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 |
|---|---|---|---|---|---|
|
AMMARI, Saifi
Person · 8104
|
OFAC SDN | SDGT | — | 1968 | Algeria |
|
AMMASH, Huda Salih Mahdi
Person · 7881
|
OFAC SDN | IRAQ2 | — | 1953 | Iraq |
|
AMMERSHAM COMMERCIAL VENTURES LIMITED
Organisation · 17100
|
OFAC SDN | SDNTK | — | — | — |
|
AMMOSOV, Petr Revoldovich
Person · 35427
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
AMMUNITION AND METALLURGY INDUSTRIES GROUP
Organisation · 10862
Other names (4)AMIG · AMMUNITION INDUSTRIES GROUP · AMMUNITION AND METALLURGY INDUSTRY GROUP · SANAYE MOHEMATSAZI |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Organisation · IRe.004
Other names (1)Ammunition Industries Group |
ANO | Iran | 24.03.2007 | — | — |
|
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Organisation · INU0218
Other names (1)Ammunition Industries Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Ammunition Industries Group
Organisation · EU.3930.76
Other names (11)Ammunition and Metallurgy Industries Group · Lőszergyártó és Kohászati Ipari Csoport · AMIG · گروه صنایع مهماتسازی ومتالوژی · Groupe des industries des munitions et de la métallurgie · Grupo de Industrias de Municiones y Metalurgia · Grupo das indústrias de munições e de metalurgia · Grupa Przemysłowa ds. Amunicji i Metalurgii · Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας · Laskemoona- ja metallurgiatööstuse kontsern · Grúpa na dTionscal Armlóin agus Miotalóireachta |
ES | IRN | 17.10.2023 | — | — |
|
AMNAFZAR GOSTAR-E SHARIF
Organisation · 15544
Other names (2)AMNAFZAR · SHARIF SECUREWARE |
OFAC SDN | IRAN-TRA | — | — | — |
|
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
Organisation · 57056
Other names (3)KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY · KOREA APROKGANG TECHNOLOGY COMPANY · YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY |
OFAC SDN | DPRK4 | — | — | — |
|
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
Organisation · 56911
Other names (1)AMON KIMYA VE MAKINE SAN. TIC. LTD. STI |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Amor Mohamed Ghedeir
Person · EU.2026.82
Other names (4)Abdelhamid Abou Zeid · Youcef Adel · Abou Abdellah · Abid Hammadou |
ES | TAQA | 03.07.2008 | 1958, 1965 | ALGERIA |
|
AMOR MOHAMED GHEDEIR
Person · QDi.250
Other names (4)Abdelhamid Abou Zeid · Youcef Adel · Abou Abdellah · Abid Hammadou |
ANO | Al-Qaida | 03.07.2008 | 1958 | Algeria |
|
AMOR MOHAMED GHEDEIR
Person · AQD0137
Other names (5)Abou Abdellah · Youcef Adel · Abid Hammadou · Abdelhamid Abou Zeid · عمر محمد قدير |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1958, 1965 | Algeria |
|
AMORIM FERREIRA, Ciro Daniel
Person · 52486
Other names (1)FERREIRA, Ciro Daniel |
OFAC SDN | SDGT | — | 1987 | Brazil |
|
Amr ARMANAZI
Person · EU.3017.47
Other names (3)Amr Muhammad Najib Al-Armanazi · Amr Najib Armanazi · Amrou Al-Armanazy |
ES | SYR | — | 1944 | — |
|
Amr Armanazi
Person · SYR0020
Other names (8)Amer Najib Al-Armanazi · Amr Muhammad Al-Armanazi · Amrou Al-Armanazi · Amer Najib Al-Armanazy · Amr Al-Armanazy · Amr Muhammad Al-Armanazy · Amrou Al-Armanazy · Amr Muhammad Najib Armanazi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1944 | Syria |
|
Amr SALEM
Person · EU.6653.7
Other names (1)عمرو سالم |
ES | SYR | 15.11.2021 | 1958 | — |
|
AMRAN CEMENT FACTORY
Organisation · 54645
Other names (1)OMRAN CEMENT FACTORY |
OFAC SDN | SDGT | — | — | — |
|
AMROGGANG DEVELOPMENT BANK
