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 Karimian
Person · INU0035
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | Iran |
|
Ali Karimjan
Person · EU.2679.63
Other names (1)Ali KARIMIAN |
ES | IRN | 01.12.2011 | — | — |
|
Ali KHALILI
Person · EU.2496.46
|
ES | IRN | — | — | — |
|
Ali Khalili
Person · IRN0011
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali KHOSHNAMVAND
Person · EU.9096.81
Other names (1)خوشناموند علی |
ES | IRN | 14.11.2022 | 1995 | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali KOCAK
Person · EU.13415.95
|
ES | HR | 15.07.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Kocak
Person · IRN0184
Other names (2)Ali Kochak · Ali Kuchak |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | — | Turkey |
|
Ali KONY
Person · EU.3926.59
Other names (13)“Bashir” · Ali Mohammad Labolo · Ali Mohammed · Ali Mohammed Lalobo · Ali Mohammed Kony · “1-P” · “One-P” · “Caesar” · Ali Lalobo · Otim Kapere · Ali Lalobo Bashir · Ali Mohammed Salongo · Ali Mohammed Labola |
ES | CAF | 23.08.2016 | 1992–1995 | — |
|
ALI KONY
Person · CFi.010
Other names (8)Ali Lalobo · Ali Mohammad Labolo · Ali Mohammed · Ali Mohammed Lalobo · Ali Mohammed Kony · Ali Mohammed Labola · Ali Mohammed Salongo · Ali Bashir Lalobo |
ANO | CAR | 23.08.2016 | 1992–1995 | — |
|
ALI KONY
Person · CAF0011
Other names (13)1-P · Bashir · Ali Lalobo Bashir · Caesar · Otim Kapere · Ali Mohammed Kony · Ali Mohammed Labola · Ali Mohammad Labolo · Ali Lalobo · Ali Mohammed Lalobo · Ali Mohammed · One-P · Ali Mohammed Salongo |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 23.08.2016 | 1992–1995 | — |
|
Ali Mahmoud Abbas
Person · EU.12053.46
Other names (1)علي محمود عباس |
ES | HR | 22.07.2024 | 1964 | SYRIAN ARAB REPUBLIC |
|
Ali Mahmoud Abbas
Person · SYR0408
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.06.2023 | 1964 | Syria |
|
Ali MAMLUK
Person · EU.3085.27
Other names (5)Ali Mamlouk · علي المملوك · أبو أيهم · علي مملوك · Abu Ayham |
ES | SYR | 09.05.2011 | 1946 | — |
|
Ali Mamluk
Person · SYR0015
Other names (1)Ali Mamlouk |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | Syria |
|
Ali Marshad Shirazi
Person · IRN0177
Other names (1)Abu Javad |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | — | Iran |
|
ALI MAYCHOU
Person · EU.5141.7
Other names (4)Abderrahmane le Marocain · Abou Abderahmane Sanhaji · Abderahmane al Maghrebi · علي ما يشو |
ES | TAQA | 14.08.2019 | 1983 | MOROCCO |
|
ALI MAYCHOU
Person · QDi.423
Other names (2)Abderahmane al Maghrebi · Abderrahmane le Marocain |
ANO | Al-Qaida | 14.08.2019 | 1983 | Morocco |
|
Ali Maychou
Person · AQD0359
Other names (4)Abderahmane al Maghrebi · Abderrahmane le Marocain · Abou Abderahmane Sanhaji · علي ما يشو |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 14.08.2019 | 1983 | Morocco |
|
Ali Mehdi BABAEI
Person · EU.10050.73
Other names (2)محدی علی بابایی · Mehdi ALIBABAEI |
ES | IRN | 24.04.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Mhanna Sulejman
Person · EU.10039.29
Other names (2)Ali Mhanna SULEIMAN · علي مهنا سليمان |
ES | SYR | 24.04.2023 | 1987 | SYRIAN ARAB REPUBLIC |
|
Ali Mirhejazi
Person · IRN0012
Other names (14)Ali Asqar Hejazi · Asghar Hejazi · Asghar Sadegh Hejazi · Ali Asqar Mir Hejazi · Asghar Mir Hejazi · Asghar Sadegh Mir Hejazi · Ali Asgar Mir-Hejazi · Ali Asgar Mir-Hejazi Ruhani · Ali Asqar Mir-Hejazi Ruhani · Asghar Mir-Hejazi Ruhani · Asghar Sadegh Mir-Hejazi Ruhani · Ali Asghar HEJAZI · Seyyed Ali Asghar Mir Hejazi · Seyyed Ali Asgar Mir-Hejazi Ruhani |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1946 | — |
|
Ali Mohamed RAGE
Person · EU.8432.28
Other names (5)Ali Mohammed Rage · Ali Dheere · Ali Mohamud Rage · Ali Mohamed Rage Cali Dheer · Ali Dhere |
ES | SOM | 18.02.2022 | 1966 | SOMALIA |
|
ALI MOHAMED RAGE
Person · SOi.021
Other names (5)Ali Mohammed Rage · Ali Dheere · Ali Dhere · Ali Mohamed Rage Cali Dheer · Ali Mohamud Rage |
