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-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari
Person · 15692
Other names (7)AL-SAUDI, Abu Maryam · AL-ZAHRANI, Abu Maryam · AL-ZAHRANI, Ahmed Abdullah S · AL-ZAHRANI, Ahmad Abdullah Salih · AL-AZADI, Abu Maryam · BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh · AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani |
OFAC SDN | SDGT | — | 1978 | — |
|
AL-ZAHRANI, Faysal Ahmad 'Ali
Person · 19450
Other names (1)ALZAHRANI, Faisal Ahmed Ali |
OFAC SDN | SDGT | — | 1986 | Saudi Arabia |
|
AL-ZAIDI, Ghalib Abdullah
Person · 19850
Other names (1)AL-ZAYDI, Ghalib 'Abdallah 'Ali |
OFAC SDN | SDGT | — | 1970, 1975 | — |
|
AL-ZAQ, Saleem Abdallah Saleem
Person · 57717
Other names (2)ZAK, Salim · ALZAQ, Saleem A.S. |
OFAC SDN | SDGT | — | 1981 | Palestinian |
|
AL ZAROONI EXCHANGE
Organisation · 18539
Other names (1)ALZROONI EXCHANGE |
OFAC SDN | TCO | — | — | — |
|
AL ZAWAHIRI, Dr. Ayman
Person · 2676
Other names (2)SALIM, Ahmad Fuad · AL-ZAWAHIRI, Aiman Muhammad Rabi |
OFAC SDN | SDGT | — | 1951 | — |
|
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
Organisation · EU.11885.35
Other names (2)Al Zawaya Group for Development and Investment Sociedad limitada · Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada |
ES | HAM | 28.06.2024 | — | — |
|
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Organisation · 45901
|
OFAC SDN | SDGT | — | — | — |
|
AL-ZAWRA TELEVISION STATION
Organisation · 10658
Other names (9)AL-ZAWRAA TV · EL-ZAWRA SATELLITE STATION · ZORAH CHANNEL · AL ZOURA TV STATION · AL-ZAWARA SATELLITE TELEVISION STATION · ZAWRAH TV STATION · AL ZAOURA NETWORK · ALZAWRAA TV · AL ZAWRAH TELEVISION |
OFAC SDN | IRAQ3 | — | — | — |
|
AL-ZAYDI, Shibl Muhsin 'Ubayd
Person · 26057
Other names (5)AL ZAIDI, Shebl · AL ZAIDI, Shibl · AL-ZADI, Shibl Muhsin Ubayd · AL-ZAYDI, Hajji Shibl Muhsin · MAHDI, Ja'far Salih |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1968 | — |
|
AL-ZEER, Majed
Person · 48631
Other names (3)AL-ZEER, Majid · ALZEER, Majed · AL-ZEER, Majed Khalil Moussa |
OFAC SDN | SDGT | — | 1961, 1962 | United Kingdom, Jordan |
|
AL-ZEIN, Mazen Hassan
Person · 48323
|
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
AL-ZINDANI, Shaykh Abd-al-Majid
Person · 8175
Other names (1)AL-ZINDANI, Abdelmajid |
OFAC SDN | SDGT | — | 1950 | Yemen |
|
AL-ZOMOR, Abboud Abdul Latif Hassan
Person · 2677
Other names (4)ZUMAR, Abbud · EL-ZOMOR, Aboud Abdul Latif Hasan · AL-ZUMUR, Abood Abdul Latif Hassan · AL-ZAMUR, Abboud Abdul Latif Hassan |
OFAC SDN | SDGT | — | 1947 | Egypt |
|
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
Organisation · 49144
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Ala Skuratovitš
Person · EU.12920.29
Other names (5)Ala Skuratovičová · Ala Skuratovič · Алла СКУРАТОВИЧ · Ala SKURATOVICH · Alla SKURATOVICH |
ES | BLR | 27.03.2025 | 1980 | — |
|
ALABUGA DEVELOPMENT OOO
Organisation · 45714
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Alabuga Fejlesztő Kft.
