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 |
|---|---|---|---|---|---|
|
THARWAT SALAH SHIHATA
Person · QDi.017
Other names (4)Tarwat Salah Abdallah · Salah Shihata Thirwat · Shahata Thirwat · Tharwat Salah Shihata Ali |
ANO | Al-Qaida | 06.10.2001 | 1960 | Egypt |
|
THARWAT SALAH SHIHATA
Person · AQD0327
Other names (5)Tarwat Salah Abdallah · Tharwat Salah Shihata Ali · Salah Shihata Thirwat · Shahata Thirwat · ثروت صالح شحاته |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | 1960 | Egypt |
|
THASLEEM, Mohamed
Person · 44484
|
OFAC SDN | SDGT | — | 1987 | Maldives |
|
THASOS MARITIME AND TRADING S.A.
Organisation · 56344
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THE AID ORGANIZATION OF THE ULEMA
Organisation · 7201
Other names (2)AL RASHID TRUST · AL RASHEED TRUST |
OFAC SDN | SDGT | — | — | — |
|
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
Organisation · EU.1053.92
Other names (6)Islamic Regiment of Special Meaning · SPIR · The Islamic Special Purpose Regiment · Regimento Islâmico Especial al-Jihad-Fisi-Sabililah · Regimento Islâmico de Significado Especial · Regimento Islâmico de Operações Especiais |
ES | TAQA | — | — | — |
|
The Anzali Free Trade Industrial Zone Organisation
Organisation · IRN0227
Other names (1)بندرانزلی |
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | — |
|
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organisation · QDe.148
Other names (4)Battalion of Emigrants and Supporters · Army of Emigrants and Supporters organization · Battalion of Emigrants and Ansar · Jaysh al-Muhajirin wal-Ansar (JAMWA) |
ANO | Al-Qaida | 06.08.2015 | — | — |
|
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organisation · AQD0080
Other names (5)Army of Emigrants and Supporters organization · Battalion of Emigrants and Ansar · Battalion of Emigrants and Supporters · Jaysh al-Muhajirin wal-Ansar JAMWA · تنظیم جیش المھاجرین و الأنصار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.08.2015 | — | — |
|
THE AUDITORS FOR ACCOUNTING AND AUDITING
Organisation · 39976
|
OFAC SDN | SDGT | — | — | — |
|
THE BEST LEADER GENERAL TRADING LLC
Organisation · 26544
Other names (1)WILMINGTON GENERAL TRADING LLC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
THE BUSINESS CENTRE LTD.
Organisation · 23205
|
OFAC SDN | LIBYA3 | — | — | — |
|
THE CENTER FOR MILITARY SPORTS TRAINING AND PATRIOTIC EDUCATION OF YOUTH "WARRIOR"
Organisation · RUS3582
Other names (2)Center for the Development of Military Sports Training and Patriotic Education of Youth · ЦЕНТР ВОЕННО-СПОРТИВНОЙ ПОДГОТОВКИ И ПАТРИОТИЧЕСКОГО ВОСПИТАНИЯ МОЛОДЕЖИ «ВОИН» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
THE CRYSTAL GROUP
Organisation · 48330
Other names (1)THE CRYSTAL GROUP SAL |
OFAC SDN | SDGT | — | — | — |
|
The Cultural Educational Centre of Moldova
Organisation · EU.13439.29
Other names (10)Moldovai Kulturális Oktatási Központ · Культурно-образовательный центр Молдовы · Centro Cultural e Educativo da Moldávia · Centrul cultural-educațional al Moldovei · Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας · Centre culturel et éducatif de Moldavie · Zentrum für kulturelle Bildung der Republik Moldau · Moldovan kulttuurikasvatuskeskus · Moldavski kulturno-obrazovni centar · Молдовският културно-образователен център |
ES | MDA | 15.07.2025 | — | — |
|
The Dalzavod Ship Repair Centre JSC
Organisation · RUS1437
Other names (5)AO TsSD · DSRC JSC · OAO Tsentr sudoremonta Dalzavod · АО Центр Судоремонта Дальзавод · ЦСД AO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
THE EARTH EYE CO
Organisation · 57601
Other names (2)BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD · BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD |
OFAC SDN | IRAN-CON-ARMS-EO | — | — | — |
|
The Eastern Turkistan Islamic Party
Organisation · EU.612.75
Other names (15)Movimento Islâmico do Turquestão Oriental · Partido Islâmico do Turquestão Oriental · The Eastern Turkistan Islamic Party of Allah · Partido Islâmico de Alá do Turquestão Oriental · Kelet-türkisztáni Iszlám Párt · Allah Kelet-türkisztáni Iszlám Pártja · Islamic Party of Turkestan · Djamaat Turkistan · Източно туркистанско ислямско движение · Източно туркистанска ислямска партия · Източно туркистанска ислямска партия на Аллах · Ислямска партия на Туркистан · Türkisztáni Iszlám Párt · Partido Islâmico do Turquestão · Eastern Turkistan Islamic Movement |
ES | TAQA | — | — | — |
|
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Organisation · 51286
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 43173
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE EXPORT DEVELOPMENT BANK OF IRAN
Organisation · INU0307
Other names (7)Bank Tosee Saderat Iran · Bank Toseh Saderat Iran · Bank Towseeh Saderat Iran · EDBI · IEDB · Iranian Export Development Bank · Irans Exports Development Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
THE FARMS ASSOCIATION
Organisation · GHR0197
Other names (1)איגוד החוות |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
