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 |
|---|---|---|---|---|---|
|
AKHMAT KADYROV FOUNDATION
Organisation · 30610
Other names (4)AKHMAD KADYROV FUND · REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA · HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND · REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV |
OFAC SDN | GLOMAG] [RUSSIA-EO14024 | — | — | — |
|
Akhmat Kadyrov Foundation
Organisation · RUS3043
Other names (1)Фонд Ахмата Кадырова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | — | — |
|
AKHMAT MMA
Organisation · 30608
Other names (1)AKHMAT MMA FIGHT CLUB |
OFAC SDN | GLOMAG | — | — | — |
|
AKHMATOV, Dzhabrail Alkhazurovich
Person · 30605
Other names (1)AKHMATOV, Dzhabrail |
OFAC SDN | MAGNIT | — | 1981 | Russia |
|
Akhmed Rajapovich Chataev
Person · EU.3478.72
Other names (4)Elmir Sene · David Mayer · Odnorukiy · Akhmad Shishani |
ES | TAQA | — | 1980 | RUSSIAN FEDERATION |
|
AKHMED RAJAPOVICH CHATAEV
Person · QDi.365
Other names (3)Akhmad Shishani · David Mayer · Elmir Sene |
ANO | Al-Qaida | 02.10.2015 | 1980 | Russian Federation |
|
AKHMED RAJAPOVICH CHATAEV
Person · AQD0127
Other names (8)David Mayer · Odnorukiy · Elmir Sene · Akhmad Shishani · Ахмед Ражапович Чатаев · Давид Майер · Однорукий · Ахмад Шишани |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.10.2015 | 1980 | Russia |
|
AKHTAR AND SONS PRIVATE LIMITED
Organisation · 52051
Other names (1)AKHTAR AND SONS PVT LTD. |
OFAC SDN | NPWMD | — | — | — |
|
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Person · TAi.011
Other names (3)Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Akhtar Mohammad Mansoor |
ANO | Taliban | 25.01.2001 | 1960, 1966 | Afghanistan |
|
AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED
Person · AFG0014
Other names (4)Naib Imam · Akhtar Muhammad Mansoor · Akhtar Mohammad Mansour Khan Muhammad · اختر محمد منصور شاه محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1960, 1966 | Afghanistan |
|
AKHTARIAN, Sayyed Payam
Person · 54219
Other names (1)AKHTARIAN, Payam |
OFAC SDN | SDGT] [IFSR | — | 1984 | Iran |
|
AKHUND, Mohammad Aman
Person · 12798
Other names (3)AMAN, Mohammed · OMAN, Mullah Mohammed · NOORZAI, Mullah Mad Aman Ustad |
OFAC SDN | SDGT | — | 1970 | — |
|
AKIFYEV, Pavel Viktorovich
Person · 43316
Other names (1)AKIFEV, Pavel Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
AKIMOV, Alexander Konstantinovich
Person · 36756
Other names (1)AKIMOV, Aleksandr Konstantinovich |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
AKIMOV, Andrey Igorevich
Person · 24316
Other names (1)AKIMOV, Andrei Igorevich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1953 | — |
|
Akin KOCAK
Person · EU.14356.46
Other names (1)Etibar EYYUB |
ES | UKR | 15.12.2025 | — | AZERBAIJAN |
|
AKIRAPHOKIN, Thit
Person · 11273
Other names (2)SUTHIT, Samsaeng · WEI, Ta Han |
OFAC SDN | SDNTK | — | 1972 | — |
|
AKKERMAN CEMENT OOO
Organisation · 42139
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
Organisation · 42080
Other names (5)AKKERMAN CEMENT TSA LLC · AKKERMAN CEMENT CENTRAL ASIA · AKKERMANN TSEMENT TSA OOO · AKKERMAN CEMENT CA OOO · AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKKUMULYATORNYE TEKHNOLOGII
Organisation · 46269
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKLI, Mohamed Amine
Person · 7827
|
OFAC SDN | SDGT | — | 1972 | — |
|
Яков Иосифович КАЗАКOВ
Person · EU.9874.23
Other names (4)Yasha KAZAKOV · Yaakov KEDMI · Yakov Iosifovich KAZAKOV · Jakov Iosifovitj Kazakov |
ES | UKR | 25.02.2023 | 1947 | ISRAEL |
|
Akram AL-AJOURI
Person · CTI0054
Other names (4)Abu Muhammad AL-AJURI · Akram AL-AJURI · Akram Muhammad Salih AL-AJURI · Abd al-Karim Ahmad HASAN |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1958 | Palestinian |
|
AKRAM TURKI HISHAN AL-MAZIDIH
Person · QDi.276
Other names (1)Akram Turki Al-Hishan |
