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 |
|---|---|---|---|---|---|
|
NIKULOV, Gennadii Anatolievich
Person · 22555
Other names (1)NIKULOV, Gennady A. |
OFAC SDN | UKRAINE-EO13660 | — | 1967 | Russia |
|
NILAR, Daw
Person · 32366
|
OFAC SDN | BURMA-EO14014 | — | 1968 | Burma |
|
NILETEL
Organisation · 27595
|
OFAC SDN | GLOMAG | — | — | — |
|
NILFORUSHAN, Abbas
Person · 39657
Other names (3)NILFOROUSHAN, Abbas · NILFRUSHAN DARDASHTI, Abbas Mortaza · NILFOROUSHAN DARDASHTI, Abbas |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1966 | Iran |
|
NILGON PARSA CASPIAN SHIPPING COMPANY
Organisation · 52499
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NILI AHMADABADI, Mehdi
Person · 55285
Other names (1)NILI AHMADABADI, Mahdi |
OFAC SDN | NPWMD] [IFSR | — | 1982 | Iran |
|
NILOV, Oleg Anatolyevich
Person · 35464
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
NILOV, Yaroslav Yevgenyevich
Person · 35435
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
NI'MAH, Hasan Abdallah
Person · 54135
Other names (1)NI'MAH, Hasan |
OFAC SDN | SDGT | — | 1953 | Lebanon |
|
NIMBUSTONE FZE
Organisation · RUS3365
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
NIMR INTERNATIONAL L.L.C.
Organisation · 32893
|
OFAC SDN | SDGT | — | — | — |
|
NIMR INTERNATIONAL S.R.L.
Organisation · 32894
|
OFAC SDN | SDGT | — | — | — |
|
Nina Alexandrovna OSTANINA
Person · EU.7069.1
Other names (1)Нина Александровна ОСТАНИНА |
ES | UKR | 23.02.2022 | 1955 | — |
|
Nina Alexandrovna OSTANINA
Person · RUS0474
Other names (1)Останина Нина Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Нина Германовна КУЛИКОВСКИХ
Person · EU.7697.61
|
ES | UKR | 09.03.2022 | 1961 | — |
|
Nina Germanovna KULIKOVSKIKH
Person · RUS0922
Other names (1)Нина Германовна КУЛИКОВСКИХ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Nina Šastak
Person · EU.12400.46
Other names (5)Nina Šestaková · Нина Владимировна ШЕСТАК · Ніна Уладзіміраўна ШАСТАК · Nina Vladimirovna SHESTAK · Nina Uladzimirauna SHASTAK |
ES | BLR | 16.12.2024 | 1958 | BELARUS |
|
Нина Сергеевна ФАУСТОВА
Person · EU.6895.93
Other names (1)Nina Sergejevna FAUSTOVA |
ES | UKR | 21.02.2022 | 1983 | — |
|
Нина Викторовна ДОРОХОВА
Person · EU.10496.76
Other names (3)Nina Viktorovna DOROKHOVA · Nina Viktorovna DOROCHOVA · Nina Dorochovová |
ES | UKR | 28.07.2023 | 1965 | — |
|
Nina Viktorovna DOROKHOVA
Person · RUS0788
Other names (1)ДОРОХОВА Нина Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | — |
|
NINANGBO GLOBAL TRADE
Organisation · RUS3367
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
Organisation · 57971
|
OFAC SDN | SDGT | — | — | — |
|
NINGBO BEILUN SAIGE MACHINE CO., LTD.
Organisation · 49369
|
OFAC SDN | SDGT | — | — | — |
|
NINGBO BLIN MACHINERY CO., LTD.
Organisation · RUS2392
Other names (2)NINGBO BENIN MACHINE TOOL CO., LTD · 宁波贝宁机床有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
NINGBO JIARUI TRADING CO., LTD.
Organisation · 57656
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NINGBO MORE INTEREST I/E CO., LTD.
