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-BATHALI, Mubarak Mushakhas Sanad
Person · 10011
Other names (6)AL-BATHALI, Mubarak · AL BATHALI, Mubarak Mishkhis Sanad · AL-BATHALI, Mubarak Mishkhas Sanad · AL-BADHALI, Mubarak Mishkhis Sanad · AL-BAZALI, Mubarak Mishkhas Sanad · AL-BTHALY, Mobarak Meshkhas Sanad |
OFAC SDN | SDGT | — | 1961 | — |
|
AL-BAZZAL, Muhammad Qasim
Person · 26122
Other names (1)BAZZAL, Mohamad |
OFAC SDN | SDGT | — | 1984 | — |
|
AL-BAZZAL, Rashid Qasim
Person · 53403
|
OFAC SDN | SDGT | — | 1994 | Lebanon |
|
AL BEHADILI, Mohammed Saeed Odhafa
Person · 28691
Other names (3)ADHAFAH, Muhammad Said · ALBEHADILI, Mohammed Saeed Othafa · AL-BAHADILI, Muhammad Sa'id 'Adhafah |
OFAC SDN | SDGT] [IFSR | — | 1970 | Iraq |
|
AL-BEHADILI, Mustafa Hashim Lazim
Person · 57533
Other names (4)AL-BAHADLI, Mustafa Hashim Lazem · LAZIM, Mustafa Hashem · LAZM, Mustafa Hashim · AL BHADLI, Moustafa Hachem Lazem |
OFAC SDN | SDGT | — | 1980 | Iraq |
|
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Organisation · 24545
Other names (6)AL BILAD ISLAMIC BANK · AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL-ATAA ISLAMIC BANK · AL-ATTA ISLAMIC BANK · AL-ATTAA ISLAMIC BANK |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
AL BINALI, Mohammed Isa Yousif Saqar
Person · 22523
Other names (4)AL-BINALI, Mohammed Isa · AL-BINALI, Mohamed Isa · AL-BINALI, Mohammed · ALBINALI, Mohammad Isa |
OFAC SDN | SDGT | — | 1991 | Bahrain |
|
AL BROUJ FOR GENERAL CONTRACTING COMPANY
Organisation · 58560
Other names (1)AL-BROJ COMPANY FOR CONTRACTING, GENERAL TRADING, TRANSPORTATION LTD |
OFAC SDN | SDGT | — | — | — |
|
AL-BURHAN, Abdel Fattah
Person · 52590
Other names (1)ALBURHAN, Abdalftah Alburhan A Alrahman |
OFAC SDN | SUDAN-EO14098 | — | 1960 | Sudan |
|
AL-BUSTAN CHARITY
Organisation · 22257
Other names (7)JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY · AL-BUSTAN CHARITY ASSOCIATION · AL-BUSTAN CHARITY FOUNDATION · AL-BUSTAN CHARITY SOCIETY · AL-BUSTAN ORGANIZATION · AL-BUSTAN ASSOCIATION · AL JAMAIYAH AL BUSTAN |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-BUTHE, Soliman
Person · 8591
Other names (4)AL-BATAHAI, Soliman · AL-BATHI, Soliman · AL-BUTHE, Suliman Hamd Suleiman · AL BUTHI, Soliman H.S. |
OFAC SDN | SDGT | — | 1961 | Saudi Arabia |
|
AL-CARDINAL, Ashraf Seed Ahmed
Person · 27590
Other names (6)SEEDAHMED, Ashiraf · HUSSEIN, Ashraf Said Ahmed · SEED AHMED, Asharaf · SEED AHMED, Ashraff · HUSSEIN, Ashraf Seed Ahmed · ALI, Ashraf Seedahmed Hussein |
OFAC SDN | GLOMAG | — | 1957 | Sudan |
|
AL CARDINAL INVESTMENTS CO. LTD
Organisation · 27593
|
OFAC SDN | GLOMAG | — | — | — |
|
AL-DAGMA, Aschraf
Person · 7942
|
OFAC SDN | SDGT | — | 1969 | possibly Palestinian |
|
AL-DAKHIL, Abdul Rehman
Person · 24761
Other names (7)AHMAD, Dilshad · DILSHAD, Danish · ALI, Amantullah · ALI, Amanatullah · ALI, Amanat · IQBAL, Imanat Ullah · AL-DAKHIL, 'Abd al-Rahman |
OFAC SDN | SDGT | — | 1964, 1965 | Pakistan |
|
AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein
Person · 48159
Other names (1)HUSAIN, Husain Ahmed Abdulla Ahmed |
