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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NASIR SADAQAT GENERAL TRADING L.L.C
Organisation · 49667
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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NASIRKHODJAEV, Shokhrukh Olimdjonovich
Person · 41796
Other names (1)NASIRKHODJAEV, Shokrukh |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Uzbekistan |
|
Nasiruddin Haqqani
Person · EU.2272.60
Other names (4)Naseer Haqqani · Nassir Haqqani · Nashir Haqqani · Dr. Alim Ghair |
ES | AFG | 20.07.2010 | — | AFGHANISTAN |
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NASIRUDDIN HAQQANI
Person · TAi.146
Other names (4)Dr. Alim Ghair · Naseer Haqqani · Nassir Haqqani · Nashir Haqqani |
ANO | Taliban | 20.07.2010 | 1970, 1973 | Afghanistan |
|
NASIRUDDIN HAQQANI
Person · AFG0114
Other names (6)Alim GHAIR · Maseer HAQQANI · Nashir HAQQANI · Nassir HAQQANI · NASERUDDIN · نصیر الدین حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2010 | 1970–1973 | Afghanistan |
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NASR AL DIN, Ghazi
Person · 10891
Other names (12)NASR AL-DIN, Hajj Ghazi 'Atif · NASSEREDINE, Haj Ghazi · NASSEREDDINE, Ghazi · NASSERIDINE, Gazi · NASSER EL-DIN, Gazi · NASSER AL-DIN, Ghazil · NASSEREDDINE, Haj Ghazzi · NASSERDDINE, Ghassan Attef Salame · NASR EL DIN GHASSAN, Ghassan · NASSERDDINE, Ghazi · NASRALDINE, Ghazi 'Atef · NASSERDINE GHASAN, Atef Salameh |
OFAC SDN | SDGT | — | 1962 | — |
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NASRALLAH, Hasan
Person · 2686
Other names (1)NASRALLAH, Hasan Abd-al-Karim |
OFAC SDN | SDGT | — | 1953–1960 | — |
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NASRALLAH, Jawad
Person · 26037
Other names (2)NASRALLAH, Mohammad Jawad · NASRALLAH, Juad |
OFAC SDN | SDGT | — | 1981 | Lebanon |
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Nasser Abu Sharif
Person · IRN0181
Other names (2)Abdal Nasser Sharif Mohammed Said · Abd-al-Nasr Sharif |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | 1966 | Palestinian |
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NASSER AHMED MUTHANA
Person · QDi.358
Other names (1)Nasir Muthana |
ANO | Al-Qaida | 28.09.2015 | 1994 | United Kingdom of Great Britain and Northern Ireland |
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NASSER AHMED MUTHANA
Person · AQD0272
Other names (5)Abdul Muthana · Abu Muthana · Abu Al-Yemeni Muthana · Nasir Muthana · Abu Muthanna |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.09.2015 | 1994 | United Kingdom |
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Nasser AL-ALI
Person · EU.2593.19
Other names (3)ناصر العلي · Naser AL-ALI · Nasr al-Ali |
ES | SYR | — | — | — |
|
Nasser Al-Ali
Person · SYR0188
Other names (2)Naser Al-Ali · Nasr Al-Ali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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Nasser Deeb DEEB
Person · EU.8487.62
Other names (3)Nasser Dhib · Nasser Dib · ناصر ديب |
ES | SYR | 21.07.2022 | 1974 | — |
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Nasser Deeb Deeb
Person · SYR0393
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
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NASSER ELDIN, Khattar
Person · 57736
|
OFAC SDN | SDGT | — | 1973 | Lebanon |
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NASSER, Fawaz Mahmud Ali
Person · 27230
Other names (1)NASIR, Fawwaz |
OFAC SDN | SDGT | — | 1979 | — |
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NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
Organisation · 57488
Other names (2)RADIN EXCHANGE · NASSER QASSEMI RAD AND PARTNERS |
OFAC SDN | IRAN-EO13902 | — | — | — |
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NASSER, Rim
Person · 42307