Organisation · 40920
Other names (1)NINGBO MORE INTEREST IMP. & EXP. CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
Organisation · 21548
Other names (1)NEW CENTURY IMPORT AND EXPORT CO. LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NINGBO OTURN MACHINERY CO., LTD
Organisation · RUS2393
Other names (2)Ningbo Outeng Machinery Co., Ltd · 宁波欧腾机械有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
NINGBO SKY MASTER PRECISION MACHINERY CO., LTD
Organisation · RUS3416
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
NINGS CARTOON STUDIO
Organisation · 34023
Other names (2)CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD. · CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. |
OFAC SDN | DPRK3 | — | — | — |
|
NINTH OCEAN GMBH & CO. KG
Organisation · 25459
|
OFAC SDN | IRAN | — | — | — |
|
NIOC International Affairs Limited
Organisation · EU.13571.19
Other names (1)National Iranian Oil Company International Affairs Limited |
ES | IRN | 29.09.2025 | — | — |
|
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Organisation · 11639
|
OFAC SDN | IRAN | — | — | — |
|
NIOEC
Organisation · EU.13582.84
Other names (2)National Iranian Oil Engineering and Construction Company · شرکت ملی مهندسی و ساختمان نفت ایران |
ES | IRN | 29.09.2025 | — | — |
|
NIOPDC
Organisation · EU.13578.12
Other names (1)National Iranian Oil Products Distribution Company |
ES | IRN | 29.09.2025 | — | — |
|
NIORDC
Organisation · EU.13568.43
Other names (2)شرکت ملی پالایش و پخش فرآورده های نفتی ایران · National Iranian Oil Refining and Distribution Company |
ES | IRN | 29.09.2025 | — | — |
|
NIREF
Organisation · 1555
|
OFAC SDN | CUBA | — | — | — |
|
NIROO MOTOR DAMAVAND COMPANY
Organisation · 58790
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY
Organisation · 58789
Other names (1)NIROO MOTOR COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NIROOMAND TOOMAJ, Elyas
Person · 46328
Other names (2)NIRUMAND TUMAJ, Elyas · NIRUMANDTUMAJ, Elias |
OFAC SDN | SDGT | — | 1990 | Iran |
|
Niru Battery Manufacturing (Batrisazi-ye Niru)
Organisation · EU.1759.25
Other names (15)Sherkate Batri-e Niru · Power Energy Source Development Company · ESDO · Niru Battery Mfg. CO (Saba Battery) · Sherkat Battery Sazi Niru Sahami Khass · The Niru Battery Company · Nirou Battery Manufacturing Saba Battery Company · Niru Co. Ltd. · Niru Battery Mfg. Co. · Nour Battery Manufacturing Company · Sherkate Battrijazi Niru · Niru Battery Manufacturing Company · شرکت باطری سازی نیرو · Niru Akkumulátorgyártó Vállalat · Niru Batteries MFG. Co. Ltd. |
ES | IRN | 17.10.2023 | — | — |
|
NIRU BATTERY MANUFACTURING COMPANY
Organisation · IRe.045
|
ANO | Iran | 03.03.2008 | — | — |
|
NIRU BATTERY MANUFACTURING COMPANY
Organisation · 11446
Other names (4)NIRU CO. LTD. · SHERKAT BATTERY SAZI NIRU SAHAMI KHASS · NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY · THE NIRU BATTERY COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NIRU BATTERY MANUFACTURING COMPANY
Organisation · INU0247
Other names (5)ESDO · Niru Battery Company · Niru Battery Mfg.CO (Saba Battery) · POWER ENERGY SOURCE DEVELOPMENT CO · TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
NIS AD NOVI SAD
Organisation · 52141
Other names (1)NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NISANOV, God Semenovich
Person · 37507
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia, Azerbaijan |
|
NISSHO LINES INCORPORATED
Organisation · 54117
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NIT GROUP FZE
Organisation · 49404
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NITC
Organisation · EU.13569.42
Other names (1)National Iranian Tanker Company |
ES | IRN | 29.09.2025 | — | — |
|
NIX ENERGY LIMITED
Organisation · 57180
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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