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 |
|---|---|---|---|---|---|
|
Haji Abdul Sattar Barakzai
Person · EU.3698.4
Other names (4)Abdul Satar Abdul Manan · Abdulasattar · Haji Satar Barakzai · Haji Abdul Satar |
ES | AFG | 29.06.2012 | 1964 | — |
|
Haji Ahmad Jan
Person · EU.502.12
Other names (2)Ahmed Jan Akhund · Ahmed Jan Akhundzada Wazir |
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
Haji Basir and Zarjmil Company Hawala
Organisation · EU.3627.32
Other names (7)Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Abdul Basir and Zar Jameel Hawala · Haji Basir Hawala · Haji Abdul Basir Exchange Shop · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil, Haji Abdul Baseer Money Changer |
ES | AFG | 27.03.2015 | — | — |
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organisation · TAe.014
Other names (7)Haji Bashir and Zarjmil Hawala Company · Haji Abdul Basir and Zar Jameel Hawala · Haji Basir Hawala · Haji Baseer Hawala · Haji Abdul Basir Exchange Shop · Haji Basir and Zarjamil Currency Exchange · Haji Zar Jamil, Haji Abdul Baseer Money Changer |
ANO | Taliban | 27.03.2015 | — | — |
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organisation · 17150
Other names (7)HAJI BASHIR AND ZARJMIL HAWALA COMPANY · HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA · HAJI BASIR HAWALA · HAJI BASEER HAWALA · HAJI ABDUL BASIR EXCHANGE SHOP · HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE · HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER |
OFAC SDN | SDGT | — | — | — |
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organisation · AFG0005
Other names (8)Haji Abdul Basir and Zar Jameel Hawala · Haji Abdul Basir Exchange Shop · Haji Baseer Hawala · Haji Bashir and Zarjmil Hawala Company · Haji Basir and Zarjamil Currency Exchange · Haji Basir Hawala · Haji Zar Jamil, Haji Abdul Baseer Money Changer · د حاجی بصیر او ضرجمیل کمپنی حواله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 27.03.2015 | — | — |
|
Haji Gulab Gul
Person · EU.320.35
Other names (5)Abdul Jalil Haqqani · Nazar Jan · Abdul Jalil Akhund · Abdul Jalil Haqqani Wali Mohammad · Akhter Mohmad |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
Haji Hidayatullah
Person · EU.2274.87
Other names (4)Hayadatullah · Mullah Gul Agha Akhund · Gul Agha Ishakzai · Mullah Gul Agha |
ES | AFG | 20.07.2010 | 1972 | — |
|
HAJI HOSSEINI, Mojtaba
Person · 38437
Other names (2)HAJIHOSSEINI, Mojtaba · HAJJI HOSEINI ROKNABADI, Mojtaba |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1991 | Iran |
|
HAJI HOSSEINI, Mostafa
Person · 38436
Other names (2)HAJIHOSSEINI, Mostafa · HAJJI HOSEINI ROKNABADI, Mostafa |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1991 | Iran |
|
HAJI JUMA KHAN ORGANIZATION
Organisation · 11502
|
OFAC SDN | SDNTK | — | — | — |
|
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organisation · TAe.010
Other names (8)Haji Khairullah-Haji Sattar Sarafi · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah Money Exchange · Haji Khair Ullah Money Service · Haji Salam Hawala · Haji Hakim Hawala · Haji Alim Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah |
ANO | Taliban | 29.06.2012 | — | — |
|
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organisation · 15006