The Federal State Budget Educational Institution Artek International Children's Center
Organisation · RUS1940
Other names (1)Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | — | — |
|
THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT
Organisation · 42723
Other names (3)AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM · NII POLYMEROV AO · V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Organisation · 37810
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE FERN LIMITED
Organisation · 44247
|
OFAC SDN | GLOMAG | — | — | — |
|
THE FOUNDATION FOR NATIONAL VALUES PROTECTION
Organisation · 31211
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
The Great Eastern Islamic Raiders' Front
Organisation · CTI0034
Other names (2)IBDA-C · Islami Buyukdogu Akincilar Cephesi |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
Organisation · 48513
Other names (1)AO GK ELEKTRONINVEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
The Hamza Division
Organisation · EU.13194.15
Other names (6)Μεραρχία Hamza · Rannán Hamza · Hamza Hadosztály · Dywizja Hamzy · Divizia Hamza · فرقة الحمزة |
ES | HR | 28.05.2025 | — | — |
|
The Headquarters for Enjoining Right and Forbidding Evil
Organisation · IRN0139
Other names (2)Office or Headquarters for the Promotion of Virtue and Prevention of Vice · ستاد امر به معروف و نهی از منکر |
UK | The Iran (Sanctions) Regulations 2023 | 08.03.2023 | — | — |
|
The Horizon Group of Companies
Organisation · EU.13817.32
Other names (7)Xолдынга “Гарызонт” · Холдинг “Горизонт” · ОАО “Н Холдинг” · Группа компаний “Горизонт” · Grupul de companii Orizont · Horizont Holding · Horizon Holding |
ES | BLR | 23.10.2025 | — | — |
|
THE HOUTHIS
Organisation · YEe.001
Other names (4)ANSARALLAH · ANSAR ALLAH · PARTISANS OF GOD · SUPPORTERS OF GOD |
ANO | Yemen | 28.02.2022 | — | — |
|
The Houthis
Organisation · YEM0010
Other names (3)ANSARALLAH · PARTISANS OF GOD · SUPPORTERS OF GOD |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 01.03.2022 | — | — |
|
THE ISLAMIC INTERNATIONAL BRIGADE
Organisation · 7475
Other names (6)INTERNATIONAL BATTALION · ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE · PEACEKEEPING BATTALION · THE INTERNATIONAL BRIGADE · THE ISLAMIC PEACEKEEPING ARMY · THE ISLAMIC PEACEKEEPING BRIGADE |
OFAC SDN | SDGT | — | — | — |
|
The Islamic Republic of Iran Shipping Lines (IRISL)
Organisation · IRN0241
|
UK | The Iran (Sanctions) Regulations 2023 | 18.11.2024 | — | — |
|
THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
Organisation · 40976
Other names (3)TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH · TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH · JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
Organisation · 16835
Other names (1)LLC IC ABROS |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUT
Organisation · 35918
Other names (1)SETEVAYA KOMPANIYA IRKUT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
Organisation · RUS2743
Other names (4)Federal State Institution Military Unit 40056 · GUGI · Главное управление глубоководных исследований Министерства обороны РФ · ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | — | — |
|
THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
Organisation · RUS3149
Other names (4)GRU · Main Directorate · Main Intelligence Directorate · Гла́вное управле́ние Генера́льного шта́ба Вооружённых сил Росси́йской Федера́ции |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.12.2025 | — | — |
|
THE MOTHER ARK LTD
Organisation · 46795
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE NUCLEAR REACTORS FUEL COMPANY
Organisation · 25661
|
OFAC SDN | IRAN | — | — | — |
|
The Officers Union for International Security
Organisation · CAF0029
Other names (5)Commonwealth of Officers for International Security LLC · Communaute des Officiers pour la Securite internationale · OUIS · Society of Officers for International Security LLP · союз офицеров международной безопасности |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | — | — |
|
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organisation · QDe.014
Other names (4)AQIM · Al Qaïda au Maghreb islamique (AQMI) · Le Groupe Salafiste pour La Prédication et le Combat (GSPC) · Salafist Group For Call and Combat |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organisation · AQD0081
Other names (5)Al Qaida au Maghreb islamique AQMI · AQIM · Le Groupe Salafiste pour La Predication et le Combat GSPC · Salafist Group For Call and Combat · تنظيم القا عدة ببلاد المغرب الاسلامي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
Organisation · 17223
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
THE OXYTECH
Organisation · 30521
|
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
THE PALESTINIAN SCHOLARS ASSOCIATION
Organisation · 57716
|
OFAC SDN | SDGT | — | — | — |
|
THE PLANAR COMPANY
Organisation · 35354
Other names (1)PLANAR ELEMENTS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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