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 |
|---|---|---|---|---|---|
|
Aidar Raisovich METSHIN
Person · RUS0277
Other names (1)Метшин Айдар Раисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | — |
|
Aidyn Nikolaevich SARYGLAR
Person · RUS0635
Other names (1)Айдын Николаевич Сарыглар |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | — |
|
AIFORY LIMITED LIABILITY COMPANY
Organisation · RUS3611
Other names (3)AiFory Pro · Eaifor LLC · AIFORY შეზღუდული პასუხისმგებლობის კომპანია |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
AIGSTER VILLAMIZAR, Carlos Eduardo
Person · 51255
|
OFAC SDN | VENEZUELA | — | 1972 | Venezuela |
|
AIK, Paung
Person · 57185
Other names (1)EK, Pong |
OFAC SDN | CYBER4 | — | 1970 | Cambodia |
|
Aiman Ahmad AL-DUWAIK
Person · EU.11087.58
Other names (2)Aiman Ahmad Rashed AL-DUWAIK · Ayman AL-DUWAIK |
ES | HAM | 19.01.2024 | 1962 | JORDAN |
|
Aiman Ahmad AL-DUWAIK
Person · CTI0055
Other names (2)Aiman Ahmad Rashed AL-DUWAIK · أمين أحمد رشاد الدويك |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1962 | Jordan |
|
AIMAN MUHAMMED RABI AL-ZAWAHIRI
Person · QDi.006
Other names (12)Ayman Al-Zawahari · Ahmed Fuad Salim · Al Zawahry Aiman Mohamed Rabi Abdel Muaz · Al Zawahiri Ayman · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Al Zawahry Aiman Mohamed Rabi · Al Zawahry Aiman Mohamed Rabie · Al Zawahry Aiman Mohamed Robi · Dhawahri Ayman · Eddaouahiri Ayman · Nur Al Deen Abu Mohammed · Ahmad Fuad Salim |
ANO | Al-Qaida | 25.01.2001 | 1951 | Egypt |
|
AIMAN MUHAMMED RABI AL-ZAWAHIRI
Person · AQD0126
Other names (15)Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Ayman Al Zawahari · Al Zawahiri Ayman · Dhawahri Ayman · Eddaouahiri Ayman · Abu Fatma · Abu Mohammed · Nur Al Deen Abu Mohammed · Al Zawahry Aiman Mohamed Rabi Abdel Muaz · Al Zawahry Aiman Mohamed Rabi · Al Zawahry Aiman Mohamed Rabie · Al Zawahry Aiman Mohamed Robi · Ahmad Fuad Salim · Ahmed Fuad Salim · أيمن محمد ربيع الظواهري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1951 | Egypt |
|
Aimani Nesievna KADYROVA
Person · EU.11743.55
Other names (1)Аймани Несиевна КАДЫРОВА |
ES | UKR | 24.06.2024 | 1953 | RUSSIAN FEDERATION |
|
AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD
Organisation · 58561
Other names (3)EIN AL-IRAQ COMPANY · AYN AL-IRAQ COMPANY · EYE OF IRAQ COMPANY |
OFAC SDN | SDGT | — | — | — |
|
A'INI, Husayn
Person · 44025
Other names (2)A'INI, Hosein Omid · AYINI, Hosein |
OFAC SDN | NPWMD] [IFSR | — | 1976 | Iran |
|
AIR CARGO PRO LIMITED
Organisation · 58226
Other names (1)LIMITED LIABILITY COMPANY AIRCARGOPRO |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Air Force Intelligence Agency [Syria]
Organisation · EU.2744.6
Other names (21)Service des renseignements de l'Armée de l'air [Syrie] · Nachrichtendienst der Luftwaffe [Syrien] · Отдел за разузнаване на военновъздушните сили [Сирия] · Servicios de Información del Ejército del Aire [Siria] · zpravodajská služba vojenského letectva [Sýrie] · Flyvevåbnets ef-terretnings- tjeneste [Syrien] · Lennuväe luureteenistus [Süüria] · Υπηρεσία πληροφοριών της αεροπορίας [Συρία] · Direzione delle informazioni dell'aeronautica militare [Siria] · Gaisa spēku izlūkdienests [Sīrija] · Karinių oro pajėgų žvalgybos tarnyba [Sirija] · A légierő hírszerzési szolgálata [szíria] · Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] · Inlichtingendienst luchtmacht [Syrië] · Urząd wywiadu sił powietrznych [Syria] · Serviço de Informações da Força Aérea [Síria] · Serviciul de informații al Forțelor Armate Aeriene [Siria] · Spravodajská služba vojenského letectva [Sýria] · Obveščevalna služba zračnih sil [Sirija] · ilmavoimien tiedustelupalvelu [Syyria] · Flygvapnets underrättelsetjänst [Syrien] |
ES | SYR | — | — | — |
|
AIR KORYO
Organisation · 20520
Other names (1)AIRKORYO |
OFAC SDN | DPRK3 | — | — | — |
|
AIR KORYO TRADING CORPORATION
Organisation · 37518
|
OFAC SDN | NPWMD | — | — | — |
|
AIR LEO FZE
Organisation · 51156
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AIR LEO M AND E LTD EOOD
Organisation · 51157
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AIR SHIRAZ
