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 |
|---|---|---|---|---|---|
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AL QA'IDA
Organisation · 6366
Other names (16)ISLAMIC SALVATION FOUNDATION · THE GROUP FOR THE PRESERVATION OF THE HOLY SITES · THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES · THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS · AL QAEDA · THE BASE · USAMA BIN LADEN NETWORK · USAMA BIN LADEN ORGANIZATION · INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES · ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES · AL-JIHAD · EGYPTIAN AL-JIHAD · EGYPTIAN ISLAMIC JIHAD · NEW JIHAD · THE JIHAD GROUP · ISLAMIC ARMY |
OFAC SDN | FTO] [SDGT | — | — | — |
|
AL-QAIDA
Organisation · AQD0027
Other names (10)Al Qaeda · Islamic Army · Islamic Salvation Foundation · The Base · 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 · القاعدة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
Al Qaïda au Maghreb islamique
Organisation · EU.459.37
Other names (13)The Organization of Al-Qaida in the Islamic Maghreb · Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων · AQIM · Organização da Al-Qaida no Magrebe Islâmico · Organizația Al-Qaida în Magrebul islamic · Al-Qaida organizācija Islama Magrebas valstīs · Salafist Group for Call and Combat · GSPC · Le Groupe Salafiste pour la Prédiction et le Combat · Grupo Salafista de Prédica e Combate · Gruppo salafista per la predicazione e il combattimento · Grupo Salafista para la Predicación y el Combate · AQMI |
ES | TAQA | — | — | — |
|
Al-Qaida del Subcontinente Indio
Organisation · EU.6874.59
Other names (35)Al Qaeda del Subcontinente Indio · Ал-Кайда на Индийския субконтинент · Qaedat al-Jihad auf dem indischen Subkontinent · Al-Qa’ida auf dem indischen Subkontinent · Al-Qaeda auf dem indischen Subkontinent · al-Káida na indickém subkontinentu · Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS) · Al-Qaida en guerre sainte dans le sous-continent indien · India poolsaare Al Qaeda · Qaedat al-Jihad i bhfo-ilchríoch na hIndia · Al-Qa’ida i bhfo-ilchríoch na hIndia · Al Kaida na Indijski podcelini (AQIS) · Al-Qa’ida na Indijskom potkontinentu · Al-Qaida na Indijskom potkontinentu (AQIS) · Al-Kaida az Indiai Szubkontinensen · Indijos pusiasalio Al-Qaida · Al-Qàida in the Indian Subcontinent · Qaedat al-Jihad fis-Subkontinent Indjan · Al-Qa’ida fis-Subkontinent Indjan · Al-Qaeda fis-Subkontinent Indjan (AQIS) · Qaedat al-Jihad op het Indiase subcontinent · Al-Qa’ida op het Indiase subcontinent · Al Qaida op het Indische subcontinent (AQIS) · Qaedat al-Jihad do subcontinente indiano · Al-Qaida do subcontinente indiano · Alcaida do Subcontinente Indiano (AQIS) · Al-Kaida na subkontynencie indyjskim · Qaedat al-Jihad în Subcontinentul Indian · Al-Qaida în Subcontinentul Indian · Qaedat al-Jihad na Indijski podcelini · Al-Qa’ida na Indijski podcelini · Qaedat al-Jihad del Subcontinente Indio · Al-Qaeda in the Indian Subcontinent (AQIS) · Qaedat al-Jihad in the Indian Subcontinent · Qaedat al-Jihad na Indijskom potkontinentu |
ES | EUAQ | 21.02.2022 | — | — |
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AL-QAIDA IN IRAQ
Organisation · QDe.115
Other names (15)AQI · al-Tawhid · the Monotheism and Jihad Group · Qaida of the Jihad in the Land of the Two Rivers · The Organization of Jihad’s Base in the Country of the Two Rivers · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini · Jama'at Al-Tawhid Wa'al-Jihad · JTJ · Islamic State of Iraq · ISI · al-Zarqawi network · Islamic State in Iraq and the Levant |
ANO | Al-Qaida | 18.10.2004 | — | — |
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AL-QAIDA IN IRAQ
Organisation · AQD0028
