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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ABBOT TRADING CO., LTD.
Organisation · 54483
Other names (1)YEMEN ABBOT TRADING CO., LTD. |
OFAC SDN | SDGT | — | — | — |
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ABD AL-BASET AZZOUZ
Person · QDi.371
Other names (2)Abdelbassed Azouz · Abdul Baset Azouz |
ANO | Al-Qaida | 29.02.2016 | 1966 | Libya |
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ABD AL-BASET AZZOUZ
Person · AQD0089
Other names (3)AA · Abdelbassed Azouz · Abdul Baset Azouz |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1966 | Libya |
|
'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
Person · 45610
Other names (7)NASRALLAH, Muhammad · 'ABD-AL-DA'IM, Muhammad Ahmad · ABID AL DAIM NASR ALLAH, Mohammad Ahmad · ABD EL DAIM, Mohamed Ahmed · ABID ALDAIM NASR ALLAH, Mohammad Ahmad · NASRALLAH, Mohammed · ABDUL DA'IM NASRALLAH, Mohammed Ahmed |
OFAC SDN | SDGT | — | 1964 | Jordan |
|
Abd al-Fatah QUDSIYAH
Person · EU.2416.38
Other names (1)عبد الفتاح قدسية |
ES | SYR | 09.05.2011 | 1953 | — |
|
Abd Al-Fatah Qudsiyah
Person · SYR0001
Other names (14)Abd Al-Fatah Kudsiyeh · Abdel-Fatah Kudsiyeh · Abdulfatah Kudsiyeh · Abd Al-Fatah Qudsiah · Abdel-Fatah Qudsiah · Abdulfatah Qudsiah · Abd Al-Fatah Qudsiya · Abdel-Fatah Qudsiya · Abdulfatah Qudsiya · Abdel-Fatah Qudsiyah · Abdulfatah Qudsiyah · Abd Al-Fatah Qudsiyeh · Abdel-Fatah Qudsiyeh · Abdulfatah Qudsiyeh |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
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ABD AL-GHAFAR, Sundus
Person · 8183
|
OFAC SDN | IRAQ2 | — | 1967 | Iraq |
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ABD-AL-GHAFUR, Humam abd-al-Khaliq
Person · 7885
Other names (3)'ABD AL-RAHMAN, Humam 'abd al-Khaliq · RASHID, Humam 'abd al-Khaliq · GHAFUR, Humam Abdel Khaleq Abdel |
OFAC SDN | IRAQ2 | — | 1945 | Iraq |
|
Abd al-Hadi al-Iraqi
Person · EU.3204.81
Other names (9)Abu Abdallah · Abdal Al-Hadi Al-Iraqi · Nashwan Abd Al-Razzaq Abd Al-Baqi · Abu Ayub · Omar Uthman Mohammed · Abdul Hadi Arif Ali · Abd al-Muhayman · Abd al-Hadi al-Ansari · Abdul Hadi al-Taweel |
ES | TAQA | — | 1961 | IRAQ |
|
'ABD AL-HAMID AL-ASADI, Makki Kazim
Person · 26860
Other names (1)ABDUL HAMEED AL ASADI, Makki Kadhim |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1957 | — |
|
ABD-AL-HAMID AL-MASLI
Person · QDi.320
Other names (3)Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abd-al-Hamid Musalli · Hamid Masli |
ANO | Al-Qaida | 26.11.2013 | 1976 | Libya |
|
ABD-AL-HAMID AL-MASLI
Person · AQD0095
Other names (10)Hamza al-Darnavi · Abu-Hamzah al-Darnawi · Hamza al-Darnawi · Hamzah al-Darnawi · Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abdullah Darnawi · Hamzah Dirnawi · Hamid Masli · Abd-al-Hamid Musalli · عبدالحميد المصلي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.11.2013 | 1976 | Libya |
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ABD AL-KHALIQ, Adil Muhammad Mahmud
Person · 10897
Other names (2)ABDUL KHALIQ, Adel Mohamed Mahmoud · ABDUL KHALED, Adel Mohamed Mahmood |
OFAC SDN | SDGT | — | 1984 | Bahrain |
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ABD AL-KHALIQ AL-HOUTHI
Person · YEi.001
Other names (2)Abd-al-Khaliq al-Huthi · Abd-al-Khaliq Badr-al-Din al Huthi |
ANO | Yemen | 07.11.2014 | 1984 | Yemen |
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ABD AL-KHALIQ AL-HOUTHI
Person · YEM0001
Other names (4)Abu-Yunus · Abd-al-Khaliq Badr-al-Din al Huthi · Abd al-Khaliq al-Huthi · عبدالخالق الحوثي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 07.11.2014 | 1984 | Yemen |
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Abd al-Khaliq al-Huthi
Person · EU.3970.80
Other names (3)Abd-al-Khaliq Badr-al-Din al Huthi · Abd Al-Khaliq Al-Houthi · Abu-Yunus |
ES | YEM | 07.11.2014 | 1984 | YEMEN |
