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 |
|---|---|---|---|---|---|
|
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
Organisation · 18793
Other names (5)TSKB RM, AO · OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS · CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY · OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ
Organisation · 35882
Other names (2)AO TMKB SOYUZ · SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD
Organisation · 44917
Other names (2)JSC THE ULYANOVSK CARTRIDGE WORKS · ULNAMMO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
Organisation · 51527
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
Organisation · 51475
Other names (1)AO VRK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
Organisation · 35896
Other names (2)JSC VERHNEUFALEYSKY ZAVOD URALELEMENT · AO URALELEMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA
Organisation · 48749
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
Organisation · 47281
Other names (1)ZAVOD ELECON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON
Organisation · 48532
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND
Organisation · 50052
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
Organisation · 46670
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD
Organisation · 40582
Other names (2)179TH SHIP REPAIR YARD JSC · 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
Organisation · 40584
Other names (1)30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
Organisation · 40565
Other names (1)JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
Organisation · 40581
Other names (1)FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
Organisation · 40571
Other names (1)NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
Organisation · 40568
Other names (1)DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
Organisation · 40587
Other names (2)AO TSKB LAZURIT · LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA
Organisation · 40586
Other names (2)ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY · VLADIVOSTOK ELECTRICAL COMPANY ERA JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKU TEJARAT RAVIZH KISH COMPANY
Organisation · 57143
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Акута
Organisation · EU.10375.33
Other names (7)Закрытое Акционерное Общество “Акута” · Acuta · Akuta Rt. · Akciová společnost Akuta · Spoločnosť Akuta JSC · Akuta, d. d · sociedad anónima Akuta |
ES | UKR | 23.06.2023 | — | — |
|
AKVAMARIN LIMITED LIABILITY COMPANY
Organisation · 43128
Other names (2)OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN · OPKHM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKYUZ, Mehmet
Person · 58306
|
OFAC SDN | SDGT | — | 1983 | Turkey |
|
AKYUZ, Vasfi
Person · 58286
|
OFAC SDN | SDGT | — | 1969 | Turkey |
|
AL ABADA, Khaldoon Naser Maryoosh
Person · 58562
Other names (2)AL-ABADA, Khaldun Nasir Mariush · AL-'IBADA, Khaldun Nasir Mariyush |
OFAC SDN | SDGT | — | 1980 | Iraq |
|
AL-ABADSAH, Yahia Abdul Aziz
Person · 9656
Other names (1)EL ABADSA, Yehia Abdul Aziz |
OFAC | NS-PLC | — | 1958 | — |
|
AL-'ABD-AL-MUHSIN, Yahya Muhammad
Person · 33276
Other names (3)AL-ABU HAYDAR, Yahya Muhammad · AL-ABDULMOHSEN, Yahya Mohamad · ALABDULMOHSEN, Yahya Mohammed Y |
OFAC SDN | SDGT | — | 1979 | — |
|
AL-ABSI, Ahmed Thabit Noman
Person · 53976
|
OFAC SDN | SDGT | — | 1955 | Yemen |
|
AL-ABSI, Amru
Person · 17282
|
OFAC SDN | SDGT | — | 1979 | — |
|
AL ADAL EXCHANGE
Organisation · 12583
|
OFAC SDN | SDNTK | — | — | — |
|
AL-ADANI, Abu Sulayman
Person · 23052
Other names (10)AL-ADANI, Sulayman · AL-SAY'ARI, Muhammad Qan'an · AL-SAY'ARI, Muhammad Ahmed · AL-SAY'ARI, Nashwan · MUTHANNA, Muhsin Ahmad Salah · MUTHANA, Mohsen Ahmed Saleh · AL-ADANI, Nashwan · ABU-SULAYMAN, Nashwan al-Adani · QAN'AN, Muhammad Salih Muhammad · AL-HASHIMI, Abu Ma'ali |
OFAC SDN | SDGT | — | 1988 | — |
|
AL-ADHAM EXCHANGE COMPANY
