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 |
|---|---|---|---|---|---|
|
Нтехлаб
Organisation · EU.10427.1
Other names (1)Ntechlab |
ES | HR | 20.07.2023 | — | — |
|
Nuclear Fuel Production and Procurement Company
Organisation · INU0310
Other names (3)NFPC · NFPD · Nuclear Fuel Production Division |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY
Organisation · 25658
Other names (2)EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY · EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY |
OFAC SDN | IRAN | — | — | — |
|
NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN
Organisation · 25637
Other names (1)NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Nuclear Reactors Fuel Company
Organisation · INU0407
Other names (4)Sookht Atomi Reactorhaye · SOREH · Soukht Atomi Reactorha-ye Iran · SUREH |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Nuclear Research Center for Agriculture and Medicine
Organisation · INU0402
Other names (2)Center for Agricultural Research and Nuclear Medicine · Karaji Agricultural and Medical Research Center |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)
Organisation · IRe.047
Other names (2)Center for Agricultural Research and Nuclear Medicine · Karaji Agricultural and Medical Research Center |
ANO | Iran | 09.06.2010 | — | — |
|
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE
Organisation · 25662
Other names (2)NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE · NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER |
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
NUEVA ATUNERA TRITON S.A. DE C.V.
Organisation · 18070
|
OFAC SDN | SDNTK | — | — | — |
|
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
Organisation · RUS3603
Other names (5)ABCEX · ABCEX Exchange · ABCEX.io · NUEVA CRYPTOLOGIA · NUEVA CRYPTOLOGIA S.A.S. DE C.V. |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Organisation · 10366
Other names (4)LECHERIA SANTA MONICA · DORA PASTEURIZA DE LECHE SANTA MONICA · INDUSTRIAS DE GANADEROS S.A. DE C.V. · SANTA MONICA DAIRY |
OFAC SDN | SDNTK | — | — | — |
|
Nukleárisüzemanyag-előállító és -beszerző Vállalat
Organisation · EU.13740.34
Other names (3)empresa de produção e aquisição de energia nuclear · Nuclear Power Production and Procurement Company · NPPD |
ES | IRN | 29.09.2025 | — | — |
|
NU'MAN ALAEDDIN, Mohammed Jamal
Person · 9642
Other names (2)ALA AL DIN, Mohamad Nouman · AL NATSHEH, Mohammed |
OFAC | NS-PLC | — | 1959 | — |
|
NUMBI, John
Person · 20420
|
OFAC SDN | DRCONGO | — | 1957 | — |
|
NUMERICAL GAMES OOD
Organisation · 32026
Other names (1)NUMERICAL GAMES LTD. |
OFAC SDN | GLOMAG | — | — | — |
|
NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie
Person · 56750
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1992 | Brazil |
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NUNEZ AGUIRRE, Liborio
Person · 43796
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1957 | Mexico |
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NUNEZ HERRERA, Alan Gabriel
Person · 48068
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
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NUNEZ MOLINA, Adelmo
Person · 26162
Other names (1)FLORES NUNEZ, Adelmo |
OFAC SDN | SDNTK | — | 1970 | Mexico |
|
NUNEZ RIOS, Jose Raul
Person · 54375
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1981 | Mexico |
|
NUR-AL-DIN, Jawad
Person · 27787
Other names (3)NOURREDINE, Jawad · NUR AL-DIN, Shawqi Muhammad Shafiq · NUR AL-DIN, Shawqi Jawad Mohamad Shafiq |
OFAC SDN | SDGT | — | 1962 | — |
|
Nurbagand Magomedovich NURBAGANDOV
Person · RUS0469
Other names (1)Нурбагандов Нурбаганд Магомедович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1957 | Russia |
|
Нурбаганд НУРБАГАНДОВ
Person · EU.7339.24
|
ES | UKR | 23.02.2022 | 1957 | — |
|
NURBAGANDOV, Nurbagand
Person · 35688
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
NUREY, Abdirahman
Person · 39300
Other names (5)NUREY, Abdelrahman · NUURE, Abdirahman · NUURI, Abdirahman · NOOR, Abdirahman · RAAGE, Abdirahman Nuure |
OFAC SDN | SDGT | — | 1968 | Somalia |
|
NURGALIEV, Rashid Gumarovich
Person · 35216
