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 |
|---|---|---|---|---|---|
|
NIYAZI-ANGILI, Majid Reza
Person · 40419
Other names (2)NAYYARI ANGILI, Majid Rida · NIAZI ANGILI EBRAHIM, Majid Reza |
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
NIYAZOV, Muhammad Ibrohimjon
Person · 48253
Other names (2)NIYAZOV, Ibrohim Ahiy · AKHMATOV, Rakhmonberdi |
OFAC SDN | SDGT | — | 1998 | Uzbekistan |
|
Nizar Wahbeh Yazaji
Person · SYR0194
Other names (2)Nizar Wehbe Yazaji · al-Yazigi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
Нижегородский завод 70-летия Победы
Organisation · EU.9383.45
Other names (7)Nizhny Novgorod Plant of the 70th Anniversary of Victory · Planta de Nizhny Novgorod del 70.º Aniversario de la Victoria · Uzina celei de a 70-a aniversări a Victoriei din Nizhny Novgorod · Nižnij Novgorodo pergalės septyniasdešimtmečio gamykla · A Győzelem 70. Évfordulójáról Elnevezett Nyizsnyij Novgorod-i Üzem · Empresa de Nijni-Novgorod do 70.º Aniversário da Vitória · Usine de Nijni Novgorod du 70e anniversaire de la victoire |
ES | UKR | 16.12.2022 | — | — |
|
Nizhneangarsktransstroy
Organisation · EU.9738.37
Other names (2)Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой" · ООО НАТС |
ES | UKR | 25.02.2023 | — | — |
|
Nizhnekamsk All-Steel Tyre Plant LLC
Organisation · EU.8297.13
Other names (1)ООО Нижнекамский завод грузовых шин |
ES | UKR | 03.06.2022 | — | — |
|
NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANT
Organisation · 35340
Other names (3)NIZHNIY NOVGOROD AVIATION PLANT SOKOL · NAZ SOKOL · SOKOL AIRCRAFT PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Organisation · 47659
Other names (1)JSC HYDROMASH NAMED AFTER VI LUZYANIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Nizhny Novgorod Machine-Building Plant
Organisation · EU.11329.75
Other names (6)JSC NMZ · Акционерное Общество “Нижегородский Машиностроительный Завод” · JSC “NIZHNY NOVGOROD PLANT 70TH ANNIVERSARY OF VICTORY” · Nyizsnyij Novgorod-i Gépgyár · NMZ Rt. · sociedad anónima NMZ |
ES | UKR | 23.02.2024 | — | — |
|
Nizhny Novgorod Sokol Aircraft Plant
Organisation · EU.10997.23
Other names (5)usine aéronautique SOKOL de Nijni Novgorod · Planta de Fabricación de Aeronaves Sokol de Nizhny Novgorod · Nižněgorodský letecký závod „Sokol“ · Нижегородский авиастроительный завод “Сокол” · A Nyizsnyij Novgorod-i Sokol Repülőgépgyár |
ES | UKR | 18.12.2023 | — | — |
|
NK BANK JOINT STOCK COMPANY
Organisation · 51728
Other names (1)NATSIONALNY KOSMICHESKI BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NKALUBO, Mohamed Ali
Person · 44602
Other names (1)NKALUBO, Meddie |
OFAC SDN | SDGT | — | 1987, 1988 | Uganda |
|
NKUNDA, Laurent
Person · 10035
Other names (4)NKUNDA BATWARE, Laurent · NKUNDABATWARE, Laurent · NKUNDA MAHORO BATWARE, Laurent · NKUNDA, General |
OFAC SDN | DRCONGO | — | 1967 | — |
|
No. 1 Mining Enterprise (ME1)
Organisation · EU.6937.92
|
ES | MMR | 21.02.2022 | — | — |
|
No. 2 Mining Enterprise
Organisation · EU.10439.65
Other names (1)ME2 |
ES | MMR | 20.07.2023 | — | — |
|
NO KWANG CHOL
Person · RUS2455
Other names (1)노광철 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
Noah ZAITER
Person · SYR0404
Other names (3)Noah ZAAYTER · Noah ZEITER · Noah ZUAITER |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1977 | Lebanon |
|
Noam Federman
Person · GHR0127
Other names (1)נעם פדרמן |
UK | The Global Human Rights Sanctions Regulations 2020 | 03.05.2024 | 1969 | Israel |
|
NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY
Organisation · 58339
Other names (3)NOAVARAN AXIS INTERNATIONAL TRANSPORTATION COMPANY · AXIS INNOVATIONS PRIVATE JOINT STOCK COMPANY · NOAVARAN AXIS BRE |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Noavaran Pooyamoj
Organisation · INU0099
Other names (13)Bastan Tejerat Mabna · Behdis Tejarat · Behdis Tejarat General Trading Company · Bezarganis Behdis Tejarat Alborz Company · Fanavaran Mojpooya · Faramoj Company · Green Emirate Paya · Mehbang Sana · Mohandesi Hedayat Control Paya · Noavaran Pouya Mowj Co., Ltd. · Noavaran Tejarat Paya · Pooya Wave Co. · Tosee Danesh Fanavari Faramoj |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
