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 |
|---|---|---|---|---|---|
|
HALILI, Nevzat
Person · 7689
|
OFAC SDN | BALKANS | — | 1946 | — |
|
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · EU.3390.1
|
ES | TUN | — | 1992 | TUNISIA |
|
Halina Bondalová
Person · EU.12917.53
Other names (2)Галина БОНДАЛ · Halina BONDAL |
ES | BLR | 27.03.2025 | 1962 | — |
|
HALO NETWORK TECHNOLOGY LTD
Organisation · 57868
|
OFAC SDN | TCO | — | — | — |
|
Halyna Viktorivna DANYLTJENKO
Person · EU.8319.74
Other names (2)Галина Вікторівна ДАНИЛЬЧЕНКО · Galina Viktorivna DANILCHENCKO |
ES | UKR | 03.06.2022 | 1964 | UKRAINE |
|
HAMAD, Abdelbasit Alhaj Alhassan Haj
Person · 15649
Other names (4)ALHASSAN, Abdelbaset Alhaj · MOHAMED, Abdel Basit Hag El-Hassan Hag · HASAN, Abd-al-Basit Al-Hadj · HASSAN, Abdel Basit al-Hajj |
OFAC SDN | SDGT | — | 1979 | Sudan |
|
HAMAD, Ghazi
Person · 49606
Other names (1)HAMAD, Ghazi Ahmad |
OFAC SDN | SDGT | — | 1964 | Palestinian |
|
Hamada Ould Mohamed El Khairy
Person · EU.3006.81
Other names (4)Abou QumQum · Ould Kheirou · Hamada Ould Mohamed Lemine Ould Mohamed el Khairy · Hamad el Khairy |
ES | TAQA | 22.02.2013 | 1970 | MALI, MAURITANIA |
|
HAMADA OULD MOHAMED EL KHAIRY
Person · QDi.315
Other names (3)Hamada Ould Mohamed Lemine Ould Mohamed el Khairy · Ould Kheirou · Hamad el Khairy |
ANO | Al-Qaida | 22.02.2013 | 1970 | Mauritania, Mali |
|
Hamada OULD MOHAMED EL KHAIRY
Person · AQD0188
Other names (5)Hamad el Khairy · Ould Kheirou · Hamada Ould Mohamed Lemine Ould Mohamed el Khairy · Abou QumQum · حماده ولد محمد الخيري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.02.2013 | 1970 | Mauritania, Mali |
|
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · QDi.143
Other names (3)Gamel Mohamed · Abd el Wanis Abd Gawwad Abd el Latif Bahaa · Mahmoud Hamid |
ANO | Al-Qaida | 12.11.2003 | 1966 | Tunisia |
|
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · AQD0189
Other names (4)Abd el Wanis Abd Gawwad Abd el Latif Bahaa · Mahmoud Hamid · Gamel Mohamed · حمادي بن عبد العزيز بن علي بويحي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1966, 1986 | Tunisia |
|
HAMADI, Houssam Hasan
Person · 51080
|
OFAC SDN | SDGT | — | 1986 | Lebanon |
|
HAMADI, Samir 'Adnan
Person · 57737
Other names (1)HAMADI, Samer |
OFAC SDN | SDGT | — | 1982 | Lebanon |
|
HAMAMI, Brahim Ben Hedili Ben Mohamed
Person · 7834
|
OFAC SDN | SDGT | — | 1971 | Tunisia |
|
HAMANI, Hamma
Person · 21765
Other names (2)HAMANI, Mohammed · BANA, Hama |
OFAC SDN | SDGT] [LIBYA3 | — | 1967 | Algeria |
|
HAMAS
Organisation · 4695
Other names (11)ISLAMIC RESISTANCE MOVEMENT · HARAKAT AL-MUQAWAMA AL-ISLAMIYA · STUDENTS OF AYYASH · STUDENTS OF THE ENGINEER · YAHYA AYYASH UNITS · IZZ AL-DIN AL-QASSIM BRIGADES · IZZ AL-DIN AL-QASSIM FORCES · IZZ AL-DIN AL-QASSIM BATTALIONS · IZZ AL-DIN AL QASSAM BRIGADES · IZZ AL-DIN AL QASSAM FORCES · IZZ AL-DIN AL QASSAM BATTALIONS |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Hamas including Izz al-Din al-Qassam Brigades
Organisation · CTI0031
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Hamcho International
Organisation · EU.2489.37
Other names (1)Hamsho International Group |
ES | SYR | — | — | — |
|
Hamcho International
Organisation · SYR0304
Other names (2)Hamcho Group · Hamcho Group International |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
حامد عبد الله أحمد العلي
Person · EU.1742.75
Other names (6)Hamid 'Abdallah Ahmad Al-'Ali · Hamed Abdullah Al-Ali · Hamed Al-'Ali · Hamid Abdallah Ahmed Al-Ali · Hamid 'Abdallah Al-'Ali · Hamed bin 'Abdallah Al-'Ali |
ES | TAQA | 16.01.2008 | 1960 | KUWAIT |
|
Hamdan AL-KAJLI
Person · SUD0068
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
HAMDAN, Fadel
Person · 9683
Other names (1)HAMDAN, Fadel Mohammad Saleh |
OFAC | NS-PLC | — | 1953 | — |
|
HAMDAN, Salim Ahmad Salim
