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 |
|---|---|---|---|---|---|
|
ABDUL BAQI BASIR AWAL SHAH
Person · AFG0034
Other names (4)ABDUL BAQI HAQQANI · Abdul Baqi · عبد الباقي بصير أول شاه · حقاني عبدالباقي |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1960, 1961, 1967 | Afghanistan |
|
ABDUL BARI AKHUND
Person · TAi.094
Other names (1)Haji Mullah Sahib |
ANO | Taliban | 23.02.2001 | 1953 | Afghanistan |
|
ABDUL BARI AKHUND
Person · AFG0072
Other names (3)Haji Mullah SAHIB · ZAKIR · عبد الباری ﺁخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953 | Afghanistan |
|
ABDUL BASEER, Abdul Qadeer Basir
Person · 23634
Other names (4)QADIR, Abdul · HAQQANI, Abdul Qadir · BASIR, Abdul Qadir · AHMAT, Abdul Qadir |
OFAC SDN | SDGT | — | 1964 | Afghanistan |
|
Abdul Baset Azouz
Person · EU.3428.67
Other names (3)Abdelbassed Azouz · AA (initials) · Abd Al-Baset Azzouz |
ES | TAQA | 29.02.2016 | 1966 | LIBYA |
|
Abdul Basir
Person · EU.3718.58
Other names (4)Abdul Basir Noorzai · Haji 'Abd Al-Basir · Haji Basir Noorzai · Abdul Baseer |
ES | AFG | 27.03.2015 | 1960, 1963, 1965 | AFGHANISTAN |
|
ABDUL BASIR NOORZAI
Person · TAi.173
Other names (4)Haji Abdul Basir · Haji ‘Abd Al-Basir · Haji Basir Noorzai · Abdul Baseer |
ANO | Taliban | 27.03.2015 | 1960, 1963, 1965 | Afghanistan |
|
ABDUL BASIR NOORZAI
Person · AFG0139
Other names (5)'Abd Al-Basir · Abdul Baseer · Abdul Basir · Basir Noorzai · عبد البصیر نورزی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 27.03.2015 | 1960, 1963, 1965 | Afghanistan |
|
Abdul Ghafar Qurishi Abdul Ghani
Person · EU.775.63
Other names (1)Abdul Ghaffar Qureshi |
ES | AFG | 25.01.2001 | 1967, 1970 | AFGHANISTAN |
|
ABDUL GHAFAR QURISHI ABDUL GHANI
Person · TAi.130
Other names (1)Abdul Ghaffar Qureshi |
ANO | Taliban | 25.01.2001 | 1967, 1970 | Afghanistan |
|
ABDUL GHAFAR QURISHI ABDUL GHANI
Person · AFG0100
Other names (2)Abdul Ghaffar QURESHI · عبدالغفار قریشی عبد الغنی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1967, 1970 | Afghanistan |
|
Abdul Ghafar Shinwari
Person · EU.777.65
|
ES | AFG | 25.01.2001 | 1965 | AFGHANISTAN |
|
ABDUL GHAFAR SHINWARI
Person · TAi.139
|
ANO | Taliban | 25.01.2001 | 1965 | Afghanistan |
|
ABDUL GHAFAR SHINWARI
Person · AFG0107
Other names (1)عبدالغفار شینواری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1965 | Afghanistan |
|
Abdul Ghani Baradar
Person · EU.322.37
Other names (2)Mullah Baradar Akhund · Abdul Ghani Baradar Abdul Ahmad Turk |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
ABDUL GHANI BARADAR ABDUL AHMAD TURK
Person · TAi.024
Other names (2)Mullah Baradar Akhund · Abdul Ghani Baradar |
ANO | Taliban | 23.02.2001 | 1963, 1968 | Afghanistan |
|
ABDUL GHANI BARADAR ABDUL AHMAD TURK
Person · AFG0024
Other names (3)Baradar AKHUND · Abdul Ghani Baradar · عبدالغنی برادر عبد الاحمد ترک |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963, 1968 | Afghanistan |
|
Abdul Habib
Person · EU.2301.53
Other names (7)Abdul Habib Alizai · Haji Agha JanAlizai · Agha Jan Alizai · Loi Agha · Haji Loi Lala · Agha Jan Alazai · Hajji Agha Jan |
ES | AFG | 04.11.2010 | 1957–1973 | AFGHANISTAN |
