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-HAYES, Raed Jassim
Person · 32493
Other names (4)AL-HAYES, Raed Jassem · SHAKRA, Abu Jaafar · CHAKRA, Abu Jaafar · SHAQRA, Abu Ja'far |
OFAC SDN | PAARSSR-EO13894 | — | 1985 | Syria |
|
AL-HAYYEH, Khalil
Person · 9706
Other names (1)ELHYYA, Khalil Esmaeel |
OFAC | NS-PLC | — | 1960 | — |
|
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Organisation · 52307
Other names (2)AL HAZMI EXCHANGE · AL-HAZMI COMPANY FOR EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
AL-HEBO JEWELRY COMPANY
Organisation · 24762
Other names (4)AL-HABU JEWELRY AND MONEY EXCHANGE · AL-HABU MONEY EXCHANGE · AL-HABU HAWALA · AL-HABU JEWELRY |
OFAC SDN | SDGT | — | — | — |
|
AL-HEBO, Muhamad Ali
Person · 24763
Other names (5)AL-HABU, Muhammad · ALHOBO, Mohamad Abdulkarim · HABO, Muhammed · HEBBO, Mohammed · AL-HABU, Muhammad Abd-al-Karim |
OFAC SDN | SDGT | — | 1980, 1983 | Syria |
|
AL-HINDI, Muhammad
Person · 27311
Other names (1)AL-HINDI, Muhammad Sa'id Muhammad Yusuf |
OFAC SDN | SDGT | — | 1955 | — |
|
AL-HISN
Organisation · 21206
Other names (3)AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES · AL-HISN FIRM · AL-HUSN |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AL-HIYARI, Bilal Mansur
Person · 8884
Other names (1)AL-KHAYARI, Bilal Mansur Mahmud |
OFAC SDN | SDGT | — | 1969 | Jordan |
|
Al Houda Holding Limited
Organisation · EU.14163.0
|
ES | UKR | 23.04.2026 | — | — |
|
AL HOUTHI, Abdul Malik
Person · 17927
Other names (5)AL-HOUTHI, Abdel-Malek · AL-HOUTHI, Abdel-Malik · AL-HOUTHI, Abdulmalik Bin Bader Al-Deen · AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain · AL-HOUTH, Abdulmalik Bin Bader Al-Deen |
OFAC SDN | YEMEN | — | 1980, 1981, 1982 | Yemen |
|
AL-HOUTHI, Mohamed Ali
Person · 52914
Other names (1)AL-HOUTHI, Mohammed Ali |
OFAC SDN | SDGT | — | 1979 | Yemen |
|
AL-HRAISHAWI, Karrar Mohammed Qasim
Person · 57896
|
OFAC SDN | SDGT | — | 2000 | Iraq |
|
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organisation · 8212
Other names (3)AL-HODA FOR RELIGIOUS TOURISM COMPANY · AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM · AL-HUDA FOR RELIGIOUS TOURISM COMPANY |
OFAC SDN | IRAQ2 | — | — | — |
|
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman
Person · 16448
Other names (16)AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman · AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman · AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman · AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman · AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman · AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman · AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman · AL-HUMAYQANI, Abdul Wahab · AL-HUMAYQANI, Abd al-Wahab · AL-HAMIQANI, 'Abd al-Wahab · AL-HAMAYQANI, 'Abd al-Wahab · AL-HUMIQANI, 'Abd al-Wahab · AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman · AL-HUMAYQANI, 'Abd al-Wahab al-Qawi · AL-HAMIQANI, 'Abd al-Wahab al-Qawi · AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim |
OFAC SDN | SDGT | — | 1972 | — |
|
AL-HUSAYNI, Ja'far
Person · 46077
Other names (1)AL-HUSSAINI, Jafar |
OFAC SDN | SDGT | — | 1968 | Iraq |
|
AL-HUSSEIN, Taha Osman Ahmed
Person · 46790
Other names (2)ELHUSSEIN, Taha Osman A · AL-HUSSEIN, Taha Osman |
OFAC SDN | SUDAN-EO14098 | — | 1957, 1964 | Sudan |
|
AL-HUSSEINI, Wael
Person · 9695
Other names (2)ABDUL RAHMAN, Wael Muhammed · ABED AL RAHMAAN, Wael Mohamad |
OFAC | NS-PLC | — | 1962 | — |
|
AL-HUTHI, Abd al-Khaliq
Person · 17368
Other names (4)ABU-YUNUS · AL HUTHI, Abd-al-Khaliq Badr-al-Din · AL-HOUTHI, Abd al-Khaliq Badr al-Din · AL-HOUTHI, Abdul Khaliq Badreddin |
OFAC SDN | YEMEN | — | 1984 | — |
|
AL-HUWAYSH, Isam Rashid
Person · 8326
|
OFAC SDN | IRAQ2 | — | — | — |
|
AL-'IBUDI, Hossein Moanes
Person · 47178
Other names (2)AL-'IBUDI, Husayn Mu'nis · MOANES, Hossein |
OFAC SDN | SDGT | — | 1971 | Iraq |
|
Al-Inma Holding Co. for Construction and Real Estate Developments
Organisation · EU.3384.54
|
ES | LBY | 12.04.2011 | — | — |
|
Al-Inma Holding Co. for Construction and Real Estate Developments
Organisation · LIB0010
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Al-Inma Holding Co. For Industrial Investments
Organisation · EU.3382.27
|
ES | LBY | 12.04.2011 | — | — |
|
Al-Inma Holding Co. For Industrial Investments
Organisation · LIB0008
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Al-Inma Holding Co. for Services Investments
Organisation · EU.3381.62
|
ES | LBY | 12.04.2011 | — | — |
|
Al-Inma Holding Co. for Services Investments
Organisation · LIB0007
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Al-Inma Holding Company for Tourism Investment
Organisation · EU.3383.89
|
ES | LBY | 12.04.2011 | — | — |
|
Al-Inma Holding Company for Tourism Investment
Organisation · LIB0009
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
AL-INMAA ENGINEERING AND CONTRACTING
Organisation · 18220
Other names (2)AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING · INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL |
OFAC SDN | SDGT | — | — | — |
|
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Organisation · 18221
Other names (2)AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS · AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS |
OFAC SDN | SDGT | — | — | — |
|
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organisation · 18219
Other names (2)AL-INMAA GROUP FOR TOURISM WORK, LLC · AL-INMAA GROUP |
OFAC SDN | SDGT | — | — | — |
|
AL-INTAJ BANK
Organisation · 47350
Other names (1)PALESTINIAN PRODUCTION BANK |
OFAC SDN | SDGT | — | — | — |
|
AL-IRAQI, Abd al-Hadi
Person · 6906
Other names (1)AL-IRAQI, Abdal al-Hadi |
OFAC SDN | SDGT | — | 1961 | Iraq |
|
AL-IRAQI, Abu Yahya
Person · 22823
Other names (10)AL-JUMAIL, Ayad Hamed Mohal · SHUAB, Ayad Hammed Muhal · AL-JUMAILY, Iyad Hamed Mahl · AL-JUMAYLI, Iyad · AL-JUMAILI, Ayad Hamid · AL-JUMAILI, Ayad · MAHAR, Ayad Miuhammed · MAHAR, Ayad Muhammad · ALJAMALI, Ayad Hamed Mohl · JOUMILY, Ayad Hamed Mahal |
