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 |
|---|---|---|---|---|---|
|
HARAKAT UL-MUJAHIDEEN
Organisation · 4696
Other names (7)HARAKAT UL-ANSAR · HARAKAT UL-MUJAHIDIN · AL-FARAN · AL-HADID · AL-HADITH · JAMIAT UL-ANSAR · ANSAR-UL-UMMAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Harakat Ul-Mujahidin
Organisation · EU.495.87
Other names (7)HUM · Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul-Mujahideen · HUA · Harakat Ul-Ansar |
ES | TAQA | — | — | — |
|
HARAKAT UL-MUJAHIDIN / HUM
Organisation · QDe.008
Other names (6)Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul-Ansar · HUA · Harakat Ul- Mujahideen |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
HARAKAT UL-MUJAHIDIN (HUM)
Organisation · AQD0046
Other names (6)Al-Faran · Al-Hadid · Al-Hadith · Harakat Ul- Mujahideen · Harakat Ul-Ansar · HUA |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
HARAZ SHIPPING COMPANY LIMITED
Organisation · 15126
|
OFAC SDN | IRAN | — | — | — |
|
HARB, Abbas Hussein
Person · 12891
Other names (1)HARB, Abass Hussein |
OFAC SDN | SDNTK | — | 1979 | — |
|
HARB, Ali Houssein
Person · 12893
Other names (1)HARB, Ali Hussein |
OFAC SDN | SDNTK | — | 1976 | Lebanon |
|
HARB, Khalil Yusif
Person · 15515
Other names (5)AHMAD, Sayyid · MUSTAFA, Abu · HARB, Mustafa Khalil · HARB, Khalil Yusuf · HARB, Hajj Ya'taqad Khalil |
OFAC SDN | SDGT | — | 1958 | — |
|
HARB, Mustafa Habib
Person · 31771
Other names (2)HARB, Mostafa Habib · HARB, Mustapha |
OFAC SDN | SDGT | — | 1973 | Lebanon |
|
HARBOUR SHIP MANAGEMENT LIMITED
Organisation · 39677
|
OFAC SDN | SDGT | — | — | — |
|
HARDAN, Assaad Halim
Person · 10566
Other names (2)HARDAN, Assad · HARDAN, As'ad |
OFAC SDN | LEBANON | — | 1951 | — |
|
HARDBERRY LIMITED LIABILITY COMPANY
Organisation · 48491
Other names (2)HARDBERRY RUSFACTOR LLC · KHARDBERRI RUSFAKTOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Harel David LIBI
Person · GHR0160
Other names (3)Coco LIBI · Koko LIBI · הראל ליבי |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | 1991 | Israel |
|
HARESH PETROCHEM PRIVATE LIMITED
Organisation · 55910
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HARINGHTON PADRON, Katherine Nayarith
Person · 17807
|
OFAC SDN | VENEZUELA | — | 1971 | — |
|
HARIS NIZAR, Mohamad Irshad Mohamad
Person · 38639
Other names (1)HARIS NIZAR, Mohamed Irshad Mohamed |
OFAC SDN | SDGT | — | 1971 | Sri Lanka |
|
HARMONIA INVESTMENT FZE
Organisation · RUS3265
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
HARMONIC STATE LIMITED
Organisation · 55472
|
OFAC SDN | TCO | — | — | — |
|
HARMONY GROVE CORPORATION
Organisation · 51906
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HAROLD TRADING L.L.C
Organisation · 54045
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HAROUN GAYE
Person · CFi.007
Other names (3)Haroun Geye · Aroun Gaye · Aroun Geye |
ANO | CAR | 17.12.2015 | 1968, 1969 | — |
|
HAROUN GAYE
Person · CAF0008
Other names (3)Aroun Gaye · Aroun Geye · Haroun Geye |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 17.12.2015 | 1968, 1969 | — |
|
Harouna DOUAMBA
Person · EU.12524.86
|
ES | RUSDA | 16.12.2024 | 1973 | COTE D'IVOIRE |
|
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Organisation · 51056
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HARUN, Ahmad Muhammed
Person · 10154
Other names (5)HARUN, Ahmad · HAROUN, Ahmed Mohamed · HARUN, Mawlana Ahmad Muhammad · HAROUN, Ahmed Mohammed · HARUN, Ahmad Muhammad |
OFAC SDN | DARFUR | — | 1964 | Sudan |
|
HARUNI, Hosein Mohammad
Person · 48643
Other names (1)HAROONI, Hossein |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1989 | Iran |
|
HARZI, Ali Ouni
Person · 17967
Other names (2)HARZI, Ali · AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni |
OFAC SDN | SDGT | — | 1986 | — |
|
HASA NEDERLAND B.V.