Organisation · 43420
Other names (1)AL-ADHAM FOREIGN EXCHANGE |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-ADL, Sayf
Person · 6901
Other names (1)AL-'ADIL, Saif |
OFAC SDN | SDGT | — | 1963 | — |
|
AL-ADNANI, Abu Mohammed
Person · 17066
Other names (9)FALAHA, Taha Sobhi · AL-ADNANI, Abu Mohammad · AL-RAWI, Yasser Khalaf Hussein Nazal · FALAH, Jaber Taha · AL-KHATAB, Abu Baker · AL-RAWI, Abu Sadek · AL-BANSHI, Taha · AL-ADNANI, Abu Mohamed · AL-SHAMI, Abu-Muhammad al-Adnani |
OFAC SDN | SDGT | — | 1977 | Syria |
|
AL-AGHA, Abu Ubaydah Khayri Hafiz
Person · 18535
Other names (17)ALAGHA, Abu Obaidah Khairy Hafiz · EL AGHA, Abou Oubida Khairy Hafiz · AL AGHA, Abu Obaida Khairi Hafiz · ALAGHA, Abu Obidah Khairi Hafez · AL AGHA, Abu Ubaida Khairee Hafez · HAFEZ, Abu-Obaidah Khairy · ALAGHA, Abuobaida Khairy Hafez · AGHA, Abu Obaida Khairy Hafiz · HAFIZ, Abu Ubaydah Khayr · AL-AGHA, Abu Ubaydah Khayri · HAFIZ, Abu 'Ubaydah Khayri · HAFAZ, Abu Ubayda Hairi · AL-AGHA, Abu Ubayda Khayri · AGHA, Abu Ubaydah Khayr · ALAGHA, Abu Obaida Khairy · ALAGHA, Abu Obeidah Kheiri · AL AGHA, Abuobaidah Kh H |
OFAC SDN | SDGT | — | 1964 | Saudi Arabia |
|
AL 'AHD COMPANY FOR TRADE AND INVESTMENT
Organisation · 57559
Other names (1)AL-AHD TRADING AND INVESTMENT COMPANY |
OFAC SDN | SDGT | — | — | — |
|
AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
Person · 6939
Other names (3)AL-HAMATI, Muhammad · AL-AHDAL, Muhammad Muhummad Abdullah · AL-AHDAL, Mohamed Mohamed Abdullah |
OFAC SDN | SDGT | — | 1971 | Yemen |
|
AL-AHMAD, Ahmad Muhammad Yunis
Person · 10375
Other names (2)AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah · AL-BARRANI, Ahmad Muhammad Al-Abdullah |
OFAC SDN | IRAQ2 | — | 1978 | Iraq |
|
AL-AHMAD, Mahmud Dhiyab
Person · 7871
Other names (2)AL-AHMAD, Mahmoud Diab · AL-AHMAD, Mahmoud Dhiyab |
OFAC SDN | IRAQ2 | — | 1953 | Iraq |
|
AL-AHMAD, Sa'ad Muhammad Yunis
Person · 10376
|
OFAC SDN | IRAQ2 | — | 1981 | Iraq |
|
AL AHMAR, Hamid Abdullah Hussein
Person · 47185
Other names (4)AL AHMAR, Hamid A. H. · AHMAR, Hamid Abdullah · AHMAR, Hamid Abdullah Hussain · AL-AHMAR, Hamid |
OFAC SDN | SDGT | — | 1967 | Yemen |
|
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Organisation · 47268
|
OFAC SDN | SDGT | — | — | — |
|
AL AHMAR TRADING GROUP
Organisation · 47184
Other names (2)AL-AHMAR GROUP FOR TRADE · AHMAR GROUP FOR TRADING |
OFAC SDN | SDGT | — | — | — |
|
AL-'AJMI, 'Ali Hasan 'Ali
Person · 12837
Other names (6)AL-'AJAMI, 'Ali Hasan · AL-'AJMI, Abu al-Hassan · AL-'AJMI, 'Ali Hassan 'Ali · AL-YAMI, 'Ali Abu Hasan · AL-YAMI, Hassan · AL-YAMI, Husayn |
OFAC SDN | SDGT | — | 1979 | Kuwait |
|
AL-AJOURI, Akram
Person · 46188
Other names (4)AL-'AJURI, Akram · AL-AJURI, Akram Muhammad Salih · AL-'AJURI, Abu Muhammad · HASAN, 'Abd al-Karim Ahmad |
OFAC SDN | SDGT | — | 1958 | Palestinian |
|
AL-AKHRAS, Eyad
Person · 30747
Other names (1)AKHRAS, Iyad |
OFAC SDN | PAARSSR-EO13894 | — | 1980 | United Kingdom, Syria |
|
AL-AKHRAS, Fawaz
Person · 30744
Other names (1)AKHRAS, Fawwaz |
OFAC SDN | PAARSSR-EO13894 | — | 1946 | United Kingdom, Syria |
|
AL-AKHRAS, Firas
Person · 30746
Other names (2)AKHRAS, Feras · FAWAZ AKHRAS, Firas |
OFAC SDN | PAARSSR-EO13894 | — | 1978 | United Kingdom, Syria |
|
AL-AKHRAS, Sahar Otri
Person · 30745
Other names (5)OTRI, Sahar · UTRI, Sahar · ATRI, Sahar · ITRI, Sahar · AKHRAS, Sahar |
OFAC SDN | PAARSSR-EO13894 | — | 1949 | United Kingdom, Syria |
|
Al-Akhtar Medical Centre
Organisation · EU.1601.44
Other names (6)Azmat-e-Pakistan Trust · Al-Akhtar Trust International · Al Akhtar Trust · Akhtarabad Medical Camp · Pakistan Relief Foundation · Pakistani Relief Foundation |
ES | TAQA | — | — | — |
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 (02.11.2026, 1 007) · US OFAC SDN list (03.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (03.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (03.11.2026, 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