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 |
|---|---|---|---|---|---|
|
Furqan Bangalzai
Person · GHR0082
Other names (5)Abdullah · Azam · Farooq Bangalzai · Farhan Brohi · Farooq |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2021 | — | Pakistan |
|
FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
Organisation · 56306
Other names (2)SHIRAZ FARGAN CHEMICAL COMPANY · FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FURSENKO, Andrei Alexandrovich
Person · 16676
Other names (2)FURSENKO, Andrei · FURSENKO, Andrey |
OFAC SDN | UKRAINE-EO13661 | — | 1949 | — |
|
FURSENKO, Sergei
Person · 24343
Other names (2)FURSENKO, Sergey · FURSENKO, Sergey Aleksandrovich |
OFAC SDN | UKRAINE-EO13661 | — | 1954 | — |
|
FURUNDZIJA, Anto
Person · 7680
|
OFAC SDN | BALKANS | — | 1969 | — |
|
FUSIONFLUX ENERGY FZE
Organisation · RUS3238
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
FUSTAR, Dusan
Person · 7681
|
OFAC SDN | BALKANS | — | 1954 | — |
|
FUTECH CO LTD
Organisation · 54325
Other names (1)BEIJING ZHENGYUXING TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FUTREVO
Organisation · 51158
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
FUTURE AGE SHIPPING LIMITED
Organisation · 25831
|
OFAC SDN | IRAN | — | — | — |
|
Future Bank
Organisation · INU0400
Other names (1)Future Bank BSC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
FUTURE BANK B.S.C.
Organisation · 25577
Other names (2)FUTURE BANK · FUTUREBANK |
OFAC SDN | IRAN] [SDGT] [IFSR | — | — | — |
|
Future Bank BSC
Organisation · EU.13735.60
|
ES | IRN | 29.09.2025 | — | — |
|
FUTURE COSMOS LIMITED
Organisation · 57839
Other names (1)CLOUD NINE NO. 6 LEASING COMPANY |
OFAC SDN | TCO | — | — | — |
|
FUTURE COSMOS ONE LIMITED
Organisation · 57841
Other names (1)CLOUD NINE NO. 1 LEASING COMPANY LIMITED |
OFAC SDN | TCO | — | — | — |
|
FUTURE COSMOS TWO LIMITED
Organisation · 57843
Other names (1)CLOUD NINE NO. 2 LEASING COMPANY LIMITED |
OFAC SDN | TCO | — | — | — |
|
FUTURE ENERGY TRADING L.L.C
Organisation · 46355
|
OFAC SDN | SDGT | — | — | — |
|
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Organisation · 34113
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
FUTURE KING INC.
Organisation · 57833
|
OFAC SDN | TCO | — | — | — |
|
FUTURE OASIS PTE. LTD.
Organisation · 57838
|
OFAC SDN | TCO | — | — | — |
|
FUTURE RESOURCE TRADING LIMITED
Organisation · 54618
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
FUTURE TRENDS GOODS WHOLESALERS LLC
Organisation · 53836
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FUTURE WING FINANCIAL COMPANY LIMITED
Organisation · 57837
|
OFAC SDN | TCO | — | — | — |
|
FUTUYO, Alfred
Person · 43517
Other names (4)KARABA, Alfred Futuyo · KARABA, Alfred Fatuyo · FATIYO, Alfred · FUTOYI, Alfred |
OFAC SDN | SOUTH SUDAN | — | 1971, 1972, 1973 | — |
|
FUYA PARS PROSPECTIVE TECHNOLOGISTS
Organisation · 54148
Other names (2)PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY · POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
FUZHOU HONGLONG OCEAN FISHING CO., LTD.
