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 |
|---|---|---|---|---|---|
|
AHMAD, Muhammad Yunis
Person · 8883
Other names (3)AHMED, Muhammad Yunis · AL-BADRANI, Muhammad Yunis Ahmad · AL-MOALI, Mohammed Yunis Ahmed |
OFAC SDN | IRAQ2 | — | 1949 | Iraq |
|
AHMAD, Najmuddin Faraj
Person · 10007
Other names (2)KREKAR, Mullah · FARRAJ, Fateh Najm Eddine |
OFAC SDN | SDGT | — | 1956, 1963 | — |
|
AHMAD, Nazem Said
Person · 28163
Other names (7)AHMED, Nazem Said · AHMAD, Nazim Sa'id · AHMAD, Nazim · AHMAD, Nizam Saed · AHMAD, Nazem Ali · AHMAD, Nazem Saeed · AHMED, Nazem Saied |
OFAC SDN | SDGT | — | 1965 | Lebanon |
|
Ahmad Oumar Imhamad al-Fitouri
Person · LYi.023
|
ANO | Libya | 07.06.2018 | 1988 | Libya |
|
Ahmad Oumar Imhamad al-Fitouri
Person · LIB0046
Other names (6)Al Ammu · Al Dabbashi · Al-Ahwal · Al-Dabachi · The Uncle · احمد عمر امحمد الفيتوري |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | 1988 | Libya |
|
Ahmad-Reza RADAN
Person · EU.3473.53
Other names (1)احمدرضا رادان |
ES | IRN | 12.04.2011 | 1963 | — |
|
Ahmad-Reza Radan
Person · IRN0007
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1963 | Iran |
|
Ahmad Sayyed
Person · SYR0363
Other names (2)Ahmad al-Sayed · Ahmad Alsyed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | — |
|
Ahmad Shafahi
Person · IRN0103
Other names (1)احمد شفاهی |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Ahmad SHAFAI
Person · EU.9079.43
Other names (2)Ahmad SHAFAHI · احمد شفاهی |
ES | IRN | 14.11.2022 | 1968 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Shah Hawala
Organisation · EU.3737.95
Other names (15)Společnost zabývající se převody peněz Roshan · Ανταλλακτήρια συναλλάγματος Roshan · εμπορική εταιρεία Roshan · εμπορική εταιρεία Rushaan · Agencia de cambio Roshan · Ufficio cambi Roshan · Roshan money exchange -rahanvaihtotoimisto · Мрежа от обменни бюра Roshan money exchange · Mullah Ahmed Shah Hawala · Maulawi Ahmed Shah Hawala · Roshan Shirkat · Rushaan Trading Company · Roshan Trading Company · Roshan Sarafi · Roshan money exchange |
ES | AFG | 29.06.2012 | — | — |
|
Ahmad Sheikh Abdul-Qader
Person · SYR0007
Other names (3)Ahmad al-Sheik Abdulqader · Ahmad Sheikh Abdul Qadir · القادر عبد الشيخ أحمد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ahmad Taha Khalid Abdul Qadir
Person · EU.790.85
|
ES | AFG | 23.02.2001 | 1963 | AFGHANISTAN |
|
AHMAD TAHA KHALID ABDUL QADIR
Person · TAi.105
|
ANO | Taliban | 23.02.2001 | 1963 | Afghanistan |
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Ahmad Taha Khalid ABDUL QADIR
Person · AFG0083
Other names (1)احمد طه خالد عبد القادر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963 | Afghanistan |
|
Ahmad TAHERI
Person · IRN0089
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
AHMAD, Tariq Anwar al-Sayyid
Person · 6908
Other names (2)FATHI, Amr Al-Fatih · FARAG, Hamdi Ahmad |
OFAC SDN | SDGT | — | 1963 | — |
|
Ahmad Vahid DASTJERDI
Person · EU.3865.36
Other names (1)احمد وحید دستجردی |
ES | IRN | 17.10.2023 | 1954 | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMAD VAHID DASTJERDI
Person · IRi.012
|
ANO | Iran | 23.12.2006 | 1954 | — |
|
AHMAD VAHID DASTJERDI
Person · INU0276
Other names (1)Vahid Ahmed DASTJERDI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1954 | — |
|
Ahmad VAHIDI
Person · EU.2222.55
|
ES | IRN | 23.06.2008 | 1958 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ahmad Vahidi
Person · INU0002
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | — |
|
AHMAD, Zaki Izzat Zaki
Person · 9483
|
OFAC SDN | SDGT | — | 1960 | Egypt |
|
Ahmad Zia Agha
Person · EU.3762.79
Other names (4)Zia Agha · Noor Ahmad · Noor Ahmed · Sia Agha Sayeed |
ES | AFG | 06.01.2012 | 1974 | — |
|
AHMAD ZIA AGHA
Person · TAi.156
Other names (4)Zia Agha · Noor Ahmad · Noor Ahmed · NOOR AHMAD AGHA |
ANO | Taliban | 06.01.2012 | 1974, 1979 | Afghanistan |
|
AHMAD ZIA AGHA
Person · AFG0122
Other names (6)NOOR AHMED AGHA · Zia AGHA · Noor AHMAD · Noor AHMED · Agha Sia SAYEED · احمد ضیا آغا |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1974, 1979 | — |
|
Ahmad ZULQADR
Person · EU.9201.92
Other names (1)ذوالقدر احمد |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMADI, Mansour
Person · 37958
Other names (3)AHMADI, Mansur · UNSI, Parsa · AKBARI, Masoud |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1988 | Iran |
|
AHMADI, Rahim
