Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 | — | — |
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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 | — | — |
|
Jama’at al-Jihad
Organisation · EU.1094.61
Other names (40)Libyan Society · Kazakh Jama’at · Jamaat Mojahedin · Jamiyat · Jamiat al-Jihad al-Islami · Dzhamaat Modzhakhedov · Islamic Jihad Group of Uzbekistan · al-Djihad al-Islami · Grupo Islámico Jihad · Sociedad Libia · Grupo Islámico Jihad de Uzbekistan · Islami rühmitus Jihad · Liibüa ühendus · Usbekistani islami rühmitus Jihad · Gruppo Jihad islamica · Società libica · Gruppo Jihad islamica dell’Uzbekistan · Islamska Grupa Dżihad · Skupina Islamský džihád · Skupina Islamski džihad · Libijsko združenje · Skupina Islamski džihad v Uzbekistanu · Zamaat Modzhakhedov Tsentralnoy Asii · Islamic Jihad Union · Unión de la Jihad Islámica · Unione della Jihad islamica · Il-Grupp tal-Ġiħad Iżlamiku · is-Soċjetà Libjana · il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan · l-Unjoni tal-Jihad Iżlamika · Unia Islamska Dżihad · Gruparea islamică Jihad · Societatea libaneză · Gruparea islamică Jihad din Uzbekistan · Uniunea Jihadului Islamic · Líbyjská organizácia · Skupina islamského džihádu Uzbekistanu · Únia islamského džihádu · Zveza islamskega džihada · Islamic Jihad Group |
ES | TAQA | 01.06.2005 | — | — |
|
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
Organisation · 24879
Other names (4)JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN · GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS · GROUP TO SUPPORT ISLAM AND MUSLIMS · NUSRAT AL-ISLAM WAL-MUSLIMEEN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
JAMAAT-UL-AHRAR
Organisation · 20360
Other names (8)JAMAATUL AHRAR · JAMAT-UL-AHRAR · AAFIA SIDDIQUE BRIGADE · JAMAAT-E-AHRAR · JAMATUL AHRAR · TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR · TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR · JAMAAT-UL-AHRAR TTP |
OFAC SDN | SDGT | — | — | — |
|
JAMAAT-UL-AHRAR
Organisation · AQD0056
Other names (5)Ahrar-ul-Hind · Jamaat-e-Ahrar · JUA · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · جمات ال احرار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.07.2017 | — | — |
|
JAMAAT-UL-AHRAR (JuA)
Organisation · QDe.152
Other names (3)Jamaat-e-Ahrar · Tehrik-e Taliban Pakistan Jamaat ul Ahrar · Ahrar-ul-Hind |
ANO | Al-Qaida | 06.07.2017 | — | — |
|
JAMA'AT UL DAWA AL-QU'RAN
Organisation · 19949
Other names (9)JAMAAT AL DAWA ILA AL SUNNAH · JAMAAT UD DAWA IL AL QURAN AL SUNNAH · JAMAAT-UD-DAWA AL QURAN WAL SUNNAH · JAMA'AT DA'WA AL-SUNNAT · JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA · SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA · JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL · JAMIAT AL-DAWA AL-QURAN WAL-SUNNA · ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH |
OFAC SDN | SDGT | — | — | — |
|
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organisation · QDe.138
Other names (5)Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · جماعة أهل السنة للدعوة والجهاد · Boko Haram · Western Education is a Sin |
ANO | Al-Qaida | 22.05.2014 | — | — |
|
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Organisation · AQD0055
Other names (5)Boko Haram · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad · Western Education is a Sin · جماعة أهل السنة للدعوة والجهاد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.05.2014 | — | — |
|
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
Organisation · EU.2805.29
Other names (4)Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad · Western Education is a Sin · Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad · Boko Haram |
ES | TAQA | 22.05.2014 | — | — |
|
Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
Organisation · EU.3016.82
Other names (6)Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa · Ansarul Muslimina fi Biladis Sudan · Vanguard for the Protection of Muslims in Black Africa · Ansaru |
ES | TAQA | — | — | — |
|
JAMAL-AL-DIN, Hasan
Person · 20561
Other names (1)JAMALEDDINE, Hassan |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
Jamal al-Ismail
Person · EU.10032.36
Other names (2)جمال إسماعيل · Jamal Ismael |
ES | SYR | 24.04.2023 | — | SYRIAN ARAB REPUBLIC |
|
Jamal Aldiyn
Person · EU.4961.29
Other names (4)Nazir Ahmad · Mohammed Jamal Eddine · Mohammed Nazer JAMAL EDDIN · محمد ناذر جمال الدين |
ES | SYR | 21.01.2019 | 1962 | SYRIAN ARAB REPUBLIC |
|
Jamal Ali BABAMORADI
Person · EU.10054.69
|
ES | IRN | 24.04.2023 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
Jamal Babamoradi
Person · IRN0143
Other names (3)Jamal Ali Babamoradi · جاما بابامرادی · جمال علی بابامرادی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1960 | Iran |
|
Jamal Hussein Hassan Zeiniye
Person · EU.5878.67
Other names (7)زینیھ حسن حسین جمال · Jamal Husayn Zayniyah · Abu Malek El Talleh · Abu Hussein · abu-Malik al-Ansari · Abu-Malik al-Shami · Abu-Malik al-Talli |
