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-HARAMAIN : AFGHANISTAN BRANCH
Organisation · 8258
|
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN (AFGHANISTAN BRANCH)
Organisation · AQD0017
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.07.2004 | — | — |
|
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Organisation · QDe.109
Other names (4)Al Haramain Al Masjed Al Aqsa · Al Haramayn Al Masjid Al Aqsa · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation · Al Harammein Al Masjed Al-Aqsa Charity Foundation |
ANO | Al-Qaida | 28.06.2004 | — | — |
|
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION
Organisation · AQD0011
Other names (4)Al Haramain Al Masjed Al Aqsa · Al Haramayn Al Masjid Al Aqsa · Al Harammein Al Masjed Al-Aqsa Charity Foundation · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.06.2004 | — | — |
|
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
Organisation · 8223
Other names (3)AL HARAMAIN AL MASJED AL AQSA · AL HARAMAYN AL MASJID AL AQSA · AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION |
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN: ALBANIA BRANCH
Organisation · QDe.111
|
ANO | Al-Qaida | 06.07.2004 | — | — |
|
AL-HARAMAIN : ALBANIA BRANCH
Organisation · 8259
|
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN (ALBANIA BRANCH)
Organisation · AQD0018
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.07.2004 | — | — |
|
Al-Haramain (Albanian branch)
Organisation · EU.1415.72
|
ES | TAQA | — | — | — |
|
AL-HARAMAIN (BANGLADESH)
Organisation · AQD0019
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.07.2004 | — | — |
|
Al-Haramain (Bangladesh branch)
Organisation · EU.1442.83
|
ES | TAQA | — | — | — |
|
AL-HARAMAIN: BANGLADESH BRANCH
Organisation · QDe.112
|
ANO | Al-Qaida | 06.07.2004 | — | — |
|
AL-HARAMAIN : BANGLADESH BRANCH
Organisation · 8260
|
OFAC SDN | SDGT | — | — | — |
|
Al-Haramain (brainse na hÍsiltíre)
Organisation · EU.1338.4
Other names (22)Al-Haramain (būstinė Nyderlanduose) · Al-Haramain (holland szárny) · Al-Haramain (Il-fergħa tan-Netherlands) · Al-Haramain (Nederlandse tak) · Al-Haramain (oddział Niderlandy) · Al-Haramain (sucursala Țările de Jos) · Al-Haramain (pobočka v Holandsku) · Al-Haramain (nizozemska veja) · Al-Haramain (den nederländska avdelningen) · Al-Haramain (branche Pays-Bas) · Al-Haramain (The Netherlands branch) · Al-Haramain (nizozemski ogranak) · Al-Haramain (sezione Paesi Bassi) · Stichting Al Haramain Humanitarian Aid · Al-Haramain (παράρτημα Κάτω Χωρών) · Al-Haramain (Madalmaade filiaal) · Al-Haramain (Niederlassung in den Niederlanden) · Al-Haramain (nederlandske afdeling) · Al-Haramain (nizozemská pobočka) · Al-Haramain (la rama neerlandesa) · Al-Haramain (нидерландски клон) · Al-Haramain (Nīderlandes nodaļa) |
ES | TAQA | 06.07.2006 | — | — |
|
Al-Haramain (Ethiopia branch)
Organisation · EU.1321.54
|
ES | TAQA | — | — | — |
|
AL-HARAMAIN: ETHIOPIA BRANCH
Organisation · QDe.113
|
ANO | Al-Qaida | 06.07.2004 | — | — |
|
AL-HARAMAIN : ETHIOPIA BRANCH
Organisation · 8261
|
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN (ETHIOPIA BRANCH)
Organisation · AQD0020
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.07.2004 | — | — |
|
AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
Organisation · 8592
|
OFAC SDN | SDGT | — | — | — |
|
Al-Haramain Foundation (Pakistan)
Organisation · EU.994.91
|
ES | TAQA | 26.01.2004 | — | — |
|
AL-HARAMAIN FOUNDATION (PAKISTAN)
Organisation · QDe.104
|
ANO | Al-Qaida | 26.01.2004 | — | — |
|
AL-HARAMAIN FOUNDATION (PAKISTAN)
Organisation · AQD0013
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.01.2004 | — | — |