Organisation · EU.12596.61
Other names (1)LLC Alabuga Development |
ES | UKR | 16.12.2024 | — | — |
|
Алабуга (особая экономическая зона)
Organisation · EU.11048.84
Other names (18)Alabuga speciālā ekonomiskā zona · Yelabuga special economic zone (SEZ) · Alabuga special economic zone (SEZ) · JSC “Alabuga” Special Economic Zone of Industrial and Production Type · Société par actions “Alabuga” Special Economic Zone of Industrial and Production Type · sociedad anónima Alabuga Special Economic Zone of Industrial and Production Type · Alabuga Rt. · Jelabugai különleges gazdasági övezet · „Alabuga” különleges gazdasági övezet · „Alabuga” ipari és termelési típusú különleges gazdasági övezet Rt. · Yelabuga speciālā ekonomiskā zona (SEZ) · Alabuga speciālā ekonomiskā zona (SEZ) · Den særlige økonomiske zone i Alabuga (SEZ) · Специалната икономическа зона от промишлен и производствен тип JSC „Alabuga“ · Den særlige økonomiske zone i Yelabuga (SEZ) · Teollisuuden ja tuotannon erityistalousalue JSC Alabuga · Yelabuga speciālā ekonomiskā zona · JSC Alabuga |
ES | UKR | 18.12.2023 | — | — |
|
ALADDIN RD
Organisation · 48503
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALAGRI, Abdulmalek Abdullah Mohammed E
Person · 52916
Other names (2)AL-AJRI, Abdul Malik · AL-AJRI, Abd-Al-Malik |
OFAC SDN | SDGT | — | 1977 | Yemen |
|
Alain François Viviane GOETZ
Person · EU.9139.79
|
ES | COD | 08.12.2022 | 1965 | BELGIUM |
|
Alain Francois Viviane GOETZ
Person · DRC0072
Other names (2)Alain GOETZ · Alen Goz |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 09.12.2024 | 1965 | Belgium, Turkey |
|
Аляксандр Мікалаевіч ТАРАКАНАЎ
Person · EU.10601.87
Other names (7)Александр Николаевич ТАРАКАНОВ · Alexander Nikolaevich TARAKANOV · Aliaksandr Mikalaevich TARAKANAU · Aljaksandr Tarakanaŭ · Aľaxandr Mikalajevič TARAKANAV · Aleksandr Nikolajevitj TARAKANOV · Aljaksandr Mikalajevitj TARAKANAU |
ES | BLR | 03.08.2023 | 1965 | BELARUS |
|
Аляксандр Вячаслававіч АСТРЭЙКА
Person · EU.5805.93
Other names (6)Aliaksandr Viachaslavavich ASTREIKA · Александр Вячеславович АСТРЕЙКО · Alexander Viacheslavovich ASTREIKO · Alexandr Vjatjeslavovitj ASTREJKO · Aljaksandr Vjatjaslavavitj ASTREJKA · Alexandr Viacheslavovich ASTREIKO |
ES | BLR | 02.10.2020 | 1971 | — |
|
Аляксей Канстанцінавіч СТУК
Person · EU.6348.6
Other names (5)Алексей Константинович СТУК · Alexey Konstantinovich STUK · Aljaksej Kanstantsinavitj STUK · Aliaksei Kanstantsinavich STUK · Aleksej Konstantinovitj STUK |
ES | BLR | 21.06.2021 | 1959 | BELARUS |
|
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organisation · 34952
Other names (1)ALALAMIYAH EXPRESS COMPANY |
OFAC SDN | SDGT | — | — | — |
|
ALAM ALTHRWA GENERAL TRADING LLC
Organisation · 28607
Other names (1)ALAM ALTHRWA LLC CO |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALAM, Mohammad Jahangir
Person · 34077
|
OFAC SDN | GLOMAG | — | 1973 | Bangladesh |
|
'ALAMAH, Jihad Salim
Person · 34438
Other names (1)ALAME, Jihad Salem |
OFAC SDN | SDGT | — | 1956 | Lebanon |
|
ALAMI, Jihad
Person · 54131
Other names (1)ALLAMI, Jihad Husayn |
OFAC SDN | SDGT | — | 1968 | Lebanon |
|
ALAMO TRADING S.A.
Organisation · 27237
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Alan Eduardovich GAGLOEV
Person · RUS3729
Other names (1)Алан Эдуардович Гаглоев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1981 | Russia |
|
ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36075
Other names (2)ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
Alan Valerievich LUSHNIKOV
Person · EU.8758.84
Other names (3)Alan Valerjevitj LUSJNIKOV · Алан Валерьевич ЛУШНИКОВ · Alan Lušnikov |
ES | UKR | 06.10.2022 | 1976 | RUSSIAN FEDERATION |
|
Alan Valerievich LUSHNIKOV
Person · RUS1916
Other names (1)АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1976 | Russia |
|
ALA'ODDINI, Yahya
Person · 40606
Other names (1)ALAEDDINI, Yahya |
OFAC SDN | IRGC] [IRAN-HR | — | 1965 | Iran |
|
ALAPINI GANSOU, Reine Adelaide Sophie
Person · 54213
|
OFAC SDN | ICC-EO14203 | — | 1956 | Benin |
|
ALAQAD, Ahmed M. M.
Person · 45680
Other names (2)ALAQAD, Ahmed · AL-AQAD, Ahmed |
OFAC SDN | SDGT | — | 1978 | Palestinian |
|
ALAR, Roman Anatolyevich
Person · 34457
|
OFAC SDN | NPWMD | — | 1973 | Russia |
|
ALARCON HOLGUIN, Jimmy Leonidas
Person · 57958
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Ecuador |
|
ALARCON PALOMARES, Rodrigo
Person · 57118
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1996 | Mexico |
|
ALARIFI, Naif Hassan S.
Person · 26079
Other names (1)AL-ARIFI, Nayif Hasan Saad |
OFAC SDN | GLOMAG | — | 1986 | Saudi Arabia |
|
ALAUDINOV, Apti Kharonovich
Person · 17446
Other names (2)ALAUDINOV, Apty · ALAUDINOV, Apt Aaronovitch |
OFAC SDN | MAGNIT | — | 1973 | — |
|
ALAVI, Mahmoud
Person · 30422
Other names (2)ALAVI, Seyyed Mahmoud · ALAVI, Seyed Mahmoud |
OFAC SDN | IRAN-HR | — | 1954 | Iran |
|
ALAVI, Seyyed Abdoljavad
Person · 46251
Other names (1)ALAVI, Sayyed Abdoljavad |
OFAC SDN | SDGT] [IFSR | — | 1946 | Iran |
|
ALAXY
Organisation · 35308
Other names (2)ALAXY BVBA · BERKENRODE BVBA |
OFAC SDN | DRCONGO | — | — | — |
|
ALAYNE INVESTMENTS LIMITED
Organisation · 42211
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Alba Luz RAMOS VANEGAS
Person · EU.6578.28
|
ES | NIC | 02.08.2021 | 1949 | NICARAGUA |
|
Alba Luz Ramos Vanegas
Person · NIC0011
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1949 | Nicaragua |
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