Organisation · 46817
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HASAN AL-SALAHAYN SALIH AL-SHA’ARI
Person · QDi.385
Other names (1)Husayn al-Salihin Salih al-Sha‘iri |
ANO | Al-Qaida | 29.02.2016 | 1975 | Libya |
|
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · AQD0193
Other names (3)Abu Habib al-Libi · Husayn al-Salihin Salih al-Sha'iri · Hasan Abu Habib |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1975 | Libya |
|
HASAN DUKHAN, Abdul Fattah
Person · 9648
Other names (1)HASAN DOUKHAN, Abdul Fattah |
OFAC | NS-PLC | — | 1936 | — |
|
Hasan HASSANZADEH
Person · EU.9086.15
Other names (1)حسنزاده حسن |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hasan Hassanzadeh
Person · IRN0108
Other names (1)حسن حسن زاده |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Hasan Izz Al-Din
Person · CTI0009
Other names (4)Hassan Izz Al-Din · Ahmed Garbaya · Sa'id · Samir Salwwan |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Lebanon |
|
HASAN YUSUF, Ahmad
Person · 21406
Other names (1)HASSAN NASIR AL ZUBAYDI, Sajjad |
OFAC SDN | SDGT | — | 1986 | — |
|
HASANI, Zhavit
Person · 7692
|
OFAC SDN | BALKANS | — | 1957 | — |
|
HASAR, Fatih
Person · 17298
|
OFAC SDN | SDGT | — | 1989 | — |
|
HASH MAKER LIMITED LIABILITY COMPANY
Organisation · 47646
Other names (1)OOO KHESH MEYKER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HASHEM, Bahaa Addin
Person · 57193
|
OFAC SDN | SDGT | — | 1982 | Syria, Saint Kitts and Nevis |
|
Hashem GHIYASI
Person · EU.14260.12
Other names (3)Hashem GHIASI · سید هاشم غیاثی · Seyed Hashem GHIASI |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HASHEMI, Sayyed Ali Seraj
Person · 49920
Other names (2)HASHEMI, Ali · SERAJHASHEMI, Seyed Ali |
OFAC SDN | NPWMD] [IFSR | — | 1976 | Iran |
|
HASHEMI, Seyed Mohammad
Person · 19229
Other names (2)HASHEMI, Seyyed Mohammad · HASHEMI, Sayyed Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1965 | — |
|
HASHEMI, Seyed Morteza Minaye
Person · 33258
|
OFAC SDN | SDGT] [IFSR | — | 1984 | Iran |
|
HASHEMIFAR, Mohammad Reza
Person · 56785
|
OFAC SDN | IRAN-HR | — | 1975 | Iran |
|
HASHEMITABAR, Sayyed Asghar
Person · 26573
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
Hashim Anwar AL-AQQAD
Person · EU.3340.93
Other names (3)Hashem Aqqad · Hashem Akkad · Hashim Akkad |
ES | SYR | 23.07.2014 | 1961 | — |
|
Hashim Anwar Al-Aqqad
Person · SYR0079
Other names (3)Hashem Anwar Akkad · Hashim Anwar Akkad · Hashem Anwar Al-Aqqad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
HASHIM, Yusuf
Person · 26058
Other names (1)HASHIM, Yusef |
OFAC SDN | SDGT | — | 1962 | — |
|
HASHIMI, Muzammil Iqbal
Person · 24244
Other names (1)HASHMI, Muzammil Iqbal |
OFAC SDN | SDGT | — | 1969, 1970, 1971 | — |
|
HASHIMOTO, Hirofumi
Person · 16415
Other names (2)KYO, Hirofumi · KANG, Hong-Mun |
OFAC SDN | TCO | — | 1947 | — |
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