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 |
|---|---|---|---|---|---|
|
AlNasseem
Person · EU.3950.78
Other names (9)Al Nasseem · Musa Hilal Abdalla ALNSIEM · Sheikh Musa Hilal · Abd Allah · Abdallah · AlNasim · Al Nasim · AlNaseem · Al Naseem |
ES | SDN | 25.04.2006 | 1959, 1964 | SUDAN |
|
ALODHARI, Khaled Yahya Rageh
Person · 46858
Other names (2)AL ATHARI, Khaled · AL-'UDARI, Khalid |
OFAC SDN | SDGT | — | 1976 | Yemen |
|
ALONDRA PRODUCE, S.P.R. DE R.I.
Organisation · 21570
Other names (1)'ALONDRA PRODUCE', SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA |
OFAC SDN | SDNTK | — | — | — |
|
ALOTAIBI, Badr Lafi M.
Person · 26089
Other names (1)AL OTAIBI, Badr Lafi M. |
OFAC SDN | GLOMAG | — | 1973 | Saudi Arabia |
|
ALOTAIBI, Khalid Aedh G.
Person · 26082
Other names (1)ALTAIBI, Khaled Aedh G |
OFAC SDN | GLOMAG | — | 1988 | Saudi Arabia |
|
ALOTAIBI, Mubarak Mohammed A
Person · 21904
Other names (1)AL-JAZRAWI, Waqqas |
OFAC SDN | SDGT | — | 1986 | Saudi Arabia |
|
ALPA HONG KONG LIMITED
Organisation · 55453
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ALPA INVESTMENT L.L.C
Organisation · 55457
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ALPA TRADING - FZCO
Organisation · 55455
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ALPA TRADING FZCO
Organisation · GIM0030
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | — | — |
|
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Organisation · 48742
Other names (1)ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
Organisation · 48658
Other names (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M · AO NPK ALFA M |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALPHA SHINE MARINE SERVICES L.L.C
Organisation · 49849
|
OFAC SDN | SDGT | — | — | — |
|
ALPHA TECH TRADING FZE
Organisation · 30644
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALPHA TRADE FZE
Organisation · RUS3200
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ALPHA TRADING INVESTMENTS LIMITED
Organisation · 46741
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Organisation · 48020
Other names (1)ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALPHABET INTERNATIONAL DMCC
Organisation · 28605
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALPHACONNECT INVESTMENTS CO. LTD.
Organisation · 55566
|
OFAC SDN | TCO | — | — | — |
|
ALPHACONNECT INVESTMENTS II CO. LTD.
Organisation · 55582
|
OFAC SDN | TCO | — | — | — |
|
ALPHACONNECT INVESTMENTS II PTE. LTD.
Organisation · 55567
|
OFAC SDN | TCO | — | — | — |
|
ALPHACONNECT INVESTMENTS PTE. LTD.
Organisation · 55565
|
OFAC SDN | TCO | — | — | — |
|
ALPHAONE PHARMACEUTICAL B.V.
Organisation · 44605
|
OFAC SDN | GLOMAG | — | — | — |
|
ALPS INTERNATIONAL L.L.C-FZ
Organisation · 58268
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ALPTECH MAKINA SANAYI LIMITED SIRKETI
Organisation · 48947
Other names (1)ALPTECH MACHINERY AND INDUSTRY LTD CO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
القابضة الشام دمشق
Organisation · EU.5435.61
Other names (2)Damascus Cham Private Joint Stock Company · Damascus Cham Holding Company |
ES | SYR | 17.02.2020 | — | — |
|
ALQAHTANI, Saif Saad Q.
Person · 26091
|
OFAC SDN | GLOMAG | — | 1973 | Saudi Arabia |
|
ALRASO FREIGHT AND LOGISTICS DMCC
Organisation · RUS3201
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
АЛРОСА
Organisation · EU.11053.58
Other names (1)Spoločnosť Alrosa |
ES | UKR | 03.01.2024 | — | — |
|
Alrosa
Organisation · RUS1075
Other names (2)AK Alrosa PAO · Aktsionernaya kompaniya ALROSA PAO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
ALSAA PETROLEUM AND SHIPPING FZC
Organisation · 56702
Other names (2)ALSA COMPANY · ALSAA |
OFAC SDN | SDGT | — | — | — |
|
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
Organisation · 56380
Other names (2)GOLDEN ARGO · GOLDEN ARGO MARINE SERVICES CO |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ALSAGHEER, Rawa
Person · 58463
Other names (1)AL-SAGHIR, Ruwaa |
OFAC SDN | SDGT | — | 1997 | Palestinian |
|
ALSEERAH TRADING L.L.C
Organisation · 54044
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALSEHRI, Turki Muserref M.
Person · 26086
Other names (1)ALSEHRI, Turki Musharraf M |
OFAC SDN | GLOMAG | — | 1982 | Saudi Arabia |
|
ALSEHRI, Waleed Abdullah M.
Person · 26084
Other names (1)ALSHEHRI, Waleed Abdullah M. |
OFAC SDN | GLOMAG | — | 1980 | Saudi Arabia |
|
ALSHAER, Saleh Mesfer
Person · 31192
Other names (2)AL-SHAER, Salih Misfer · AL-SHAER, Saleh |
OFAC SDN | YEMEN | — | 1965, 1966, 1967 | Yemen |
|
Alshafee El-Sheikh
Person · EU.4020.3
Other names (2)El Shafee Elsheikh · Elshafee El Sheikh |
ES | TAQA | 20.07.2017 | 1988 | UNITED KINGDOM |
|
ALSHAWA, Amer Kamal Sharif
Person · 45669
Other names (5)ALSHAWA, Amer Kamel · ALSHAVA, Amer · AL-SHAVA, Amer · AL-SHAVA, Amar · AL-SHAWA, Amer |
OFAC SDN | SDGT | — | 1964 | Turkey, Jordan |
|
ALSHEVSKIH, Andrey Gennadyevich
Person · 35541
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
ALSHIVAN LINE TRADING FZE
Organisation · 40980
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M
Person · 45081
Other names (1)AL-SHUFA, 'Ali 'Abd-al-Nabi |
OFAC SDN | SDGT | — | 1991 | Bahrain |
|
ALSKENI, Khalid Kadhim Jasim
Person · 46268
Other names (1)AL-SUKAYNI, Abu-Humayyid |
OFAC SDN | SDGT | — | 1972 | Iraq |
|
ALSTONE INVESTMENT AG
Organisation · 38536
Other names (2)SWIRU HOLDING AG · SWIRU TRUSTEE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALT CAPITAL PTE. LTD
Organisation · 57770
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALT CAPITAL PTE LTD
Organisation · RUS3066
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
ALTABAEVA, Ekateryna Borysovna
Person · 28354
Other names (4)ALTABAEVA, Ekaterina · ALTABAEVA, Ekaterina Borisovna · ALTABAEVA, Yekaterina Borisovna · ALTABAEVA, Kateryna Borysivna |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1956 | Russia |
|
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organisation · 18247
|
OFAC SDN | TCO | — | — | — |
|
ALTAIR HOLDING SA
Organisation · RUS2992
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | — |
|
ALTAMIRANO LOPEZ, Hector
Person · 9390
|
OFAC SDN | SDNTK | — | 1975 | — |
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