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 |
|---|---|---|---|---|---|
|
ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
Organisation · 51197
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
Organisation · 56631
Other names (1)ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ALTITUDE X3 LTD
Organisation · 35326
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALTRUM GROUP FZCO
Organisation · RUS3185
Other names (2)NOVUS ENERGY DMCC · NOVUS MIDDLE EAST DMCC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
ALTUKHOV, Sergey Viktorovich
Person · 35540
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
ALTUN, Ali Riza
Person · 11601
Other names (3)KIVIRCIK, Ali · ALTUG, Risa · RIZA, Ebubekir |
OFAC SDN | SDNTK | — | 1956 | Turkey |
|
ALTURION TRADE LIMITED
Organisation · RUS3204
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ALTUSHKIN, Igor Alekseevich
Person · 44991
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
اﻟﻄﯿﺐ ﻧﺎﯾﻞ
Person · EU.1985.1
Other names (6)Abou Mouhadjir · اﺑﻮ ﻣﮭﺎﺟﺮ · Mohamed Ould Ahmed Ould Ali · ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ · Djaafar Abou Mohamed · Tayeb Nail |
ES | TAQA | 22.04.2010 | 1972, 1976 | ALGERIA |
|
Aluminat
Organisation · EU.2816.92
|
ES | IRN | 22.12.2012 | — | — |
|
ALUMINAT
Organisation · 15909
Other names (1)ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Aluminat
Organisation · INU0047
Other names (1)Aluminat Productions and Industrial Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ALUMIX
Organisation · 27332
Other names (4)NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING · DOGMOCH · DOMAL SAL · NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL |
OFAC SDN | SDGT | — | — | — |
|
Alvand Motorbuilding Industries Company
Organisation · IRN0214
Other names (1)شرکت صنایح موتر سازی الوند |
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | — |
|
ALVARADO CASTILLO, Gerardo
Person · 49767
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
ALVARADO RODRIGUEZ, Martha Alicia
Person · 58065
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
ALVARADO RUBIO, Teresa De Jesus
Person · 46108
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
ALVARES, Carlos
Person · 26683
|
OFAC SDN | CYBER2 | — | 1971 | — |
|
ALVAREZ ALVAREZ, Wenceslao
Person · 12024
Other names (4)ALVAREZ ALVAREZ, Wencho · ALVAREZ ALVAREZ, Wenchin · ALVAREZ ALVAREZ, Wencholin · ALVAREZ ALVAREZ, Dobel |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
ALVAREZ CASAS, Lazaro Alberto
Person · 30977
|
OFAC SDN | GLOMAG | — | 1963 | — |
|
ALVAREZ ESCOBAR, Jonathan
Person · 22423
|
OFAC SDN | SDNTK | — | 1986 | — |
|
ALVAREZ INZUNZA, Juan Manuel
Person · 18067
Other names (4)OSUNA GODOY, Rolando · INZUNZA ZAZUETA, Erik Tadeo · SALAS ROJO, Juan Manuel · TAMAYO IBARRA, Juan Manuel |
OFAC SDN | SDNTK | — | 1981 | Mexico |
|
ALVAREZ PERALTA, Fernando Gustavo
Person · 21064
|
OFAC SDN | SDNTK | — | 1961 | — |
|
ALVAREZ PINEDA, Rafael
Person · 16457
|
OFAC SDN | SDNTK | — | 1975 | — |
|
ALVAREZ VAZQUEZ, Jose Gerardo
Person · 11240
Other names (6)ZALDIVAR VEGA, Javier · SANCHEZ SALAMANCA, Salvador · ALVAREZ VASQUEZ, Jose Gerardo · ALVAREZ ALVAREZ, Gerardo · ALVAREZ VASQUEZ, Joel · ALVAREZ VELASQUEZ, Jose Gerardo |
OFAC SDN | SDNTK | — | 1963, 1965, 1966 | Mexico |
|
ALVAREZ ZEPEDA, Alfredo
Person · 12309
Other names (2)ONTIVEROS RIOS, Gabino · RODRIGO ALVAREZ, Sacarias |
OFAC SDN | SDNTK | — | 1977, 1981 | — |
|
ALVAREZ ZEPEDA, Oscar
Person · 13023
|
OFAC SDN | SDNTK | — | 1979 | — |
|
ALVARO ANDRES QUIJANO BECERRA
Person · SDi.012
|
ANO | Sudan | 28.04.2026 | 1967 | Colombia, Italy |
|
Alvaro Andres Quijano BECERRA
Person · SUD0026
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | 1967 | Colombia, Italy |
|
Alvaro Enrique Pulido Vargas
Person · GAC0026
Other names (2)Cuchi · German Enrique Rubio Salas |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 22.07.2021 | 1963 | Colombia |
|
ALVI, Mohammad Masood Azhar
Person · 11459
Other names (3)ESAH, Wali Adam · AZHAR, Masud · ISAH, Wali Adam |
OFAC SDN | SDGT | — | 1968 | Pakistan |
|
ALWANEO L.L.C. CO.
