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 |
|---|---|---|---|---|---|
|
Janvier Karahiri
Person · EU.10616.51
Other names (3)Janvier Karairi BUINGO · Janvier Karairi · Janvier Karahiri BUINGO |
ES | COD | 28.07.2023 | 1962 | CONGO, Democratic Republic of (was Zaire) |
|
JAQUEZ ARAUJO, Yadher Rafael
Person · 26147
|
OFAC SDN | SDNTK | — | 1985 | Dominican Republic |
|
JARFAN, Abdul Rahab
Person · 30652
Other names (3)JARFAN, Abdulrabb Saleh Ahmed · GARAFAN, Abdelrab · JARFAN, Abdul Rab Saleh Ahmed Hussain |
OFAC SDN | GLOMAG | — | 1979 | — |
|
JAROSH, Petr Grigorievich
Person · 22411
Other names (2)YAROSH, Pyotr · YAROSH, Petro |
OFAC SDN | UKRAINE-EO13660 | — | 1971 | — |
|
Jaroslav Jevgenjevitj NILOV
Person · EU.7083.42
Other names (2)Ярослав Евгеньевич НИЛОВ · Yaroslav Evgenyevich NILOV |
ES | UKR | 23.02.2022 | 1982 | — |
|
JARQUIN JARQUIN, Aldrin Miguel
Person · 32331
|
OFAC SDN | SDNTK | — | 1976 | Mexico |
|
JARQUIN JARQUIN, Jose Jesus
Person · 32332
|
OFAC SDN | SDNTK | — | 1984 | Mexico |
|
JARRAR, Khaledah
Person · 9715
|
OFAC | NS-PLC | — | — | — |
|
JARRAYA, Khalil
Person · 7835
Other names (1)JARRAYA, Khalil Ben Ahmed Ben Mohamed |
OFAC SDN | SDGT | — | 1969, 1970 | Tunisia, Bosnia and Herzegovina |
|
JARVIS CONGO SARL
Organisation · 23260
|
OFAC SDN | GLOMAG | — | — | — |
|
JARVIS HK CO., LIMITED
Organisation · 46822
Other names (1)SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JASHNSAZ, Seifollah
Person · 15961
Other names (2)JASHNSAZ, Seyfollah · JASHN SAZ, Seifollah |
OFAC SDN | IRAN | — | 1958 | Iran |
|
JASMINE CONTRACTING COMPANY
Organisation · 29864
Other names (4)AL-YASMEEN FOR CONTRACTING · AL-YAZMEEN FOR CONTRACTING · YASMIN FOR CONTRACTING · AL-YASMEEN CONTRACTING COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Jason Zhou
Person · EU.12769.72
Other names (2)Jason Chou · Zhou DACHUANG |
ES | UKR | 24.02.2025 | — | CHINA |
|
Jassem Mohammad ZAKARIA
Person · EU.3003.89
Other names (7)Jasem Mohammad ZAKARIA · Jassem Mohamed ZAKARIA · Jassem Muhammad ZAKARIA · Jassem Mohammed ZAKARIA · Jasem Mohammed ZAKARIA · Jasem Muhammad ZAKARIA · Jasem Mohamed ZAKARIA |
ES | SYR | 16.10.2012 | 1968 | — |
|
Jassem Mohammad Zakaria
Person · SYR0107
Other names (7)Jasem Mohamed Zakaria · Jasem Mohammad Zakaria · Jasem Mohammed Zakaria · Jasem Muhammad Zakaria · Jassem Mohamed Zakaria · Jassem Mohammed Zakaria · Jassem Muhammad Zakaria |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Syria |
|
JASSO ROCHA, Oscar Arturo
Person · 12182
Other names (1)JASSO SERRATOS, Oscar Arturo |
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
JATRONICS SDN BHD
Organisation · 48850
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JAUA MILANO, Elias Jose
Person · 22748
|
OFAC SDN | VENEZUELA | — | 1969 | — |
|
Jauhen Aljaksejevitj URUBLEUSKI
Person · EU.6368.41
Other names (5)Jevgenij Aleksejevitj VRUBLEVSKIJ · Евгений Алексеевич ВРУБЛЕВСКИЙ · Yauhen Aliakseevich URUBLEUSKI · Яўген Аляксеевіч УРУБЛЕЎСКІ · Evgenii Alekseevich VRUBLEVSKII |
ES | BLR | 21.06.2021 | 1966 | BELARUS |
|
Jauheni Bregan
Person · EU.12405.41
Other names (6)Jevgenij Bregan · Jauhenij Brehan · Евгений Анатольевич БРЕГАН · Яўгеній Анатольевіч БРЭГАН · Yauheni Anatolevich BREGAN · Evgeni Anatolevich BREGAN |
ES | BLR | 16.12.2024 | 1982 | BELARUS |
|
Javad AL YASIN
Person · EU.2711.11
|
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Javad AL YASIN
Person · INU0023
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Javad DARVISH-VAND
Person · EU.2123.55
|
ES | IRN | 23.06.2008 | — | — |
|
Javad Darvish-Vand
Person · INU0010
Other names (2)Javad Darvish Wand · جواد درویش وند |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Javad Rahiqi
Person · EU.13615.16
