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 MEZAN CENTER FOR HUMAN RIGHTS
Organisation · 55414
|
OFAC SDN | ICC-EO14203 | — | — | — |
|
AL MOUAKAOUNE BIDDAM
Organisation · QDe.139
Other names (3)Les Signataires par le Sang · Ceux Qui Signent avec le Sang · Those Who Sign in Blood |
ANO | Al-Qaida | 02.06.2014 | — | — |
|
AL MOUAKAOUNE BIDDAM
Organisation · AQD0006
Other names (4)Ceux Qui Signent avec le Sang · Les Signataires par le Sang · Those Who Sign in Blood · الموقعون بالدم |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.06.2014 | — | — |
|
AL MOUKHTAR PRODUCTS CO. SARL
Organisation · 37424
|
OFAC SDN | SDGT | — | — | — |
|
AL MOULATHAMOUN
Organisation · QDe.140
Other names (2)Les Enturbannés · The Veiled |
ANO | Al-Qaida | 02.06.2014 | — | — |
|
AL MOULATHAMOUN
Organisation · AQD0007
Other names (3)Les Enturbannes · The Veiled · الملثمون |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.06.2014 | — | — |
|
Al Mourabitoun
Organisation · EU.2844.68
Other names (2)The Sentinels · Les Sentinelles |
ES | TAQA | 02.06.2014 | — | — |
|
AL MOURABITOUN
Organisation · QDe.141
Other names (2)Les Sentinelles · The Sentinels |
ANO | Al-Qaida | 02.06.2014 | — | — |
|
AL MOURABITOUN
Organisation · AQD0008
Other names (3)Les Sentinelles · The Sentinels · المرابطون |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.06.2014 | — | — |
|
AL-MOUSSAWI, Hamad
Person · 47348
Other names (4)AL MUSAWI, Hamad Yasir Mohsin · AL-MUSAWI, Hamad Yasir Muhsin · AL MUSAWI, Hammed Muhsen · AL MOSAWI, Hamad Yasir Mohsin |
OFAC SDN | SDGT] [IFSR | — | 1970 | Iraq |
|
AL-MOUSSAWI, Ibrahim
Person · 57722
Other names (2)MOUSAWI, Ibrahim · AL-MOUSAOUI, Ibrahim |
OFAC SDN | SDGT | — | 1965 | Lebanon |
|
AL MUAYYAD, Adil Mutahhar Abdallah
Person · 56696
|
OFAC SDN | SDGT | — | 1975 | Yemen |
|
AL-MUGHASSIL, Ahmad Ibrahim
Person · 6918
Other names (1)AL-MUGHASSIL, Ahmed Ibrahim |
OFAC SDN | SDGT | — | 1967 | — |
|
AL-MUHAMMAD, Khamis Sirhan
Person · 7896
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
AL-MUHANDIS, Abu Mahdi
Person · 11461
Other names (14)AL-MUHANDES, Abu Mahdi · AL-MOHANDESS, Abu Mehdi · AL-MOHANDAS, Abu-Mahdi · AL-MUHANDIS, Abu-Muhannad · AL-MADAN, Abu Mahdi · AL-MUHANDIS, Abu Mahdi al-Basri · AL-BASRI, Abu-Mahdi al-Mohandis · AL BASERI, Abu Mahdi · AL-BASARI, Abu Mahdi · AL-IBRAHIMI, Jamal Ja'far · AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali · EBRAHIMI, Jamal Jafaar Mohammed Ali · AL-IBRAHIMI, Jamal · BIHAJ, Jamal Ja'afar Ibrahim al-Mikna |
OFAC SDN | IRAQ3 | — | 1953 | Iraq |
|
AL-MUJAHIDIN BRIGADES
Organisation · 26061
Other names (4)KHATIB AI-MUJAHIDIN · HOLY WARRIORS BATTALION · AL MUJAHIDEEN BRIGADES · ANSAR AL-MUJAHIDIN MOVEMENT |
OFAC SDN | SDGT | — | — | — |
|
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
Person · 9932
Other names (7)AL MUJAL, Dr. Abd al-Hamid · AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman · MU'JIL, Abd al-Hamid · MUJEL, A.S. · AL-MU'AJJAL, Dr. Abd Al-Hamid · AL MU'JIL, Abd al-Hamid Sulaiman · AL MOJIL, Abdulhamid Sulaiman M. |
OFAC SDN | SDGT | — | 1949 | Saudi Arabia |
|
AL-MULATHAMUN BATTALION
Organisation · 16446
Other names (9)AL-MULATHAMUN BRIGADE · AL-MUWAQQI'UN BIL-DIMA · THOSE SIGNED IN BLOOD BATTALION · SIGNATORIES IN BLOOD · THOSE WHO SIGN IN BLOOD · SIGNED-IN-BLOOD BATTALION · KHALED ABU AL-ABBAS BRIGADE · AL-MULATHAMUN MASKED ONES BRIGADE · AL-MURABITOUN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
AL-MURTADHA, Abdulqader Hasan Yahya
Person · 52164
