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 FAY COMPANY
Organisation · 31954
|
OFAC SDN | SDGT | — | — | — |
|
AL-FAY, Ibrahim Ali 'Awad
Person · 31953
|
OFAC SDN | SDGT | — | 1968 | — |
|
AL-FAY, Idris 'Ali 'Awwad
Person · 31952
Other names (2)KHALIF, Idris Ali 'Awad · AL-FAY, Idris Ali Awad Khalif |
OFAC SDN | SDGT | — | 1971 | Iraq |
|
AL-FAYYADH, Falih
Person · 30242
Other names (3)ALFAYYADH, Faleh · ALFAYYADH, Falih · AL FAYYADH, Falih Faisal Fahad |
OFAC SDN | GLOMAG | — | 1956 | Iraq |
|
AL FOULK TRADING CO. L.L.C
Organisation · 34986
|
OFAC SDN | SDGT | — | — | — |
|
AL-FREIJ, Fahd Jassem
Person · 15276
Other names (2)AL-FREIJ, FAHAD JASSIM · AL-FURAYJ, FAHD JASIM |
OFAC SDN | PAARSSR-EO13894 | — | 1950 | Syria |
|
AL FURQAN
Organisation · QDe.107
Other names (11)Dzemilijati Furkan · Dzem'ijjetul Furqan · Association for Citizens Rights and Resistance to Lies · Dzemijetul Furkan · Association of Citizens for the Support of Truth and Supression of Lies · Sirat · Association for Education, Culture and Building Society-Sirat · Association for Education, Cultural, and to Create Society -Sirat · Istikamet · In Siratel · Citizens’ Association for Support and Prevention of lies – Furqan |
ANO | Al-Qaida | 11.05.2004 | — | — |
|
AL FURQAN
Organisation · 8225
Other names (10)DZEMILIJATI FURKAN · DZEM'IJJETUL FURQAN · ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES · DZEMIJETUL FURKAN · ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES · SIRAT · ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT · ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT · ISTIKAMET · IN SIRATEL |
OFAC SDN | SDGT | — | — | — |
|
AL FURQAN
Organisation · AQD0005
Other names (11)Association for Citizens Rights and Resistance to Lies · Association for Education Cultural and to Create Society -Sirat · Association for Education Culture and Building Society-Sirat · Association of Citizens for the Support of Truth and Supression of Lies · Citizens' Association for Support and Prevention of lies - Furqan · Dzemijetul Furkan · Dzem'ijjetul Furqan · Dzemilijati Furkan · In Siratel · Istikamet · Sirat |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.05.2004 | — | — |
|
Al-Gama'a Al-Islamiyya
Organisation · CTI0030
Other names (5)Al Jama'a Al-Islamiya · Al-jama'ah al-islamiyah · GI · IG · The Islamic Group |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AL GHABRA, Mohammed
Person · 10114
|
OFAC SDN | SDGT | — | 1980 | United Kingdom |
|
