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 |
|---|---|---|---|---|---|
|
QESHM ZINC SMELTING AND REDUCTION COMPANY
Organisation · 25045
Other names (1)QESHM ZINC SMELTING AND REDUCTION COMPLEX |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
QFEISHEH, Hatem
Person · 9674
Other names (3)KAFEESHEH, Hatem Rabah · QEFEISHA, Hatem · ABU ANED, Hadj Hatem |
OFAC | NS-PLC | — | 1960 | — |
|
QI GROUP LIMITED
Organisation · 40965
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
QI HANG SHIP MANAGEMENT LIMITED
Organisation · 58189
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
QIAN XI LONG TRADING CO LIMITED
Organisation · 56275
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Qiang GAO
Person · CYB0001
Other names (1)fisherxp |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1983 | China |
|
QIANZA LTD
Organisation · 57179
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
QIDONG HENGCHENG ELECTRONICS FACTORY
Organisation · 49755
|
OFAC SDN | NPWMD | — | — | — |
|
QIJI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD
Organisation · 58455
Other names (2)MIRACLEPLUS · MENGXI CHUANGTAN BEIJING INVESTMENT MANAGEMENT CO LTD |
OFAC | PAIPA | — | — | — |
|
QIN, Dehui
Person · 54150
|
OFAC SDN | NPWMD] [IFSR | — | 1970 | China |
|
QIN, Jinhua
Person · 54155
|
OFAC SDN | NPWMD] [IFSR | — | 1981 | China |
|
QIN, Xutong
Person · 42941
|
OFAC SDN | NPWMD] [IFSR | — | 1994 | China |
|
QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.
Organisation · 45408
Other names (1)QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
QINGDAO CONSTRUCTION (NAMIBIA) CC
Organisation · 22704
|
OFAC SDN | DPRK3 | — | — | — |
|
QINGDAO FUSHEN PETROCHEMICAL CO., LTD
Organisation · 54194
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
QINGDAO HAIYE OIL TERMINAL CO., LTD.
Organisation · 57464
Other names (1)QINGDAO HAIYEYOU DOCK CO LTD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTD
Organisation · 49931
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.
Organisation · 55760
Other names (1)QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD. |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
QINGDAO HEZHI BUSINESS SERVICE CO LTD
Organisation · 52722
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD
Organisation · 54196
Other names (1)QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD
Organisation · 56923
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD
Organisation · 54427
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
QINGDAO PREMIER TECHNOLOGY CO LTD
Organisation · 54153
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
Organisation · 42938
Other names (1)QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
Organisation · 52720
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Organisation · 26325
Other names (2)SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. · SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. |
OFAC SDN | SDNTK | — | — | — |
|
QIU, Weiren
Person · 57521
Other names (1)QIU, Dong |
OFAC SDN | TCO | — | 1987 | Saint Kitts and Nevis, Cyprus |
|
QIU, Xingyu
Person · 58343
|
OFAC SDN | NPWMD] [IFSR | — | 1985 | China |
|
Qods Aeronautics Industries
Organisation · EU.3963.71
Other names (6)Light Aircraft Design and Manufacturing Industries · Company for Designing and Manufacturing Light Aircraft · Quds Air Industries · QAI · شرکت صنایع هوایی قدس · Qods Aviation Industries |
ES | IRN | 17.10.2023 | — | — |
|
QODS AERONAUTICS INDUSTRIES
Organisation · IRe.055
|
ANO | Iran | 24.03.2007 | — | — |
|
QODS AERONAUTICS INDUSTRIES (QAI)
Organisation · INU0253
Other names (6)COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT · GHODS AVIATION INDUSTRIES · LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES · LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES · QODS AVIATION INDUSTRIES · QODS RESEARCH CENTER |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
QODS AVIATION INDUSTRIES
Organisation · 16418
Other names (3)QODS RESEARCH CENTER · GHODS AVIATION INDUSTRIES · LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
QOM ENERGY GENERATION GOSTAR
Organisation · 25926
|
OFAC SDN | IRAN | — | — | — |
|
QOMI, Mohsen
Person · 27853
|
OFAC SDN | IRAN-EO13876 | — | 1960 | Iran |
|
Qoussaï Saddam Hussein Al-Tikriti
Person · EU.39.56
Other names (1)Qusay Saddam Hussein Al-Tikriti |
ES | IRQ | — | 1965, 1966 | IRAQ |
|
قربان-حسینی فاطمه
Person · EU.9097.80
Other names (1)Fatemeh GHORBAN-HOSSEINI |
ES | IRN | 14.11.2022 | 1995 | IRAN (ISLAMIC REPUBLIC OF) |
|
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY
Organisation · 46033
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
QUALITY AUTOS S.A.
Organisation · 17253
|
OFAC SDN | SDNTK | — | — | — |
|
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Organisation · 57057
Other names (1)SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED |
OFAC SDN | DPRK4 | — | — | — |
|
QUANTORFORM
Organisation · 45767
Other names (1)KVANTORFORM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.
Organisation · 40212
|
OFAC SDN | DPRK3 | — | — | — |
|
Quarter Master General Office
Organisation · MYA0031
|
UK | The Myanmar (Sanctions) Regulations 2021 | 10.12.2021 | — | — |
|
QUARTERMASTER GENERAL OFFICE
Organisation · 33538
Other names (1)QUARTERMASTER GENERAL'S OFFICE |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
QUASAR TRADING FZE
Organisation · RUS3453
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Qudratullah Jamal
Person · EU.339.9
Other names (1)Haji Sahib |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
QUDRATULLAH JAMAL
Person · TAi.047
Other names (1)Haji Sahib |
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
QUDRATULLAH JAMAL
Person · AFG0040
Other names (2)SAHIB · قدرت الله جمال |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
QUDS RAZAVI HOUSING AND CONSTRUCTION CO.
Organisation · 30844
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
QUDS RAZAVI MINES CO.
Organisation · 30845
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
QUDS RAZAVI TRADITIONAL TILE CO.
Organisation · 30846
|
OFAC SDN | IRAN-EO13876 | — | — | — |
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