Other names (16)Al-Qaida of Jihad in the Land of the Two Rivers · al-Tawhid · al-Zarqawi network · AQI · ISI · Islamic State in Iraq and the Levant · Islamic State of Iraq · Jama'at Al-Tawhid Wa'al-Jihad · JTJ · Tanzeem Qa idat al Jihad/Bilad al Raafidaini · Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn · the Monotheism and Jihad Group · The Organization Base of Jihad/Country of the Two Rivers · The Organization Base of Jihad/Mesopotamia · القاعده في العراق · Tanzeem Qa’idat al Jihad/Bilad al Raafidaini |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 18.10.2004 | — | — |
|
AL-QA'IDA IN THE ARABIAN PENINSULA
Organisation · 11695
Other names (8)AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA · TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB · AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA · AL-QA'IDA IN YEMEN · AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA · ANSAR AL-SHARI'A · ANSAR AL-SHARIAH · PARTISANS OF ISLAMIC LAW |
OFAC SDN | FTO] [SDGT | — | — | — |
|
AL-QAIDA IN THE ARABIAN PENINSULA
Organisation · AQD0029
Other names (8)Al-Qaida in the South Arabian Peninsula · Al-Qaida in Yemen (AQY) · Al-Qaida of Jihad Organization in the Arabian Peninsula · Al-Qaida Organization in the Arabian Peninsula AQAP · Ansar al-Shari'a AAS · AQAP · Tanzim Qa'idat al-Jihad fi Jazirat al-Arab · القاعدة في جزيرة العرب |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.01.2010 | — | — |
|
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organisation · QDe.129
Other names (6)Al-Qaida of Jihad Organization in the Arabian Peninsula · Tanzim Qa’idat al-Jihad fi Jazirat al-Arab · Al-Qaida Organization in the Arabian Peninsula (AQAP) · Al-Qaida in the South Arabian Peninsula · Ansar al-Shari'a (AAS) · Al-Qaida in Yemen (AQY) |
ANO | Al-Qaida | 19.01.2010 | — | — |
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AL-QA'IDA IN THE INDIAN SUBCONTINENT
Organisation · 20159
Other names (2)AL-QAEDA IN THE INDIAN SUBCONTINENT · QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT |
OFAC SDN | FTO] [SDGT | — | — | — |
|
AL-QA'IDA KURDISH BATTALIONS
Organisation · 13041
Other names (3)KURDISTAN BRIGADES · KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ · KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ |
OFAC SDN | SDGT | — | — | — |
|
Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,
Organisation · EU.3415.74
Other names (51)Al-Qaida fil-Peniżola Għarbija · Organizacja dżihadu na Półwyspie arabskim Al-Kaida, · Al-Kaida z Arabskega polotoka · Al-Kaida organizacije Džihad z Arabskega polotoka, · Al-Qaida din Peninsula Arabia · Al-Qaida of Jihad Organization din Peninsula Arabia · AQY · AQPA · organisation Al-Qaida dans la péninsule arabique · Al-Qaida dans la péninsule sud-arabique · Al-Qaida au Yémen · Al-Qaida Organization på Den Arabiske Halvø · Al-Qaida i den sydlige del af Den Arabiske Halvø · Al-Qaida i Yemen · οργάνωση Al-Qaida στην Αραβική Χερσόνησο · Al-Qaida στην Νότια Αραβική Χερσόνησο · Al-Qaida στην Υεμένη · Al-Qa'ida-organisatie van het Arabisch Schiereiland · Al-Qa'ida van het zuidelijk Arabisch Schiereiland · Al-Qa'ida Jemen · Al-Qaida Organization fil-Peniżola Għarbija · Al-Qaida fil-Peniżola t'Isfel Għarbija · Al-Qaida fil-Jemen · Organizacja na Półwyspie Arabskim Al-Kaida · Al-Kaida w południowej części Półwyspu Arabskiego · Al-Kaida w Jemenie · organizacija Al-Kaida z Arabskega polotoka · Al-Kaida z južnega dela Arabskega polotoka · Al-Qaida iz Jemna · Organizația Al-Qaida din Peninsula Arabia · Al-Qaida din Peninsula Arabia de Sud · Al-Qaida din Yemen · Ansar al-Shari’a · AAS · Al-Kaida na Półwyspie Arabskim · Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland · Al-Qaida in the Arabian Peninsula · AQAP · Al-Qaida of Jihad Organization in the Arabian Peninsula · Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm |
ES | TAQA | 19.01.2010 | — | — |
|
Al Qaïrawani
Person · EU.8412.90
Other names (6)Abu Qarwani · Abu Abdelhakim al-Kidali · Abu 'Abd al-Hakim · Asidan Ag Hitta · Sidan Ag HITTA · Abou Abdel Hamid Al Kidali |
