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 |
|---|---|---|---|---|---|
|
HRYB, Mikhail
Person · 31831
Other names (2)GRIB, Mikhail Vyacheslavovich · GRIB, Mikhail |
OFAC SDN | BELARUS | — | 1980 | Belarus |
|
HS ATLANTICA LIMITED
Organisation · 46612
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
حسام سكر
Person · EU.2696.73
Other names (1)Husam SUKKAR |
ES | SYR | — | — | — |
|
HSF DIS TICARET LIMITED SIRKETI
Organisation · 48635
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
هشام محمد ممدوح الشعار
Person · EU.3985.3
Other names (1)Hisham Mohammad Mamdouh AL‐SHA'AR |
ES | SYR | 30.05.2017 | 1958 | — |
|
HSI TRADING FZE
Organisation · 19711
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
حسن بابایی
Person · EU.9624.63
Other names (1)Hassan BABAEI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
حسن مددی
Person · EU.9632.34
Other names (1)Hassan MADADI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
حسن محمد دقو
Person · EU.10026.63
Other names (1)Hassan Muhammad DAQQOU |
ES | SYR | 24.04.2023 | 1978 | LEBANON, SYRIAN ARAB REPUBLIC |
|
حسن قطانة
Person · EU.6002.12
Other names (1)Mohammad Hassan QATANA |
ES | SYR | 06.11.2020 | — | — |
|
حسن عسکری
Person · EU.9474.84
Other names (3)حسن عسگری · Hassan ASGARI · Hassan ASKARI |
ES | IRN | 23.01.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
حسین بخشایش
Person · EU.14009.74
Other names (1)Hossein BAKSHAYESH |
ES | IRN | 29.01.2026 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
حسین جلالی
Person · EU.9621.66
Other names (1)Hossein JALALI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
حسین معروفی
Person · EU.9076.46
Other names (1)Hossein MAROUFI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
حسين محمود فرزات
Person · EU.3338.6
Other names (3)Hussain Mahmoud FARZAT · Hussein Mahmud Mahmud Farzat · Hussein Mahmoud FARZAT |
ES | SYR | 23.03.2012 | 1957 | — |
|
حسین نجات
Person · EU.9075.47
Other names (2)Mohammad-Hossein ZIBAYINEJAD · Hossein NEJAT |
ES | IRN | 14.11.2022 | 1955 | IRAN (ISLAMIC REPUBLIC OF) |
|
حسین رحیمی
Person · EU.8892.72
Other names (1)Hossein RAHIMI |
ES | IRN | 17.10.2022 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
Htein Win
Person · EU.9042.46
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
HTET, Hein
Person · 31933
Other names (1)HTET, Ivan |
OFAC SDN | BURMA-EO14014 | — | 1987 | Burma |
|
HTET, Kaung
Person · 31939
|
OFAC SDN | BURMA-EO14014 | — | 1992 | Burma |
|
Htin Latt Oo
Person · EU.9043.45
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
HTOO GROUP OF COMPANIES
Organisation · 35765
Other names (1)HTOO GROUP |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Htoo Group of Companies
Organisation · MYA0029
|
UK | The Myanmar (Sanctions) Regulations 2021 | 02.09.2021 | — | — |
|
Htoo Htet Tay Za
Person · MYA0071
Other names (1)Htoo Htet Tayza |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | 1993 | Myanmar |
|
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Organisation · 25467
|
OFAC SDN | IRAN | — | — | — |
|
Htun Aung
Person · EU.9038.71
|
ES | MMR | 08.11.2022 | 1967 | MYANMAR |
|
Htun Aung
Person · MYA0040
|
UK | The Myanmar (Sanctions) Regulations 2021 | 25.03.2022 | — | Myanmar |
|
HTUT, Soe
Person · 31129
|
OFAC SDN | BURMA-EO14014 | — | 1960 | — |
|
HU, Lianhe
Person · 46884
|
OFAC SDN | GLOMAG | — | 1967 | China |
|
HU, Xiaowei
Person · 55941
Other names (2)WU, An Ming · CHEN, Xiao'er |
OFAC SDN | TCO | — | 1982 | Saint Kitts and Nevis |
|
HU, Xiaoxun
Person · 46820
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | China |
|
HU, Yongan
Person · 16817
|
OFAC SDN | SDNTK | — | 1976 | — |
|
HU, Yunlu
Person · 55462
|
OFAC SDN | NPWMD] [IFSR | — | 1990 | China |
|
Hua Xia Shipmanagement Company Limited
Organisation · EU.14818.19
|
ES | UKR | 23.07.2026 | — | — |
|
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
Organisation · 57247
Other names (1)SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY |
OFAC SDN | CYBER4 | — | — | — |
|
HUANG, Chieh
Person · 55950
|
OFAC SDN | TCO | — | 1994 | Taiwan |
|
HUANG, Chin-Hua
Person · 30291
Other names (1)HUANG, Jinee |
OFAC SDN | NPWMD] [IFSR | — | 1978 | — |
|
HUANG, Wang Ken
Person · 26927
Other names (2)HUANG, Wang-gen · HUANG, Wan-Ken |
OFAC SDN | DPRK4 | — | 1960 | Taiwan |
|
HUANG, Xiaojun
Person · 50867
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | China |
|
HUANG, Zhanpeng
Person · 50866
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | China |
|
HUANGDAO INSPECTION AND CERTIFICATION CO., LTD
Organisation · 54195
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
HUAWEI INVESTMENT & HOLDING CO., LTD.
Organisation · 32087
|
OFAC | CMIC-EO13959 | — | — | — |
|
HUAWEI TECHNOLOGIES CO., LTD.
Organisation · 30947
Other names (1)HUAWEI INVESTMENT & HOLDING CO LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
HUAXIA TRADING LTD
Organisation · 53144
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
HUAXIN SHIPPING HONGKONG LTD
Organisation · EU.4501.82
|
ES | PRK | 30.03.2018 | — | — |
|
HUAXIN SHIPPING HONGKONG LTD
Organisation · KPe.059
Other names (1)華信船務(香港)有限公司 |
ANO | DPRK | 30.03.2018 | — | — |
|
HUAXIN SHIPPING HONGKONG LTD
Organisation · 23777
|
OFAC SDN | DPRK4 | — | — | — |
|
HUAXIN SHIPPING HONGKONG LTD
Organisation · DPR0140
Other names (1)華信船務(香港)有限公司 |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
Organisation · 53633
Other names (1)HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HUBEI CHICA INDUSTRIAL CO., LTD.
Organisation · 54489
|
OFAC SDN | SDGT | — | — | — |
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