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 |
|---|---|---|---|---|---|
|
AREFULLAH AREF GHAZI MOHAMMAD
Person · TAi.030
Other names (1)Arefullah Aref |
ANO | Taliban | 31.01.2001 | 1958 | Afghanistan |
|
AREFULLAH AREF GHAZI MOHAMMAD
Person · AFG0029
Other names (2)Arefullah Aref · عارف الله عارف غازی محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1958 | Afghanistan |
|
AREFYEV, Nikolay Vasilyevich
Person · 35400
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
ARELLANO FELIX, Benjamin Alberto
Person · 6715
|
OFAC SDN | SDNTK | — | 1953 | Mexico |
|
ARELLANO FELIX, Eduardo
Person · 8234
|
OFAC SDN | SDNTK | — | 1956 | Mexico |
|
ARELLANO FELIX, Enedina
Person · 7166
Other names (1)ARELLANO FELIX DE TOLEDO, Enedina |
OFAC SDN | SDNTK | — | 1961 | Mexico |
|
ARELLANO FELIX, Francisco Javier
Person · 8235
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
ARELLANO FELIX ORGANIZATION
Organisation · 8236
Other names (2)AFO · TIJUANA CARTEL |
OFAC SDN | SDNTK | — | — | — |
|
AREN SHIP MANAGEMENT
Organisation · 53099
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARENAS DE LORETO
Organisation · 18159
|
OFAC SDN | SDNTK | — | — | — |
|
ARENIN, Sergei Petrovich
Person · 36759
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
ARES SHIPPING LIMITED
Organisation · 54337
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARESHEV, Andrey Grigoryevich
Person · 35135
|
OFAC SDN | ELECTION-EO13848 | — | 1974 | Russia |
|
AREVICH MARIN, Mayra
Person · 57727
|
OFAC SDN | CUBA-EO14404 | — | 1966 | Cuba |
|
AREXIMBANK-GAZPROMBANK GROUP CJSC
Organisation · 20311
Other names (1)ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ARFA IRON AND STEEL COMPANY
Organisation · 28289
Other names (1)ARFA STEEL |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
Arfa Paint Company
Organisation · EU.1907.20
Other names (3)Arfa Vállalat · Arfa Festékgyár · Arfa Company |
ES | IRN | 26.07.2010 | — | — |
|
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
Organisation · 30204
Other names (2)ARFADA PETROLEUM COMPANY JSC · ARVADA PETROLEUM COMPANY JSC |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Arfeh Company
Organisation · EU.1908.82
Other names (1)Arfeh Vállalat |
ES | IRN | 26.07.2010 | — | — |
|
ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Organisation · 35277
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ARGO TANKER GROUP LLC
Organisation · 51503
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ARGON ALLIANCE DMCC
Organisation · RUS3214
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ARGON OOO
Organisation · 40865
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARGOS
Organisation · 51529
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ARI YSHAG
Organisation · GHR0194
Other names (1)אר"י ישאג |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
Aria Nikan
Organisation · EU.2719.22
Other names (1)Pergas Aria Movalled Ltd |
ES | IRN | — | — | — |
|
Aria Nikan
Organisation · INU0053
Other names (2)Aria Nikan Marine Industry · Pergas Aria Movalled |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ARIA NIKAN MARINE INDUSTRY
Organisation · 15583
Other names (2)ARIA NIKAN · PERGAS ARIA MOVALLED LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.
Organisation · 54456
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARIAB MINING COMPANY LIMITED
Organisation · SUD0055
Other names (1)شركة ارياب للتعدين المحدودة |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | — |
|
Arian Bank
Organisation · EU.13720.96
Other names (1)Aryan Bank |
ES | IRN | 29.09.2025 | — | — |
|
ARIAN BANK
Organisation · 25417
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Arian Bank
Organisation · INU0298
Other names (1)Aryan Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
Organisation · 55015
Other names (2)SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD · FANAP ECOSYSTEM DEVELOPMENT COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY
Organisation · 55014
Other names (4)PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY · ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN · SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN · FANAP INFRASTRUCTURE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Ariantel
Organisation · EU.10056.67
Other names (1)Spoločnosť Ariantel |
ES | IRN | 24.04.2023 | — | — |
|
ARIAS MONGE, Alejandro
Person · 54685
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Costa Rica |
|
ARIAS PONCE, Erandiny Jazmin
Person · 50861
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
ARIES GLOBAL INVESTMENT LTD
Organisation · 56720
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Arif KRASNIQI
Person · GIM0032
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1971 | Kosovo |
|
ARIF QASMANI
Person · QDi.271
Other names (6)Muhammad Arif Qasmani · Mohammad Arif Qasmani · Arif Umer · Qasmani Baba · Memon Baba · Baba Ji |
ANO | Al-Qaida | 29.06.2009 | 1944 | Pakistan |
|
ARIF QASMANI
Person · AQD0146
Other names (6)Memon Baba · Qasmani Baba · Baba Ji · Mohammad Arif Qasmani · Muhammad Arif Qasmani · Arif Umer |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.06.2009 | 1944 | Pakistan |
|
ARIF, Said
Person · 17185
Other names (4)ARIF, Said Mohamed · GHARIB, Omar · ABDALLAH AL-JAZAIRI · CHABANI, Slimane |
OFAC SDN | SDGT | — | 1965 | Algeria |
|
ARIHANT SHIPPING INC.
Organisation · 56596
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARIMERO HOLDING LIMITED
Organisation · 34616
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Arina Evgheni CORȘICOVA
Person · EU.11401.57
|
ES | MDA | 22.02.2024 | 1974 | MOLDOVA, REPUBLIC OF |
|
Aris Munandar
Person · EU.1048.13
|
ES | TAQA | 09.09.2003 | 1971 | INDONESIA |
|
ARIS MUNANDAR
Person · QDi.119
|
ANO | Al-Qaida | 09.09.2003 | 1971 | Indonesia |
|
ARIS MUNANDAR
Person · AQD0147
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1971 | Indonesia |
|
ARIS SUMARSONO
Person · QDi.187
Other names (7)Zulkarnan · Zulkarnain · Zulkarnin · Arif Sunarso · Zulkarnaen · Aris Sunarso · Ustad Daud Zulkarnaen |
ANO | Al-Qaida | 16.05.2005 | 1963 | Indonesia |
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