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 |
|---|---|---|---|---|---|
|
Aram Gabreľanov
Person · EU.11572.42
Other names (3)Aram Gabreljanov · Арам Ашотович ГАБРЕЛЯНОВ · Aram Ashotovich GABRELYANOV |
ES | UKR | 24.06.2024 | 1961 | RUSSIAN FEDERATION |
|
ARAMBUNEZHAD, Hasan
Person · 48680
Other names (1)HABIBI, Hasan |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1975 | Iran |
|
ARAMOUN 1506 SAL
Organisation · 28169
|
OFAC SDN | SDGT | — | — | — |
|
ARANEKS DOO
Organisation · 28123
Other names (1)ARANEKS DOO BEOGRAD-VOZDOVAC |
OFAC SDN | GLOMAG | — | — | — |
|
ARANHA, Ryan Xavier
Person · 52819
|
OFAC SDN | SDGT | — | 1982 | India |
|
ARANI, Hossein Firouzi
Person · 30226
|
OFAC SDN | IRAN-EO13846 | — | 1964 | Iran |
|
Arapax LLC
Organisation · EU.12295.35
|
ES | IRN | 18.11.2024 | — | — |
|
ARAPOV, Georgy Konstantinovich
Person · 37298
|
OFAC SDN | RUSSIA-EO14024 | — | 1999 | Russia |
|
ARARAWI, Zeki Abdullah Ibrahim
Person · 53919
Other names (1)ARARAWI, Zaki Abdallah Ibrahim |
OFAC SDN | SDGT | — | 1961 | Jordan |
|
Aras Farayande
Organisation · EU.2500.18
|
ES | IRN | — | — | — |
|
Aras Farayande
Organisation · INU0050
Other names (1)Aras Farayande Sadra |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ARASH SHIPPING ENTERPRISES LIMITED
Organisation · 15121
|
OFAC SDN | IRAN | — | — | — |
|
ARAUJO LAVEAGA, Carmen Amelia
Person · 10352
|
OFAC SDN | SDNTK | — | 1967 | — |
|
ARAUJO MONZON, Elvira
Person · 13479
|
OFAC SDN | SDNTK | — | 1961 | — |
|
ARAUJO PERALTA, Hector Alfonso
Person · 35273
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Mexico |
|
ARAUJO URIARTE, Alejandra
Person · 17159
|
OFAC SDN | SDNTK | — | 1929, 1931, 1932 | — |
|
ARAYA NAVARRO, Jimena Romina
Person · 56351
|
OFAC SDN | SDGT] [TCO | — | 1983 | Venezuela |
|
ARBABSIAR, Manssor
Person · 12929
Other names (1)ARBABSIAR, Mansour |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1955 | — |
|
ARBASH, Yusuf
Person · 20241
Other names (1)ARBASH, Yusef Mikhail |
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Russia |
|
ARBUZOV, Serhiy
Person · 16737
Other names (2)ARBUZOV, Serhiy Hennadiyovych · ARBUZOV, Sergey G. |
OFAC SDN | UKRAINE-EO13660 | — | 1976 | — |
|
ARC CHARTERING PTE. LTD.
Organisation · 58351
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARC RESOURCES CORPORATION LTD
Organisation · 33948
Other names (4)ARC CONSTRUCTION COMPANY LIMITED · ARC LIMITED GROUP · AFRICA RESOURCE CORPORATION - ARC · AFRICAN RESOURCE CORPORATION LIMITED |
OFAC SDN | GLOMAG | — | — | — |
|
ARCADIA INTERNATIONAL FZE
Organisation · RUS3209
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Arcadio DELGADO ROSALES
Person · EU.6153.59
|
ES | VEN | 22.02.2021 | 1954 | — |
|
ARCANE MARKET STRATEGIES FZE
Organisation · RUS3210
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ARCASDENOE, S.A.
