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 |
|---|---|---|---|---|---|
|
HESONG TRADING CORPORATION
Organisation · DPR0138
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
HESSENBERG CO., LIMITED
Organisation · 58787
Other names (1)JEDBURGH CO., LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HESSONITE SHIP MANAGEMENT LLC
Organisation · 58749
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HESTON AGENCY FZE
Organisation · RUS3271
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Heydar MOSLEHI
Person · EU.3469.36
Other names (2)Heidar MOSLEHI · Haidar MOSLEHI |
ES | IRN | 10.10.2011 | 1956 | — |
|
Heydar Moslehi
Person · IRN0035
Other names (2)Haidar Moslehi · Heidar Moslehi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1956 | — |
|
Heydar OLFATI
Person · EU.13933.80
Other names (1)Haidar OLFATI |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HH BANK CAMBODIA PLC
Organisation · 54190
Other names (2)HENGHE CAMBODIA COMMERCIAL BANK PLC · HENG HE CAMBODIA COMMERCIAL BANK PLC |
OFAC SDN | CYBER4 | — | — | — |
|
HI-LOW PROPERTIES LTD.
Organisation · 23405
|
OFAC SDN | LIBYA3 | — | — | — |
|
HIDALGO PANDARES, Juan Carlos
Person · 50145
|
OFAC SDN | VENEZUELA | — | 1961 | Venezuela |
|
HIDAYATULLAH
Person · TAi.014
Other names (1)Abu Turab |
ANO | Taliban | 08.03.2001 | 1968 | Afghanistan |
|
HIDAYATULLAH
Person · AFG0016
Other names (2)ABU TURAB · هدايت الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 08.03.2001 | 1968 | Afghanistan |
|
HIDROBO AMOROSO, Elvis Eduardo
Person · 23128
|
OFAC SDN | VENEZUELA | — | 1963 | — |
|
HIENG, Hing Bun
Person · 24682
Other names (4)BUNHEUNG, Hing · BUNHEANG, Hing · HEANG, Hing Bun · HEANG, Him Bun |
OFAC SDN | GLOMAG | — | 1957 | — |
|
HIGH LAND PARK, S.A. DE C.V.
Organisation · 56818
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Organisation · 26470
Other names (1)HIGH NUTRITION S.R.L. |
OFAC SDN | SDNTK | — | — | — |
|
HIGH SEAS PETROLEUM LLC
Organisation · 56636
Other names (1)PETROFLEET ENERGY TRADING LLC |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HIGH VIEW SKYLINE INVESTMENT CO. LTD.
Organisation · 55870
|
OFAC SDN | TCO | — | — | — |
|
Higher Institute for Applied Sciences and Technology (HIAST)
Organisation · SYR0307
Other names (3)HISAT · L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) · المعهد العالي للعلوم التطبيقية والتكنولوجيا |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
Organisation · 10128
Other names (5)HIAST · INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE · INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE · ISSAT · ISAT |
OFAC SDN | NPWMD | — | — | — |
|
HIGHLAND GOLD MINING LIMITED
Organisation · 46711
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Highland Gold Mining Limited
Organisation · RUS2004
Other names (1)Highland Gold |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
HIGHLINE LOGISTIC HK LIMITED
Organisation · 39818
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HIGHRISE PROPERTY INVESTMENTS PTY LTD
Organisation · 42257
|
OFAC SDN | SDGT | — | — | — |
|
HIGHTRADE FINANCE LTD
Organisation · 33857
|
OFAC SDN | CYBER2 | — | — | — |
|
HIGUERA GUERRERO, Gilberto
Person · 8801
|
OFAC SDN | SDNTK | — | 1968 | Mexico |
|
HIGUITA PERALTA, Jose Efer
Person · 20905
|
OFAC SDN | SDNTK | — | 1959 | — |
|
HIJAZI, Kassem Mohamad
Person · 28445
Other names (2)HIJAZI, Kassem · HIJAZI, Kassem Mohamed |
OFAC SDN | GLOMAG | — | 1972 | — |
|
HIJAZI, Khalil Ahmad
Person · 28444
|
OFAC SDN | GLOMAG | — | 1961 | Paraguay |
|
HIJAZI, Mohamad Hussein
Person · 42176
Other names (2)HEJAZI, Mohammed · HIJAZI, Muhammad Husayn |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
HIJAZI, Riad
Person · 6948
Other names (5)HIJAZI, Raed M · AL-HAWEN, Abu-Ahmad · AL-MAGHRIBI, Rashid · AL-AMRIKI, Abu-Ahmad · AL-SHAHID, Abu-Ahmad |