Other names (1)NURGALIYEV, Rashid |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
NURIEV, Marat Abdulhaevich
Person · 37351
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
NURISTANI, Abdul Aziz
Person · 19671
Other names (2)NOORISTANI, Abdul Aziz · AL-NURISTANI, 'Abd al-Aziz |
OFAC SDN | SDGT | — | 1943 | — |
|
NURJAMAN ISAMUDDIN RIDUAN
Person · AQD0278
Other names (7)Hambali Bin Ending · Hambali · Nurjaman Riduan Isomuddin · Nurjaman · Encep Nurjaman · Isamuddin Riduan · Isamudin Ridwan |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.01.2003 | 1964, 1966 | Indonesia, Malaysia |
|
Nurjaman Riduan Isamuddin
Person · EU.1003.87
Other names (7)Hambali · Nurjaman · Nurjaman Riduan Isomuddin · Encep Nurjaman (birth name) · Hambali Bin Ending · Isamudin Ridwan · Isamuddin Riduan |
ES | TAQA | 28.01.2003 | 1964, 1966 | INDONESIA, MALAYSIA |
|
NURJAMAN RIDUAN ISAMUDDIN
Person · QDi.087
Other names (7)Hambali · Nurjaman · Isomuddin, Nurjaman Riduan · Hambali Bin Ending · ENCEP NURJAMAN · Isamuddin Riduan · Isamudin Ridwan |
ANO | Al-Qaida | 28.01.2003 | 1964, 1966 | Indonesia, Malaysia |
|
Nurlan Amantaevich ABULKHAEV
Person · RUS3720
Other names (1)АБУЛХАЕВ Нурлан Амантаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1991 | — |
|
NUROW, Yusuf Ahmed Hajji
Person · 39518
|
OFAC SDN | SDGT | — | 1979–1982 | Somalia |
|
NURULLAH NURI
Person · TAi.089
Other names (1)Norullah Noori |
ANO | Taliban | 25.01.2001 | 1958, 1967 | Afghanistan |
|
NURULLAH NURI
Person · AFG0068
Other names (2)Norullah Noori · نور الله نوری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1958, 1967 | Afghanistan |
|
NUSRET IMAMOVIC
Person · QDi.374
Other names (1)Nusret Sulejman Imamovic |
ANO | Al-Qaida | 29.02.2016 | 1971, 1977 | Bosnia and Herzegovina |
|
NUSRET IMAMOVIC
Person · AQD0279
Other names (1)Nusret Sulejman Imamovic |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1971, 1977 | Bosnia and Herzegovina |
|
Nusret SEFEROVIC
Person · GIM0047
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1969, 1970 | Croatia |
|
Nusret Sulejman Imamovic
Person · EU.3430.57
Other names (1)Nusret Imamovic |
ES | TAQA | 29.02.2016 | 1971, 1977 | BOSNIA AND HERZEGOWINA |
|
NUTRISHOP, S.A.
Organisation · 19175
|
OFAC SDN | SDNTK | — | — | — |
|
NUVETRRO SHIPPING INC
Organisation · 58113
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Nuzad KHOSHNAW
Person · GIM0016
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Iraq |
|
NVS NAVIGATION TECHNOLOGIES LTD
Organisation · 47565
Other names (1)OOO NVS NAVIGATSIONNYE TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NWE, Than Than
Person · 32358
Other names (1)NEW, Daw Than Than |
OFAC SDN | BURMA-EO14014 | — | 1954 | Burma |
|
نوروزی احمد
Person · EU.9481.56
Other names (4)Ahmad NEWROUZI · Ahmad NAWROUZI · Ahmad NOROUZI · Ahmad NOROOZI |
ES | IRN | 23.01.2023 | 1988 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ny. D. Zelinszkij EHMZ Nyrt.
Organisation · EU.13051.36
Other names (9)»Ny. D. Zelinszkij EHMZ« Rt. · ОАО "ЭХМЗ им Н.Д. Зелинского” · ОАО "Электростальский Химико-Механический Завод Имени Н.Д. Зелинского" · Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского" · Fábrica de produtos químicos e mecânicos que recebeu o nome de N.D. Zelinsky · »Elektrosztali Ny. D. Zelinszkij Vegyi és Mechanikai Üzem« Nyilvánosan Működő Részvénytársaság · JSC “N.D. Zelinsky EHMZ” · OJSC EHMZ named after N. D. Zelinsky · Open Joint Stock Company “Elektrostal Chemical and Mechanical Plant named after N.D. Zelinsky” |
ES | UKR | 20.05.2025 | — | — |
|
نیا مصطفوی علی الاسلام هجت
Person · EU.9629.58
Other names (3)Ali MOSTAFAVI · Hojjatoleslam Ali MOSTAFAVI · Hojjat al-Eslam Ali MOSTAFAVINIA |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
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NYAKARUNDI, Vincent
Person · 56667
|
OFAC SDN | DRCONGO | — | 1969 | Rwanda |
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NYAKINIYWA, Naima Mohamed
Person · 12753
|
OFAC SDN | SDNTK | — | 1962 | — |
|
NYAMVUMBA, Andrew
Person · 43016
Other names (1)NYAMVUMBA, Andre |
OFAC SDN | DRCONGO | — | 1973 | Rwanda |
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