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 |
|---|---|---|---|---|---|
|
NEJAT, Hossein
Person · 39438
Other names (1)ZIBAEE NEJAD, Mohammad Hossein |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1955, 1956 | Iran |
|
nejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systems
Organisation · EU.10392.71
Other names (7)Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav · SPS CJSC · Dispozitive și sisteme specializate · Societatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializate · Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems · Specialized Devices and Systems · Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’” |
ES | UKR | — | — | — |
|
NEKA NOVIN
Organisation · 12951
Other names (5)NIKSA NIROU · KIA NIROU · BLOCK NIROU SUN CO · BNSA CO · NEKU NIROU TAVAN CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NEKLYUDOV, Dmitry Sergeyevich
Person · 17176
Other names (1)NEKLYUDOV, Dmitriy Sergeyevich |
OFAC SDN | UKRAINE-EO13660 | — | 1969 | — |
|
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
Organisation · 52179
Other names (1)THE INVESTMENT PROGRAM FOUNDATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
Organisation · 37024
Other names (2)NKO FOND KHIMRAZORUZHENIE · FOUNDATION CHEMICAL DISARMAMENT & CONVERSION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEKRASOV, Aleksandr Nikolaevich
Person · 37818
Other names (1)NEKRASOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
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Нелли Акоповна ЗАДИРАКА
Person · EU.8075.59
|
ES | UKR | 08.04.2022 | 1949 | — |
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Nelli Akopovna ZADIRAKA
Person · RUS1305
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1949 | — |
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Nelli Alekseyevna Parutenko
Person · GAC0074
Other names (4)Neli Jardan · Nelli Parutenco · Nelli Parutencova · Нелли Алексеевна Парутенко |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1962 | Moldova |
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Nelli PARUTENCO
Person · EU.12250.67
Other names (1)Nelli Parutencová |
ES | MDA | 14.10.2024 | 1962 | MOLDOVA, REPUBLIC OF |
|
NEMATI, Samad
Person · 57699
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
NEMBHARD, Norris
Person · 8239
Other names (1)NEMHARD, Norris |
OFAC SDN | SDNTK | — | 1951, 1952, 1954 | — |
|
NEMIROVSKIY, Alexander Valeryevich
Person · 52166
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1989 | Russia |
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NEMKIN, Anton Igorevich
Person · 35684
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
NEMTSEV, Vladimir Vladimirovich
Person · 28350
Other names (1)NEMTSEV, Volodymyr Volodymyrovych |
OFAC SDN | UKRAINE-EO13660 | — | 1971 | — |
|
Nemzeti Űrtechnológiai Hivatal
Organisation · EU.4101.28
Other names (16)Nacionalinė aerokosminės erdvės technologijų administracija · Nacionalna uprava za svemirsku tehnologiju · L’Administration nationale des technologies aérospatiales · Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής · Národní úřad leteckých a kosmických technologií (NATA) · La Administración Nacional de Tecnología Aeroespacial · Авиационно-космическо развитие · NADA · National Aerospace Development Administration · National Aerospace Technology Administration (NATA) · voorheen National Aerospace Development Administration · Administração Nacional da Tecnologia Espacial · den nationella styrelsen för rymdutveckling · Národný úrad leteckých a kozmických technológií – NATA · Administrația Națională pentru Tehnologie Aerospațială · Den nationella styrelsen för rymdteknik (NATA) |
ES | PRK | 02.03.2016 | — | — |
|
NEO SHIPPING INC.
