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 |
|---|---|---|---|---|---|
|
ANSAR AL-ISLAM
Organisation · QDe.098
Other names (11)Devotees of Islam · Jund al-Islam · Soldiers of Islam · Kurdistan Supporters of Islam · Supporters of Islam in Kurdistan · Followers of Islam in Kurdistan · Kurdish Taliban · Soldiers of God · Ansar al-Sunna Army · Jaish Ansar al-Sunna · Ansar al-Sunna |
ANO | Al-Qaida | 24.02.2003 | — | — |
|
ANSAR AL-ISLAM
Organisation · 7472
Other names (4)JUND AL-ISLAM · ANSAR AL-SUNNA · ANSAR AL-SUNNA ARMY · JAISH ANSAR AL-SUNNA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-ISLAM
Organisation · AQD0032
Other names (12)Ansar al-Sunna · Ansar al-Sunna Army · Devotees of Islam · Followers of Islam in Kurdistan · Jaish Ansar al-Sunna · Jund al-Islam · Kurdish Taliban · Kurdistan Supporters of Islam · Soldiers of God · Soldiers of Islam · Supporters of Islam in Kurdistan · أنصار الاسلام |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.02.2003 | — | — |
|
Ansar al-Sharia
Organisation · EU.2996.65
Other names (5)Ansar Al Charia Benghazi · Ansar al Charia · Ansar al-Sharia Benghazi · Ansar al Charia in Libya (ASL) · Katibat Ansar al Charia |
ES | TAQA | 19.11.2014 | — | — |
|
ANSAR AL-SHARI'A IN BENGHAZI
Organisation · 16475
Other names (9)ANSAR AL-SHARIA IN LIBYA · ANSAR AL-SHARIAH BRIGADE · ANSAR AL-SHARI'A BRIGADE · KATIBAT ANSAR AL-SHARIA IN BENGHAZI · ANSAR AL-SHARIAH-BENGHAZI · AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION · ANSAR AL-SHARIA · SOLDIERS OF THE SHARIA · ANSAR AL-SHARIAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN DARNAH
Organisation · 16476
Other names (4)ANSAR AL-SHARIA IN DERNA · ANSAR AL-SHARIA IN LIBYA · ANSAR AL-SHARIA · ANSAR AL-SHARIA BRIGADE IN DARNAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN TUNISIA
Organisation · 16477
Other names (4)AL-QAYRAWAN MEDIA FOUNDATION · ANSAR AL-SHARI'AH · ANSAR AL-SHARI'AH IN TUNISIA · ANSAR AL-SHARIA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSAR AL-SHARI'A IN TUNISIA
Organisation · AQD0033
Other names (5)AAS-T · Al-Qayrawan Media Foundation · Ansar al-Sharia · Ansar al-Shari'ah in Tunisia · Supporters of Islamic Law |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | — | — |
|
Ansar Al-shari’a in Tunisia (AAS-T)
Organisation · EU.2918.84
Other names (7)AAS-T · Ansar al-Sharia in Tunisia · Al-Qayrawan Media Foundation · Ansar al-Shari’ah · Ansar al-Sharia · Supporters of Islamic Law · Ansar al-Shari’ah in Tunisia |
ES | TAQA | 23.09.2014 | — | — |
|
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
Organisation · QDe.143
Other names (6)Ansar al-Sharia in Tunisia · Ansar al-Shari’ah in Tunisia · Ansar al-Shari’ah · Ansar al-Sharia · Supporters of Islamic Law · Al-Qayrawan Media Foundation |
ANO | Al-Qaida | 23.09.2014 | — | — |
|
ANSAR BANK
Organisation · 12478
Other names (2)ANSAR FINANCE AND CREDIT FUND · ANSAR FINANCIAL AND CREDIT INSTITUTE |
OFAC SDN | IRAN] [SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Ansar Bank
Organisation · INU0048
Other names (5)Ansar al Mojahedin · Ansar al-Mojahedin No-Interest Loan Institute · Ansar Finance and Credit Fund · Ansar Financial and Credit Institute · Ansar Saving and Interest Free-Loans Fund |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ANSAR BANK BROKERAGE COMPANY
Organisation · 26528
Other names (1)PAR GOSTAR KHOBREH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
ANSAR-E HEZBOLLAH
Organisation · 24588
Other names (3)ANSAR-I HIZBULLAH · ANSAR UL HEZBOLLAH · SUPPORTERS OF THE PARTY OF GOD |
OFAC SDN | IRAN-HR | — | — | — |
|
Ansar Eddine
Organisation · EU.5581.16
Other names (1)Ansar Dine |
ES | TAQA | 20.03.2013 | — | — |
|
ANSAR EDDINE
Organisation · QDe.135
Other names (1)Ansar Dine |
ANO | Al-Qaida | 20.03.2013 | — | — |
|
ANSAR EDDINE
Organisation · AQD0034
Other names (1)انصار الدين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.03.2013 | — | — |
|
ANSAR EXCHANGE
Organisation · 26530
Other names (1)SARAFI ANSAR |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
ANSAR INFORMATION TECHNOLOGY COMPANY
Organisation · 26529
Other names (1)FANAVARAN HAFIZEH SAMANEH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Ansar Saving and Interest Free-Loans Fund
Organisation · EU.2405.72
Other names (5)Ansar Financial and Credit Institute · Ansar Bank · Ansar Finance and Credit Fund · Ansar al-Mojahedin No-Interest Loan Institute · Ansae Institute |
ES | IRN | — | — | — |
|
ANSARALLAH
Organisation · 47664
Other names (2)ANSAR ALLAH · ANSARULLAH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSARI, Ali
Person · 57957
Other names (1)ANSARI, Ali Ali Akbar |
