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 |
|---|---|---|---|---|---|
|
AMIN INDUSTRIAL COMPLEX
Organisation · IRe.003
Other names (2)Amin Industrial Compound · Amin Industrial Company |
ANO | Iran | 09.06.2010 | — | — |
|
AMIN INDUSTRIAL COMPLEX
Organisation · 11443
Other names (2)AMIN INDUSTRIAL COMPOUND · AMIN INDUSTRIAL COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AMIN INDUSTRIAL COMPLEX
Organisation · INU0217
Other names (2)Amin Industrial Company · Amin Industrial Compound |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
AMIN INVESTMENT BANK
Organisation · 16017
Other names (1)AMINIB |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Amin Muhammad Ul Haq Saam Khan
Person · EU.521.38
Other names (4)Amin, Muhammad · Al-Haq, Amin · Ul-Haq, Dr Amin · Dr Amin |
ES | TAQA | 25.01.2001 | 1960, 1963 | AFGHANISTAN |
|
AMIN MUHAMMAD UL HAQ SAAM KHAN
Person · QDi.002
Other names (2)Al-Haq, Amin · Amin, Muhammad |
ANO | Al-Qaida | 25.01.2001 | 1960, 1963 | Afghanistan |
|
Amin Muhammad Ul Haq SAAM KHAN
Person · AQD0136
Other names (4)Amin Al-Haq · Amin · Muhammad Amin · Amin Ul-Haq |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1963 | Afghanistan |
|
AMINI, Hossein Hafez
Person · 42816
Other names (5)AMINI, Hosein Hafez · HAFEMAZAMINI, Huseyin · AMINI, Hussein Hafiz · AMINI, Huseyin Hafez · HAFEZAMINI, Huseyin |
OFAC SDN | SDGT | — | 1969 | Iran, Turkey |
|
AMINI, Meghdad
Person · 24533
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1982 | — |
|
Aminullah Amin Quddus
Person · EU.298.88
Other names (2)Muhammad Yusuf · Aminullah Amin |
ES | AFG | 23.02.2001 | 1973 | AFGHANISTAN |
|
AMINULLAH AMIN QUDDUS
Person · TAi.107
Other names (2)Muhammad Yusuf · Aminullah Amin |
ANO | Taliban | 23.02.2001 | 1973 | Afghanistan |
|
AMINULLAH AMIN QUDDUS
Person · AFG0085
Other names (3)Aminullah AMIN · Muhammad YUSUF · امین الله امین قدوس |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1973 | Afghanistan |
|
Amir Abdullah
Person · EU.2291.0
Other names (1)Amir Abdullah Sahib |
ES | AFG | 20.07.2010 | 1972 | AFGHANISTAN |
|
AMIR ABDULLAH
Person · TAi.145
|
ANO | Taliban | 20.07.2010 | 1972 | Afghanistan |
|
AMIR ABDULLAH
Person · AFG0113
Other names (2)Amir Abdullah SAHIB · امیر عبد الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2010 | 1972 | Afghanistan |
|
AMIR AL MO'MENIN INDUSTRIES
Organisation · 22788
Other names (3)AMIROLMOMENIN FACTORIES · AMIROLMOMENIN INDUSTRIES · AMIR-AL-MO'MENIN COMPLEX |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Amir Ali Haji Zadeh
Person · INU0006
Other names (1)Amir Ali Hajizadeh |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | — |
|
Amir Ali HAJIZADEH
Person · EU.2551.85
Other names (1)Amir Ali Haji ZADEH |
ES | IRN | — | — | — |
|
AMIR KABIR PETROCHEMICAL COMPANY
Organisation · 40757
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Amir Khan Motaqi
Person · EU.745.71
Other names (1)Amir Khan Muttaqi |
ES | AFG | 25.01.2001 | 1968 | AFGHANISTAN |
|
AMIR KHAN MOTAQI
Person · TAi.026
Other names (2)Amir Khan Muttaqi · AMIR KHAN MUTAQI |
ANO | Taliban | 25.01.2001 | 1968, 1970, 1971 | Afghanistan |
|
AMIR KHAN MOTAQI
Person · AFG0026
Other names (4)AMIR KHAN MUTAQI · Amir Khan MUTTAQI · امیر خان متقی · اميرخان متقي |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968, 1970, 1971 | Afghanistan |
|
Амир Махсудович Хамитов
Person · EU.7472.13
Other names (2)Amir Machsudovitj CHAMITOV · Amir Makhsudovich HAMITOV |
ES | UKR | 25.02.2022 | 1975 | — |
|
Amir Mahsudovich KHAMITOV
Person · RUS0578
Other names (1)Хамитов Амир Махсудович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Amir Moayyed Alai
Person · EU.13600.52
|
ES | IRN | 29.09.2025 | — | — |
|
AMIR MOAYYED ALAI