AL GHAFUR, Seyyed Mehdi Mohammed
Person · 57313
Other names (2)AL GHAFUR, Seyyed Mehdi · AL SAYYED GHAFUR, Sayyed Mehdi |
OFAC SDN | IRAN-EO13902 | — | 1991 | Iran, Dominica |
|
AL-GHAIB, Seyyed Heshmatollah Hayat
Person · 39673
Other names (3)AL-GHAIB, Heshmatollah Hayat · AL-GHAIB, Seyyed Heshmat Hayat · AL-GHAYB, Sayyid Heshmat Hayat |
OFAC SDN | IRAN-HR | — | 1965 | Iran |
|
AL-GHAMARI, Muhammad Abd Al-Karim
Person · 31193
Other names (2)AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn · GHOMMARI, Muhammad |
OFAC SDN | YEMEN | — | 1979, 1984 | Yemen |
|
AL-GHAMDI, Othman
Person · 12787
Other names (5)AL-GHAMDI, Al Umairah · AL-GHAMDI, Uthman · AL-GHAMIDI, Uthman · AL-GHAMDI, Uthman Ahmad Uthman · AL-OMIRAH, Othman Ahmed Othman |
OFAC SDN | SDGT | — | 1979 | Saudi Arabia |
|
AL-GHANDOUR, Abu Anas
Person · 21764
Other names (3)GHANDOUR, Ahmed · GHANDOUR, Ahmad · AL-GHANDUR, Ahmad Naji |
OFAC SDN | SDGT | — | 1967 | — |
|
AL-GHANIMI, Karim Ja'far Muhsin
Person · 15556
Other names (2)AL-GHANIMI, Karim Mansur · AL-ZIRJAWI, Karim Jafar Hasan |
OFAC SDN | SDGT | — | 1968, 1969 | — |
|
AL-GHAZALI, Muhammad
Person · 23335
Other names (2)AL-GHAZALI, Muhammad Abd al-Karim · MAWARI, Abu Hisham |
OFAC SDN | SDGT | — | 1987, 1988, 1989 | Yemen |
|
AL-GHAZLANI, Muhammad Nasr al-Din
Person · 33289
|
OFAC SDN | SDGT | — | 1968 | Egypt |
|
AL-GHORAYFI, Muhammad
Person · 28697
Other names (3)ALADNANI, Mohammad Jasim Mohammadsadeq · ADNANI, Seyed Mohammad · AL-ADNANI, Muhammad |
OFAC SDN | SDGT] [IFSR | — | 1987 | Iran, Iraq |
|
AL-GHOUL, Mohammed Faraj
Person · 9707
Other names (1)ELGHOUL, Mohammad Faraj Mahmood |
OFAC | NS-PLC | — | 1957 | — |
|
AL-GONEY HAMDAN DAGALO
Person · SDi.011
Other names (2)ALGONEY HAMDAN DAGALO · AL-QONI HAMDAN DAGALO |
ANO | Sudan | 28.04.2026 | 1990 | Sudan |
|
Al-Goney Hamdan DAGALO
Person · SUD0036
Other names (2)Algoney Hamdan DAGALO · Al-qoni Hamdan DAGALO |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 28.04.2026 | 1990 | Sudan, Kenya |
|
Al Gunade
Organisation · EU.11095.29
Other names (2)Ajmac multi activities company · Al Junaid Multi Activities Co Ltd |
ES | SDNZ | 22.01.2024 | — | — |
|
AL-HABAL, Mushir
Person · 9708
Other names (2)ELHABEL, Moshir Omar · EL-MASRI, Moshir |
OFAC | NS-PLC | — | 1978 | — |
|
AL HABSI, Mahmood Rashid Amur
Person · 32891
Other names (3)AL-HABSI, Mahmud bin Rashid · AL-HABSI, Mahmood · AL HABSI, Mahmood Rashid Amer |
OFAC SDN | SDGT] [IFSR | — | 1984 | Oman |
|
AL HADHA EXCHANGE CO.
