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 MANAN MOHAMMAD ISHAK
Person · TAi.122
|
ANO | Taliban | 25.01.2001 | 1940, 1941 | Afghanistan |
|
Abdul Manan MOHAMMAD ISHAK
Person · AFG0095
Other names (1)عبدالمنان محمد اسحاق |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1940, 1941 | Afghanistan |
|
ABDUL MANAN NYAZI
Person · TAi.097
Other names (2)Abdul Manan Nayazi · Abdul Manan Niazi |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
ABDUL MANAN NYAZI
Person · AFG0075
Other names (5)Baryalai · Baryaly · Abdul Manan Nayazi · Abdul Manan Niazi · عبدالمنان نیازی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · QDi.324
Other names (2)Abdul Mohsen Abdullah Ibrahim Al-Sharikh · Sanafi al Nasr |
ANO | Al-Qaida | 15.08.2014 | 1985 | Saudi Arabia |
|
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · AQD0105
Other names (2)Sanafi al Nasr · Abdul Mohsen Abdullah Ibrahim Al-Sharikh |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.08.2014 | 1985 | Saudi Arabia |
|
Abdul Patta Abu Bakar
Person · EU.4603.89
Other names (2)Abdul Patta Escalon Abubakar · ABDULPATTA ESCALON ABUBAKAR |
ES | TAQA | 18.06.2018 | 1965 | PHILIPPINES |
|
ABDUL QADEER BASIR ABDUL BASEER
Person · TAi.128
Other names (4)Abdul Qadir · Ahmad Haji · Abdul Qadir Haqqani · Abdul Qadir Basir |
ANO | Taliban | 25.01.2001 | 1964 | Afghanistan |
|
ABDUL QADEER BASIR ABDUL BASEER
Person · AFG0098
Other names (5)Abdul Qadir Basir · Ahmad Haji · Abdul Qadir Haqqani · Abdul Qadir · عبدالقدیر بصیر عبد البصير |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1964 | Afghanistan |
|
Abdul Qadir Basir
Person · EU.701.13
Other names (4)Ahmad Haji · Abdul Qadir · Abdul Qadir Haqqani · Abdul Qadeer Basir Abdul Baseer |
ES | AFG | 25.01.2001 | 1964 | AFGHANISTAN |
|
Abdul Quddus Mazhari
Person · EU.801.14
Other names (1)Akhtar Mohammad Maz-hari |
ES | AFG | 25.01.2001 | 1970 | AFGHANISTAN |
|
ABDUL QUDDUS MAZHARI
Person · TAi.135
Other names (1)Akhtar Mohammad Maz-hari |
ANO | Taliban | 25.01.2001 | 1970 | Afghanistan |
|
ABDUL QUDDUS MAZHARI
Person · AFG0103
Other names (2)Akhtar Mohammad MAZ-HARI · عبد القدوس مظهری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1970 | Afghanistan |
|
Abdul Rahim Ba’aysir
Person · EU.2799.30
Other names (15)Abdul Rahim Bashir · ’Abd Al-Rahim Ba’asyir · ’Abd Al-Rahim Bashir · Abdurrahim Ba’asyir · Abdurrahim Bashir · Abdul Rachim Ba’asyir · Abdul Rachim Bashir · Abdul Rochim Ba’asyir · Abdul Rochim Bashir · Abdurochim Ba’asyir · Abdurochim Bashir · Abdurrochim Ba’asyir · Abdurrochim Bashir · Abdurrahman Ba’asyir · Abdurrahman Bashir |
ES | TAQA | — | 1974, 1977 | INDONESIA |
|
ABDUL RAHIM BA'AYSIR
Person · QDi.293
Other names (15)Abdul Rahim Bashir · 'Abd Al-Rahim Ba'asyir · 'Abd Al-Rahim Bashir · Abdurrahim Ba'asyir · Abdurrahim Bashir · Abdul Rachim Ba'asyir · Abdul Rachim Bashir · Abdul Rochim Ba'asyir · Abdul Rochim Bashir · Abdurochim Ba'asyir · Abdurochim Bashir · Abdurrochim Ba'asyir · Abdurrochim Bashir · Abdurrahman Ba'asyir · Abdurrahman Bashir |
ANO | Al-Qaida | 19.07.2011 | 1974, 1977 | Indonesia |
