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 |
|---|---|---|---|---|---|
|
HIR, Zulkifli Bin Abdul
Person · 7933
Other names (1)HIR, Musa Abdul |
OFAC SDN | SDGT | — | 1966 | — |
|
Hirbod Co
Organisation · EU.2473.52
|
ES | IRN | 23.05.2011 | — | — |
|
Hirbod Co
Organisation · INU0067
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HIREY, Mohamed Abdullah
Person · 43061
|
OFAC SDN | SDGT | — | 1954, 1955 | Somalia |
|
HIRMAND SHIPPING COMPANY LIMITED
Organisation · 15128
|
OFAC SDN | IRAN | — | — | — |
|
HIRZALLAH, Muhammad Fallah Kamil
Person · 47132
Other names (8)HERZALLAH, Mohammed Falah Kamel · HIRZALLAH, Muhammad Fallah · HERZALLAH, Mohamed Falah · HERZALLAH, Muhammad · HERZALLAH, Mohammed Falah · HARZALLAH, Mohamed · HERZALLAH, Mohamed · HERZAL ALLAH, Mohamed |
OFAC SDN | SDGT | — | 1989 | Palestinian |
|
HIRZALLAH, Na'im Kamil Raghib
Person · 47133
Other names (2)HERZALLAH, Naem Kamel · HIRZ-ALLAH, Na'im Kamil Raghib |
OFAC SDN | SDGT | — | 1966 | Palestinian |
|
HIRZALLAH, Salah Kamil Raghib
Person · 47134
Other names (4)HIRZALLAH, Salah Kamil · HERZALLAH, Salah Kamel Raghib · HERZALLAH, Salah Kamel · HARAZALLAH, Salah Kamil |
OFAC SDN | SDGT | — | 1960 | Palestinian |
|
HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
Person · 47130
Other names (5)HIRZALLAH, Abd al-Mu'in 'Abd Ismail · HERZALLAH, Samer Abdulmoaien Abed · HERZALLAH, Sameer Abdel Mueen Abed · HERZALLAH, Sameer Abdulmooti · HERZALLAH, Samir |
OFAC SDN | SDGT | — | 1978 | Palestinian |
|
HIRZALLAH, Thair Abd Al Raziq Shukri
Person · 47131
Other names (2)HIRZALLAH, Thair Abd Al Razzaq Shukri · HIRZALLAH, Thafir |
OFAC SDN | SDGT | — | 1973 | Israel |
|
Hisham Mohammad Mamdouth Al-Sha'ar
Person · SYR0088
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Syria |
|
HISSENE, Abdoulaye
Person · 20900
Other names (3)HISSEIN, Abdoulaye · RAMADANE, Abdoulaye Issene · ABDOULAYE, Issene |
OFAC SDN | CAR | — | 1967 | Central African Republic |
|
HITAL EXCHANGE
Organisation · 26556
Other names (2)SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE · SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
HITEX INSULATION NINGBO COMPANY LIMITED
Organisation · 57556
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HITTA, Sidan Ag
Person · 32794
Other names (2)HITTA, Asidan Ag · HITTA, Siddan Ag |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1976 | Mali |
|
HIZBALLAH
Organisation · 4697
Other names (14)PARTY OF GOD · ISLAMIC JIHAD · ISLAMIC JIHAD ORGANIZATION · REVOLUTIONARY JUSTICE ORGANIZATION · ORGANIZATION OF THE OPPRESSED ON EARTH · ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE · ORGANIZATION OF RIGHT AGAINST WRONG · ANSAR ALLAH · FOLLOWERS OF THE PROPHET MUHAMMED · LEBANESE HIZBALLAH · LEBANESE HEZBOLLAH · HIZBALLAH ESO · HIZBALLAH INTERNATIONAL · EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH |
OFAC SDN | FTO] [SDGT] [IRGC] [IFSR | — | — | — |
|
Hizballah
Organisation · CTI0032
Other names (2)Hezbollah · Hizbullah |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Hizbollahi sõjaline tiib
Organisation · EU.3071.69
Other names (95)Hizbullahi sõjaline tiib · Hezbollahi sõjaline tiib · Ārējās drošības organizācija · službo za zunanjo varnost · Hizbollahs militære fløj · Consejo de la Yihad · Ala Militar do Hezbolá · Conselho da Jiade · Zbrojne Ramię Hezbollahu · Ala militare di Hezbollah · Consiglio della Jihad · Hizbollahs militære gren · aripa militară a Hezbollahului · Consiliul Jihadului · Militaire vleugel van Hizbu'llah · Militaire vleugel van Hisbollah · Militaire vleugel van Hezballah · Militaire vleugel van Hizbollah · Militaire vleugel van Hizballah · External Security Organisation · Hizbollahs väpnade gren · Vojaško krilo Hezbolaha · Vojenské krídlo Hizballáhu · Rada Dżihadu · Wojskowe Skrzydło Hizballah · l-"Kunsill tal-Ġihad · Il-Fergħa Militari ta' Hizballah · Dzsihád Tanács · Hizballah Katonai Szárny · Džihado taryba · Hizballah karinis sparnas · Vijeće džihada · Vojno krilo Hezbolaha · Comhairle Jiohád · Sciathán Míleata Hizbollah · Branche militaire du Hezbollah · Συμβούλιο της Τζιχάντ · Στρατιωτική πτέρυγα της Χεζμπολάχ · Džihaadi Nõukogu · Hizballahi sõjaline tiib |
ES | TERR | — | — | — |
|
Hizbul Mujahideen
Organisation · EU.3665.9