Other names (7)ALMORTADA, Abdul Kader · AL-MURTADA, Abdulkader · AL-MURTADA, Abdulqader · AL-MURTADA, Abdul Qader · AL-MORTADA, Abdulqader · AL-MORTADA, Abdul Qadir · AL-MURTAZA, Abdul Qader |
OFAC SDN | GLOMAG | — | 1978 | Yemen |
|
AL-MUSAWI, Ali Mussa Daqduq
Person · 15584
Other names (8)DAQDUQ, Ali Mussa · JABUR AL-LAMI, Hamid Muhammad · AL-LAMI, Hamid Muhammad · AL-MASUI, Husayn Muhammad Jabur · AL-MUSUI, Hamid Muhammad Jabur · AL-MUSAWI, Hamid Muhammad Daqduq · AL-MUSAWI, Hamid Muhammad Jabur · 'ABD AL-YUNIS, Hamid Majid |
OFAC SDN | SDGT | — | 1969–1972 | Lebanon |
|
AL-MUSTAFA INTERNATIONAL UNIVERSITY
Organisation · 30625
Other names (1)AL-MUSTAFA UNIVERSITY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AL-MUTAFAQ COMMERCIAL COMPANY
Organisation · 23721
|
OFAC SDN | SDGT | — | — | — |
|
Al Mutahadun for Exchange
Organisation · CTI0067
Other names (2)Al-Markaziya · تبادل المتحدون |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | — | — |
|
AL-NABI, Muhammad Fadl Abd
Person · 47342
Other names (1)NABI, Mohammed Fadl Abdul |
OFAC SDN | SDGT | — | 1952 | Yemen |
|
AL-NAHARI, Hisham Abdulwasea Hael Mohammed
Person · 54501
Other names (1)ALNAHARI, Hesham Abdulwasea Hael Moham |
OFAC SDN | SDGT | — | 1992 | Yemen |
|
AL-NAHARI, Mohammed Abdulwasea Hael
Person · 54495
Other names (1)ALNAHARI, Mohammed Abdulwasea Hael |
OFAC SDN | SDGT | — | 1985 | Yemen |
|
AL-NAJDI, Muhannad
Person · 17296
Other names (1)AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali |
OFAC SDN | SDGT | — | 1984 | Saudi Arabia |
|
AL-NAJIM, Samir abd al-Aziz
Person · 7884
|
OFAC SDN | IRAQ2 | — | 1937, 1938 | Iraq |
|
AL-NAJJAR, Muhammad Jamal Hassan
Person · 56034
|
OFAC SDN | SDGT | — | 1988 | Palestinian |
|
AL-NAKHALAH, Ziyad
Person · 16503
|
OFAC SDN | SDGT | — | 1953 | Palestinian |
|
AL-NAQIB, Zuhair Talib abd-al-Sattar
Person · 7873
|
OFAC SDN | IRAQ2 | — | 1948 | Iraq |
|
AL-NASER AIRLINES
Organisation · 18133
Other names (3)ALNASER AIRLINES · AL NASER WINGS · AL NASER WINGS AIRLINES |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AL-NASHIRI, Ibrahim
Person · 47669
Other names (2)AL-NASHIRI, Ibrahim Muhammad · AL-NASHIRI, Ibrahim Muhammad Lutf |
OFAC SDN | SDGT | — | 1977 | Yemen |
|
AL-NASSER, Abdelkarim Hussein Mohamed
Person · 6919
|
OFAC SDN | SDGT | — | — | — |
|
AL NEZAM AL ASASY GENERAL TRADING L.L.C
Organisation · 40221
Other names (2)AL NEZAAM AL ASASY GENERAL TRADING COMPANY · ALNEZAM AL ASASY GENERAL TRADING |
OFAC SDN | SOMALIA | — | — | — |
|
Al-Nour Ahmed ADAM
Person · SUD0071
Other names (3)AL-GUBA · AL-QUBBA · النور أحمد آدم، |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
AL NOUR RADIO
Organisation · 9611
Other names (3)AL NOUR BROADCASTING STATION · RADIO ANNOUR · AL NUR RADIO |
OFAC SDN | SDGT | — | — | — |
|
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
Person · 16449
Other names (10)AL-NA'IMI, Abd al-Rahman bin 'Amir · AL-NU'AIMI, 'Abd al-Rahman · AL-NU'IMI, 'Abd al-Rahman bin 'Amir · AL-NU'AYMI, 'Abd al-Rahman bin 'Amir · AL-NU'AYMI, 'Abdallah Muhammad · AL-NUA'YMI, 'Abd al-Rahman · AL-NAIMI, A. Rahman · AL NAIMEH, Abdelrahman Imer al Jaber · ALNAIMI, A. Rahman Omair J · AL NEAIMI, Abdulrahman Omair |
OFAC SDN | SDGT | — | 1954 | — |
|
AL-NUMAN, Aziz Salih
Person · 7850
|
OFAC SDN | IRAQ2 | — | 1941, 1945 | Iraq |
|
AL-NUR SOCIETY GAZA
Organisation · 56269
Other names (4)JAMA'IT ELANUR AL-KHIRIYA · AL NOOR PRISONER SOCIETY · AL-NUR PRISONER ASSOCIATION · EL-NUR SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
AL OBAIDI, Tarik Nasser S.