NOBEL COMMODITY TRADING
Organisation · RUS3368
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
NOBITEX
Organisation · 56981
Other names (1)RAHKAR FANAVARI NOOYAN |
OFAC SDN | IRAN] [SDGT] [IRAN-EO13902 | — | — | — |
|
NOBLE SHIPPING COMPANY LIMITED
Organisation · 30104
|
OFAC SDN | IFCA | — | — | — |
|
NOBLE TITLE LIMITED
Organisation · 55474
|
OFAC SDN | TCO | — | — | — |
|
NOBLEFU COMPANY LIMITED
Organisation · 52314
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NODEH, Hosein Akbari
Person · 33494
|
OFAC SDN | ELECTION-EO13848 | — | 1980 | Iran |
|
NOFAL, Ayman
Person · 45677
|
OFAC SDN | SDGT | — | 1965 | Palestinian |
|
NOFAL, Imad Mahmoud
Person · 9653
Other names (1)NAWFAL, Imad Mahmoud |
OFAC | NS-PLC | — | 1970 | — |
|
NOGUERA PIETRI, Justo Jose
Person · 17809
|
OFAC SDN | VENEZUELA | — | 1961 | Venezuela |
|
노광철
Person · EU.12580.1
Other names (1)Kwang Chol NO |
ES | UKR | 16.12.2024 | 1956 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Nomani Hamidullah
Person · EU.705.17
Other names (1)Hamdullah Nomani |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
NOMURA, Satoru
Person · 16605
|
OFAC SDN | TCO | — | 1946 | — |
|
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY
Organisation · 37638
Other names (3)NATIONAL SETTLEMENT DEPOSITORY · NCO JSC NSD · NKO AO NRD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
Organisation · RUS2723
Other names (5)JSC PRC · NCO JSC PRC · Petersburg Settlement Center · Petersburg Settlement Center Limited PSC LTD · Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Non-governmental organization “Delfini”
Organisation · EU.11350.88
Other names (5)Общественная организация "Дельфины" · organização não governamental "Delfini" · organisation non gouvernementale Delfini · Nichtregierungsorganisation „Delfini“ · „Delfini” nem kormányzati szervezet |
ES | UKR | 23.02.2024 | — | — |
|
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Organisation · 37478
Other names (3)REVIVAL OF MARITIME TRADITIONS · NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS · NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE
Organisation · 37761
Other names (4)NPF PERVY PROMYSHLENNY ALYANS AO · AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS · AO NPF PERVYI PROMYSHLENNYI ALYANS · JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL
Organisation · 52032
Other names (1)FOND YAMAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
Organisation · 47255
Other names (1)NKO IVF RT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NOOKSPOT SERVICES FZE
Organisation · RUS3369
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Noor Barzan Ibrahim Hasan Al-Tikriti
Person · EU.1453.49
|
ES | IRQ | — | 1983 | IRAQ |
|
NOOR BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IQi.065
|
ANO | Iraq | 07.04.2004 | 1983 | Iraq |
|
NOOR BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IRQ0126
Other names (1)نور برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1983 | Iraq |
|
NOOR ENERGY (MALAYSIA) LTD.
Organisation · 15162
|
OFAC SDN | IRAN | — | — | — |
|
NOOR, Haji Mohammad
Person · 12592
Other names (2)MOHAMMED KUL, Mohammed Nour · MOHAMED KOL, Mohammed Noor |
OFAC SDN | SDNTK | — | 1965 | — |
|
Noor Mohammad Saqib
Person · EU.818.83
|
ES | AFG | 25.01.2001 | 1958 | AFGHANISTAN |
|
NOOR MOHAMMAD SAQIB
Person · TAi.110
Other names (1)NOOR MOHAMMED SAQEB |
ANO | Taliban | 25.01.2001 | 1958, 1962, 1963 | Afghanistan |
|
NOOR MOHAMMAD SAQIB
Person · AFG0088
Other names (2)NOOR MOHAMMED SAQEB · نور محمد ثاقب |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1958, 1962, 1963 | Afghanistan |
|
NOOR MUHAMMAD, Abdul Majeed
Person · 10587
Other names (2)NOOR MUHAMMED, Abdul Majid · NOOR MOHAMMAD, Abdul Majid |
OFAC SDN | SDNTK | — | 1957 | — |
|
NOOR PLANTATION INVESTMENTS LLC
Organisation · 24429
|
OFAC SDN | VENEZUELA | — | — | — |
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