Person · 22265
|
OFAC SDN | NPWMD] [IFSR | — | 1956 | Iran |
|
AHMADIAN, Ali Akbar
Person · 10480
Other names (1)AHMADIYAN, Ali Akbar |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1961 | Iran |
|
AHMADINEJAD, Mahmoud
Person · 44865
Other names (6)AHMADI-NEJAD, Mahmud · AHMEDINEJAD, Mahmud · AHMADINEJAD, Mahmood · AHMADINEZHAD, Mahmoud · AHMADI NEJAD, Mahmoud · AHMADINEJHAD, Mahmoud |
OFAC SDN | IRAN] [HOSTAGES-EO14078 | — | 1956 | Iran |
|
AHMADY, Ali Fotowat
Person · 58283
Other names (2)AHMADI, Ali Fotowat · AHMADI, Ali Fotovat |
OFAC SDN | NPWMD] [IFSR | — | 1958 | Iran, United States |
|
AHMADZADEGAN, Sadegh
Person · 22946
|
OFAC SDN | CYBER2 | — | 1992 | Iran |
|
Ахмат Анзорович САЛПАГАРОВ
Person · EU.7737.62
Other names (2)Akhmat Anzorovich SALPAGAROV · Achmat Anzorovitj SALPAGAROV |
ES | UKR | 09.03.2022 | 1962 | — |
|
Ahmat Kadyrov -säätiö
Organisation · EU.11666.78
Other names (19)Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány · Akmat Kadyrov Alapítvány · Fundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov · Fundația Akmat Kadyrov · Kadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrov · Fundação Akmat Kadyrov · Regionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrow · Stiftung Achmat Kadyrow · Akmat Kadyrovfonden · Nadace Achmata Kadyrova · Fundación Akmat Kadyrov · Regional Public Foundation named after the hero of Russia Akhmat Kadyrov · AKF · Kadyrov Foundation · Akmat Kadyrov Foundation · регионална публична фондация, носеща името на руския герой Ахмат Кадиров · Regionální veřejná nadace hrdiny Ruska Achmata Kadyrova · Regional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrov · Venäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiö |
ES | UKR | 24.06.2024 | — | — |
|
احمد الجاروشة
Person · EU.2891.81
Other names (12)Ahmed AL-JAROUCHA · Ahmed AL-JARROUCHEH · Ahmad AL-JARROUCHEH · Ahmed AL-JAROUSHA · Ahmed AL-JAROUSHEH · Ahmad AL-JAROUCHEH · Ahmed AL-JAROUCHAH · Ahmed AL-JAROUCHEH · Ahmad AL-JAROUSHA · Ahmad AL-JAROUSHEH · Ahmad AL-JAROUCHA · Ahmad AL-JAROUCHAH |
ES | SYR | 24.07.2012 | 1957 | — |
|
أحمد الشيخ عبدالقادر
Person · EU.3546.7
Other names (3)Ahmad Sheik ABDUL-QADER · Ahmad al-Sheik Abdulquader · Ahmad Sheikh Abdul Qadir |
ES | SYR | — | — | — |
|
احمد السيد
Person · EU.5995.17
Other names (3)Ahmad al-Sayyed · Ahmad al-Sayed · Ahmad Alsyed |
ES | SYR | 16.10.2020 | 1965 | — |
|
احمد امیرآبادی فراهانی
Person · EU.9619.89
Other names (1)Ahmad Amirabadi FARAHANI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
أحمد بوسته جي
Person · EU.12354.72
Other names (1)Ahmed Mohammad BUSTAJI |
ES | SYR | 25.11.2024 | — | SYRIAN ARAB REPUBLIC |
|
احمد بیگدلی
Person · EU.14264.8
Other names (2)Ahmad BIGDALI · Ahmad BIGDELI |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
أحمد دغداغ
Person · EU.2154.23
Other names (6)Abd El Illah · Abou Abdellah Ahmed · Abdellillah dit Abdellah Ahmed dit Said · Said Dit Merrikh · Ahmed Deghdegh · Abd El Ilah |
ES | TAQA | 03.07.2008 | 1967 | ALGERIA |
|
احمد درویش گفتار
Person · EU.14261.11
Other names (1)Ahmad DARVISH GOFTAR |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
احمد علي طاهر
Person · EU.10036.32
Other names (1)Ahmad Ali TAHER |
ES | SYR | 24.04.2023 | 1982 | SYRIAN ARAB REPUBLIC |
|
احمد نادری
Person · EU.9617.91
Other names (1)Ahmad NADERI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
احمد راستینه
Person · EU.9974.32
Other names (1)Ahmad RASTINEH |
ES | IRN | 20.03.2023 | 1980 | IRAN (ISLAMIC REPUBLIC OF) |
|
احمد طاهرى
Person · EU.9081.20
Other names (2)Ahmad TAHERI · Ahmed Taheri |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
احمد وحیدی
Person · EU.9102.82
Other names (1)Ahmad VAHIDI |
ES | IRN | 14.11.2022 | 1958 | IRAN (ISLAMIC REPUBLIC OF) |
|
AHMED ABDI AW-MOHAMED
Person · SOi.004
Other names (8)ABU ZUBEYR, Muktar Abdirahman · ABUZUBAIR, Muktar Abdulrahim · AW MOHAMMED, Ahmed Abdi · AW-MOHAMUD, Ahmed Abdi · "GODANE" · "GODANI" · "MUKHTAR, Shaykh" · "ZUBEYR, Abu" |
ANO | Somalia | 12.04.2010 | 1977 | Somalia |
|
AHMED ABDI AW-MOHAMED
Person · SOM0005
Other names (8)Muktar Abdirahman ABU ZUBEYR · Muktar Abdulrahim ABUZUBAIR · Ahmed Abdi AW MOHAMMED · Ahmed Abdi AW-MOHAMUD · GODANE · GODANI · Shaykh MUKHTAR · Abu ZUBEYR |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1977 | Somalia |
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