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 |
|---|---|---|---|---|---|
|
GHAIRAT, Hushang
Person · 53336
|
OFAC SDN | SDGT | — | 1984 | Afghanistan |
|
GHAIRAT, Sohrab
Person · 53337
|
OFAC SDN | SDGT | — | 1985 | Russia, Afghanistan |
|
Ghaith Fayad
Person · SYR0250
Other names (2)Ghiath Fayad · Fayad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghaith Suleiman DALLA
Person · SYR0419
Other names (6)Ghayath Suleiman Dalla · Ghayth Suleiman Dalla · Ghiath Suleiman Dalla · Gyath Suleiman Dalla · غياث دلا · غيث دلة |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | 1971 | Syria |
|
GHALANDARI, Seyed Hamzeh
Person · 45431
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1984 | Iran |
|
GHAL'EH-KUHI, Mojtaba
Person · 57064
|
OFAC SDN | CYBER4 | — | 1988 | Iran |
|
GHALI, Iyad ag
Person · 15832
Other names (1)GHALY, Iyad ag |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1954 | Mali |
|
GHALIB ABDULLAH AL-ZAIDI
Person · QDi.401
Other names (2)Ghalib Abdallah al-Zaydi · Ghalib Abdallah Ali al-Zaydi |
ANO | Al-Qaida | 22.02.2017 | 1970, 1975 | Yemen |
|
GHALIB ABDULLAH AL-ZAIDI
Person · AQD0177
Other names (4)Ghalib al Zaydi · Ghalib Abdallah al-Zaydi · Ghalib Abdallah Ali al-Zaydi · غالب عبدالله الزيدي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.02.2017 | 1970, 1975 | Yemen |
|
Ghalib al Zaydi
Person · EU.3759.27
Other names (3)Ghalib Abdallah Ali al-Zaydi · Ghalib Abdallah al-Zaydi · GHALIB ABDULLAH AL-ZAIDI |
ES | TAQA | 22.02.2017 | 1970, 1975 | YEMEN |
|
GHALIB, Nayif Shindakh Thamir
Person · 7887
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
GHANA'AT, Javad
Person · 30364
|
OFAC SDN | IRAN-EO13876 | — | 1966, 1967 | Iran |
|
GHANBARIAN, Abdolazim
Person · 57154
|
OFAC SDN | IRAN-EO13902 | — | 1969 | Iran |
|
GHANI, Esmail
Person · 13107
Other names (5)NEZHAD, Ismail Akbar · AKBARNEJAD, Esmaeil Ghaani · QANI, Esmail · GHA'ANI, Esma'il · QA'ANI, Esma'il |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1957 | — |
|
GHANI, Mohammad Nadeem
Person · 10592
Other names (1)GHANI, Mohamed Nadim |
OFAC SDN | SDNTK | — | 1968 | United Kingdom |
|
Ghani Sazi Uranium Company
Organisation · EU.2624.39
Other names (3)Iran Uranium Enrichment Company · Iráni Urándúsító Vállalat · Ghani Sazi Uránipari Vállalat |
ES | IRN | 01.12.2011 | — | — |
|
Ghani Sazi Uranium Company
Organisation · INU0066
Other names (3)IEC · Iranian Enrichment Company · Sherkat-e Ghanisazi-ye Uranium |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
GHANIM, Ma'n
Person · 22006
|
OFAC SDN | PAARSSR-EO13894 | — | 1970 | Syria |
|
GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman
Person · 49609
|
OFAC SDN | SDGT | — | 1972 | — |
|
GHANNADI MARAGHEH, Mohammad
Person · 29907
Other names (2)QANNADI, Mohammad · GHANNADI, Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1952 | Iran |
|
Gharagahe Sazandegi Ghaem
Organisation · EU.2033.91
Other names (7)Gharargah Ghaem · Ghaem Construction Co. · GHAEM Construction Organization · Gharargah Sazandegi Ghaem/Khatam Ghaem · قرارگاه سازندگی قائم · Gharargahe Sazandegi Khatam Alanbia Company · Garagahe Sazandegi Ghaem |
ES | IRN | 17.10.2023 | — | — |
|
GHARAGAHE SAZANDEGI GHAEM
Organisation · IRe.022
|
ANO | Iran | 09.06.2010 | — | — |
|
GHARAGAHE SAZANDEGI GHAEM
Organisation · INU0231