OFAC SDN | SDGT | — | 1989 | Bahrain |
|
AL-DANA, Samer
Person · 29075
|
OFAC SDN | PAARSSR-EO13894 | — | 1968 | Syria |
|
AL-DARI, Harith Sulayman
Person · 11169
Other names (6)AL-DARI, Harith · AL-DHARI, Harith · AL-DARI AL-ZAWBAI, Harith · AL DARI, Hareth · AL-DAURI, Hareth · AL-DURI, Harith |
OFAC SDN | IRAQ3 | — | 1941 | Iraq |
|
AL-DARI, Muthanna Harith
Person · 11493
Other names (9)AL DARI, Dr. Muthanna · AL DARI, Muthana Harith · AL-DARI, Muthanna Harith Sulayman · AL-DHARI, Muthanna Harith Sulayman · AL-DHARI, Muthanna Hareth · AL-DHARI, Muthana Haris · AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman · AL-DARI AL-ZOBAI, Muthanna Harith Sulayman · AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman |
OFAC SDN | SDGT | — | 1969 | Iraq |
|
AL-DAWLA, Mohammed Ahmed
Person · 55343
Other names (2)ALDAWLA, Mohammed Yahya Ahmed Saleh · AL-DAWLA, Mohammed |
OFAC SDN | SDGT | — | 1990 | Yemen |
|
AL-DEKER, Asef
Person · 32337
Other names (2)DAKKAR, Asef · AL-DIKR, Asf |
OFAC SDN | PAARSSR-EO13894 | — | 1965 | Syria |
|
AL-DHUBHANI, Adil Abduh Fari Uthman
Person · 23043
Other names (5)BIN-UTHMAN, Adil Abdu Bin-Fari · FARI, Adil Muhammad Abdu · AL-MALKAB, Adil Fari · FAZI, Adil Mohammad Abdu · AL-MAKANI, Adil Abd Fari |
OFAC SDN | SDGT | — | 1963, 1971 | Yemen |
|
AL-DHUHAIBAWI, Hussein Ahmed Hussein
Person · 57834
|
OFAC SDN | SDGT | — | 1984 | Iraq |
|
AL-DIB, Ahmed
Person · 32336
Other names (5)DIBE, Ahmed · DEEB, Ahmed · DEEB, Ahmad · DIB, Ahmad · DIBE, Ahmad |
OFAC SDN | PAARSSR-EO13894 | — | 1961 | Syria |
|
AL-DIBISKI, Nur Al-Din
Person · 10327
Other names (5)AL-DABSKI, Salem Nor Eldin Amohamed · AL-DABSKI, Salim Nur al-Din · AL-DABASKI, Salim Nur al-Din · RAJAB, Abdallah · RAGAB, Abdullah |
OFAC SDN | SDGT | — | 1963 | — |
|
AL-DIN, Haroun Mansour Yaqoub Nasser
Person · 46230
Other names (4)NASIR-AL-DIN, Harun Mansur Ya'qub · ALDIN, Haroun Nasser · NASR-AL-DIN, Harun · KAYA, Serkan |
OFAC SDN | SDGT | — | 1970 | Palestinian |
|
Al-Dj-Gruppe
Organisation · EU.11104.27
Other names (5)ALDJ · Al-Dj Group · Grupul Al-Dj · Grupo Al-Dj · Όμιλος Al-Dj |
ES | SYR | 22.01.2024 | — | — |
|
AL-DJ, Mahmoud Abdulilah
Person · 48303
Other names (3)DAJ, Mahmoud Abdul-ilah · DAJJ, Mahmud Abdulilah · AL-DJ, Mahmoud |
OFAC SDN | PAARSSR-EO13894 | — | 1983 | Syria |
|
AL-DULAYMI, Ahmad Khalaf Shabib
Person · 11884
Other names (9)AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi · ALDOLEMY, Ahmad Khalaf Shebab · SHABIB, Ahmad Khalaf · AL-DULAYMI, Ahmad Shabib · AL-ISAWI, Ahmad Khalaf Abd Shabib · AL-ISSAWI, Ahmad Khalaf Shabib · SHADID, Ahkmad Kalaf · SHABIB, Ahmad Khalaf Abd · AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi |
OFAC SDN | SDGT | — | 1972 | Iraq |
|
AL-DULAYMI, Hasan Hashim Khalaf
Person · 10373
|
OFAC SDN | IRAQ2 | — | 1942 | Iraq |
|
AL-DULAYMI, Latif Nusayyif Jasim
Person · 7860
|
OFAC SDN | IRAQ2 | — | 1941 | Iraq |
|
AL-DURI, Izzat Ibrahim
Person · 7848
|
OFAC SDN | IRAQ2 | — | 1942 | Iraq |
|
AL-DURI, Jawhar Majid
Person · 8184
|
OFAC SDN | IRAQ2 | — | 1942 | Iraq |
|
AL-DURI, Thabet
Person · 10378
|
OFAC SDN | IRAQ2 | — | 1943, 1944 | — |
|
AL-DUWAIK, Aiman Ahmad
