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 |
|---|---|---|---|---|---|
|
RAZAVI, Sayyed Ruhollah
Person · 58990
Other names (3)ROOHULLAH RAZAVI, Seyed · RAZAVI, Rouhollah · RAZAVI, Ruhollah |
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
RAZAVI SUPPLY CHAIN MANAGEMENT CO.
Organisation · 30853
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZINKIN, Anatoliy Vyacheslavovich
Person · 41143
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
RAZORENOV, Aleksandr Gennadievich
Person · 42874
Other names (1)RAZORENOV, Alexander Gennadiyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
RAZREZ KIRBINSKI OOO
Organisation · 52018
Other names (2)LLC COAL MINE KIRBINSKY · KIRBINSKY OPEN PIT MINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAZREZ SAYANO PARTIZANSKI OOO
Organisation · 52020
Other names (1)LLC SAYANO PARTISANSKIY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAZREZ STEPNOI OOO
Organisation · 52022
Other names (2)JSC COAL MINE STEPNOY · RAZREZ STEPNOY COAL COMPANY JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAZVOROTNEVA, Svetlana Victorovna
Person · 37362
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
RAZVOZHAEV, Mikhail Vladimirovich
Person · 28349
Other names (1)RAZVOZHAEV, Mykhailo Volodymyrovich |
OFAC SDN | UKRAINE-EO13660 | — | 1980 | — |
|
RAZZAQ, Mohamed Maathiu Abdul
Person · 44444
|
OFAC SDN | SDGT | — | 1994 | Maldives |
|
RB CONSULTING LIMITED
Organisation · 42745
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RB HOLDING LIMITED
Organisation · 42744
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RBG SOLUTION FZE
Organisation · 47942
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RBH TOOLS LTD
Organisation · 48824
Other names (1)ER BI EICH TULZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RBW LAB CO LTD
Organisation · 51100
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
رضایی قاسم
Person · EU.9053.14
Other names (2)Qasem REZAEI · Ghasem REZAEI |
ES | IRN | 14.11.2022 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
RDS CARGO GROUP DWC LLC
Organisation · 46506
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
رضوانی علی
Person · EU.9172.59
Other names (2)Ali REZVANI · Ali REZWANI |
ES | IRN | 12.12.2022 | 1984 | IRAN (ISLAMIC REPUBLIC OF) |
|
REACH HOLDING GROUP SHANGHAI CO., LTD.
Organisation · 30106
Other names (2)REACH HOLDING GROUP · RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD |
OFAC SDN | IFCA | — | — | — |
|
REACH SHIPPING LINES HONG KONG CO., LIMITED
Organisation · 30107
Other names (1)REACH SHIPPING LINES |
OFAC SDN | IFCA | — | — | — |
|
READY GREAT LIMITED
Organisation · 56587
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Organisation · 46213
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
REAL ESTATES INT LTD EOOD
Organisation · 32080
|
OFAC SDN | GLOMAG | — | — | — |
|
REALES BRITTO, Juan Carlos
Person · 33012
|
OFAC SDN | SDNTK | — | 1987 | — |
|
REALTY & MAINTENANCE BJ, S.A. DE C.V.
Organisation · 49029
Other names (1)REALTY MAINTENANCE BJ |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
REAYOU COMPANY LIMITED
Organisation · 57449
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
REBROV, Ilya Vasilyevich
Person · 51959
Other names (2)REBROV, Ilia · REBROV, Ilya Vasilevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
RECIFIBRAS SECUNDARIAS LTDA.
Organisation · 11845
|
OFAC SDN | SDNTK | — | — | — |
|
RECINOS DE BERNAL, Martha Carolina
Person · 32726
Other names (1)RECINOS, Carolina |
OFAC SDN | GLOMAG | — | 1964 | El Salvador |
|
RECONNAISSANCE GENERAL BUREAU
Organisation · KPe.031
Other names (3)Chongch’al Ch’ongguk · KPA Unit 586 · RGB |
ANO | DPRK | 02.03.2016 | — | — |
|
RECONNAISSANCE GENERAL BUREAU
Organisation · 12210
Other names (2)CHONGCH'AL CH'ONGGUK · KPA UNIT 586 |
OFAC SDN | DPRK] [DPRK2 | — | — | — |
|
RECONNAISSANCE GENERAL BUREAU (RGB)
Organisation · DPR0188
Other names (3)Chongch'ai Ch'ongguk · KPA Unit 586 · RGB |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
Organisation · 28694
Other names (2)HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES · RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
RECSERVI, S.A. DE C.V.
Organisation · 39489
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
RED AFA Медиа
Organisation · EU.13155.41
Other names (3)AFA Medya Anonim Şirketi · RED · AFA Media |
ES | RUSDA | 20.05.2025 | — | — |
|
RED BOX ENERGY SERVICES PTE LTD
Organisation · 48803
Other names (1)RED BOX ENERGY SERV SNG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Red Box Energy Services PTE LTD
Organisation · RUS2147
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
RED COAST METALS TRADING DMCC
Organisation · 49182
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RED DOLPHIN JOINT STOCK COMPANY
Organisation · 48492
Other names (2)I SPHERA JOINT STOCK COMPANY · AO KRASNYI DELFIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RED HAND DEFENDERS
Organisation · 7145
|
OFAC SDN | SDGT | — | — | — |
|
Red Rock Ltd
Organisation · EU.13475.6
Other names (1)Red Rock Mining Company |
ES | SDNZ | 18.07.2025 | — | — |
|
Red Rock Mining Company
Organisation · SUD0017
Other names (1)Red Rock Ltd |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 15.04.2024 | — | — |
|
RED SEA SHIP MANAGEMENT LLC
Organisation · 56559
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RED SEA TRANSIT & TRANSPORT SERVICE
Organisation · 42315
Other names (4)RED SEA TRANSIT AND TRANSPORT · RED SEA MARITIMES SURVEYORS SARL · RED SEA SURVEYOR MARITIME · RED SEA SHIPPING AGENCY |
OFAC SDN | SOMALIA | — | — | — |
|
RED SOFT
Organisation · 47388
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Redendo Cain Dellosa
Person · EU.1736.31
|
ES | TAQA | — | 1972 | PHILIPPINES |
|
REDENDO CAIN DELLOSA
Person · QDi.246
Other names (5)Abu Ilonggo · Brandon Berusa · Abu Muadz · Arnulfo Alvarado · Habil Ahmad Dellosa |
ANO | Al-Qaida | 04.06.2008 | 1972 | Philippines |
|
REDENDO CAIN DELLOSA
Person · AQD0293
Other names (8)Arnulfo Alvarado · Brandon Berusa · Habil Ahmad Dellosa · Dodong · Abu Ilonggo · Abu Muadz · Troy · Uthman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1972 | Philippines |
|
REDIN EXCHANGE
Organisation · 27123
Other names (11)REDIN DIS TICARET LTD. STI · REDIN COMPANY · REDIN CURRENCY EXCHANGE · REDIN MONEY EXCHANGE · RAYDAYIN COMPANY · RAYDAYIN TURKEY · RADIN MONEY EXCHANGE · RIDIN MONEY EXCHANGE · RIDEN MONEY EXCHANGE · REDIN GENERAL TRADE AND CARGO · REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY |
OFAC SDN | SDGT | — | — | — |
|
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Organisation · RUS2257
Other names (3)Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd · Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd · 红兔矢量实业（深圳）有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
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