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 SALEHI
Person · EU.12957.26
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Salehi
Person · IRN0169
Other names (1)علی صالحی |
UK | The Iran (Sanctions) Regulations 2023 | 07.12.2023 | — | Iran |
|
Ali Sayyid Muhamed Mustafa Bakri
Person · EU.1602.9
Other names (2)Ali Salim · Abd Al-Aziz al-Masri |
ES | TAQA | — | 1966 | EGYPT |
|
ALI SAYYID MUHAMED MUSTAFA BAKRI
Person · QDi.196
Other names (2)Ali Salim · Abd Al-Aziz al-Masri |
ANO | Al-Qaida | 29.09.2005 | 1966 | Egypt |
|
ALI SAYYID MUHAMED MUSTAFA BAKRI
Person · AQD0133
Other names (3)Abd Al-Aziz al-Masri · Ali Salim · على السيد محمد مصطفى بكري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2005 | 1966 | Egypt |
|
Ali SHAMSHIRI
Person · EU.2216.11
|
ES | IRN | 23.06.2008 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Shamshiri
Person · INU0005
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ALI, Usama
Person · 37480
Other names (6)ALI, Oussama · ALI, Osama · RADWAN, Osama · RIZWAN, Usama Ali · ALI, Oussama Abd-El-Karim · RADWAN, Osama Abd Al Karim |
OFAC SDN | SDGT | — | 1962 | Palestinian, Lebanon |
|
Ali WANUS
Person · EU.3957.27
Other names (2)علي وانوس · Ali Wannous |
ES | SYR | — | 1964 | — |
|
Ali Wanus
Person · SYR0016
Other names (2)Ali Wannous · علي وانوس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
Ali YAZDIKHAH
Person · EU.10172.18
Other names (1)علی یزدی خواه |
ES | IRN | 24.04.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Ali Zare NOURI
Person · EU.10213.18
Other names (1)سید علی زارع نوری |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ALIADA GROUP, INC.
Organisation · 50542
|
OFAC SDN | CYBER2 | — | — | — |
|
ALIAF COMPANY
Organisation · 30394
Other names (2)SHERKAT SAHAMI ALIAF · ALIYAF CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Aliaksandr Henrykavich TURCHIN
Person · BEL0085
Other names (3)Aleksandr Henrykavich TURCHIN · Алекса́ндр Ге́нрихович ТУРЧИ́Н · Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1975 | Belarus |
|
Aliaksandr Mikhailavich ALIASHKEVICH
Person · BEL0016
Other names (5)Alexander Mikhailovich ALESHKEVICH · Aliaksandr Mikhailavich ALESHKEVICH · Alexander Mikhailovich ALIASHKEVICH · АЛЕШКЕВИЧ, Александр Михайлович · АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Aliaksandr Mikhailavich Lasyakin
Person · BEL0040
Other names (6)Alexander Mikhailovich Lasyakin · Alexsander Mikhailovich Lasyakin · Alexander Mikhailovich LOSYAKIN · Alexsander Mikhailovich LOSYAKIN · Aliaksandr Mikhailavich LOSYAKIN · Аляксандр Міхайлавіч ЛАСЯКІН |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Aliaksandr Mikhailavich RYDZETSKI
Person · EU.6397.46
Other names (5)Aleksandr Mikhailovich RIDETSKIY · Аляксандр Міхайлавіч РЫДЗЕЦКІ · Александр Михайлович РИДЕЦКИЙ · Aleksandr Michajlovitj RIDETSKIJ · Aljaksandr Michajlavitj RYDZETSKI |
ES | BLR | 21.06.2021 | 1978 | BELARUS |
|
Aliaksandr Paulavich Vasilieu
Person · BEL0018
Other names (5)Alexander Pavlovich Vasilieu · Alexander Pavlovich Vasiliev · Aliaksandr Paulovich Vasiliev · ВАСИЛЬЕВ, Александр Павлович · ВАСІЛЬЕЎ, Аляксандр Паўлавіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
