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 |
|---|---|---|---|---|---|
|
AA ENERGY FZCO
Organisation · 16137
|
OFAC SDN | IRAN | — | — | — |
|
AADAN, Hassan Yariisow
Person · 43077
Other names (2)YARIISOW, Xassan · YARIISOW, Xasan |
OFAC SDN | SDGT | — | 1990 | Somalia |
|
AADAN, Siciid Abdullahi
Person · 43078
Other names (2)INO, Siciid Abdullah Haji · HAJI, Sayid Abdullahi Adan |
OFAC SDN | SDGT | — | 1998 | Somalia |
|
AAKHIRAH LIMITED
Organisation · 48187
|
OFAC SDN | SDGT | — | — | — |
|
aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov;
Organisation · EU.9733.42
Other names (16)Joint-stock company „«Dubnensky machine-building plant» denumită după N.P. Fedorov”; · Uzina de construcții de mașini Dubnensky SA · „Дубненски машиностроителен завод“ АД · Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov· · Dubnenský strojársky závod a. s. · Zakłady Budowy Maszyn Dubnensky S.A. · Société par actions Dubnensky Machine-Building Plant · Dubna Engineering Plant · Dubnensky Machine-Building Plant JSC · Dubninsky machine-building plant · Joint-stock company "Dubnensky machine-building plant" named after N.P. Fedorov" · Dubna Machine-Building Plant · Акционерное общество "Дубненский машиностроительный завод" имени Н.П.Фёдорова" · Aktsionernoye obshchestvo "Dubnenskiy mashinostroitel'nyy zavod" imeni N.P. Fodorova · АО ДМЗ ИМ. Н.П. ФЕДОРОВА · Дубненский машиностроительный завод |
ES | UKR | 25.02.2023 | — | — |
|
AARE LINES INC.
Organisation · 58150
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AASI, Sheikh Yusuf
Person · 27788
Other names (1)ASI, El Yusuf Abd al-Rida |
OFAC SDN | SDGT | — | 1962 | — |
|
ААТ «ГАСЦІНІЦА ПЛАНЕТА»
Organisation · EU.6716.40
Other names (14)Open Joint Stock Company "HOTEL PLANETA" · Societatea deschisă pe acțiuni «HOTEL PLANETA» · ОAО «ГОСТИНИЦА ПЛАНЕТА» · Société par actions ouverte "HOTEL PLANETA" · Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA» · Avatud aktsiaselts „HOTEL PLANETA“ · Offene Aktiengesellschaft ‚HOTEL PLANETA‘ · Sociedad limitada por acciones abierta “HOTEL PLANETA” · Atviroji akcinė bendrovė „HOTEL PLANETA“ · Javno dioničko društvo „HOTEL PLANETA” · Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ · Sociedade por ações aberta "HOTEL PLANETA" · Openbare vennootschap op aandelen “HOTEL PLANETA” · Odprta delniška družba ‚HOTEL PLANETA‘ |
ES | BLR | 02.12.2021 | — | — |
|
ААТ “Планар”
Organisation · EU.12936.89
Other names (7)OJSC Planar · КБТЭМ ПЛАНАР · Акционерно дружество „Planar“ · La sociedad anónima de capital abierto Planar · Společnost OJSC Planar · Planar Nyrt · Spoločnosť OJSC Planar |
ES | BLR | 27.03.2025 | — | — |
|
AAYAT SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 56834
Other names (1)AAYAT SHIP MANAGEMENT PVT LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Aba Al-Sahraoui
Person · EU.11448.23
Other names (3)Aba al-Sahrawi · Abba al-Saharawi · Mohamed Ibrahim al-Shafìi AL-SALEM |
ES | EUAQ | 25.03.2024 | — | — |
|
ABADAN OIL REFINING COMPANY
Organisation · 29522
Other names (2)PALAYESH NAFT ABADAN · ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK |
OFAC SDN | SDGT] [IFSR] [IRAN-EO13846 | — | — | — |
|
ABADAN POWER GENERATION COMPANY
Organisation · 30871
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
ABADI, Shokufeh Rostam
Person · 57945
Other names (1)ROSTAMABADI, Shokoofeh |
OFAC SDN | IRAN-EO13902 | — | 1956 | Iran |
|
ABADIGGA, Abdella Hussein
Person · 35064
Other names (3)ABADIKA, Abdallah Asid · ABADIGGA, Abdella Asid · USSENI, Abdallah |
OFAC SDN | SDGT | — | 1974 | Ethiopia |
|
ABAHUSSAIN, Mansour Othman M.
