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 |
|---|---|---|---|---|---|
|
NAN, Khat Htein
Person · 34018
Other names (1)NAN, Khet Htein |
OFAC SDN | BURMA-EO14014 | — | 1959 | Burma |
|
NAN TIAN INTERNATIONAL HOTEL CO LTD
Organisation · 57184
Other names (2)NAN HAI INTERNATIONAL HOTEL CO LTD · NAN HAI REAL ESTATE DEVELOPMENT CO LTD |
OFAC SDN | CYBER4 | — | — | — |
|
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
Organisation · 51098
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NANDO, James
Person · 43516
Other names (2)NANDO, James Marko · MARK, James Nando |
OFAC SDN | SOUTH SUDAN | — | 1970, 1971, 1972 | South Sudan |
|
NANGAA, Corneille Yobeluo
Person · 26398
|
OFAC SDN | DRCONGO | — | 1970 | Congo |
|
Nangaa Yobeluo Corneille
Person · DRC0079
Other names (2)Nangaa Corneille · Yobeluo Corneille |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1970 | Congo (Democratic Republic) |
|
NANHAI LIMITED
Organisation · 54170
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NANJING PANDA ELECTRONICS COMPANY LIMITED
Organisation · 32128
Other names (3)NANJING PANDA ELECTRONIC CO. LTD. · NANJING PANDA ELECTR. CO. LTD. · NANJING PANDA |
OFAC | CMIC-EO13959 | — | — | — |
|
NANSHAN LTD
Organisation · 56774
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD
Organisation · 54164
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NANTONG YIHONG NEW MATERIALS CO LTD
Organisation · 54161
Other names (1)TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NANXIGU TECHNOLOGY CO., LIMITED
Organisation · 45358
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NAPO
Organisation · EU.10991.29
Other names (6)Новосибирский авиационный завод имени В. П. Чкалова · JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov · Novosibirský letecký závod V. P. Čkalov · usine aéronautique de Novosibirsk · Planta de Producción de Aeronaves de Novosibirsk · V. P. Cskalovról elnevezett Novoszibriszki Repülőgépgyártó Termelési Üzem Rt. |
ES | UKR | 18.12.2023 | — | — |
|
NAPSO, Yuri Aisovich
Person · 35449
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
NAQDI, Mohammad Reza
Person · 12057
Other names (6)NAGHDI, Mohammad Reza · SHAMS, Mohammad Reza · NAQDI, Muhammad · NAGHDI, Mohammedreza · NAQDI, Gholamreza · NAQDI, Gholam-reza |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876 | — | 1951–1962 | Iran |
|
NARANJO ABAJO, S.A.
Organisation · 19150
|
OFAC SDN | SDNTK | — | — | — |
|
NARDIE INTERNATIONAL S.A.
Organisation · 57030
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NAREIKO, Ivan Nikolaevich
Person · 50237
Other names (1)NAREIKA, Ivan Mikalaevych |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | 1975 | Belarus |
|
NARENJESTAN HOTEL AND BUILDING DEVELOPMENT
Organisation · 25898
|
OFAC SDN | IRAN | — | — | — |
|
NARI SHIPPING AND CHARTERING GMBH & CO. KG
Organisation · 25454
|
OFAC SDN | IRAN | — | — | — |
|
Naria BEN FAZI
Person · EU.11492.68
Other names (1)Neria BEN PAZI |
ES | HR | 19.04.2024 | 1993 | ISRAEL |
|
NARIA GENERAL TRADING LLC
Organisation · 26551
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Nariman Gadzhievich GADZHIEV
Person · RUS1817
Other names (1)Нариман Гаджиевич Гаджиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1976 | Russia |
|
NARIN SEPEHR MOBIN ISATIS
Organisation · 47358
Other names (2)NAARIN SEPEHR MOBIN ISATIS · PISHTAZAN SANAT PARVAZ SADRA CO LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Narmina DADASHOVA
Person · RUS3068
