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 |
|---|---|---|---|---|---|
|
NAIL, Taleb
Person · 12023
Other names (2)OULD ALI, Mohamed Ould Ahmed · NAIL, Tayeb |
OFAC SDN | SDGT | — | 1972 | Algeria |
|
Nailya Vagif Asker-Zade
Person · RUS1376
Other names (1)Наиля Аскер-заде |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1987 | Russia, Azerbaijan |
|
NAIM, Basem
Person · 49604
Other names (2)NAIM, Bassem · NAEM, Basem |
OFAC SDN | SDGT | — | 1963 | Palestinian |
|
Naim Jasem Suleiman
Person · SYR0185
Other names (3)Naaeem Jasem Suleiman · Naaim Jasem Suleiman · Naeem Jasem Suleiman |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
NAING, Chit
Person · 32291
Other names (2)HLAING, Chit · NYAR, Sate Pyin |
OFAC SDN | BURMA-EO14014 | — | 1948 | Burma |
|
Naing Htut Aung
Person · EU.9048.40
|
ES | MMR | 08.11.2022 | 1968 | MYANMAR |
|
NAIR, Anil Kumar Panackal Narayanan
Person · 54814
|
OFAC SDN | IRAN-EO13902 | — | 1968 | India |
|
NAJA
Organisation · EU.8937.68
Other names (27)FARAJA · فرماندهی انتظامی جمهوری اسلامی ایران · Law Enforcement Forces of the Islamic Republic of Iran · LEF · Iraani Islamivabariigi õiguskaitsejõud · Irānas Islāma Republikas tiesībaizsardzības spēki · Irano Islamo Respublikos teisėsaugos pajėgos · Sile pregona Islamske republike Iran · Snage za izvršavanje zakonodavstva Islamske Republike Irana · Sily presadzovania práva Iránskej islamskej republiky · Donucovací orgány Íránské islámské republiky · Irańskie Organy Ochrony Porządku Publicznego · Az Iráni Iszlám Köztársaság Bűnüldöző Erői · правоохранителни сили на Ислямска република Иран · Iranin islamilaisen tasavallan lainvalvontajoukot · Den Islamiske Republik Irans retshåndhævende styrker · Δυνάμεις Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν · Iranische Strafverfolgungskräfte · Wetshandhavingsdiensten van de Islamitische Republiek Iran · Islamiska republiken Irans brottsbekämpande styrkor · Fórsaí Forfheidhmithe Dlí Phoblacht Ioslamach na hIaráine · Forces de l’ordre de la République islamique d’Iran · Fuerza Disciplinaria de la República Islámica de Irán · Forças Policiais da República Islâmica do Irão · Forze dell’ordine della Repubblica islamica dell’Iran · Forțele de aplicare a legii ale Republicii Islamice Iran · Forzi tal-Infurzar tal-Liġi tar-Repubblika Iżlamika tal-Iran |
ES | IRN | 17.10.2022 | — | — |
|
NAJAFI, Ali Habibi
Person · 48652
Other names (1)HABIBI, Ali |
OFAC SDN | NPWMD] [IFSR | — | 1977 | Iran |
|
NAJAFI, Mehdi
Person · 27028
Other names (3)NAJAFI, Seyed Mehdi Mojtahed · MOJTAHEDNAJAFI, Seyedmehdi · MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar |
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
NAJAFI, Seyed Abotaleb
Person · 47577
Other names (2)NAJAFI, Nasser · NAJAFI, Aboutaleb |
OFAC SDN | SDGT | — | 1956 | Iran |
|
NAJAFIANPUR, Amer
Person · 45066
Other names (1)NAJAFIANPOUR, Amer |
OFAC SDN | IRAN-EO13846 | — | 1975 | Iran |
|
NAJAFPUR, Sa'id
Person · 24531
Other names (2)CHEKOSARI, Sa'id Najafpur · NAJAFPUR, Behnam |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | — |
|
NAJAFZADEH, Soheil
Person · 58951
Other names (1)NAJAFZADEH, Suhail |
OFAC SDN | IRAN-EO13902 | — | 1976 | Iran |
|
NAJAFZADEH, Sorush
Person · 58950
Other names (1)NAJAFZADEH, Sorosh |
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
NAJEE TECHNOLOGY HOOSHMAND FATER LLC
Organisation · 37877
Other names (1)NAJI TECHNOLOGY HOOSHMAND FATIR |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | — | — |
|
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI
Person · EU.3423.48
|
ES | TUN | — | 1956 | TUNISIA |
|
Naji Ibrahim SHARIFI-ZINDASHTI
Person · EU.13412.1
Other names (4)ناجی ابراهیم شریفی زیندشتی · Naji SHARIFI-ZINDASHTI · Naci SERIFI-ZINDASTI · KENANI Emirhan |
ES | HR | 15.07.2025 | 1974 | IRAN (ISLAMIC REPUBLIC OF) |
|
NAJI PARS AMIN INSTITUTE
Organisation · 41200
Other names (2)NAJI PARS INSTITUTE · NAJI PARS AMIN NON-COMMERCIAL INSTITUTE |
OFAC SDN | IRAN-HR | — | — | — |
|
NAJI PAS COMPANY
Organisation · 41197
|
OFAC SDN | IRAN-HR | — | — | — |
|
Naji Sharifi Zindashti
Person · IRN0185
|
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Iran |
|
NAJI, Talal Muhammad Rashid
Person · 2685
|
OFAC SDN | SDGT | — | 1930 | — |
|
NAJIB, Atif
Person · 12724
Other names (2)NAJEEB, Atef · NAJIB, Atef |
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
NAJIBI, Seyyed Mohammad Mosanna'i
Person · 49672
Other names (3)NAJIBI, Seyyed Mohammad Masnaei · YILMAZ, Can · NAJIBI, Sayyed Mohammad Masnayi |
OFAC SDN | SDGT] [IFSR | — | 1974 | Iran, Turkey |
|
Najibullah Haqqani Hidayatullah
Person · EU.321.36
Other names (1)Najibullah Haqani |
ES | AFG | 23.02.2001 | 1971 | AFGHANISTAN |
|
NAJIBULLAH HAQQANI HIDAYATULLAH
Person · TAi.071
Other names (2)Najibullah Haqani · NAJEEBULLAH HAYAT |
ANO | Taliban | 23.02.2001 | 1971, 1972 | Afghanistan |
|
NAJIBULLAH HAQQANI HIDAYATULLAH
Person · AFG0055
Other names (3)Najibullah HAQANI · Najeebullah HAYAT · نجیب الله حقانی هدايت الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1971, 1972 | Afghanistan |
|
Najibullah Muhammad Juma
Person · EU.702.14
Other names (1)Najib Ullah |
ES | AFG | 25.01.2001 | 1958 | AFGHANISTAN |
|
NAJIBULLAH MUHAMMAD JUMA
Person · TAi.132
|
ANO | Taliban | 25.01.2001 | 1958 | Afghanistan |
|
NAJIBULLAH MUHAMMAD JUMA
Person · AFG0101
Other names (2)Najib Ullah · نجيب الله محمد جمعه |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1958 | Afghanistan |
|
NAJJAR, Khamis
Person · 9698
Other names (1)NAJJAR, Khamis Jawdat Khamis |
OFAC | NS-PLC | — | 1949 | — |
|
NAJJAR, Mostafa Mohammad
Person · 12256
|
OFAC SDN | IRAN-HR | — | 1956 | — |
|
Najm-addin KHRAIT
Person · EU.3072.34
Other names (16)نجم الدين خريت · Nejm-addeen KHRAIT · Nejm-addin KHRAIT · Najm-eddeen KHRAIT · Nejm-eddeen KHRAIT · Nejm-eddin KHRAIT · Najm-eddin KHREIT · Najm-eddin KHRAIT · Nejm-eddin KHREIT · Nejm-eddeen KHREIT · Najm-eddeen KHREIT · Nejm-addin KHREIT · Nejm-addeen KHREIT · Najm-addeen KHREIT · Najm-addin KHREIT · Najm-addeen KHRAIT |
ES | SYR | 16.10.2012 | — | — |
|
Najm-Eddin Khreit
Person · SYR0187
