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 |
|---|---|---|---|---|---|
|
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Person · QDi.029
Other names (2)Raed M. Hijazi · Ri’ad Muhammad Hasan Muhammad Hijazi |
ANO | Al-Qaida | 17.10.2001 | 1968 | Jordan, United States of America |
|
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Person · AQD0291
Other names (10)Abu-Ahmad Al-Amriki · Abu-Ahmad Al-Hawen · Rashid Al-Maghribi · Abu-Ahmad Al-Shahid · Raed M. Hijazi · Ri'ad Muhammad Hasan Muhammad Hijazi · The American · The Moroccan · رائد محمد حسن محمد حجازي · رياض محمد حسن محمد الحجازي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | 1968 | Jordan, United States |
|
RAES RESTAURANTE S. DE R.L. DE C.V.
Organisation · 58738
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Rafael Antonio FRANCO QUINTERO
Person · EU.5185.73
|
ES | VEN | 27.09.2019 | 1973 | — |
|
Rafael Antonio Franco Quintero
Person · VEN0023
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Venezuela |
|
Rafael Enrique BASTARDO MENDOZA
Person · GHR0068
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1978 | Venezuela |
|
Rafael Mirchatimovitj MARDANSJIN
Person · EU.7329.55
Other names (2)Рафаэль Мирхатимович МАРДАНШИН · Rafael Mirkhatimovich MARDANSHIN |
ES | UKR | 23.02.2022 | 1961 | — |
|
Rafael Mirkhatimovich MARDANSHIN
Person · RUS0563
Other names (1)Марданшин Рафаэль Мирхатимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | Russia |
|
Rafael Ramón BLANCO MARRERO
Person · EU.5182.76
|
ES | VEN | 27.09.2019 | 1968 | — |
|
Rafael Ramon Blanco Marrero
Person · VEN0020
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Venezuela |
|
RAFATNEJAD, Gholamreza
Person · 24029
Other names (1)RAFAT NEJAD, Gholamreza |
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
Rafe'a Abu SA'AD
Person · EU.3981.46
Other names (1)رافع أبو سعد |
ES | SYR | 14.11.2016 | 1954 | — |
|
Rafe'a Abu Sa'ad
Person · SYR0200
Other names (1)رافع أبو سعد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | — |
|
RAFFLONLINE FZE
Organisation · RUS3454
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · EU.52.12
Other names (1)Rafi Abdel Latif Tilfa Al-Tikriti |
ES | IRQ | — | 1954 | IRAQ |
|
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Person · IQi.015
|
ANO | Iraq | 27.06.2003 | 1954 | Iraq |
|
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Person · IRQ0076
Other names (1)رافي عبد اللطيف طلفاح التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1954 | Iraq |
|
RAFIN S.A.
Organisation · 57954
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
Rafiq SHAHADAH
Person · EU.3817.58
Other names (14)Rafiq Shahada · Rafiq Shahade · Rafiq Shahadeh · Rafiq Chahada · Rafiq Chahade · Rafiq Chahadeh · Rafeeq Chahadeh · Rafeeq Chahade · Rafeeq Chahada · Rafeeq Shahadeh · Rafeeq Shahade · Rafeeq Shahada · Rafeeq SHAHADAH · رفيق شحادة |
ES | SYR | 23.08.2011 | 1956 | — |
|
Rafiq Shahadah
Person · SYR0201
Other names (15)Rafeeq Chahada · Rafiq Chahada · Rafeeq Chahade · Rafiq Chahade · Rafeeq Chahadeh · Rafiq Chahadeh · Rafeeq Shahada · Rafiq Shahada · Rafeeq Shahadah · Rafeeq Shahade · Rafiq Shahade · Rafeeq Shahadeh · Rafiq Shahadeh · Rafeeq Shshadah · Rafiq Shshadah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Rafiq SHAQLAWAY
Person · GIM0024
Other names (3)Rafiq SCHWAN · Rafiq SHAQLAWAYE · Rafiq SHAQLAWAYI |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Iraq |
|
RAFORT LIMITED LIABILITY COMPANY
Organisation · 48988
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT |
OFAC SDN | DPRK | — | — | — |
|
RAGE, Ali Mohamed
Person · 32796
Other names (1)RAGE, Ali Mohammed |
OFAC SDN | SDGT | — | 1966 | Somalia |
|
Raghad Saddam Hussein Al-Tikriti
Person · EU.1392.26
|
ES | IRQ | — | 1967 | IRAQ |
|
