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 |
|---|---|---|---|---|---|
|
Yaqoub Mohammad
Person · EU.571.57
|
ES | AFG | 23.02.2001 | 1966 | AFGHANISTAN |
|
YAQUB, Ahmed
Person · 15415
Other names (2)YAKOOB, Mohammad · GHANI, Hamad |
OFAC SDN | SDGT | — | 1966, 1967 | — |
|
Yar Mohammad Rahimi
Person · EU.813.78
|
ES | AFG | 25.01.2001 | 1953 | AFGHANISTAN |
|
YAR MOHAMMAD RAHIMI
Person · TAi.015
|
ANO | Taliban | 25.01.2001 | 1953 | Afghanistan |
|
YAR MOHAMMAD RAHIMI
Person · AFG0017
Other names (1)یار محمد رحیمی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1953 | Afghanistan |
|
YARA S.A.L. OFFSHORE COMPANY
Organisation · 47330
|
OFAC SDN | SDGT | — | — | — |
|
YARE, Cali
Person · 43084
Other names (1)YARE, Ali |
OFAC SDN | SDGT | — | 1986 | Somalia |
|
YARGEO, OOO
Organisation · 20687
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
YARIN, Andrei Veniaminovich
Person · 31122
|
OFAC SDN | UKRAINE-EO13661 | — | 1970 | Russia |
|
YARMOSHINA, Lidziya Mihaulauna
Person · 9770
Other names (17)YARMOSHYNA, Lidziya Mihaulauna · YERMOSHINA, Lidziya Mihaulauna · YARMOSHINA, Lidziya Mikhailovna · YARMOSHYNA, Lidziya Mikhailovna · YERMOSHINA, Lidziya Mikhailovna · YARMOSHINA, Lydia Mihaulauna · YARMOSHYNA, Lydia Mihaulauna · YERMOSHINA, Lydia Mihaulauna · YARMOSHINA, Lydia Mikhailovna · YARMOSHYNA, Lydia Mikhailovna · YERMOSHINA, Lydia Mikhailovna · YARMOSHINA, Lidya Mihaulauna · YARMOSHYNA, Lidya Mihaulauna · YERMOSHINA, Lidya Mihaulauna · YARMOSHINA, Lidya Mikhailovna · YARMOSHYNA, Lidya Mikhailovna · YERMOSHINA, Lidya Mikhailovna |
OFAC SDN | BELARUS | — | 1953 | — |
|
YAROSHUK, Alexander Georgievich
Person · 36887
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Yaroslav Alekseevich PETRENKO
Person · RUS2636
Other names (1)Ярослав Алексеевич ПЕТРЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Yaroslav Evgenievich NILOV
Person · RUS0465
Other names (1)Нилов Ярослав Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
Yaroslav Gennadievich ANIKA
Person · RUS1175
Other names (2)Yaroslav Gennadiyevich ANIKA · АНИКА Ярослав Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1990 | — |
|
Yaroslav Igorevich LISOBEY
Person · RUS1261
Other names (1)ЛИСОБЕЙ Ярослав Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1988 | — |
|
Yaroslav Yuryevich DRONOV
Person · EU.11645.44
Other names (3)Jaroslav Dronov · Shaman · Ярослав Юрьевич ДРОНОВ |
ES | UKR | 24.06.2024 | 1991 | RUSSIAN FEDERATION |
|
YAROSLAVSKY SHIPBUILDING PLANT
Organisation · 26509
Other names (2)YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY · OJSC YAROSLAVSKY SHIPYARD |
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
YAROVAYA, Irina Anatolievna
Person · 37396
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
Yarsanat
Organisation · EU.2686.72
Other names (2)Yar Sanat · Yarestan Vacuumi |
ES | IRN | 01.12.2011 | — | — |
|
Yarsanat
Organisation · INU0129
Other names (2)Yar Sanat · Yarestan vacuumi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
YARZA, Aitzol Iriondo
Person · 15012
|
OFAC SDN | SDGT | — | 1977 | Spain |
|
Yas Air
Organisation · EU.2712.73
Other names (8)Pouya Air · یاس ایر · Pouya Airlines · Qeshm Air · Pars Aviation Service Company · Pars Air · YasAir Cargo Airline · Yas Air Kish |
ES | IRN | 17.10.2023 | — | — |
|
YAS AIR
Organisation · IRe.077
|
ANO | Iran | 20.12.2012 | — | — |
|
YAS AIR
Organisation · INU0273
Other names (6)Pars Air · Pouya Air · Pouya airlines · Qeshm Air · Yas Air Kish · YasAir Cargo Airline |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Yasa Part
Organisation · EU.1906.55
|
ES | IRN | 26.07.2010 | — | — |
|
YASA PART
Organisation · 12956
Other names (10)ARFA PAINT COMPANY · ARFEH COMPANY · FARASEPEHR ENGINEERING COMPANY · HOSSEINI NEJAD TRADING CO. · IRAN SAFFRON COMPANY · IRANSAFFRON CO · SHETAB G · SHETAB GAMAN · SHETAB TRADING · Y.A.S. CO LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Yasa Part
Organisation · INU0130
Other names (8)Arfa Paint Company · Arfeh Company · Hosseini Nejad Trading Co. · Iran Saffron Company · Shetab G. · Shetab Gaman · Shetab Trading · Y.A.S. Co. Ltd |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yaser AL SIBA’II
Person · EU.2975.1
Other names (6)Yasser al-Sibai · Yasser al Sibaei · Yasser AL SIBA’II · Yaser al-Siba’i · ياسر السباعي · Yaser al Sibaei |
ES | SYR | 16.10.2012 | 1951 | — |
|
YASIN, Abdul Rahman
