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 |
|---|---|---|---|---|---|
|
AO URAL CIVIL AVIATION FACTORY
Organisation · 40236
Other names (2)JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION · AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
АО ВМЗ
Organisation · EU.13809.61
Other names (3)JSC VMP · Акционерное Общество Вольский Механический Завод · JSC Volsk Mechanical Plant |
ES | UKR | 23.10.2025 | — | — |
|
АО "Военторг"
Organisation · EU.8324.48
|
ES | UKR | 03.06.2022 | — | — |
|
AO VOLZHSKII DIZEL IMENI MAMINYKH
Organisation · 50994
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
АО 'ВОСТОЧНАЯ ВЕРФЬ'
Organisation · EU.9371.78
Other names (1)JSC VOSTOCHNAIA VERF |
ES | UKR | 16.12.2022 | — | — |
|
AO VOSTOK TREID INVEST
Organisation · 44211
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
АО “ВПО ‘Точмаш’”
Organisation · EU.10974.88
Other names (8)АО “Владимирское Производственное Объединение ‘Точмаш’” · JSC “VPO ‘Tochmash’” · JSC “Vladimir Production Association ‘Tochmash’” · „VPO »Tochmash«” Rt. · sociedad anónima VPO Tochmash · société par actions “Association de production de Vladimir (VPO) — Tochmash” · Vladimirská výrobní jednotka „Točmaš“, a. s. · „Vlagyimiri »Tochmash« Termelőtársaság” RT. |
ES | UKR | 18.12.2023 | — | — |
|
АО “Завод ‘Дагдизель’”
Organisation · EU.11377.19
Other names (6)Акционерное общество “завод ‘Дагдизель’” · Joint stock company Zavod Dagdiesel · sociedad anónima Zavod Dagdizel · Zavod Dagdizel Részvénytársaság · Aktiengesellschaft Zavod Dagdiesel · Aktiengesellschaft „Zavod Dagdizel“ |
ES | UKR | 23.02.2024 | — | — |
|
AO Zavod Elekon
Organisation · RUS1738
Other names (2)JSC Plant Elecon · АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
AO ZAVOD FIOLENT
Organisation · 26504
Other names (2)ZAVOD FIOLENT, PAT · JOINT STOCK COMPANY FIOLENT PLANT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
АО “ЗАВОД ‘ПЛАСТМАСС’”
Organisation · EU.12599.58
Other names (5)JSC “PLASTMASS PLANT” · АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ‘ПЛАСТМАСС’” · Plasztmassz Gyár Részvénytársaság · »PLASZTMASSZ GYÁR« Rt. · Societatea pe acțiuni Plastmass Plant |
ES | UKR | 16.12.2024 | — | — |
|
AOGPC
Organisation · EU.13592.53
Other names (1)Aghajari Oil & Gas Production Company |
ES | IRN | 29.09.2025 | — | — |
|
AOUADI, Mohamed Ben Belgacem
Person · 7203
Other names (1)AOUADI, Mohamed Ben Belkacem |
OFAC SDN | SDGT | — | 1974 | Tunisia |
|
AOUN COMMERCIAL BROKERS LLC
Organisation · SUD0054
Other names (1)عون للوساطة التجارية ذ.م.م |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | — |
|
Aous “Ali” ASLAN
Person · EU.2787.2
Other names (3)Aws “Ali” ASLAN · Aus “Ali” ASLAN · أوس أصلان |
ES | SYR | 14.11.2011 | 1958 | — |
|
Aous Aslan
Person · SYR0021
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | — |
|
Aozma SULTANA
Person · CTD0003
Other names (1)Aozma QURESHI |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 27.03.2024 | 1982 | United Kingdom |
|
APAOLAZA SANCHO, Ivan
Person · 7211
|
OFAC SDN | SDGT | — | 1971 | — |
|
APEKSGRUP LIMITED LIABILITY COMPANY
Organisation · 52208
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
APEXIS ENERGY FZE
Organisation · RUS3207
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Αφγανική Επιτροπή Στήριξης
Organisation · EU.266.94
Other names (8)Comité de soutien afghan · Afghan Support Committee · ASC · Lajnat Ul Masa Eidatul Afghania · Jamiat Ayat-Ur-Rhas Al Islamia · Jamiat Ihya Ul Turath Al Islamia · Ahya Ul Turas · Comité de Apoio ao Afeganistão |
ES | TAQA | 11.01.2002 | — | — |
|
APILINE TRADING FZE
Organisation · 51182
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Apoiantes Curdos do Islão
