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 |
|---|---|---|---|---|---|
|
Noor Wali Mehsud
Person · EU.5681.25
Other names (1)Abu Mansoor Asim |
ES | TAQA | 16.07.2020 | 1978 | PAKISTAN |
|
NOOR WALI MEHSUD
Person · QDi.427
Other names (1)Abu Mansoor Asim |
ANO | Al-Qaida | 16.07.2020 | 1978 | Pakistan |
|
Noor Wali Mehsud
Person · AQD0362
Other names (1)Abu Mansoor Asim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.07.2020 | 1978 | Pakistan |
|
NOORAHMADI, Masoud
Person · 49031
Other names (1)NUR AHMADI, Masud |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1965 | Iran |
|
NOORI, Hamid Reza
Person · 44017
Other names (1)NURI, Hamid Reza |
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
NOORI, Mohsen
Person · 29838
|
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
NOORI, Omid
Person · 33133
Other names (1)NOURI, Omid |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
Nooruddin Turabi Muhammad Qasim
Person · EU.749.75
Other names (2)Noor ud Din Turabi · Haji Karim |
ES | AFG | 25.01.2001 | 1955, 1956, 1963 | AFGHANISTAN |
|
NOORUDDIN TURABI MUHAMMAD QASIM
Person · TAi.058
Other names (2)Noor ud Din Turabi · MULLAH NOORDIN TORABI |
ANO | Taliban | 25.01.2001 | 1955–1969 | Afghanistan |
|
NOORUDDIN TURABI MUHAMMAD QASIM
Person · AFG0046
Other names (4)MULLAH NOORDIN TORABI · KARIM · Noor ud Din TURABI · نورالدین ترابی محمد قاسم |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1955–1969 | Afghanistan |
|
NOORULLAH, Haji
Person · 12591
|
OFAC SDN | SDNTK | — | 1969, 1970 | — |
|
NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI
Organisation · 58744
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
NOORZAD, Said Ahmad
Person · 58745
|
OFAC SDN | IRAN-EO13846 | — | 1989 | Turkey |
|
NOORZAI, Haji Bashir
Person · 8240
|
OFAC SDN | SDNTK | — | 1961 | — |
|
NOORZAI, Haji Kotwal
Person · 15917
|
OFAC SDN | SDNTK | — | 1957–1962 | Afghanistan |
|
NOORZAI, Hajji Faizullah Khan
Person · 12920
Other names (5)NOREZAI, Haji Faizuulah Khan · NOORI, Haji Faizullah · KHAN, Haji Faizullah · NOOR, Haji Faizullah · NOORZAI, Haji Pazullah |
OFAC SDN | SDGT | — | 1961–1970 | Afghanistan |
|
NOORZAI, Hajji Malik
Person · 12921
Other names (2)NOORZAI, Hajji Malak · NOORZAI, Haji Malek |
OFAC SDN | SDGT | — | 1957, 1960 | Afghanistan |
|
NOORZAI, Mullah Ahmed Shah
Person · 15788
Other names (3)SHAH, Haji Ahmad · SHAH, Maulawi Ahmed · SHAH, Mullah Mohammed |
OFAC SDN | SDGT | — | 1981, 1985 | — |
|
NOOSEB TRADE LIMITED
Organisation · 57167
Other names (1)BESOON TRADE LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NOOSHIN, Seyed Mirahmad
Person · 19228
Other names (2)NUSHIN, Sayyed Mir Ahmad · NOOSHIN, Seid Mir Ahmad |
OFAC SDN | NPWMD] [IFSR | — | 1966 | — |
|
NORATEC HOLDINGS LTD
Organisation · 49779
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NORD AXIS LTD
Organisation · RUS2541
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | — |
|
NORD GOLD PLC
Organisation · 37505
Other names (3)NORDGOLD · NORD GOLD UK SOCIETAS · NORD GOLD SE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Nord Gold PLC
Organisation · RUS2002
Other names (1)нордголд |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
NORD PROJECT LLC TRANSPORT COMPANY
Organisation · 37062
Other names (2)TC NORD PROJECT · TK NORD PROJECT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NORD STREAM 2 AG
Organisation · 31926
Other names (1)NEW EUROPEAN PIPELINE AG |
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | — | — |
|
NORD TRADING L.L.C
Organisation · 40960
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Nordgold
Organisation · EU.14745.17
Other names (2)ООО "Нордголд Менеджмент" · Nordgold Management LLC |
ES | UKR | 23.07.2026 | — | — |
|
NORDIC RESISTANCE MOVEMENT
Organisation · 49260
Other names (8)SWEDISH RESISTANCE MOVEMENT · FINNISH RESISTANCE MOVEMENT · SUOMEN VASTARINTALIIKE · NORWEGIAN RESISTANCE MOVEMENT · DEN NORSKE MOTSTANDSBEVEGELSEN · NRM-NORWAY · NORDISKA MOTSTANDSRORELSEN · SVENSKA MOTSTANDSRORELSEN |
OFAC SDN | SDGT | — | — | — |
|
NORDSTRAND LTD.