Organisation · 28608
Other names (1)ALWANEO TRADE DMCC |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALWAYS SMOOTH LTD
Organisation · 27531
|
OFAC SDN | DPRK4 | — | — | — |
|
ALWEFAQ LTD
Organisation · 28300
|
OFAC SDN | LIBYA3 | — | — | — |
|
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · QDi.229
Other names (2)Ibn El Qaim · Mohamed Osman |
ANO | Al-Qaida | 08.06.2007 | 1969 | Libya |
|
ALY SOLIMAN MASSOUD ABDUL SAYED
Person · AQD0135
Other names (3)Adam · Ibn El Qaim · Mohamed Osman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 08.06.2007 | 1969 | Libya |
|
ALYA MARINE SENDIRIAN BERHAD
Organisation · 51072
Other names (1)ALYA MARINE SDN BHD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ALYANS RITEIL
Organisation · 49236
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALYOKSA, Aleksandr Ivanovich
Person · 33194
|
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus |
|
ALZAHRANI, Mohammed Saad H.
Person · 26080
|
OFAC SDN | GLOMAG | — | 1988 | Saudi Arabia |
|
AM ASIA M6 LTD
Organisation · 53330
|
OFAC SDN | SDGT | — | — | — |
|
AMAD BEHINEH SAZ ENGINEERING COMPANY
Organisation · 50552
Other names (1)AMAD OPTIMIZER ENGINEERING COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
AMADOR VALENZUELA, Christian Noe
Person · 52047
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
Amadou Barry
Person · EU.5341.25
Other names (6)Amadou Kouffa · Hamadoun Koufa · Hamadoun Kouffa · Hamadou Koufa · Hamadou Kouffa · Amadou Koufa |
ES | TAQA | 04.02.2020 | 1958 | — |
|
Amadou Boucary Dicko
Person · EU.8414.88
Other names (4)Amadou Boucary · Abdoul Salam Dicko · Jaffar Dicko · Jafar DICKO |
ES | EUAQ | 20.06.2022 | 1980 | BURKINA FASO |
|
AMADOU KOUFA
Person · QDi.425
Other names (6)Amadou Barry · Amadou Kouffa · Hamadoun Koufa · Hamadoun Kouffa · Hamadou Koufa · Hamadou Kouffa |
ANO | Al-Qaida | 04.02.2020 | 1958 | — |
|
Amadou Koufa
Person · AQD0364
Other names (6)Amadou Barry · Hamadou Koufa · Hamadoun Koufa · Amadou Kouffa · Hamadou Kouffa · Hamadoun Kouffa |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.02.2020 | 1958 | — |
|
AMALGAM MARKET SOLUTIONS
Organisation · RUS3206
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Aman Abdurrachman
Person · EU.4040.5
Other names (8)Oman Abdurrahman · Aman Abdurrahman · Oman Rochman · Oman Abdulrohman · Oman Rahman · Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy · Aman Abdurahman · Aman Abdul Rahman |
ES | TAQA | 20.07.2017 | 1972 | INDONESIA |
|
AMAN DAMASCUS JOINT STOCK COMPANY
Organisation · 26894
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
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