ES | EUAQ | 20.06.2022 | 1976 | MALI |
|
AL QARAWI, Saleh
Person · 13029
Other names (5)AL QARAWI, Saleh Abudullah Saleh · AL-QARAWI, Saleh bin Abdullah · AL SAGHIR, Akhuk · AL QARAWI, Abu Yahya · AL-KHEIR, Najm |
OFAC SDN | SDGT | — | 1982 | Saudi Arabia |
|
AL-QARD AL-HASAN
Organisation · CTI0084
Other names (1)Al-Qard Al-Hassan |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 08.09.2026 | — | — |
|
AL-QARD AL-HASSAN ASSOCIATION
Organisation · 10416
Other names (3)AL-QUARDH AL-HASSAN ASSOCIATION · AL-QUARD AL-HASSAN ASSOCIATION · KARADH AL-HASSAN |
OFAC SDN | SDGT | — | — | — |
|
AL-QASIUN
Organisation · 21207
Other names (4)AL-QASIUN SECURITY SERVICES LLC · AL-QASIUN FIRM · QASIYUN SECURITY COMPANY · QASIYUN |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Al Qatarji Company
Organisation · SYR0359
Other names (9)Al-Sham and Al-Darwish Company · Katarji · Katerji Group · Katirji Company · Khatirji · Khatirji Group · Qatarji International Group · مجموعة · شركة قاطرخي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AL-QATIRJI COMPANY
Organisation · 24903
Other names (3)AL-SHAM AND AL-DARWISH COMPANY · KHATIRJI GROUP · KATERJI GROUP COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AL-QAYSI, Nayif Salih Salim
Person · 19891
Other names (2)AL QAISI, Naif Saleh Salem · AL-GHAYSI, Nayif |
OFAC SDN | SDGT | — | 1983 | — |
|
AL-QIZANI, Ashraf
Person · 30622
Other names (4)AL-GIZANI, Ashraf · AL-KAFI, Abu 'Ubaydah · GUIZANI, Achref Ben Fethi Ben Mabrouk · GUIZANI, Achraf Ben Fathi Ben Mabrouk |
OFAC SDN | SDGT | — | 1991 | Tunisia |
|
AL-QREINAWI, Huda Naim
Person · 9645
Other names (1)AL QRENAWI, Houda Naim |
OFAC | NS-PLC | — | 1969 | — |
|
AL-QUBAYSI, Abd-al-Munim
Person · 11495
Other names (6)KOBEISSI, Abd Al Menhem · QUBAYSI, Abd Al Menhem · KUBAYSY, Abd Al Munhim · KOBEISSY, Abdul Menhem · KOBEISSI, Abdul Menhem · KOBEISSI, Abdel Menhem |
OFAC SDN | SDGT | — | 1961, 1964 | Lebanon |
|
AL-QUBAYSI, Munir
Person · 8217
Other names (4)AL-KUBAISI, Muneer · AL-KUBAYSI, Munir · AWAD, Munir A. · AWAD, Munir Mamduh |
OFAC SDN | IRAQ2 | — | 1966 | Iraq |
|
AL-QUDS INTERNATIONAL FOUNDATION
Organisation · 15493
Other names (7)AL QUDS INTERNATIONAL INSTITUTION · AL QUDS INSTITUTE · AL-QUDS FOUNDATION · INTERNATIONAL AL QUDS INSTITUTE · MU'ASSASAT AL-QUDS · JERUSALEM INTERNATIONAL FOUNDATION · JERUSALEM INTERNATIONAL ESTABLISHMENT |
OFAC SDN | SDGT | — | — | — |
|
AL-QURESHI EXECUTIVES
Organisation · 48186
|
OFAC SDN | SDGT | — | — | — |
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AL-RABI'I, Nidal
Person · 8185
|
OFAC SDN | IRAQ2 | — | 1965 | Iraq |
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AL RAHMAH WELFARE ORGANIZATION
Organisation · 19682
Other names (11)AL RAHMAH WELFARE ORGANISATION · ALRAHMAH WELFARE ORGANISATION · AL RAHMAN WELFARE ORGANISATION · AR RAHMA WELFARE TRUST · AR-RAHMA WELFARE ORGANISATION · AR RAMMA WELFARE ORGANISATION · AR-RAHNA WELFARE ORGANISATION · AL-REHMAH WELFARE ORGANIZATION · ALRAHMAH WELFARE ORG · AR-RAHMAN WELFARE ORGANIZATION · SCOTPAK BUILD PVT LTD |
OFAC SDN | SDGT | — | — | — |
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AL RAHMAN, Shaykh Umar Abd
Person · 2675
|
OFAC SDN | SDGT | — | 1938 | — |
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AL-RAMAHI, Mahmoud Ahmad
Person · 9646
|
OFAC | NS-PLC | — | 1963 | — |
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AL RAMMAHI, Ammar Jasim Kadhim
Person · 57427
|
OFAC SDN | SDGT | — | 1976 | Iraq |
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Al Rashid Trust
Organisation · EU.522.39
Other names (7)Al-Rasheed Trust · Aid Organisation of the Ulema, Pakistan · Al Madina Trust · Al Amin Trust · Al Ameen Trust · Организация за подпомагане на Ulema, Пакистан · Al Amin Welfare Trust |
ES | TAQA | 06.10.2001 | — | — |
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AL RASHID TRUST