Organisation · 11647
Other names (1)AMNOKKANG DEVELOPMENT BANK |
OFAC SDN | NPWMD | — | — | — |
|
Amroggang Development Banking Corporation
Organisation · EU.4184.28
Other names (2)Amroggang Development Bank · Amnokkang Development Bank |
ES | PRK | 02.05.2012 | — | — |
|
AMROGGANG DEVELOPMENT BANKING CORPORATION
Organisation · KPe.009
Other names (2)AMROGGANG Development Bank · Amnokkang Development Bank |
ANO | DPRK | 02.05.2012 | — | — |
|
AMROGGANG DEVELOPMENT BANKING CORPORATION
Organisation · DPR0125
Other names (2)Amnokkang Development Bank · AMROGGANG Development Bank |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.05.2012 | — | — |
|
عامرتيسير خيتي
Person · EU.10020.69
Other names (1)Amer Tayseer KHITI |
ES | SYR | 24.04.2023 | 1980 | SYRIAN ARAB REPUBLIC |
|
Amru Al-Absi
Person · EU.3142.93
Other names (7)Abu-Umar al-Absi · Abu al-Athir al-Shami · Abu Amr al Shami · Abu Asir · Amr al Absi · Abu al-Athir · Abu al Athir Amr al Absi |
ES | TAQA | 29.09.2015 | 1979 | — |
|
AMRU AL-ABSI
Person · QDi.361
Other names (2)Amr al Absi · Abu al Athir Amr al Absi |
ANO | Al-Qaida | 29.09.2015 | 1979 | — |
|
AMRU AL-ABSI
Person · AQD0138
Other names (7)Abu al Athir Amr al Absi · Amr al Absi · Abu Amr al Shami · Abu-Umar al-Absi · Abu al-Asir · Abu al-Athir · Abu al-Athir al-Shami |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1979 | — |
|
AMS GROUP LLC
Organisation · 48665
Other names (2)AMS GRUPP · ANALYTICAL MARKETING CHEMICAL GROUP |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AMSHA MARITIME
Organisation · 51821
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AMSTERDAM TRADE BANK NV
Organisation · 34705
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Amt für technologische Zusammenarbeit
Organisation · EU.1884.71
Other names (27)TCO of the Iranian President’s Office · Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta · Iraani presidendi kantselei Technology Cooperation Office (TCO) · Urad za tehnološko sodelovanje urada iranskega predsednika · Center for Innovation and Technology · CITC · Centro di innovazione e tecnologia · innovatsiooni- ja tehnoloogiakeskus · Center za inovacije in tehnologijo · Bureau de coopération technologique du Bureau du Président iranien · Служба за сътрудничество в областта на технологиите към службата на иранския президент · Център за иновации и технологии · Technology Cooperation Office (TCO) under den iranske præsidents kontor · Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας · Κέντρο Καινοτομίας και Τεχνολογίας · Irano prezidentūros technologinio bendradarbiavimo biuras · dar žinomas kaip Inovacijų ir technologijų centras · tal-Uffiċċju tal-President Iranjan · Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu · Centrum Innowacji i Technologii · Gabinete de Cooperação Tecnológica da Presidência Iraniana · Centro de Inovação e Tecnologia · Biroul de cooperare tehnologică al Biroului președintelui iranian · Centrul pentru inovare și tehnologie · Technology Cooperation Office (TCO) vid den iranske presidentens kansli · Ufficio per la cooperazione tecnologica · Technology Cooperation Office of the Iranian President’s Office |
ES | IRN | — | — | — |
|
AMTCHENTSEV, Vladlen
Person · 26096
|
OFAC SDN | DPRK3 | — | 1969 | — |
|
AMUR II FZCO
Organisation · RUS3183
Other names (1)AMUR TRADING - FZCO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
AMURUGOL AO
Organisation · 52003
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AMVAJ NILGOUN BUSHEHR CO.