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Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Person · EU.175.57
Other names (6)Abu Ali al-Kawari · عبداللطیف بن عبدلله صالح محمد الكواري · Abd-al-Latif Abdallah Salih al-Kawari · Abd-al-Latif Abdallah Salih al-Kuwari · Abd-al-Latif Abdallah al-Kawwari · Abd-al-Latif Abdallah al-Kawari |
ES | TAQA | 21.09.2015 | 1973 | QATAR |
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ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · QDi.380
Other names (5)Abd-al-Latif Abdallah Salih al-Kawari · Abd-al-Latif Abdallah Salih al-Kuwari · Abd-al-Latif Abdallah al-Kawwari · Abd-al-Latif Abdallah al-Kawari · Abu Ali al-Kawari |
ANO | Al-Qaida | 21.09.2015 | 1973 | Qatar |
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ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · AQD0091
Other names (6)Abd-al-Latif Abdallah al-Kawari · Abd-al-Latif Abdallah Salih al-Kawari · Abu Ali al-Kawari · Abd-al-Latif Abdallah al-Kawwari · Abd-al-Latif Abdallah Salih al-Kuwari · عبداللطیف بن عبدلله صالح محمد الكواري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.09.2015 | 1973 | Qatar |
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ABD-AL-MAJID AZIZ AL-ZINDANI
Person · QDi.156
Other names (3)Abdelmajid Al-Zindani · Shaykh 'Abd Al-Majid Al-Zindani · Sheikh Abd Al-Meguid Al-Zandani |
ANO | Al-Qaida | 27.02.2004 | 1950 | Yemen |
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ABD-AL-MAJID AZIZ AL-ZINDANI
Person · AQD0096
Other names (4)Sheikh Abd Al-Meguid Al-Zandani · Abdelmajid Al-Zindani · Shaykh 'Abd Al-Majid Al-Zindani · عبدالحميد المصلي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 27.02.2004 | 1950 | Yemen |
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'ABD AL-NASIR, Hajji
Person · 26095
|
OFAC SDN | SDGT | — | 1966, 1967, 1968 | Iraq |
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ABD AL-RAHMAN, Abdullah Muhammad Rajab
Person · 9484
Other names (1)ABU AL-KHAYR, Ahmad Hasan |
OFAC SDN | SDGT | — | 1957 | Egypt |
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'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
Person · EU.3728.59
Other names (10)Abd al-Rahman bin 'Amir al-Na'imi · Abdulrahman Omair al Neaimi · A. Rahman Omair J Alnaimi · Abdelrahman Imer al Jaber al Naimeh · A. Rahman al-Naimi · 'Abd al-Rahman al-Nua'ymi · 'Abdallah Muhammad al-Nu'aymi · 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman bin 'Amir al-Nu'imi · 'Abd al-Rahman bin 'Amir al-Nu'aymi |
ES | TAQA | 23.09.2014 | 1954 | QATAR |
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‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Person · QDi.334
Other names (10)Abd al-Rahman bin 'Amir al-Na'imi · 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman bin 'Amir al-Nu'imi · 'Abd al-Rahman bin 'Amir al-Nu'aymi · 'Abdallah Muhammad al-Nu'aymi · 'Abd al-Rahman al-Nua'ymi · A. Rahman al-Naimi · Abdelrahman Imer al Jaber al Naimeh · A. Rahman Omair J Alnaimi · Abdulrahman Omair al Neaimi |
ANO | Al-Qaida | 23.09.2014 | 1954 | Qatar |
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ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI
Person · AQD0001
Other names (10)Abdelrahman Imer al Jaber al Naimeh · Abdulrahman Omair al Neaimi · A. Rahman Omair J Alnaimi · A. Rahman al-Naimi · Abd al-Rahman bin 'Amir al-Na'imi · 'Abd al-Rahman al-Nu'aimi · 'Abd al-Rahman bin 'Amir al-Nu'aymi · 'Abdallah Muhammad al-Nu'aymi · 'Abd al-Rahman al-Nua'ymi · 'Abd al-Rahman bin 'Amir al-Nu'imi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1954 | Qatar |
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Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi
Person · EU.3729.24
Other names (7)‘Abd al-Rahman Khalaf al-Anizi · ‘Abd al-Rahman Khalaf al-‘Anzi · Abu Usamah al-Rahman · Abu Shaima’ Kuwaiti · Abu Usamah al-Kuwaiti · Yusuf · Abu Usama |