Organisation · QDe.005
Other names (6)Al-Rasheed Trust · Aid Organization of the Ulema, Pakistan · Al Amin Welfare Trust · Al Amin Trust · Al Ameen Trust · Al Madina Trust |
ANO | Al-Qaida | 06.10.2001 | — | — |
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AL RASHID TRUST
Organisation · 6912
Other names (9)AL RASHEED TRUST · AL AMIN WELFARE TRUST · AL AMIN TRUST · AL AMEEN TRUST · AL MADINA TRUST · MAYMAR TRUST · MAIMAR TRUST · MOMAR TRUST · MEYMAR TRUST |
OFAC SDN | SDGT | — | — | — |
|
AL RASHID TRUST
Organisation · AQD0009
Other names (6)Aid Organization of the Ulema, Pakistan · Al Ameen Trust · Al Amin Trust · Al Amin Welfare Trust · Al Madina Trust · Al Rasheed Trust |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
AL-RASHIDI, Nawaf Ahmad Alwan
Person · 43817
Other names (1)SADA, Qahtan Nawaf Ahmad Alwan |
OFAC SDN | SDGT | — | 1984 | Iraq |
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AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organisation · 47088
Other names (2)AL RAWDA EXCHANGE AND TRANSFERS CO. · AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP |
OFAC SDN | SDGT | — | — | — |
|
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Person · 26698
Other names (4)AL-RAWI, Abd-al-Rahman · AL-RAWI, Abdul Rahman · AL RAWI, Abdulrahman · AL-RAWI, Abu Abd Al Rahman |
OFAC SDN | SDGT | — | 1983 | Syria |
|
AL-RAWI, 'Adnan Muhammad Amin
Person · 25057
Other names (4)AL-RAWI, Amin Muhammad · AMIN, 'Adnan Muhammad · ALRAWI, Adnan Mahmoud · AL RAWI, Adnan Mahmood |
OFAC SDN | SDGT | — | 1982, 1985 | — |
|
AL-RAWI, Ayad Futayyih Khalifa
Person · 7872
|
OFAC SDN | IRAQ2 | — | 1942 | Iraq |
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AL-RAWI, Fawzi Mutlaq
Person · 10380
Other names (1)AL-RAWI, Fawzi Isma'il Al-Husayni |
OFAC SDN | SDGT | — | 1940 | Iraq |
|
AL-RAWI, Marwan Mahdi Salah
Person · 27124
Other names (2)ALRAWI, Marwan · AL-RAWI, Marwan Mahdi |
OFAC SDN | SDGT | — | 1981 | Iraq |
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AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
Person · 26715
Other names (4)MATNI, Muhammad 'Abd-al-Qadir · MUTNI, Muhammad Abdul Qadar · MATNEE, Mohammed Abdulqader · MUTNI, Mohammad Abdul Kadir |
OFAC SDN | SDGT | — | 1983 | — |
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AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
Person · 26695
Other names (4)TALIB, Muhannad Mushtaq · TALIB, Mohanad M. · ZUGHAYAR, Muhanad Mushtaq Talib · ZUGHAYAR, Muhanad Mushtaq |
OFAC SDN | SDGT | — | 1996 | Iraq |
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AL-RAWI, Mushtaq Talib Zughayr
Person · 26696
Other names (5)AL-RAWI, Mushtaq Talib Zaghayir · AL-RAWI, Mushtaq Talib · AL-RAWI, Mushtaq · AL-RAWI, Abu Mus'ab · AL-HASHIMI, Mushtaq Talib Zughayar Karhut |
OFAC SDN | SDGT | — | 1964, 1969 | — |
|
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Person · 7856
Other names (1)AL-RAWI, Ayad Futayyih |
OFAC SDN | IRAQ2 | — | 1953 | Iraq |
|
AL-RAWI, Talib 'Ali Husayn Al-Ahmad
Person · 32177
Other names (1)AL-AHMAD, Talib |
OFAC SDN | SDGT | — | 1973 | Syria |
|
AL-RAWI, Umar Talib Zughayr
Person · 26697
Other names (4)AL-HASHIMI, Umar Talib Zughayr · ZGHYR, 'Umr Talib · AL-RAWI, 'Umar Talib · AL-RAWI, Umar Talib Zughayr Karhoot |
OFAC SDN | SDGT | — | 1970, 1971 | Iraq |
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AL-RAWI, Walid Talib Zughayr
Person · 26716
Other names (4)ZGHYR, Walid Talib · ZGHAIR, Waleed Talib Zghair · AL-RAWI, Waleed Talib Zghayir Karhout · AL-HASHIMI, Walid Talib Zughayr |
OFAC SDN | SDGT | — | 1988 | Iraq |
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AL REHMAT TRUST
Organisation · 12294
Other names (5)AL-RAHMAT TRUST · AL-REHMAN TRUST · UR-RAHMAN TRUST · AR-RAHMAN TRUST · UR-RAMAT TRUST |
OFAC SDN | SDGT | — | — | — |
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