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 |
|---|---|---|---|---|---|
|
ARIS SUMARSONO
Person · AQD0344
Other names (16)Abdul · Abdullah Abdurrahman · Abdurrahman · Daud · Mbah Zul · Murshid · Pak Ud · Arif Sunarso · Aris Sunarso · Zainal Arifin · Zul · Ustad Daud Zulkarnaen · Zulkarnain · Zulkarnan · Zulkarnen · Zulkarnin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.05.2005 | 1963 | Indonesia |
|
ARISTOS MARITIME INCORPORATED
Organisation · 51645
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT
Organisation · 25943
|
OFAC SDN | IRAN | — | — | — |
|
ARKADIA MARITIME INCORPORATED
Organisation · 56416
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARKADIEV, Vladimir Mikhailovich
Person · 50218
Other names (1)ARKADZYEU, Uladzimir Mihaylavych |
OFAC SDN | BELARUS-EO14038 | — | 1965 | Russia |
|
Arkadij Alexandrovič GOSTEV
Person · EU.10423.5
Other names (4)Arkadij Gostev · Arkady Aleksandrovitj GOSTEV · Аркадий Александрович ГОСТЕВ · Arkady Alexandrovich GOSTEV |
ES | HR | 20.07.2023 | 1961 | — |
|
Аркадий Николаевич ПОНОМАРЁВ
Person · EU.7357.61
Other names (2)Arkadij Nikolajevitj PONOMARJOV · Arkady Nikolaevich PONOMAREV |
ES | UKR | 23.02.2022 | 1956 | — |
|
Arkadij Nikolajevitj SVISTUNOV
Person · EU.7091.13
Other names (2)Аркадий Николаевич СВИСТУНОВ · Arkady Nikolaevich SVISTUNOV |
ES | UKR | 23.02.2022 | 1965 | — |
|
Аркадій Юрійович РОМАНОВ
Person · EU.11234.40
Other names (3)Аркадий Юрьевич РОМАНОВ · Viceadmirál Arkadij Romanov · Arkady Yurievich ROMANOV |
ES | UKR | 23.02.2024 | 1969 | RUSSIAN FEDERATION |
|
Аркадий Викторович МАМОНТОВ
Person · EU.7531.50
Other names (1)Arkady Viktorovich MAMONTOV |
ES | UKR | 28.02.2022 | 1962 | — |
|
Аркадий Владимирович ДВОРКОВИЧ
Person · EU.14612.7
Other names (1)Vladimirovich DVORKOVICH |
ES | UKR | 23.07.2026 | 1956 | RUSSIAN FEDERATION |
|
Arkadiy Yurevich ROMANOV
Person · RUS1340
Other names (1)РОМАНОВ Аркадий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1969 | Russia |
|
Arkady Alexandrovich GOSTEV
Person · RUS1665
Other names (1)Аркадий Александрович Гостев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1961 | Russia |
|
Arkady Nikolaevich PONOMAREV
Person · RUS0670
Other names (1)Аркадий Николаевич Пономарёв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | — |
|
Arkady Nikolaevich SVISTUNOV
Person · RUS0283
Other names (1)Свистунов Аркадий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | — |
|
Arkady Romanovich ROTENBERG
Person · EU.4182.1
Other names (5)Аркадий Романович РОТЕНБЕРГ · Arkadii Romanovich ROTENBERG · Arkadij Romanovitj ROTENBERG · Arkadij Rotenberg · Arkadi Rotenberg |
ES | UKR | 15.03.2015 | 1951 | — |
|
Arkady Romanovich Rotenberg
Person · RUS1552
Other names (1)Аркадий Романович РОТЕНБЕРГ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.09.2022 | 1951 | Russia |
|
Arkady Viktorovich BAKHIN
Person · EU.3936.60
Other names (1)Аркадий Викторович БАХИН |
ES | UKR | — | 1956 | — |
|
Arkady Viktorovich Bakhin
Person · RUS0069
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Arkady Viktorovich MAMONTOV
Person · RUS0765
Other names (2)Arcady Viktorovich MAMONTOV · МАМОНТОВ Аркадий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | Russia |
|
ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
Organisation · 54730
Other names (2)ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED · ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS |
OFAC SDN | SDGT | — | — | — |
|
ARKAN MARS PETROLEUM DMCC
Organisation · 54646
|
OFAC SDN | SDGT | — | — | — |
|
ARKAN MARS PETROLEUM FZE
Organisation · 54731
|
OFAC SDN | SDGT | — | — | — |
|
ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Organisation · 56289
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARKHAROV, Yuri Viktorovich
Person · 36760
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Organisation · 44884
Other names (1)ARKTEC DOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARKTIK SPG 1
Organisation · 49291
Other names (1)ARCTIC LNG 1 LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ARKTIK SPG 3
Organisation · 49295
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARLANIZADEH, Vali
Person · 40420
Other names (1)ARLANI ZADEH, Vali |
OFAC SDN | NPWMD] [IFSR | — | 1979 | Iran |
|
ARMADA GLOBAL SHIPPING DMCC
Organisation · 54878
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARMALIT JOINT STOCK COMPANY
Organisation · 50982
Other names (2)ARMALIT 1 INC · AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARMAMENT INDUSTRIES GROUP
Organisation · 11168
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARMAMENT INDUSTRIES GROUP (AIG)
Organisation · IRe.005
|