|
ABDUL RAHIM BA'AYSIR
Person · AQD0106
Other names (15)Abd Al-Rahim Ba'asyir · Abdul Rachim Ba'asyir · Abdul Rochim Ba'asyir · Abdurochim Ba'asyir · Abdurrahim Ba'asyir · Abdurrahman Ba'asyir · Abdurrochim Ba'asyir · Abd Al-Rahim Bashir · Abdul Rachim Bashir · Abdul Rahim Bashir · Abdul Rochim Bashir · Abdurochim Bashir · Abdurrahim Bashir · Abdurrahman Bashir · Abdurrochim Bashir |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.07.2011 | 1974, 1977 | Indonesia |
|
Abdul Rahim Hamdan DAGALO
Person · EU.14173.66
|
ES | UNLI | 24.02.2026 | 1972 | SUDAN |
|
ABDUL RAHIM HAMDAN DAGALO
Person · SDi.008
|
ANO | Sudan | 24.02.2026 | 1972 | Sudan |
|
Abdul Rahim Hamdan DAGLO
Person · SUD0022
Other names (10)Abdel Rahim Hamdan Dagalo · Abdelrahim Dagalo · Abdelrahim Hamdan Dagalo · Abdul Rahim Dagalo · Abdelrahim Hamdan Dagalo Mousa · Abdul Rahim Hamdan Daglo Mousa · Abdelrahim Hamdan Daglo Musa · عبد الرحيم حمدان دقلو · Абдэльрахім Дагала · عبدالرحيم دقلو |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.12.2025 | 1972 | Sudan |
|
ABDUL RAHMAN AGHA
Person · TAi.114
|
ANO | Taliban | 25.01.2001 | 1958 | Afghanistan, Pakistan |
|
ABDUL RAHMAN AGHA
Person · AFG0091
Other names (1)عبدالرحمان آغا |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1958 | Afghanistan, Pakistan |
|
Abdul Rahman Ahmad Hottak
Person · EU.361.90
Other names (1)Hottak Sahib |
ES | AFG | 25.01.2001 | 1957 | AFGHANISTAN |
|
ABDUL RAHMAN AHMAD HOTTAK
Person · TAi.049
Other names (1)Hottak Sahib |
ANO | Taliban | 25.01.2001 | 1957 | Afghanistan |
|
ABDUL RAHMAN AHMAD HOTTAK
Person · AFG0041
Other names (2)Hottak SAHIB · عبدالرحمان احمد هوتک |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1957 | Afghanistan |
|
ABDUL RAHMAN, Muhammad Jibril
Person · 12598
Other names (6)ABDURRAHMAN, Mohammad Jibril · ABDUL RAHMAN, Muhammad Jibriel · ABDURRAHMAN, Mohammad Jibriel · ARDHAN, Muhamad Ricky · ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky · ARDHAN BIN ABU JIBRIL, Muhammad Ricky |
OFAC SDN | SDGT | — | 1979, 1980, 1984 | Indonesia |
|
Abdul Rahman S. Taher
Person · EU.513.75
Other names (4)Aboud Yasin · Abdul Rahman Said Yasin · Abdul Rahman S. Taha · Abdul Rahman Yasin |
ES | TAQA | — | 1960 | UNITED STATES |
|
ABDUL RAHMAN YASIN
Person · QDi.037
Other names (4)Taha, Abdul Rahman S. · Taher, Abdul Rahman S. · Yasin, Abdul Rahman Said · Yasin, Aboud |
ANO | Al-Qaida | 17.10.2001 | 1960 | United States of America |
|
ABDUL RAHMAN YASIN
Person · AQD0107
Other names (5)Abdul Rahman S. Taha · Abdul Rahman S Taher · Abdul Rahman Said Yasin · Aboud Yasin · عبد الرحمن ياسين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | 1960 | United States |
|
ABDUL RAHMAN ZAHED
Person · TAi.033
Other names (1)Abdul Rehman Zahid |
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
ABDUL RAHMAN ZAHED
Person · AFG0031
Other names (2)Abdul Rehman ZAHID · عبدالرحمان زاهد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
Abdul Raqib Takhari
Person · EU.826.46
|
ES | AFG | 25.01.2001 | — | AFGHANISTAN |
|
ABDUL RAQIB TAKHARI
Person · TAi.075
|
