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 |
|---|---|---|---|---|---|
|
ABDERRAHMANE OULD EL AMAR
Person · AQD0101
Other names (4)Ahmed el Tilemsi · Ahmad Ould Amar · Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti · عبد الرحمن ولد العامر |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.02.2013 | 1977–1982 | Mali |
|
ABDESLAM, Salah
Person · 19729
|
OFAC SDN | SDGT | — | 1989 | — |
|
ABDI, Abdifatah Abubakar
Person · 23923
|
OFAC SDN | SDGT | — | 1982 | Somalia |
|
ABDI, Abdulwahab Noor
Person · 40220
Other names (2)ABDI, Abduwahab Nur · ABDI, Abdlwahab Noor |
OFAC SDN | SOMALIA | — | 1970 | Ethiopia |
|
ABDI, Ali
Person · 50667
Other names (1)ABDI, Mohammad Ali Effatpanah Deh Nuy |
OFAC SDN | IRAN-HR | — | 1975 | Iran |
|
ABDI ASJERD, Abbas
Person · 48731
Other names (3)ABDI ASJARD, Abbas · ABDIASJERD, Abbas · ABDI ESJERD, Abbas |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1960 | Iran |
|
ABDI ASJERD, Zahra
Person · 48736
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1995 | Iran |
|
Abdifatah Abubakar Abdi
Person · EU.4386.5
Other names (1)Musa Muhajir |
ES | SOM | 08.03.2018 | 1982 | SOMALIA |
|
Abdifatah Abubakar Abdi
Person · SOi.017
Other names (1)Musa Muhajir |
ANO | Somalia | 08.03.2018 | 1982 | Somalia |
|
Abdifatah Abubakar Abdi
Person · SOM0016
Other names (1)Musa Muhajir |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 08.03.2018 | 1982 | Somalia |
|
ABDIKADIR, Abdikadir Mohamed
Person · 32797
Other names (2)ABDUKADIR, Abdukadir Mohamed · ABDULKADIR, Abdulkadir Mohamed |
OFAC SDN | SDGT | — | 1985 | Kenya |
|
ABDIKADIR MOHAMED ABDIKADIR
Person · SOi.023
|
ANO | Somalia | 21.05.2024 | 1985 | Somalia, Kenya |
|
ABDIKADIR MOHAMED ABDIKADIR
Person · SOM0025
Other names (4)Abdukadir · Mohamed Abdukadir Abdukadir · Abdulkadir · Mohamed Abdulkadir Abdulkadir |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 22.05.2024 | 1985 | Somalia |
|
ABDILLAHI, Abshir
Person · 11737
Other names (4)ABDULLAHI, Abshir · BOYAH, Abshir · ABDULI, Aburashid Abdulahi · ABDULAHI, Asad |
OFAC SDN | SOMALIA | — | 1966 | — |
|
Abdirahim Mohamed Warsame
Person · EU.6193.32
Other names (3)Mahad Karate · Mahad Warsame Qalley Karate · Mahad Mohamed Ali Karate |
ES | SOM | 26.02.2021 | — | — |
|
Abdol Hossein Khosrow PANAH
Person · IRN0161
Other names (4)Abdol Hossein Khosro PANAH · Abdol Hossein Khosrou PANAH · Abdul Hossein Khosrow PANAH · عبدالحسین خسروپناه |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1966 | Iran |
|
ABDOLALIPUR, Azadeh
Person · 58949
Other names (1)ALIPUR, Azadeh |
OFAC SDN | IRAN-EO13902 | — | 1988 | Iran |
|
Abdolfatah Ahvazian
Person · IRN0216
Other names (1)Abdolfattah Ahvazian |
UK | The Iran (Sanctions) Regulations 2023 | 02.09.2024 | — | Iran |
|
Abdolghassem Mozaffari Shams
Person · INU0001
Other names (2)Abolghassem Mozafari · Abolqasem Mozafari-Shams |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Abdolghassem SALAVATI
Person · EU.3893.12
|
ES | IRN | 12.04.2011 | — | — |
|
Abdolghassem Salavati
Person · IRN0004
Other names (8)Abloqasem SALAVATI · Abolghasem SALAVATI · Abolghassem SALAVATI · Abolqasem SALAVATI · Abulghasem SALAVATI · Abu'l-Qasim SALAVATI · Abughasem SALEVATI · ابوالقاسم صلواتی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1967 | Iran |
|
Abdollah ARAGHI
Person · EU.2494.19
Other names (1)Abdollah ERAGHI |
ES | IRN | 12.04.2011 | — | — |
|
Abdollah Araghi
Person · IRN0005
Other names (8)Abdullah Araghi · Abdollah Araqi · Abdullah Araqi · Abdollah Eraghi · Abdullah Eraghi · Abdollah Eraqi · Abdullah Eraqi · عبدالله عراقی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1945 | Iran |
|
Abdollah MEHRABI
Person · RUS1696
