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 |
|---|---|---|---|---|---|
|
REVOLUTIONARY PEOPLE'S STRUGGLE
Organisation · 4714
Other names (6)EPANASTATIKOS LAIKOS AGONAS · REVOLUTIONARY POPULAR STRUGGLE · ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY · REVOLUTIONARY NUCLEI · REVOLUTIONARY CELLS · LIBERATION STRUGGLE |
OFAC SDN | SDGT | — | — | — |
|
REVOLUTIONARY STRUGGLE
Organisation · 11496
Other names (1)EPANASTATIKOS AGHONAS |
OFAC SDN | FTO] [SDGT | — | — | — |
|
REX LOTO AD
Organisation · 32019
Other names (1)REX LOTTO AD |
OFAC SDN | GLOMAG | — | — | — |
|
REXHEPI, Daut
Person · 7779
|
OFAC SDN | BALKANS | — | 1962 | — |
|
REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Organisation · 42743
Other names (1)REY AIRLINES |
OFAC SDN | SDGT | — | — | — |
|
REY INVESTMENT COMPANY
Organisation · 16011
|
OFAC SDN | IRAN | — | — | — |
|
REY NIRU ENGINEERING COMPANY
Organisation · 16041
Other names (1)REY NIROO ENGINEERING COMPANY |
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
REYCO GMBH.
Organisation · 16012
Other names (1)REYCO GMBH GERMANY |
OFAC SDN | IRAN | — | — | — |
|
REYES ENRIQUEZ, Luis
Person · 11948
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
REYES GARZA, Agustin
Person · 11699
|
OFAC SDN | SDNTK | — | 1957 | — |
|
REYES MAGANA, Felipe
Person · 15688
|
OFAC SDN | SDNTK | — | 1967 | — |
|
REYES OCHOA, Celia Margarita
Person · 56664
Other names (1)REYES OCHOA, Celia |
OFAC SDN | NICARAGUA | — | 1983 | Nicaragua |
|
REYES RAMIREZ, Leonardo Ovidio
Person · 31531
|
OFAC SDN | NICARAGUA | — | 1965 | Nicaragua |
|
REYES RIVERO, Luis Gerardo
Person · 51024
|
OFAC SDN | VENEZUELA | — | 1973 | Venezuela |
|
REYHANI, Bahman
Person · 44931
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1965 | Iran |
|
REYMA GLOBAL TRADING SA DE CV
Organisation · 57238
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
REYNA FELIX, Ismael
Person · 19140
|
OFAC SDN | SDNTK | — | 1978 | — |
|
REYNOSO JIMENEZ, Alejandro
Person · 57354
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
Reza AGHAZADEH
Person · EU.13709.52
|
ES | IRN | 29.09.2025 | 1949 | — |
|
REZA AGHAZADEH
Person · INU0352
Other names (2)Gholam Reza Aghazadeh · غلامرضا آقازاده |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | 1949 | — |
|
Reza Chosravi Moghaddam
Person · EU.12237.25
Other names (3)رضا خسروي مقدم · Reza Khosravi MOGHADDAM · Réza Chozráví Moghadam |
ES | IRN | 14.10.2024 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Reza-Gholi ESMAELI
Person · EU.3875.37
Other names (3)Rezaqoli ESMAILI · رضاقلی اسماعیلی · Reza-Gholi Ismaili |
ES | IRN | 17.10.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
REZA-GHOLI ESMAELI
Person · IRi.015
Other names (1)Reza-Gholi Ismaili |
ANO | Iran | 23.12.2006 | 1961 | — |
|
REZA-GHOLI ESMAELI
Person · INU0296
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1961 | — |
|
Reza HAMIDIRAVARI
Person · EU.13419.91
Other names (2)رضا حمیدی راوری · Reza HAMIDI RAVARI |
