanrintama · Vseruska ljudska fronta · Viskrievijas Tautas fronte |
ES | UKR | 25.02.2023 | — | — |
|
FROSCH, Daniel
Person · 13154
|
OFAC SDN | NPWMD] [IFSR | — | 1982 | — |
|
FRUIT PLUS MALDIVES PVT LTD
Organisation · 44455
|
OFAC SDN | SDGT | — | — | — |
|
فریدون محمدی سقایی
Person · EU.10472.45
Other names (1)Fereydoun Mohammadi SAGHAEI |
ES | SYR | 20.07.2023 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
فرزین کریمی
Person · EU.12312.4
Other names (3)فرزین کریمی مزلقان چای · Farzin KARIMI · Farzin KARIMI MAZALGHANCHAY |
ES | IRN | 20.02.2022 | 1992 | IRAN (ISLAMIC REPUBLIC OF) |
|
FSB CRIMINALISTICS INSTITUTE
Organisation · 32739
Other names (6)INSTITUT KRIMINALISTIKI · CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA · CRIMINALISTICS INSTITUTE · MILITARY UNIT 34435 · RESEARCH INSTITUTE - 2 · FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY |
OFAC SDN | NPWMD | — | — | — |
|
FSE Kamensky Zavod
Organisation · EU.12606.58
Other names (9)Kombinat Kamenski FKP · Federal State Enterprise Kamensky Plant · Федеральное Казенное Предприятие “Комбинат ‘Каменский’” · Kamenszkij Kombinát FKP · »Kamenszkij Kombinát« Szövetségi Állami Vállalat · Kamenszkij Gyár Szövetségi Állami Vállalat · Întreprinderea federală de stat «Kamensky „Combine”» · Kamenszkij Závod Szövetségi Állami Vállalat · Federal State Enterprise “Kamensky ‘Combine’” |
ES | UKR | 16.12.2024 | — | — |
|
FSUE Atomflot
Organisation · EU.9882.91
Other names (3)Федеральное Государственное Унитарное Предприятие Атомного Флота · ФГУП Атомфлот · Rosatomflot |
ES | UKR | 25.02.2023 | — | — |
|
FSUE “Morozov Plant”
Organisation · EU.13401.33
Other names (4)Federal State Unitary Enterprise “Morozov Plant” · Федеральное Государственное Унитарное Предприятие “Завод Имени Морозова” · Întreprinderea unitară federală de stat «Uzina Morozov» · »Morozov Plant« szövetségi állami vállalat |
ES | UKR | 18.07.2025 | — | — |
|
Fuad Mohamed Kalaf
Person · EU.2011.62
Other names (12)Fuad Mohammed Khalif · Fuad Khalaf · Fuad Shongale · Fuad Shongole · Fuad Shangole · Fuad Mohammed Kalaf · Fouad Shongale · Fuad Muhammad Khalaf Shongole · Fuad Songale · Fuad Mohamed Khalaf · Fuad Mohamed Khalif · Fuad Mohamed Qalaf |
ES | SOM | — | — | SOMALIA |
|
FUAD MOHAMED KHALAF
Person · SOi.005
Other names (12)Fuad Mohamed Khalif · Fuad Mohamed Qalaf · Fuad Mohammed Kalaf · Fuad Mohamed Kalaf · Fuad Mohammed Khalif · Fuad Khalaf · Fuad Shongale · Fuad Shongole · Fuad Shangole · Fuad Songale · Fouad Shongale · Fuad Muhammad Khalaf Shongole |
ANO | Somalia | 12.04.2010 | — | Somalia |
|
FUAD MOHAMED KHALAF
Person · SOM0006
Other names (12)Fuad Mohamed Kalaf · Fuad Mohammed Kalaf · Fuad Khalaf · Fuad Mohamed Khalif · Fuad Mohammed Khalif · Fuad Mohamed Qalaf · Fuad Shangole · Fouad Shongale · Fuad Shongale · Fuad Shongole · Fuad Muhammad Khalaf Shongole · Fuad Songale |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | — | Somalia |
|
Fu’ad TAWIL
Person · EU.2647.33
Other names (1)فؤاد طويل |
ES | SYR | — | — | — |
|
Fu'ad Tawil
Person · SYR0048
Other names (2)Faud Tawil · فؤاد طويل |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
FUEL AND OIL DYNAMICS FZE
Organisation · RUS3229
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Fuerza de Resistencia Basij
Organisation · EU.9152.24
Other names (15)Basij-e Mostazafan · بسیج مستضعفین · Força de Resistência Basij · Forza di resistenza Basij · Basij-weermacht · Motståndsstyrkan Basij · Siły Oporu Basidż · Jednotky Basídž · Milícia Basídž · Pokret otpora Basij · Odporniške sile Basij · pasipriešinimo pajėgos „Basij“ · Basij pretošanās spēki · Basij vastupanuliikumine · Force de résistance Basij |
ES | IRN | 17.10.2022 | — | — |
|
FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.