|
ABDUL HABIB ALIZAI
Person · TAi.148
Other names (7)Haji Agha Jan Alizai · Hajji Agha Jan · Agha Jan Alazai · Haji Loi Lala · Loi Agha · Abdul Habib · Agha Jan Alizai اغا جان عالیزی |
ANO | Taliban | 04.11.2010 | 1957–1973 | Afghanistan |
|
ABDUL HABIB ALIZAI
Person · AFG0116
Other names (8)Loi Agha · Agha Jan Alazai · Agha Jan Alizai · Abdul Habib · Agha Jan · Loi Lala · عبد الحبیب عالیزی · اغا جان عالیزی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.11.2010 | 1957–1973 | Afghanistan |
|
Abdul Hai Hazem Abdul Qader
Person · EU.471.56
Other names (1)Abdul Hai Hazem |
ES | AFG | 25.01.2001 | 1971 | AFGHANISTAN |
|
ABDUL HAI HAZEM ABDUL QADER
Person · TAi.142
Other names (1)Abdul Hai Hazem |
ANO | Taliban | 25.01.2001 | 1971 | Afghanistan |
|
Abdul Hai Hazem ABDUL QADER
Person · AFG0110
Other names (2)Abdul Hai HAZEM · عبد الحی عظیم عبد القادر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1971 | Afghanistan |
|
Abdul Hakim Ali al-Hashem Murad
Person · EU.1026.81
Other names (6)Abdul Hakim al Hashim Murad · Abdul Hakim MURAD · Saeed Ahmed · Saeed Akman · Abdul Hakim Ali Hashim Murad · Abdul Hakim Hasim Murad |
ES | TAQA | — | 1968 | PAKISTAN |
|
ABDUL HAKIM MURAD
Person · QDi.120
Other names (6)Murad, Abdul Hakim Hasim · Murad, Abdul Hakim Ali Hashim · Murad, Abdul Hakim al Hashim · Saeed Akman · Saeed Ahmed · Abdul Hakim Ali al-Hashem Murad |
ANO | Al-Qaida | 09.09.2003 | 1968 | Pakistan |
|
ABDUL HAKIM MURAD
Person · AQD0102
Other names (6)Saeed Akman · Abdul Hakim al Hashim Murad · Abdul Hakim Ali al-Hashem Murad · Abdul Hakim Ali Hashim Murad · Abdul Hakim Hasim Murad · عبد الحكيم مراد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1968 | Pakistan |
|
ABDUL HAMEED SHAHAB-UD-DIN
Organisation · 17271
Other names (3)ABDUL HAMEED SHAHAB-U-DIN · ABDUL HAMEED SHAHABUDDIN · ABDUL HAMEED SHAHABUDDAIN |
OFAC SDN | SDGT | — | — | — |
|
ABDUL HAQ
Person · QDi.268
Other names (11)Maimaitiming Maimaiti · Abdul Heq · Abudu Hake · Abdul Heq Jundullah · 'Abd Al-Haq · Memetiming Memeti · Memetiming Aximu · Memetiming Qekeman · Maiumaitimin Maimaiti · Abdul Saimaiti · Muhammad Ahmed Khaliq |
ANO | Al-Qaida | 15.04.2009 | 1971 | China |
|
ABDUL HAQ
Person · AQD0103
Other names (16)'Abd Al-Haq · Memetiming Aximu · Abudu Hake · Abdul Heq · Maimaiti IMAN · Abdul Heq Jundullah · Muhammad Ahmed Khaliq · Maimaitiming Maimaiti · Maiumaitimin Maimaiti · Memetiming Memeti · MUHELISI · Memetiming Qekeman · QERMAN · SAIFUDING · Abdul Saimaiti · 阿不都·哈克 |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.04.2009 | 1971 | China |
|
Abdul-Haq Wassiq
Person · EU.659.39
Other names (2)Abdul-Haq Wasseq · Abdul Haq Wasiq |
ES | AFG | 31.01.2001 | 1971, 1975 | AFGHANISTAN |
|
ABDUL-HAQ WASSIQ
Person · TAi.082
Other names (3)Abdul-Haq Wasseq · Abdul Haq Wasiq · ABDULHAQ WASEEQ |
ANO | Taliban | 31.01.2001 | 1968, 1971, 1975 | Afghanistan |
|
ABDUL-HAQ WASSIQ
Person · AFG0062
Other names (4)Abdulhaq Waseeq · Abdul Haq WASIQ · Abdul-Haq WASSEQ · عبد الحق وثيق |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1968, 1971, 1975 | Afghanistan |
|
Abdul Heq