|
OFAC SDN | SDGT | — | 1989 | Lebanon |
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NASSER, Wafiq
Person · 32339
Other names (2)NASER, Wafiq · NASSEER, Wafiq |
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
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NASSER ZARRIN GHALAM AND PARTNERS COMPANY
Organisation · 54236
Other names (2)BERELIAN EXCHANGE · NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Nasser ZARRINGHALAM
Person · IRN0279
Other names (1)Nasser ZARRIN QALAM |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1960 | St Kitts and Nevis, Iran |
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NASUF, Tahir
Person · 9598
Other names (3)NASUF, Tahir Mustafa · NASOOF, Tahar · NASUF, Taher |
OFAC SDN | SDGT | — | 1961 | — |
|
Nat Rungtawankhiri
Person · GHR0107
Other names (1)Nat RUNGTAWANKEEREE |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | 1977 | Thailand |
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Наталья Алексеевна ПОЛЯНСКАЯ
Person · EU.7963.88
Other names (4)Наталія Олексіївна ПОЛЯНСЬКА · Natalya Alekseevna POLYANSKAYA · Natalja Aleksejevna POLJANSKAJA · Natalija Oleksijivna POLJANSKA |
ES | UKR | 08.04.2022 | 1971 | — |
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Наталья Дададжоновна ШЕВЧУК
Person · EU.14426.51
Other names (1)Natalya Dadadzhonovna SHEVCHUK |
ES | UKR | 11.05.2026 | — | UKRAINE |
|
Наталья Дмитриевна ЧЕКАРЕВА
Person · EU.8178.65
Other names (3)Natalya Dmitrievna CHEKAREVA · Natalja Dmitrijevna TJEKAREVA · Natalja Dmytryjevna TJEKAREVA |
ES | UKR | 08.04.2022 | 1969 | — |
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Наталья Марковна ВОЛКОВА
Person · EU.7980.29
Other names (4)Natalya Markovna VOLKOVA · Natalija Markivna VOLKOVA · Natalja Markovna VOLKOVA · Наталія Марківна ВОЛКОВА |
ES | UKR | 08.04.2022 | 1976 | — |
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Наталья Михайловна БУГУК
Person · EU.6331.44
Other names (5)Наталля Міхайлаўна БУГУК · Natalia Mikhailovna BUGUK · Natallia Mikhailauna BUHUK · Natalja Michajlovna BUGUK · Natallja Michajlauna BUHUK |
ES | BLR | 21.06.2021 | 1989 | BELARUS |
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Наталья Николаевна ЭЙСМОНТ
Person · EU.5966.12
Other names (5)Наталля Мікалаеўна ЭЙСМАНТ · Natalia Nikolayevna EISMONT · Natallia Mikalaeuna EISMANT · Natalja Nikolajevna EJSMONT · Natalja Mikalajeuna EJSMANT |
ES | BLR | 06.11.2020 | 1984 | — |
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Наталья Сергеевна ВИРТУОЗОВА
Person · EU.12761.80
Other names (1)Natalya Sergeevna VIRTUOZOVA |
ES | UKR | 24.02.2025 | 1978 | RUSSIAN FEDERATION |
|
Наталя Юр’ївна НIКОНОРОВА
Person · EU.7901.82
Other names (3)Наталья Юрьевна НИКОНОРОВА · Natalya Yurevna NIKONOROVA · Natalja Jurjevna NIKONOROVA |
ES | UKR | 08.04.2022 | 1984 | — |
|
Наталья Васильевна КОСТЕНКО
Person · EU.7304.25
Other names (2)Natalja Vasiljevna KOSTENKO · Natalya Vasilevna KOSTENKO |
ES | UKR | 23.02.2022 | 1980 | — |
|
Наталья Владимировна БОРИСЕНКОВА
Person · EU.13190.19
Other names (1)Natalia Vladimirovna BORISENKOVA |
ES | RUS | 20.05.2025 | 1979 | RUSSIAN FEDERATION |
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Наталья Владимировна ПЕТРОВА
Person · EU.13184.46
Other names (1)Natalya Vladimirovna PETROVA |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Наталя Володимирівна ГУБАРЄВА
Person · EU.8007.80
Other names (4)Natalja Vladimirovna GUBAREVA · Natalja Volodymyrivna GUBAREVA · Наталья Владимировна ГУБАРЕВА · Natalya Vladimirovna GUBAREVA |
ES | UKR | 08.04.2022 | 1981 | — |
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Natalia Alexejevna SERGUNINOVÁ
Person · EU.10414.35
Other names (4)Natalia Serguninová · Natalja Aleksejevna SERGUNINA · Наталья Алексеевна СЕРГУНИНА · Natalia Alekseevna SERGUNINA |
