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-JAMAL, Sa'id Ahmad Muhammad
Person · 32171
Other names (4)AL GAMAL, Saeed Ahmed Mohammed · RAMI, Abu-Ahmad · SA'IDI, Ahmad · SAEIDI, Ahmad |
OFAC SDN | SDGT] [IFSR | — | 1978, 1979 | Yemen |
|
AL-JASIM, Mohammad Hussein
Person · 44621
|
OFAC SDN | PAARSSR-EO13894 | — | 1985 | Syria |
|
AL-JASIM, Walid Hussein
Person · 44622
|
OFAC SDN | PAARSSR-EO13894 | — | 1987 | Syria |
|
AL-JEBOURI, Abdulla Issam Ahmad
Person · 58200
|
OFAC SDN | SDGT | — | 1988 | Iraq |
|
AL-JEBOURI, Zaid Issam Ahmed
Person · 58199
|
OFAC SDN | SDGT | — | 1988 | Iraq |
|
AL JEBRY, Kamal Hussain
Person · 53975
Other names (1)AL JABRI, Kamal Hussein Mohssen |
OFAC SDN | SDGT | — | 1964 | Yemen |
|
AL JIL ALQADEM GENERAL TRADING L.L.C.
Organisation · 49142
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
AL-JIZRAWI, Taha Yassin Ramadan
Person · 7862
Other names (2)RAMADAN, Taha Yassin · RAMADAN, Taha Yasin |
OFAC SDN | IRAQ2 | — | 1938 | Iraq |
|
AL-JUBOURI, Ahmad Abdullah
Person · 27015
Other names (3)KHALAF, Ahmed Abdullah Abid · AL-JUBOURI, Ahmed · ABED, Ahmed Abdullah |
OFAC SDN | GLOMAG | — | 1967 | Iraq |
|
AL-JUBURI, Lu'ay Jasim Hammadi
Person · 40401
Other names (2)HAMMADI, Lu'ay Jasim · AL-JUBURI, Lu'ay Jasim Hammadi Mahdi |
OFAC SDN | SDGT | — | 1970 | Iraq |
|
AL-JUBURI, Maysar Ali Musa Abdallah
Person · 15590
Other names (6)AL-JIBURI, Muyassir · AL-SHAMMARI · HARARA, Muyassir · AL-SHAMMARI, Muyassir · HASSAN, Muhammad Khalid · AL-QAHTANI, Mus'ab |
OFAC SDN | SDGT | — | 1976 | — |
|
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
Person · 16499
Other names (8)AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi · AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi · AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi · ALJAHANI, Abdulrhman Mohammed D. · AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi · AL-JAHNI, 'Abd al-Rahman Muhammad Thafir · AL-JUHANI, Abd al-Rahman Muhammad · AL-SAUDI, Abu Wafa |
OFAC SDN | SDGT | — | 1971, 1977 | Saudi Arabia |
|
AL JUNAID MULTI ACTIVITIES CO LTD
Organisation · 43456
Other names (3)AL GUNADE · ALGUNADE · AJMAC MULTI ACTIVITIES COMPANY LTD |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Al Junaid Multi Activities Co Ltd
Organisation · SUD0006
Other names (3)Al Gunade · Al Junaid · Algunade |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
AL-KABI, Arkam 'Abbas
Person · 11170
Other names (4)AL-KA'BI, Akram Abas · AL-KA'ABI, Sheik Akram · AL-KA'ABI, Shaykh Abu-Akram · AL-KABI, Akram 'Abbas |
OFAC SDN | SDGT] [IRAQ3 | — | 1973, 1976, 1977 | Iraq |
|
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
Person · 18047
Other names (2)AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan · AL-KA'BI, Sa'd al-Sharyan |
OFAC SDN | SDGT | — | 1972 | Qatar |
|
AL-KAHLUT, Hudhayfa Samir 'Abdallah
Person · 48239
Other names (2)AL-KAHLOUT, Hudayfa Samir Abdullah · AL-KAHLUT, Hudifah Samir 'Abdallah |
OFAC SDN | SDGT | — | 1985 | Palestinian |
|
AL-KANI, Mohamed
Person · 29119
Other names (3)AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi · AL-KANI, Mohammed · AL-KANI, Muhammad Omar |