Organisation · 33680
Other names (1)FUZHOU HONG LONG OCEAN FISHERY CO. LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
FY INTERNATIONAL TRADING CO., LIMITED
Organisation · 47355
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Fyodor Dmitrievich BEREZIN
Person · EU.3691.55
Other names (6)Фёдор Дмитриевич БЕРЕЗИН · Fedir Dmytrovych BEREZIN · Федір Дмитрович БЕРЕЗІН · Fjodor Dmitrjewitsch BERESIN · Fedir Dmytrovytj BEREZIN · Fjodor Dmitrijevitj BEREZIN |
ES | UKR | 25.07.2014 | 1960 | — |
|
FYODOROV, Nikolai Vasilyevich
Person · 36784
Other names (1)FYODOROV, Nikolay Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
FYODOROV, Yevgeny Alekseevich
Person · 35499
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
فيراس حسان قدور
Person · EU.12353.73
Other names (1)Firas Hassan QADDOUR |
ES | SYR | 25.11.2024 | 1962 | SYRIAN ARAB REPUBLIC |
|
فيصل المقداد
Person · EU.6091.25
Other names (4)Fayçal AL-MEQDAD · Fayçal AL-MEKDAD · Faisal AL-MEQDAD · Faisal AL-MEKDAD |
ES | SYR | 15.01.2021 | 1954 | — |
|
G AND S DIAMOND FZE
Organisation · 42217
Other names (1)G&S DIAMOND FZE |
OFAC SDN | SDGT | — | — | — |
|
G&G INTERNACIONAL S.A.S.
Organisation · 15709
Other names (2)SEBASTIANO · G Y G INTERNACIONAL S.A.S. |
OFAC SDN | SDNTK | — | — | — |
|
G M C G SHIPPING L.L.C
Organisation · 54829
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Organisation · 25977
Other names (1)GR ARQUITECTOS |
OFAC SDN | SDNTK | — | — | — |
|
GABAANE, Maxamed Dauud
Person · 43087
Other names (1)QAAWANE, Maxamed Daud |
OFAC SDN | SDGT | — | 1965, 1966, 1967 | Somalia |
|
GABBARO SHIP SERVICES PVT LTD
Organisation · 51070
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
GABER, Khaled Hussein Saleh
Person · 52917
Other names (2)JABIR, Khalid Husayn Salih · QAYLI, Khalid Husayn |
OFAC SDN | SDGT | — | 1992 | Yemen |
|
Gabinete de Conceção Especial de Engenharia de Instrumentos e Automação
Organisation · EU.13101.6
Other names (6)»Special Design Bureau of Instrument Engineering and Automation« Nyrt. · »SKB PA« Nyrt. · »Special Design Bureau of Instrument Engineering and Automation« Nyilvánosan működő részvénytársaság · OАО “СКБ ПА” · OJSC “Special Design Bureau of Instrument Engineering and Automation” · Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики” |
ES | UKR | 20.05.2025 | — | — |
|
Gabinete Estatal de Conceção "Vympel" denominado em honra de I.I. Toropov"
Organisation · EU.11278.9
Other names (5)Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt. · JSC “State Design Bureau ‘Vympel’ a ainmníodh as I.I. Toropov” · sociedad anónima “State Design Bureau “Vympelˮ named after I.I. Toropov” · JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” · АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова” |
ES | UKR | 23.02.2024 | — | — |
|
GABITOV, Marat Khanbalevich
Person · 50195
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
Gabo
Person · EU.12373.11
Other names (2)Ti Gabriel · Gabriel JEAN-PIERRE |
ES | HTI | 16.12.2024 | 1984 | HAITI |
|
Gabriel Amisi Kumba
Person · DRC0002
Other names (3)Gabriel Amisi Nkumba · Tango Fort · Tango Four |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Congo (Democratic Republic) |
|
GABRIEL JOK RIAK MAKOL
Person · SSi.001
Other names (3)Gabriel Jok · Jok Riak · Jock Riak |
ANO | SouthSudan | 01.07.2015 | 1966 | South Sudan |
|
GABRIEL JOK RIAK MAKOL
Person · SSU0002
Other names (3)Gabriel Jok · Jock Riak · Jok Riak |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1966 | South Sudan |
|
Gabriel Moses LOKUJO
Person · EU.6261.39
|
ES | HR | 22.03.2021 | — | SOUTH SUDAN |
|
Gabriel TEMIN
Person · EU.10949.79
|
ES | UKR | 18.12.2023 | 1980 | FRANCE |
|
GABRIEL, Valery Alexandrovich
Person · 50254
Other names (1)GABRIEL, Valerii Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia, Germany |
|
GACANIN, Edin
Person · 40736
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Bosnia and Herzegovina, Netherlands |
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