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 |
|---|---|---|---|---|---|
|
NACHALA
Organisation · GHR0158
Other names (1)נחלה |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | — | — |
|
Nachala Movement
Organisation · EU.14996.73
Other names (1)נחלה |
ES | HR | 28.05.2026 | — | — |
|
NACHAR, Ali
Person · 42332
Other names (4)NACHAR, Ali Moussa · NACHER, Ali Moussa · NACHEIR, Ali Moussa · NASHAR, 'Ali Musa |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
NACHAR, Hussein Moussa
Person · 42333
Other names (1)NACHAR, Hussein |
OFAC SDN | SDGT | — | 1966 | Lebanon, United Kingdom |
|
Nacionalna garda Ruske federacije
Organisation · EU.9392.15
Other names (22)Venemaa Föderatsiooni Rahvuskaart · Garda Națională a Federației Ruse · Rusijos Federacijos nacionalinė gvardija · Ryska federationens nationalgarde · Den Russiske Føderations nationalgarde · Националната гвардия на Руската федерация · Az Oroszországi Föderáció Nemzeti Gárdája · Národná garda Ruskej federácie · Guardia Nacional de la Federación de Rusia · Guarda Nacional da Federação da Rússia · Venäjän federaation kansalliskaarti · Nationalgarde der Russischen Föderation · Guardia nazionale della Federazione russa · Росгвардия · Rosgvardiya · Федеральная служба войск национальной гвардии Российской Федерации · National Guard of the Russian Federation · Národní garda Ruské federace · garde nationale de la Fédération de Russie · Siły zbrojne Federacji Rosyjskie · Nationale Garde van de Russische Federatie · Εθνική Φρουρά της Ρωσικής Ομοσπονδίας |
ES | UKR | 16.12.2022 | — | — |
|
Nacionalni centar za lasersku znanost i tehnologiju
Organisation · EU.2412.81
Other names (7)Centro Nacional de Ciencia y Tecnología del Láser de Irán · Nemzeti Lézertudományi és technológiai Központ · Centrul Național pentru Știința și Tehnologia Laserelor · iránske Národné centrum pre laserovú vedu a techniku · Paya Parto · National Centre for Laser Science and Technology · Paya Partov |
ES | IRN | 23.05.2011 | — | — |
|
Nacionalni premoženjski sklad Ruske federacije
Organisation · EU.9729.67
Other names (17)Az Oroszországi Föderáció Nemzeti Befektetési Alapja · Εθνικό Ταμείο Πλούτου της Ρωσικής Ομοσπονδίας · Rusijos Federacijos nacionalinės gerovės fondas · Državni investicijski fond Ruske Federacije · Den Russiske Føderations National Wealth Fund · Fondul național de patrimoniu al Federației Ruse · Ryska federationens nationella förmögenhetsfond · Национален инвестиционен фонд на Руската федераци · Фонд национального благосостояния РФ · National Wealth Fund of the Russian Federation · Fundusz Narodowego Dobrobytu Federacji Rosyjskiej · Fonds souverain national de la Fédération de Russie · Fond národného majetku Ruskej federácie · Venäjän federaation kansallinen sijoitusrahasto · Fonds für den nationalen Wohlstand der Russischen Föderation · Fundo de Riqueza Nacional da Federação da Rússia · Nationaal Welvaartsfonds van de Russische Federatie |
ES | UKR | 25.02.2023 | — | — |
|
Nadace pro boj proti terorismu
Organisation · EU.13218.74
Other names (17)Fundacja przeciwko Terroryzmowi · La Fondation contre le terrorisme · an Fhondúireacht i gcoinne na Sceimhlitheoireachta · Zaklada protiv terorizma · La Fondazione antiterrorismo · Фондация за борба с тероризма · Fundación Contra el Terrorismo (FCT) · Stiftelsen mod terrorisme · Ίδρυμα κατά της Τρομοκρατίας · Terrorizmus Elleni Alapítvány · Kovos su terorizmu fondas · Terorisma apkarošanas fonds · Terrorisminvastainen säätiö · Nadácia pre boj proti terorizmu · Fundația împotriva Terorismului · Fundação contra o Terrorismo · Foundation against Terrorism (Fundación Contra el Terrorismo), FCT |
ES | GTM | 12.06.2025 | — | — |
|
NADEEM, Faisal
Person · 24305
Other names (1)NADIM, Faisal |
OFAC SDN | SDGT | — | 1970 | — |
|
Nader Chún Sijávaš
Person · EU.10860.17
Other names (2)Nader Khoon SIAVASH · نادر خون سیاوش |
ES | IRN | 11.12.2023 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Nader Khoon Siavash
Person · IRN0203
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1963 | Iran |
|
Nader MORADI
Person · EU.10115.7
Other names (1)نادر مرادی |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
NADERIAN, Ahmad
Person · 44779
|
OFAC SDN | IRAN-HR | — | 1967 | Iran |
|
Надежда Александровна РЕШЕТНЕВА
Person · EU.11217.2
Other names (3)Nadezhda Alexandrovna RESHETNEVA · Naděžda Rešetněva · Nadežda Rešetnevová |
ES | UKR | 23.02.2024 | 1968 | — |
|
Надежда Николаевна БОЛТЕНКО
Person · EU.13755.95
Other names (1)Nadezhda Nikolaevna BOLTENKO |
ES | UKR | — | 1957 | RUSSIAN FEDERATION |