Other names (6)Garagahe Sazandegi Ghaem · Ghaem · GHAEM Construction Organization · Ghaem/Khatam · Gharargah Ghaem · Gharargah Sazandegi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
GHARARGAHE SAZANDEGI GHAEM
Organisation · 10496
Other names (1)GHARARGAH GHAEM |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
GHARIB, Abbas Hassan
Person · 31756
|
OFAC SDN | SDGT | — | 1969 | Lebanon |
|
GHARIB, Fadil Mahmud
Person · 7889
Other names (1)AL-MASHAIKHI, Gharib Muhammad Fazel |
OFAC SDN | IRAQ2 | — | 1944 | Iraq |
|
GHARZOLHASANEH RESALAT BANK
Organisation · 17156
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Ghasem Soleymani
Person · EU.13622.85
|
ES | IRN | 29.09.2025 | — | — |
|
GHASEM SOLEYMANI
Person · IRi.040
Other names (1)Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani |
ANO | Iran | 03.03.2008 | — | — |
|
Ghasem Soleymani
Person · INU0399
Other names (3)Ghasem Solaymani · Ghasim Soleymani · Ghasem Sulaymani |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
GHASEMI, Morteza
Person · 27272
Other names (3)GHAEEMI, Morteza · QASIMI, Murtadi · ALI, Ghasemi Morteza |
OFAC SDN | SDGT | — | 1983, 1988, 1991 | — |
|
GHASEMI RAD, Nasser
Person · 57489
|
OFAC SDN | IRAN-EO13902 | — | 1969 | Iran, Saint Kitts and Nevis |
|
GHASEMI, Seyyed Reza
Person · 22690
Other names (1)QASEMI, Seyed Reza |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
GHASEMPOUR, Saeed
Person · 58267
Other names (1)GHASEMPUR, Sa'id |
OFAC SDN | IRAN-EO13902 | — | 1980 | Iran |
|
GHASEMZADEH, Mehdi
Person · 28700
Other names (1)AZIZPUR, Amir |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | — |
|
GHASHGHAVI, Hamed
Person · 26387
|
OFAC SDN | SDGT] [IFSR | — | 1989 | — |
|
Ghassan ABBAS
Person · EU.3495.82
|
ES | SYR | 07.03.2015 | 1960 | — |
|
Ghassan Abbas
Person · SYR0052
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | — |
|
Ghassan AFIF
Person · EU.2695.11
Other names (2)غسان عفيف · Ghassan Afeef |
ES | SYR | 23.01.2012 | 1958 | — |
|
Ghassan Afif
Person · SYR0051
Other names (1)Ghassan Afeef |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghassan Ahmed GHANNAM
Person · EU.3583.19
Other names (2)Ghassan Ghannan · Ghassan Ahmad Ghanem |
ES | SYR | 21.10.2014 | 1957 | — |
|
Ghassan Ahmed Ghannan
Person · SYR0053
Other names (1)Ghassan Ahmed Ghanem |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghassan BELAL
Person · EU.3989.57
Other names (2)غسان بلال · Ghassan Bilal |
ES | SYR | 14.11.2011 | 1966 | — |
|
Ghassan Belal
Person · SYR0054
Other names (2)Ghassan Bilal · غسان بلال |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Ghassan Jaoudat ISMAIL
Person · EU.2894.73
Other names (2)Ghassan Jaoudat Ismael · غسان جودت اسماعيل |
ES | SYR | 24.07.2012 | 1959 | — |
|
Ghassan Jaoudat Ismail
Person · SYR0055
Other names (2)Ghassan Jaoudat Ismael · غسان جودت إسماعيل |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
Ghassan KHALIL
Person · EU.2717.92
Other names (2)Ghassan Khaleel · غسان خليل |
ES | SYR | 23.08.2011 | 1957 | — |
|
Ghassan Khalil
Person · SYR0056
Other names (1)Ghassan Khaleel |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghassan Omar Khalaf
Person · SYR0057
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ghassan Zamel
Person · SYR0371
Other names (1)Ghassan Al Zamil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Syria |
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