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 |
|---|---|---|---|---|---|
|
Jae Sik BAN
Person · RUS2295
Other names (1)James Sik BAN |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1960 | South Korea, Ireland |
|
Jafar Mohammadi
Person · EU.13698.56
|
ES | IRN | 29.09.2025 | — | — |
|
JAFAR MOHAMMADI
Person · IRi.024
|
ANO | Iran | 23.12.2006 | — | — |
|
Jafar Mohammadi
Person · INU0389
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
JA'FARABADI, Ali
Person · 50539
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1975 | Iran |
|
JAFARI DOLATABADI, Abbas
Person · 12596
Other names (4)JA'AFARI DOLATABADI, Abbas · JAFARI DOLAT-ABADI, Abbas · JAFARI DOVLATABADI, Abbas · JA'FARI-DOWLATABADI, Abbas |
OFAC SDN | IRAN-HR | — | 1953 | — |
|
JAFARI, Hassan
Person · 53419
Other names (2)JA'FARI, Hasan · KALESTAN, Hasan Jafari |
OFAC SDN | SDGT | — | 1991 | Iran |
|
JAFARI, Mani
Person · 12558
|
OFAC SDN | NPWMD] [IFSR | — | 1977 | — |
|
JAFARI, Mehrdad
Person · 57052
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1986 | Iran |
|
JAFARI, Milad
Person · 12555
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
JA'FARI, Mohammad Agha
Person · 24471
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966, 1967 | — |
|
JAFARI, Mohammad Ali
Person · 12066
Other names (2)JAFARI-NAJAFABADI, Mohammad Ali · JAFARI, Ali |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | — | 1957 | — |
|
JAFARI, Mohammad Javad
Person · 12556
|
OFAC SDN | NPWMD] [IFSR | — | 1945 | — |
|
JAFARIBANDARABADI, Mohammadreza
Person · 29817
Other names (1)BANDARABADI, Mohammad Reza Jafari |
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Person · 10895
Other names (5)JAFFIR, 'Abd al-Rahman Muhammad · JAFIR 'ALI, 'Abd al-Rahman Muhammad · JAFFIR ALI, Abd al-Rahman · JAFFER ALI, Abdul Rahman Mohamed · JAFFAR, Abdulrahman Mohammad |
OFAC SDN | SDGT | — | 1968 | Bahrain |
|
JAFIELA BOUTIQUE, S.A. DE C.V.
Organisation · 25760
Other names (2)LUSH STYLE BOUTIQUE · LUSH STYLE |
OFAC SDN | SDNTK | — | — | — |
|
Jagath JAYASURIYA
Person · GHR0150
|
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1959 | Sri Lanka |
|
JAH-HMH, S.A.S.
Organisation · 58380
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
JAHAN ARAS KISH
Organisation · 24536
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
Organisation · 28108
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
JAHAN TECH ROOYAN PARS
Organisation · 17237
Other names (2)JAHAN TECH PARS COMPANY · JAHAN TECH |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
JAHANDUST, Mojtaba
Person · 46074
Other names (1)MARGHUB, Mojtaba Jahandust |
OFAC SDN | SDGT] [IRGC | — | 1985 | Iran |
|
JAHLEB, Ahmed Sadu
Person · 45670
Other names (4)JAHLEB, Ahmed Sadu Yousef · JAHLEB, Ahmed · ALJIHLIB, Yousef · JAKHLAB, Ahmad Saado Yusuf |
OFAC SDN | SDGT | — | 1976 | Egypt |
|
Jahongir Orifovich JALOLOV
Person · RUS1667
Other names (2)DZALOLOV Orifovich JALOLOV · Джалолов Джахонгир Орифович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1984 | Russia |
|
JAHROMI, Mohammad Reza Moaref
Person · 50865
|
OFAC SDN | SDGT] [IFSR | — | 1964 | Iran, Canada |
|
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organisation · 11853
|
OFAC SDN | SDNTK | — | — | — |
|
JAISH AL-MUHAJIREEN WAL-ANSAR
Organisation · 17289
Other names (10)KATIBA AL-MUHAJIREEN · JAISH AL-MUHAJIREEN WA ANSAR · KATEEB AL MUHAJIREEN WAL ANSAR · BRIGADE OF THE EMIGRANTS AND HELPERS · ARMY OF THE EMIGRANTS AND HELPERS · JAYSH AL-MUHAJIRIN WAL-ANSAR · JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY · AL-MUAJIRIN BRIGADE · MUHAJIRIN AND ANSAR ARMY · ARMY OF FOREIGN FIGHTERS AND SUPPORTERS |