Organisation · EU.888.32
Other names (33)Devotos del Islam · Seguidores do Islão no Curdistão · Kurdish Taliban · Soldiers of God · Ansar al-Sunna Army · Jaish Ansar al-Sunna · Ansar al-Sunna · Talibanes kurdos · Soldados de Dios · Ejército Ansar al-Sunna · Soldados de Deus · Apoiantes do Islão no Curdistão · Ansar al-Islam · Jund al-Islam · Soldiers of Islam · Kurdistan Supporters of Islam · Supporters of Islam in Kurdistan · Followers of Islam in Kurdistan · Soldados del Islam · Simpatizantes kurdos del Islam · Simpatizantes del Islam en Kurdistán · Seguidores del Islam en Kurdistán · Soldados do Islão · Exército Ansar al-Sunna · Поданици на исляма · Войници на исляма · Кюрдски поддръжници на исляма · Поддръжници на исляма в Кюрдистан · Последователи на исляма в Кюрдистан · Кюрдски талибани · Войници на бог · Devotees of Islam · Devotos do Islão |
ES | TAQA | — | — | — |
|
Αποκαλούμενη “Λαϊκή Δημοκρατία του Ντονέτσκ”
Organisation · EU.3044.58
Other names (25)„Donetski Rahvavabariik“ · Așa-numita «Republică Populară Donețk» · Tzw. „Doniecka Republika Ludowa” · Den såkaldte »Folkerepublikken Donetsk« · Sogenannte „Volksrepublik Donezk“ · Cosiddetta “Repubblica popolare di Donetsk” · Soi-disant “République populaire de Donetsk” · Denominada "República Popular de Donetsk" · Tzv. Doněcká lidová republika · az úgynevezett „Donyecki Népköztársaság” · So-called “Donetsk People’s Republic” · 'Донецкая народная республика' (ДНР) · 'Donetskaya narodnaya respublika' (DNR) · Zogenaamde “Volksrepubliek Donetsk” · T. i. ‚Ljudska republika Doneck‘ · Tzv. Donecká ľudová republika · Takozvana ‚Donecka narodna republika’ · ”Donetskin kansantasavalta” · s.k. Folkrepubliken Donetsk · Т.нар. „Донецка народна република“ · denominada “Republics Popular de Donetsk" · ‘Donetsk People’s Republic’, mar a ghairtear de · L-hekk imsejħa “Donetsk People’s Republic” · Tā sauktā “Doneckas Tautas Republika” · vadinamoji Donecko liaudies respublika |
ES | UKR | 25.07.2014 | — | — |
|
Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας”
Organisation · EU.4035.23
Other names (27)Tā sauktā “Novorossijas federālā valsts” · Cosiddetto “Stato federale di Novorossiya” · Soi-disant “État fédéral de Nouvelle Russie” · So-called “Federal State of Novorossiya” · “Федеративное государство Новороссия” · “Federativnoye Gosudarstvo Novorossiya” · Т.нар. „Федерална държава Новорусия“ · Tzv. „Federální stát Nové Rusko“ · el denominado "Estado Federal de Novorossiya” · Den såkaldte »Føderale Stat Novorossija« · „Novorossija Föderaalriik“ · Sogenannter ‚Föderaler Staat Noworossija‘ · Takozvana 'Federalna Država Novorusija' · ‘Federal State of Novorossiya’ mar a ghairtear de · Αυτοαποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” · vadinamoji federacinė Naujosios Rusijos valstybė · Az úgynevezett „Novorosszija Szövetségi Állam” · L-hekk imsejjaħ “Stat Federali ta’ Novorossiya” · Tzw. „Federalne Państwo Noworosji” · Zogenaamde “Federale Staat Novorossiya” · O chamado “Estado Federal da Novoróssia” · Tzv. „Federálny štát Novorusko“ · Așa-numitul «Stat Federal al Novorossiya» · "Novorossijan liittovaltio" · s.k. ”Federala staten Novorossija” · Tako imenovana ‚Zvezna država Novorusija‘ · L-hekk imsejjaħ “Federal State of Novorossiya” |
ES | UKR | 25.07.2014 | — | — |
|
APOLLINAIRE HAKIZIMANA
Person · CDi.039
Other names (1)AMIKWE LEPIC |
ANO | DRC | 20.02.2024 | 1964 | Rwanda |
|
Apollinaire Hakizimana
Person · DRC0067
Other names (3)Adonia · Amikwe Lepic · le poète |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1964 | Rwanda |
|
APOLLON OOO
Organisation · 35753
|
OFAC SDN | DPRK2 | — | — | — |
|
APOLO INFORMATICA S.A.
