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 |
|---|---|---|---|---|---|
|
ALIQ, Qasim
Person · 10414
Other names (4)'ALIQ, Hajj Qasim · 'ULAYQ, Qasim · 'ALIQ, Qasem · ALEIK, Kassem |
OFAC SDN | SDGT | — | 1956 | — |
|
Alireza Adyani
Person · IRN0172
Other names (1)Alireza Hojjat al-Islam Seyyed ADIANI |
UK | The Iran (Sanctions) Regulations 2023 | 07.12.2023 | — | Iran |
|
Alireza HEYDARNIA
Person · EU.9194.92
Other names (1)علیرضا حیدرنیا |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Alireza Heydarnia
Person · IRN0146
Other names (2)Alireza Hejdarnia · علیرضا حیدرنیا |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | — | Iran |
|
Alireza NOWSHAD
Person · EU.13973.53
Other names (1)Alireza NOSHAD |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Alireza ZAKANI
Person · IRN0168
Other names (1)علیرضا زاکانی |
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | 1966 | Iran |
|
Ališers Usmanovs
Person · LV-5
Other names (1)Alisher Burkhanovich Usmanov |
LV | KRIEVIJA | 22.09.2026 | 1953 | — |
|
Alisher Burkhanovich USMANOV
Person · RUS0266
Other names (2)Alisher USMANOV · Алишер Бурханович УСМАНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.03.2022 | 1953 | Russia |
|
ALISOV, Igor Borisovich
Person · 16397
|
OFAC SDN | MAGNIT | — | 1968 | — |
|
ALISPAHIC, Bakir
Person · 7650
|
OFAC SDN | BALKANS | — | 1956 | — |
|
ALISTERA LIMITED
Organisation · RUS3606
Other names (2)ALISTAIR LIMITED · АЛИСТЕР ЛИМИТЕД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
ALIVAND, Arash Estaki
Person · 55502
|
OFAC SDN | SDGT] [IFSR | — | 1971 | Iran |
|
'ALIYAN, Jamil Yusuf Ahmad
Person · 46248
Other names (2)ALAYAN, Jamil · ALIAN, Jamil |
OFAC SDN | SDGT | — | 1955 | Palestinian |
|
ALIYEV, Jahangir Yevgenyevich
Person · 48776
Other names (1)ALIYEV, Cahangir Yevqenyevic |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Azerbaijan |
|
ALIYEV, Yevgeni
Person · 48765
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia, Azerbaijan |
|
ALIZADEH HOSHYAR, Javad
Person · 54930
Other names (4)ALIZADE HOUSHYAR, Javad · ALIZADEH-HOSHIAR, Javad · ALIZADEH HUSHYAR, Javad · ALIZADEH HOSHYAR, Javad Saeid |
OFAC SDN | NPWMD] [IFSR | — | 1976 | Iran |
|
ALIZAI, Haji Agha Jan
Person · 12018
|
OFAC SDN | SDNTK] [SDGT | — | 1957, 1963, 1973 | Afghanistan |
|
ALIZAI, Haji Azizullah
Person · 10384
Other names (1)AZIZULLAH, Haji |
OFAC SDN | SDNTK | — | 1950, 1952 | — |
|
Aljaksandr Aljaksandravitj RACHMANAU
Person · EU.10893.18
Other names (8)Aleksandr Aleksandrovitj RACHMANOV · Аляксандр Аляксандравіч РАХМАНАЎ · Александр Александрович РАХМАНОВ · Aliaksandr Aliaksandrovich RAKHMANOV · Alexandr Rachmanov · Aleksandr Aleksandrovich RAKHMANOV · Aljaxandr Rachmanaŭ · Aleksandr Rachmanov |
ES | UKR | 18.12.2023 | 1976 | BELARUS |
|
Aljaksandr Bahanovitš
Person · EU.6393.50
Other names (8)Aljaksandr Bachanovič · Aliksandr Bakhanovič · Алеĸсандр Геннадьевич БАХАНОВИЧ · Aljaksandr Bahanovič · Аляĸсандр Генадзевiч БАХАНОВIЧ · Aljaksandr Henadzevitj Bachanovitj · Aliaksandr Henadzevich BAKHANOVICH · Aleksandr Gennadevich BAKHANOVICH |
ES | BLR | 21.06.2021 | 1972 | BELARUS |
|
Aljaksandr Barysavitj DAVIDZIUK
Person · EU.6697.73