ES | HR | 20.07.2023 | 1978 | RUSSIAN FEDERATION |
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Natalia Anatolievna DEDKOVA
Person · BEL0088
Other names (5)Natallia Anatolievna DEDKOVA · Natalia Anatolievna Dziadkova · Natallia Anatolievna Dziadkova · Наталля Анатольеўна ДЗЯДКОВА · Наталья Анатольевна ДЕДКОВА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1979 | Belarus |
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Natalia Germanova DIRKS
Person · RUS0848
Other names (2)Natalya Germanova DIRKS · ДИРКС Наталья Германова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
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Natalia Ivanovna Bezruchenko
Person · RUS0081
Other names (9)Natalia Ivanova Bezruchenco · Nataliia Bezruchenco · Nataliya Bezruchenco · Natalya Bezruchenco · Natalia Ivanova Bezruchenko · Nataliia Bezruchenko · Nataliya Bezruchenko · Наталія Іванівна БЕЗРУЧЕНКО · Наталья Ивановна БЕЗРУЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | — |
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Natalia Ivanovna KOCHANOVA
Person · BEL0080
Other names (5)Natalia Ivanovna Kachanava · Natallia Ivanauna Kachanava · Natallia Ivanauna KOCHANOVA · Наталля Iванаўна КАЧАНАВА · Наталья Ивановна КОЧАНОВА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1960 | Belarus |
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Natalia Khirevich
Person · RUS2259
Other names (1)Наталия Хиревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1991 | Russia |
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Natalia Mikhailovna BUGUK
Person · BEL0112
Other names (6)Natallia Mikhailauna BUGUK · Natalia Mikahilauna Buhuk · Natalia Mikhailovna Buhuk · Natallia Mikhailauna Buhuk · Наталля Мiхайлаўна БУГУК · Наталья Михайловна БУГУК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1989 | Belarus |
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Natalia Nikolaevna DUDAR
Person · RUS1943
Other names (1)ДУДАРЬ Наталья Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.07.2023 | 1974 | Russia |
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Natalia Nikolayevna Eismont
Person · BEL0059
Other names (14)Natalia Mikalaeuna Eismant · Natalia Nikolayevna Eismant · Natallya Eismant · Natallya Mikalaeuna Eismant · Natallya Nikolayevna Eismant · Natalya Mikalaeuna Eismant · Natalya Nikolayevna Eismant · Natalia Mikalaeuna Eismont · Natallya Mikalaeuna Eismont · Natallya Nikolayevna Eismont · Natalya Mikalaeuna Eismont · Natalya Nikolayevna Eismont · Наталья Николаевна ЭЙСМОНТ · Наталля Мiкалаеўна ЭЙСМАНТ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1984 | Belarus |
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Natalia Nikolayevna EVTUSHENKOVA
Person · RUS1824
Other names (3)Natalya Nikolayevna Evtushenkova · Natalia Nikolayevna Yevtushenkova · Natalya Nikolayevna Yevtushenkova |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1950 | Russia |
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Natalia PARASCA
Person · EU.13436.32
|
ES | MDA | 15.07.2025 | 1990 | RUSSIAN FEDERATION |
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Natalia Parasca
Person · GAC0073
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | — | — |
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Наталія Валеріївна ПШЕНИЧНА
Person · EU.7965.86
Other names (4)Natalja Anatoljevna PSJENITJNAJA · Natalija Anatolijivna PSJENYTJNA · Natalya Anatolyevna PSHENICHNAYA · Наталья Валерьевна ПШЕНИЧНАЯ |
ES | UKR | 08.04.2022 | 1981 | — |
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Natalia Vitalyevna CHEBOTAEVA
Person · RUS3692
Other names (1)Наталья Витальевна Чеботаева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.07.2026 | 1985 | Russia |
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