ES | TAQA | 23.09.2014 | 1973 | KUWAIT |
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‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · QDi.335
Other names (2)‘Abd al-Rahman Khalaf al-Anizi · ‘Abd al-Rahman Khalaf al-‘Anzi |
ANO | Al-Qaida | 23.09.2014 | 1973 | Kuwait |
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ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Person · AQD0085
Other names (6)Shaima' Kuwaiti Abu · Usamah al-Kuwaiti Abu · Usamah al-Rahman Abu · 'Abd al-Rahman Khalaf al-Anizi · 'Abd al-Rahman Khalaf al-'Anzi · Yusuf |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1973 | Kuwait |
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Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · EU.2914.30
Other names (12)‘Abd al-Rahman Muhammad Mustafa Shaykhlari · Abu Zayna · Umar Muhammad Khalil Mustafa · Abdul Rahman Muhammad al-Bayati · Tahir Muhammad Khalil Mustafa al-Bayati · Aliazra Ra’ad Ahmad · Abu-Shuayb · Hajji Iman · Abu Iman · Abu Ala · Abu Hasan · Abu Muhammad |
ES | TAQA | 23.09.2014 | 1959 | IRAQ |
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‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · QDi.339
Other names (5)‘Abd al-Rahman Muhammad Mustafa Shaykhlari · Umar Muhammad Khalil Mustafa · Abdul Rahman Muhammad al-Bayati · Tahir Muhammad Khalil Mustafa al-Bayati · Aliazra Ra’ad Ahmad |
ANO | Al-Qaida | 23.09.2014 | 1957, 1959 | Iraq |
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'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · AQD0086
Other names (12)al-Rahman Muhammad Mustafa Shaykhlari 'Abd · Rahman Muhammad al-Bayati Abdul · Ala Abu · Hasan Abu · Iman Abu · Muhammad Abu · Zayna Abu · Abu-Shuayb · Ra'ad Ahmad Aliazra · Iman Hajji · Muhammad Khalil Mustafa al-Bayati Tahir · Muhammad Khalil Mustafa Umar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1957, 1959 | Iraq |
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Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Person · EU.5201.43
Other names (14)Abdelrahman Mouhamad Zafir al Dabidi al Jahani · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani · Abdulrhman Mohammed D. Aljahani · Abu al-Wafa' · Abu Anas · Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani · Abu Wafa al-Saudi · Abd al-Rahman Muhammad Thafir al-Jahni · Abd al-Rahman Muhammad al-Juhani · Abdelrahman Mouhamad Zafir al Dabissi Juhan · Abdelrahman Mouhamad Zafir al Dabissi Juhani · Abou Wafa al Saoudi · Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni |
ES | TAQA | 15.08.2014 | 1971, 1977 | SAUDI ARABIA |
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Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · EU.2670.87
Other names (22)Shaykh Yunis le Mauritanien · Yunis al-Mauritani · Younis al-Mauritani · Shaykh Yunis the Mauritanian · Salih the Mauritanian · Mohamed Salem · Youssef Ould Abdel Jelil · El Hadj Ould Abdel Ghader · Abdel Khader · Abou Souleimane · Chingheity · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Salih le Mauritanien · عبد الرحمن ولد محمد الحسین ولد محمد سلیم · Shaykh Yunis mauritanul · Salih il mauritano · Shaykh Yunis il mauritano · Salih Mauretanien · Shaykh Yunis, o mauritano · Shaykh Yunis an Máratánach · Salih an Máratánach · ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ |
ES | TAQA | 15.09.2011 | 1981 | MAURITANIA |
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ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
Person · QDi.298
Other names (2)Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · شيخ يونس الموريتاني |
ANO | Al-Qaida | 15.09.2011 | 1981 | Mauritania |
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ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
Person · AQD0093
