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 |
|---|---|---|---|---|---|
|
NGUYEN, Quang Viet
Person · 57058
|
OFAC SDN | DPRK4 | — | 1993 | Vietnam |
|
NI, Gaobin
Person · 47818
|
OFAC SDN | CYBER2 | — | 1985 | China |
|
Ni Lin Aung
Person · EU.6933.96
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
NIA INTERNATIONAL
Organisation · 17273
|
OFAC SDN | SDGT | — | — | — |
|
NIANG, Mame Mandiaye
Person · 55242
|
OFAC SDN | ICC-EO14203 | — | 1960 | Senegal |
|
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
Organisation · 57114
|
OFAC SDN | NICARAGUA | — | — | — |
|
NICARAGUAN NATIONAL POLICE
Organisation · 27964
Other names (1)POLICIA NACIONAL DE NICARAGUA |
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | — | — |
|
NICE FANTASY GARMENT COMPANY LTD.
Organisation · 9539
|
OFAC SDN | SDNTK | — | — | — |
|
NICE GIFT LIMITED
Organisation · 57448
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NICEBERG LIMITED LIABILITY COMPANY
Organisation · 48944
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NICO
Organisation · EU.13564.47
Other names (3)Naftiran Intertrade Co. Limited · Naftiran Trade Company · شرکت بازرگانی نفت ایران |
ES | IRN | 29.09.2025 | — | — |
|
NICO ENGINEERING LIMITED
Organisation · 11642
|
OFAC SDN | IRAN | — | — | — |
|
Nidal Al-Rabi'i
Person · EU.1347.40
|
ES | IRQ | — | 1965 | IRAQ |
|
NIDAL AL-RABI'I
Person · IQi.070
|
ANO | Iraq | 07.04.2004 | 1965 | Iraq |
|
NIDAL AL-RABI'I
Person · IRQ0131
Other names (1)نضال الربيعي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1965 | Iraq |
|
niebedąca bankiem instytucja finansowa „Mobile Card” Limited
Organisation · EU.14698.44
Other names (4)Non-Banking financial company “Mobile card” Limited · LLC “Mobile Card” · ООО НКО “Мобильная карта” · Societatea financiară nebancară «Cardul Mobil» S.R.L. |
ES | UKR | 23.07.2026 | — | — |
|
NIEBLA CORDOZA, Rosario
Person · 10360
Other names (1)NIEBLA CORDOSA, Rosario |
OFAC SDN | SDNTK | — | 1946 | Mexico |
|
NIEBLAS NAVA, Guillermo
Person · 15254
Other names (1)NIEBLA GONZALEZ, Adelmo |
OFAC SDN | SDNTK | — | 1958 | — |
|
Niels Oscar TROOST
Person · RUS2086
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1969 | Netherlands |
|
NIETO FIERRO, Heber
Person · 48046
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
NIETO GONZALEZ, Rogelio
Person · 17869
|
OFAC SDN | SDNTK | — | 1978 | — |
|
NIEVES Y PALETAS EVI
Organisation · 49757
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
NIFANTIEV, Evgeniy Olegovich
Person · 35687
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
NIGC
Organisation · EU.13567.44
Other names (1)National Iranian Gas Company |
ES | IRN | 29.09.2025 | — | — |
|
NIGHT WOLVES
Organisation · 17317
Other names (3)MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI · NOCHNIYE VOLKI · NOCHNYE VOLKI |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
Nigina ZAIROVA
Person · RUS1336
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1987 | Uzbekistan, United Kingdom |
|
Nihad Mohsin Xoshnaw
Person · GIM0017
Other names (1)Nihad Mohsin KHOSHNAW |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Iraq |
|
NIHADH, Ali
Person · 44483
Other names (1)NIHAD, Ali |
OFAC SDN | SDGT | — | 1989 | Maldives |
|
Nihat Abdul Kadir ASAN
Person · IRN0270
|
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1981 | Iran |
|
NII Graphite
Organisation · RUS1871
Other names (5)Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita · Grafit Research Institute · NIIGRAFIT · State Research Institute of Constructional Materials Graphite (NIIGRAFIT) · State Scientific Research Institute of Graphite (NII Grafit) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
»NIID« Rt.