Person · IRi.005
|
ANO | Iran | 03.03.2008 | — | — |
|
Amir Moayyed Alai
Person · INU0378
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Amir MORTAZAVI
Person · EU.3461.25
|
ES | IRN | — | — | — |
|
Amir Mortazavi
Person · IRN0019
Other names (2)Seyyed Amir Mortazavi · Syed Amir Mortazavi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Amir Muhammad Sa’id Abdal-Rahman al-Salbi
Person · QDi.426
Other names (11)Abu Ibrahim al-Hashimi al-Qurashi · Hajji Abdallah · Abu ‘Umar al-Turkmani · Abdullah Qardash · Abu ‘Abdullah Qardash · al-Hajj Abdullah Qardash · Hajji Abdullah Al-Afari · `Abdul Amir Muhammad Sa'id Salbi · Muhammad Sa'id `Abd-al-Rahman al-Mawla · Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula · Amir Muhammad Sa’id Abdal-Rahman al-Mawla |
ANO | Al-Qaida | 21.05.2020 | 1976 | Iraq |
|
Amir Muhammad Sa'id Abdal-Rahman al-Salbi
Person · AQD0370
Other names (14)Hajji Abdallah · Ustadh Ahmad · Hajji Abdullah Al-Afari · Amir Muhammad Sa'id Abdal-Rahman Al-Mawla · Muhammad Sa'id Abd-al-Rahman al-Mawla · Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-Mula · Abu Ibrahim al-Hashimi al-Qurashi · Abu 'Umar al-Turkmani · Al-Ustadh · Abdullah Qardash · Abu 'Abdullah Qardash · al-Hajj Abdullah Qardash · Abdul Amir Muhammad Sa'id Salbi · أمیر محمد سعید عبد الرحمن المولى السلبي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.05.2020 | 1976 | Iraq |
|
Amir Radfar
Person · IRN0205
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1971 | Iran |
|
Amir Rahimi
Person · EU.13665.55
|
ES | IRN | 29.09.2025 | — | — |
|
AMIR RAHIMI
Person · IRi.030
|
ANO | Iran | 24.03.2007 | — | — |
|
Amir Rahimi
Person · INU0393
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
AMIRI, Mahdi
Person · 41196
Other names (1)AMIRI, Mehdi |
OFAC SDN | IRAN-EO13846 | — | 1983 | Iran |
|
AMISTUR CUBA SA
Organisation · 57906
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
AMITA PETROCHEMICAL TRADING L.L.C
Organisation · 55720
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
Organisation · 51862
|
OFAC SDN | SDGT | — | — | — |
|
AMITO TRADING LIMITED
Organisation · 54613
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Amjad AL-ABBAS
Person · EU.2415.73
Other names (1)أمجد عباس |
ES | SYR | — | — | — |
|
Amjad Al-Abbas
Person · SYR0076
Other names (2)Abbas · أمجدعباس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Amjad Youssef
Person · SYR0395
Other names (3)Amjad Yousef · Amjad Youssuf · أمجد يوسف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 08.03.2023 | 1986 | Syria |
|
Amjad Yusuf
Person · EU.10037.31
Other names (3)أمجد يوسف · Amjad Yousef · Amjad YOUSSEF |
ES | SYR | 24.04.2023 | — | SYRIAN ARAB REPUBLIC |
|
AMJADIAN, Hossein
Person · 45018
|
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
AMLI, Riyad Ali
Person · 9680
Other names (1)AMLI, Riyad Ali Mustafa |
OFAC | NS-PLC | — | 1961 | — |
|
Ammar Al-Sharif
Person · SYR0019
Other names (12)Amar al Shareef · Ammar al Shareef · Ammar Medhat al Shareef · Amar Al-Charif · Ammar Al-Charif · Ammar Medhat Al-Charif · Amar Al-Sharif · Ammar Medhat Al-Sharif · Amar Sherif · Ammar Sherif · Ammar Medhat Sherif · يف الشر عمار |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Syria |
|
Ammar ISMAIL
Person · EU.2618.92
Other names (4)Amar ISMAEL · Amar ISMAIL · عمار اسماعيل · Ammar ISMAEL |
ES | SYR | — | 1973 | — |
|
Ammar Medhat Sherif
Person · EU.3544.77
Other names (7)عمار شريف · Ammar AL-SHARIF · Amar al-Sharif · Amar al-Charif · Ammar Charif · Ammar al Shareef · Ammar Sherif |
ES | SYR | 28.10.2016 | 1969 | SYRIAN ARAB REPUBLIC |
|
'AMMAR, Salmi Salama Salim Sulayman
Person · 19829
|
OFAC SDN | SDGT | — | 1979 | — |
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