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 |
|---|---|---|---|---|---|
|
Aman Damascus Joint Stock Company
Organisation · SYR0271
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Aman Damascus JSC
Organisation · EU.4957.54
|
ES | SYR | — | — | — |
|
Aman for Protection and Security LLC
Organisation · EU.10047.0
Other names (1)شركة أمان للحماية والحراسة الأمنية |
ES | SYR | 24.04.2023 | — | — |
|
AMAN HOLDING COMPANY
Organisation · 26887
Other names (3)AMAN GROUP · AMAN HOLDING GROUP · AMAN HOLDING PRIVATE JSC |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
AMANA
Organisation · GHR0142
Other names (1)אמנה |
UK | The Global Human Rights Sanctions Regulations 2020 | 15.10.2024 | — | — |
|
AMANA DIAM DMCC
Organisation · 42334
|
OFAC SDN | SDGT | — | — | — |
|
AMANA FUEL CO.
Organisation · 28531
Other names (1)AMANA FOR HYDROCARBONS |
OFAC SDN | SDGT | — | — | — |
|
AMANA PLUS S.A.L.
Organisation · 28532
Other names (1)AMANA PLUS CO. |
OFAC SDN | SDGT | — | — | — |
|
AMANA SANITARY AND PAINTS COMPANY L.T.D.
Organisation · 28534
|
OFAC SDN | SDGT | — | — | — |
|
Amanollah GARSHASBI
Person · IRN0135
Other names (2)Amonollah GASHTASEBI · امان الله گشتاسبی |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
AMANOLLAHI, Manouchehr
Person · 39056
Other names (1)AMANOLLAHI BAHARVAND, Manouchehr |
OFAC SDN | IRAN-HR | — | 1965, 1966 | — |
|
AMAOCR
Organisation · EU.13779.29
Other names (1)Aruba Maritime Administration & Offshore Company Registry |
ES | UKR | 23.10.2025 | — | — |
|
Amar Ismael
Person · SYR0017
Other names (3)Ammar Ismael · Amar Ismail · Ammar Ismail |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | — |
|
AMARAL AREVALO, Wendy Dalaithy
Person · 18132
|
OFAC SDN | SDNTK | — | 1980 | — |
|
AMAYA ALEMAN, Onecimo Antonio
Person · 12168
|
OFAC SDN | SDNTK | — | 1965 | Mexico |
|
AMBRA LIMITED
Organisation · 51909
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AMC SERVICE FZE
Organisation · 46508
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AMD
Organisation · EU.2518.30
Other names (1)Aran Modern Devices |
ES | IRN | — | — | — |
|
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C
Organisation · 58315
|
OFAC SDN | SDGT | — | — | — |
|
AMDOUNI, Mehrez
Person · 7828
Other names (6)FUSCO, Fabio · HASSAN, Mohamed · AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi · HAMDOUNI, Meherez · AMDOUNI, Mehrez ben Tah · AMDOUNI, Meherez ben Ahdoud ben |
OFAC SDN | SDGT | — | 1968, 1969 | Tunisia |
|
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
Person · 11355
Other names (7)PESHAWARI, Abu Mohammad Aminullah · AL-PESHAWARI, Shaykh Aminullah · BISHAWRI, Abu Mohammad Amin · AL-BISHAURI, Abu Mohammad Shaykh Aminullah · AL-PESHAWARI, Shaykh Abu Mohammed Ameen · MUHAMMAD, Niaz · GUL AL-PAKISTANI, Niaz Muhammad Muhammada |
OFAC SDN | SDGT | — | 1961 | — |
|
AMEEN, Mohamad
Person · 27127
|
OFAC SDN | SDGT | — | 1984 | Maldives |
|
AMEGINO FZE
Organisation · 44301
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AMELCHENKOVA, Olga Nikolayevna
Person · 35542
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
AMELIACH ORTA, Francisco Jose
Person · 22803
|
OFAC SDN | VENEZUELA | — | 1963 | — |
|
Amer AL-ACHI