Other names (1)عبدالله محرابی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1961 | Iran |
|
Abdollah SOLAT SANA
Person · EU.1780.52
Other names (3)Solatsana Solat Sanna · Sowlat Senna · Sovlat Thana |
ES | IRN | 23.04.2007 | — | — |
|
Abdollah SOLAT SANA
Person · INU0032
Other names (4)Solat Sanna · Sowlat Senna · Solatsanna · Sovlat Thana |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ABDOLLAHI, Ali
Person · 27856
Other names (2)ABDOLLAHI ALIABADI, Ali · ABDOLLAHI ALI ABADI, Ali |
OFAC SDN | IRAN-EO13876] [IRAN-CON-ARMS-EO | — | 1959 | Iran |
|
ABDOLLAHI, Hamed
Person · 12930
Other names (1)ABDULLAHI, Mustafa |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1960 | — |
|
ABDOLLAHI, Mohammad
Person · 49847
Other names (1)RICHTER, Aurik |
OFAC SDN | NPWMD] [IFSR | — | 1992 | Iran |
|
ABDOLLAHINEJAD, Bahram
Person · 41201
|
OFAC SDN | IRAN-HR | — | 1959 | Iran |
|
ABDOLLAHPOUR, Mohammad
Person · 44922
Other names (1)ABDOLLAH-POUR, Mohammad |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1963, 1964 | Iran |
|
ABDOLRAHIMI, Mohammad Hosein
Person · 50559
|
OFAC SDN | ELECTION-EO13848 | — | 1988 | Iran |
|
Abdolsamad KHORAMABADI
Person · EU.2978.90
|
ES | IRN | 12.03.2013 | — | — |
|
Abdolsamad Khoramabadi
Person · IRN0006
Other names (1)KHORRAMABADI |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Abdolwahab KOCAK
Person · EU.13413.0
Other names (2)Abdolvahab KUCHAK · Abdulvahap KOCAK |
ES | HR | 15.07.2025 | — | TURKEY |
|
Abdoulaye Chérif DIABY
Person · EU.1984.36
|
ES | GIN | 05.08.2021 | 1957 | — |
|
Abdoulaye Cherif Diaby
Person · GUC0001
|
UK | The Guinea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Guinea |
|
ABDOULAYE HISSENE
Person · CFi.012
Other names (4)Abdoulaye Issène · Abdoulaye Hissein · Abdoulaye Issène Ramadane · Abdoulaye Issene Ramadan |
ANO | CAR | 17.05.2017 | 1967 | Central African Republic, Chad |
|
ABDOULAYE HISSENE
Person · CAF0013
Other names (4)Issene Abdoulaye · Abdoulaye Hissein · Abdoulaye Issene Ramadan · Abdoulaye Issene Ramadane |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 17.05.2017 | 1967 | Central African Republic, Chad |
|
ABD'RABBAH, Ghuma
Person · 9596
Other names (3)ABDURABBA, Ghunia · ABDRABBA, Ghoma · ABDRABBA, Ghunia |
OFAC SDN | SDGT | — | 1957 | United Kingdom |
|
ABDRAKHMANOV, Farid Khabibullovich
Person · 47715
Other names (1)ABDRAKHMANOV, Faryd Khabybullovych |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
Abdu Tamer HASSAN
Person · EU.7986.23
|
ES | UKR | 08.04.2022 | 1994 | — |
|
Abdu Tamer HASSAN
Person · RUS1223
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1994 | — |
|
Abdul Aziz
Person · EU.3167.17
Other names (6)Aziz · Muslim · Vostochniy · Fackih · Bach · Zaurbek Salimovich Guchaev |
ES | TAQA | 02.10.2015 | 1975 | RUSSIAN FEDERATION |
|
Abdul Aziz Abbasin
Person · EU.3761.17
Other names (1)Abdul Aziz Mahsud |
ES | AFG | 04.10.2011 | 1969 | — |
|
ABDUL AZIZ ABBASIN
Person · TAi.155
Other names (1)Abdul Aziz Mahsud |
ANO | Taliban | 04.10.2011 | 1969 | — |
|
ABDUL AZIZ ABBASIN
Person · AFG0121
Other names (2)Abdul Aziz Mahsud · عبد العزيز عباسین |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.10.2011 | 1969 | — |
|
Abdul Aziz Jemus Junkung Jammeh Yahya
Person · GHR0059
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1965 | The Gambia |
|
Abdul Baqi
Person · EU.312.72
Other names (1)Abdul Baqi Basir Awal Shah |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
ABDUL BAQI BASIR AWAL SHAH
Person · TAi.038
Other names (2)Abdul Baqi · ABDUL BAQI HAQQANI |
ANO | Taliban | 23.02.2001 | 1960, 1962, 1967 | Afghanistan |
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 (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 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