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 |
|---|---|---|---|---|---|
|
Hamid-Reza Mohajerani
Person · EU.13660.60
|
ES | IRN | 29.09.2025 | — | — |
|
HAMID-REZA MOHAJERANI
Person · IRi.023
Other names (1)Hamid Reza Mohajerani Araghi |
ANO | Iran | 03.03.2008 | 1977 | Iran (Islamic Republic of) |
|
Hamid-Reza Mohajerani
Person · INU0388
Other names (1)Hamid Reza Mohajerani Araghi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1977 | — |
|
Hamid Reza Sharifi-Tehrani
Person · EU.10552.19
Other names (2)Hamidreza Sharifi-Tehrani · مید رضا شریفی تهرانی |
ES | UKR | 20.07.2023 | 1974 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hamid SOLTANI
Person · EU.2709.21
|
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hamid Soltani
Person · INU0034
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Hamid VAHEDI
Person · EU.9436.12
Other names (1)حمید واحدی |
ES | UKR | 12.12.2022 | 1965 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hamid VAHEDI
Person · IRN0233
Other names (1)حمید واحدی |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
HAMIDA
Person · EU.14280.47
Other names (5)NABAGGAKA · NABAGGALA · HAMIDAH · حميدة ناباجالا · HAMIDAH NABAGALA |
ES | UNLI | 30.03.2026 | 1996 | UGANDA |
|
HAMIDA NABAGGALA
Person · QDi.439
|
ANO | Al-Qaida | 30.03.2026 | 1989 | Uganda |
|
Hamidah NABAGALA
Person · AQD0391
Other names (3)Hamidah NABAGGAKA · Hamida NABAGGALA · ﺣﻤﯿﺪة ﻧﺎﺑﺎﺟﺎﻻ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 31.03.2026 | 1989 | Uganda |
|
HAMIDCO INVESTMENT LIMITED
Organisation · 34488
|
OFAC SDN | SDGT | — | — | — |
|
HAMIDEH, Abdellatif
Person · 51294
Other names (1)HAMID, Abdul Latif |
OFAC SDN | PAARSSR-EO13894 | — | 1977 | Syria |
|
HAMIDI, Esmail
Person · 29808
|
OFAC SDN | IRAN-HR | — | 1968 | Iran |
|
HAMIDI, Gula Khan
Person · 23633
Other names (2)HAMEEDI, Gula Khan · HAMIDI, Gul Muhammad |
OFAC SDN | SDGT | — | 1976 | Afghanistan |
|
HAMIDI, Mihrab Suhrab
Person · 37443
Other names (1)HAMIDI, Mikhrab Sukhrab |
OFAC SDN | SDGT] [IFSR | — | 1970 | Afghanistan |
|
HAMIDIRAVARI, Reza
Person · 46877
Other names (1)RAVARI, Reza |
OFAC SDN | IRAN-HR | — | 1963 | Iran |
|
Hamidreza SHARIFI-TEHRANI
Person · RUS1715
Other names (1)حمیدرضا شریفی تهرانی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | Iran |
|
Hamidullah Akhund Sher Mohammad
Person · EU.294.84
Other names (2)Janat Gul · Hamidullah Akhund |
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
HAMIDULLAH AKHUND SHER MOHAMMAD
Person · TAi.118
Other names (3)Janat Gul · Hamidullah Akhund · SAEED HAMIDULLAH |
ANO | Taliban | 25.01.2001 | 1972, 1973 | Afghanistan |
|
HAMIDULLAH AKHUND SHER MOHAMMAD
Person · AFG0092
Other names (4)Hamidullah Akhund · Janat Gul · Saeed Hamidullah · حمید الله آخوند شیر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1972, 1973 | Afghanistan |
|
HAMIEH, Abdallah
Person · 58552
Other names (2)HAMEYE, Abdallah · HAMIYAH, Abdallah |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
HAMIEH, Alaa Hassan
Person · 57190
|
OFAC SDN | SDGT | — | 1980 | Lebanon |
|
HAMIEH, Daniel
Person · 57192
Other names (1)HAMIE, Daniel |
OFAC SDN | SDGT | — | 2002 | Poland |
|
HAMIEH, Khaldoun
Person · 51296
|
OFAC SDN | PAARSSR-EO13894 | — | 1973 | Lebanon |
|
HAMIEH, Muhammad Hasan
Person · 57215
Other names (1)HAMIYYAH, Muhammad Hasan |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
HAMITOV, Amir Makhsudovich
Person · 37384
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
HAMIYAH, Talal
Person · 15241
Other names (2)HAMIYAH, Talal Husni · MEZERANI, Ismat |