Person · 6941
Other names (2)AL-JADAWI, Saqar · AL-JADDAW, Saqr |
OFAC SDN | SDGT | — | 1965 | — |
|
HAMDAN, Usama
Person · 7913
|
OFAC SDN | SDGT | — | 1964 | — |
|
HAMDAR, Muhammad Ghaleb
Person · 20720
Other names (5)HAMDAR, Mohammed Galeb · HAMDAR, Mouhamad Ghaleb · HAMDAR, Muamad Ghaleb · AMADAR, Mohammed · AMADAR, Muamad |
OFAC SDN | SDGT | — | 1986 | — |
|
Hamdi Ahmad Farag
Person · EU.665.0
Other names (3)Amr Al-Fatih Fathi · Tariq Anwar El-Sayed Ahmed · Tarek Anwar El Sayed Ahmad |
ES | TAQA | — | 1963 | EGYPT |
|
Hamdullah Allah Noor
Person · EU.356.33
|
ES | AFG | 25.01.2001 | 1973 | AFGHANISTAN |
|
HAMDULLAH ALLAH NOOR
Person · TAi.143
|
ANO | Taliban | 25.01.2001 | 1973 | Afghanistan |
|
Hamdullah ALLAH NOOR
Person · AFG0111
Other names (1)حمد الله الله نور |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1973 | Afghanistan |
|
HAMDULLAH NOMANI
Person · TAi.044
Other names (1)HAMDULLAH NUMANI |
ANO | Taliban | 23.02.2001 | 1965, 1968 | Afghanistan |
|
HAMDULLAH NOMANI
Person · AFG0039
Other names (1)حمد الله نعمانى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1965, 1968 | Afghanistan |
|
HAMDULLAH SUNANI
Person · TAi.111
Other names (1)Sanani |
ANO | Taliban | 23.02.2001 | 1923 | Afghanistan |
|
HAMDULLAH SUNANI
Person · AFG0089
Other names (2)SANANI · حمد الله سنانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1923 | Afghanistan |
|
Hamed ABDOLLAHI
Person · EU.3566.9
Other names (2)Mustafa Abdullahi · Hamed ABDULLAHI |
ES | TERR | — | 1960 | — |
|
Hamed Abdollahi
Person · CTI0001
Other names (1)Mustafa Abdollahi Saberi |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Iran |
|
HAMEDANI, Mehnoosh Poursaraf
Person · 58775
|
OFAC SDN | IRAN-EO13871 | — | 1984 | Iran, Dominica |
|
HAMER AND NAIL CONSTRUCTION LIMITED
Organisation · 34489
|
OFAC SDN | SDGT | — | — | — |
|
HAMID ABDALLAH AHMAD AL-ALI
Person · QDi.236
Other names (5)Dr. Hamed Abdullah Al-Ali · Hamed Al-'Ali · Hamed bin 'Abdallah Al-'Ali · Hamid 'Abdallah Al-'Ali · Hamid bin Abdallah Ahmed Al-Ali |
ANO | Al-Qaida | 16.01.2008 | 1960 | Kuwait |
|
HAMID ABDALLAH AHMAD AL-ALI
Person · AQD0190
Other names (7)Hamed Abdullah Al-Ali · Hamid Abdallah Ahmed Al-Ali · Hamed Al-'Ali · Hamed bin 'Abdallah Al-'Ali · Hamid 'Abdallah Al-'Ali · Abu Salim · حامد عبد الله أحمد العلي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.01.2008 | 1960 | Kuwait |
|
Hamid Fazeli
Person · IRN0220
|
UK | The Iran (Sanctions) Regulations 2023 | 02.09.2024 | — | — |
|
Hamid Hamad Hamid al-'Ali
Person · EU.2727.93
|
ES | TAQA | 15.08.2014 | 1960 | KUWAIT |
|
HAMID HAMAD HAMID AL-‘ALI
Person · QDi.326
|
ANO | Al-Qaida | 15.08.2014 | 1960 | Kuwait |
|
HAMID HAMAD HAMID AL-'ALI
Person · AQD0191
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.08.2014 | 1960 | Kuwait |
|
HAMID, Mustafa
Person · 11377
Other names (4)HAMID, Mustafa Muhammad 'Atiya · ATIYA, Mustafa · AL-MISRI, Abu Walid · AL-MASRI, Abu al-Walid |
OFAC SDN | SDGT | — | 1945 | Egypt, Pakistan |
|
Hamid Raja Shalah Al-Tikriti
Person · EU.146.66
Other names (4)Hamid Raja Chala Al-Tikriti · Hamid Raja-Shalah Hassum Al-Tikriti · Hassan Al-Tikriti · Hamid Raja-Chala Hassoum Al-Tikriti |
ES | IRQ | — | 1950 | IRAQ |
|
HAMID RAJA SHALAH AL-TIKRITI
Person · IQi.017
Other names (2)Hassan Al-Tikriti · Hamid Raja-Shalah Hassum Al-Tikriti |
ANO | Iraq | 27.06.2003 | 1950 | Iraq |
|
HAMID RAJA SHALAH AL-TIKRITI
Person · IRQ0078
Other names (3)Hamid Raja-Shalah Hassum Al-Tikriti · Hassan Al-Tikriti · حامد رجا صلاح التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1950 | Iraq |
|
Hamid Reza EMADI
Person · EU.3032.30
Other names (1)Hamidreza Emadi |
ES | IRN | 12.03.2013 | 1973 | — |
|
Hamid Reza Emadi
Person · IRN0033
Other names (1)Hamidreza Emadi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1973 | Iran |
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