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 |
|---|---|---|---|---|---|
|
Ramsi Mohamed Abdullah Binalshibh
Person · EU.639.12
Other names (11)Umar Muhammad "Abdallah Ba" Amar · Ramzi Mohamed Abdullah Binalshibh · Ramzi Mohamed Abdellah Omar · Ramzi Mohamed Abdullah Binalsheidah · Ramzi Mohamed Abdellah Omar Hassan Alassiri · Abu Ubaydah · Mohamed Ali Abdullah Bawazir · Ramzi Omar · Ramzi Mohammed Abdullah Binalshibh · Ramzi Binalshib · Ramzi Bin Al Shibh |
ES | TAQA | — | 1972, 1973 | YEMEN |
|
Ramzan Akhmadovitch KADYROV
Person · EU.226.40
Other names (3)Рамзан Ахматович КАДЫРОВ · Ramzan Achmatovitj KADYROV · Ramsan Achmatowitsch KADYROW |
ES | UKR | 25.07.2014 | 1976 | — |
|
Ramzan Akhmadovitch Kadyrov
Person · RUS0109
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | — |
|
RAMZI MOHAMED ABDULLAH BINALSHIBH
Person · QDi.081
Other names (10)Binalsheidah, Ramzi Mohamed Abdullah · Bin Al Shibh, Ramzi · Omar, Ramzi Mohamed Abdellah · Mohamed Ali Abdullah Bawazir · Binalshibh Ramzi Mohammed Abdullah · Ramzi Binalshib · Ramzi Mohamed Abdellah Omar Hassan Alassiri · Binalshibh Ramsi Mohamed Abdullah · Abu Ubaydah · 'Umar Muhammad 'Abdallah Ba' Amar |
ANO | Al-Qaida | 30.09.2002 | 1972, 1973 | Yemen |
|
RAMZI MOHAMED ABDULLAH BINALSHIBH
Person · AQD0292
Other names (12)Binalshibh Ramsi Mohamed Abdullah · Binalshibh Ramzi Mohammed Abdullah · Ramzi Mohamed Abdellah Omar Hassan Alassiri · 'Umar Muhammad 'Abdallah Ba' Amar · Mohamed Ali Abdullah Bawazir · Ramzi Bin Al Shibh · Ramzi Mohamed Abdullah Binalsheidah · Ramzi Binalshib · Ramzi Omar · Ramzi Mohamed Abdellah OMAR · Abu Ubaydah · رمزي محمد عبد الله بن الشيبة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 30.09.2002 | 1972, 1973 | Yemen, Sudan |
|
RAMZINEX
Organisation · 57092
Other names (1)RAMZINEH ELECTRONIC COMMERCE INNOVATION COMPANY |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
RANA INTELLIGENCE COMPUTING COMPANY
Organisation · 29848
Other names (1)RANA INSTITUTE |
OFAC SDN | IRAN-HR | — | — | — |
|
Rana Saddam Hussein Al-Tikriti
Person · EU.1393.88
|
ES | IRQ | — | 1969 | IRAQ |
|
RANA SADDAM HUSSEIN AL-TIKRITI
Person · IQi.058
|
ANO | Iraq | 07.04.2004 | 1969 | Iraq |
|
RANA SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0119
Other names (1)رنا صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1969 | Iraq |
|
RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Organisation · 15699
|
OFAC SDN | SDNTK | — | — | — |
|
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organisation · 15674
Other names (1)FRESCOS EL PACHON |
OFAC SDN | SDNTK | — | — | — |
|
RANCHO LA DORADA
Organisation · 26798
|
OFAC SDN | SDNTK | — | — | — |
|
RANCHO LA HERRADURA
Organisation · 15188
Other names (1)RANCHO LA HERADURA |
OFAC SDN | SDNTK | — | — | — |
|
RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.