|
Надежда Викторовна ТИХОНОВА
Person · EU.13176.75
Other names (1)Nadezhda Viktorovna TIKHONOVA |
ES | RUS | 20.05.2025 | 1974 | RUSSIAN FEDERATION |
|
Nadezhda Nikolaevna BOLTENKO
Person · RUS3517
Other names (1)Надежда Николаевна Болтенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1957 | Russia |
|
Nadezhda Vasilievna SHKOLKINA
Person · RUS0531
Other names (1)Школкина Надежда Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Nadezjda Vasiljevna SJKOLKINA
Person · EU.7132.13
Other names (2)Надежда Васильевна ШКОЛКИНА · Nadezhda Vasilevna SHKOLKINA |
ES | UKR | 23.02.2022 | 1970 | — |
|
Nadia Narimanovna Cherkasova
Person · RUS1636
Other names (1)Надия Наримановна ЧЕРКАСОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1971 | — |
|
Naeem Jasem SULEIMAN
Person · EU.2666.70
Other names (4)Naaim Jasem SULEIMAN · Naaeem Jasem SULEIMAN · Na’im Jasem SULEIMAN · نعيم جاسم سليمان |
ES | SYR | — | 1954 | — |
|
NAFRIEH, Edman
Person · 39662
|
OFAC SDN | SDGT | — | 1980 | Iran |
|
NAFTAN OAO
Organisation · 12860
Other names (2)NAFTAN PROIZVODSTVENNOYE OBYEDINENYE · NAFTAN PRODUCTION ASSOCIATION |
OFAC SDN | BELARUS | — | — | — |
|
NAFTCHI, Mohsen Raeesi
Person · 29804
Other names (1)NAFCHI, Mohsen Raeesi |
OFAC SDN | IRAN-HR | — | 1988 | Iran |
|
NAFTIRAN INTERTRADE CO. LIMITED
Organisation · 11318
Other names (1)NAFT IRAN INTERTRADE COMPANY LTD |
OFAC SDN | IRAN | — | — | — |
|
NAFTIRAN INTERTRADE CO. SARL
Organisation · 11319
|
OFAC SDN | IRAN | — | — | — |
|
NAFTIRAN INTERTRADE COMPANY
Organisation · INU0315
Other names (3)Naft Iran Intertrade Company Ltd · NICO · شرکت بازرگانی نفت ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Naftiran Intertrade Company Srl
Organisation · EU.13538.39
Other names (1)شرکت بازرگانی نفت ایران |
ES | IRN | 29.09.2025 | — | — |
|
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Organisation · 11640
|
OFAC SDN | IRAN | — | — | — |
|
NAGARAJAN, Sundar
Person · 42197
Other names (1)KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam |
OFAC SDN | SDGT | — | 1957 | India |
|
NAGELFAR TRADE AND INVEST LIMITED
Organisation · 20318
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
NAGHAM AL HAYAT LTD.
Organisation · 27330
|
OFAC SDN | SDGT | — | — | — |
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NAGHMEH FZE
Organisation · 26850
|
OFAC SDN | NPWMD | — | — | — |
|
NAGHNEH, Mehdi Ghaffari
Person · 48678
Other names (1)NAQNAH, Mahdi Ghaffari |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1991 | Iran |
|
NAGHSH SIMORGH SAHAND LLC
Organisation · 57152
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NAGIBIN, Anton Aleksandrovich
Person · 24834
|
OFAC SDN | CYBER2 | — | 1985 | — |
|
NAGORNY, Nikita Vladimirovich
Person · 49497
|
OFAC SDN | RUSSIA-EO14024 | — | 1997 | Russia |
|
NAGOVITSYN, Vyacheslav Vladimirovich
Person · 36839
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
NAHAR DANI, Reza
Person · 48677
Other names (1)NAHAR DANI, Ali Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | Iran |
|
Nahima Janett DÍAZ FLORES
Person · EU.6817.48
|
ES | NIC | 10.01.2022 | 1989 | NICARAGUA |
|
NAHLA, Zuhair Subhi
Person · 44618
Other names (2)NAHLI, Zouher · NAHLAH, Zuhayr Subi |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
NAI ENERGY EUROPE GMBH & CO. KG
Organisation · 44264
|
OFAC SDN | GLOMAG | — | — | — |
|
NAI ENERGY EUROPE VERWALTUNGS GMBH
Organisation · 44265
|
OFAC SDN | GLOMAG | — | — | — |
|
NAI EUROPE ENERGY GMBH & CO. KG
Organisation · 44270
Other names (1)ENVIGO GMBH & CO. KG |
OFAC SDN | GLOMAG | — | — | — |
|
NAI LOGISTICS B.V.
Organisation · 44257
|
OFAC SDN | GLOMAG | — | — | — |
|
NAI LOGISTICS LIMITED
Organisation · 44252
|
OFAC SDN | GLOMAG | — | — | — |
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NAI MANAGEMENT GMBH
Organisation · 44271
Other names (1)ENVIGO VERWALTUNGS GMBH |
OFAC SDN | GLOMAG | — | — | — |
|
Naib Imam
Person · EU.328.43
Other names (4)Akhtar Mohammad Mansour Shah Mohammed · Akhtar Mohammad Mansour Khan Muhammad · Akhtar Muhammad Mansoor · Akhtar Mohammad Mansoor |
ES | AFG | 25.01.2001 | 1960, 1966 | AFGHANISTAN |
|
Naif Hassan S. ALARIFI
Person · GHR0029
Other names (3)Nayif Hasan Saad ALARIFI · Naif Hassan S. AL-ARIFI · Nayif Hasan Saad AL-ARIFI |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1986 | Saudi Arabia |
|
Наиль Шавкетович ЛАТЫПОВ
Person · EU.11288.75
Other names (2)Nail Shavketovich LATYPOV · Najl Latypov |
ES | UKR | 23.02.2024 | 1953 | RUSSIAN FEDERATION |
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