Organisation · 1570
|
OFAC SDN | CUBA | — | — | — |
|
NORDSTRAND MARITIME AND TRADING COMPANY
Organisation · 1571
|
OFAC SDN | CUBA | — | — | — |
|
Norebo JSC
Organisation · EU.13157.39
|
ES | RUSDA | 20.05.2025 | — | — |
|
NORIEGA FIGUEROA, Jose Gregorio
Person · 28307
|
OFAC SDN | VENEZUELA | — | 1969 | — |
|
NORONO TORRES, Jose Leonardo
Person · 26423
|
OFAC SDN | VENEZUELA | — | 1969 | — |
|
NOROOZI, Ahmad
Person · 39896
Other names (1)NOROUZI, Ahmad |
OFAC SDN | IRAN-EO13846 | — | 1987 | Iran |
|
NOROUZI, Aliasghar
Person · 40604
Other names (1)NOROWZI, Ali Asghar |
OFAC SDN | IRGC] [IRAN-HR | — | 1962 | Iran |
|
NOROV, Erkin Rakhmatovich
Person · 35761
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
NORTH DRILLING COMPANY
Organisation · 30409
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
NORTH DRILLING COMPANY
Organisation · INU0353
Other names (2)NDC · شرکت حفاری شمال |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
NORTH EAST ASIA BANK
Organisation · 20568
|
OFAC SDN | DPRK3 | — | — | — |
|
NORTH GROUP HOLDING CORP.
Organisation · 16859
|
OFAC SDN | SDNTK | — | — | — |
|
NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
Organisation · 32130
Other names (2)BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD. · CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD. |
OFAC | CMIC-EO13959 | — | — | — |
|
NORTH WOOD INDUSTRY COMPANY
Organisation · 30385
Other names (3)SANATE CHOUBE SHOMAL COMPANY · CHOUBE SHOMAL COMPANY · SHERKATE CHOOBE SHOMAAL |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
NORTHERN ENGINEERING LIMITED LIABILITY COMPANY
Organisation · RUS3701
Other names (3)North Engineering LLC · Severniy Inzhiniring LLC · ООО Северный Инжиниринг |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
NORTHPORT NAVIGATION INC.
Organisation · 58829
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NORTHSTAR TRADING CORPORATION
Organisation · 16837
Other names (1)SYNERGY CONSULTANTS LIMITED |
OFAC SDN | SDNTK | — | — | — |
|
Norullah Noori
Person · EU.699.93
Other names (1)Nurullah Nuri |
ES | AFG | 25.01.2001 | 1958, 1967 | AFGHANISTAN |
|
'Нос'
Person · EU.9418.72
Other names (4)Viktor Yuriiovych ANOSOV · Viktor Yuryevich ANOSOV · Виктор Юрьевич АНОСОВ · 'the Nose' |
ES | UKR | 16.12.2022 | 1965 | UKRAINE, RUSSIAN FEDERATION |
|
NOSOV, Sergey Konstantinovich
Person · 41104
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
NOSTALGIA CO., LTD
Organisation · 58813
|
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