OFAC SDN | SDGT] [IRGC] [IFSR] [IRAN-EO13876 | — | 1968 | Iran, Saint Kitts and Nevis, Cyprus |
|
ANSARI, Mohammad Reza
Person · 42696
Other names (3)ANSARI, Mohammadreza · NASERI, Mostafa · ANSARI BARKIRSAGHI, Mohammadreza |
OFAC SDN | SDGT | — | 1975 | Iran |
|
ANSARU
Organisation · 16364
Other names (4)JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN · ANSARUL MUSLIMINA FI BILADIS SUDAN · VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA · JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANSARUL ISLAM
Organisation · 23803
Other names (5)ANSAROUR ISLAM · ANSAR AL-ISLAM · DEFENDERS OF ISLAM · ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD · ANSAR UL ISLAM OF MALAM BOUREIMA DICKO |
OFAC SDN | SDGT | — | — | — |
|
ANSARUL MUSLIMINA FI BILADIS SUDAN
Organisation · QDe.142
Other names (6)Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa · Vanguard for the Protection of Muslims in Black Africa |
ANO | Al-Qaida | 26.06.2014 | — | — |
|
ANSARUL MUSLIMINA FI BILADIS SUDAN
Organisation · AQD0035
Other names (7)Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) · Vanguard for the Protection of Muslims in Black Africa · Vanguards for the Protection of Muslims in Black Africa · أنصار المسلمین في بلاد السودان |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.06.2014 | — | — |
|
안세호
Person · EU.11625.9
Other names (1)AN Se-Ho |
ES | PRK | 31.05.2024 | 1976 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Anselm Oskar SCHMUCKI
Person · RUS1964
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | 1969 | Switzerland |
|
ANSHORI, Abdullah
Person · 9617
Other names (2)THOYIB, Ibnu · TOYIB, Ibnu |
OFAC SDN | SDGT | — | 1958 | Indonesia |
|
ANTARES OOO
Organisation · 34662
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANTI-GLOBALIZATION MOVEMENT OF RUSSIA
Organisation · 36137
Other names (2)ANTIGLOBALIZATION MOVEMENT OF RUSSIA · ANTIGLOBALISTSKOE DVIZHENIE, OD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ANTIFA OST
Organisation · 56424
Other names (1)HAMMERBANDE |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ANTIPOV, Igor Yurievich
Person · 23586
Other names (1)ANTIPOV, Ihor |
OFAC SDN | UKRAINE-EO13660 | — | 1961 | — |
|
ANTIQUA DEL CARIBE S.A.S.
Organisation · 27238
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Anto Joseph
Person · RUS2358
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2024 | — | India |
|
Anton Aleksandrovitj BASANSKIJ
Person · EU.7204.16
Other names (2)Антон Александрович БАСАНСКИЙ · Anton Aleksandrovich BASANSKY |
ES | UKR | 23.02.2022 | 1987 | — |
|
Anton Aleksandrovitj GETTA
Person · EU.7244.86
Other names (2)Антон Александрович ГЕТТА · Anton Aleksandrovich GETTA |
ES | UKR | 23.02.2022 | 1980 | — |
|
Anton Alekseevich KRASNOSHTANOV
Person · RUS0558
Other names (1)Антон Алексеевич Красноштанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1986 | Russia |
|
Anton Alexandrovich BASANSKY
Person · RUS0312
Other names (1)Басанский Антон Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1987 | Russia |
|
Anton Alexandrovich GETTA
Person · RUS0348
Other names (1)Антон Александрович Гетта |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Anton Alexeyevich KRASNOSHTANOV
Person · EU.7307.22
Other names (2)Anton Aleksejevitj KRASNOSJTANOV · Антон Алексеевич КРАСНОШТАНОВ |
ES | UKR | 23.02.2022 | 1986 | — |
|
Антон Андреевич ЗЛАТОПОЛЬСКИЙ
Person · EU.10306.55
Other names (3)Anton Andreevich ZLATOPOLSKIY · Anton Andrejevič ZLATOPOĽSKIJ · Anton Andrejevitj ZLATOPOLSKIJ |
ES | UKR | 23.06.2023 | 1966 | RUSSIAN FEDERATION |
|
Anton Andreevich PETROV
Person · RUS3530
Other names (1)Антон Андреевич Петров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Антон ЧУЛИКОВ
Person · EU.9291.7
Other names (1)Anton CHULIKOV |
ES | UKR | 16.12.2022 | — | RUSSIAN FEDERATION |
|
Антон Эдуардович ВАЙНО
Person · EU.7371.5
Other names (2)Anton Eduardovich VAINO · Anton Eduardovitj VAJNO |
ES | UKR | 23.02.2022 | 1972 | RUSSIAN FEDERATION |
|
Anton Eduardovich VAINO
Person · RUS0690
Other names (1)ВАЙНО Антон Эдуардович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | Russia |
|
Антон Геннадьевич ДУДАЛЬ
Person · EU.12182.60
Other names (4)Антон Генадзевіч ДУДАЛЬ · Anton Gennadievich DUDAL · Anton Dudaľ · Anton Genadzevich DUDAL |
ES | BLR | 05.08.2024 | 1986 | BELARUS |
|
Anton Igorevich NEMKIN
Person · RUS0461
Other names (1)Немкин Антон Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | Russia |
|
Anton Igorevitj LOPATIN
Person · EU.10934.18
Other names (2)Антон Игоревич ЛОПАТИН · Anton Igorevich LOPATIN |
ES | UKR | 18.12.2023 | 1974 | RUSSIAN FEDERATION |
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