Aliaksandr Piatrovich VETSIANEVICH
Person · RUS1055
Other names (3)Alexander Petrovich Vetenevich · ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ · ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1976 | Belarus |
|
Aliaksandr SVIATASLAVAVICH Shepeleu
Person · BEL0012
Other names (6)Alexander Svyatoslavovich Shepeleu · Aleksandr Svyataslavavich Shepelev · Alexander Svyatoslavovich SHEPELEV · Aliaksandr SVIATASLAVAVICH SHEPELEV · ШЭПЕЛЕЎ, Аляксандр Святаслававіч · ШЕПЕЛЕВ, Александр Святославович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
Aliaksandr Uladzimiravich KANYUK
Person · EU.5767.90
Other names (6)Аляксандр Уладзіміравіч КАНЮК · Александр Владимирович КОНЮК · Alexander Vladimirovich KONYUK · Alexandr Vladimirovich KONYUK · Aljaksandr Uladzimiravitj KANJUK · Alexandr Vladimirovitj KONJUK |
ES | BLR | 02.10.2020 | 1960 | — |
|
ALIAKSANDR ULADZIMIRAVICH Kanyuk
Person · BEL0032
Other names (8)Aleksandr Vladimirovich Kanyuk · Alexander Vladimirovich Kanyuk · Alyaksandr Vladzimirovich Kanyuk · Aleksandr Vladimirovich Konyuk · Alexander Vladimirovich Konyuk · ALIAKSANDR ULADZIMIRAVICH Konyuk · КОНЮК, Александр Владимирович · КАНЮК, Аляксандр Уладзіміравіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Belarus |
|
ALIAKSANDR VALERIEVICH Bykau
Person · BEL0011
Other names (7)Alexander Valerievich Bykau · Alyaksandr Bykau · Alexander Bykov · Alexander Valerievich Bykov · ALIAKSANDR VALERIEVICH Bykov · БЫКОВ, Александр · БЫКАЎ, Аляксандр |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Aliaksandr Viachaslavavich Astreika
Person · BEL0021
Other names (5)Alexander Viacheslavovich Astreika · Alexander Viacheslavovich Astreiko · Aliaksandr Viachaslavavich Astreiko · АСТРЕЙКО, Александр Вячеславович · АСТРЭЙКА , Аляксандр Вячаслававіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Belarus |
|
Aliaksandr Vladimirovich Karol
Person · BEL0151
Other names (4)Aliaksander Vladimirovich Korol · Aliaksandr Korol · Alyaksandr Vladimirovich Korol · Аляксандр Уладзіміравіч КАРОЛЬ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1992 | Belarus |
|
Aliaksei Ivanavich RYMASHEUSKI
Person · RUS1070
Other names (3)Alexey Ivanovich RIMASHEVSKIY · Aliaksei Ivanavich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1981 | Belarus |
|
Aliaksei Mikalaevich Auramenka
Person · BEL0100
Other names (7)Aleksey Nikolaevich Auramenka · Alexey Nikolaevich Auramenka · Aleksey Nikolaevich Avramenko · Alexey Nikolaevich Avramenko · Aliaksei Mikalaevich Avramenko · Авраменко Алексей Никалаевич · Аляксей Мікалаевіч Аўраменка |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1977 | Belarus |
|
Aliaksey Aliaksandravich Volkau
Person · BEL0056
Other names (7)Alexey Aleksandrovich Volkau · Alexey Alexandrovich Volkau · Alexey Aleksandrovich Volkov · Alexey Alexandrovich Volkov · Aliaksey Aliaksandravich Volkov · ВОЛКАЎ Аляксей Аляксандравіч · ВОЛКОВ Алексей Александрович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Belarus |
|
Алибе́к Султа́нович ДЕЛИМХА́НОВ
Person · EU.8454.61
