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 |
|---|---|---|---|---|---|
|
Nazarij Anatoljevitj DOMANIN
Person · EU.10956.51
Other names (4)Nazariy Anatoliyovych DOMANIN · Nazarij Domanin · Nazariy Anatolyevich DOMANIN · Назарий Анатольевич ДОМАНИН |
ES | UKR | 18.12.2023 | — | — |
|
NAZARIKOLEHJOUB, Hossein
Person · 29839
Other names (1)NAZARI, Hossein |
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
NAZAROV, Aleksander Yuryevich
Person · 37869
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
NAZAROV, Mikhail Anatolievich
Person · 20281
|
OFAC SDN | UKRAINE-EO13660 | — | 1965 | — |
|
NAZAROV, Sergey Makarovich
Person · 22545
|
OFAC SDN | UKRAINE-EO13660] [UKRAINE-EO13661 | — | 1961 | — |
|
NAZAROVA, Alina Olegovna
Person · 40661
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
NAZAROVA, Natalya Vasilyevna
Person · 35683
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
Nazeera Farah SARKEES
Person · EU.3773.45
Other names (8)Nazira Farah SARKEES · Nadheera Farah SARKEES · Nadhira Farah SARKEES · Nazeera Farah SARKIS · نظيرة فرح سركيس · Nadhira Farah SARKIS · Nadheera Farah SARKIS · Nazira Farah SARKIS |
ES | SYR | — | 1962 | — |
|
Nazeera Farah Sarkees
Person · SYR0190
Other names (7)Nadheera Farah SARKEES · Nadira Farah SARKEES · Nazira Farah SARKEES · Nadheera Farah SARKIS · Nadhira Farah SARKIS · Nazeera Farah SARKIS · Nazira Farah SARKIS |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | — |
|
Nazem AHMAD
Person · CTD0002
Other names (8)Nazem Ali AHMAD · Nazem Saeed AHMAD · Nazim AHMAD · Nazim Sa'id AHMAD · Nizam Saed AHMAD · Nazem Said AHMED · Nazem Saied AHMED · Kariumu Saied MUHAMADI |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 18.04.2023 | 1965 | Lebanon, Belgium |
|
NAZERI, Abualfazl
Person · 40738
Other names (1)NAZARI, Abolfazl |
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
Nazih HASSUN
Person · EU.3106.46
Other names (4)Nazeeh HASSUN · نزيه حسون · Nazeeh HASSOUN · Nazih HASSOUN |
ES | SYR | 01.12.2011 | — | — |
|
Nazih Hassun
Person · SYR0191
Other names (5)Nahib Hassoun · Nazeeh Hassoun · Nazih Hassoun · Nahib Hassun · Nazeeh Hassun |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Nazih Zareer
Person · SYR0192
Other names (1)Nazih Zerir |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Nazir Ahmad Jamaleddine
Person · SYR0258
Other names (2)Mohammed JamalEddine · Ahmad Nazir |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
NAZIR MOHAMMAD ABDUL BASIR
Person · TAi.100
Other names (1)Nazar Mohammad |
ANO | Taliban | 23.02.2001 | 1954 | Afghanistan |
|
NAZIR MOHAMMAD ABDUL BASIR
Person · AFG0078
Other names (2)Nazar MOHAMMAD · نظر محمدعبد البصیر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1954 | Afghanistan |
|
Nazirullah Hanafi Waliullah
Person · EU.318.78
Other names (1)Nazirullah Aanafi Waliullah |
ES | AFG | 25.01.2001 | 1962 | AFGHANISTAN |
|
NAZIRULLAH HANAFI WALIULLAH
Person · TAi.129
Other names (1)Nazirullah Aanafi Waliullah |
ANO | Taliban | 25.01.2001 | 1962 | Afghanistan |
|
NAZIRULLAH HANAFI WALIULLAH
Person · AFG0099
Other names (2)Nazirullah Aanafi WALIULLAH · نذیر الله حنفى ولى الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1962 | Afghanistan |
|
NAZMIH TRADING FZE LLC
Organisation · 52234
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NAZZAL, Mohammad
Person · 49610
Other names (2)NAZZAL, Muhammad · RAHMAN, Muhammad Essam Rizk Abdul |
OFAC SDN | SDGT | — | 1963 | — |
|
NBD-Bank, societate publică pe acțiuni
Organisation · EU.14709.40