Organisation · 42319
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
امیر رادفر
Person · EU.14006.77
Other names (1)Amir RADFAR |
ES | IRN | 29.01.2026 | 1971 | IRAN (ISLAMIC REPUBLIC OF) |
|
امیرحسین تاریان
Person · EU.14272.76
Other names (1)Amirhossein TARIAN |
ES | IRN | 16.03.2026 | 1980 | IRAN (ISLAMIC REPUBLIC OF) |
|
An Ming WU
Person · GHR0189
Other names (3)Xiao'er Chen · Shi Hu · Xiaowei Hu |
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | 1982 | St Kitts and Nevis, China, Cyprus, Cambodia |
|
Ян Петровски
Person · EU.9419.71
Other names (9)Voislav TORDEN · Jan Petrovskij · Velikiy Slavyan · Veliki Slavian · Yan Igorevich PETROVSKIY · Jan PETROVSKY · Ян Игорович ПЕТРОВСКИЙ · Yan Igorovich PETROVSKIY · Yan PETROVSKY |
ES | UKR | 16.12.2022 | 1987 | RUSSIAN FEDERATION |
|
an t-ionad ‘WARRIOR’
Organisation · EU.12795.80
Other names (16)Centrum Sportowego Szkolenia Wojskowego i Edukacji Patriotycznej Młodzieży „WARRIOR” · Centrum „WARRIOR” · centro nacional “Rússia” · Centrul pentru instruire sportivă militară și educație patriotică a tineretului «WARRIOR» · Centrumet för militär idrottsträning och patriotisk ungdomsutbildning ’WARRIOR’ · An tIonad um Oiliúint Spóirt Mhíleata agus um Oideachas tírghrách d’aos óg “WARRIOR” · Centar za vojno sportsko osposobljavanje i domoljubno obrazovanje mladih ‚WARRIOR’ (‚RATNIK’) · WARRIOR Center · Центр военно-спортивной подготовки и патриотического воспитания молодежи · Center for Military Sports Training and patriotic education of youth “WARRIOR” · Κέντρο για την εκπαίδευση σε στρατιωτικά αθλήματα και την πατριωτική εκπαίδευση της νεολαίας “WARRIOR” · »HARCOS« Ifjúsági Katonai Sportedző és Hazafias Oktatási Központ · HARCOS Központ · Centro de Formação Desportiva Militar e Educação Patriótica da Juventude “WARRIOR" · Zentrum für Militärsporttraining und patriotische Erziehung der Jugend (‚KRIEGER‘) · Centrul WARRIOR |
ES | UKR | 24.02.2025 | — | — |
|
Ян Валентинович НОВИКОВ
Person · EU.12722.9
Other names (1)Yan Valentinových NOVIKOV |
ES | UKR | 24.02.2025 | 1959 | RUSSIAN FEDERATION |
|
Ana Julia GUIDO DE ROMERO
Person · EU.12992.4
Other names (1)Ana Julia GUIDO OCHOA |
ES | NIC | 02.08.2021 | 1959 | NICARAGUA |
|
Ana Julia Guido Ochoa
Person · NIC0010
Other names (1)Ana Julia Guido de Romero |
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 15.11.2021 | 1959 | Nicaragua |
|
ANALITICHESKI TSENTR KATEKHON OOO
Organisation · 36319
Other names (2)KATEHON · ANALITICHESKII TSENTR KATEKHON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANALITICHESKI TSENTR KATEKHON OOO
Organisation · RUS1407
Other names (3)KATEHON · Katekhon · Центр Катехон |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
ANALOG TECHNOLOGY LIMITED
Organisation · 49451
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANANCHENKO, Aleksandr Evgenyevich
Person · 37784
Other names (2)ANANCHENKO, Oleksandr Yevhenovych · ANANCHENKO, Aleksandr Evgenevich |
OFAC SDN | RUSSIA-EO14065 | — | 1966, 1967 | Ukraine |
|
ANANSKIKH, Igor Aleksandrovich
Person · 35457
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
Anar MADATLI
Person · EU.14354.48
|
ES | UKR | 15.12.2025 | — | — |
|
Anar MADATLI
Person · RUS2532
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | Azerbaijan |
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