Person · EU.2899.92
Other names (5)Amis al Ashi · عامر ابراهيم العشي · Amer Ashi · Amer Ibrahim al-Achi · Ammar Aachi |
ES | SYR | 24.07.2012 | — | — |
|
Amer Al-Achi
Person · SYR0018
Other names (15)Aammar Aachi · Amer Aachi · Amer Ibrahim Aachi · Amis Aachi · Ammar Aachi · Aammar Achi · Amer Ibrahim Achi · Amis Achi · Ammar Achi · Aammar Al Ashi · Amer Al Ashi · Amer Ibrahim Al Ashi · Amis Al Ashi · Ammar Al Ashi · عامر إبراهيم العشي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Syria |
|
Amer FOZ
Person · EU.5463.67
Other names (2)عامر فوز · Amer Zuhair Fawz |
ES | SYR | 17.02.2020 | 1976 | SYRIAN ARAB REPUBLIC, SAINT KITTS AND NEVIS |
|
Amer Foz
Person · SYR0353
Other names (1)عامر فوز |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Syria |
|
Amer Taysir KHITI
Person · SYR0398
Other names (3)Amer Taysir KHEITI · Amer Taysir KHAITI · Amer Tayseer KHITI |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1980 | Syria |
|
AMEREUS GROUP PTE LTD
Organisation · 40245
Other names (1)AMEREUS PARTNERS PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AMERICAN TUNE UP, S.A. DE C.V.
Organisation · 11246
|
OFAC SDN | SDNTK | — | — | — |
|
AMEZCUA CONTRERAS, Adan
Person · 11239
Other names (1)MANZANO, Jose Luis |
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
AMEZCUA CONTRERAS, Jose de Jesus
Person · 6703
|
OFAC SDN | SDNTK | — | 1965 | Mexico |
|
AMEZCUA CONTRERAS, Luis Ignacio
Person · 6704
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
AMEZCUA CONTRERAS ORGANIZATION
Organisation · 9756
|
OFAC SDN | SDNTK | — | — | — |
|
AMEZCUA CONTRERAS, Patricia
Person · 11238
Other names (2)AMEZCUA DE LADINO, Patricia · AMEZCUA CONTRERAS, Patty |
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
AMG RICAS PIZZA
Organisation · 12426
Other names (2)FUSION PIZZA & PARRILLA · RICA'S PIZZA |
OFAC SDN | SDNTK | — | — | — |
|
AMHAZ, Kamel Mohamad
Person · 17034
Other names (3)AMHAZ, Kamel Mohamed · AMHAZ, Kamel · AMHAZ, Kamil |
OFAC SDN | SDGT | — | 1973 | Lebanon |
|
Amid Husain AL KUNI
Person · EU.3374.53
|
ES | LBY | 12.04.2011 | — | — |
|
AMID HUSAIN AL KUNI
Person · LYi.005
|
ANO | Libya | 17.03.2011 | — | — |
|
Amid Hussain Al Kuni
Person · LIB0028
Other names (1)Amid Husain Kuni |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
AMIDI, Reza
Person · 16438
|
OFAC SDN | NPWMD] [IFSR | — | 1962 | — |
|
AMIGE AO
Organisation · 47932
Other names (1)ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Amigo Amigo
Person · EU.12068.10
Other names (4)Mzee Amigo · Kibirige Muhammand · Marine · Amigo KIBIRIGE |
ES | COD | 26.07.2024 | — | UGANDA |
|
AMIGO SUPERMARKET LIMITED
Organisation · 17768
|
OFAC SDN | SDGT | — | — | — |
|
AMIGOZ SINGAPORE PTE. LTD.
Organisation · 58811
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AMIKWE LEPIC
Person · EU.10618.49
Other names (3)Adonia · le poète · Apollinaire HAKIZIMANA |
ES | COD | 28.07.2023 | 1964 | — |
|
AMIN, Alireza
Person · 29544
|
OFAC SDN | IRAN-EO13846 | — | 1965, 1966 | Iran |
|
Amin Industrial Company
Organisation · EU.13634.52
Other names (2)Amin Industrial Compound · Amin Industrial Complex |
ES | IRN | 29.09.2025 | — | — |
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