Organisation · 58019
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
RANGEL BUENDIA, Alfredo
Person · 11936
|
OFAC SDN | SDNTK | — | 1966, 1986 | Mexico |
|
RANGEL GOMEZ, Francisco Jose
Person · 23345
|
OFAC SDN | VENEZUELA | — | 1953 | — |
|
RANGEL SILVA, Henry de Jesus
Person · 11185
|
OFAC SDN | VENEZUELA | — | 1961 | Venezuela |
|
RANGEVISION
Organisation · 47528
Other names (1)RENDZHVIZHN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RANGI, Harish Ramchandra
Person · 58440
|
OFAC SDN | IRAN-EO13846 | — | 1981 | India |
|
RANI, Indu
Person · 56048
|
OFAC SDN | TCO | — | 1987 | India, Mexico |
|
RANTISI, Abdel Aziz
Person · 7915
|
OFAC SDN | SDGT | — | 1947 | — |
|
RAPART SERVISEZ
Organisation · 35916
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organisation · 49770
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
RAPID ACTION BATTALION
Organisation · 33951
Other names (1)RAB FORCES |
OFAC SDN | GLOMAG | — | — | — |
|
RAPID INTERVENTION FORCE
Organisation · 31191
Other names (2)SAUDI RAPID INTERVENTION GROUP · FIRQAT EL-NEMR |
OFAC SDN | GLOMAG | — | — | — |
|
RAPID RESPONSE BRIGADES
Organisation · 58058
Other names (3)BRIGADAS DE ACCION RAPIDA · DESTACAMENTOS DE RESPUESTA RAPIDA · BRIGADAS DE RESPUESTA RAPIDA |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
RAPIRA GROUP LLC
Organisation · RUS3605
Other names (2)RAPIRA · შპს რაპირა გრუპ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
RAPOPORT, Boris Yakovlevich
Person · 39265
Other names (2)RAPOPORT, Boris Jakovlevich · RAPOPORT, Boris Iakovlevich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
RAPOTA, Grigoriy Alexeyevich
Person · 36853
Other names (1)RAPOTA, Grigory Alexeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1944 | Russia |
|
RARRBO, Ahmed Hosni
Person · 7840
|
OFAC SDN | SDGT | — | 1974 | — |
|
RASCON RAMIREZ, Jose Javier
Person · 15258
|
OFAC SDN | SDNTK | — | 1966 | — |
|
RASEVIC, Mitar
Person · 7778
|
OFAC SDN | BALKANS | — | 1940 | — |
|
RASHED EXCHANGE
Organisation · 24537
Other names (1)SARAFI RASHED |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
RASHED, Israa Abou
Person · 53922
|
OFAC SDN | SDGT | — | 1998 | Netherlands |
|
RASHEDI, Naser
Person · 40600
|
OFAC SDN | IRAN-HR | — | 1961 | Iran |
|
RASHEVSKYI, Dmytro
Person · 57978
Other names (3)RASHEVSKY, Dmitry · SORIN, Maksim · CHABANENKO, Roman |
OFAC SDN | CYBER4 | — | 1981 | Ukraine |
|
RASHID, Ata Abdoulaziz
Person · 9586
Other names (2)BARZINGY, Ata Abdoul Aziz · RASHID, Ata Abd Al-Aziz |
OFAC SDN | SDGT | — | 1973 | Iraq |
|
RASHID BALUCH, Abdul
Person · 17765
Other names (5)RASHID BALOCH, Abdul · RASHID, Mullah Abdul · RASHID BAHRAWI, Abdul · RASHID, Qari Abdul · RASHID, Hafiz Abdul |
OFAC SDN | SDGT | — | 1970, 1971, 1972 | — |
|
RASHID, Gholam Ali
Person · 27851
Other names (1)RASHID, Gholamali |
OFAC SDN | IRAN-EO13876 | — | 1953, 1954 | Iran |
|
Rashid Gumarovich Nurgaliev
Person · RUS0043
Other names (1)Рашид Гумарович Нургалиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
Organisation · 55012
Other names (2)PARSA COMPANY · SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Rashid Taan Kathim
Person · EU.114.72
Other names (1)Rachid Taan Kazim |
ES | IRQ | — | — | IRAQ |
|
Rashid Taan Kathim
Person · IQi.049
|
ANO | Iraq | 27.06.2003 | — | Iraq |
|
Rashid Taan Kathim
Person · IRQ0110
Other names (1)رشيد طعان كاظم |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
RASHIDI-BARJINI, Aliakbar
Person · 38417
Other names (1)RASHIDI, Ali Akbar |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1991 | Iran |
|
RASHKIN, Valery Fedorovich
Person · 37363
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
RASHNIKOV, Viktor Filippovich
Person · 37996
Other names (1)RASHNIKOV, Victor |
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
RASHNO, Mehdi
Person · 56756
Other names (2)RASHNU, Mehdi · RASHNO, Mahdi |
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
Rasjid Gumarovitj NURGALIJEV
Person · EU.288.26
Other names (2)Рашид Гумарович НУРГАЛИЕВ · Rashid Gumarovich NURGALIEV |
ES | UKR | 25.07.2014 | 1956 | — |
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