Other names (5)Александр Борисович ДАВИДЮК · Аляксандр Барысавіч ДАВІДЗЮК · Aleksandr Borisovich DAVIDIUK · Aliaksandr Barysavich DAVIDZIUK · Aleksandr Borisovitj DAVIDJUK |
ES | BLR | 02.12.2021 | 1973 | BELARUS |
|
Aljaksandr Južik
Person · EU.12900.91
Other names (4)Аляксандр Уладзіміравіч ЮЖЫК · Alexander Vladimirovich YUZHIK · Aliaksandr Uladzimiravich YUZHIK · Александр Владимирович ЮЖИК |
ES | BLR | 27.03.2025 | 1975 | — |
|
Aljaksandr Karnijenka
Person · EU.10572.54
Other names (7)Aľaxandr Uladzimiravič KARNIENKA · Aljaksandr Uladzimiravitj KARNIJENKA · Aleksandr Vladimirovitj KORNIJENKO · Александр Владимирович КОРНИЕНКО · Alexander Vladimirovich KORNIENKO · Aliaksandr Uladzimirovich KARNIENKA · Аляксандр Уладзіміравіч КАРНІЕНКА |
ES | BLR | 03.08.2023 | 1979 | BELARUS |
|
Aljaksandr Michajlavitj ALJASJKEVITJ
Person · EU.5800.1
Other names (6)Alexandr Michajlovitj ALESJKEVITJ · Александр Михайлович АЛЕШКЕВИЧ · Alexander Mikhailovich ALESHKEVICH · Alexandr Mikhailovich ALESHKEVICH · Aliaksandr Mikhailavich ALIASHKEVICH · Аляксандр Міхайлавіч АЛЯШКЕВІЧ |
ES | BLR | 02.10.2020 | — | — |
|
Aljaksandr Tkačou
Person · EU.12898.86
Other names (5)Aljaksandr Tkatšou · Александр Геннадьевич ТКАЧЕВ · Aliaksandr Genadzevich TKACHOU · Аляксандр Генадзьевіч ТКАЧОЎ · Alexander Gennadievich TKACHEV |
ES | BLR | 27.03.2025 | 1977 | — |
|
Aljaksandr Uladzimiravitj DAKUTJYTS
Person · EU.10948.80
Other names (8)Aleksandr Vladimirovitj DOKUTJITS · Аляксандр Уладзіміравіч ДАКУЧЫЦ · Александр Владимирович ДОКУЧИЦ · Aliaksandr Uladzimirovich DAKUCHYTS · Александър Дакучиц · Aliaksandr Vladimirovich DAKUCHYTS · Aliaksandr Dakučyc · Aliaksandr Dakučic |
ES | UKR | 18.12.2023 | 1970 | BELARUS |
|
Aljaksandr Uladzimiravitj PALULECH
Person · EU.6535.58
Other names (5)Aleksandr Vladimirovitj POLULECH · Aliaksandr Uladzimiravich PALULEKH · Aleksandr Vladimirovich POLULEKH · Александр Владимирович ПОЛУЛЕХ · Аляксандр Уладзіміравіч ПАЛУЛЕХ |
ES | BLR | 21.06.2021 | 1979 | BELARUS |
|
Aljaksej Aljaksandravitj VOLKAU
Person · EU.5956.43
Other names (5)Aleksej Aleksandrovitj VOLKOV · Алексей Александрович ВОЛКОВ · Аляксей Аляксандравіч ВОЛКАЎ · Alexei Alexandrovich VOLKOV · Aliaksey Aliaksandravich VOLKAU |
ES | BLR | 06.11.2020 | 1973 | — |
|
Aljaksej Barysavitj LABKO
Person · EU.10894.17
Other names (8)Aleksej Borisovitj LABKO · Аляксей Барысавіч ЛАБКО · Алексей Борисович ЛАБКО · Alexey Borisovich LABKO · Alexej Labko · Alexei Borisovich LABKO · Aliaksei Borisovich LABKO · Aljaxej Labko |
ES | UKR | 18.12.2023 | 1977 | BELARUS |
|
Aljaksej Krakvin
Person · EU.12178.85
Other names (5)Алексей Юрьевич КРЯКВИН · Aliaksei Iurievich KRIAKVIN · Alexey Yurevich KRIAKVIN · Аляксей Юр’евіч КРАКВIН · Alexej Kriakvin |
ES | BLR | 05.08.2024 | 1984 | BELARUS |
|
ALJARBA, Tarad Mohammad
Person · 18594
Other names (1)ALJARBA, Tarad |
OFAC SDN | SDGT | — | 1979 | Saudi Arabia |
|
Aljona Andrijivna TROKAJ
Person · EU.10955.52
Other names (4)Альона Андріївна ТРОКАЙ · Alyona Andriivna TROKAI · Aljona Trokajová · Aľona Trokajová |
ES | UKR | 18.12.2023 | 1986 | UKRAINE |
|
Aljona Igorevna ARSJINOVA
Person · EU.7198.15
