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 |
|---|---|---|---|---|---|
|
NEVADA SPIRIT COMPANY LIMITED
Organisation · 58235
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NEVEROV, Sergey Ivanovich
Person · 16917
Other names (1)NEVEROV, Sergei Ivanovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1961 | Russia |
|
NEVSKIY NEWS LLC
Organisation · 26230
Other names (2)NEVNOV · NEVSKIYE NOVOSTI |
OFAC SDN | CYBER2 | — | — | — |
|
NEVZOROV, Boris Alexandrovich
Person · 36836
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
NEW AGE SHIPPING LIMITED
Organisation · 25839
Other names (1)NEW AGE SHIPPING LTD-BZE |
OFAC SDN | IRAN | — | — | — |
|
NEW AHMADI LTD.
Organisation · 13128
Other names (1)NEW AHMADY LTD |
OFAC SDN | SDNTK | — | — | — |
|
NEW ANSARI LTD
Organisation · 12582
|
OFAC SDN | SDNTK | — | — | — |
|
NEW ANSARI MONEY EXCHANGE
Organisation · 12581
Other names (3)NEW ANSARI MONEY SERVICES PROVIDER · NAWI ANSARI LTD · NEW ANSARI COMPANY |
OFAC SDN | SDNTK | — | — | — |
|
NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY
Organisation · 43130
Other names (1)MEDVEZHYA GORA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEW EASTERN OUTLOOK
Organisation · 34821
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEW EASTERN OUTLOOK
Organisation · RUS0818
Other names (1)Новое восточное обозрение |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | — |
|
NEW EASTERN SHIPPING CO LTD
Organisation · 39356
|
OFAC SDN | DPRK4 | — | — | — |
|
NEW FAR INTERNATIONAL LOGISTICS LIMITED
Organisation · 29524
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
NEW FINANCIAL TECHNOLOGIES OOO
Organisation · 20301
Other names (1)CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NEW HORIZON ORGANIZATION
Organisation · 26383
Other names (1)THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
NEW HORIZONS TRADING LIMITED
Organisation · 48948
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.
Organisation · 47703
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEW IRISH REPUBLICAN ARMY
Organisation · 6853
Other names (6)REAL IRISH REPUBLICAN ARMY · 32 COUNTY SOVEREIGNTY COMMITTEE · 32 COUNTY SOVEREIGNTY MOVEMENT · REAL OGLAIGH NA HEIREANN · IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION · IRA ARMY COUNCIL |
OFAC SDN | FTO] [SDGT | — | — | — |
|
New Irish Republican Army
Organisation · CTD0010
Other names (2)New IRA · nIRA |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 06.11.2025 | — | — |
|
New Konk
Organisation · EU.9443.81
|
ES | PRK | 12.12.2022 | — | — |
|
NEW LINE EXCHANGE TRUST CO.
Organisation · 12549
|
OFAC SDN | SDNTK | — | — | — |
|
NEW MOSCOW BANK
Organisation · 51464
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEW OCEAN TRADING FZE
Organisation · 56703
Other names (2)NEW OCEAN INTERNATIONAL TRADING FZE · NEW OCEAN TRADING AND IMPORT COMPANY |
OFAC SDN | SDGT | — | — | — |
|
New Oil Company
Organisation · EU.6357.73
Other names (6)Novaia naftavaia kampania · Nouvelle compagnie pétrolière · Новая нефтяная компания · ЗАО "ННК" · Новая нафтавая кампанiя · ЗАТ "ННК” |
ES | BLR | 21.06.2021 | — | — |
|
NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
Organisation · 7234
Other names (3)NPA · NEW PEOPLE'S ARMY · COMMUNIST PARTY OF THE PHILIPPINES |
OFAC SDN | FTO] [SDGT | — | — | — |
|
NEW SUN INVESTMENTS PVT LTD
Organisation · 44475
Other names (2)NEW SUN INVESTMENTS PRIVATE LIMITED · NEW SUN INVESTMENTS |
OFAC SDN | SDGT | — | — | — |
|
NEW TECHNOLOGIES
Organisation · 50996
Other names (1)NOVYE TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEW TRANSSHIPMENT FZE
Organisation · 51279
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Organisation · 50139
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Organisation · 50979
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEWAY CNC EQUIPMENT (SUZHOU) CO LTD
Organisation · RUS2424
Other names (2)NEWAY CNC · 纽威数控装备 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
NEWAY TECHNOLOGIES LIMITED
Organisation · 45975
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEWSFRONT
Organisation · 31451
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848 | — | — | — |
|
NEWTECK WELL SERVICE LLC
Organisation · 51601
Other names (1)NYUTEKH VELL SERVICE |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NEWTON ITM
Organisation · 49152
Other names (2)NEYUTON ITM · ENGINEERING CENTER SDM LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEWTON RESOURCES FZE
Organisation · RUS3364
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
NEWTON TRADING FZE
Organisation · 39781
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Nexhmije SELMANI
Person · GIM0037
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1971 | Kosovo |
|
NEXIGN JOINT STOCK COMPANY
Organisation · 42037
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NEYRIZ STEEL
Organisation · 25960
|
OFAC SDN | IRAN | — | — | — |
|
NEZHDANOVA, Yevgeniya Vitalyevna
Person · 35126
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1981 | Russia |
|
NEZHENTSEV, Aleksandr Vitalyevich
Person · 50564
|
OFAC SDN | RUSSIA-EO14024 | — | 1992 | Russia |
|
NFT HOME DMCC
Organisation · 58259
|
OFAC SDN | SDGT | — | — | — |
|
NG, Serena Bee Lin
Person · 40498
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Singapore |
|
Ngabo Simba
Person · EU.12064.14
Other names (5)Samba Guillaume · Pierre Celestin RURAKABIJE · Guillaume NGABO · Bagdad · Simba Guillaume |
ES | COD | 26.07.2024 | — | RWANDA |
|
NGAIKOSSET, Eugene Barret
Person · 19128
Other names (4)NGAIKOISSET, Eugene · NGAIKOUESSET, Eugene · NGAKOSSET, Eugene · NGAIKOSSE, Eugene Barret |
OFAC SDN | CAR | — | 1967 | Central African Republic |
|
Ngakosset
Person · EU.3884.73
Other names (7)‘The Butcher of Paoua’ · Eugene Ngaikouesset · Eugene Barret Ngaikosse · Eugene Ngakosset · Eugene Ngaikoisset · Eugène BARRET NGAÏKOSSET · Eugene Ngaikosset |
ES | CAF | 17.12.2015 | 1967 | — |
|
NGARUYE, Baudoin
Person · 15615
Other names (2)NGARUYE WA MYAMURO, Baudoin · NGARUYE MPUMURO, Baudouin |
OFAC SDN | DRCONGO | — | 1978 | — |
|
NGOMA, Willy
Person · 46856
|
OFAC SDN | DRCONGO | — | 1974 | Rwanda, Congo |
|
NGUDJOLO, Matthieu Cui
Person · 11976
Other names (4)NGUDJOLO CHUI, Mathieu · TCHUI, Mathieu Ngudjolo · NGUDJOLO, Mathieu · NGUDJOLO, Cui Cui |
OFAC SDN | DRCONGO | — | 1970 | Congo |
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