Other names (7)HAJI KHAIRULLAH-HAJI SATTAR SARAFI · HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY · HAJI KHAIRULLAH MONEY EXCHANGE · HAJI KHAIR ULLAH MONEY SERVICE · HAJI SALAM HAWALA · HAJI HAKIM HAWALA · HAJI ALIM HAWALA |
OFAC SDN | SDGT | — | — | — |
|
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organisation · AFG0001
Other names (9)Haji Alim Hawala · Haji Hakim Hawala · Haji Khair Ullah Money Service · Haji Khairullah and Abdul Sattar and Company · Haji Khairullah Money Exchange · Haji Khairullah-Haji Sattar Sarafi · Haji Salam Hawala · Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · حاجی خيرالله و حاجی ستار صرافی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 29.06.2012 | — | — |
|
Haji Khairullah Haji Sattar money exhange
Organisation · EU.3726.32
Other names (19)Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah · Haji Khairullah and Abdul Sattar and Company · Hai Khairullah Money Exchange · Haji Khair Ullah Money Service · Haji Salam Hawala · Haji Hakim Hawala · Haji Alim Hawala · Мрежа от обменни бюра Haji Khairullah Haji Sattar · Společnost zabývající se převody peněz Haji Khairullah Haji Sattar · Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar · Agencia de cambio Haji Khairullah Haji Sattar · Agencia de cambio Haji Khairullah · Servicios monetarios Haji Khair Ullah · Ufficio cambi Haji Khairullah Haji Sattar · Ufficio cambi Haji Khairullah · Servizio finanziario Haji Khair Ullah · Menjalnica Haji Khairullah Haji Sattar · Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto · Haji Khairullah-Haji Sattar Sarafi |
ES | AFG | 29.06.2012 | — | — |
|
Haji Malek Noorzai
Person · EU.3760.52
Other names (6)Haji Aminullah · Allah Muhammad · Haji Maluk · Hajji Malak Noorzai · Hajji Malik Noorzai · Malik Noorzai |
ES | AFG | 04.10.2011 | 1957, 1960, 1963 | AFGHANISTAN |
|
HAJI MUHAMMAD ASHRAF
Person · QDi.265
Other names (3)Haji M. Ashraf · Muhammad Ashraf Manshah · Muhammad Ashraf Munsha |
ANO | Al-Qaida | 10.12.2008 | 1955, 1965 | Pakistan |
|
HAJI MUHAMMAD ASHRAF
Person · AQD0184
Other names (3)Haji M. Ashraf · Muhammad Ashraf Manshah · Muhammad Ashraf Munsha |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.12.2008 | 1955, 1965 | Pakistan |
|
Haji Pazullah Noorzai
Person · EU.3748.61
Other names (9)Faizullah Noorzai Akhtar Mohammed Mira Khan · Haji Faizullah Noor · Haji Mullah Faizullah · Haji Faizullah Noori · Hajji Faizullah Khan Noorzai · Haji Faizuulah Khan Norezai · Haji Faizullah Khan · Haji Fiazullah · Faizullah Khan Noorzai |
ES | AFG | 04.10.2011 | 1961, 1962, 1966 | AFGHANISTAN |
|
HAJIAN, Mehdi
Person · 56890
Other names (1)HAJJIAN, Mehdi |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
HAJIBABA, Sorayya Mehri
Person · 57178
Other names (1)BABA, Sorayya Mehri Hajji |
OFAC SDN | IRAN-EO13902 | — | 1987 | Iran |
|
HAJIZADEH, Amir Ali
Person · 26942
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
HAJJ, Umar Ahmad Umar Ahmad
Person · 52298
Other names (1)HAG, Omar Ahmed Omar Ahmed |
OFAC SDN | SDGT | — | 1994 | Yemen |
|
Hajji Hamid
Person · EU.14252.41
Other names (6)Sami al-Ajuz · Mustafa Adnan al-Azeez · Sami Jasim Muhammad Jaata Al-Jaburi · ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري · Mustafa Adnan al-Aziz · ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز |
ES | UNLI | 26.03.2026 | 1974 | IRAQ |
|
