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 |
|---|---|---|---|---|---|
|
Jamil HASSAN
Person · EU.3560.25
Other names (2)Jameel HASSAN · جميل حسن |
ES | SYR | — | 1953 | — |
|
Jamil Hassan
Person · SYR0111
Other names (5)Jameel Al-Hassan · Jamieel Al-Hassan · Jameel Assan · Jamieel Assan · Jamil Assan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | — |
|
JAMIL MUKULU
Person · CDi.015
Other names (10)Steven Alirabaki · David Kyagulanyi · Musezi Talengelanimiro · Mzee Tutu · Abdullah Junjuaka · Alilabaki Kyagulanyi · Hussein Muhammad · Nicolas Luumu · Julius Elius Mashauri · David Amos Mazengo |
ANO | DRC | 12.10.2011 | 1964, 1965 | Uganda |
|
JAMIL MUKULU
Person · DRC0041
Other names (12)Steven Alirabaki · Abdullah Junjuaka · Alilabaki Kyagulanyi · David Kyagulanyi · Nicolas Luumu · Julius Elius Mashauri · David Amos Mazengo · Hussein Muhammad · Musharaf · Talengelanimiro · Musezi Talengelanimiro · Mzee Tutu |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 12.10.2011 | 1964, 1965 | Uganda |
|
JAMIL, Nehme Ahmad
Person · 54582
Other names (6)JAMIL, Neameh Ahmad · JAMIL, Nehmeh Ahmad · JAMIL, Ni'mah Ahmad · JAMIL, Nima Ahmad · JAMIL, Nima Ahmed · JAMIL, Nuama |
OFAC SDN | SDGT | — | 1970 | Lebanon |
|
Jamil Yusuf Ahmad Aliyan
Person · EU.11878.63
|
ES | HAM | 28.06.2024 | 1955 | PALESTINIAN TERRITORY, Occupied |
|
Jamil Yusuf Ahmad Aliyan
Person · CTI0063
Other names (4)Jamil Aliyan · Jamil Alayan · Jamil Alian · جميل يوسف أحمد عليان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | 1955 | Palestinian |
|
JAMMAL TRUST BANK S.A.L.
Organisation · 27189
Other names (1)JAMMAL TRUST BANK |
OFAC SDN | SDGT | — | — | — |
|
JAMMALI, Imed Ben Bechir Ben Hamda
Person · 8271
|
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
JAMMEH, Yahya
Person · 23304
Other names (3)JAMMEH, Yahya Abdul-Aziz Jemus Junkung · JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung · JAMMEH BABILI MANSA, Yahya AJJ |
OFAC SDN | GLOMAG | — | 1965 | The Gambia |
|
JAMMEH, Zineb Souma Yahya
Person · 29744
Other names (2)JAMMEH, Zineb Yahya · JAMMEH, Zeinab Zuma |
OFAC SDN | GLOMAG | — | 1977 | Equatorial Guinea, Morocco |
|
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Organisation · 34484
Other names (2)BAKERIES AND PASTRIES JAMMOUL SARL · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
JAMOUS, Hussam
Person · 20441
Other names (3)DA JAMOUS, Hussam · KHATTAB, Omar · AL-JAMUS, Umar |
OFAC SDN | SDGT | — | 1983 | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organisation · QDe.020
Other names (3)Society of Islamic Cooperation · Jam'iyat Al Ta'awun Al Islamiyya · Jit |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organisation · 6936
Other names (3)SOCIETY OF ISLAMIC COOPERATION · JAM'IYAT AL TA'AWUN AL ISLAMIYYA · JIT |
OFAC SDN | SDGT | — | — | — |
|
JAM'YAH TA'AWUN AL-ISLAMIA
Organisation · AQD0057
Other names (3)Jam'iyat Al Ta'awun Al Islamiyya · Jit · Society of Islamic Cooperation |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
JAN, Lahore
Person · 16450
Other names (1)JAN, Lahor |
OFAC SDN | SDNTK | — | 1976 | Afghanistan |
|
Jan Mohammad Madani Ikram
Person · EU.344.66
|
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
JAN MOHAMMAD MADANI IKRAM
Person · TAi.119
|
ANO | Taliban | 25.01.2001 | 1954, 1955 | Afghanistan |
|
JAN MOHAMMAD MADANI IKRAM
Person · AFG0093
Other names (1)جان محمد مدنی اکرام |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1954, 1955 | Afghanistan |
|
JAN, Saidullah
Person · 16517
Other names (4)KHAN, Abid · KHAN, Saidullah · HAMAS, Saidullah · KHAMAS, Sayedullah |
OFAC SDN | SDGT | — | 1982, 1985 | Pakistan |
|
Jana Serhijivna TJAUSOVA