|
Al-Haramain Foundation (Unión de la Comoras)
Organisation · EU.1254.84
Other names (13)Al-Haramain Foundation (Κομόρες) · Al-Haramain Foundation (Comore-szigetek) · Al-Haramain Foundation (Unione delle Comore) · Al-Haramain Foundation (Komorų Sąjunga) · Al-Haramain Foundation (Komoru salas) · Al-Haramain Foundation (Unie der Comoren) · Al-Haramain Foundation (União das Ilhas Comores) · Al-Haramain Foundation (Komorerna) · Fondation Al-Haramain (Union des Comores) · Al-Haramain Foundation (Komorien liitto) · Al-Haramain Foundation (Union of the Comoros) · Al-Haramain Foundation (Unionen Comorerne) · Al-Haramain Foundation (Union der Komoren) |
ES | TAQA | — | — | — |
|
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organisation · QDe.116
|
ANO | Al-Qaida | 28.09.2004 | — | — |
|
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organisation · AQD0014
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.09.2004 | — | — |
|
AL-HARAMAIN : INDONESIA BRANCH
Organisation · 8108
Other names (5)AL HARAMAIN · AL-HARAMAIN FOUNDATION · YAYASAN AL HARAMAINI · YAYASAN AL HARAMAIN · YAYASAN AL-MANAHIL-INDONESIA |
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN ISLAMIC FOUNDATION
Organisation · 7199
Other names (28)AL-HARAMAIN · AL-HARAMEIN · AL-HARAMAYN · ALHARAMAIN FOUNDATION · ALHARAMEIN FOUNDATION · ALHARAMAYN FOUNDATION · AL-HARAMEIN ISLAMIC FOUNDATION · AL-HARAMAYN ISLAMIC FOUNDATION · ALHARAMAIN ISLAMIC FOUNDATION · ALHARAMEIN ISLAMIC FOUNDATION · ALHARAMAYN ISLAMIC FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMEIN HUMANITARIAN FOUNDATION · AL-HARAMAYN HUMANITARIAN FOUNDATION · MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA · ALHARAMAIN · ALHARAMEIN · ALHARAMAYN · ALHARAMAIN HUMANITARIAN FOUNDATION · ALHARAMEIN HUMANITARIAN FOUNDATION · ALHARAMAYN HUMANITARIAN FOUNDATION · AL-HARAMAIN FOUNDATION · AL-HARAMEIN FOUNDATION · AL-HARAMAYN FOUNDATION · VAZIR · VEZIR |
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN ISLAMIC FOUNDATION
Organisation · 10932
|
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN : KENYA BRANCH
Organisation · 8109
Other names (28)AL-HARAMAIN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAYN · AL-HARAMAYN FOUNDATION · AL-HARAMAYN HUMANITARIAN FOUNDATION · AL-HARAMAYN ISLAMIC FOUNDATION · AL-HARAMEIN · AL-HARAMEIN FOUNDATION · AL-HARAMEIN HUMANITARIAN FOUNDATION · AL-HARAMEIN ISLAMIC FOUNDATION · ALHARAMAIN · ALHARAMAIN FOUNDATION · ALHARAMAIN HUMANITARIAN FOUNDATION · ALHARAMAIN ISLAMIC FOUNDATION · ALHARAMAYN · ALHARAMAYN FOUNDATION · ALHARAMAYN HUMANITARIAN FOUNDATION · ALHARAMAYN ISLAMIC FOUNDATION · ALHARAMEIN · ALHARAMEIN FOUNDATION · ALHARAMEIN HUMANITARIAN FOUNDATION · ALHARAMEIN ISLAMIC FOUNDATION · MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA · VAZIR · VEZIR |
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN : PAKISTAN BRANCH
Organisation · 8107
Other names (28)AL-HARAMAIN FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAYN · AL-HARAMAYN FOUNDATION · AL-HARAMAYN HUMANITARIAN FOUNDATION · AL-HARAMAYN ISLAMIC FOUNDATION · AL-HARAMEIN · AL-HARAMEIN FOUNDATION · AL-HARAMEIN HUMANITARIAN FOUNDATION · AL-HARAMEIN ISLAMIC FOUNDATION · ALHARAMAIN · ALHARAMAIN FOUNDATION · ALHARAMAIN HUMANITARIAN FOUNDATION · ALHARAMAIN ISLAMIC FOUNDATION · ALHARAMAYN · ALHARAMAYN FOUNDATION · ALHARAMAYN HUMANITARIAN FOUNDATION · ALHARAMAYN ISLAMIC FOUNDATION · ALHARAMEIN · ALHARAMEIN FOUNDATION · ALHARAMEIN HUMANITARIAN FOUNDATION · ALHARAMEIN ISLAMIC FOUNDATION · MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA · VAZIR · VEZIR |
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN : TANZANIA BRANCH