OFAC SDN | SDGT | — | 1972, 1977 | Iraq |
|
AL-ISAWI, Muhammad Ahmad 'Ali
Person · 22268
|
OFAC SDN | SDGT | — | 1972, 1973, 1974 | Egypt |
|
AL-ISLAMBULI, Muhammad Ahmad Shawqi
Person · 9485
|
OFAC SDN | SDGT | — | 1952 | Egypt |
|
AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
Organisation · 41699
Other names (1)AL ISRAA IMPORT AND EXPORT ESTABLISHMENT |
OFAC SDN | SDGT | — | — | — |
|
AL-ISSAWI, Khamis Farhan Al-Khanjar
Person · 28023
Other names (4)AL-KHANJAR, Khamis · ALESSAWI, Khamis F Ali · ALI, Khames Farhan Ali · ALI, Khamees Farhan Ali |
OFAC SDN | GLOMAG | — | 1965, 1968 | Iraq |
|
Al-Itihaad Al-Islamiya
Organisation · EU.490.82
Other names (1)AIAI |
ES | TAQA | — | — | — |
|
AL-ITIHAAD AL-ISLAMIYA
Organisation · 6899
Other names (1)AIAI |
OFAC SDN | SDGT | — | — | — |
|
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organisation · QDe.002
|
ANO | Al-Qaida | 06.10.2001 | — | — |
|
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organisation · AQD0024
Other names (1)الاتحاد الاسلامي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
AL-JABRI, Abdulwali Abdoh Hasan
Person · 52919
Other names (2)AL-JABRI, Abd-Al-Wali · AL-JABRI, Abdul Wali |
OFAC SDN | SDGT | — | 1969 | Yemen |
|
AL-JABRI GENERAL TRADING AND INVESTMENT CO
Organisation · 52920
|
OFAC SDN | SDGT | — | — | — |
|
AL-JABURI, Attallah Salman 'Abd Kafi
Person · 22443
Other names (6)AL-KAFI, 'Attallah Salman 'Abd · KAFI, 'Ataalla Salman 'Abd · KAFI, Atallah Salman Abd · ALAKT, Ataullah Salman · KAFI, 'Ataallah Salman · AL JABURI, Atallah Salman Kafi |
OFAC SDN | SDGT | — | 1973 | — |
|
AL-JABURI, Mish'an Rakin Thamin
Person · 10657
Other names (17)AL-JABURI, Mushan · AL-JUBURI, Meshaan · JIBOURI, Mishan · AL-JABOURI, Mishan · JABOURI, Mashaan · EL-JBURI, Mash'an · AL-JUBURI, Mish'an · AL-JIBURI, Mush'an · JUBURI, Mashan · AL-JABBURI, Mishan · AL JABOURI, Meshan Thamin · AL JABOURI, Mishan Riqardh Damin · AL-JUBOURI, Mishaan · AL JABBURY, Mashaan Rakadh Dhamin · AL JABURI, Misham · ALJABOURI, Mashaan · AL-JABBURI, Mish'an Rakkad Damin |
OFAC SDN | IRAQ3 | — | 1957 | Iraq |
|
AL-JABURI, Sami Jasim Muhammad
Person · 18593
Other names (4)AL-'AJUZ, Sami Jasim Muhammad · MUHAMMAD, Sami Jasim · AL-'AJUZ, Sami Jasim · A'RAJ, Sami |
OFAC SDN | SDGT | — | 1970, 1973 | Iraq |
|
AL-JALAMAH, Jaber
Person · 10010
Other names (5)AL-JALAHMAH, Jabir Abdallah Jabir Ahmad · AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad · AL-JALAHMA, Jaber · AL-JALAHMAH, Abu Muhammad · AL-JALHAMI, Jabir |
OFAC SDN | SDGT | — | 1959 | Kuwait |
|
AL-JAMAL, 'Abdallah Najib Ahmad
Person · 49073
Other names (2)AL-JAMAL, 'Abdallah · SALIH, Qasim Nasir Muhammad |
OFAC SDN | SDGT | — | 1997 | Yemen |
|
AL-JAMAL, Abdul Rahman
Person · 9701
Other names (1)AL-JAMAL, Abdel Al-Rahman Yusef |
OFAC | NS-PLC | — | 1961 | — |
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