Organisation · 33679
|
OFAC SDN | GLOMAG | — | — | — |
|
FUJIAN NANAN IMPORT AND EXPORT CORPORATION
Organisation · 40213
|
OFAC SDN | DPRK3 | — | — | — |
|
FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.
Organisation · 35376
Other names (3)PINGTAN FISHING · FUJIAN PINGTAN COUNTY OCEAN · FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD |
OFAC SDN | GLOMAG | — | — | — |
|
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Organisation · 32077
Other names (1)TORCH ELECTRON |
OFAC | CMIC-EO13959 | — | — | — |
|
FUJIAN VENTURES FZE
Organisation · RUS3231
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
Organisation · 52726
Other names (1)FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.
Organisation · 36021
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FUKUDA, Hareaki
Person · 15497
|
OFAC SDN | TCO | — | 1943, 1944 | — |
|
FULADVAND, Ali
Person · 55604
Other names (1)FOOLADVAND, Ali |
OFAC SDN | NPWMD] [IFSR | — | 1979 | Iran |
|
FULAM INVESTMENT LIMITED
Organisation · 55468
|
OFAC SDN | TCO | — | — | — |
|
FULDA SHIPPING CO
Organisation · 52171
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
FULL HAPPY LIMITED
Organisation · 56591
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
FULLERTON INTEGRATED (HK)
Organisation · RUS3234
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
FULMEN GROUP
Organisation · 12954
Other names (1)FULMEN COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
Organisation · 44099
Other names (2)FOND ENERGIA · FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION
Organisation · 47862
Other names (1)PRIVATE CHARITABLE FOUNDATION FOR THE DEVELOPMENT OF WEAPONS AND PRODUCTION TECHNOLOGIES LOBAEV CHARITABLE FOUNDATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FUNDACION ISSARA
Organisation · 15857
|
OFAC SDN | SDNTK | — | — | — |
|
FUNDACION PARA LA PAZ DE CORDOBA
Organisation · 8134
Other names (3)FUNDACION POR LA PAS DE CORDOBA · FUNDAZCOR · FUNPAZCOR |
OFAC SDN | SDNTK | — | — | — |
|
FUNDACION VENEDIG
Organisation · 27245
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Fundacja Al-Azaim Media
Organisation · EU.12863.87
Other names (3)Fundația media Al-Azaim · Al-Azaim Media Foundation · Ίδρυμα Μέσων Ενημέρωσης Al-Azaim |
ES | EUAQ | 17.03.2025 | — | — |
|
Fundația Areen
Organisation · EU.10042.5
Other names (20)Ίδρυμα Areen · Areen-stichting · Stiftelsen al-Areen · Areen alapítvány · Stiftung al-Areen · al-Areen foundation · Fondazione Areen · fondation Areen · fundación al-Areen · Fundação Areen · Fundacja Areen · مؤسسة العرين · Al-Areen fonds · Al-Areen-säätiö · Nadace al-Arín · Nadácia al-Areen · Zaklada Areen · Fundacija Areen · Фондация „Areen“ · Fondas Al-Areen |
ES | SYR | 24.04.2023 | — | — |
|
Fundo de Diplomacia Pública Alexander Gorchakov
Organisation · EU.8594.43
Other names (18)Fundacja Gorczakowa · Fonds voor publieksdiplomatie Alexander Gorchakov · Alekszander Gorcsakov Társadalmi Diplomáciai Alap · Aleksandro Gorčiakovo viešosios diplomatijos fondas · Fonds Alexander Gorchakov pour la diplomatie publique · Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuseks · Alexander Gortschakow-Stiftung für öffentliche Diplomatie · El Fondo de Diplomacia Pública Alexander Gorchakov · Фонд за публична дипломация Александър Горчаков · Sklad The Alexander Gorchakov Public Diplomacy Fund · Fondu Alexander Gorchakov Public Diplomacy Fund · Fond Alexandera Gorčakova pro veřejnou diplomacii · Aleksandr Gortjakov-fonden för samhällsdiplomati · Aleksandro Gorčiakovo visuomeninės diplomatijos fondas · Фонд общественной дипломатии Александра Горчакова · The Alexander Gorchakov Public Diplomacy Fund · Fond verejnej diplomacie Alexandra Gorčakova · Fondul pentru Diplomație Publică Alexander Gorchakov |
ES | UKR | 21.07.2022 | — | — |
|
FUNG YUET RESORT HOTEL CO LTD
Organisation · 57253
|
OFAC SDN | CYBER4 | — | — | — |
|
FUNNULL TECHNOLOGY INC
Organisation · 53953
Other names (3)FUNNULL · FANG NENG CDN · FUNNULL CDN |
OFAC SDN | CYBER3 | — | — | — |
|
FUQAHA, Abdul Jaber Mustafa
Person · 9667
|
OFAC | NS-PLC | — | 1966 | — |
|
FURAHA CONSTRUCTION PVT LTD
Organisation · 44459
|
OFAC SDN | SDGT | — | — | — |
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