Other names (2)Alibek Sultanovich DELIMKHANOV · Alibek Sultanovitj DELIMCHANOV |
ES | UKR | 21.07.2022 | 1974 | RUSSIAN FEDERATION |
|
ALICE COMPONENTS CO LIMITED
Organisation · 50346
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALIEEN GOODS WHOLESALERS LLC
Organisation · 57660
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Alieg Anatolevich Charnyshou
Person · BEL0031
Other names (9)Aleh Cernysev · Aleh Anatolievich Charnyshou · Oleg Anatolievich Charnyshou · Aleh Anatolievich CHERNYSHEV · Alieg Anatolevich CHERNYSHEV · Oleg Anatolievich CHERNYSHEV · Oleg Anatolevich Chernysov · ЧЕРНЫШЁВ, Олег Анатольевич · ЧАРНЫШОЎ, Алег Анатольевiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ALIEV, Murat Magomedovich
Person · 38052
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
ALIGN TRADING CO., LIMITED
Organisation · 51168
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Alik Yuryevich HUCHBAROV
Person · EU.13132.9
Other names (3)Alik Yuryevich KHUCHBAROV · Alik HUTŠBAROV · Алик Юрьевич ХУЧБАРОВ |
ES | RUSDA | 20.05.2025 | 1992 | RUSSIAN FEDERATION, ESTONIA |
|
ALIKHANI, Mohsen
Person · 30369
|
OFAC SDN | IRAN-EO13876 | — | — | Iran |
|
ALIKHANOV, Anton Andreyevich
Person · 40264
Other names (1)ALIKHANOV, Anton Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
ALIKHANOV, Dmitrii Vladimirovich
Person · 49543
Other names (1)ALIKHANOV, Dmitry Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Organisation · 55032
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
ALIMOVA, Olga Nikolaevna
Person · 37297
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
Алимжан Куантаевич БЕКОВ
Person · EU.14112.59
Other names (1)Alimzhan Kuantaevich BEKOV |
ES | UKR | 23.04.2026 | — | — |
|
Alina LIPP
Person · EU.13139.2
|
ES | RUSDA | 20.05.2025 | 1993 | GERMANY |
|
Alina Maratovna GABIDULLINA
Person · RUS3556
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Alina Maratovna KABAEVA
Person · EU.8355.51
Other names (2)Alina Maratovna KABAYEVA · Alina Maratovna KABAJEVA |
ES | UKR | 03.06.2022 | 1983 | RUSSIAN FEDERATION |
|
Alina Maratovna KABAEVA
Person · RUS1462
Other names (2)Alina Maratovna KABAYEVA · Әлинә Марат кызы Кабаева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1983 | — |
|
Alina Sergeevna KASYANCHYK
Person · BEL0113
Other names (6)Alina Sergeevna KASIANCHYK · Alina Siarhiejeuna KASIANCHYK · Alina Siarhiejeuna Kasyanchuk · Alina Siarhiejeuna KASYANCHYK · Алина Сергеевна КАСЬЯНЧИК · Аліна Сяргееўна КАСЬЯНЧЫК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1998 | Belarus |
|
Alina Sergeevna NIKISHAEVA
Person · EU.14420.57
Other names (1)Алина Сергеевна НИКИШАЕВА |
ES | UKR | 11.05.2026 | 2001 | RUSSIAN FEDERATION, UKRAINE |
|
Alina Sergejevna KASIANTJIK
Person · EU.6332.43
Other names (5)Alina Sergeevna KASYANCHYK · Alina Siarhieeuna KASIANCHYK · Алина Сергеевна КАСЬЯНЧИК · Alina Siarhejeuna KASIANTJYK · Аліна Сяргееўна КАСЬЯНЧЫК |
ES | BLR | 21.06.2021 | 1998 | BELARUS |
|
Alina Vladimirovna KOPYTOVA
Person · RUS3559
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
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