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 |
|---|---|---|---|---|---|
|
Hassan SHAHVARPOUR
Person · IRN0084
|
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | — | — |
|
Hassan SHEIKHNEJAD
Person · EU.9090.87
Other names (1)شیخنژاد حسن |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hassan Sheikhnejad
Person · IRN0099
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
HASSANZADEH, Hassan
Person · 40301
Other names (1)HASSANZADEH, Hasan |
OFAC SDN | IRGC] [IRAN-HR | — | 1957 | Iran |
|
Hassib Elias SHAMMAS
Person · EU.3800.11
Other names (1)Hasib |
ES | SYR | — | 1957 | — |
|
HASSINE, Seifallah Ben
Person · 16478
Other names (5)HOCINE, Seif Allah Ben · AAYADH, Abou · HASSAYN, Sayf Allah 'Umar bin · HASSINE, Saifallah Ben · HUSSAYN, Sayf Allah bin |
OFAC SDN | SDGT | — | 1965 | — |
|
HASWANI, George
Person · 18996
Other names (7)HASWANI, Jurj · KHESOUANI, George · HESWANI, George · HASAWANI, George · HEWANI, George · HESSWANI, Georges · KHESOUANI, Georges |
OFAC SDN | PAARSSR-EO13894 | — | 1946 | Syria, Russia |
|
HATAMI, Amir
Person · 58413
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1966 | Iran |
|
HATARI, Musa
Person · 22885
Other names (7)ATARI, Musah · ATAR, Mussa · TAHIR, Musa · TARAH, Musah · TARAK, Musah · TARK, Musa · MUSA, Atari |
OFAC SDN | CAR | — | 1964, 1965, 1966 | Sudan |
|
HATEF SHIPPING COMPANY LIMITED
Organisation · 15127
|
OFAC SDN | IRAN | — | — | — |
|
HATKAEW COMPANY LTD.
Organisation · 9550
Other names (2)HAD KAEW COMPANY LTD. · BORISAT HAT KAEO CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
HAUCHARD, Maxime
Person · 18637
|
OFAC SDN | SDGT | — | 1992 | France |
|
HAUCORE LTD
Organisation · 52667
Other names (1)SHANDONG HUAGUANG OPTOELECTRONICS CO. LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HAVANATUR
Organisation · 907
|
OFAC SDN | CUBA | — | — | — |
|
HAVANATUR BAHAMAS LTD.
Organisation · 8131
|
OFAC SDN | CUBA | — | — | — |
|
HAVANATUR CHILE S.A.
Organisation · 8132
Other names (1)GUAMATUR S.A. |
OFAC SDN | CUBA | — | — | — |
|
HAVANATUR S.A.
Organisation · 8129
|
OFAC SDN | CUBA | — | — | — |
|
Havapeyma Sazi Iran
Organisation · EU.2042.30
Other names (11)Hava Peyma Sazi-e Iran · IAMI · Havapeyma Sazhran · Iran Aircraft Manufacturing Company · HESA · HESA Trade Center · HTC · IAMCO · Hevapeimasazi · Iran Aircraft Manufacturing Industries · Karkhanejate Sanaye Havapaymaie Iran |
ES | IRN | — | — | — |
|
HAVIN BANK LIMITED
Organisation · 906
Other names (1)HAVANA INTERNATIONAL BANK, LTD |
OFAC SDN | CUBA | — | — | — |
|
HAWATMA, Nayif
Person · 2681
Other names (3)HAWATMEH, Nayif · HAWATMAH, Nayif · KHALID, Abu |
OFAC SDN | SDGT | — | 1933 | — |
|
HAWRANI, Habib
Person · 20944
|
OFAC SDN | NPWMD | — | 1969 | — |
|
HAXHIREXHA, Kastriot
Person · 7693
|
OFAC SDN | BALKANS | — | 1961 | — |
|
HAYAT, Muhammad Khizar
Person · 30551
Other names (3)HAYAT JAFFRI, Muhammad Khizar · AL KARBALAI, Muhammad Khizar · HAYAT, Mohammad Khizar |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1994 | Pakistan |
|
HAYAT YOLU
Organisation · 57136
Other names (2)HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI · HAYAT YOLU ASSOCIATION |
OFAC SDN | SDGT | — | — | — |
|
HAYDAR, Farhan Hussein
Person · 47441
Other names (1)HAIDER, Farhan Hussein |
OFAC SDN | SDGT | — | 1986 | Kenya |