|
ES | IRN | 29.09.2025 | 1954 | — |
|
JAVAD RAHIQI
Person · IRi.031
Other names (1)Javad Rahigi; Jawad Rahigi; Jawad Rahiqi |
ANO | Iran | 09.06.2010 | 1954 | — |
|
Javad Rahiqi
Person · INU0394
Other names (3)Javad Rahigi · Jawad Rahigi · Jawad Rahiqi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1954 | — |
|
JAVAID, Nasir
Person · 11375
Other names (5)JAVID, Nasser · JAVED, Haji Nasir · JAVED, Nasar · JAVED, Naser · JAVED, Qari Naser |
OFAC SDN | SDGT | — | 1956, 1958, 1965 | Pakistan |
|
JAVANI, Yadollah
Person · 39441
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1962 | Iran |
|
JAVANMARDI, Shahab
Person · 54975
Other names (1)JAVANMARDY, Shahab |
OFAC SDN | IRAN-EO13902 | — | 1974 | Iran |
|
JAVAR, Saeed Hamidi
Person · 49916
Other names (1)JOVAR, Said Hamidi |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
Javedan Mehr Toos
Organisation · EU.1959.52
|
ES | IRN | — | — | — |
|
JAVEDAN MEHR TOOS
Organisation · 12030
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Javedan Mehr Toos
Organisation · INU0085
Other names (1)JMT |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JAVIDAN, Ali Akbar
Person · 40158
|
OFAC SDN | GLOMAG | — | 1967 | Iran |
|
JAVIYA, Piyush Maganlal
Person · 55913
|
OFAC SDN | IRAN-EO13846 | — | 1977 | India |
|
Javna delniška družba Mostotrest
Organisation · EU.4662.1
Other names (1)ПАО „Мостотрест“ |
ES | UKR | 31.07.2018 | — | — |
|
Jawdat AL-AHMED
Person · EU.2866.0
Other names (2)Jawdat al-Ahmad · جودت الأحمد |
ES | SYR | 24.07.2012 | 1958 | — |
|
Jawdat Al-Ahmed
Person · SYR0112
Other names (1)Jawdat Al-Ahamad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Jawdat Ibrahim Safi
Person · SYR0113
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Jawdat Salbi Mawas
Person · SYR0145
Other names (6)Jawdat Salibi Mawas · Jawdat Salbi Mawwas · Jawdat Salibi Mawwas · Jawdat Salbi Mawwaz · Jawdat Salibi Mawwaz · جودت صلبي مواس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Jawdat Salibi Mawwaz
Person · EU.3541.85
Other names (3)جودت صلبي مواس · Jawdat Salbi MAWAS · Jawdat Salibi Mawwas |
ES | SYR | 28.10.2016 | 1954 | — |
|
Jawhar Majid Al-Duri
Person · EU.1345.13
|
ES | IRQ | — | 1942 | IRAQ |
|
JAWHAR MAJID AL-DURI
Person · IQi.068
|
ANO | Iraq | 07.04.2004 | 1942 | Iraq |
|
JAWHAR MAJID AL-DURI
Person · IRQ0129
Other names (1)جوهر مجيد الدوري |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1942 | Iraq |
|
JAYSH AL-ADL
Organisation · 12299
Other names (20)PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) · JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN · THE POPULAR RESISTANCE MOVEMENT OF IRAN · SOLDIERS OF GOD · FEDAYEEN-E-ISLAM · FORMER JUNDALLAH OF IRAN · JUNDULLAH · JONDULLAH · JUNDOLLAH · JONDOLLAH · JONDALLAH · ARMY OF GOD (GOD'S ARMY) · BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) · JUNDALLAH · JEYSH AL-ADL · ARMY OF JUSTICE · JAISH UL-ADL · JAISH AL-ADL · JAISH ALADL · JEISH AL-ADL |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organisation · EU.3112.90
Other names (4)Battalion of Emigrants and Ansar · Army of Emigrants and Supporters organization · Battalion of Emigrants and Supporters · The Army Of Emigrants And Supporters |
ES | TAQA | 06.08.2015 | — | SYRIAN ARAB REPUBLIC |
|
JAYSH AL-SHA'BI
Organisation · 15588
Other names (6)JAYSH AL-SHAAB · JISH SHAABI · AL-SHA'BI COMMITTEES · SHA'BI FORCE · SYRIAN NATIONAL DEFENSE FORCE · SYRIAN NATIONAL DEFENSE FORCES |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Jaysh Khalid Ibn al Waleed
Organisation · EU.4043.94
Other names (3)Harakat al-Muthanna al-Islamia · Liwa Shuhada al-Yarmouk · Khalid ibn al-Walid Army |
ES | TAQA | 20.07.2017 | — | — |
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