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 |
|---|---|---|---|---|---|
|
HONG KONG PRIME TRADING CO., LIMITED
Organisation · 54141
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Organisation · 50939
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HONG KONG SANMU LIMITED
Organisation · 57575
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
HONG KONG TIANLE INTERNATIONAL CO LIMITED
Organisation · 52754
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HONG KONG YAYANG TRADING LIMITED
Organisation · 50140
Other names (1)HONGKONG YAYANG TRADING LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HONG KONG YONGYE SHIPPING LIMITED
Organisation · 51746
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Organisation · 11305
Other names (2)GOLD MOUNT INDUSTRIAL COMPANY LIMITED · HONG PANG ELECTRONIC INDUSTRIES LIMITED |
OFAC SDN | SDNTK | — | — | — |
|
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Organisation · 11299
|
OFAC SDN | SDNTK | — | — | — |
|
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Organisation · 11300
Other names (1)HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. |
OFAC SDN | SDNTK | — | — | — |
|
HONG PANG GENERAL TRADING COMPANY, LIMITED
Organisation · 11304
Other names (1)HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED |
OFAC SDN | SDNTK | — | — | — |
|
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Organisation · 11303
|
OFAC SDN | SDNTK | — | — | — |
|
HONG PANG MINING COMPANY LIMITED
Organisation · 11302
|
OFAC SDN | SDNTK | — | — | — |
|
HONG PANG TEXTILE COMPANY LIMITED
Organisation · 11301
|
OFAC SDN | SDNTK | — | — | — |
|
Hong-sop Ri
Person · EU.4010.2
|
ES | PRK | 16.07.2009 | 1940 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
红兔矢量实业（深圳）有限公司
Organisation · EU.12567.56
Other names (2)Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd · Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd |
ES | UKR | 16.12.2024 | — | — |
|
홍영칠
Person · EU.4211.91
Other names (1)HONG Yong Chil |
ES | PRK | 20.05.2016 | — | — |
|
HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
Organisation · 50083
|
OFAC SDN | SDGT | — | — | — |
|
HONGKONG CANWAY CO., LIMITED
Organisation · 40922
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HONGKONG CHIP LINE INTERNATIONAL CO
Organisation · 49927
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HONGKONG HIMARK ELECTRON MODEL LIMITED
Organisation · 44784
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HONGKONG UNITOP GROUP LTD
Organisation · 48199
|
OFAC SDN | SDGT | — | — | — |
|
HONGKONG WELL INTERNATIONAL TRADING LIMITED
Organisation · 40981
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HONGKONG YAQING SHIPPING CO LIMITED
Organisation · 52250
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HONGXIANG MARINE HONG KONG LTD
Organisation · 23765
|
OFAC SDN | DPRK4 | — | — | — |
|
HONGYUAN MARINE CO LTD
Organisation · 28317
Other names (1)HONGYUAN MARINE CO LTD HONG UNION |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie
Organisation · EU.9399.8
Other names (18)Venemaa Föderatsiooni relvajõudude kindralstaabi luure peavalitsus · Venäjän federaation asevoimien yleisesikunnan tiedusteluosasto · Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse · Główny zarząd wywiadu sztabu generalnego sił zbrojnych Federacji Rosyjskie · Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo Vyriausioji žvalgybos valdyba · centrala underrättelsedirektoratet vid generalstaben vid Ryska federationens försvarsmak · Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker · Az Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság · Hlavné riaditeľstvo spravodajskej služby generálneho štábu ozbrojených síl Ruskej federácie · Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia) · Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa · Hauptverwaltung für Aufklärung beim Generalstab der Streitkräfte der Russischen Föderation · ГРУ · Главное разведывательное управление Генерального штаба Вооружённых сил Российской Федерации · Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation · Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije · direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie · Κεντρική Διεύθυνση Πληροφοριών του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας |
ES | UKR | 16.12.2022 | — | — |
|
HOOMER, Farhad
Person · 35059
Other names (3)UMAR, Farhaad · OMAR, Farhad · 'UMAR, Farhad |
OFAC SDN | SDGT | — | 1976 | South Africa |
|
HOOPAD DARYA SHIPPING AGENCY SERVICES
Organisation · 25469
Other names (2)HOOPAD DARYA SHIPPING AGENCY COMPANY · SOUTH WAY SHIPPING AGENCY |
OFAC SDN | IRAN | — | — | — |
|
HOOPOE SPORTS LLC
Organisation · 35014
Other names (2)HOOPOE SPORTS AGENT L.L.C. · HOOPOE BUSINESS BROKERS LLC |
OFAC SDN | TCO | — | — | — |
|
HOPE 1 SHIPPING INC
Organisation · 58112
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Organisation · 49141
Other names (1)HORIZON ADVANCED SOLUTIONS GENERAL TRADING |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
HORIZON HARVEST SHIPPING LLC
Organisation · 56832
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HORIZON SHIP MANAGEMENT FZE
Organisation · 58716
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HORMOGAN ELECTRICITY AND POWER GENERATION
Organisation · 25930
|
OFAC SDN | IRAN | — | — | — |
|
HORMOZ OIL REFINING COMPANY
Organisation · 16028
|
OFAC SDN | IRAN | — | — | — |
|
HORMOZ UREA FERTILIZER COMPANY
Organisation · 26831
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
HORMOZGAN STEEL COMPANY
Organisation · 28304
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
HORMUZSAFE MARINE SERVICES AUTHORITY
Organisation · 58234
Other names (1)HORMUZ SAFE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Organisation · 40935
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HORSWAY TECH (HK) CO., LIMITED
Organisation · RUS3073
Other names (1)宏芯微科技(香港)有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
Hosein AGHAJANI
Person · EU.3928.86
Other names (3)Azim AGHAJANI · Azim ADHAJANI · عظیم اقاجانی |
ES | IRN | 17.10.2023 | 1967 | IRAN (ISLAMIC REPUBLIC OF) |
|
Hosein SALIMI
Person · EU.1845.32
Other names (10)Hossein SALAMI · Hosain SALIMI · Hussain SALIMI · Husain SALIMI · Hossein SALIMI · Husain SALEEMI · Hussain SALEEMI · Hossein SALEEMI · Hosein SALEEMI · حسین سلامی |
ES | IRN | 26.07.2010 | 1960, 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
HOSEIN SALIMI
Person · IRi.038
Other names (1)Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi |
ANO | Iran | 23.12.2006 | — | — |
|
HOSEIN SALIMI
Person · INU0282
Other names (1)HOSEIN SALAMI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1960 | Iran |
|
HOSEINI MUNES, Sayyed Ahmad
Person · 55202
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
Hosejn Aštarí
Person · EU.6136.21
Other names (1)Hossein ASHTARI |
ES | IRN | 12.04.2021 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hoseyn FAQIHIAN
Person · INU0356
Other names (1)Hossein FAGHIHIAN |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | 1952 | Iran |
|
Hossein ALLAHKARAM
Person · EU.3457.8
|
ES | IRN | 12.04.2011 | 1945 | — |
|
Hossein Allahkaram
Person · IRN0037
Other names (3)Hossein Allah Karam · Hussein Allah Karam · Hussein Allahkaram |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1945 | — |
|
Hossein ASHTARI
Person · IRN0085
|
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1959 | Iran |
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