ANO | Al-Qaida | 11.03.2010 | 1974, 1975 | — |
|
AKRAM TURKI HISHAN AL-MAZIDIH
Person · AQD0128
Other names (4)Abu Akram · Akram Turki Al-Hishan · Abu Jarrah · أكرم تركي هاشم المزيده |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.03.2010 | 1974, 1975, 1979 | — |
|
AKRESTSINA DETENTION CENTER
Organisation · 31677
Other names (12)AKRESTSINA · AKRESTSINA JAIL · OKRESTINA STREET DETENTION FACILITY · OKRESTINA · CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE · AKRESCINA JAIL · INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE · CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD · TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA · TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA · UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA · USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA |
OFAC SDN | BELARUS | — | — | — |
|
AKSAKOV, Anatoly Gennadyevich
Person · 35466
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
AKSENENKO, Alexander Sergeyevich
Person · 35467
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
AKSENOV, Igor Borisovich
Person · 50277
Other names (2)AKSONOV, Ihor Borysovych · AKSYONOV, Igor Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
AKSIANCHUK, Aliaksandra
Person · 48327
Other names (2)AKSIANCHUK, Aliaksandra Iharauna · OKSENCHUK, Aleksandra Igorevna |
OFAC SDN | BELARUS-EO14038 | — | 1992 | Belarus |
|
AKSIOMA LIMITED LIABILITY COMPANY
Organisation · 48610
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKSYONOV, Sergey Valeryevich
Person · 16642
Other names (5)AKSYONOV, Serhiy Valeryevich · AKSYONOV, Sergey · AKSYONOV, Sergei · AKSYONOV, Sergiy · AKSENOV, Sergei |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
AKTAU PETROL TICARET ANONIM SIRKETI
Organisation · 36074
|
OFAC SDN | SDGT | — | — | — |
|
AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA
Organisation · 47488
Other names (1)ARZAMAS INSTRUMENT PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
Organisation · 18654
Other names (5)JOINT STOCK COMPANY YALTA FILM STUDIO · OAO YALTINSKAYA KINOSTUDIYA · YALTA FILM STUDIOS · CJSC YALTA-FILM · KINOSTUDIYA YALTA-FILM |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
Organisation · 51554
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
Organisation · 51466
Other names (1)AO AGENTSTVO RNR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM
Organisation · 46270
Other names (1)AO AKOM IM. N.M.IGNATYEVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
Organisation · 47643
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO AKONIT URAL
Organisation · 47642
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA
Organisation · 50968
Other names (1)JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO AST
Organisation · 31611
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ATLANT TORG
Organisation · 52714
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
Organisation · 47608
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Organisation · 51792
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
Organisation · 44969
Other names (1)BASHVZRYVTECHNOLOGII JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE
Organisation · 52580
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV
Organisation · 48518
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY
Organisation · 48520
Other names (4)AO KBE XXI VEKA · XXI CENTURY ELECTRO ITEMS DESIGN OFFICE JOINT STOCK COMPANY · JSC KBE XXI CENTURY · JOINT STOCK COMPANY DESIGN OFFICE OF ELECTROITEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Organisation · 51429
Other names (1)AO DK REGION |
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 (31.10.2026, 1 007) · US OFAC SDN list (02.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (02.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (02.11.2026, 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