ES | TAQA | 08.10.2020 | 1972 | SYRIAN ARAB REPUBLIC |
|
JAMAL HUSSEIN HASSAN ZEINIYE
Person · QDi.428
Other names (1)Jamal Husayn Zayniyah |
ANO | Al-Qaida | 08.10.2020 | 1972 | Syrian Arab Republic |
|
Jamal Hussein Hassan Zeiniye
Person · AQD0363
Other names (7)Abu-Malik al- Talli · abu-Malik al-Ansari · Abu-Malik al-Shami · Abu Hussein · Abu Malek El Talleh · Jamal Husayn Zayniyah · جمال حسين حسن زينيه |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 08.10.2020 | 1972 | Syria |
|
Jamal Lounici
Person · EU.952.35
Other names (1)Djamel Lounici |
ES | TAQA | — | 1962 | ALGERIA |
|
Jamal Mustafa Abdallah Sultan al-Tikriti
Person · EU.133.1
Other names (1)Jamal Moustafa Abdallah Soultan Al-Tikriti |
ES | IRQ | — | 1955 | IRAQ |
|
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Person · IQi.022
|
ANO | Iraq | 27.06.2003 | 1955 | Iraq |
|
JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI
Person · IRQ0083
Other names (1)جمال مصطفى عبد الله سلطان التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1955 | Iraq |
|
Jamal Sha’ban SHAHEEN
Person · EU.3791.20
Other names (2)Jamal Shaaban SHAHEEN · جمال شعبان شاهين |
ES | SYR | — | — | — |
|
Jamal Sha'ban Shaheen
Person · SYR0108
Other names (1)Jamal Shaaban Shaheen |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Jamal YUNES
Person · EU.2699.65
Other names (2)جمال يونس · Jamal YOUNES |
ES | SYR | 23.01.2012 | — | — |
|
Jamal Yunes
Person · SYR0109
Other names (1)Jamal Younes |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Jamaladin Nabievich GASANOV
Person · RUS0345
Other names (1)Джамаладин Набиевич Гасанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | Russia |
|
JAMALEDDINE, Nazir Ahmad Mohammed
Person · 29046
Other names (3)JAMAL EDDIN, Mohammed Nazer · JAMAL EDDINE, Natheer Ahmed Mohammed · JAMAL EDDINE, Nathier Ahmed Mohammed |
OFAC SDN | PAARSSR-EO13894 | — | 1962 | Syria |
|
JAMAME BROTHERS COMPANY
Organisation · 40218
Other names (2)JAMAME BROTHERS COMPANY EXPORT & IMPORT · JAMAME BROTHERS OF COMPANIES |
OFAC SDN | SOMALIA | — | — | — |
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JAMARO CONSTRUCTORES S.A. DE C.V.
Organisation · 10365
|
OFAC SDN | SDNTK | — | — | — |
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James Koang Chual
Person · EU.3805.30
Other names (4)Koang Chuol Ranley · James Koang Chol · James Koang Chol Ranley · James Koang CHUOL |
ES | SSD | 01.07.2015 | 1961 | SUDAN |
|
JAMES KOANG CHUOL
Person · SSi.003
Other names (4)James Koang Chol Ranley · James Koang Chol · Koang Chuol Ranley · James Koang Chual |
ANO | SouthSudan | 01.07.2015 | 1961 | South Sudan |
|
JAMES KOANG CHUOL
Person · SSU0003
Other names (4)James Koang Chol · James Koang Chual · James Koang Chol Ranley · Koang Chuol Ranley |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1961 | South Sudan |
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James Mark NANDO
Person · EU.10535.78
|
ES | HR | 20.07.2023 | — | SOUTH SUDAN |
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James Nando
Person · SSU0012
Other names (1)James Nando Mark |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 08.03.2023 | — | South Sudan |
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James Nyakuni
Person · EU.3639.60
|
ES | COD | 01.11.2005 | — | UGANDA |
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JAMES NYAKUNI
Person · CDi.025
|
ANO | DRC | 01.11.2005 | — | Uganda |
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JAMES NYAKUNI
Person · DRC0040
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | — | Uganda |
|
JAMES WILSON, Alejandro Antonio
Person · 54686
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Costa Rica |
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JAMIA ASARIYA MADRASSA
Organisation · 19679
Other names (15)AL JAMIA AL ASARIA · JAMIYYA ASRIYYA · JAMIA ASSARIA MADRASSA · JAMEAT-UL ASRYA MADRASSA · JAMAH-YE SARYA MADRASSA · AL JAMATUL ASARYAH MADRASSA · JAMEHA-E-AL AHSERYA MADRASSA · AL JAMIAH AL ASARIA MADRASSA · JAMIA ASRIYA MADRASSA · AL-JAMAHATUL ASREYA MADRASSA · AL-JAMIA AL-ASARIA MADRASSA · JAMA'AT UL-SARIA MOSQUE · JAMIAE HAZAREA MADRASSA · MADRASSA JAMIA AL-ASRIA · MADRASSA TALIM QURAN USONA |
OFAC SDN | SDGT | — | — | — |
|
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organisation · 16223
Other names (10)GANJ MADRASSA · JAMIA MADRASSA DUR UL KORAN WASUNA · MADRASA TALEEMUL QURAN WAL HADITH · MADRASA TALEEMUL QURAN WAL SUNNAH · TALALIM QURAN MADRASSA · TALEEM UL-QURAN MADRASSA · MAWIYA MADRASSA · TASIN AL-QURAN ABU HAMZA · MOW-YA MADRASSA · GANJOO MADRASSA |
OFAC SDN | SDGT | — | — | — |
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JAMIL GEORGES, Fahd
Person · 9757
Other names (2)JAMIL GEORGES, Fuad · YAMIL GEORGES, Fahd |
OFAC SDN | SDNTK | — | 1941 | Lebanon |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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