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | 1982 | Singapore |
|
Národní zúčtovací depozitář
Organisation · EU.8373.88
Other names (5)Nationaler Zentralverwahrer · Национальный расчетный депозитарий · National Settlement Depository (NSD) · Nacionalna depotna družba · Národný zúčtovací depozitár, NSD |
ES | UKR | 03.06.2022 | — | — |
|
NAROLIN, Alexander Vladimirovich
Person · 36834
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
NARUSOVA, Lyudmila Borisovna
Person · 37819
Other names (1)NARUSOVA, Lyudmila |
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
NARVAEZ GONI, Juan Jesus
Person · 7191
|
OFAC SDN | SDGT | — | 1961 | — |
|
NARYSHKIN, Sergey Yevgenyevich
Person · 16691
Other names (1)NARYSHKIN, Sergei |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1954 | Russia |
|
NARZIEVA, Nasiba Erkinovna
Person · 41797
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Uzbekistan |
|
NARZIEVA, Saodat Burxanovna
Person · 41798
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Uzbekistan |
|
NASAB, Alireza Shafie
Person · 48642
Other names (2)NASAB, Ali Reza Shafi'i · SHAFI'INASAB, Alireza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1985 | Iran |
|
NASAB, Ehsan Saidi
Person · 57150
|
OFAC SDN | IRAN-EO13902 | — | 1994 | Iran |
|
NASEEM, Jinaau
Person · 44480
Other names (2)NASEEN, Jinau · NASYM, Hasen |
OFAC SDN | SDGT | — | 1994 | Maldives |
|
Naser Jalayer SARNAGHI
Person · EU.14273.75
Other names (1)ناصر جلاير سرنقی |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Naser MALEKI
Person · EU.3880.19
Other names (3)Nasser MALEKI · Naser MAALEKI · ناصرملکی |
ES | IRN | 17.10.2023 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
NASER MALEKI
Person · IRi.022
|
ANO | Iran | 24.03.2007 | 1960 | — |
|
NASER MALEKI
Person · INU0294
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1960 | — |
|
Naser Rastkhah
Person · INU0309
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | Iran |
|
Naserin Vahid
Organisation · EU.1954.33
|
ES | IRN | — | — | — |
|
Naserin Vahid
Organisation · INU0097
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
NASERZADEH, Muhammad Reza
Person · 47248
Other names (4)NASIRZADE, Muhammed Reza · NASERZADEH, Mohammadreza · NASSER ZADEH, Mohammad Reza · NASER ZADEH, Mohammad Reza |
OFAC SDN | IRAN-HR | — | 1978 | Iran |
|
NASHVILLE HK LIMITED
Organisation · 40957
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
Person · QDi.012
Other names (4)Abdal Al-Hadi Al-Iraqi · Abd Al-Hadi Al-Iraqi · Omar Uthman Mohammed · Abdul Hadi Arif Ali |
ANO | Al-Qaida | 06.10.2001 | 1961 | Iraq |
|
Nashwan Abd Al-Razzaq ABD AL-BAQI
Person · AQD0271
Other names (10)Abu Abdallah · Abd al-Hadi al-Ansari · Abdul Hadi Arif ALI · Abd Al-Hadi Al-Iraqi · Abdal Al-Hadi Al-Iraqi · Abd al-Muhayman · Abdul Hadi al-Taweel · Abu Ayub · Omar Uthman Mohammed · نشوان عبد الرزاق عبد الباقي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | 1961 | Iraq |
|
NASIM AIR
Organisation · 58535
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
Nasim al Sahrawi
Person · EU.1656.68
Other names (2)Nessim Ben Romdhane Sahraoui · Dass |
ES | TAQA | — | 1973 | TUNISIA |
|
NASIM BAHR KISH
Organisation · 43115
Other names (2)NASIM BAKHR KISH · NASEEM BAHR KISH CJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Nasir Muthana
Person · EU.3195.90
Other names (5)Abdul Muthana · Abu Muthana · Abu Al-Yemeni Muthana · Abu Muthanna · Nasser Ahmed Muthana |
ES | TAQA | 28.09.2015 | 1994 | UNITED KINGDOM |
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