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 |
|---|---|---|---|---|---|
|
RASON INTERNATIONAL COMMERCIAL BANK
Organisation · 20570
|
OFAC SDN | DPRK3 | — | — | — |
|
Rasoul JALILI
Person · EU.13974.52
Other names (1)رسول جلیلی |
ES | IRN | 29.01.2026 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
RASOULI, Mohammadbagher
Person · 29842
Other names (1)RASOULI, Mohammad Bagher |
OFAC SDN | IRAN-HR | — | 1982 | Iran |
|
RASSALAI, Viachaslau Yevgenyevich
Person · 34780
Other names (2)ROSSOLAY, Vyacheslav Evgenyevich · RASSALAI, Viachaslau |
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
RASSVET, OAO
Organisation · 20640
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
RASTAFANN ERTEBAT ENGINEERING COMPANY
Organisation · 23065
Other names (3)RASTAFANN · RASTAFAN · RASSTAFANN CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RASTIN KHADAMAT PARSIAN COMPANY
Organisation · 25640
Other names (1)PARSIAN TECHNOLOGY SUPPORT COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Ratko Zivkovic
Person · GIM0010
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1975 | Serbia |
|
RATTANA VICHAI COMPANY LTD.
Organisation · 9544
Other names (1)BORISAT RATTANA WICHAI CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
RAUF, Ahmed Alif
Person · 44485
Other names (1)RAUF, Ahmed Aalif |
OFAC SDN | SDGT | — | 1986 | Maldives |
|
RAUF, Hafiz Abdur
Person · 12329
Other names (2)RAOUF, Hafiz Abdul · RAUF, Hafiz Abdul |
OFAC SDN | SDGT | — | 1973 | — |
|
RAUF, Ibrahim Aleef
Person · 44487
|
OFAC SDN | SDGT | — | 1989 | Maldives |
|
RAUF, Mohamed Inthif
Person · 44486
|
OFAC SDN | SDGT | — | 1988 | Maldives |
|
Raúl Amílcar FALLA OVALLE
Person · EU.13217.75
|
ES | GTM | 12.06.2025 | 1971 | GUATEMALA |
|
RAVANKAR, Mansur
Person · 26939
Other names (1)RAVANKAR, Mansour |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
RAVEE SARL
Organisation · 53404
Other names (1)RAVEE CO |
OFAC SDN | SDGT | — | — | — |
|
RAVEN INTERNATIONAL TRADE LIMITED
Organisation · 41137
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAVENALA TRADING CO., LIMITED
Organisation · 55719
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RAVI LINES INC
Organisation · 54910
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Равиль Рамильевич НУРГАЛЕЕВ
Person · EU.13088.33
Other names (1)Ravil Ramilievich NURGALEEV |
ES | UKR | 20.05.2025 | 1974 | RUSSIAN FEDERATION |
|
Ravil Zakarievich KHALIKOV
Person · EU.3598.39
Other names (3)Равіль Закарійович ХАЛІКОВ · Равиль Закариевич ХАЛИКОВ · Ravil Zakariyovych KHALIKOV |
ES | UKR | 29.11.2014 | 1969 | — |
|
Ravil Zakarievich Khalikov
Person · RUS0118
Other names (2)Ravil Zakariyovych KHALIKOV · Равиль Закариевич ХАЛИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Ukraine |
|
RAVIN ACADEMY
Organisation · 39620
Other names (2)AAVAYE HOOSHMAND RAVIN INSTITUTE · RAVIN SMART VOICE INSTITUTE |
OFAC SDN | HRIT-IR | — | — | — |
|
Ravin Academy
Organisation · IRN0159
|
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | — | — |
|
Raw Materials Cellulose LLC
Organisation · EU.14333.14
|
ES | UKR | 23.04.2026 | — | — |
|
RAW MATERIALS CELLULOSE MCHJ
Organisation · RUS3175
Other names (1)OOO Raw Materials Cellulose |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
Rawa Majid
Person · IRN0243
|
UK | The Iran (Sanctions) Regulations 2023 | 14.04.2025 | 1986 | Sweden, Iraq |
|
Rawafed Damascus Private Joint Stock Company
Organisation · EU.4964.26
Other names (3)Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company |
ES | SYR | — | — | — |
|
Rawafed Damascus Private Joint Stock Company
Organisation · SYR0270
Other names (4)Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · روافد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
RAYAN FAN KAV ANDISH CO
Organisation · 49162
Other names (1)RAYAN FAN GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYAN ROSHD AFZAR COMPANY
Organisation · 22688
Other names (2)RAYAN ROSHD COMPANY · ARIOTEK |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYBEAM OPTRONICS CO. LTD.
Organisation · 22685
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYMING TECHNOLOGY
Organisation · 55456
Other names (3)RAYMING PCB AND ASSEMBLY · RAYMING TECHNOLOGY HK CO LIMITED · SHENZHEN RAYMING ELECTRONIC CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Raymond Rizk
Person · EU.3780.54
Other names (2)Raymond RIZQ · ريمون رزق |
ES | SYR | 18.07.2017 | — | — |
|
Raymond Rizq
Person · SYR0205
Other names (2)Raymond RIZK · رزق ريمون |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
RAYTRONIC CORPORATION, LIMITED
Organisation · 22686
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Organisation · 48389
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
RAYYA, Samer
Person · 48382
Other names (1)RAYYA, Samer Samir |
OFAC SDN | BELARUS-EO14038 | — | 1979 | Lebanon |
|
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Organisation · 49061
|
OFAC SDN | SDGT | — | — | — |
|
RAZA, Mohsin
Person · 30519
Other names (1)AMIRI, Mohsin Raza |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1986 | Pakistan |
|
RAZA, Mujtaba Ali
Person · 30520
Other names (2)RAZA, Mujtaba · LILANI, Mujtaba Ali |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1987 | Pakistan |
|
RAZA, Syed Ali
Person · 30550
Other names (1)RAZA ZAIDI, Syed Ali |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1992 | Pakistan |
|
Razan OTHMAN
Person · EU.2997.30
Other names (1)رزان عثمان |
ES | SYR | — | 1977 | — |
|
Razan Othman
Person · SYR0206
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | — |
|
RAZAVI BROKERAGE FIRM
Organisation · 30847
Other names (1)RAZAVI BROKERAGE HOUSE |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI ECONOMIC ORGANIZATION
Organisation · 30848
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI, Esma'il
Person · 25476
Other names (1)MOHAJERI, Mostafa |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1959 | — |
|
RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
Organisation · 30852
Other names (1)FAVA RAZAVI |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI, Morteza
Person · 23466
Other names (2)REZAVI, Mortaza · RAZAVI, Seyed Morteza |
OFAC SDN | NPWMD] [IFSR | — | 1973 | — |
|
RAZAVI OIL AND GAS DEVELOPMENT CO.
Organisation · 30849
Other names (1)RAZAVI OIL AND GAS SECURITY CO. |
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