ES | HR | 15.07.2025 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Reza HAMIDIRAVARI
Person · IRN0271
Other names (1)Reza Hamidi RAVARI |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1963 | Iran |
|
Reza JAFARI
Person · EU.2942.6
|
ES | IRN | 23.03.2012 | 1967 | — |
|
Reza Jafari
Person · IRN0069
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1967 | — |
|
Reza Khaki
Person · RUS1717
Other names (1)رضا خاکی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1970 | Iran |
|
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
Organisation · 26535
Other names (3)JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · TAZAMONI REZA SAKAN DASTGIRI VA SHORAK · REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Reza TAGHIPOUR
Person · EU.3465.79
|
ES | IRN | 23.03.2012 | 1957 | — |
|
Reza Taghipour
Person · IRN0070
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1957 | — |
|
REZAEI, Bahram
Person · 56674
Other names (1)RIZAI, Bahram |
OFAC SDN | NPWMD] [IFSR | — | 1982 | Iran |
|
REZAEI, Farzaneh
Person · 54220
Other names (1)REZAI, Farzaneh |
OFAC SDN | SDGT] [IFSR | — | 1975 | Iran |
|
REZAEI, Hossein Mohammad
Person · 57494
Other names (1)MOHAMMADREZAEI, Hossein |
OFAC SDN | IRAN-EO13902 | — | 1985 | Iran, Dominica |
|
REZAEI, Masoud Mohammad
Person · 57504
|
OFAC SDN | IRAN-EO13902 | — | 1974 | Iran |
|
REZAEI, Qasem
Person · 39076
Other names (5)REZAI, Qasem · REZAEI, Ghasem · REZAEI, Qassem · REZAYEE, Qassem · REZAYI REZA, Ghasem |
OFAC SDN | IRAN-HR | — | 1961 | — |
|
REZAI, Mohammad
Person · 54158
Other names (2)REZAEI, Mohammad · REZAI, Mohammad Ahmad |
OFAC SDN | NPWMD] [IFSR | — | 1964 | Iran |
|
REZA'I, Mohsen
Person · 27852
Other names (1)REZAEI, Mohsen |
OFAC SDN | IRAN-EO13876 | — | 1954 | Iran |
|
REZAIE, Morteza
Person · 10479
Other names (1)REZAI, Morteza |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1956 | Iran |
|
REZAKHAH, Mohammed Reza
Person · 22700
Other names (1)REZAKHAH, Mohammad Reza |
OFAC SDN | TCO | — | 1978 | Iran |
|
REZAZADEH, Mehdi
Person · 58186
Other names (1)RIZAZADEH, Mehdi |
OFAC SDN | IRAN-EO13902 | — | 1975 | Iran |
|
REZNIK, Vladislav Matusovich
Person · 24123
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1954 | Russia |
|
REZONIT
Organisation · 49227
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
REZVANI, Ali
Person · 39938
|
OFAC SDN | IRAN-EO13846 | — | 1984 | Iran |
|
REZVANIANZADEH, Mohammed Reza
Person · 25660
Other names (3)REZVANIANZADEH, Mohammad Reza · REZVANYANZADEH, Mohammadreza · REZVANIANZADE, Mohammad Reza |
OFAC SDN | IRAN | — | 1969 | — |
|
رفیعی عنایاتولله
Person · EU.9095.82
Other names (1)Enayatollah RAFIEI |
ES | IRN | 14.11.2022 | 1970 | IRAN (ISLAMIC REPUBLIC OF) |
|
RG GROUP FZE
Organisation · 44213
Other names (2)THE RAHMANI GROUP · RG GENERAL TRADING FZE |
OFAC SDN | GLOMAG | — | — | — |
|
RG HOLDINGS LTD
Organisation · 44210
|
OFAC SDN | GLOMAG | — | — | — |
|
RG IMMOPROJEKT GMBH & CO. KG
Organisation · 44242
|
OFAC SDN | GLOMAG | — | — | — |
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