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 |
|---|---|---|---|---|---|
|
Ali Asghar Nourouzi
Person · IRN0140
Other names (2)Ali Asghar Norouzi · علی اصغر نوروزی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1962 | Iran |
|
Ali Ashgar MIRHEJAZI
Person · EU.2932.5
|
ES | IRN | 23.03.2012 | 1946 | — |
|
Ali Ashraf NOURI
Person · EU.2602.10
|
ES | IRN | 23.01.2012 | — | — |
|
Ali Ashraf Nouri
Person · INU0015
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali Ashraf RASHIDI AGHDAM
Person · EU.3909.49
|
ES | IRN | 12.03.2013 | — | — |
|
Ali Ashraf Rashidi Aghdam
Person · IRN0008
Other names (1)Ali Ashraf Rostami Aghdam |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Azadi
Person · IRN0095
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Ali Baraka
Person · CTI0059
Other names (1)Ali Barakeh |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | — | — |
|
Ali BARAKAT
Person · EU.2694.46
Other names (1)بركات علي بركات |
ES | SYR | 01.12.2011 | — | — |
|
Ali Barakat
Person · SYR0249
Other names (1)Ali Bakarat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · EU.1452.84
|
ES | IRQ | — | 1981 | IRAQ |
|
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IQi.064
|
ANO | Iraq | 07.04.2004 | 1981 | Iraq |
|
ALI BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IRQ0125
Other names (1)علي برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1981 | Iraq |
|
Ali Ben Taher Ben Faleh Ouni Harzi
Person · EU.3491.28
Other names (1)Abou Zoubair |
ES | TAQA | 10.04.2015 | 1986 | TUNISIA |
|
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · QDi.353
|
ANO | Al-Qaida | 10.04.2015 | 1986 | Tunisia |
|
ALI BEN TAHER BEN FALEH OUNI HARZI
Person · AQD0131
Other names (2)Abou Zoubair · علي بن الطاھر بن الفالح العوني الحرزي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.04.2015 | 1986 | Tunisia |
|
Ali Cheharmahali
Person · IRN0118
Other names (2)Ali Chaharmahali · علی چهارمحالی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Ali Daras
Person · EU.6833.87
Other names (4)Ali Darrassa · Général Ali Darassa · Ali Mahamat Darassa · Ali DARASSA |
ES | CAF | 21.12.2021 | 1978 | CENTRAL AFRICAN REPUBLIC |
|
ALI DARASSA
Person · CFi.015
Other names (3)Ali Darassa Mahamat · Ali Daras · Ali Darrassa |
ANO | CAR | 21.12.2021 | 1978 | Central African Republic |
|
Ali Darassa
Person · CAF0016
Other names (3)Ali Daras · Ali Mahamat Darassa · Ali Darrassa |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 21.12.2021 | 1978 | Central African Republic |
|
Ali Dawwa
Person · SYR0011
Other names (1)علي ضوا |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali DERAKHSHAN
Person · GIM0027
Other names (1)Alireza DERAKHSHAN |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1983 | Iran |
|
Ali Douba
Person · SYR0012
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1933 | — |
|
ALI, Emraan
Person · 25060
|
OFAC SDN | SDGT | — | 1967 | — |
|
Ali Esfanjani
Person · IRN0182
Other names (1)علی اسفنجانی |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Iran |
|
Ali FADAVI
Person · EU.1841.75
|
ES | IRN | 26.07.2010 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali FADAVI
Person · EU.9640.5
Other names (1)علی فدوی |
ES | IRN | 20.02.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Fadavi
Person · INU0003
Other names (1)علی فدوی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
Ali Fahradi
Person · IRN0009
Other names (1)Ali Farhadi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | Iran |
|
Ali FARHADI
Person · EU.3906.57
|
ES | IRN | 23.03.2012 | — | — |
|
Ali FAZLI
Person · EU.3458.70
Other names (1)علی فضلی |
ES | IRN | 12.04.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Fazli
Person · IRN0010
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Ghanem
Person · SYR0013
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
Ali Gholam SHAKURI
Person · EU.3500.19
|
ES | TERR | — | 1965 | — |
|
Ali Gholam Shakuri
Person · CTI0014
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964, 1965, 1966 | — |
|
Ali HADAR
Person · EU.2904.29
Other names (1)Ali HAIDAR |
ES | SYR | 16.10.2012 | 1962 | — |
|
Ali Hajinia Leilabadi
Person · EU.13659.82
|
ES | IRN | 29.09.2025 | — | — |
|
ALI HAJINIA LEILABADI
Person · IRi.021
|
ANO | Iran | 23.12.2006 | 1950 | — |
|
Ali Hajinia Leilabadi
Person · INU0387
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1950 | — |
|
ALI HAKIM, Boubaker Ben Habib Ben
Person · 18635
Other names (3)EL-HAKIM, Boubakeur · EL HAKIM, Boubaker · Abu-Muqatil al-Tunisi |
OFAC SDN | SDGT | — | 1983 | — |
|
ALI, Halima Adan
Person · 26699
|
OFAC SDN | SDGT | — | 1986 | Kenya |
|
Ali Hammoud
Person · EU.3826.94
Other names (2)علي حمود · Ali HAMOUD |
ES | SYR | 14.11.2016 | 1964 | — |
|
Ali Hamoud
Person · SYR0014
Other names (1)Ali Hammoud |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
ALI HASSAN AL-MAJID AL-TIKRITI
Person · IQi.005
|
ANO | Iraq | 27.06.2003 | 1943 | Iraq |
|
ALI HASSAN AL-MAJID AL-TIKRITI
Person · IRQ0066
Other names (2)Al-Kimawi · علي حسن المجيد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1943 | Iraq |
|
Ali Heidar
Person · SYR0075
Other names (3)Ali Haidar · Ali Haydar · Ali Heydar |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
Ali HOSEYNITASH
Person · EU.2160.67
|
ES | IRN | 23.06.2008 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Hoseynitash
Person · INU0004
Other names (3)Ali Hosseini Tash · Seyyed Ali Hosseini Tash · Hoseini Tash |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Ali Hussein Badr Al Din Al-HOUTHI
Person · YEM0018
Other names (1)Ali Husayn Al-Huthi |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 27.02.2024 | — | — |
|
Ali Jafarabadi
Person · IRN0222
Other names (1)علی جعفرآبادی |
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | 1975, 1976 | — |
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