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 |
|---|---|---|---|---|---|
|
AL-AKHTAR TRUST INTERNATIONAL
Organisation · QDe.121
Other names (6)Al Akhtar Trust · Al-Akhtar Medical Centre · Akhtarabad Medical Camp · Pakistan Relief Foundation · Pakistani Relief Foundation · Azmat-e-Pakistan Trust |
ANO | Al-Qaida | 17.08.2005 | — | — |
|
AL-AKHTAR TRUST INTERNATIONAL
Organisation · 7946
Other names (5)AKHTARABAD MEDICAL CAMP · AL-AKHTAR MEDICAL CENTRE · PAKISTAN RELIEF FOUNDATION · PAKISTANI RELIEF FOUNDATION · AZMAT-E-PAKISTAN TRUST |
OFAC SDN | SDGT | — | — | — |
|
AL-AKHTAR TRUST INTERNATIONAL
Organisation · AQD0010
Other names (6)Akhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · Azmat Pakistan Trust · Pakistan Relief Foundation · Pakistani Relief Foundation |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.08.2005 | — | — |
|
AL-ALAMI, Imad Khalil
Person · 7912
|
OFAC SDN | SDGT | — | 1956 | — |
|
AL ALI AND AL HAMZA LLC
Organisation · 29862
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-ALI, Hamid
Person · 10009
Other names (6)AL-ALI, Dr. Hamed Abdullah · AL-ALI, Hamid bin Abdallah Ahmed · AL-'ALI, Hamid 'Abdallah Ahmad · AL-'ALI, Hamid 'Abdallah · AL-'ALI, Hamed · AL-'ALI, Hamed bin 'Abdallah |
OFAC SDN | SDGT | — | 1960 | — |
|
AL-'ALI, Hamid Hamad Hamid
Person · 17189
|
OFAC SDN | SDGT | — | 1960 | Kuwait |
|
AL-ALI, Nasr
Person · 30085
Other names (3)AL-ALI, Nasser · AL-ALI, Naser · AL-ALI, Nasir |
OFAC SDN | PAARSSR-EO13894 | — | 1961 | Syria |
|
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Organisation · 47089
Other names (1)AL AMAN CO KARGO |
OFAC SDN | SDGT | — | — | — |
|
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Organisation · 30667
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Organisation · 30664
Other names (1)AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-AMER FOR MANUFACTURE OF PLASTIC
Organisation · 30665
Other names (2)AL-AMER PLASTIC INDUSTRY LLC · ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL AMERI, Abdullah Nadhim Luaibi
Person · 58559
Other names (1)AL AMIRI, Abdallah Nazim Luaybi |
OFAC SDN | SDGT | — | 1975 | Iraq |
|
AL-'AMILI, Mu'in Daqiq
Person · 54133
Other names (3)DAQIQ, Mo'ein · DAKIK, Mouin Hassan · DAQIQ, Mu'in Hassan |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
AL-AMIN, Muhammad 'Abdallah
Person · 25140
Other names (7)AL AMIN, Mohammad · AL AMIN, Muhammed · EL AMINE, Muhammed · ALAMIN, Mohamed · AL-AMIN, Mohamad · AL AMEEN, Mohamed Abdullah · AMINE, Mohamed Abdalla |
OFAC SDN | SDGT | — | 1975 | Lebanon |
|
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
Organisation · 34480
Other names (3)AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION · AL' AMIR FOR CONSTRUCTING AND BUILDING · PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING |
OFAC SDN | SDGT | — | — | — |
|
AL AMLOOD TRADING LLC
Organisation · 10597
|
OFAC SDN | SDNTK | — | — | — |
|
Al Ammu
Person · EU.4586.23
Other names (5)Al-Dabachi · AHMAD OUMAR IMHAMAD AL-FITOURI · Al Dabbashi · Al-Ahwal · The Uncle |
ES | LBY | 07.06.2018 | 1988 | LIBYA |
|
AL 'ANABI, Abu 'Ubaydah Yusuf
Person · 18447
Other names (8)AL-ANNABI, Abou Obeida Youssef · AL-INABI, Abu-Ubaydah Yusuf · YAZID, Mebrak · ABU OBEIDA, Youcef · YAZID, Mibrak · YAZID, Yousif Abu Obayda · MABRAK, Yazid · ABU UBAYDAH, Yusuf |
OFAC SDN | SDGT | — | 1969 | — |
|
AL ANCHOR SHIP MANAGEMENT FZE
Organisation · 47308
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
Person · 17166
Other names (2)AL-'ANZI, 'Abd al-Rahman Khalaf · AL-ANIZI, 'Abd al-Rahman Khalaf |
OFAC SDN | SDGT | — | 1973 | — |
|
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
Person · 19811
Other names (6)AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban · AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan · AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan · AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan · AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi · AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan |
OFAC SDN | SDGT | — | 1984 | — |
|
AL-ANSAR CHARITY ASSOCIATION
Organisation · 45890
Other names (1)AL-ANSAR CHARITABLE SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
AL ANSSARI, Ali Mohammed Ghulam Hussein
Person · 50957
Other names (3)HUSSEIN, Ali Mohammed Glam · AL-ANSSARI, Ali Mohammed Glam Hussin · HUSAYN, Ali Mohammad Ghulam |
OFAC SDN | SDGT] [IFSR | — | 1982 | Iraq |
|
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
Person · 21667
Other names (8)ALENEZI, Mohammad H A F · AL-SHAMMARI, Muhammad · AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan · AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan · AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan · AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan · AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan · AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan |
OFAC SDN | SDGT | — | 1986 | Kuwait |
|
AL-AQIL, Aqeel Abdulaziz Aqeeil
Person · 8263
Other names (2)AL-AQIL, Aqeel Abdulaziz · ALAQEEL, Aqeel Abdulaziz A. |
OFAC SDN | SDGT | — | 1949 | Saudi Arabia |
|
AL-AQSA
Organisation · 7641
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA E.V.