Other names (14)Hisbollah-Mudschaheddin · Hizbul Muyahidín · Hizb al-Mudžáhidín · Hizbul Mudjahideen · Муджахидини на Хизбула · Hizbul mujahidin · Partido dos Mujaidines · Hizbu-l-mudžáhidín · Hizbul Mujaidine · Hizbul Mudżahedin · Hizbul Mudzsahedin · Hizbul Mujahedin · Χιζμπουλ Μουτζαχεντιν · HM |
ES | TERR | — | — | — |
|
HIZBUL MUJAHIDEEN
Organisation · 22812
Other names (1)HIZB-UL-MUJAHIDEEN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Hizbul Mujahideen (HM)
Organisation · CTI0033
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
HJ BANNISTER CONSTRUCTION CC
Organisation · 39580
|
OFAC SDN | SDGT | — | — | — |
|
حجت الاسلام علی خان محمدی
Person · EU.9975.31
Other names (1)Hodjatoleslam Ali KHAN MOHAMMADI |
ES | IRN | 20.03.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HK CINTY CO LIMITED
Organisation · 50127
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HK HENGBANGWEI ELECTRONICS LIMITED
Organisation · 48781
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HK HengbangWei Electronics Limited
Organisation · RUS2142
Other names (1)香港恒邦微電子有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
HK HESIN INDUSTRY CO LIMITED
Organisation · 57595
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HK Intertrade
Organisation · EU.13591.54
|
ES | IRN | 29.09.2025 | — | — |
|
HK JIATAI TECHNOLOGY LIMITED
Organisation · 58360
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HK LINK ASIA ELECTRONICS LIMITED
Organisation · 50922
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
Organisation · 49356
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HK SIHAI YINGTONG INDUSTRY CO., LIMITED
Organisation · 40921
Other names (1)TROPICAL RAIN FOREST LOGISTICS CO., LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HK SIHANG HAOCHEN TRADING LIMITED
Organisation · 46352
|
OFAC SDN | SDGT | — | — | — |
|
HK YUANHANG SHIPPING LIMITED
Organisation · 57775
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HLA, Aung
Person · 11277
|
OFAC SDN | SDNTK | — | 1969 | Burma |
|
HLA, Kyu Kyu
Person · 32357
Other names (1)HLA, Daw Kyu Kyu |
OFAC SDN | BURMA-EO14014 | — | 1954 | Burma |
|
Hla Moe
Person · EU.10868.9
|
ES | MMR | 11.12.2023 | — | MYANMAR |
|
HLA, Sai Kyaw
Person · 56029
Other names (1)SAI, Ko |
OFAC SDN | BURMA-EO14014] [CYBER4 | — | 1971 | Burma |
|
HLAING, Khin
Person · 24807
|
OFAC SDN | GLOMAG | — | 1968 | — |
|
HLAING, Ko Ko
Person · 31925
|
OFAC SDN | BURMA-EO14014 | — | 1956 | Burma |
|
HLAING, Min Aung
Person · 27225
|
OFAC SDN | GLOMAG] [BURMA-EO14014 | — | 1956 | — |
|
HLAING, Than
Person · 31474
|
OFAC SDN | BURMA-EO14014 | — | 1965 | — |
|
Hlas Evropy
Organisation · EU.11634.76
Other names (2)VOICE OF EUROPE S.R.O. · Гласът на Европа |
ES | UKR | 27.05.2024 | — | — |
|
Hlavné výpočtové centrum generálneho štábu
Organisation · EU.9398.9
Other names (17)Κύριο Κέντρο Πληροφορικής του Γενικού Επιτελείου · Glavni računalni centar glavnog stožer · Yleisesikunnan tietokonekesku · Centrul informatic principal al Statului-Major · Główne Centrum Obliczeniowe Sztabu Generalnego · Generalinio štabo pagrindinis skaičiavimo centras · generalstabens huvuddatacenter · Generalstabens missilplanlægningsenhed · Vezérkari Számítástechnikai Főközpont · Centro Principal de Informática del Estado Mayor · Centro informatico principale dello Stato maggiore · Centro de Computação Principal do Estado-Maior General · Hauptrechenzentrum (GWZ) des Generalstabs · Главный вычислительный центр Генерального штаба („ГВЦ") · Main Computing Center of the General Staff (GVC) · Rekencentrum van de generale staf · centre de calcul principal de l’état-major général |
ES | UKR | 16.12.2022 | — | — |
|
HMS TRADING FZE
Organisation · 56796
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Hmu Htan
Person · EU.10869.8
|
ES | MMR | 11.12.2023 | — | MYANMAR |
|
حمید حسینی
Person · EU.14917.29
Other names (1)Hamid HOSSEINI |
ES | IRN | 08.06.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HO, Chun Ting
Person · 11293
Other names (8)HO, Hsiao · HOE, Aik · HAW, Aik · HEIN, Aung · TIEN, Ho Chun · TE, Ho Chun · WIN, Aung · HO, Chung Ting |
OFAC SDN | SDNTK | — | 1965 | — |
|
Ho Gyu KIM
Person · EU.9429.40
Other names (2)김호규 · Ho Kyu KIM |
ES | PRK | 12.12.2022 | 1970 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
HO, Ho Ming
Person · 57849
|
OFAC SDN | TCO | — | 1988 | Hong Kong |
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