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 |
|---|---|---|---|---|---|
|
QUDSIYAH, Abdul Fatah
Person · 12748
Other names (2)QUDSIYAH, Abd-al-Fatah · QUDSIAH, Abdulfatah |
OFAC SDN | PAARSSR-EO13894 | — | 1950, 1963 | Syria |
|
QUEENS RING LIMITED
Organisation · 54624
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
QUESTANO HK LIMITED
Organisation · 54249
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
QUEVEDO FERNANDEZ, Manuel Salvador
Person · 26399
Other names (1)QUEVEDO, Manuel |
OFAC SDN | VENEZUELA | — | 1967 | — |
|
QUI LAB, S.A. DE C.V.
Organisation · 54917
Other names (1)QUILAB |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
QUIANA TRADING LIMITED
Organisation · 25099
|
OFAC SDN | VENEZUELA | — | — | — |
|
QUIBOLOY, Apollo Carreon
Person · 39996
|
OFAC SDN | GLOMAG | — | 1947, 1950 | Philippines |
|
QUIJANO BECERRA, Alvaro Andres
Person · 56537
|
OFAC SDN | SUDAN-EO14098 | — | 1967 | Colombia, Italy |
|
QUIJANO TORRES, Jose Libardo
Person · 57366
|
OFAC SDN | SUDAN-EO14098 | — | 1975 | Colombia |
|
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.
Organisation · 57361
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
QUINTANA NAVARRO, Maria Teresa
Person · 20131
|
OFAC SDN | SDNTK | — | 1971 | — |
|
QUINTANA ZORROZUA, Asier
Person · 7215
|
OFAC SDN | SDGT | — | 1968 | — |
|
QUINTAS SOLA, Joaquin
Person · 57732
|
OFAC SDN | CUBA-EO14404 | — | 1938 | Cuba |
|
QUINTERO ARCE, Juan Francisco
Person · 10985
|
OFAC SDN | SDNTK | — | 1959 | Mexico |
|
QUINTERO CUEVAS, Carlos Enrique
Person · 23133
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
QUINTERO MERAZ, Jose Albino
Person · 7822
|
OFAC SDN | SDNTK | — | 1959 | — |
|
QUISPE PALOMINO, Jorge
Person · 17121
|
OFAC SDN | SDNTK] [SDGT | — | 1958 | — |
|
QUISPE PALOMINO, Victor
Person · 17003
|
OFAC SDN | SDNTK] [SDGT | — | 1960 | — |
|
QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin
Person · 16480
Other names (2)QUMU, Sufian bin · QHUMU, Sufian bin |
OFAC SDN | SDGT | — | 1959 | — |
|
QUOC VIET MARINE TRANSPORT JSC
Organisation · 48312
Other names (1)CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET |
OFAC SDN | SDGT | — | — | — |
|
Quren Salih Quren AL QADHAFI
Person · EU.3373.88
Other names (6)Salah Egreen · Akrin Akrin Saleh · Qurayn Salih Qurayn Al Qadhafi · Quren Salih Quren GADDAFI · Quren Salih Quren AL GADAFI · Kuren Sálih Kuren AL KADDÁFÍ |
ES | LBY | 12.04.2011 | — | — |
|
QUREN SALIH QUREN AL QADHAFI
Person · LYi.004
Other names (1)Akrin Saleh Akrin (أقرين صالح أقرين) |
ANO | Libya | 17.03.2011 | — | — |
|
Quren Salih Quren al Qadhafi
Person · LIB0076
Other names (4)Akrin Saleh Akrin · Qurayn Salih Qurayn Al Qadhafi · Egreen Salah · أقرين صالح أقرين |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 12.01.2022 | — | — |
|
Qusay Ibrahim MIHOUB
Person · EU.2877.63
Other names (1)قصي إبراهيم ميهوب |
ES | SYR | 24.07.2012 | 1961 | — |
|
Qusay Mihoub
Person · SYR0199
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
QUSAY SADDAM HUSSEIN AL-TIKRITI