Person · EU.7912.50
Other names (4)Jana Sergejevna TJAUSOVA · Яна Сергiївна ЧАУСОВА · Яна Сергеевна ЧАУСОВА · Yana Sergeevna CHAUSOVA |
ES | UKR | 08.04.2022 | 1980 | — |
|
Jana Valerjevna LANTRATOVA
Person · EU.7121.45
Other names (2)Yana Valerievna LANTRATOVA · Яна Валерьевна ЛАНТРАТОВА |
ES | UKR | 23.02.2022 | 1988 | — |
|
Janan Agha
Person · EU.358.35
Other names (1)Abdullah Jan Agha |
ES | AFG | 23.02.2001 | 1953, 1958 | AFGHANISTAN |
|
JANAN AGHA
Person · TAi.091
Other names (1)Abdullah Jan Agha |
ANO | Taliban | 23.02.2001 | 1953, 1958 | Afghanistan |
|
JANAN AGHA
Person · AFG0069
Other names (1)Abdullah Jan AGHA |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953, 1958 | Afghanistan |
|
JANAT AL ANHAR GENERAL TRADING LLC
Organisation · 46870
Other names (4)ABU SUMBOL GENERAL TRADING L.L.C · JANAT ALANHAR GENERAL TRADING L.L.C · JANAT AL-ANHAR TRADING COMPANY · JANNAH AL ANHAR GENERAL TRADING LLC |
OFAC SDN | SDGT | — | — | — |
|
JANE SHANG CO., LIMITED
Organisation · 30149
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
JANG BOM SU
Person · KPi.016
Other names (2)Jang Pom Su · Jang Hyon U |
ANO | DPRK | 02.03.2016 | 1957 | Democratic People's Republic of Korea |
|
JANG, Bom Su
Person · 18556
Other names (2)JANG, Pom Su · JANG, Hyon U |
OFAC SDN | NPWMD | — | 1957, 1958 | — |
|
JANG BOM SU
Person · DPR0214
Other names (2)Jang Hyon U · Jang Pom Su |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1957, 1958 | — |
|
JANG Chol-hy
Person · EU.4482.18
Other names (8)JANG Cheul-hy · DJANG Cheul-hy · DJANG Chol-hy · DJANG Tchoul-hy · KIM Tcheul-hy · DJANG Tcheul Hy · 장철희 · JANG Tcheul-hy |
ES | PRK | 20.04.2018 | 1950 | — |
|
JANG, Kuk Chol
Person · 55183
Other names (1)CHANG, Kuk Ch'o'l |
OFAC SDN | DPRK4] [CYBER4 | — | 1987 | Korea |
|
JANG, Myong Chol
Person · 46131
Other names (1)CHANG, Myo' ng-ch'o' l |
OFAC SDN | DPRK4 | — | 1968 | Korea |
|
Jang Myong-Jin
Person · EU.4013.91
Other names (1)Myong-Chin Chang |
ES | PRK | 22.01.2013 | 1965, 1966, 1968 | — |
|
JANG SONG CHOL
Person · KPi.056
|
ANO | DPRK | 05.08.2017 | 1967 | Democratic People's Republic of Korea |
|
JANG, Song Chol
Person · 17620
|
OFAC SDN | DPRK2 | — | 1967 | Korea |
|
JANG SONG CHOL
Person · DPR0215
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1967 | — |
|
JANG SUNG NAM
Person · KPi.057
|
ANO | DPRK | 05.08.2017 | 1970 | Democratic People's Republic of Korea |
|
JANG, Sung Nam
Person · 21736
|
OFAC SDN | NPWMD | — | 1970 | — |
|
JANG SUNG NAM
Person · DPR0216
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1970 | North Korea |
|
JANG YONG SON
Person · KPi.017
|
ANO | DPRK | 02.03.2016 | 1957 | Democratic People's Republic of Korea |
|
JANG, Yong Son
Person · 17615
|
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
JANG YONG SON
Person · DPR0217
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1957 | North Korea |
|
장철
Person · EU.4217.75
Other names (1)JANG Chol |
ES | PRK | 07.04.2017 | 1961 | — |
|
JANGHORBANI, Hamid Reza
Person · 44783
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
JANKOVIC, Gojko
Person · 7697
|
OFAC SDN | BALKANS | — | 1954 | — |
|
JANNAT OSHIKLARI
Organisation · EU.7612.23
Other names (3)Jama`at al-Tawhid wal-Jihad · KHATIBA AL-TAWHID WAL-JIHAD (KTJ) · Катиба ат-Таухид валь-Джихад |
ES | TAQA | 07.03.2022 | — | — |
|
JANNATI, Ahmad
Person · 28541
|
OFAC SDN | IRAN-EO13876 | — | 1927 | Iran |
|
JANPRAPAPORN, Arin
Person · 9532
Other names (5)CHANTHRAPRAPHAPHON, Arin · CHANTHRAPRAPHAPHON, Amarin · CHATARAPRAPAPORN, Arin · CHANTARAPRAPAPORN, Arin · CHANTRAPRAPAPORN, Arrin |
OFAC SDN | SDNTK | — | 1954 | — |
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