OFAC SDN | SDGT | — | 1952, 1958, 1960 | Lebanon |
|
HAMMAD, Fathi Ahmad Mohammad
Person · 9659
Other names (3)HAMMAD, Fathi Ahmad · HAMAD, Fathy Ahmed · HAMAD, Fathi |
OFAC SDN | SDGT] [NS-PLC | — | 1961 | — |
|
HAMMAD, Fathi Ahmad Mohammad
Person · 9659
Other names (3)HAMMAD, Fathi Ahmad · HAMAD, Fathy Ahmed · HAMAD, Fathi |
OFAC | SDGT] [NS-PLC | — | 1961 | — |
|
HAMMADA, Hussein Ould
Person · 48698
Other names (1)HAMADA, Alhoussein Ould |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1976–1986 | Mali |
|
HAMMADOU, Abid
Person · 10937
Other names (4)HAMADU, Abid · ABU ZEID, Abdelhamid · ABOU ZEID, Abdelhamid · ADEL, Youcef |
OFAC SDN | SDGT | — | 1965 | — |
|
HAMMAMI, Omar
Person · 12823
Other names (5)AL-AMRIKI, Abu Mansour · AL-AMRIKI, Abu Mansur · AL-AMRIKI, Abu Mansuur · HAMMAMI, Umar · HAMMAMI, Omar Shafik |
OFAC SDN | SOMALIA | — | 1984 | — |
|
HAMMID, Mohammed Tahir
Person · 8095
|
OFAC SDN | SDGT | — | 1975 | Iraq |
|
HAMOON SEPAHAN COMMERCIAL TRADING
Organisation · 25910
|
OFAC SDN | IRAN | — | — | — |
|
HAMOON SEPAHAN INVESTMENT
Organisation · 25904
|
OFAC SDN | IRAN | — | — | — |
|
HAMOON SEPAHAN MANAGEMENT SERVICES
Organisation · 25906
|
OFAC SDN | IRAN | — | — | — |
|
HAMRAHAN PISHRO TEJARAT TRADING COMPANY
Organisation · 27286
Other names (3)HAMRAHAN PISHRO TEJARAT · HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY · BAZARGANI HAMRAHAN PISHRO TEJARAT |
OFAC SDN | SDGT | — | — | — |
|
HAMRAOUI, Kamel Ben Mouldi Ben Hassan
Person · 8096
|
OFAC SDN | SDGT | — | 1977 | Tunisia |
|
HAMRIYAH STEEL FREE ZONE COMPANY
Organisation · 42079
Other names (1)HAMRIYAH STEEL FZC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HAMSHO, Ahmad Sabir Mohammed
Person · 29067
Other names (3)HAMCHO, Ahmad Saber Mohamad · HAMCHO, Ahmad Saber · HAMSHOU, Ahmed Saber Mohammed |
OFAC SDN | PAARSSR-EO13894 | — | 1992 | Syria |
|
HAMSHO, Ali Muhammad
Person · 29070
Other names (3)HAMCHO, Ali Mohamad · HAMSHOU, Ali Mohammed · HAMCHO, Ali |
OFAC SDN | PAARSSR-EO13894 | — | 1998 | Syria |
|
HAMSHO, Amr Mohamed
Person · 29069
Other names (4)HAMCHO, Amre Mohamad · HAMSHOU, Amrou Mohammed · HAMSHO, Amrou Mohammed · HAMCHO, Amre |
OFAC SDN | PAARSSR-EO13894 | — | 1995 | Syria |
|
HAMSHO INTERNATIONAL GROUP
Organisation · 12846
Other names (3)HAMSHO GROUP · HAMSHO INTERNATIONAL · HAMCHO INTERNATIONAL |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
HAMSHO, Muhammad
Person · 12845
Other names (5)HAMSHU, Muhammad Sabir · HAMSHO, Mohammed Saber · HAMSHO, Mohammad · HAMCHO, Mohamed · HAMSHOU, Mohammed |
OFAC SDN | PAARSSR-EO13894 | — | 1966 | Syria |
|
Hamsho Trading
Organisation · EU.2923.66
Other names (4)Hamsho Group · Grúpa Trádála Hmisho · Hmisho Economic Group · Hmisho Trading Group |
ES | SYR | 07.03.2015 | — | — |
|
Hamsho Trading
Organisation · SYR0305
Other names (4)Hamisho · Hamsho Trade and Construction · Hamsho Trading EST. · Hamsho Trading Establishment |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HAMUD, Faruq
Person · 29340
|
OFAC SDN | SDGT | — | 1990 | — |
|
HAMUDAT, General Maki Mustafa
Person · 8228
Other names (4)AL-HAMADAT, General Maki · HAMUDAT, Maki · HMODAT, Mackie · MUSTAFA, Macki Hamoudat |
OFAC SDN | IRAQ2 | — | 1934 | Iraq |
|
Hamza al-Darnawi
Person · EU.3060.6
Other names (9)Abdullah Darnawi · Hamza al-Darnavi · Abd-Al-Hamid Al-Masli · Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abd-al-Hamid Musalli · Hamid Masli · Abu-Hamzah al-Darnawi · Hamzah al-Darnawi · Hamzah Dirnawi |
ES | TAQA | 26.11.2013 | 1976 | LIBYA |
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