Person · IQi.002
|
ANO | Iraq | 27.06.2003 | 1965, 1966 | Iraq |
|
QUSAY SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0063
Other names (1)قصي صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1965, 1966 | Iraq |
|
QUSHCHI, Samad Vafayi
Person · 57141
|
OFAC SDN | IRAN-EO13902 | — | 1971 | Iran |
|
QUWAYDIR, Muhammed Bin-Muhammed Faris
Person · 22253
Other names (4)KWEIDER, Muhammad · QUAYDIR, Muhammad · KWEITER, Muhammad · QASSAR, Samir |
OFAC SDN | NPWMD | — | 1967 | — |
|
R-Style Softlab
Organisation · RUS1490
Other names (1)ЭР СТАЙЛ СОФТЛАБ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organisation · 48984
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Organisation · 24524
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
RA KY'ONG-SU
Person · KPi.008
Other names (2)Ra Kyung-Su · Chang Myong Ho |
ANO | DPRK | 22.01.2013 | 1954 | Democratic People's Republic of Korea |
|
RA, Kyong-Su
Person · 15656
Other names (1)CHANG, MYO'NG-HO |
OFAC SDN | NPWMD | — | — | — |
|
RA KY'ONG-SU
Person · DPR0259
Other names (2)Ra Kyung-Su · Chang Myong Ho |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1954 | North Korea |
|
Raad Iran
Organisation · EU.2537.67
Other names (6)Raad Automation Company · Automation Raad Khavar Mianeh Nabbet Co · Automasion RAAD Khavar Mianeh · Middle East RAAD Automation Co. · RAADIRAN · Raad Iran Automation Co. |
ES | IRN | 23.05.2011 | — | — |
|
Raad Iran
Organisation · INU0103
Other names (6)Automasion RAAD Khavar Mianeh · Automation Raad Khavar Mianeh · Middle East Raad Automation · Nabbet Co · RAAD Automation Co. · RAADIRAN |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
RAAHBAR COMPUTER RESOURCES MANAGEMENT
Organisation · 25949
|
OFAC SDN | IRAN | — | — | — |
|
RAAHBAR INFORMATICS SERVICES
Organisation · 25885
Other names (1)RAAHBAR KHADAMAT INFORMATIC |
OFAC SDN | IRAN | — | — | — |
|
RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC
Organisation · 25954
|
OFAC SDN | IRAN | — | — | — |
|
Rabadaziya LLP
Organisation · RUS2302
Other names (3)Rabadazia LLP · Rabadazija LLP · Рабадазия ТОО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
Rabah Tahari
Person · CTI0020
Other names (1)Abu Musab |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Algeria |
|
RABAI, Khalil Musa
Person · 9644
Other names (1)RABBAI, Khalil Mussa |
OFAC | NS-PLC | — | 1959 | — |
|
RABAZA FERNANDEZ, Noemi Ramona
Person · 58446
|
OFAC SDN | CUBA-EO14404 | — | 1965 | Cuba |
|
RABI, Fazl
Person · 12797
Other names (2)RABI, Fazal · RABBI, Faisal |
OFAC SDN | SDGT | — | 1972, 1975 | — |
|
RABIEE, Hamid Reza
Person · 15101
|
OFAC SDN | NPWMD] [IFSR | — | 1962 | — |
|
RABILERO AGUILERA, Eugenio Armando
Person · 57731
|
OFAC SDN | CUBA-EO14404 | — | 1964 | Cuba |
|
RABITA TRUST
Organisation · EU.413.74
|
ES | TAQA | — | — | — |
|
RABITA TRUST
Organisation · QDe.021
|
ANO | Al-Qaida | 17.10.2001 | — | — |
|
RABITA TRUST
Organisation · 6937
|
OFAC SDN | SDGT | — | — | — |
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