Organisation · 34953
|
OFAC SDN | SDGT | — | — | — |
|
AL-HADHA, Nabil Ali Ahmed
Person · 47069
Other names (1)AL-HAZA', Nabil |
OFAC SDN | SDGT | — | 1975 | Yemen |
|
AL-HADI, Ahmad Muhammad Muhammad Hasan
Person · 52308
Other names (1)AL HADI, Ahmad |
OFAC SDN | SDGT | — | 1970 | Yemen |
|
AL-HADI, Ali Muhammad Muhsin Salih
Person · 52915
Other names (1)AL-HADI, Ali |
OFAC SDN | SDGT | — | 1984 | Yemen |
|
AL-HAIFI, Muaadh Ahmed Mohammed
Person · 49361
Other names (1)AL-HAYFI, Mu'adh Ahmad Muhammad |
OFAC SDN | SDGT | — | 1981 | Yemen |
|
AL-HAJJ, Yahya
Person · 21567
Other names (2)AL-HAJ, Yahya · AL-HAJ, Yehia Issa Mohamad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1959 | — |
|
AL HAKEEL AL ASWAD OIL TRADING LLC
Organisation · 39698
|
OFAC SDN | SDGT | — | — | — |
|
AL HAKIM, Abdullah Yahya
Person · 17386
Other names (4)AL HAKIM, Abu Ali · AL-HAKIM, Abdallah · ALHAKIM, Abu Ali · AL-MU'AYYAD, Abdallah |
OFAC SDN | YEMEN | — | 1984, 1985, 1986 | Yemen |
|
AL-HALQI, Wael Nader
Person · 15223
|
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
AL-HAMATI SWEETS BAKERIES
Organisation · 6932
|
OFAC SDN | SDGT | — | — | — |
|
AL-HAMID, Hashim Muhsin Aydarus
Person · 22267
Other names (9)ALHAMAD, Hashem Mohssein Idroos · IDAROOS, Hashim Mohsen · AL-AIDAROOS, Hashim Mohsen · ALHMAID, Housin Mohsein · ALHAMED, Hossin Mohsen · AL HAMID, Hashim · ALHAMID, Hashim · AL-HAMSHI, Hashim al-Hamid · AL-HAMID, Mohsan |
OFAC SDN | SDGT | — | 1985 | Yemen |
|
AL-HAMIDAWI, Ahmad
Person · 28571
Other names (3)AL-HAMIDAWI, Ahmad Muhsin Faraj · AL-SAEDI, Ahmed Kadhim Raheem · AL-SA'IDI, Ahmad Kazim Rahim |
OFAC SDN | SDGT | — | 1974 | Iraq |
|
AL-HAMIDAWI, Awqad Muhsin Faraj
Person · 47177
Other names (1)AL-HAMADAWI, Aogad Mohsin Faraj |
OFAC SDN | SDGT | — | 1982 | Iraq |
|
AL-HAMIDAWI, Riyad Yunis Jasim
Person · 15559
|
OFAC SDN | SDGT | — | 1974 | — |
|
AL-HAMIDAWI, Shaykh 'Adnan
Person · 28690
Other names (1)AL HAMEEDAWI, Adnan Younus Jasim |
OFAC SDN | SDGT | — | 1976 | — |
|
al-Hammad
Person · EU.793.88
Other names (1)Abdullah Hamad Mohammad Karim |
ES | AFG | 25.01.2001 | 1972 | AFGHANISTAN |
|
AL-HAMMADI, Nasr Hussein
Person · 54500
Other names (1)ALHAMMADI, Nasr Hussein Shamsan |
OFAC SDN | SDGT | — | 1997 | Yemen |
|
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
Organisation · 54496
Other names (2)NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY · AL-NASR COMPANY FOR GENERAL TRADING |
OFAC SDN | SDGT | — | — | — |
|
AL-HAMZI, Ahmad
Person · 31195
Other names (3)AL-HAMZI, Ahmad 'Ali Ahsan · AL-HAMZI, Ahmad 'Ali · AL-HAMZI, Ahmed Ali |
OFAC SDN | YEMEN | — | 1985 | Yemen |
|
AL-HAQ, Amin
Person · 6940
Other names (3)AMIN, Muhammad · AH HAQ, Dr. Amin · UL-HAQ, Dr. Amin |
OFAC SDN | SDGT | — | 1960 | — |
|
AL HAQ - LAW IN THE SERVICE OF MANKIND
Organisation · 55413
|
OFAC SDN | ICC-EO14203 | — | — | — |
|
AL HARAM FOREIGN EXCHANGE CO. LTD
Organisation · 25063
Other names (9)ALHARAM FOR EXCHANGE LTD · AL HARAM TRANSFER CO. · TRADING AL-HARM COMPANY · AL HARAM COMMERCIAL COMPANY · HARAM TRADING COMPANY · ARABISC HARAM · AL-HARAM COMPANY FOR MONEY TRANSFER · SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH · AL-HARAM EXCHANGE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
Al-Haramain (Afghanistan branch)
Organisation · EU.1104.17
|
ES | TAQA | — | — | — |
|
AL-HARAMAIN: AFGHANISTAN BRANCH
Organisation · QDe.110
|
ANO | Al-Qaida | 06.07.2004 | — | — |
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