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 |
|---|---|---|---|---|---|
|
HAMZA, Amir
Person · 15418
Other names (1)HAMZA, Maulana Ameer |
OFAC SDN | SDGT | — | 1959 | — |
|
HAMZA DIVISION
Organisation · 44623
Other names (6)AL-HAMZAT DIVISION · FIRQA AL-HAMZA · HAMZA BRIGADE · HAMZA DIVISION SPECIAL FORCES · HAMZA TUMENI OZEL KUVVETLER · FERQAT AL-HAMZA |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
HAMZA DIVISION
Organisation · SYR0424
Other names (2)Hamzat Division · فرقة الحمزة |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | — | — |
|
Hamza NITRIK
Person · EU.8413.89
Other names (6)Hamza al-Mauritani · Abu Hamza al-Shinqiti · Abu Hamza al-Shanqiti · Cheikh ould Mohamed Salec OULD ABED · Salem ould BREIHMATT · Abu Hamza al-Chinguetti |
ES | EUAQ | 20.06.2022 | 1978, 1984 | MAURITANIA |
|
Hamza Usama Muhammad bin Laden
Person · EU.5021.60
Other names (1)لادن بن محمد أسامة حمزة |
ES | TAQA | 28.02.2019 | 1989 | — |
|
HAMZA USAMA MUHAMMAD BIN LADEN
Person · QDi.421
|
ANO | Al-Qaida | 28.02.2019 | 1989 | — |
|
Hamza Usama Muhammad BIN LADEN
Person · AQD0356
Other names (1)حمزة أسامة محمد بن لادن |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.02.2019 | 1989 | — |
|
HAMZAH, Hasan Dheyab Hamzah
Person · 57426
|
OFAC SDN | SDGT | — | 1977 | Iraq |
|
HAN, Chol Man
Person · 48267
|
OFAC SDN | DPRK3 | — | 1978 | Korea |
|
HAN, Dejian
Person · 49746
|
OFAC SDN | NPWMD | — | 1989 | China |
|
HAN, Hong Gil
Person · 56043
Other names (1)HAN, Hong Kil |
OFAC SDN | DPRK4 | — | 1974 | Korea |
|
HAN JANG SU
Person · KPi.055
Other names (1)Chang-Su Han |
ANO | DPRK | 05.08.2017 | 1969 | Democratic People's Republic of Korea |
|
HAN, Jang Su
Person · 21749
Other names (1)HAN, Chang-su |
OFAC SDN | NPWMD | — | 1969 | Korea |
|
HAN JANG SU
Person · DPR0210
Other names (1)Chang-Su Han |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1969 | — |
|
HAN, Kwon U
Person · 23509
Other names (1)HAN, Kon U |
OFAC SDN | DPRK2 | — | 1962 | — |
|
Han Se Pak
Person · EU.4085.28
Other names (1)Myong Chol Kang |
ES | PRK | 02.06.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
HAN YU-RO
Person · KPi.005
|
ANO | DPRK | 16.07.2009 | — | Democratic People's Republic of Korea |
|
HAN YU-RO
Person · DPR0211
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
HAN, Yu Song
Person · 58883
|
OFAC SDN | DPRK3 | — | 2000 | Korea |
|
HANA BANKING CORPORATION LTD
Organisation · 22986
Other names (4)HUALI BANK · HWARYO BANK · GORGEOUS BANK OF NORTH KOREA · BRILLIANCE BANKING CORPORATION, LTD. |
OFAC SDN | DPRK3 | — | — | — |
|
HANA ELECTRONICS JVC
Organisation · 23519
Other names (2)HANA ELECTRONIC JV COMPANY · HANA ELECTRONICS |
OFAC SDN | DPRK4 | — | — | — |
|
Hana Turobovová
Person · EU.11657.11
Other names (4)Хана Туробова · Анна Сергеевна ТУРОБОВА · Anna Sergeyevna TUROBOVA · Hanna Serhiyivna TUROBOVA |
ES | UKR | 24.06.2024 | 1969 | RUSSIAN FEDERATION |
|
HANAFI, Khalid
Person · 45128
Other names (3)HANAFI, Shaikh al-Hadith Mohammad Khalid · HANAFI, Mohammad Khalid · HANAFI, Shaykh Muhammad Khalid |
OFAC SDN | GLOMAG | — | 1971, 1972 | Afghanistan |
|
Hanafi Saheb
Person · EU.336.6
Other names (2)Abdul Salam Hanafi Ali Mardan Qul · Abdussalam Hanifi |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
Hanafi Sahib
Person · EU.746.72
Other names (2)Rostam Nuristani · Rustum Hanafi Habibullah |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
HANAFIN, John Desmond
Person · 43085
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Ireland |
|
HANDAL PEREZ, Jose Miguel
Person · 13481
|
OFAC SDN | SDNTK | — | 1974 | Honduras |
|
Handalah
Person · EU.3196.55
Other names (4)Abu-Rayhanah · Rayhanah · Mu'tassim Yahya 'Ali Al-Rumaysh · Abu-Rayhanah al-'Ansari al-Jeddawi |
ES | TAQA | 29.09.2015 | 1973 | YEMEN |
|
HANDASIEH
Organisation · 13387
Other names (1)ORGANIZATION FOR ENGINEERING INDUSTRIES |
OFAC SDN | NPWMD | — | — | — |
|
Handasieh – organisation för verkstadsindustri
Organisation · EU.2592.54