Organisation · 58509
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
Air Sigma
Organisation · EU.5793.1
Other names (2)Sigma Aviation · Sigma Airlines |
ES | LBY | 21.09.2020 | — | — |
|
Airat Mintimerovich SHAIMIEV
Person · RUS1657
Other names (1)ШАЙМИЕВ Айрат Минтимерович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 02.11.2022 | 1962 | — |
|
Airat Zakievich FARRAKHOV
Person · RUS0596
Other names (1)Фаррахов Айрат Закиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1968 | — |
|
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY
Organisation · 50282
Other names (2)AK EIRBRIDZHKARGO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
»Airburg« Részvénytársaság
Organisation · EU.13057.30
Other names (3)Акционерно дружество „Ейрбург“ · JSC “Airburg” · Акционерное Общество “Эйрбург” |
ES | UKR | 20.05.2025 | — | — |
|
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
Organisation · 19709
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AIRCRAFT COMPONENTS LOGISTICS LTD
Organisation · 46068
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AIRFIX AVIATION OY
Organisation · 18304
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Organisation · 49518
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Aisen Sergeyevich NIKOLAYEV
Person · RUS1529
Other names (1)Айсен Сергеевич Николаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1972 | Russia |
|
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · LYi.009
Other names (1)Aisha Muhammed Abdul Salam |
ANO | Libya | 26.02.2011 | 1978 | — |
|
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · LIB0047
Other names (1)Aisha Muhammed Abdul Salam |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1978 | — |
|
AISPURO FELIX, Jesus Alonso
Person · 57117
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
AITKULOVA, Elvira Rinatovna
Person · 35538
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
Aiub Kataev
Person · GHR0065
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | — | Russia |
|
Aivars LEMBERGS
Person · GAC0053
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1953 | Latvia |
|
AIX COMPANY LIMITED
Organisation · 55716
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AJAKA, Tony
Person · 24753
Other names (1)AJAKA, Antoine |
OFAC SDN | NPWMD | — | 1968 | Lebanon |
|
Ajay Kumar GUPTA
Person · GAC0016
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1966 | India, South Africa |
|
Айдар Раисович МЕТШИН
Person · EU.7331.32
Other names (2)Ajdar Raisovitj METSJIN · Aidar Raisovich METSHIN |
ES | UKR | 23.02.2022 | 1963 | — |
|
Ajdyn Nikolajevitj SARYGLAR
Person · EU.7177.78
Other names (2)Айдын Николаевич САРЫГЛАР · Aydyn Nikolaevich SARYGLAR |
ES | UKR | 23.02.2022 | 1988 | — |
|
AJILY, Mohammed Saeed
Person · 22699
Other names (1)AJILI, Sa'id |
OFAC SDN | TCO | — | 1982 | Iran |
|
AJILY SOFTWARE PROCUREMENT GROUP
Organisation · 22697
|
OFAC SDN | TCO | — | — | — |
|
AJING ATER, Kur
Person · 27588
Other names (1)AJING, Kur |
OFAC SDN | GLOMAG | — | 1962 | South Sudan |
|
Ajk Gasparian
Person · EU.9852.87
Other names (6)Hajk Gasparjan · Ayk Arsenovich GASPARYAN · Hayk Arsenovich GASPARYAN · Айк Арсенович ГАСПАРЯН · Abrek · Ajk Arsenovitj GASPARJAN |
ES | UKR | 25.02.2023 | 1991 | ARMENIA |
|
AJNAD MISR
Organisation · 17567
Other names (1)AJNAD MASR |
OFAC SDN | SDGT | — | — | — |
|
Айрат Минерасихович ГИБАТДИНОВ
Person · EU.7627.84
Other names (2)Airat Minerasikhovich GIBATDINOV · Ajrat Minerasichovitj GIBATDINOV |
ES | UKR | 09.03.2022 | 1986 | — |
|
Айрат Закиевич ФАРРАХОВ
Person · EU.7149.72
Other names (2)Ajrat Zakijevitj FARRACHOV · Airat Zakievich FARRAKHOV |
ES | UKR | 23.02.2022 | 1968 | — |
|
AJROUCH, Ali Ismail
Person · 44524
Other names (2)AJROUSH, Aly Ismail · AJROUCH, Ali |
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
Айшат Рамзановна КАДЫРОВА
Person · EU.9276.64
Other names (1)Ayshat Ramzanovna KADYROVA |
ES | UKR | 16.12.2022 | 1998 | RUSSIAN FEDERATION |
|
AK MICROTECH
Organisation · RUS2286
Other names (1)АК МИКРОТЕХ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
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