Person · 45671
Other names (1)AL-DUWAIK, Aiman Ahmad Rashed |
OFAC SDN | SDGT | — | 1962 | Jordan |
|
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Organisation · 43416
Other names (3)AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC · AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY · AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-FADHIL, 'Abd al-Aziz Aday Zimin
Person · 17286
Other names (4)AL-FADHLI, 'Abd al-Aziz Udai Samin · AL-FADHL, 'Abd al-Aziz Udai Samin · AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin · AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli |
OFAC SDN | SDGT | — | 1981 | — |
|
AL-FADHLI, Muhsin
Person · 8860
Other names (3)AL-FADHLI, Muhsin Fadhil 'Ayyid · AL-FADHLI, Muhsin Fadil Ayid Ashur · ABU MAJID SAMIYAH |
OFAC SDN | SDGT | — | 1981 | — |
|
AL-FAISAL, Abdullah Ibrahim
Person · 23209
Other names (3)FAISAL, Abdullah · EL-FAISAL, Abdulla · FORREST, Trevor William |
OFAC SDN | SDGT | — | 1963 | — |
|
AL-FAKHER ADVANCED WORKS CO. LTD.
Organisation · 46814
Other names (1)AL FAKHER COMPANY |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
AL-FAKHER ADVANCED WORKS CO. LTD
Organisation · SUD0018
Other names (6)Al-Fakher Advanced Business Company Limited · Al-Fakher Company · Al-Fakher Company for Advanced Business · Al-Fakher International Limited · شركة الفاخر لألعمال المتقدمة المحدودة · شركة الفاخر للأعمال المتقدمة المحدودة |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 15.04.2024 | — | — |
|
AL-FALAH SOCIETY GAZA
Organisation · 56271
Other names (2)AL FALAH BENEVOLENT SOCIETY · AL-FALAH CHARITABLE ORGANIZATION |
OFAC SDN | SDGT | — | — | — |
|
AL-FAQIH, Abd al-Rahman
Person · 9595
Other names (6)ALBASHIR, Mohammed · AL-BASHIR, Muhammad · AL-FAQI, Bashir Mohammed Ibrahim · ISMAIL, Mohammed · AL-KHATAB, Abd Al Rahman · MOHAMMED, Al-Basher |
OFAC SDN | SDGT | — | 1959 | — |
|
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
Organisation · 55195
Other names (2)ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD · AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. |
OFAC SDN | SDGT | — | — | — |
|
AL-FAQIH, Saad Rashed Mohammad
Person · 8808
Other names (7)AL-FAQIH, Sa'd · AL-FAQIH, Sa'ad · ALFAGIH, Saad · AL-FAQI, Sa'd · AL-FAGIH, Saad · AL-FAKIH, Saad · AL-FAGEAH, Sa'd Rashid Muhammed |
OFAC SDN | SDGT | — | 1957 | — |
|
AL FAQIH, Saddam Ahmad Mohammad
Person · 55190
Other names (2)AL FAQIH, Saddam · AL FAKIH, Saddam Ahmed Mohammed |
OFAC SDN | SDGT | — | 1987 | Yemen |
|
AL-FAQIH, Wanas
Person · 23403
|
OFAC SDN | SDGT | — | 1982 | — |
|
AL-FATEH ABDULLAH IDRIS
Person · SDi.009
Other names (1)ABU LULU |
ANO | Sudan | 24.02.2026 | — | Sudan |
|
Al-Fateh Abdullah IDRIS
Person · SUD0023
Other names (3)Eifateh Abdullah Idris Adam · Eifateh Abdullah Idris · Abu Lulu |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.12.2025 | — | Sudan |
|
AL-FAWAZ, Khalid Abd al-Rahman Hamd
Person · 7209
Other names (4)AL-FAUWAZ, Khaled · AL-FAWWAZ, Khalid · AL FAWWAZ, Khaled · AL FAWAZ, Khalid Abdulrahman H. |
OFAC SDN | SDGT | — | 1962 | 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