Other names (3)Handasieh – Organization for Engineering Industries · Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija · Handasieh – organizacija za strojno industrijo |
ES | SYR | 01.12.2011 | — | — |
|
Handasieh Organization for Engineering Industries
Organisation · SYR0306
Other names (1)(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HANGZHOU FUYANG KOTO MACHINERY CO., LTD
Organisation · 41123
Other names (2)KOTO MACHINERY CO., LTD · KOTO MACHINRY CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Organisation · 30946
Other names (1)HIKVISION |
OFAC | CMIC-EO13959 | — | — | — |
|
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD
Organisation · 55458
Other names (1)ALL-PCB SOLUTIONS LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
Organisation · 48949
Other names (1)HANGZHOU KEMING INTELLIGENCE TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HANGZHOU XIANGHE TRADING CO LTD
Organisation · 52724
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Organisation · 45379
Other names (1)HANHONG MEDICINE TECHNOLOGY HUBEI CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
Person · IQi.007
|
ANO | Iraq | 27.06.2003 | 1962 | Iraq |
|
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
Person · IRQ0068
Other names (1)هاني عبد اللطيف طلفاح التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1962 | Iraq |
|
Hani Abdel-Latif Tilfah Al-Tikriti
Person · EU.35.2
Other names (1)Hani Abd-Al-Latif Tilfah Al-Tikriti |
ES | IRQ | — | 1962 | IRAQ |
|
HANI AL-SAYYID AL-SEBAI YUSIF
Person · QDi.198
Other names (14)Hani Yousef Al-Sebai · Hani Youssef · Hany Youseff · Hani Yusef · Hani al-Sayyid Al-Sabai · Hani al-Sayyid El Sebai · Hani al-Sayyid Al Siba'i · Hani al-Sayyid El Sabaay · El-Sababt · Abu Tusnin · Abu Akram · Hani El Sayyed Elsebai Yusef · Abu Karim · Hany Elsayed Youssef |
ANO | Al-Qaida | 29.09.2005 | 1960, 1961 | Egypt |
|
HANI AL-SAYYID AL-SEBAI YUSIF
Person · AQD0192
Other names (15)Abu Akram · Hani al-Sayyid Al Siba'i · Hani al-Sayyid Al-Sabai · Hani Yousef Al-Sebai · Hani al-Sayyid El Sabaay · Hani al-Sayyid El Sebai · El-Sababt · Youssef Hani · Abu Karim · Abu Tusnin · Hany Youseff · Hany Elsayed Youssef · Hani Yusef · Hani El Sayyed Elsebai Yusef · هاني السيد السباعي يوسف |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2005 | 1960, 1961 | Egypt |
|
HANIFA MONEY EXCHANGE OFFICE
Organisation · 21124
Other names (5)HANIFEH EXCHANGE · HANIFA EXCHANGE · HANIFAH CURRENCY EXCHANGE · HUNAIFA OFFICE · HANIFAH EXCHANGE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Organisation · QDe.153
Other names (6)Hanifah Currency Exchange · Hanifeh Exchange · Hanifa Exchange · Hunaifa Office · Hanifah Exchange Company · Hanifa Money Exchange Office |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Organisation · AQD0044
Other names (7)Hanifa Exchange · Hanifa Money Exchange Office · Hanifah Currency Exchange · Hanifah Exchange Company · Hanifeh Exchange · Hunaifa Office · مكتب حنيفة للصرافة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
Hanifeh Exchange
Organisation · EU.4041.67
Other names (6)Hanifah Currency Exchange · HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) · Hanifa Money Exchange Office · Hanifah Exchange Company · Hunaifa Office · Hanifa Exchange |
ES | TAQA | 20.07.2017 | — | — |
|
HANISTA PROGRAMING GROUP
Organisation · 24587
Other names (1)HANISTA DEVELOPER GROUP |
OFAC SDN | HRIT-IR | — | — | — |
|
HANIYAH, Ismail Abdul Salah
Person · 23627
Other names (8)HANIYEH, Ismail Abdel Salam Ahmed · HANIYA, Ismail · HANIYAH, Ismail · HANIYYAH, Ismail · HANIYAH, Ismael · HANIYA, Ismael · HANIYEH, Ismayil · HANIEH, Ismail |
OFAC SDN | SDGT] [NS-PLC | — | 1962 | — |
|
HANIYAH, Ismail Abdul Salah
Person · 23627
Other names (8)HANIYEH, Ismail Abdel Salam Ahmed · HANIYA, Ismail · HANIYAH, Ismail · HANIYYAH, Ismail · HANIYAH, Ismael · HANIYA, Ismael · HANIYEH, Ismayil · HANIEH, Ismail |
OFAC | SDGT] [NS-PLC | — | 1962 | — |
|
HANLEY LIMITED
Organisation · 43221
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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