Organisation · EU.13054.33
Other names (8)»Motorkutató Intézet« Rt. · JSC “Research Institute of Engines” · АО “Научно-Исследовательский Институт Двигателей” · Aкционерное общество “Научно-Исследовательский Институт Двигателей” · »Tudományos Motorkutató Intézet« Részvénytársaság · АО “НИИД” · Instituto de Investigação de Comunicações e Sistemas de Controlo · Joint Stock Company “Scientific Research Institute of Engines” |
ES | UKR | 20.05.2025 | — | — |
|
NIIGAZEKONOMIKA, OOO
Organisation · 19470
Other names (2)NIIGAZECONOMIKA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NIK LLC
Organisation · 45760
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Nik Mohammad
Person · EU.666.1
Other names (1)Nik Mohammad Dost Mohammad |
ES | AFG | 31.01.2001 | 1957 | AFGHANISTAN |
|
NIK MOHAMMAD DOST MOHAMMAD
Person · TAi.019
Other names (1)Nik Mohammad |
ANO | Taliban | 31.01.2001 | 1957 | Afghanistan |
|
NIK MOHAMMAD DOST MOHAMMAD
Person · AFG0019
Other names (2)Nik Mohammad · نیک محمد دوست محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1957 | Afghanistan |
|
NIKA JET COMPANY
Organisation · 58130
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NIKAEEN RAVARI, Amir Hossein
Person · 38420
Other names (2)NICKAEIN RAVARI, Amir Hossein · NIKA'IN, Amir Hosein |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1992 | Iran |
|
NIKAN PEZHVAK ARIA KISH COMPANY
Organisation · 56772
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Nikaragujský inštitút telekomunikačných a poštových služieb
Organisation · EU.6821.23
Other names (23)Nikaragujský institut pro telekomunikace a poštovní služby · Instituto Nicaragüense de Telecomunicaciones y Correos · Никарагуански институт по телекомуникации и пощенски услуги · Institut nicaraguayen des télécommunications et des services postaux · Ινστιτούτο Τηλεπικοινωνιών και Ταχυδρομείων της Νικαράγουας · Nicaragua telekommunikatsiooni ja postiteenuste instituut · Nikaragvos telekomunikacijų ir pašto įstaiga · Nikaragvas Telekomunikāciju un pasta pakalpojumu pārvalde · Istituto nicaraguense delle telecomunicazioni e dei servizi postali · Nikaragvanski institut za telekomunikacije i poštanske usluge · L-Istitut tan-Nikaragwa għat-Telekomunikazzjoni u s-Servizzi tal-Posta · Nicaraguai Távközlési és Postai szolgáltatások Intézete · Institutul Nicaraguan de Telecomunicații și Servicii Poștale · Nicaraguan Institute of Telecommunications and Postal Services · Nicaraguanisches Institut für Telekommunikation und Postdienste · Det nicaraguanske institut for telekommunikations- og posttjenester · Instituto Nicaraguense de Telecomunicações e Correios · Nikaraguański Instytut Usług Telekomunikacyjnych i Pocztowych · Nicaraguaans Instituut voor Telecommunicatie en Postdiensten · Det nicaraguanska institutet för telekommunikation och posttjänster · Nikaragovski inštitut za telekomunikacije in poštne storitve · TELCOR · Nicaraguan televiestintä- ja postihallinto |
ES | NIC | 10.01.2022 | — | — |
|
NIKBAKHT, Mas'ud
Person · 24530
Other names (4)NOWBAKHT, Mas'ud · NOBAKHT, Mas'ud · NOWBAKHT, Sa'id · MAS'UD, Abu Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
NIKESTO INVESTMENTS LTD
Organisation · 51347
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NIKIFOROVICH, Sergei Olegovich
Person · 41337
Other names (1)NIKIFAROVICH, Siarhei Alehavich |
OFAC SDN | BELARUS-EO14038 | — | 1979 | Belarus |
|
NIKIPELOV, Andrei Vladimirovich
Person · 51952
Other names (1)NIKIPELOV, Andrey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
Nikita Aleksandrovich ZAKHAROV
Person · EU.13336.23
Other names (1)Никита Александрович ЗАХАРОВ |
ES | UKR | — | — | RUSSIAN FEDERATION |
|
Nikita Aleksandrovich ZAKHAROV
Person · RUS2052
Other names (1)Никита Александрович ЗАХАРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1986 | Russia |
|
Nikita DMITRIEV
Person · RUS2694
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Nikita Dmitrievich MAZEPIN
Person · RUS0785
Other names (1)МАЗЕПИН Никита Дмитриевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1999 | — |
|
Никита Евгеньевич ПОПЛАВСКИЙ
Person · EU.9304.1
Other names (3)Nikita Evgenievich POPLAVSKIY · Nikita Poplavskij · Nikita Jevgenjevitj POPLAVSKIJ |
ES | UKR | 16.12.2022 | 1998 | RUSSIAN FEDERATION |
|
Никита Евгеньевич СТАСИШИН
Person · EU.11745.53
Other names (1)Nikita Evgenievich STASISHIN |
ES | UKR | 24.06.2024 | 1986 | RUSSIAN FEDERATION |
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