OFAC SDN | SDGT | — | — | — |
|
JAISH-I-MOHAMMED
Organisation · QDe.019
Other names (1)Army of Mohammed |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
JAISH-I-MOHAMMED
Organisation · 6935
Other names (6)ARMY OF MOHAMMED · MOHAMMED'S ARMY · TEHRIK UL-FURQAAN · KHUDAMUL ISLAM · KHUDDAM-UL-ISLAM · KUDDAM E ISLAMI |
OFAC SDN | FTO] [SDGT | — | — | — |
|
JAISH-I-MOHAMMED
Organisation · AQD0053
Other names (1)Army of Mohammed |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
JAKSIC, Marko
Person · 7696
|
OFAC SDN | BALKANS | — | 1954 | — |
|
JAKUPI, Avdyl
Person · 8115
|
OFAC SDN | BALKANS | — | 1974 | — |
|
JALAL MAAB, Mohammad
Person · 28699
Other names (1)JALALMAAB, Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1963 | Iran |
|
JALALI, Abolhasan
Person · 58941
|
OFAC SDN | IRAN-EO13902 | — | 1966 | Iran |
|
JALALI, Maysam
Person · 29813
Other names (1)JALALI, Meysam |
OFAC SDN | IRAN-HR | — | 1987 | Iran |
|
JALALIAN, Ramin
Person · 49678
Other names (2)JALALAYAN, Ramin · JLALIYAN, Ramin |
OFAC SDN | SDGT] [IFSR | — | 1985 | Iran |
|
Jalaluddin Haqqani
Person · EU.359.36
Other names (3)Jalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani |
ES | AFG | 31.01.2001 | 1942, 1948 | AFGHANISTAN |
|
JALALUDDIN HAQQANI
Person · TAi.040
Other names (3)Jalaluddin Haqani · Jallalouddin Haqqani · Jallalouddine Haqani |
ANO | Taliban | 31.01.2001 | 1942, 1948 | Afghanistan |
|
JALALUDDIN HAQQANI
Person · AFG0036
Other names (4)Jalaluddin HAQANI · Jallalouddin HAQANI · Jallalouddine HAQQANI · جلال الدين حقانى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1942, 1948 | Afghanistan |
|
Jalila Bent Mohamed Ben Rhouma TRABELSI
Person · EU.3395.20
|
ES | TUN | — | 1953 | TUNISIA |
|
JALILI, Masoud
Person · 50546
|
OFAC SDN | IRGC] [IFSR] [ELECTION-EO13848 | — | 1987 | Iran |
|
JALILI, Rasool
Person · 15541
Other names (1)JALILI, RASOUL |
OFAC SDN | IRAN-TRA | — | 1961 | — |
|
JALOLOV, Najmiddin Kamolitdinovich
Person · 10930
Other names (9)ZHALOLOV, Nazhmiddin Kamoldinovich · ZHALOLOV, Nazhmidin Kamoldinovich · ZHALALOV, Nazhmiddin · JALALOV, Najmiddin · JALOLOV, Najmiddin · ZHALOLOV, Nazhmiddin · ZHALOLOV, Nazhmuddin Kamoldinovich · ABU YAHYA MUHAMMAD FATIH · ZHANOV, Najmiddin Kamilidinovich |
OFAC SDN | SDGT | — | 1972 | Uzbekistan |
|
JAM PETROCHEMICAL COMPANY
Organisation · 37916
Other names (1)JAM PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Jama'a Nusrat ul-Islam wa al-Muslimin
Organisation · AQD0054
Other names (2)JNIM · جماعة نصرة الإسلام والمسلمين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.10.2018 | — | — |
|
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Organisation · QDe.159
|
ANO | Al-Qaida | 04.10.2018 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organisation · EU.5541.43
Other names (2)Jamaah Ansharut Daulat · Jemaah Anshorut Daulah |
ES | TAQA | 04.03.2020 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organisation · QDe.164
Other names (2)Jemaah Anshorut Daulah · Jamaah Ansharut Daulat |
ANO | Al-Qaida | 04.03.2020 | — | — |
|
JAMAAH ANSHARUT DAULAH
Organisation · 21405
Other names (2)JEMAAH ANSHORUT DAULAH · JAMAAH ANSHARUT DAULAT |
OFAC SDN | SDGT | — | — | — |
|
JAMAAH ANSHARUT DAULAH
Organisation · AQD0367
Other names (2)Jamaah Ansharut Daulat · Jemaah Anshorut Daulah |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.03.2020 | — | — |
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