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-TIKRITI, Jamal Mustafa Abdallah Sultan
Person · 7864
|
OFAC SDN | IRAQ2 | — | 1955 | Iraq |
|
AL-TIKRITI, Kamal Mustafa Sultan Abdallah
Person · 7852
Other names (1)ABDALLAH, Kamal Mustafa |
OFAC SDN | IRAQ2 | — | 1952, 1955 | Iraq |
|
AL-TIKRITI, Khawla Barzan Ibrahim Hasan
Person · 8189
|
OFAC SDN | IRAQ2 | — | 1986 | Iraq |
|
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan
Person · 8190
|
OFAC SDN | IRAQ2 | — | 1972 | Iraq |
|
AL-TIKRITI, Muzahim Sa'b Hassan
Person · 7854
|
OFAC SDN | IRAQ2 | — | 1946, 1949 | Iraq |
|
AL-TIKRITI, Noor Barzan Ibrahim Hasan
Person · 8191
|
OFAC SDN | IRAQ2 | — | 1983 | Iraq |
|
AL-TIKRITI, Omar Sabawi Ibrahim Hasan
Person · 9330
Other names (3)AL-TIKRITI, Umar Sabawi Ibrahim Hasan · AL-TIKRITI, Omar Sabawi Ibrahim Hassan · AL-ALUSI, Umar Ahmad Ali |
OFAC SDN | IRAQ2 | — | 1970 | Iraq |
|
AL-TIKRITI, Qusay Saddam Hussein
Person · 7844
|
OFAC SDN | IRAQ2 | — | 1965, 1966 | Iraq |
|
AL-TIKRITI, Rafi abd-al-Latif Tilfah
Person · 7857
|
OFAC SDN | IRAQ2 | — | 1954 | Iraq |
|
AL-TIKRITI, Raghad Saddam Hussein
Person · 8192
|
OFAC SDN | IRAQ2 | — | 1967 | Iraq |
|
AL-TIKRITI, Rana Saddam Hussein
Person · 8193
|
OFAC SDN | IRAQ2 | — | 1969 | Iraq |
|
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman
Person · 7863
Other names (4)AL-MAJID, Rukan abdal-Ghaffur Sulayman · AL-MAJID, Rukan abd al-Gafur · AL-TIKRITI, Rukan abd al-Ghaffur al-Majid · AL-MAJID, Rukan Razuqi abd al-Gahfur |
OFAC SDN | IRAQ2 | — | 1956 | Iraq |
|
AL-TIKRITI, Sab'awi Ibrahim Hassan
Person · 7878
Other names (1)AL-TAKRITI, Sabawi Ibrahim Hassan |
OFAC SDN | IRAQ2 | — | 1947 | Iraq |
|
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal
Person · 7897
|
OFAC SDN | IRAQ2 | — | 1944 | Iraq |
|
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan
Person · 9354
Other names (2)AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan · AL-TIKRITI, Sa'd Sab'awi Hasan |
OFAC SDN | IRAQ2 | — | 1988 | Iraq |
|
AL-TIKRITI, Saddam Hussein
Person · 7843
Other names (3)HUSAYN, Saddam · HUSSAIN, Saddam · HUSSEIN, Saddam |
OFAC SDN | IRAQ2 | — | 1937 | Iraq |
|
AL-TIKRITI, Saja Barzan Ibrahim Hasan
Person · 8194
|
OFAC SDN | IRAQ2 | — | 1978 | Iraq |
|
AL-TIKRITI, Tahir Jalil Habbush
Person · 7858
|
OFAC SDN | IRAQ2 | — | 1950 | Iraq |
|
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan
Person · 8195
|
OFAC SDN | IRAQ2 | — | 1980 | Iraq |
|
AL-TIKRITI, Uday Saddam Hussein
Person · 7845
Other names (1)HUSSEIN, Udai Saddam |
OFAC SDN | IRAQ2 | — | 1964, 1967 | Iraq |
|
AL-TIKRITI, Walid Hamid Tawfiq
Person · 7868
Other names (1)AL-NASIRI, Walid Hamid Tawfiq |
OFAC SDN | IRAQ2 | — | 1950 | Iraq |
|
AL-TIKRITI, Watban Ibrahim Hassan
Person · 7879
Other names (3)AL-HASSAN, Watab Ibrahim · AL-TAKRITI, Watban · AL-TIKRITI, Watban Ibrahim al-Hasan |
OFAC SDN | IRAQ2 | — | 1952 | Iraq |
|
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
Person · 9329
Other names (4)AL-TIKRITI, Yassir Sabawi Ibrahim Hasan · AL-TIKRITI, Yasser Sabawi Ibrahim Hasan · AL-TIKRITI, Yasir Sabawi Ibrahim Hassan · ABDALLAH, Ali Thafir |
OFAC SDN | IRAQ2 | — | 1968, 1970 | Iraq |
|
AL-TURKI, Hassan Abdullah Hersi
Person · 11743
