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 |
|---|---|---|---|---|---|
|
ALBAHR ALAAHMAR ENERGY FZE
Organisation · 40950
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Organisation · 40936
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALBAIT AL KHALEEJE GENERAL TRADING LLC
Organisation · 48709
Other names (1)NORTH SOUTH CARGO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALBAKHATRA, Khalid Jameel Abed
Person · 57428
Other names (1)BAKHATRI, Khaled |
OFAC SDN | SDGT | — | 1978 | Iraq |
|
ALBALAWI, Fahad Shabib A.
Person · 26088
|
OFAC SDN | GLOMAG | — | 1985 | Saudi Arabia |
|
ALBANESE, Francesca Paola
Person · 57795
|
OFAC SDN | ICC-EO14203 | — | 1977 | Italy |
|
ALBANIAN NATIONAL ARMY
Organisation · 7649
Other names (1)AKSH |
OFAC SDN | BALKANS | — | — | — |
|
ALBARRAQ SHIPPING CO
Organisation · 56710
|
OFAC SDN | SDGT | — | — | — |
|
ALBASHSKI ELEVATOR, OAO
Organisation · 20673
Other names (2)OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ALBATROS OOO
Organisation · 45709
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALBAYRAK, Ahmet Furgan
Person · 50950
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Turkey |
|
ALBERDI URANGA, Itziar
Person · 7179
|
OFAC SDN | SDGT | — | 1963 | — |
|
Albert Alexandrovich Boris
Person · RUS1587
Other names (1)Альберт Александрович Борис |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1985 | Russia |
|
Альберт Аликович АВДОЛЯН
Person · EU.12776.44
Other names (1)Albert Alikovich AVDOLYAN |
ES | UKR | 24.02.2025 | 1970 | RUSSIAN FEDERATION |
|
Albert Anvarovich KARIMOV
Person · EU.9677.2
Other names (2)Альберт Анварович КАРИМОВ · Albert Anvarovitj KARIMOV |
ES | UKR | 25.02.2023 | 1976 | RUSSIAN FEDERATION |
|
Albert Kashafovich SHIGABUTDINOV
Person · RUS1658
Other names (2)Albert Kashafovich SHIGABOUTDINOV · ШИГАБУТДИНОВ Альберт Кашафович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 02.11.2022 | 1952 | — |
|
ALBION LLC
Organisation · RUS3765
Other names (1)ООО "АЛЬБИОН" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
ALBISINNI SERRANO, Rocco
Person · 22743
|
OFAC SDN | VENEZUELA | — | 1982 | — |
|
ALBISU IRIARTE, Miguel
Person · 7181
|
OFAC SDN | SDGT | — | 1961 | — |
|
ALBORADA GARDENS, S.A.
Organisation · 19157
|
OFAC SDN | SDNTK | — | — | — |
|
ALBORADA S.A.
Organisation · 19156
|
OFAC SDN | SDNTK | — | — | — |
|
ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY
Organisation · 48251
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ALBOSTANI, Meshal Saad M.
Person · 26077
Other names (2)AL-BOSTANI, Meshal Saad · ALBOST, Meshal Saad M |
OFAC SDN | GLOMAG | — | 1987 | Saudi Arabia |
|
ALC DISKOMS
Organisation · 50226
Other names (1)ODO DISKOMS |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
ALCALDE LINARES, Angel
Person · 7180
|
OFAC SDN | SDGT | — | 1943 | — |
|
ALCARAZ MORALES, Wilder de Jesus
Person · 50638
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | — |
|
ALCARDINAL GENERAL TRADING LIMITED
Organisation · 27591
|
OFAC SDN | GLOMAG | — | — | — |
|
ALCARDINAL GENERAL TRADING LLC
Organisation · 27592
|
OFAC SDN | GLOMAG | — | — | — |
|
ALCARDINAL PETROLEUM COMPANY LIMITED
Organisation · 27594
|
OFAC SDN | GLOMAG | — | — | — |
|
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Organisation · 54999
Other names (1)CHEMFORM TRADING PRIVATE LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALCHWIKI, Mhd Amer
Person · 26120
Other names (10)ALCHWIKI, Amer · CHWIKI, Mohammad Amer · SHWEIKI, Mohammad Amer · ALCHWIKI, Mohamad Amer · SHUWAYKI, Mohamad Amer · AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram · AL-SHWEIKI, Mohamad Amer · AL-SHWEIKI, Muhammad Omar · AL CHWIKI, Mohamad Amer Mohamad Akram · ALSHWIKI, Mhd Amer |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1972 | Syria |
