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 |
|---|---|---|---|---|---|
|
AGUIRRE GALINDO, Manuel
Person · 7164
|
OFAC SDN | SDNTK | — | 1950 | — |
|
AGUIRRE SANCHEZ, Blanca Armida
Person · 10626
|
OFAC SDN | SDNTK | — | 1958 | Mexico |
|
AGUIRRE SANCHEZ, Claudia
Person · 10627
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
Agus Dwikarna
Person · EU.1033.90
|
ES | TAQA | — | 1964 | INDONESIA |
|
AGUS DWIKARNA
Person · QDi.111
|
ANO | Al-Qaida | 09.09.2003 | 1964 | Indonesia |
|
AGUS DWIKARNA
Person · AQD0122
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1964 | Indonesia |
|
AGUSTA GRAND I LLC
Organisation · 20263
|
OFAC SDN | SDNTK | — | — | — |
|
AHADZADEH, Sajjad
Person · 57918
|
OFAC SDN | IFSR] [IRAN-CON-ARMS-EO | — | 1983 | Iran |
|
AHARI, Farbod Mohseni
Person · 52824
|
OFAC SDN | SDGT | — | 1990 | Iran |
|
Ahavat Gilad
Organisation · GHR0193
Other names (1)אהבת גלעד |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
Organisation · 57461
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
AHETEI LIMITED
Organisation · 46796
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ahmad ABDALLA
Person · SUD0056
Other names (2)Akhmed Abdalla Khalafalla Abdalla · Sitana Khalafalla Abdallah Ahmed |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | Ukraine, Sudan |
|
AHMAD, Ahmad Ali
Person · 9681
|
OFAC | NS-PLC | — | 1940 | — |
|
Ahmad Al-Hamu
Person · SYR0069
Other names (1)Ahmad Al-Hamo |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | — |
|
AHMAD AL-HAMZI
Person · YEi.012
|
ANO | Yemen | 04.10.2022 | 1985 | Yemen |
|
Ahmad Al-Hamzi
Person · YEM0012
Other names (5)Ahmad'Ali Al-Hamzi · Ahmad'Ali Ahsan Al-Hamzi · Ahmed Ali Al-Hamzi · Muti Al-Hamzi · أحمد الحمزي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 05.10.2022 | 1985 | Yemen |
|
Ahmad ALAM-AL HODA
Person · EU.9973.33
Other names (1)احمد علم الهدی |
ES | IRN | 20.03.2023 | 1944 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Ali FAIZULLAHI
Person · EU.13964.83
Other names (1)احمدعلی فیض اللهی |
ES | IRN | 29.01.2026 | 1966, 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMAD, Ayman
Person · 22002
|
OFAC SDN | PAARSSR-EO13894 | — | 1971 | Syria |
|
Ahmad Ballul
Person · SYR0070
Other names (7)Ahmad Muhammad Ballul · Ahmed Ballul · Ahmed Muhammad Ballul · Ahmad Balol · Ahmad Muhammad Balol · Ahmed Balol · Ahmed Muhammad Balol |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Syria |
|
Ahmad Darvish Goftar
Person · IRN0262
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Ahmad DERAKHSHANDEH
Person · EU.3866.1
Other names (1)احمد درخشنده |
ES | IRN | 17.10.2023 | 1956 | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMAD DERAKHSHANDEH
Person · IRi.013
|
ANO | Iran | 24.03.2007 | 1956 | — |
|
AHMAD DERAKHSHANDEH
Person · INU0275
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1956 | Iran |
|
AHMAD, Farhad Kanabi
Person · 9588
Other names (2)OMAR ACHMED, Kaua · HAMAWANDI, Kawa |
OFAC SDN | SDGT | — | 1971 | Iraq |
|
AHMAD, Fayyaz
Person · 24304
Other names (1)FIAZ, Muhammad |
OFAC SDN | SDGT | — | 1973 | — |
|
Ahmad Fazelian
Person · IRN0125
Other names (1)احمد فاضلیان |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | — | Iran |
|
AHMAD, Firas
Person · 20945
|
OFAC SDN | NPWMD | — | 1967 | — |
|
AHMAD, Firas Nazem
Person · 42157
Other names (2)AHMAD, Firas · AHMAD, Firas Michael |
OFAC SDN | SDGT | — | 1991 | South Africa, Belgium |
|
Ahmad Hasan KARIMI
Person · EU.10055.68
|
