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 |
|---|---|---|---|---|---|
|
Ho-jin Yun
Person · EU.4097.56
Other names (1)Ho-chin Yun |
ES | PRK | 16.07.2009 | 1944 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
HO, Jong Son
Person · 55197
Other names (1)HO', Cho'ng So'n |
OFAC SDN | DPRK4] [CYBER4 | — | 1964 | Korea |
|
HO, Yong Chol
Person · 56038
|
OFAC SDN | DPRK | — | 1968 | Korea |
|
HO, Yong Il
Person · 23000
|
OFAC SDN | DPRK4 | — | 1968 | — |
|
HOANG, Minh Quang
Person · 57035
|
OFAC SDN | DPRK4 | — | 1993 | Vietnam |
|
HOANG, Van Nguyen
Person · 57055
|
OFAC SDN | NPWMD | — | 1980 | Vietnam |
|
HOAYEK, Marianne
Person · 44582
Other names (3)HOUWAYEK, Marianne Hamid · ANDRIANOPOULOS, Marianne Alexandros · HOYEK, Marianne Hamid Gebrayel |
OFAC SDN | LEBANON | — | 1980 | Lebanon |
|
Hocine BOUGUETOF
Person · EU.4762.10
|
ES | EUAQ | 15.10.2018 | 1959 | ALGERIA |
|
Hocine Bouguetof
Person · CTI0015
Other names (1)Hocine Bougetof |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Algeria |
|
HODA SHIPPING COMPANY LIMITED
Organisation · 15129
|
OFAC SDN | IRAN | — | — | — |
|
HODA TRADING
Organisation · 30282
Other names (2)SUSTAINABLE ELECTRONIC DEVELOPMENT · SUSTAINABLE ELECTRONICS DEVELOPMENT |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Hodjatoleslam Seyed Mohammad SOLTANI
Person · EU.3460.60
Other names (2)Hodžatolislám Sejíd Mohammad Soltání · Hodjatoleslam Seyed Mohamad SOLTANI |
ES | IRN | 12.04.2011 | — | — |
|
HODROJ EXCHANGE S.A.R.L
Organisation · 46880
Other names (1)HUDRUJ EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
HOERYONG SHIPPING CO LTD
Organisation · 19574
|
OFAC SDN | DPRK3 | — | — | — |
|
Hoge Raad voor Cyberspace
Organisation · EU.10777.67
Other names (18)Aukščiausioji kibernetinės erdvės taryba · Consiliul suprem privind spațiul cibernetic · Legfelsőbb Kibertér-tanács · Conseil suprême du cyberespace · Oberster Rat des Cyberspace · Consiglio supremo per il ciberspazio · Consejo Supremo del Ciberespacio · Conselho Superior do Ciberespaço · Ανώτατο Συμβούλιο Κυβερνοχώρου · Supreme Council of Cyberspace · Irans högsta cyberrymdsråd · Küberruumi ülemnõukogu · Ardchomhairle an Chibearspáis · Vrhovno Vijeće za kibernetički prostor · Najvyššia rada pre kybernetický priestor · Vrhovni svet za kibernetski prostor · Ylin kyberavaruusneuvosto · Det øverste råd for cyberspace |
ES | IRN | — | — | — |
|
HOHLER, Beti
Person · 54434
|
OFAC SDN | ICC-EO14203 | — | 1981 | Slovenia |
|
HOJATI, Mohsen
Person · 10856
|
OFAC SDN | NPWMD] [IFSR | — | 1955 | Iran |
|
Hojatoleslam Ali SAIDI
Person · EU.2604.37
Other names (2)Hojjat-al-Eslam Ali Saeedi · Hojjat-al-Eslam Ali Saidi |
ES | IRN | 23.01.2012 | — | — |
|
Hojatoleslam Ali Saidi
Person · INU0008
Other names (5)Ali Saeedi · Hojjat al Eslam Ali Saeedi · Shahroudi Ali Saeedi · Ali Saidi · Hojjat al Eslam Ali Saidi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Hojatollah KHODAEI SOURI
Person · EU.2929.50
|
ES | IRN | — | 1964 | — |
|
Hojatollah Khodaei Souri
Person · IRN0036
Other names (1)Hojatollah Souri |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1964 | — |
|
Hojjat al-Islam Seyyed Alireza ADIANI
Person · EU.8915.35
Other names (2)Seyed Alireza ADYANI · ادیانی سید علیرضا |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hojjatoleslam Ali SHIRAZI
Person · EU.14257.36
Other names (2)علی شیرازی · Ali SHIRAZI |
ES | IRN | 16.03.2026 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
HOKOUL SAL OFFSHORE
Organisation · 27328
|
OFAC SDN | SDGT | — | — | — |
|
HOLA SUN HOLIDAYS LIMITED
Organisation · 8199
|
OFAC SDN | CUBA | — | — | — |
|
HOLDEN INTERNATIONAL TRADING LIMITED
Organisation · 49157
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Organisation · 42096
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HOLISTIC WELLWAVES S. DE R.L. DE C.V.
Organisation · 58726
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
HOLV LUBRICANTS RUS LLC
Organisation · 47411
Other names (1)KHOLV LUBRIKANTS RUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Organisation · 7116
Other names (1)OCCUPIED LAND FUND |
OFAC SDN | SDGT | — | — | — |
|
HOMA SHIPPING COMPANY LIMITED
Organisation · 15130
|
OFAC SDN | IRAN | — | — | — |
|
HOMAYUNFAL, Hamid
Person · 47399
Other names (1)HOMAYUNFAL, Hamed |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1987 | Iran |
|
HOME AND AWAY LTD.
Organisation · 23337
|
OFAC SDN | GLOMAG | — | — | — |
|
HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
Organisation · 45808
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
Organisation · 34280
Other names (3)MARROCOS MOVEIS E COLCHOES · DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES · MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI |
OFAC SDN | SDGT | — | — | — |
|
HONAR SHIPPING COMPANY LIMITED
Organisation · 15131
|
OFAC SDN | IRAN | — | — | — |
|
HONESTWIN TECHNOLOGY CO LIMITED
Organisation · 50941
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Hong Chan So
Person · DPR0051
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
HONG, Jinhua
Person · 20567
|
OFAC SDN | NPWMD | — | 1972 | China |
|
HONG KONG AEONIAN COMPLEX CO., LIMITED
Organisation · 39819
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HONG KONG BLUE OCEAN LIMITED
Organisation · 57571
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
HONG KONG ELECTRONICS
Organisation · KPe.005
Other names (1)HONG KONG ELECTRONICS KISH CO. |
ANO | DPRK | 16.07.2009 | — | — |
|
HONG KONG ELECTRONICS
Organisation · 11533
Other names (1)HONG KONG ELECTRONICS KISH CO |
OFAC SDN | NPWMD | — | — | — |
|
HONG KONG ELECTRONICS
Organisation · DPR0139
Other names (1)HONG KONG ELECTRONICS KISH CO. |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
HONG KONG ELECTRONICS KISH CO
Organisation · EU.4202.55
Other names (1)Hong Kong Electronics |
ES | PRK | 16.07.2009 | — | — |
|
HONG KONG HANGSHUN SHIPPING LIMITED
Organisation · 54339
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HONG KONG HANYUAN SHIPPING CO LIMITED
Organisation · 51857
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
Organisation · 53134
Other names (1)HONG KONG HESHUN TRANS TRDG |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HONG KONG INTERTRADE COMPANY
Organisation · 15161
|
OFAC SDN | IRAN | — | — | — |
|
HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
Organisation · 42937
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
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