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 |
|---|---|---|---|---|---|
|
Nouh ZAITER
Person · EU.10022.67
Other names (3)Noah ZAYTAR · Noah ZAITER · نوح زعيتر |
ES | SYR | 24.04.2023 | 1977 | LEBANON |
|
NOUMAYRIYE 1057 SAL
Organisation · 28172
Other names (1)NUMEIRIYA 1057 SAL |
OFAC SDN | SDGT | — | — | — |
|
NOUR HOLDING SAL
Organisation · 28168
Other names (1)NOOR HOLDING SAL |
OFAC SDN | SDGT | — | — | — |
|
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · EU.958.41
Other names (4)Drissi Noureddine · Abou Ali · Faycal · نور الدين بن علي بن بلقاسم الدريسي |
ES | TAQA | 12.11.2003 | 1964 | TUNISIA |
|
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Person · QDi.149
Other names (1)Drissi Noureddine |
ANO | Al-Qaida | 12.11.2003 | 1964 | Tunisia |
|
NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
Person · AQD0277
Other names (4)Abou Ali · Faycal · Drissi Noureddine · نور الدين بن علي بن بلقاسم الدريسي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1964 | Tunisia |
|
NOUREDDINE, Mohamad
Person · 19388
Other names (1)NUR-AL-DIN, Muhammad Mustafa |
OFAC SDN | SDGT | — | 1974 | Lebanon |
|
NOURI, Hadi
Person · 54968
|
OFAC SDN | IRAN-EO13902 | — | 1978 | Iran |
|
NOURI PETROCHEMICAL COMPANY
Organisation · 15953
Other names (3)BORZUYEH PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPLEX · BORZOUYEH PETROCHEMICAL COMPANY |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
NOURIAN, Siavash
Person · 49664
Other names (1)NURIAN, Siavosh |
OFAC SDN | SDGT] [IFSR | — | 1959 | Iran |
|
Nourreddine Adam
Person · EU.3890.20
Other names (5)Nourreldine Adam · Nureldine Adam · Nourredine ADAM · Mohamed Adam Brema Abdallah · Mahamat Nouradine Adam |
ES | CAF | 09.05.2014 | 1969, 1970, 1971 | CENTRAL AFRICAN REPUBLIC, SUDAN |
|
NOURREDINE ADAM
Person · CFi.002
Other names (5)Nureldine Adam · Nourreldine Adam · Nourreddine Adam · Mahamat Nouradine Adam · Mohamed Adam Brema Abdallah |
ANO | CAR | 09.05.2014 | 1969, 1970, 1971 | Central African Republic, Sudan |
|
NOURREDINE ADAM
Person · CAF0004
Other names (5)Mohamed Adam Brema Abdallah · Mahamat Nouradine Adam · Nourreddine Adam · Nourreldine Adam · Nureldine Adam |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 09.05.2014 | 1969, 1970, 1971 | Central African Republic, South Sudan |
|
nouveau Jihad
Organisation · EU.527.44
Other names (15)Al-Jihad · Египетски Al-Jihad · Групата джихад · Нов джихад · Египетски ислямско движение · Egyptian Islamic Jihad · Egyptian Al-Jihad · Jihad Group · New Jihad · Jihad islamique égyptien · Al-Jihad égyptien · Egyptian Islamic Movement · mouvement islamique égyptien · Movimento Islâmico Egípcio · Египетски ислямски джихад |
ES | TAQA | — | — | — |
|
NOVA ENERGIES LIMITED LIABILITY COMPANY
Organisation · 45085
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NOVA LINES INC.
Organisation · 54843
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NOVA LUXE GLOBAL LIMITED
Organisation · 55924
|
OFAC SDN | TCO | — | — | — |
|
NOVA MANAGEMENT SERVICES LIMITED
Organisation · 55925
|
OFAC SDN | TCO | — | — | — |
|
Nova Shipmanagement LLC-FZ
Organisation · EU.14357.45
|
ES | UKR | 15.12.2025 | — | — |
|
NOVAK, Aleksandr Valentinovich
Person · 38642
Other names (1)NOVAK, Alexander Valentinovich |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
NOVALIC, Fadil
Person · 37437
|
OFAC SDN | BALKANS-EO14033 | — | 1959 | Bosnia and Herzegovina |
|
NOVASTREAM LIMITED
Organisation · 38096
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NOVATEK-CHELYABINSK, OOO
Organisation · 20683
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' · YAMALGAZRESURS-CHELYABINSK OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVATEK CHINA HOLDINGS CO LTD
Organisation · 50414
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Novatek Gas and Power Asia Pte Ltd
Organisation · RUS3748
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | — | — |
|
NOVATEK-KOSTROMA, OOO
Organisation · 20685
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVATEK LNG FUEL KASHIRA LLC
Organisation · 49471
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NOVATEK-PERM, OOO
Organisation · 20681
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVATEK-PUROVSKI ZPK, OOO
Organisation · 20679
Other names (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' · NOVA ZPK OOO · OOO NOVATEK-PUROVSKY ZPK |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVATEK SEVERO-ZAPAD, OOO
Organisation · 20678
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' · LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVATEK-TARKOSALENEFTEGAZ, OOO
Organisation · 20677
Other names (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND · OOO NOVATEK-TARKOSALENEFTGAS |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVATEK-TRANSERVIS, OOO
Organisation · 20680
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' · OOO NOVATEK-TRANSERVICE |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVATEK-UST-LUGA, OOO
Organisation · 20675
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVATEK-YARSALENEFTEGAZ, OOO
Organisation · 20684
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NOVE-AD-HOLDING AD
Organisation · 31995
|
OFAC SDN | GLOMAG | — | — | — |
|
NOVE DEVELOPMENT EOOD
Organisation · 32031
|
OFAC SDN | GLOMAG | — | — | — |
|
NOVE INTERNAL EOOD
Organisation · 32023
|
OFAC SDN | GLOMAG | — | — | — |
|
NOVE PARTNERS OOD
Organisation · 31891
|
OFAC SDN | GLOMAG | — | — | — |
|
NOVGORODNEFTEPRODUCT OOO
Organisation · 23562
Other names (1)NOVGORODNEFTEPRODUKT LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
NOVGORODNEFTEPRODUCT OOO
Organisation · 23562
Other names (1)NOVGORODNEFTEPRODUKT LLC |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
Organisation · 47470
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Organisation · 33880
Other names (1)DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR |
OFAC SDN | GLOMAG | — | — | — |
|
NOVICHKOV, Nikolay Vladimirovich
Person · 37350
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
NOVIKAU, Siarhei Ihnatavich
Person · 33176
Other names (1)NOVIKOV, Sergey Ignatovich |
OFAC SDN | BELARUS-EO14038 | — | 1968 | Belarus |
|
Новикомбанк
Organisation · EU.8076.58
|
ES | UKR | 08.04.2022 | — | — |
|
NOVIKOV, Alexey Alexeyevich
Person · 46002
Other names (1)NOVIKOV, Aleksei Alekseevich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
NOVIKOV, Dmitriy Georgievich
Person · 35235
Other names (1)NOVIKOV, Dmitry Georgievich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
NOVIKOV, Sergei Gennadyevich
Person · 51947
Other names (1)NOVIKOV, Sergey Gennadyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
NOVIKOV, Vladimir Mikhailovich
Person · 37349
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
NOVIKOV, Yan Valentinovich
Person · 40188
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
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