Organisation · 27944
Other names (1)APOLO INFORMATICA SOCIEDAD ANONIMA |
OFAC SDN | GLOMAG | — | — | — |
|
APONTE CORDOVA, Noe Manases
Person · 56337
|
OFAC SDN | SDGT] [TCO | — | 1988 | Venezuela |
|
Apti Alaudinov
Person · GHR0062
Other names (3)Apri Aaronovitch Alaudinov · Apti Kharanovich Alaudinov · Apty Alaudinov |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1973 | Russia |
|
AQ-S
Organisation · EU.8214.70
Other names (8)Al-Qaida in Syria · Sham Al-Ribat · Tandhim Hurras Al-Deen · Hurras AL-DIN (HaD) · Guardians of Religion · Huras-al-Din · Hurras al-Deen · Tanzim Hurras Al-Din |
ES | EUAQ | 30.05.2022 | — | — |
|
AQIL, Ibrahim
Person · 18348
Other names (4)AKIL, Ibrahim Mohamed · AKIEL, Ibrahim Mohamed · 'AQIL, Abd al-Qadr · MEHDI, Ghosn Ali Abdel |
OFAC SDN | SDGT | — | 1958, 1961, 1962 | Lebanon |
|
Aqsa Mahmood
Person · EU.3158.78
Other names (1)Umm Layth |
ES | TAQA | 28.09.2015 | 1994 | — |
|
AQSA MAHMOOD
Person · QDi.356
|
ANO | Al-Qaida | 28.09.2015 | 1994 | United Kingdom of Great Britain and Northern Ireland |
|
AQSA MAHMOOD
Person · AQD0145
Other names (1)Umm Layth |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.09.2015 | 1994 | United Kingdom |
|
AQSSA SOCIETY YEMEN
Organisation · 7642
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · STICHTING AL-AQSA · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
Aqua Fleet Management Limited Liability Company
Organisation · EU.13360.33
Other names (1)“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti |
ES | UKR | 19.07.2025 | — | — |
|
AQUA PURE WATER INC.
Organisation · 55955
|
OFAC SDN | TCO | — | — | — |
|
AQUANIKA
Organisation · 16809
Other names (3)RUSSKOYE VREMYA LLC · RUSSKOE VREMYA OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
AQUAQUASAR HOLDING LIMITED
Organisation · 51923
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AQUILA CAPITAL GROUP
Organisation · 43093
Other names (2)ACG FINANCE LIMITED · EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.
Organisation · 57686
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARAB CHINA TRADING COMPANY
Organisation · 47002
|
OFAC SDN | SDGT | — | — | — |
|
Arab Revolutionary Brigades
Organisation · EU.3502.46
Other names (100)Black September · Revolutionary Organisation of Socialist Muslims · Revolutionaire Organisatie van Socialistische Moslims · Zwarte September · Arabische Revolutionaire Brigades · Arabske revolucionarne brigade · Revolucionarni svet Fataha · Organizacija Abu Nidal · Revolučná organizácia moslimských socialistov · Čierny september · Arabské revolučné brigády · Revolučná rada Fatah · Organizácia Abú Nidála · Organizația Revoluționară a Musulmanilor Socialiști · Septembrie Negru · Brigăzile Revoluționare Arabe · Consiliul Revoluționar Fatah · Organizația Abu Nidal · Organização Revolucionária dos Muçulmanos Socialistas · Setembro Negro · Brigadas Revolucionárias Árabes · Conselho Revolucionário do Fatah · Organização Abu Nidal · Rewolucyjna Organizacja Muzułmańskich Socjalistów · Czarny Wrzesień · Rewolucyjne Brygady Arabskie · Rewolucyjna Rada Fatah · Organizacja Abu Nidala · Revolucionarna organizacija socijalističkih muslimana · Crni rujan · Arapske revolucionarne brigade · Revolucionarno vijeće Fataha · Organisatie Abu Nidal · Revoluční organizace socialistických muslimů · Černé září · Arabské revoluční brigády · Revoluční rada Fatáhu · Organizace Abú Nidala · Szocialista Muzulmánok Forradalmi Szervezete · Fekete Szeptember |
ES | TERR | 18.06.2002 | — | — |
|
ARABIANPRO MATERIALS FZCO
Organisation · 58717
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARABNEJAD, Hamid
Person · 15986
|
OFAC SDN | SDGT] [IFSR | — | 1956, 1961 | Iran |
|
ARAFA, Ahmed Ibrahim Hassan Ahmed
Person · 23195
Other names (3)ARAFA, Ahmed Ibrahim Hassab · SELEM, Ahmed Conami · ARAFA, Ahmed |
OFAC SDN | LIBYA3 | — | 1976 | Egypt |
|
ARAFAT SHIPPING COMPANY
Organisation · 50085
|
OFAC SDN | SDGT | — | — | — |
|
ARAGHI, Abdollah
Person · 12945
Other names (4)ARAQI, Abdollah · ARAQI, Abdullah · ERAGHI, Abdollah · ERAQI, Abdollah |
OFAC SDN | SDGT] [IRGC] [IRAN-HR | — | 1945 | — |
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