Organisation · 7638
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA FOUNDATION · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
Al-Aqsa E.V.
Organisation · CTI0023
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AL-AQSA FOUNDATION
Organisation · 7637
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA FOUNDATION
Organisation · 7643
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA FOUNDATION
Organisation · 7644
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA FOUNDATION
Organisation · 7645
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA ISLAMIC BANK
Organisation · 7114
Other names (1)AL-AQSA AL-ISLAMI BANK |
OFAC SDN | SDGT | — | — | — |
|
AL-AQSA MARTYRS BRIGADE
Organisation · 7200
Other names (1)AL-AQSA MARTYRS BATTALION |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Al-Aqsa Martyrs' Brigade
Organisation · CTI0024
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AL-AQSA TV
Organisation · 11911
Other names (4)SIRAJ AL-AQSA TV · HAMAS TV · THE AQSA LAMP · AL-AQSA SATELLITE TELEVISION |
OFAC SDN | SDGT | — | — | — |
|
AL-ARAB, Jihad
Person · 33500
Other names (1)EL ARAB, Jihad Ahmad |
OFAC SDN | LEBANON | — | 1963 | Lebanon |
|
Al-Arabi Trading Company
Organisation · EU.1106.44
|
ES | IRQ | — | — | — |
|
Al-ARABI TRADING COMPANY
Organisation · IQe.203
|
ANO | Iraq | 26.04.2004 | — | — |
|
Al-ARABI TRADING COMPANY
Organisation · IRQ0056
|
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 26.04.2004 | — | — |
|
AL-ARABI TRADING COMPANY LIMITED
Organisation · 8314
|
OFAC SDN | IRAQ2 | — | — | — |
|
AL-ARADAH, Khalid Ali Mabkhut
Person · 22223
Other names (4)AL-ARADAH, Khalid Ali · AL-ARADEH, Khalid · AL-ARRADAH, Khalid · ARADA, Khalid |
OFAC SDN | SDGT | — | 1957, 1965 | Yemen |
|
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organisation · 26700
Other names (3)NEW LAND MONEY EXCHANGE COMPANY · AL-ARDH AL-JADEEDA EXCHANGE COMPANY · AL ARDH AL JADIDA |
OFAC SDN | SDGT | — | — | — |
|
AL-'ARIF, Sultan Yusuf Hasan
Person · 30884
Other names (4)AL-'ABDALI, Qital · AL-'ABDALI, Qattal · AL-NAJDI, Qital · AL-SAUDI, Abu Musab |
OFAC SDN | SDGT | — | 1986 | Saudi Arabia |
|
AL-ARURI, Salih
Person · 18530
Other names (8)AL-ARURI, Saleh · AL-ARURI, Salah · AL-AROURI, Saleh · AL-ARORI, Salih · AL-AROURI, Salah · AL-ARURI, Salih Muhammad Sulayman · AL-AROURI, Saleh Muhammad Suleiman · SULAYMAN, Salih Muhammad |
OFAC SDN | SDGT | — | 1966 | — |
|
AL-ASHQAR, 'Abdallah
Person · 17667
Other names (7)AL-ASHQAR, Abdullah · AL-ASHQAR, Abdullah Jihad · AL-ASHQAR, 'Abdallah Jihad Musa · AL MAQDISI, Abu al Muhtasib · AL-TAWHID, Muhandes · AL-TAWHID, Muhandis · ASHKAR, Abdallah |
OFAC SDN | SDGT | — | 1986 | Palestinian |
|
AL-ASHQAR, Ismail
Person · 9711
Other names (1)AL-ALASHQAR, Ismail Abdallatif |
OFAC | NS-PLC | — | 1962 | — |
|
AL-ASHTAR BRIGADES
Organisation · 24723
Other names (1)SARAYA AL-ASHTAR |
OFAC SDN | FTO] [SDGT | — | — | — |
|
AL ASIRI, Ahmad Hassan Mohammed
Person · 31162
Other names (3)ASSERI, Ahmed Hassan M. · AL-ASIRI, Ahmed · AL-ASSIRI, Ahmed |
OFAC SDN | GLOMAG | — | 1966 | Saudi Arabia |
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 (31.10.2026, 1 007) · US OFAC SDN list (02.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (02.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (02.11.2026, 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