ANO | Taliban | 25.01.2001 | 1968, 1973 | Afghanistan |
|
ABDUL RAQIB TAKHARI
Person · AFG0058
Other names (1)عبدالرقیب تخاری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968–1973 | Afghanistan |
|
Abdul Rauf Khadem
Person · EU.715.79
Other names (1)Mullah Abdul Rauf Aliza |
ES | AFG | 23.02.2001 | 1970 | AFGHANISTAN |
|
ABDUL RAUF KHADEM
Person · TAi.025
Other names (1)Mullah Abdul Rauf Aliza |
ANO | Taliban | 23.02.2001 | 1958, 1963, 1970 | Afghanistan |
|
ABDUL RAUF KHADEM
Person · AFG0025
Other names (2)Abdul Rauf ALIZA · عبدالروف خادم |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1958–1970 | Afghanistan |
|
Abdul Rauf Zakir
Person · EU.3702.73
Other names (1)Qari Zakir |
ES | AFG | 05.11.2012 | — | AFGHANISTAN |
|
ABDUL RAUF ZAKIR
Person · TAi.164
Other names (1)Qari Zakir |
ANO | Taliban | 05.11.2012 | 1969, 1971 | Afghanistan |
|
ABDUL RAUF ZAKIR
Person · AFG0130
Other names (2)ZAKIR · عبد الروف ذاکر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 05.11.2012 | 1969, 1970, 1971 | Afghanistan |
|
Abdul Razaq Akhund Lala Akhund
Person · EU.776.64
|
ES | AFG | 25.01.2001 | 1958 | AFGHANISTAN |
|
ABDUL RAZAQ AKHUND LALA AKHUND
Person · TAi.053
|
ANO | Taliban | 25.01.2001 | 1958 | Afghanistan |
|
ABDUL RAZAQ AKHUND LALA AKHUND
Person · AFG0044
Other names (1)عبد الرزاق آخوند لا لا آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1958 | Afghanistan |
|
Abdul Rehman Sindhi
Person · EU.2867.62
Other names (9)Abdur Rahman · Abdur Rahman al-Sindhi · Abdur Rehman Sindhi · Abdurahman Sindhi · Abdullah Sindhi · Abdur Rehman Muhammad Yamin · Abd Ur-Rehman · Abdul Rehman · Abdur Rehman |
ES | TAQA | 14.03.2012 | 1965 | PAKISTAN |
|
Abdul Rehman Zahid
Person · EU.593.86
Other names (1)Abdul Rahman Zahed |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
Abdul Reza SHAHLAI
Person · EU.3580.27
Other names (11)Abdol Reza Shala'i · Haj Yusef · Yusuf Abu-al-Karkh · Abd-al Reza Shalai · Abdorreza Shahlai · Abdolreza Shahla'i · Abdul-Reza Shahlaee · Hajj Yusef · Haji Yusif · Hajji Yasir · Hajji Yusif |
ES | TERR | — | 1957 | — |
|
Abdul Reza Shahlai
Person · CTI0013
Other names (9)Abdul-Reza Shahlaee · Abdolreza Shahla'i · Abd-al Reza Shalai · Abdorreza Shalai · Yusuf Abu-al-Karkh · Hajji Yasir · Hajj Yusef · Haji Yusif · Hajji Yusif |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Abdul Rosyid Ridho Ba’asyir
Person · EU.2876.1
Other names (3)Rashid Rida Bashir · Rashid Rida Ba’aysir · Abdul Rosyid Ridho Bashir |
ES | TAQA | 12.03.2012 | 1974 | INDONESIA |
|
ABDUL ROSYID RIDHO BA'ASYIR
Person · QDi.305
Other names (3)Abdul Rosyid Ridho Bashir · Rashid Rida Ba’aysir · Rashid Rida Bashir |
ANO | Al-Qaida | 12.03.2012 | 1974 | Indonesia |
|
ABDUL ROSYID RIDHO BA'ASYIR
Person · AQD0108
Other names (3)Rashid Rida Ba'aysir · Abdul Rosyid Ridho Bashir · Rashid Rida Bashir |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.03.2012 | 1974 | Indonesia |
|
Abdul-Salam AL NAYEF
Person · EU.3772.80
Other names (1)عبد السلام النايف |
ES | SYR | 16.10.2012 | 1959 | — |
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