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Person · IQi.057
|
ANO | Iraq | 07.04.2004 | 1967 | Iraq |
|
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0118
Other names (1)رغد صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1967 | Iraq |
|
RAH NEGAR PARS MIDDLE EAST COMPANY
Organisation · 30372
Other names (2)RAHNEGAR KHAVARMIYANEH PARS COMPANY · RAHNEGAR MIDDLE EAST PARS COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Organisation · 53830
Other names (4)RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY · RAH ROSHD ENGINEERING CO · TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD · RAH ROSHD COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Rah Sahel
Organisation · EU.1830.12
Other names (4)راه ساحل · Rah Sahel est. · Rah e Sahel Org. · Rah Sahel Institute |
ES | IRN | 17.10.2023 | — | — |
|
RAH SAHEL
Organisation · IRe.056
|
ANO | Iran | 09.06.2010 | — | — |
|
RAH SAHEL
Organisation · INU0254
Other names (1)Rah e Sahel Org. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
RAH SAHEL INSTITUTE
Organisation · 12058
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Rahab Engineering Institute
Organisation · EU.1831.74
Other names (3)Rahsaz Institute · Rahab Institute · Instituto de Ingeniería Rahab |
ES | IRN | 17.10.2023 | — | — |
|
RAHAB ENGINEERING INSTITUTE
Organisation · IRe.057
|
ANO | Iran | 09.06.2010 | — | — |
|
RAHAB ENGINEERING INSTITUTE
Organisation · INU0255
Other names (4)Rahab · Rahab Institute · Rahsaz Institute · موسسه مهندسی رهاب |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
RAHAB INSTITUTE
Organisation · 11789
Other names (1)RAHSAZ INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Rahat Ltd
Organisation · EU.3626.67
Other names (4)Musa Kalim Hawala · New Chagai Trading · Haji Muhammad Qasim Sarafi · Rahat Trading Company |
ES | AFG | 21.11.2012 | — | — |
|
RAHAT LTD.
Organisation · TAe.013
Other names (4)Rahat Trading Company · Haji Muhammad Qasim Sarafi · New Chagai Trading · Musa Kalim Hawala |
ANO | Taliban | 21.11.2012 | — | — |
|
RAHAT LTD
Organisation · 15580
Other names (6)RAHAT LTD. SARAFI · RAHAT TRADING COMPANY · HAJI MUHAMMAD QASIM SARAFI · HAJI MOHAMMED QASIM HAWALA · NEW CHAGAI TRADING COMPANY · MUSA KALIM HAWALA |
OFAC SDN | SDGT | — | — | — |
|
RAHAT LTD.
Organisation · AFG0004
Other names (5)Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · New Chagai Trading · Rahat Trading Company · راحت لمتد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 21.11.2012 | — | — |
|
RAHAVARAN FONOON PETROCHEMICAL COMPANY
Organisation · 26847
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAHBAR MADANI, Mohammad Reza
Person · 58094
|
OFAC SDN | IRAN-EO13902 | — | 1973 | Iran, Dominica |
|
RAHBAR TEJARI SETAREH TABAN KISH COMPANY
Organisation · 57155
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Organisation · 25473
Other names (5)ROD SHIP MANAGEMENT CO · RODSM · SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. · SOROUSH SARZAMIN ASATIR SSA · SSA SHIP MANAGEMENT CO. |
OFAC SDN | IRAN | — | — | — |
|
RAHIM, Fazal
Person · 12923
Other names (3)RAHIM, Fazel · RAHIM, Fazil · RAHMAN, Fazil |
OFAC SDN | SDGT | — | 1973–1977 | — |
|
Rahim HAMLBAR
Person · EU.3033.92
|
ES | IRN | — | — | — |
|
Rahim Hamlbar
Person · IRN0068
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Rahim Jahanbakhsh
Person · IRN0098
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
RAHIM, Mufti Abdul
Person · 11970
Other names (3)RAHIM, Mufti Abdur · RAHEEM, Mufti Abdul · HALIM, Mufti Muabdul |
OFAC SDN | SDGT | — | 1955, 1964 | Pakistan |
|
RAHIMI HAJJIABADI, Sayyed Mehdi
Person · 50558
Other names (1)RAHIMI, Seyyed Mehdi |
OFAC SDN | ELECTION-EO13848 | — | 1980 | Iran |
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