HAJJLU, Jalal Emami Ghareh
Person · 26550
Other names (1)HAJLOU, Jalal Emami Ghareh |
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
Hak Chol Ri
Person · DPR0048
Other names (2)Hak Cheol Ri · Hak Chul Ri |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963, 1966 | North Korea |
|
HAKEMZADEH, Farshad
Person · 22691
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HAKIMAN SHARGH RESEARCH COMPANY
Organisation · 49833
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HAKIMZADA, Harmohan Singh
Person · 21844
Other names (1)SING, Har Mohan |
OFAC SDN | SDNTK | — | 1953 | India |
|
HAKIMZADA, Jasmeet
Person · 21845
Other names (1)SINGH, Jasmeet |
OFAC SDN | SDNTK | — | 1979 | India |
|
HAKIZIMANA, Apollinaire
Person · 44558
Other names (1)LEPIC, Amikwe |
OFAC SDN | DRCONGO | — | 1964 | Rwanda |
|
Hala Mohammad AL NASSER
Person · EU.3028.13
Other names (4)Hala Mohamed AL NASSER · Hala Muhammad AL NASSER · Hala Mohammed AL NASSER · هالة محمد الناصر |
ES | SYR | 16.10.2012 | 1964 | — |
|
Hala Mohammad Al Nasser
Person · SYR0061
Other names (3)Hala Mohamed Al Nasser · Hala Mohammed Al Nasser · Hala Muhammad Al Nasser |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
Hala Saddam Hussein Al-Tikriti
Person · EU.1394.53
|
ES | IRQ | — | 1972 | IRAQ |
|
HALA SADDAM HUSSEIN AL-TIKRITI
Person · IQi.059
|
ANO | Iraq | 07.04.2004 | 1972 | Iraq |
|
HALA SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0120
Other names (1)حلا صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1972 | Iraq |
|
Hala Sirhan
Person · SYR0062
Other names (2)Halah Sirhan · ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | — |
|
Halah Sirhan
Person · EU.3783.46
Other names (2)Hala SIRHAN · هالة سرحان |
ES | SYR | — | 1953 | — |
|
HALAVANAU, Viktar Hryhoryavich
Person · 9761
Other names (11)HALAVANAU, Viktar Grigoriyevich · HALAVANAU, Viktar Ryhoravich · GOLOVANOV, Viktar Hryhoryavich · GOLOVANOV, Viktar Grigoriyevich · GOLOVANOV, Viktar Ryhoravich · HALAVANAU, Viktor Hryhoryavich · HALAVANAU, Viktor Grigoriyevich · HALAVANAU, Viktor Ryhoravich · GOLOVANOV, Viktor Hryhoryavich · GOLOVANOV, Viktor Grigoriyevich · GOLOVANOV, Viktor Ryhoravich |
OFAC SDN | BELARUS | — | 1952 | — |
|
HALAVINS, Aleksejs
Person · 52162
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1981 | Latvia |
|
HALAYQAH, Samira Abdullah
Person · 9663
Other names (1)HALAYQA, Sameera Abed Allah |
OFAC | NS-PLC | — | 1964 | — |
|
HALEEL COMMODITIES L.L.C.
Organisation · 47440
|
OFAC SDN | SDGT | — | — | — |
|
HALEEL COMMODITIES LIMITED
Organisation · 47450
|
OFAC SDN | SDGT | — | — | — |
|
HALEEL COMMODITIES LTD
Organisation · 47451
|
OFAC SDN | SDGT | — | — | — |
|
HALEEL FINANCE LTD
Organisation · 47447
|
OFAC SDN | SDGT | — | — | — |
|
HALEEL HOLDINGS LTD
Organisation · 47448
|
OFAC SDN | SDGT | — | — | — |
|
HALEEL LTD
Organisation · 47449
|
OFAC SDN | SDGT | — | — | — |
|
Haleh Bakhtiar
Person · EU.13683.92
|
ES | IRN | 29.09.2025 | — | — |
|
HALEH BAKHTIAR
Person · IRi.010
Other names (1)Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar |
ANO | Iran | 03.03.2008 | 1975 | — |
|
Haleh Bakhtiar
Person · INU0382
Other names (3)Halen Bakhtiar · Haleh Bakhtiari · Haleh Bakhtiyar |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1975 | — |
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