|
ALCOCER GARCIA, Veronica del Socorro
Person · 56066
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Colombia |
|
ALCOTECH INTERNATIONAL TRADING DMCC
Organisation · 45746
Other names (1)ALCOTECH IT DMCC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALDABBAS, Rania
Person · 29071
Other names (2)AL DABBAS, Rania Raslan · DABAS, Rania Raslan |
OFAC SDN | PAARSSR-EO13894 | — | 1974 | Syria |
|
ALDAR PROPERTIES
Organisation · 33282
|
OFAC SDN | SDGT | — | — | — |
|
ALDEN, Khaldun Khamis Zakaria
Person · 58198
|
OFAC SDN | SDGT | — | 1980 | Palestinian |
|
الدولة الإسلامية في العراق والشام - اليمن
Organisation · EU.5543.41
Other names (6)Wilayat al-Yemen, Province of Yemen · Islamic State of Iraq and the Levant of Yemen · Islamic State in Yemen · ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN · ISIS in Yemen · ISIL in Yemen |
ES | TAQA | 04.03.2020 | — | — |
|
ALE ALI, Mohammad Reza
Person · 26560
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ALEAH SHIPPING INC
Organisation · 56616
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Aleh Anatoljevitj TJARNYSJOU
Person · EU.5766.91
Other names (5)Oleg Anatoljevitj TJERNYSJOV · Alieg Anatolevich CHARNYSHOU · Алег Анатольевіч ЧАРНІШОЎ · Олег Анатольевич ЧЕРНЫШЁВ · Oleg Anatolievich CHERNYSHEV |
ES | BLR | 02.10.2020 | — | — |
|
Aleh Genadzevich ARLOU
Person · EU.12433.47
Other names (4)Oleg Gennadievich ORLOV · Алег Генадзевіч АРЛОЎ · Aleh Arlov · Олег Геннадьевич ОРЛОВ |
ES | BLR | 16.12.2024 | 1969 | BELARUS |
|
Aleh Heorhievich KARAZIEI
Person · EU.6021.48
Other names (5)Oleg Georgievich KARAZEI · Алег Георгіевіч КАРАЗЕЙ · Олег Георгиевич КАРАЗЕЙ · Oleg Georgijevitj KARAZEJ · Aleh Heorhievitj KARAZEJ |
ES | BLR | 17.12.2020 | 1979 | — |
|
Aleh Kaljada
Person · EU.12912.58
Other names (4)Олег КАЛЯДА · Алег КАЛЯДА · Aleh KALIADA · Oleg KALYADA |
ES | BLR | 27.03.2025 | 1965 | — |
|
Aleh Leanidavich Slizheuskiy
Person · BEL0043
Other names (4)Oleg Leonidovich Slizheuskiy · Aleh Leanidavich SLYZHEVSKIY · Oleg Leonidovich SLYZHEVSKIY · Алег Леанідавіч СЛІЖЭЎСКІ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | — |
|
ALEH MIKALAEVICH Shuliakouski
Person · BEL0019
Other names (5)Oleg Nikolaevich Shuliakouski · ALEH MIKALAEVICH Shuliakovski · Oleg Nikolaevich Shuliakovski · ШУЛЯКОВСКИЙ, Олег Николаевич · ШУЛЯКОЎСКI, Алег Мiкалаевiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | Belarus |
|
Aleh Mikalajevitj BELJAKOU
Person · EU.6534.59
Other names (5)Oleg Nikolajevitj BELJAKOV · Алег Мікалаевіч БЕЛЯКОЎ · Олег Николаевич БЕЛЯКОВ · Oleg Nikolaevich BELIAKOV · Aleh Mikalaevich BELIAKOU |
ES | BLR | 21.06.2021 | — | BELARUS |
|
Aleh Mikalajevitj LASJTJYNOUSKI
Person · EU.6406.44
Other names (5)Oleg Nikolajevitj LASJTJINOVSKIJ · Олег Николаевич ЛАЩИНОВСКИЙ · Алег Мікалаевіч ЛАШЧЫНОЎСКІ · Oleg Nikolaevich LASHCHINOVSKI · Aleh Mikalaevich LASHCHYNOUSKI |
ES | BLR | 21.06.2021 | 1963 | BELARUS |
|
Aleh Ramualdavych HERASIM
Person · EU.12436.44
Other names (3)Oleg Romualdovich GERASIM · Алег Рамуальдавіч ГЕРАСІМ · Олег Ромуальдович ГЕРАСИМ |
ES | BLR | 16.12.2024 | 1962 | BELARUS |
|
Aleh Siarhejevitj HAJDUKEVITJ
Person · EU.6460.58
Other names (5)Олег Сергеевич ГАЙДУКЕВИЧ · Алег Сяргеевіч ГАЙДУКЕВІЧ · Oleg Sergeevich GAIDUKEVICH · Oleg Sergejevitj GAJDUKEVITJ · Aleh Siarheevich HAIDUKEVICH |
ES | BLR | 21.06.2021 | 1977 | BELARUS |
|
Aleh ULADZIMIRAVICH Matkin
Person · BEL0025
Other names (3)Oleg Vladimirovitch MATKIN · МАТКИН , Олег Владимирович · МАТКІН, Алег Уладзіміравіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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