Person · 26081
Other names (2)HUSSEIN, Mansour Othman Aba · ABAHUSEYIN, Mansur Othman M |
OFAC SDN | GLOMAG | — | 1972 | Saudi Arabia |
|
ABAKAROV, Khizri Magomedovich
Person · 35535
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
ABAKUMOV, Dmytro
Person · 52081
|
OFAC SDN | GLOMAG | — | 1992 | Ukraine |
|
ABAN TETHER EXCHANGE
Organisation · 58239
Other names (2)ABANTETHER · ABAN TABADEL ARSABARAN |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ABASCIENCE TECH CO. LTD.
Organisation · 22684
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ABAUNZA MARTINEZ, Javier
Person · 7178
|
OFAC SDN | SDGT | — | 1965 | — |
|
ABBAKAR MUHAMAD, Abdul Aziz
Person · 8596
|
OFAC SDN | SDGT | — | 1961 | — |
|
Abbas Abdi
Person · IRN0093
Other names (1)عبدی عباس |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Abbas Abdi Asjerd
Person · IRN0211
Other names (1)عباس عبدی اسجرد |
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | Iran |
|
ABBAS, Abu
Person · 2674
Other names (1)ZAYDAN, Muhammad |
OFAC SDN | SDGT | — | 1948 | — |
|
Abbas Ali Mohammadian
Person · IRN0101
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Abbas Eberahim
Person · GHR0108
Other names (1)BASU |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1949 | Australia |
|
ABBAS, Ghassan
Person · 20940
|
OFAC SDN | NPWMD | — | 1960 | — |
|
Abbas JAFARI-DOLATABADI
Person · EU.2963.70
|
ES | IRN | 12.04.2011 | 1953 | — |
|
Abbas Jafari-Dolatabadi
Person · IRN0002
Other names (1)Abbas Ja'fari Dowlatabadi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1953, 1957 | Iran |
|
Abbas Khater BAKHIT
Person · SUD0066
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
ABBAS, Mohamed Atta Emoula
Person · 46818
Other names (2)'ABBAS, Muhammad 'Ata-al-Mawla · AL-MAWLA, Mohamed Attta |
OFAC SDN | SUDAN-EO14098 | — | 1957 | Sudan |
|
ABBAS, Muhammad
Person · 22262
Other names (2)ABBAS, Mohammad Hassan · ABBAS, Mohammad Hasan |
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
Abbas PIR-ABASSI
Person · EU.3925.94
|
ES | IRN | 12.04.2011 | — | — |
|
Abbas Pir-Abassi
Person · IRN0003
Other names (3)Yahya Pir Abassi · Abbas Pirabbasi · Yahya Pirabbasi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Abbas Rashidi
Person · EU.13616.15
|
ES | IRN | 29.09.2025 | — | — |
|
ABBAS RASHIDI
Person · IRi.032
Other names (1)Abas Rashidi; Abbas Rashedi; Abas Rashedi |
ANO | Iran | 03.03.2008 | — | — |
|
Abbas Rashidi
Person · INU0395
Other names (3)Abas Rashedi · Abbas Rashedi · Abas Rashidi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Abbas Rezaee Ashtiani
Person · EU.13603.49
|
ES | IRN | 29.09.2025 | — | — |
|
ABBAS REZAEE ASHTIANI
Person · IRi.008
|
ANO | Iran | 03.03.2008 | — | — |
|
Abbas Rezaee Ashtiani
Person · INU0381
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
'ABBAS, Yasir
Person · 24904
Other names (1)'ABBAS, Yasir 'Aziz |
OFAC SDN | PAARSSR-EO13894 | — | 1978 | Syria |
|
Abbasali HOWZAN
Person · EU.12952.31
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ABBASI-DAVANI, Fereidoun
Person · 15570
Other names (5)ABBASI DAVANI, Fereidoon · ABBASI-DAVANI, Fereidun · ABBASI, Fereydoon · ABBASI, Fereidoun · ABBASI DAVANI, Fereydoon |
OFAC SDN | NPWMD] [IFSR | — | 1958, 1959 | — |
|
ABBASI, Hossein
Person · 26392
Other names (1)ALAVI, Hossein |
OFAC SDN | HRIT-IR | — | 1986 | Iran |
|
ABBASIN, Abdul Aziz
Person · 12924
Other names (1)MAHSUD, Abdul Aziz |
OFAC SDN | SDGT | — | 1969 | — |
|
ABBASPOUR QOMI, Bashir
Person · 56757
Other names (1)ABBASPOUR GHOMI, Bashir |
OFAC SDN | IRAN-EO13902 | — | 1965 | Iran |
|
ABBATAY, Muhammad
Person · 30883
Other names (3)ABBATAY, Mohamed · AL-MAGHREBI, Abd al-Rahman · AL-MAGHREBI, Abdul Rahman |
OFAC SDN | SDGT | — | 1970 | Morocco |
|
ABBES, Moustafa
Person · 8208
|
OFAC SDN | SDGT | — | 1962 | — |
|
ABBES, Youcef
Person · 8209
|
OFAC SDN | SDGT | — | 1965 | — |
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 (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 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