|
HAYDAR, Muhammad
Person · 27321
Other names (2)HAYDAR, Muhammad Ali · HAIDAR, Mohamad Ali |
OFAC SDN | SDGT | — | 1959 | — |
|
HAYDAR, Zuhayr
Person · 20943
|
OFAC SDN | NPWMD | — | 1965 | — |
|
Hayel Al-Asad
Person · SYR0085
Other names (2)Hayel Al-Assad · هايل الأسد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HAYERS INFOTECH PRIVATE LIMITED
Organisation · RUS2966
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
Person · EU.3425.75
|
ES | TUN | — | 1952 | TUNISIA |
|
Haywire Kitten
Organisation · EU.14293.13
Other names (4)Aria Sepehr Ayandehsazan · Holy Souls · Anzu Team · Emennet Pasargad |
ES | CYB | 16.03.2026 | — | — |
|
Хазалбек Бактібекавіч АТАБЕКАЎ
Person · EU.5857.33
Other names (5)Khazalbek Bakhtibekovich ATABEKOV · Khazalbek Baktibekavich ATABEKAU · Chazalbek Baktibekavitj ATABEKAU · Хазалбек Бахтибекович АТАБЕКОВ · Chazalbek Bachtibekovitj ATABEKOV |
ES | BLR | 02.10.2020 | 1967 | — |
|
Hazwan Al Wazz
Person · EU.3063.95
Other names (2)Hazwan AL WEZ · هزوان الوز |
ES | SYR | 16.10.2012 | 1962 | — |
|
Hazwan Al Wez
Person · SYR0086
Other names (1)Hazwan al-Wazz |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
HAZZIMA, Husain Ali
Person · 26954
Other names (1)HAZIME, Hussein Ali |
OFAC SDN | SDGT | — | 1967 | — |
|
حبیب الله جان نثاری
Person · EU.9623.64
Other names (1)Habibollah Jan NESARI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
حبيب بن احمد اللوبيري
Person · EU.3453.51
Other names (2)Habib Ben Ahmed Al-Loubiri · Al-Habib ben Ahmad ben al-Tayib al-Lubiri |
ES | TAQA | 23.06.2004 | 1961 | TUNISIA |
|
HD COLLECTION, S.A. DE C.V.
Organisation · 18129
|
OFAC SDN | SDNTK | — | — | — |
|
HD PARTS OY
Organisation · 47199
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HDS Lines
Organisation · EU.13678.21
Other names (2)HDSL · Hafiz Darya Shipping Lines |
ES | IRN | 29.09.2025 | — | — |
|
HE, Daniel Y.
Person · 30110
Other names (2)HE, Yi · HE, Daniel Yi |
OFAC SDN | IFCA | — | 1965 | China |
|
HE, Jiaxuan
Person · 48701
Other names (1)HE, Jia Xuan |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1999 | China |
|
HE, Jing
Person · 32476
|
OFAC | HKAA | — | 1964 | — |
|
HEADEY INVESTMENTS LIMITED
Organisation · 42207
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HEAVY EQUIPMENT PRODUCTION COMPANY
Organisation · 58780
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HEAVY INDUSTRIAL FUELS SAL HIF
Organisation · 50516
Other names (1)HEAVY INDUSTRIAL FUELS |
OFAC SDN | SDGT | — | — | — |
|
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
Organisation · 50482
Other names (5)HEAVY OIL DISTRIBUTION COMPANY SAL · HODICO · HEAVY OIL DISTRIBUTION CO. HODICO SARL · HEAVY OIL DISTRIBUTION COMPANY-HODECO · HODICO SAL |
OFAC SDN | SDGT | — | — | — |
|
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Organisation · 50522
Other names (3)HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE · HODICO OFF SHORE · HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE |
OFAC SDN | SDGT | — | — | — |
|
HEBEI ATUN TRADING CO., LTD.
Organisation · 32313
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
HEBEI CROVELL BIOTECH CO., LTD.
Organisation · 45381
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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