ANO | Somalia | 18.02.2022 | 1966 | Somalia |
|
Ali Mohamed Rage
Person · SOM0020
Other names (5)Ali Mohamed Rage Cali Dheer · Ali Dheere · Ali Dhere · Ali Mohammed Rage · Ali Mohamud Rage |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 21.02.2022 | 1966 | Somalia |
|
Ali-Mohammad NAINI
Person · IRN0236
Other names (2)Ali Mohammad Naeini · علی محمد نائینی |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
Ali Morshed Shirazi
Person · EU.11880.40
|
ES | HAM | 28.06.2024 | 1969 | IRAN (ISLAMIC REPUBLIC OF) |
|
ALI MUSA AL-SHAWAKH
Person · QDi.384
Other names (4)'Ali Musa al-Shawagh · Ali al-Hamoud al-Shawakh · Ibrahim al-Shawwakh · Muhammad 'Ali al-Shawakh |
ANO | Al-Qaida | 29.02.2016 | 1973 | Syrian Arab Republic |
|
ALI MUSA AL-SHAWAKH
Person · AQD0132
Other names (13)Abdullah Shuwar al-Aujayd · Ali al-Hamud · Abu Luqman al-Sahl · Ali Musa al-Shawagh · Ali al-Hamoud al-Shawakh · Muhammad Ali al-Shawakh · Ibrahim al-Shawwakh · Abu Luqman al-Suri · Ali Awas · Abu Ayyub · Ali Derwish · Ali Hammud · Abu Luqman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1973 | Syria |
|
Ali Najib IBRAHIM
Person · EU.10031.37
Other names (2)علي نجيب إبراهيم · Ali Najeeb IBRAHIM |
ES | SYR | 24.04.2023 | 1991 | SYRIAN ARAB REPUBLIC |
|
ALI, Nasser Al Sheikh
Person · 45917
Other names (1)ALI ALSHAIKHALI, Nasser Kamel |
OFAC SDN | SDGT | — | 1970 | Region |
|
ALI NOORINAJAD, Mohammad
Person · 28923
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Ali-Reza AKBARSHAHI
Person · EU.3471.26
|
ES | IRN | 10.10.2011 | — | — |
|
Ali-Reza Akbarshahi
Person · IRN0017
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali Reza BALALI
Person · EU.9434.14
Other names (1)علیرضا بلالی |
ES | UKR | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ALI REZA BALALI
Person · RUS1963
Other names (1)على رضا بلالى |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Ali Reza KHANCHI
Person · EU.13712.28
|
ES | IRN | 29.09.2025 | — | — |
|
Ali Reza KHANCHI
Person · INU0350
Other names (1)Alireza KHANCHI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | Iran |
|
Ali-Reza MORADI
Person · EU.9094.83
Other names (1)مرادی علی-رضا |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Reza Moradi
Person · IRN0096
Other names (1)علیرضا مدری |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Ali-Reza Seyyed Avaee
Person · IRN0018
Other names (9)Alireza Avaee · Seyyed Alireza Avaee · Alireza Avaei · Ali-Reza Seyyed Avaei · Seyyed Alireza Avaei · Alireza Avayi · Ali-Reza Seyyed Avayi · Seyyed Alireza Avayi · سید علیرضا آوایی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1956 | — |
|
ALI REZA TANGSIRI
Person · RUS1954
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Ali REZVANMA-NESH
Person · EU.3907.22
|
ES | IRN | 23.03.2012 | — | — |
|
Ali Rezvanma-Nesh
Person · IRN0013
Other names (1)Ali Rezvanmanesh |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Ali RIZQALLAH
Person · SUD0072
Other names (5)Ali RIZEIGALLAH · AL-SAVANA · AL-SAVANNA · AL-SAVANNAH · علي رزق الله |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
Ali Saddam Hussein Al-Tikriti
Person · EU.1402.79
Other names (1)Hassan |
ES | IRQ | — | 1980, 1983 | IRAQ |
|
ALI SADDAM HUSSEIN AL-TIKRITI
Person · IQi.061
|
ANO | Iraq | 07.04.2004 | 1980, 1983 | Iraq |
|
ALI SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0122
Other names (2)Hassan · علي صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1980, 1983 | Iraq |
|
Alí Šadmání
Person · EU.12233.29
Other names (2)علی شادمانی · Ali SHADMANI |
ES | IRN | 14.10.2024 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali SAEEDI
Person · EU.2910.73
|
ES | IRN | 23.03.2012 | — | — |
|
Ali Saeedi
Person · IRN0014
Other names (2)Shahroudi Ali Saeedi · Shahroudi Ali Saidi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
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