Other names (2)Алёна Игоревна АРШИНОВА · Aljona Igorevna ARSCHINOVA |
ES | UKR | 23.02.2022 | 1985 | — |
|
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
Organisation · 57967
Other names (2)ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY · SPIDER COMPANY ISTANBUL EXCHANGE RATES |
OFAC SDN | SDGT | — | — | — |
|
ALKES TREID OOO
Organisation · 34661
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALKHALD, Ahmad
Person · 22824
Other names (2)NOURE, Yassine · ALQADHI, Mohammed Nawar Mohammed |
OFAC SDN | SDGT | — | 1992, 1993 | Syria |
|
Alkhaleej Bank Co Ltd
Organisation · EU.13474.7
Other names (4)Khaleej Bank · بنك الخليج · banque Al-Khaleej · Al Rowad Bank For Development & Investment |
ES | SDNZ | 18.07.2025 | — | — |
|
ALKHALEEJ BANK CO LTD
Organisation · 47351
Other names (2)AL-KHALEEJ BANK · AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
ALKHALEEJ BANK CO LTD
Organisation · SUD0019
Other names (4)AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT · AL-KHALEEJ BANK · Gulf Bank Company Limited · شركة بنك الخليج المحدودة |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 15.04.2024 | — | — |
|
ALKONOST MARITIME DMCC
Organisation · 52693
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALL ENERGY INVESTMENTS LTD
Organisation · 22904
|
OFAC SDN | SOUTH SUDAN | — | — | — |
|
ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
Organisation · 43039
Other names (2)VNIGRI JSC · AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
All-Russia State Television and Radio Broadcasting Company (VGTRK)
Organisation · RUS1418
Other names (1)Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Organisation · 42186
Other names (2)ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT · VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
Organisation · 36364
Other names (5)TSARGRAD SOCIETY · ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD · SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT · DOUBLE HEADED EAGLE SOCIETY · ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad
Organisation · RUS1408
Other names (5)Double Headed Eagle Society · Tsargrad Society · ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД · Общество двуглавого орла · Общество Царьград |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
Organisation · 49513
Other names (1)MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
All-Russian public-state movement of children and youth 'Movement of the First'
Organisation · RUS3033
Other names (3)Movement of the First · Общероссийское общественно-государственное движение детей и молодёжи «Движение Первых» · «Движение Первых» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | — | — |
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All-Russian Research Institute of Experimental Physics (VNIIEF)
Organisation · RUS1742
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
All-Russian Research Institute Of Radio Engineering
Organisation · EU.11335.48
Other names (3)JSC VNIIRT · sociedad anónima VNIIRT · Открытое Акционерное Общество “Всероссийский Научно-Исследовательский Институт Радиотехники” |
ES | UKR | 23.02.2024 | — | — |
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