Other names (17)Najm Khrait · Najm-addeen Khrait · Najm-addin Khrait · Najm-eddeen Khrait · Najm-Eddin Khrait · Nejm-addeen Khrait · Nejm-addin Khrait · Nejm-eddeen Khrait · Nejm-eddin Khrait · Najm Al Deen Khreit · Najm-addeen Khreit · Najm-addin Khreit · Najm-eddeen Khreit · Nejm-addeen Khreit · Nejm-addin Khreit · Nejm-eddeen Khreit · Nejm-eddin Khreit |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Najm Hamad AL AHMAD
Person · EU.3771.18
Other names (4)Nejm Hamad AL AHMAD · Nejm Hamad AL-AHMED · نجم حمد الأحمد · Najm Hamad AL-AHMED |
ES | SYR | — | — | — |
|
Najm Hamad al Ahmad
Person · SYR0186
Other names (3)Nejm Hamad al Ahmad · Najm Hamad Al-Ahmed · Nejm Hamad Al-Ahmed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
NAJMUDDIN FARAJ AHMAD
Person · QDi.226
Other names (2)Mullah Krekar · Fateh Najm Eddine Farraj |
ANO | Al-Qaida | 07.12.2006 | 1956, 1963 | Iraq |
|
NAJMUDDIN FARAJ AHMAD
Person · AQD0270
Other names (2)Fateh Najm Eddine Farraj · Mullah Krekar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 07.12.2006 | 1956, 1963 | Iraq |
|
NAL SOLUTIONS COMPANY LIMITED
Organisation · 49366
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NALETILIC, Mladen
Person · 7753
|
OFAC SDN | BALKANS | — | 1946 | — |
|
NAM, Chol Ung
Person · 55442
|
OFAC SDN | DPRK | — | 1969 | Korea |
|
Nam Ung Kim
Person · EU.4142.94
|
ES | PRK | 05.08.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
NAMAKSHENAS, Reza
Person · 50872
|
OFAC SDN | SDGT] [IFSR | — | 1956 | Iran |
|
NAMAZI, Behrouz
Person · 58142
Other names (1)NAMAZI, Behruz |
OFAC SDN | NPWMD] [IFSR | — | 1987 | Iran |
|
Namchongang Trading Corporation
Organisation · EU.4190.72
Other names (7)NCG · Namhung Trading Corporation · Korea Tearyonggang Trading Corporation · Korea Daeryonggang Trading Corporation · NAM CHONG GAN TRADING CORPORATION · NOMCHONGANG TRADING CO. · NAM CHON GANG CORPORATION |
ES | PRK | 16.07.2009 | — | — |
|
NAMCHONGANG TRADING CORPORATION
Organisation · KPe.004
Other names (7)NCG · NAM CHON GANG CORPORATION · NOMCHONGANG TRADING CO. · NAM CHONG GAN TRADING CORPORATION · Namhung Trading Corporation · Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation |
ANO | DPRK | 16.07.2009 | — | — |
|
NAMCHONGANG TRADING CORPORATION
Organisation · 11532
Other names (5)NAM CHON GANG CORPORATION · NOMCHONGANG TRADING CO. · KOREA NAMHUNG TRADING CORPORATION · NAMHUNG · KOREA TAERYONGGANG TRADING CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
NAMCHONGANG TRADING CORPORATION
Organisation · DPR0179
Other names (7)Korea Daeryonggang Trading Corporation · Korea Tearyonggang Trading Corporation · NAM CHON GANG CORPORATION · NAM CHONG GAN TRADING CORPORATION · Namhung Trading Corporation · NCG · NOMCHONGANG TRADING CO. |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
NAMGANG CONSTRUCTION
Organisation · 19612
|
OFAC SDN | DPRK3 | — | — | — |
|
Namiq SALIFOV
Person · IRN0269
Other names (1)Namik SALIFOV |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1976 | Azerbaijan |
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