Other names (1)PJSC “NBD-Bank” |
ES | UKR | 23.07.2026 | — | — |
|
عنبران آرمین قرصی
Person · EU.14008.75
Other names (1)Armin Ghorsi ANBARAN |
ES | IRN | 29.01.2026 | 1983 | IRAN (ISLAMIC REPUBLIC OF) |
|
NCUBE, Owen
Person · 28564
|
OFAC SDN | GLOMAG | — | 1968 | Zimbabwe |
|
NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
Organisation · 39537
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NDC
Organisation · EU.13575.15
Other names (1)North Drilling Company |
ES | IRN | 29.09.2025 | — | — |
|
'NDRANGHETA ORGANIZATION
Organisation · 10902
|
OFAC SDN | SDNTK | — | — | — |
|
NDRECAJ, Maliq
Person · 7757
|
OFAC SDN | BALKANS | — | 1969 | — |
|
NDROQI, Ylli Bahri
Person · 35961
Other names (2)PASMACIU, Xhemail · PASMACIU, Xhemal |
OFAC SDN | BALKANS-EO14033 | — | 1965 | Albania |
|
NECHAEV, Alexey Gennadievich
Person · 37347
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
NECHAEV, Vladimir Dmitrievich
Person · 44689
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
NECHIPORUK, Roman Viktorovich
Person · 36369
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
NEDA INDUSTRIAL GROUP
Organisation · 15631
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Neda Muhammad NADÍM
Person · EU.9952.96
Other names (3)نداء محمد ندیم · Neda Mohammad NADEEM · Nadá Muhammad NADÍM |
ES | HR | 07.03.2023 | 1977 | AFGHANISTAN |
|
NEDELJKOVIC, Sinisa
Person · 33875
|
OFAC SDN | GLOMAG | — | 1970 | Kosovo, Serbia |
|
NEFAZ PUBLICLY TRADED COMPANY
Organisation · 37758
Other names (3)NEFAZ PAO · NEFTEKAMSKIY AVTOZAVOD OAO · NEFTEKAMSK MOTOR PLANT PJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Nefertiti Shipping
Organisation · EU.13679.20
Other names (1)Irano Misr Shipping Company |
ES | IRN | 29.09.2025 | — | — |
|
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Person · EU.3417.4
|
ES | TUN | — | 1960 | TUNISIA |
|
NEFT-AKTIV LLC
Organisation · 18297
Other names (1)RN-AKTIV OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
Neftegazpromstroy LLC
Organisation · EU.11680.22
Other names (4)Neftegazpromstroy Kft · La sociedad de responsabilidad limitada Neftegazpromstroy · ООО НГПС · ООО Нефтегазпромстрой |
ES | UKR | 24.06.2024 | — | — |
|
NEFTEGAZSTROY
Organisation · 48748
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEGASH, Tewolde Habte
Person · 12873
Other names (13)NEGASH, Bitewelde Habte · MUSE, Abdirahim · NAGESH, Tewaled Holde · NAGASH, Tewaled Holde · MUSA, Abdirahman · MUSE, Abdirahman · NEGASH, Emanuel · MUSA, Abdirahim · NEGASH, Ole · MEHAREN, Senay Beraki · KIDANE, Amanuel · NEGASH, Tewold Habte · NEGASH, Tewelde Habte |
OFAC SDN | SOMALIA | — | 1960 | — |
|
NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
Organisation · 25882
|
OFAC SDN | IRAN | — | — | — |
|
NEGIN PARTO KHAVAR
Organisation · 16445
Other names (3)NEGIN PARTO · PAYAN AVARAN OMRAN · ERTEBATE EGHTESSADE MONIR |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NEGIN SAHEL ROYAL INVESTMENT COMPANY
Organisation · 25042
Other names (1)NEGIN SAHEL ROYAL CO. |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NEGOCIOS JIMAR, S.A.S.
Organisation · 58381
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
NEGRETE LUNA, Jose Maria
Person · 11895
|
OFAC SDN | SDNTK | — | 1971 | Colombia |
|
NEHME, Fadi
Person · 54136
|
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
NEJAAT SOCIAL WELFARE ORGANIZATION
Organisation · 27967
Other names (1)NEJAT-E EJTIMAYEE |
OFAC SDN | SDGT | — | — | — |
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