Organisation · 58377
Other names (1)EXPORTADORA Y EMPACADORA ARCASDENOE, S.A. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ARCE BORBOA, Ana Cristina
Person · 10992
|
OFAC SDN | SDNTK | — | 1961 | Mexico |
|
ARCEGA AGUIRRE, Candelario
Person · 54973
Other names (2)ESCARCEGA AGUIRRE, Candelario · ARCEAGA AGUIRRE, Candelario |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1968 | Mexico |
|
Арцём Канстанцiнавiч ДУНЬКА
Person · EU.6020.49
Other names (3)Артем Константинович ДУНЬКО · Artem Konstantinovich DUNKO · Arciom Kanstantinavich DUNKA |
ES | BLR | 17.12.2020 | 1990 | — |
|
ARCH CONSULTING
Organisation · 29783
Other names (1)ARCH CONSULTING AND ENGINEERING |
OFAC SDN | SDGT | — | — | — |
|
ARCHAGA CARIAS, Yulan Adonay
Person · 39319
|
OFAC SDN | TCO | — | 1982 | Honduras |
|
ARCHITECTONIC CORP LIMITED
Organisation · 57527
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Arcjom Sikorski
Person · EU.6458.81
Other names (8)Artsiom Iharavitj SIKORSKI · Artiom Igorevitj SIKORSKIJ · Artsiom Igaravich SIKORSKI · Artem Igorevich SIKORSKIY · Арцём Iгаравiч СIКОРСКI · Артем Игоревич СИКОРСКИЙ · Artsijom Sikorski · Артьом Сикорский |
ES | BLR | 21.06.2021 | 1983 | BELARUS |
|
ARCLM International Trading Co. Ltd
Organisation · EU.12581.0
|
ES | UKR | 16.12.2024 | — | — |
|
ARCTIC BULKER LIMITED LIABILITY COMPANY
Organisation · 43127
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
Organisation · 43124
Other names (1)OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Arctic LNG 2 Limited Liability Company
Organisation · RUS2092
Other names (1)OOO ARKTIK SPG 2 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY
Organisation · 44998
Other names (2)LLC NOVATEK ZAPADNAYA ARKTIKA · LLC ARKTICHESKAYA PEREVALKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARCTOS SHIPPING AND TRADE DMCC
Organisation · 51901
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ARCTOS SHIPPING AND TRADE DMCC
Organisation · RUS3211
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ARDAKANI, Gholamreza Ebrahimzadeh
Person · 46910
Other names (2)ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh · ARDAKANI, Gholam Reza Ebrahimzadeh |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1992 | Iran |
|
ARDAKANI, Hossein Hatefi
Person · 46908
Other names (3)ARDAKANI, Hosein Hatefi · ARDAKANI, Hussein Hatefi · ARDEKANI, Hossein Hatafi |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1985 | Iran |
|
ARDAKANI, Masoud Mahdavi
Person · 56776
|
OFAC SDN | IRAN-EO13902 | — | 1970 | Iran |
|
ARDEN ANGEL SHIPPING COMPANY LIMITED
Organisation · 57679
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARDES INTEGRATED FZE
Organisation · RUS3213
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ARDESTANI, Mohammad Mahdi Khanpour
Person · 46888
Other names (3)KHANI, Mohammad · KHANPUR, Mohammad Mehdi Ali Akbar · KHANPUR, Ali Akbar |
OFAC SDN | IRAN-HR | — | 1980 | Iran |
|
ARDIS-BEARINGS LLC
Organisation · 22288
|
OFAC SDN | NPWMD | — | — | — |
|
AREA JOINT STOCK COMPANY
Organisation · 50792
Other names (1)AO PLOSHCHAD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)
Organisation · EU.14630.44
|
ES | UKR | 23.07.2026 | — | — |
|
Arefullah Aref
Person · EU.319.79
Other names (1)Arefullah Aref Ghazi Mohammad |
ES | AFG | 31.01.2001 | 1958 | 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 (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