Organisation · 54798
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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NEOTEKHNIKA OOO
Organisation · 41981
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Neovisna neprofitna organizacija ‚Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‚Ushkuynik’’
Organisation · EU.13083.38
Other names (9)‚‚Ushkuynik’ – znanstveni i proizvodni centar za ispitivanje i stručnost u području razvoja sustava bespilotnih letjelica i sredstava zaštite od njihove nezakonite uporabe’ · »’Ushkuynik’ Tudományos és Gyártóközpont a Pilóta Nélküli Légijármű-rendszerek és a Jogellenes Használatuk Elleni Védelmet Szolgáló Eszközök Teszteléséért és Kompetenciájáért« autonóm nonprofit szervezet · »Ushkuynik« Tudományos Kutatóközpont · Organização autónoma sem fins lucrativos “Centro científico e de produção para ensaios e competências no domínio do desenvolvimento de sistemas de aeronaves não tripuladas e meios de proteção contra a sua utilização ilegal ‘Ushkuynik’” · „Научен и производствен център за изпитване и компетентност в областта на разработването на безпилотни летателни системи и средства за защита срещу тяхното незаконно използване „Ушкуйник““ · Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’” · Автономная Некоммерческая организация “Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения ‘Ушкуйник’” · Scientific-Research Centre “Ushkuynik” · АНО “НПЦ ‘Ушкуйник’” |
ES | UKR | 20.05.2025 | — | — |
|
NEOWAVE MANAGEMENT CO., LTD
Organisation · 55609
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NEPTUNE MARINE LTD
Organisation · 53142
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Neptunus LLC
Organisation · EU.10041.6
Other names (14)Neptune LLC company · شركة نبتونوس المحدودة المسؤولية · نبتونس أوفرسيز المحدودة · Дружество Neptunus LLC · Družba Neptunus LLC · Društvo Neptunus LLC · Spoločnosť Neptunus LLC · Przedsiębiorstwo Neptunus LLC · sociedad de responsabilidad limitada Neptunus · Société Neptunus LLC · Società Neptune LLC · Společnost Neptunus LLC · societatea Neptune SRL · Εταιρεία Neptunus LLC |
ES | SYR | 24.04.2023 | — | — |
|
NEPTUNUS LLC
Organisation · 48307
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Neria Ben Pazi
Person · GHR0124
|
UK | The Global Human Rights Sanctions Regulations 2020 | 03.05.2024 | 1993 | — |
|
NERIA'S FARM OUTPOST
Organisation · GHR0157
Other names (2)NERIYA'S FARM OUTPOST · החווה של נריה |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | — | — |
|
NERO DRINKS COMPANY LIMITED
Organisation · 35012
Other names (2)NERO DRINKS COMPANY SL · NERO VODKA |
OFAC SDN | TCO | — | — | — |
|
NESER, Naser Hassan
Person · 39977
Other names (2)NISR, Nasir · NESR, Nasser Hassan |
OFAC SDN | SDGT | — | 1963 | Lebanon |
|
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · EU.3389.73
|
ES | TUN | — | 1987 | TUNISIA |
|
NESSIM BEN ROMDHANE SAHRAOUI
Person · QDi.222
Other names (2)Dass · Nasim al-Sahrawi |
ANO | Al-Qaida | 02.08.2006 | 1973 | Tunisia |
|
NESSIM BEN ROMDHANE SAHRAOUI
Person · AQD0276
Other names (3)Nasim al-Sahrawi · Dass · نسيم بن رمضان صحراوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.08.2006 | 1973 | Tunisia |
|
NEST WISE PETROLEUM L.L.C
Organisation · 54864
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NEST WISE TRADING PTE. LTD.
Organisation · 54875
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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NEST WISE TRADING S.R.L.
Organisation · 54874
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NESTERENKO, Tatyana Gennadevna
Person · 36382
Other names (4)NESTERENKO, Tatyana Gennadievna · NESTERENKO, Tatiana Gennadievna · NESTERENKO, Tatyana Gennadyevna · NESTERENKO, Tatiana Gennadevna |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
NESTEROV, Igor Vladimirovich
Person · 27083
|
OFAC SDN | ELECTION-EO13848 | — | 1985 | — |
|
NESTEROV, Oleg Yuryevich
Person · 40129
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Néstor Luis REVEROL TORRES
Person · EU.4298.60
|
ES | VEN | 22.01.2018 | 1964 | — |
|
Nestor Luis Reverol Torres
Person · VEN0001
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Venezuela |
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Néstor MONCADA LAU
Person · EU.5585.12
|
ES | NIC | — | 1954 | — |
|
Nestor Moncada Lau
Person · NIC0006
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1954 | — |
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Néstor Neptali BLANCO HURTADO
Person · EU.5181.77
|
ES | VEN | 27.09.2019 | 1982 | — |
|
Nestor Neptali Blanco Hurtado
Person · VEN0019
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1982 | Venezuela |
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NET PEYGARD SAMAVAT COMPANY
Organisation · 26390
Other names (1)NET PEYGARD SAMAVAT (IN SEC) COMPANY |
OFAC SDN | HRIT-IR | — | — | — |
|
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
Organisation · 50437
Other names (1)NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NET TRADING CO., LIMITED
Organisation · 49685
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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NETHERLANDS CARIBBEAN BANK N.V.
Organisation · 9936
|
OFAC SDN | CUBA | — | — | — |
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NETPOSA TECHNOLOGIES LIMITED
Organisation · 33895
Other names (1)NETPOSA |
OFAC | CMIC-EO13959 | — | — | — |
|
NETYKSHO, Viktor Borisovich
Person · 26180
|
OFAC SDN | CAATSA - RUSSIA | — | 1966 | Russia |
|
NEVA ELECTRONICS JOINT STOCK COMPANY
Organisation · 43287
Other names (1)JOINT STOCK COMPANY NEVA ELEKTRONIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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