Person · 8216
Other names (2)AL-'UBAYDI, Tarik · AL-'UBAYDI, Tariq |
OFAC SDN | IRAQ2 | — | 1945 | Iraq |
|
AL-OMGY AND BROTHERS MONEY EXCHANGE
Organisation · 20820
Other names (30)AL-OMGY COMPANY FOR MONEY EXCHANGE · AL-OMGY & BROS. MONEY EXCHANGE · AL-OMGY EXCHANGE COMPANY · ALOMGY AND BROS. EXCHANGE · ALOMGY AND BROS MONEY EXCHANGE · AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE · AL-OMQY FOR EXCHANGING CO. · ALOMQY & BROS. FOR MONEY EXCHANGE · AL-OMAQY EXCHANGE CORPORATION · AL-OMAGI & BRO. MONEY EXCHANGE COMPANY · AL OMGI AND BROS COMPANY · AL-OMGI EXCHANGE COMPANY · AL-'UMQI MONEY EXCHANGE COMPANY · AL-OMQI FOR EXCHANGE · OMQI COMPANY · AL-UMQI CURRENCY EXCHANGE COMPANY · AL-'UMQI GROUP FOR TRADE AND INVESTMENT · UMQI EXCHANGE · AL OMGE AND BROS COMPANY MONEY EXCHANGE · AL OMGE AND BROS FOR EXCHANGE COMPANY · ALOMGE AND BROS FOR EXCHANGE COMPANY · AL-UMGY AND BROS MONEY EXCHANGE · ALUMGY AND BROS MONEY EXCHANGE · AL-OMAG AND BROS EXCHANGE · AL-AMQI MONEY EXCHANGE · AL-AMQI EXCHANGE · AL-UMQI HAWALA · AL-AMAQI LIL-SARAFAH COMPANY · AL-'UMQI BUREAUX DE CHANGE · AL-OMAKI EXCHANGE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
AL-OMGY, Muhammad Salih Abd-Rabbuh
Person · 20841
Other names (12)AL-OMGY, Mohammed Saleh Abd'rabbo · AL-UMQI, Muhammad Saleh Abd-Rabbuh · AL-UMGY, Muhammad Salih Abd-Rabbuh · AL-UMQY, Muhammad Saleh Abd-Rabbuh · AL-UMAQI, Muhammad Salih Abd-Rabbuh · AL-OMAQY, Mohammed Saleh Abd Rabo · AL-AMQI, Muhammad Salih 'Abd-Rabbuh · ALAMQY, Mohammed Salih Abdrabah · AL OMQI, Mohammed Saleh Abdurabu · AL-UMQI, Mohammad Salih Abdurabbuh · ALAMQE, Mohammed Saleh A · ABDORABOH, Mohammed Saleh |
OFAC SDN | SDGT | — | 1962 | Yemen |
|
AL-OMGY, Said Salih Abd-Rabbuh
Person · 20840
Other names (10)AL-OMQY, Saeed Salih Abed Rabbo · AL-OMQI, Saeed Salih Abd-Rabboh · AL-UMQI, Said Salah Abd-Rabbuh · AL-UMQY, Said Saleh Abd-Rabbu · AL-UMGY, Saeed Saleh Abd-Rabbuh · AL-OMAQI, Saeed Salah Abed Rabboh · AL-UMAQY, Saeed Saleh Abd-Rabbuh · ALOMGY, Said Saleh Abed Rubbah · AL-AMQI, Said Salih Abd-Rabbuh · AL-OMQI, Saeed Salih Abdrabah |
OFAC SDN | SDGT | — | 1956 | Yemen |
|
AL-OTAIBI, Mohammad
Person · 26092
Other names (1)ALOTAIBI, Mohammed I. |
OFAC SDN | GLOMAG | — | 1964 | Saudi Arabia |
|
AL-QADI, Samir
Person · 9672
Other names (1)AL-QADI, Sameer Saleh |
OFAC | NS-PLC | — | 1956 | — |
|
AL-QADIRI, Muhammad Ali
Person · 47339
Other names (2)AL-QADRI, Muhammad · AL-QADIRI, Muhammad |
OFAC SDN | SDGT | — | 1970 | Yemen |
|
AL-QADULI, Abd Al-Rahman Muhammad Mustafa
Person · 16498
Other names (5)SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa · MUSTAFA, Umar Muhammad Khalil · AL-BAYATI, Tahir Muhammad Khalil Mustafa · AL-BAYATI, Abdul Rahman Muhammad · AHMAD, Aliazra Ra'ad |
OFAC SDN | SDGT | — | 1957, 1959 | Iraq |
|
AL-QAHTANI, Saud
Person · 26093
Other names (1)ALQAHTANI, Saud Abdullah S |
OFAC SDN | GLOMAG | — | 1978 | Saudi Arabia |
|
AL-QAIDA
Organisation · QDe.004
Other names (9)"The Base" · Al Qaeda · Islamic Salvation Foundation · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organization · Al Qa’ida/Islamic Army |
ANO | Al-Qaida | 06.10.2001 | — | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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