Person · EU.307.15
Other names (15)Maimaitiming Maimaiti · Abdul Heq Jundullah · 'Abd Al-Haq · Memetiming Memeti · Memetiming Aximu · Memetiming Qekeman · Maiumaitimin Maimaiti · Abdul Saimaiti · Muhammad Ahmed Khaliq · Maimaiti Iman · Muhelisi · Qerman · Saifuding · Abudu Hake · Abdul Haq |
ES | TAQA | 15.04.2009 | 1971 | CHINA |
|
Abdul Hossein KHOSROW PANAH
Person · EU.9972.34
Other names (3)عبدالحسین خسرو پناه · Abdol Hossein KHOSROU PANAH · Abdolhossein KHOSROPANAH |
ES | IRN | 20.03.2023 | 1966 | IRAN (ISLAMIC REPUBLIC OF) |
|
ABDUL JABBAR OMARI
Person · TAi.088
|
ANO | Taliban | 23.02.2001 | 1958 | Afghanistan |
|
ABDUL JABBAR OMARI
Person · AFG0067
Other names (3)JABBAR · Mauwin JABBAR · عبدالجبار عمری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1958 | Afghanistan |
|
ABDUL JALIL HAQQANI WALI MOHAMMAD
Person · TAi.034
Other names (4)Abdul Jalil Akhund · Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), · Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) · Abdul Jalil Haqqani |
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
Abdul Jalil Haqqani WALI MOHAMMAD
Person · AFG0032
Other names (6)Abdul Jalil Akhund · Haji Gulab Gul · Abdul Jalil Haqqani · Nazar Jan · Akhter Mohmad · عبد الجليل حقانی ولی محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
ABDUL JAWAD, Naser
Person · 9696
Other names (1)ABDEL JAWAD, Nasir Abdullah Odeh |
OFAC | NS-PLC | — | 1965 | — |
|
ABDUL KABIR MOHAMMAD JAN
Person · TAi.003
Other names (2)A. Kabir · ABDUL KABIR MUHAMMAD JAN |
ANO | Taliban | 25.01.2001 | 1963, 1972 | Afghanistan |
|
Abdul Kabir MOHAMMAD JAN
Person · AFG0007
Other names (3)KABIR MUHAMMAD JAN ABDUL · A Kabir · عبد الکبیر محمد جان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963, 1972 | Afghanistan |
|
Abdul Kareem Ayeras
Person · EU.1493.53
Other names (6)Isaac Jay Galang Perez · Jimboy · Ricky Ayeras · Ricardo Perez Ayeras · Abdul Mujib · Abdul Karim Ayeras |
ES | TAQA | — | 1973 | PHILIPPINES |
|
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION
Organisation · 48828
|
OFAC SDN | TCO | — | — | — |
|
Abdul Latif Mansur
Person · EU.754.35
Other names (2)Wali Mohammad · Abdul Latif Mansoor |
ES | AFG | 31.01.2001 | 1968 | AFGHANISTAN |
|
ABDUL LATIF MANSUR
Person · TAi.007
Other names (2)Abdul Latif Mansoor · Wali Mohammad |
ANO | Taliban | 31.01.2001 | 1967, 1968 | Afghanistan |
|
ABDUL LATIF MANSUR
Person · AFG0011
Other names (3)Abdul Latif MANSOOR · Wali MOHAMMAD · عبد اللطيف منصور |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1967, 1968 | Afghanistan |
|
ABDUL MAJID, Afif
Person · 16265
Other names (2)ABDUL MADJID, Afif · BIN ABDUL MADJID, Afief |
OFAC SDN | SDGT | — | 1952 | Indonesia |
|
ABDUL MANAN AGHA
Person · QDi.018
Other names (1)Abdul Manan |
ANO | Al-Qaida | 17.10.2001 | — | — |
|
ABDUL MANAN AGHA
Person · AQD0104
Other names (4)Saiyid Abd al-Man · Abdul Manan · Abdul Man'am Saiyid · عبد المنان آغا |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | — | — |
|
Abdul Manan Mohammad Ishak
Person · EU.327.42
|
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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