OFAC SDN | GLOMAG | — | 1979 | Libya |
|
al-Kaniyat
Organisation · LIB0074
Other names (8)7th Brigade · 9th Brigade · Al-Kani militia · Kani Brigade · Kaniat · Kanyat · Tarhuna 7th Brigade · Tarhuna Brigade |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.05.2021 | — | — |
|
AL-KARMUSH, Muwaffaq Mustafa Muhammad
Person · 18596
Other names (10)AL KASAB, Muwafaq Mustafa Muhammad Ali · AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali · EL KHARMOUSH, Muwaffaq Mustafa Mohammad · AL-KARMUSH, Muwafaq Mustafa · MUHAMMAD, Muwaffaq Mustafa · AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud · KARMUSH, Muwaffaq · AL-KARMOUSH, Muafaq Mustafa Mohammed · AL-KARMUSH, Muwaffaq Mustafa · KARMOOSH, Muwafaq Mustafa Mohammed Ali |
OFAC SDN | SDGT | — | 1973 | — |
|
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Organisation · 40963
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
Person · 16280
Other names (10)AL KASHEF, Muhammad Jamal · AHMAD, Muhammad Jamal Abu · AHMAD, Muhammad Gamal Abu · AHMED, Mohammad Jamal Abdo · ABDUH, Mohammad Jamal · AL-MASRI, Abu Ahmad · 'ABDU, Muhammad Jamal · JAMAL, Muhammad · ABDU, Muhammad Jamal Ahmad · AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim |
OFAC SDN | SDGT | — | 1964 | Egypt |
|
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
Person · 18048
Other names (4)AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih · AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih · AL-KAWWARI, 'Abd-al-Latif 'Abdallah · AL-KAWARI, 'Abd-al-Latif 'Abdallah |
OFAC SDN | SDGT | — | 1973 | Qatar |
|
AL KAWTHAR
Organisation · 28533
|
OFAC SDN | SDGT | — | — | — |
|
Al-Kawthar Hawala
Organisation · EU.4383.8
Other names (2)Al Kawthar Company · AL-KAWTHAR MONEY EXCHANGE |
ES | TAQA | 06.03.2018 | — | — |
|
AL-KAWTHAR MONEY EXCHANGE
Organisation · QDe.157
Other names (2)Al Kawthar Co. · Al-Kawthar Hawala |
ANO | Al-Qaida | 06.03.2018 | — | — |
|
AL-KAWTHAR MONEY EXCHANGE
Organisation · 22464
Other names (1)AL-KAWTHAR HAWALA |
OFAC SDN | SDGT | — | — | — |
|
AL-KAWTHAR MONEY EXCHANGE
Organisation · AQD0025
Other names (3)Al Kawthar Co. · Al-Kawthar Hawala · شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2018 | — | — |
|
AL KAWTHER NEON LLC
Organisation · 54208
Other names (1)ALKAWTHER NEON CO |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AL-KAYALI, Taher
Person · 48306
Other names (2)CAIALI, Taer · KAYALI, Taher Abdel Karim |
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
AL-KHAFAJI, Muhsin Khadr
Person · 7890
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
AL-KHAIWANI, Abdul Hakim
Person · 30623
Other names (3)AL-KHAIWANI, Abdulhakem Hashim · AL KHIYAWANI, Abdulhakim · AL KIYAWANI, Abdul Hakim |
OFAC SDN | GLOMAG | — | 1986 | — |
|
AL-KHALIDI EXCHANGE
Organisation · 24760
Other names (9)ALKHALEDI JEWELRY COMPANY · AL-KHALIDI MONEY EXCHANGE · AL-KHALIDI JEWELRY SHOP · KHALIDI COMPANY · KHALIDI COMPANY FOR JEWELRY · AL KHALDI GOLD AND EXCHANGE COMPANY · AL-KHALIDI MONEY TRANSFER OFFICE · AL-KHALIDY JEWELRY COMPANY · AL KHALDI COMPANY LLC |
OFAC SDN | SDGT | — | — | — |
|
AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Person · 20227
Other names (4)AL-KHALIDI, Faysal Jasim Muhammad al-Umari · AL-KHALIDI, Faisal Jassim Mohammed al-Oamri · AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri · AL-KHALIDI, Hamzah |
OFAC SDN | SDGT | — | 1984 | Saudi Arabia |
|
AL-KHALIL, Husayn
Person · 24528
Other names (3)KHALIL, Husain · KHALIL, Hossein · KHALIL, Hussein |
OFAC SDN | SDGT | — | 1955 | — |
|
AL KHAMAEL MARITIME SERVICES
Organisation · 28688
Other names (4)AL KHAMAIL MARINE SERVICE · ALKHAMAEL CO. MARITIME SERVICES · SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL · ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
Person · 10475
Other names (12)AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz · AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz · AL-KHASHIBAN, Fahad · KHUSHAIBAN, Fahd · AL-KHOSHIBAN, Fahad Muhammad A. · AL-KHOSHIBAN, Fahad Mohammad A. · AL-KHASHIBAN, Fahad H.A. · KHESHAIBAN, Fahad H.A. · KHASHAYBAN, Fahad H.A. · KHESHAYBAN, Fahad H.A. · AL-KHOSIBAN, Fahad H.A. · KHASIBAN, Fahad H.A. |
OFAC SDN | SDGT | — | 1966 | Saudi Arabia |
|
AL-KHATIB, Ahmad
Person · 34278
Other names (1)HISHMAH, Ahmad |
OFAC SDN | SDGT | — | 1967, 1969 | Egypt, Lebanon |
|
AL-KHATIB, Mahmoud
Person · 9687
Other names (1)AL-KHATIB, Mahmoud Daoud Mahmoud |
OFAC | NS-PLC | — | 1972 | — |
|
AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
Person · 40396
Other names (2)ALISMAEEL, Abdulhameed Salim Ibrahim · AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il |
OFAC SDN | SDGT | — | 1970 | Iraq |
|
AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
Person · 40400
Other names (1)AL-ISMAEEL, Mohammed Abdulhameed Salim |
OFAC SDN | SDGT | — | 2002 | Iraq |
|
AL-KHATUNI, Umar Abdul Hamid Salim Brukan
Person · 40399
Other names (1)ALESMAIL, Omar Abdulhameed |
OFAC SDN | SDGT | — | 1995 | Iraq |
|
AL KHAYR SUPERMARKET
Organisation · 23051
Other names (1)AL-KHAIR MARKET |
OFAC SDN | SDGT | — | — | — |
|
AL-KHAZALI, Laith
Person · 28005
Other names (4)ALAZIREG, Layth Hadi Sayyid · AL-KHAZ'ALI, Layth · AL-KHAZALI, Layth Hadi Sa'id · AL-KHAZ'ALI, Layith Hadi Sa'id |
OFAC SDN | SDGT] [GLOMAG | — | 1975 | Iraq |
|
AL-KHAZALI, Qais
Person · 28004
Other names (4)AL-KHAZALI, Qais Hadi Sayed Hasan · ALAZEREJ, Qays Hadi Sayyid · AL-KHAZALI, Qays · AL-KHAZALI, Qays Hadi Sa'id |
OFAC SDN | SDGT] [GLOMAG | — | 1974 | Iraq |
|
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Organisation · 39960
Other names (1)AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES |
OFAC SDN | SDGT | — | — | — |
|
AL-KHODAIR, Ahmad Hussein
Person · 8329
Other names (1)SAMARRAI, Ahmad Husayn Khudayir |
OFAC SDN | IRAQ2 | — | 1941 | — |
|
AL-KILDANI, Rayan
Person · 27012
Other names (3)DODI, Rian Salim Sadeq · KALDANI, Rayan · AL-KALDANI, Rayyan |
OFAC SDN | GLOMAG | — | 1989 | Iraq |
|
Al-Kimawi
Person · EU.22.9
Other names (1)Ali Hassan Al-Majid Al-Tikriti |
ES | IRQ | — | 1943 | IRAQ |
|
AL KINA COMMERCIAL BROKER LLC
Organisation · 58149
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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