ANO | Iran | 09.06.2010 | — | — |
|
Armament Industries Group (AIG)
Organisation · INU0219
Other names (1)Armament Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
Organisation · 55016
Other names (2)SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH · ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
Organisation · 25967
|
OFAC SDN | IRAN | — | — | — |
|
ARMANAZI, Amr
Person · 15488
Other names (2)AL-ARMANAZI, Amr Muhammad Najib · ARMANAZI, Amr Najib |
OFAC SDN | NPWMD | — | 1944 | — |
|
ARMAR, Mohammad Shafi
Person · 22525
Other names (3)ARMAR, Shafi · ARMAR, Mohammed Shafi · ARMAR, Safi |
OFAC SDN | SDGT | — | 1989, 1990, 1991 | — |
|
Armata a 20-a gardistă de arme întrunite
Organisation · EU.10377.31
Other names (23)Dvacátá gardová vševojsková armáda · 20:e gardesarmén · 20. gardijska kombinirana armija · 20. kaartin usean aselajin armeija · 20. kaujinieku kombinēto spēku armija · 20 ‑o pajėgų armija · 20. kombineeritud relvastusega armee · 20. gardna kombinirana armada · 20. gardová kombinovaná armáda · 20-а гвардейска общовойскова армия · 20. gardová vševojsková armáda · 20-я гвардейская общевойсковая армия · 20-я гвардейская Краснознаменная общевойсковая армия · 20th Guards Combined Arms Army · 20. Gardearmee · 20a armata combinata della Guardia · 20e armée interarmes de la Garde · 20e gardeleger gecombineerde wapens · 20.º Ejército Interarmas de la Guardia · 20. Gwardyjska Armia Ogólnowojskowa · 20.º Exército Interarmas da Guarda · 20. rohamőrségi összfegyvernemi hadsereg · 20ή Στρατιά Φρουρών Συνδυασμένων Όπλων |
ES | UKR | 23.06.2023 | — | — |
|
ARMED FORCES GENERAL STAFF
Organisation · 27849
Other names (1)GENERAL STAFF OF IRANIAN ARMED FORCES |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Armed Forces Geographical Organisation
Organisation · EU.2223.20
Other names (11)Географска организация на въоръжените сили · Organización geográfica de las fuerzas armadas · Útvar ozbrojených sil pro geografii · Organisation géographique des forces armées · Organizzazione geografica delle forze armate · Organizzazjoni Ġeografika tal-Forzi Armati · Organização Geográfica das Forças Armadas · Organizația geografică a forțelor armate · Geografická organizácia ozbrojených síl · Organizacija Armed Forces Geographical Organisation · Asevoimien maantieteellinen organisaatio |
ES | IRN | 31.07.2021 | — | — |
|
Armed Forces Geographical Organisation
Organisation · INU0054
Other names (3)Geographical Organization of Iranian Armed Forces · Iranian National Geographical Organisation of Armed forces · سازمان جغرافیایی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
Organisation · 28658
Other names (6)SATA INVESTMENT COMPANY · ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN · ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN · SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY · ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN · SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARMED ISLAMIC GROUP
Organisation · QDe.006
Other names (3)Al Jamm’ah Al-Islamiah Al- Musallah · GIA · Groupe Islamique Armé |
ANO | Al-Qaida | 06.10.2001 | — | — |
|
ARMED ISLAMIC GROUP
Organisation · 4690
Other names (2)GROUPEMENT ISLAMIQUE ARME · AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH |
OFAC SDN | SDGT | — | — | — |
|
ARMED ISLAMIC GROUP
Organisation · AQD0036
Other names (4)Al Jamm'ah Al-Islamiah Al- Musallah · GIA · Groupe Islamique Arme · الجماعة الاسلامية المسلحة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
ARMED PROLETARIAN JUSTICE
Organisation · 56425
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
Armée populaire coréenne
Organisation · EU.4094.64
Other names (23)Λαϊκός Στρατός της Κορέας · Ludowe Siły Zbrojne Korei · Ejército Popular de Corea · Exército do Povo Coreano · Korean People's Army · 조선인민군 · Koreas Folkehær · Korejas Tautas armija · Korėjos liaudies armija · Korea rahvaarmee · Korean kansanarmeija · Koreanska folkarmén · Korejská lidová armáda · Armata Populară Coreeană · Armata tal-Poplu Korean · Koreaans Volksleger · Koreanische Volksarmee · Esercito popolare coreano · Narodna armija Koreje · Korejska ljudska vojska · Kórejská ľudová armáda · Koreai Néphadsereg · Корейска народна армия |
ES | PRK | 16.10.2017 | — | — |
|
Armen Gasparian
Person · EU.7799.68
Other names (4)Армен Сумбатович ГAСПАРЯН · Armen Sumbatovich GASPARYAN · Armen Gasparjan · Armen Sumbatovitj GASPARJAN |
ES | UKR | 15.03.2022 | 1975 | RUSSIAN FEDERATION |
|
Armen Genrikhovich ASRIYAN
Person · RUS3534
Other names (1)Армен Генрихович Асриян |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
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