Person · 6931
Other names (4)YASIN, Abdul Rahman Said · YASIN, Aboud · TAHA, Abdul Rahman S. · TAHER, Abdul Rahman S. |
OFAC SDN | SDGT | — | 1960 | — |
|
Yasin Ahmad Dahi
Person · SYR0238
Other names (2)Yasin Dhahi · ياسين أحمد الجبين |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | — |
|
Yasin Ali Baynah
Person · EU.3710.47
Other names (13)Yasiin Baynax Cali · Yassin Binah · Yassin Mohamed Ali · Yasin - Baynah · Yassin Baynah · Yasin Beenah · Yassin Beenah · Yasin Beenax · Yassin Beenax · Yasin Benah · Yassin Benah · Yassin Benax · Yasin Beynah |
ES | SOM | 12.04.2010 | 1965 | SWEDEN, SOMALIA |
|
Yasin Ali Baynah
Person · SOi.001
Other names (13)ALI, Yassin Mohamed · BAYNAH, Yasin · BAYNAH, Yassin · BAYNAX, Yasiin Cali · BEENAH, Yasin · BEENAH, Yassin · BEENAX, Yasin · BEENAX, Yassin · BENAH, Yasin · BENAH, Yassin · BENAX, Yassin · BEYNAH, Yasin · BINAH, Yassin |
ANO | Somalia | 12.04.2010 | 1965 | Somalia, Sweden |
|
Yasin Ali Baynah
Person · SOM0002
Other names (13)Yassin Mohamed ALI · Yasin BAYNAH · Yassin BAYNAH · Yasiin Cali BAYNAX · Yasin BEENAH · Yassin BEENAH · Yasin BEENAX · Yassin BEENAX · Yasin BENAH · Yassin BENAH · Yassin BENAX · Yasin BEYNAH · Yassin BINAH |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 12.04.2010 | 1965 | Sweden, Somalia |
|
Yasin Dhahi
Person · EU.3958.89
Other names (3)Yasin Dahi · Yasin Ahmad DAHI · ضاحي ياسين |
ES | SYR | — | 1960 | — |
|
YASIN, Husni Bourini
Person · 9679
Other names (1)YASIN, Husni Mohammad Bourini |
OFAC | NS-PLC | — | 1955 | — |
|
Yasir ABBAS
Person · SYR0350
Other names (9)Yaser Abas · Yasr - Aziz Abas · Yasser Abas · Yaser 'Aziz - Abbas · Yasr - Aziz 'Aziz - Abbas · Yasser 'Aziz - Abbas · Yasir Aziz Abbas · Yasser Abbas · ياسر عزيز عباس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1978 | Syria |
|
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · EU.1475.78
Other names (4)Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti |
ES | IRQ | — | 1968, 1970 | IRAQ |
|
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IQi.081
Other names (4)Yassir Sabawi Ibrahim Hasan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Ali Thafir Abdallah |
ANO | Iraq | 27.07.2005 | 1968 | Iraq |
|
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IRQ0142
Other names (5)Ali Thafir Abdallah · Yasir Sabawi Ibrahim Hassan Al-Tikriti · Yasser Sabawi Ibrahim Hasan Al-Tikriti · Yassir Sabawi Ibrahim Hasan Al-Tikriti · ياسر سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1968, 1970 | Iraq |
|
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
Organisation · 41380
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
YASON GENERAL MACHINERY CO., LTD.
Organisation · 41379
Other names (2)SHENZHEN YASON GENERAL MACHINERY CO., LTD. · YASON GENERAL MACHINERY MANUFACTURING CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Yasr Aziz ABAS
Person · EU.5425.92
Other names (6)Yasr Aziz ABBAS · Yaser Aziz ABAS · Yasser Aziz ABAS · Yaser Aziz ABBAS · Yasser Aziz ABBAS · ياسر عزيز عباس |
ES | SYR | 17.02.2020 | 1978 | SYRIAN ARAB REPUBLIC |
|
ياسر حسين ابراهيم
Person · EU.8583.75
Other names (3)Yassar Hussein IBRAHIM · Yasar Hussein IBRAHIM · Yassar IBRAHIM |
ES | UKR | 21.07.2022 | 1983 | SYRIAN ARAB REPUBLIC |
|
Yassar Hussein Ibrahim
Person · EU.11099.25
Other names (2)يسار حسين إبراهيم · Yasser Hussein Ibrahim |
ES | SYR | 22.01.2024 | 1983 | SYRIAN ARAB REPUBLIC |
|
Yasser AL SIBA'II
Person · SYR0239
Other names (4)Yaser AL SIBAEI · Yasser AL SIBAEI · Yaser Al-Sibai · Yasser Al-Sibai |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yasser Hussein IBRAHIM
Person · SYR0379
Other names (3)Yasar IBRAHIM · Yassar IBRAHIM · يسار حسين ابراهيم |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | 1983 | Syria |
|
Yassin Chouka
Person · EU.2569.0
Other names (1)Abu Ibraheem |
ES | TAQA | 25.01.2012 | 1984 | MOROCCO, GERMANY |
|
YASSIN CHOUKA
Person · QDi.301
|
ANO | Al-Qaida | 25.01.2012 | 1984 | Germany, Morocco |
|
YASSIN CHOUKA
Person · AQD0334
Other names (1)Abu Ibraheem |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2012 | 1984 | Germany, Morocco |
|
YASSIN, Sheik Ahmed Ismail
Person · 2691
|
OFAC SDN | SDGT | — | 1938 | — |
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 (31.10.2026, 1 007) · US OFAC SDN list (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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