Organisation · 8110
Other names (28)AL-HARAMAIN FOUNDATION · AL-HARAMAIN ISLAMIC FOUNDATION · AL-HARAMAIN HUMANITARIAN FOUNDATION · AL-HARAMAYN · AL-HARAMAYN FOUNDATION · AL-HARAMAYN HUMANITARIAN FOUNDATION · AL-HARAMAYN ISLAMIC FOUNDATION · AL-HARAMEIN · AL-HARAMEIN FOUNDATION · AL-HARAMEIN HUMANITARIAN FOUNDATION · AL-HARAMEIN ISLAMIC FOUNDATION · ALHARAMAIN · ALHARAMAIN FOUNDATION · ALHARAMAIN HUMANITARIAN FOUNDATION · ALHARAMAIN ISLAMIC FOUNDATION · ALHARAMAYN · ALHARAMAYN FOUNDATION · ALHARAMAYN HUMANITARIAN FOUNDATION · ALHARAMAYN ISLAMIC FOUNDATION · ALHARAMEIN · ALHARAMEIN FOUNDATION · ALHARAMEIN HUMANITARIAN FOUNDATION · ALHARAMEIN ISLAMIC FOUNDATION · MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA · MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA · VAZIR · VEZIR |
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN: THE NETHERLANDS BRANCH
Organisation · QDe.114
Other names (1)Stichting Al Haramain Humanitarian Aid |
ANO | Al-Qaida | 06.07.2004 | — | — |
|
AL-HARAMAIN : THE NETHERLANDS BRANCH
Organisation · 8262
Other names (1)STICHTING AL HARAMAIN HUMANITARIAN AID |
OFAC SDN | SDGT | — | — | — |
|
AL-HARAMAIN (THE NETHERLANDS BRANCH)
Organisation · AQD0021
Other names (1)Stichting Al Haramain Humanitarian Aid |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.07.2004 | — | — |
|
Al-Haramayn Foundation (Kenya)
Organisation · EU.912.78
|
ES | TAQA | — | — | — |
|
AL-HARAMAYN FOUNDATION (KENYA)
Organisation · QDe.105
|
ANO | Al-Qaida | 26.01.2004 | — | — |
|
AL-HARAMAYN FOUNDATION (KENYA)
Organisation · AQD0022
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.01.2004 | — | — |
|
Al-Haramayn Foundation (Tanzania)
Organisation · EU.913.79
|
ES | TAQA | — | — | — |
|
AL-HARAMAYN FOUNDATION (TANZANIA)
Organisation · QDe.106
|
ANO | Al-Qaida | 26.01.2004 | — | — |
|
AL-HARAMAYN FOUNDATION (TANZANIA)
Organisation · AQD0023
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.01.2004 | — | — |
|
AL-HARBI, Adel Radi Saqr Al-Wahabi
Person · 15520
Other names (3)AL-HARBI, 'Adil Radi Saqr al-Wahbi · ALHARBI, Adel Radhi Saqer · MUHARIB, Abu Ali |
OFAC SDN | SDGT | — | 1986 | Saudi Arabia |
|
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
Person · 18588
Other names (1)AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani |
OFAC SDN | SDGT | — | 1974 | — |
|
AL-HASAN, Suhayl Hasan
Person · 20947
Other names (1)HASSAN, Suheil |
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
AL-HASOURI, Muhammad Yousef
Person · 34108
Other names (2)HASOURI, Mohammad Yousef · HASOURI, Muhammed Yousef |
OFAC SDN | PAARSSR-EO13894 | — | 1965 | Syria |
|
AL-HASSAN, Bassam
Person · 16235
Other names (2)HASAN, Bassam · HASAN, Basam |
OFAC SDN | PAARSSR-EO13894 | — | 1960, 1961, 1962 | Syria |
|
AL-HASSAN, Kamal
Person · 34098
Other names (1)HASAN, Kamal 'Ali |
OFAC SDN | PAARSSR-EO13894 | — | 1967 | Syria |
|
AL-HATUM, Yusuf
Person · 21983
|
OFAC SDN | PAARSSR-EO13894 | — | 1966 | Syria |
|
AL-HAWA NETWORKS FZE
Organisation · RUS3197
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
AL-HAYASHI, Sayf Abdulrab Salem
Person · 23050
Other names (6)AL-BAYDANI, Sayf · AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub · AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb · AL-HAYASHI, Sayf 'Abd-al-Rab Salim · AL-BIDHANI, Sayf · AL-BHADANI, Saif |
OFAC SDN | SDGT | — | 1978 | Yemen |
|
AL-HAYES, Ahmad Ihsan Fayyad
Person · 32492
Other names (4)AL-SHAQRA, Abu Hatim · SHAKRA, Abu Hatem · AL-HAYES, Ahmed Ihsan Fayyad · SHAQRA, Abu Hattam |
OFAC SDN | PAARSSR-EO13894 | — | 1987 | Syria |
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