OFAC SDN | SDGT | — | 1968 | — |
|
Hikmat Mizban Ibrahim al-Azzaoui
Person · EU.97.35
Other names (1)Hikmat Mizban Ibrahim al-Azzawi |
ES | IRQ | — | 1934 | IRAQ |
|
HIKMAT MIZBAN IBRAHIM AL-AZZAWI
Person · IQi.028
|
ANO | Iraq | 27.06.2003 | 1934 | Iraq |
|
HIKMAT MIZBAN IBRAHIM AL-AZZAWI
Person · IRQ0089
Other names (1)حكمت مزبان إبراهيم العزاوي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1934 | Iraq |
|
HILAL AHMAR SOCIETY INDONESIA
Organisation · 17269
Other names (2)YAYASAN HILAL AHMAR · INDONESIA HILAL AHMAR SOCIETY FOR SYRIA |
OFAC SDN | SDGT | — | — | — |
|
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organisation · QDe.147
Other names (2)Yayasan Hilal Ahmar · Indonesia Hilal Ahmar Society for Syria |
ANO | Al-Qaida | 13.03.2015 | — | — |
|
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organisation · AQD0048
Other names (2)Indonesia Hilal Ahmar Society for Syria · Yayasan Hilal Ahmar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 13.03.2015 | — | — |
|
Hilal al-Hilal
Person · EU.4090.10
Other names (1)هلال هلال |
ES | SYR | 28.10.2016 | 1966 | — |
|
Hilal Hilal
Person · SYR0087
Other names (1)هلال هلال |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | — |
|
HILAL, Musa
Person · 9608
Other names (1)HILAL, Moussa |
OFAC SDN | DARFUR | — | 1960 | — |
|
HILAL TRAVEL AGENCY
Organisation · 10894
Other names (2)HILAL TRAVEL C.A. · KANAAN TRAVEL |
OFAC SDN | SDGT | — | — | — |
|
HILARION DEL ROSARIO SANTOS
Person · QDi.244
Other names (7)Akmad Santos · Ahmed Islam · Ahmad Islam Santos · Hilarion Santos, III (third) · Hilarion Del Rosario Santos, III (third) · Abu Abdullah Santos · Faisal Santos |
ANO | Al-Qaida | 04.06.2008 | 1966 | Philippines |
|
HILARION DEL ROSARIO SANTOS
Person · AQD0195
Other names (11)Aki · Aqi · Abu Hamsa · Ahmed Islam · Lakay · Abu Abdullah Santos · Ahmad Islam Santos · Akmad Santos · Faisal Santos · Hilarion Santos III (third) · Hilarion Del Rosario Santos III (third) |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1966 | Philippines |
|
Hilltop Youth
Organisation · GHR0125
Other names (1)נוער הגבעות |
UK | The Global Human Rights Sanctions Regulations 2020 | 03.05.2024 | — | — |
|
HILOWLE, Omar Sheikh Ali
Person · 47446
|
OFAC SDN | SDGT | — | 1981 | Somalia |
|
HIMICH, Abdelilah
Person · 21002
|
OFAC SDN | SDGT | — | 1989 | France |
|
HIN YUN TRADING COMPANY LIMITED
Organisation · 56276
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Hindi provintsi Daesh
Organisation · EU.6875.58
Other names (35)Wilayah of Hind · Islamic State’s Hind Province (ISHP) · IS-Wilayat al-Hind · Da’esh - Wilayat al-Hind · Da’esh – Provincia Hind · Provinċja ta’ Hind tal-Istat Iżlamiku · Wilayah ta’ Hind · Da’esh –Provinċja ta’ Hind · Dáis – Hind tartomány · Daexe — Wilayat al-Hind · IS[EI]-Wilayat al-Hind · Província de Hind do Estado Islâmico (ISHP) · Wilayah do Hind · Daexe — Província de Hind · provinca Hind Islamske države · Daiš – provinca Hind · Provincia Hind a Statului Islamic · Wilayah din Hind · Provincia de Hind del Estado Islámico (ISHP) · Даиш — провинция Инд · Da’esh - Hind Province · Provinz Hind des Islamischen Staates · Provinz Hind · Islámský stát v provincii Indie · Province du Hind de l’État islamique · Wilaya du Hind · Daech — Province du Hind · Cúige Hind an Stáit Ioslamaigh (ISHP) · Da’esh - Cúige Hind · Hindo provincijos Da’esh · Daiš – pokrajina Hind · Prowincja Hind Państwa Islamskiego · Wilaja z Hind · Daisz w prowincji Hind · Islamitische Staat Hind Province (ISHP) |
ES | EUAQ | 21.02.2022 | — | — |
|
HINERA TRADING FZCO
Organisation · RUS3274
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
HINIMPEX PRIVATE LIMITED
Organisation · RUS3290
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
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