Other names (4)AL-TURKI, Hassan · TURKI, Hassan Abdillahi Hersi · XIRSI, Xasan Cabdilaahi · XIRSI, Xasan Cabdulle |
OFAC SDN | SDGT] [SOMALIA | — | 1944 | Somalia |
|
AL-UBAIDI, Amir Rashid Muhammad
Person · 7875
|
OFAC SDN | IRAQ2 | — | 1939 | Iraq |
|
AL-UBAIDI, Ghazi Hammud
Person · 7893
|
OFAC SDN | IRAQ2 | — | 1944 | Iraq |
|
AL-UBAIDI, Yahia Abdallah
Person · 7886
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
AL-UBAYDI, Ahmad Hassan Kaka
Person · 11021
Other names (3)AL NOBANI, Ali · HAZIM KAKA · AL-OBEIDI, Ahmed Hassan Kaka |
OFAC SDN | IRAQ3 | — | 1949 | Iraq |
|
AL-UBAYDI, Intissar
Person · 8196
|
OFAC SDN | IRAQ2 | — | 1974 | Iraq |
|
AL-UBAYDI, Khalid Sa'id Ghabish
Person · 23055
Other names (1)AL-UBAYDI, Khalid Sa'id Ghubaysh |
OFAC SDN | SDGT | — | 1984, 1985, 1986 | — |
|
AL-URAYDI, Sami Mahmud Mohammed
Person · 41776
Other names (1)ERIDI, Sami Mahmoud Mohammad |
OFAC SDN | SDGT | — | 1973 | Jordan |
|
AL-USTADZ, Majdi Fa'iz
Person · 33279
Other names (2)AL-USTAD, Majdi Fayiz Hasan · AL-'USTADZ, Majid Fayiz |
OFAC SDN | SDGT | — | 1966 | Palestinian |
|
AL-'UWAYR, Ibrahim Talal
Person · 47328
Other names (2)AGAOGLU, Ibrahim · AL-UWAYR, Ibrahim |
OFAC SDN | SDGT | — | 1991 | Syria |
|
AL-WADI, Faysal
Person · 28297
Other names (2)WADI, Faisal Mohamed M · WADY, Faisl Mohamed |
OFAC SDN | LIBYA3 | — | 1976, 1978 | Libya |
|
AL-WAFI, Bilal Ali Muhammad
Person · 23056
Other names (3)AL-WAFI, Bilal · AL-WAFI, Bilal 'Ali · AL-WARAFI, 'Ali 'Abbad Muhammad |
OFAC SDN | SDGT | — | 1986–1989 | — |
|
AL-WALID, Mahfouz Ould
Person · 6903
Other names (2)AL-SHANQITI, Khalid · AL-WALID, Mafouz Walad |
OFAC SDN | SDGT | — | 1975 | Mauritania |
|
AL-WARDIAN, Hassan
Person · 46231
Other names (3)WARDYAN, Hasan · ALWARDIAN, Hasan Mohamed Ali · AL-WARDIAN, Hassan Muhammad 'Ali |
OFAC SDN | SDGT | — | 1954 | Palestinian |
|
Al Wasel and Babel General Trading LLC
Organisation · EU.1467.7
|
ES | IRQ | — | — | — |
|
AL WASEL AND BABEL GENERAL TRADING LLC
Organisation · IQe.197
|
ANO | Iraq | 26.04.2004 | — | — |
|
AL WASEL AND BABEL GENERAL TRADING LLC
Organisation · 8210
|
OFAC SDN | IRAQ2 | — | — | — |
|
AL WASEL AND BABEL GENERAL TRADING LLC
Organisation · IRQ0051
|
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 26.04.2004 | — | — |
|
AL-WASHLI, Zaid
Person · 54486
Other names (1)AL-WUSHLI, Zaid Ahmed Taha Mohammed |
OFAC SDN | SDGT | — | 1982 | Yemen |
|
AL-WATFA, Ali Ibrahim
Person · 13395
Other names (4)AL-WAFA, Ali Ibrahim · AL-WATFA, Alie Ibrahim · AL-WAFA, Alie Ibrahim · IBRAHIM, Al Hajj Alie |
OFAC SDN | SDGT | — | 1969 | — |
|
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad
Person · 49358
|
OFAC SDN | SDGT | — | 1978 | Yemen |
|
AL WAZIR, Yahya Mohammed Mohammed
Person · 54644
|
OFAC SDN | SDGT | — | 1981 | Yemen |
|
AL WEAM CHARITABLE SOCIETY
Organisation · 53915
Other names (1)ALWEA'AM SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
AL-YACOUB, Ibrahim Salih Mohammed
Person · 6920
|
OFAC SDN | SDGT | — | 1966 | — |
|
AL-YAFI'I, Nashwan al-Wali
Person · 23054
Other names (1)AL-YAFI'I, Nishwan al-Wali |
OFAC SDN | SDGT | — | 1984 | — |
|
AL-YASSIN, Husam Muhammad Amin
Person · 7876
|
OFAC SDN | IRAQ2 | — | 1953, 1958 | Iraq |
|
AL YUMUN REAL ESTATE COMPANY SAL
Organisation · 28182
|
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