ES | IRN | 24.04.2023 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Hassan Mohammed AL ASIRI
Person · GHR0043
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1952 | Saudi Arabia |
|
AHMAD, Hind Nazem
Person · 42159
Other names (3)AHMED, Hind Nazem · AHMAD, Dida · AHMAD, Hind |
OFAC SDN | SDGT | — | 1992 | Belgium |
|
Ahmad Iman Ali
Person · EU.4385.6
Other names (3)Abu Zinira · Ahmed Iman Ali · Shaykh Ahmad Iman Ali |
ES | SOM | 08.03.2018 | 1973, 1974 | KENYA |
|
Ahmad Iman Ali
Person · SOi.016
Other names (3)Sheikh Ahmed Iman Ali · Shaykh Ahmad Iman Ali · Abu Zinira |
ANO | Somalia | 08.03.2018 | 1973, 1974 | Kenya |
|
Ahmad Iman Ali
Person · SOM0015
Other names (3)Ahmed Iman Ali · Shaykh Ahmad Iman Ali · Abu Zinira |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 08.03.2018 | 1973, 1974 | Kenya |
|
Ahmad Islam Santos
Person · EU.4047.51
Other names (11)Aki · Hilarion Del Rosario Santos, III (third) · Hilarion Del Rosario Santos · Akmad Santos · Ahmed Islam · Aqi · Abu Hamsa · Hilarion Santos, III (third) · Abu Abdullah Santos · Faisal Santos · Lakay |
ES | TAQA | — | 1966 | PHILIPPINES |
|
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Person · TAi.109
Other names (2)Ahmad Jan Akhunzada · Ahmad Jan Akhund Zada |
ANO | Taliban | 25.01.2001 | 1966, 1967 | Afghanistan |
|
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Person · AFG0087
Other names (3)Ahmad Jan AKHUNZADA · Ahmad Jan Akhund ZADA · احمد جان آخوند زاده شكور آخوند زاده |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1966, 1967 | Afghanistan |
|
Ahmad Jan Akhunzada
Person · EU.340.62
Other names (2)Ahmad Jan Akhund Zada · Ahmad Jan Akhundzada Shukoor Akhundzada |
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
Ahmad KADEM
Person · EU.9483.54
Other names (1)کادم احمد |
ES | IRN | 23.01.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Kadem
Person · IRN0148
Other names (3)Ahmed Khadim · احمد کدام · احمد خادم |
UK | The Iran (Sanctions) Regulations 2023 | 24.04.2023 | — | Iran |
|
Ahmad KAFAN
Person · EU.2889.91
Other names (2)أحمد كافان · Ahmed KAFAN |
ES | SYR | — | — | — |
|
Ahmad Kafan
Person · SYR0006
Other names (1)Ahmed Kafan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Ahmad Karimi
Person · IRN0142
Other names (2)Ahmad Hasan Karimi · احمد حسن کریمی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1962 | Iran |
|
Ahmad Khalil Khalil
Person · EU.8486.63
Other names (2)Ahmed KHALIL KHALIL · احمد خليل خليل |
ES | SYR | 21.07.2022 | 1969 | — |
|
Ahmad Khalil Khalil
Person · SYR0392
Other names (1)Ahmed Khalil Khalil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
AHMAD MAHMOOD HASSAN
Person · CDi.040
Other names (4)AHMED MAHAMUD HASSAN ALIYANI · AHMAD MAHMOUD HASSAN · AHMAD MAHAMOOD HASSAN · AHMED MAHMOUD HASSAN |
ANO | DRC | 20.02.2024 | 1993, 1997 | United Republic of Tanzania |
|
Ahmad Mahmood Hassan
Person · DRC0068
Other names (12)Abu Waqas · Abuwakas · Abwakasi · Ahmed Mahamud Hassan Aliyani · Ahmad Mahmoud Hassan · Ahmed Mahamood Hassan · Jundi · Leblanc · Marabou · Murabu · Mwarabu · Saint Joyage |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1997 | Tanzania |
|
AHMAD, Muhammad Ali Sayid
Person · 27327
Other names (1)SAEED, Mohammad Ali |
OFAC SDN | SDGT | — | 1990 | Canada |
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 (31.10.2026, 1 007) · US OFAC SDN list (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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