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 |
|---|---|---|---|---|---|
|
HUSSEIN, Mazen Ali
Person · 9587
Other names (1)SALAH MUHAMAD, Issa |
OFAC SDN | SDGT | — | 1980, 1982 | Iraq |
|
Hussein Muhammad
Person · EU.3736.33
Other names (13)Alilabaki Kyagulanyi · Talengelanimiro · Professor Musharaf · David Amos Mazengo · Julius Elius Mashauri · Nicolas Luumu · Abdullah Junjuaka · Mzee Tutu · Musezi Talengelanimiro · Jamil Mukulu · Musharaf · Steven Alirabaki · David Kyagulanyi |
ES | COD | 12.10.2011 | 1964, 1965 | UGANDA |
|
HUTHELE, Nasr Mohsen Ali
Person · 54315
Other names (1)AL-SHAMMARI, Nasr |
OFAC SDN | SDGT | — | 1970 | Iraq |
|
HUWAYSH, Abd-al-Tawab Mullah
Person · 7861
|
OFAC SDN | IRAQ2 | — | 1942, 1957 | Iraq |
|
HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organisation · 58388
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HWACHENG CO LIMITED
Organisation · 50422
Other names (1)HUACHENG CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
황길수
Person · EU.8117.58
Other names (1)HWANG Kil Su |
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
HWANG, Kil Su
Person · 40356
|
OFAC SDN | DPRK4 | — | 1973 | Korea |
|
HWANG, Pyong So
Person · 19496
|
OFAC SDN | DPRK2 | — | 1940 | — |
|
HWANG SOK-HWA
Person · KPi.003
Other names (1)HWANG SOK HA |
ANO | DPRK | 16.07.2009 | 1943 | Democratic People's Republic of Korea |
|
HWANG SOK-HWA
Person · DPR0212
Other names (1)HWANG SOK HA |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | 1943 | — |
|
HWANG, Su Man
Person · 18552
Other names (1)HWANG, Kyong Nam |
OFAC SDN | DPRK2 | — | 1955 | Korea |
|
هواپیمایی ساها
Organisation · EU.12239.23
Other names (2)Saha Airlines · aerolínea Saha |
ES | IRN | 14.10.2024 | — | — |
|
HWASONG SHIPPING CO LTD
Organisation · 23513
|
OFAC SDN | DPRK4 | — | — | — |
|
Hwi Choe
Person · EU.4072.35
|
ES | PRK | 02.06.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
حیدر پسندیده
Person · EU.9634.32
Other names (1)Heidar PASANDIDEH |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
HYDRA MARKET
Organisation · 36216
Other names (1)HYDRA MARKETPLACE |
OFAC SDN | CYBER2 | — | — | — |
|
HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL
Organisation · 47331
Other names (2)HYDRO COMPANY S.A.L. · HYDRO DRILLING EQUIPMENT RENTAL S.A.L. |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
حیدری سلمان
Person · EU.8933.72
Other names (1)Salman HEIDARI |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Hyok Chan Kim
Person · DPR0040
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | North Korea |
|
Hyok Ju
Person · EU.4262.62
Other names (1)Hyo’k Chu |
ES | PRK | 22.12.2017 | 1986 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
HYON, Gwang Il
Person · 19534
Other names (1)HYON, Kwang Il |
OFAC SDN | NPWMD | — | 1961 | Korea |
|
HYON KWANG IL
Person · KPi.015
Other names (1)Hyon Gwang Il |
ANO | DPRK | 02.03.2016 | 1961 | Democratic People's Republic of Korea |
|
HYON KWANG IL
Person · DPR0213
Other names (1)Hyon Gwang Il |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1961 | — |
|
HYON, Se Il
Person · 58885
|
OFAC SDN | DPRK3 | — | 2002 | Korea |
|
HYPERCORE LTD
Organisation · 56404
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
HYPEREL FZCO
Organisation · 45745
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HYSA, Arben
Person · 56313
|
OFAC SDN | TCO | — | 1970 | Albania |
|
HYSA, Fabjon
Person · 56316
|
OFAC SDN | TCO | — | 1993 | Albania |
|
HYSA, Fatos
Person · 56315
|
OFAC SDN | TCO | — | 1972 | Albania |
|
HYSA FORWARDERS S.A. DE C.V.
Organisation · 56327
|
OFAC SDN | TCO | — | — | — |
|
HYSA HOLDINGS INC
Organisation · 56334
Other names (1)GESTION HYSA INC |
OFAC SDN | TCO | — | — | — |
|
HYSA, Luftar
Person · 56264
|
OFAC SDN | TCO | — | 1967 | Albania |
|
HYSA ORGANIZED CRIME GROUP
Organisation · 56265
|
OFAC SDN | TCO | — | — | — |
|
HYSA, Ramiz
Person · 56314
|
OFAC SDN | TCO | — | 1962 | Albania |
|
I.C.I.C. KFT.
Organisation · 36358
Other names (1)I.C.I.C. LTD. |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
I JET GLOBAL DMCC
Organisation · 38977
Other names (2)TRADE MED MIDDLE EAST · TRADE MID MIDDLE EAST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
I&S HOLDING COMPANY, S.A.
Organisation · 13356
Other names (1)I AND S HOLDING COMPANY, S.A. |
OFAC SDN | SDNTK | — | — | — |
|
i-Soon
Organisation · EU.14294.12
Other names (2)安洵信息技术有限公司 · Anxun Information Technology Co. Ltd. |
ES | CYB | 16.03.2026 | — | — |
|
IA INFOROS, OOO
Organisation · 31170
Other names (2)INFOROS INFORMATION AGENCY, CO, LTD. · NEWS AGENCY INFOROS |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | — | — |
|
IAC
Organisation · EU.12243.95
Other names (3)آلومینای ایران شرکت · Iran Alumina Co. · Iráni Alumíniumvállalat |
ES | IRN | 14.10.2024 | — | — |
|
IAC INTERNATIONAL INC.
Organisation · 8247
Other names (1)INTERNATIONAL AIRLINE CONSULTING |
OFAC SDN | SDNTK | — | — | — |
|
IAP
Organisation · EU.2517.65
Other names (1)Institute of Applied Physics |
ES | IRN | — | — | — |
|
IBANEZ CARRANZA, Luz Del Carmen
Person · 54216
|
OFAC SDN | ICC-EO14203 | — | 1955 | Peru |
|
IBARRA CARDONA, Carlos Jesus Ivan
Person · 13360
|
OFAC SDN | SDNTK | — | 1986 | — |
|
IBARRA CARDONA, Luis Gerardo
Person · 13358
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
IBARRA DIAZ JR., Michael
Person · 54054
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
IBARRA FAVILA, Jose Gerardo
Person · 13428
|
OFAC SDN | SDNTK | — | 1961 | — |
|
IBARRA YEPIS, Prisciliano
Person · 11933
Other names (3)IBARRA YEPIZ, Prisciliano · IBARRA YEPIS, Priciliano · YBARRA YEPIS, Priciliano |
OFAC SDN | SDNTK | — | 1977 | Mexico |
|
IBEX SHIPPING INC
Organisation · 46768
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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