Other names (13)Sheikh Yunis AL-MAURITANI · Younis al-Mauritani · Chingheity · El Hadj Ould Abdel Ghader · Youssef Ould Abdel Jelil · Abdel Khader · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Mohamed Salem · Abou Souleimane · Shaykh Yunis the Mauritanian · Salih the Mauritanian · عبد الرحمن ولد محمد الحسين ولد محمد سليم · شيخ يونس الموريتاني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.09.2011 | 1981 | Mauritania |
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Abd Al-Rahman SALIM IBRAHIM AL-MILAD
Person · LYi.026
Other names (2)Abdurahman Salem Ibrahim Milad · ABDULRAHMAN SALIM MILAD KASHLAF |
ANO | Libya | 07.06.2018 | 1986 | Libya |
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Abd Al-Rahman Salim Ibrahim al-Milad
Person · LIB0039
Other names (4)al-Bija · Abdulrahman Salim Milad Kashlaf · Abdurahman Salem Ibrahim Milad · Rahman Salim Milad |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | 1986 | Libya |
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'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
Person · 9935
Other names (6)ABDELRAZIK, Sofian · ABDELRAZIK, Abousofiane · ABDELRAZIK, Abousfian Salman · ABD AL RAZEQ, Abu Sufian · ABDELRAZEK, Abousofian · ABDELRAZIK, Abousofian |
OFAC SDN | SDGT | — | 1962 | Canada, Sudan |
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'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman
Person · 17291
Other names (1)'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif |
OFAC SDN | SDGT | — | 1989 | Jordan |
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'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman
Person · 17292
Other names (3)'ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman · 'ABD-AL-SALAM, Ashraf Muhammad Yusuf · 'ABD AL-SALAM, Ashraf Muhammad Yusif |
OFAC SDN | SDGT | — | 1984 | Jordan |
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'ABD AL-SALAM, Said Jan
Person · 12562
Other names (8)'ABDALLAH, Qazi · ABDULLAH, Qazi · WALID, Ibrahim · ZAIN KHAN, Dilawar Khan · SA'ID JAN, Qasi · JHAN, Said · KHAN, Farhan · CAIRO, Aziz |
OFAC SDN | SDGT | — | 1972, 1981 | Afghanistan |
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Abd-al-Tawwab Mullah Huwaysh
Person · EU.148.68
Other names (1)Abdel-Taouab Moullah Houwaïch |
ES | IRQ | — | 1942, 1957 | IRAQ |
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ABD-AL-TAWWAB MULLAH HUWAYSH
Person · IQi.019
|
ANO | Iraq | 27.06.2003 | 1942, 1957 | Iraq |
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ABD-AL-TAWWAB MULLAH HUWAYSH
Person · IRQ0080
Other names (1)عبد التواب ملا حويش |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1942, 1957 | Iraq |
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ABD-AL-WADUD, Wail Muhammad Said
Person · 52297
Other names (1)ABDULWADOD, Wail Mohammed Saeed |
OFAC SDN | SDGT | — | 1994 | Yemen |
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ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · QDi.192
Other names (3)Abu Al-Khayr · Ahmad Hasan · Abu Jihad |
ANO | Al-Qaida | 29.09.2005 | 1957 | Egypt |
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ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Person · AQD0090
Other names (4)Al-Khayr Abu · Jihad Abu · Hasan Ahmad · عبد الله محمد رجب عبد الرحمن |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2005 | 1957 | Egypt |
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ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Person · QDi.438
Other names (1)ABU OMAR AL SARRAF |
ANO | Al-Qaida | 26.03.2026 | 1970 | Iraq |
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ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Person · AQD0390
Other names (2)ABU OMAR AL SARRAF · عبد الحميد سالم إبراهيم بروكان الخاتوني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 27.03.2026 | 1970 | Iraq |
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 (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 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