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 |
|---|---|---|---|---|---|
|
Armen Meruzhanovich SARKISYAN
Person · RUS2128
Other names (4)Armen Sargsyan · Armen Sarkisjan · Armen Sarkissian · Армен Меружанович Саркисян |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | Russia |
|
Armen Sumbatovich GASPARYAN
Person · RUS1036
Other names (1)ГАСПАРЯН Армен Сумбатович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | Russia |
|
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Organisation · 52246
Other names (1)ARMIDA MAKINA IC VE DIS TIC LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARMORGRUPP
Organisation · 49239
Other names (1)ARMOUR GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARMORY ALLIANCE LLC
Organisation · 57596
|
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
ARMUSTON FZE
Organisation · RUS3216
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ARMY OF ISLAM
Organisation · 12733
Other names (2)JAISH AL-ISLAM · JAYSH AL-ISLAM |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Army of Mohammed
Organisation · EU.466.96
Other names (3)ESERCITO DI MAOMETTO · ARMÉE de MOHAMMED · Jaish-I-Momhammed |
ES | TAQA | — | — | — |
|
ARMY OF THE REPUBLIC OF ILIRIDA
Organisation · 7651
|
OFAC SDN | BALKANS | — | — | — |
|
Army of the Southeast
Organisation · EU.3051.67
Other names (1)Армии Юго-Востока |
ES | UKR | — | — | — |
|
Army of the Southeast
Organisation · RUS0166
Other names (1)Army of the South-East |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Army Supply Bureau
Organisation · EU.3042.31
|
ES | SYR | — | — | — |
|
ARMY SUPPLY BUREAU
Organisation · 15486
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY
Organisation · 52220
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ярослав Геннадiйович АНIКА
Person · EU.7937.80
Other names (4)Ярослав Геннадьевич АНИКА · Yaroslav Gennadievich ANIKA · Jaroslav Hennadzijovytj ANIKA · Jaroslav Gennadjevitj ANIKA |
ES | UKR | 08.04.2022 | 1990 | — |
|
Ярослав Игоревич ЛИСОБЕЙ
Person · EU.8024.21
Other names (2)Jaroslav Igorjevitj LISOBEJ · Yaroslav Igorevich LISOBEY |
ES | UKR | 08.04.2022 | 1988 | — |
|
Ярослав Викторович ТАБОЛЬСКИЙ
Person · EU.13047.61
Other names (1)Yaroslav Viktorovich TABOLSKY |
ES | UKR | 20.05.2025 | 1981 | RUSSIAN FEDERATION |
|
Aroun Geye
Person · EU.3883.11
Other names (3)Aroun Gaye · Haroun Geye · Haroun GAYE |
ES | CAF | 17.12.2015 | 1968, 1969 | — |
|
ARP INVESTMENTS LIMITED
Organisation · 49151
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Organisation · 25768
Other names (2)ADB ARQUITECTOS Y INMOBILIARIA · ADB INMOBILIARIA |
OFAC SDN | SDNTK | — | — | — |
|
ARRADA ENERGY FZE
Organisation · RUS3217
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ARREAZA MONTSERRAT, Jorge Alberto
Person · 26694
Other names (1)ARREAZA, Jorge |
OFAC SDN | VENEZUELA | — | 1973 | — |
|
ARREDONDO BELTRAN, Jose Santana
Person · 40380
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
ARREDONDO ORTIZ, Carlos Arturo
Person · 17119
|
OFAC SDN | SDNTK | — | 1966 | — |
|
ARREDONDO PINZON, Griselda Margarita
Person · 49025
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
ARREOLA GOMEZ, Guadalupe Armando
Person · 9412
|
OFAC SDN | SDNTK | — | 1956 | Mexico |
|
ARRIOLA LUNA, Paola
Person · 9414
Other names (1)ARREOLA LUNA, Paola |
OFAC SDN | SDNTK | — | 1986 | Mexico |
|
ARRIOLA MARQUEZ, Edgar Fernando
Person · 9398
Other names (1)ARREOLA MARQUEZ, Edgar |
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
ARRIOLA MARQUEZ, Luis Raul
Person · 9399
Other names (1)ARREOLA MARQUEZ, Luis Raul |
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
ARRIOLA MARQUEZ, Miguel Angel
Person · 9338
Other names (1)ARREOLA MARQUEZ, Miguel Angel |
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
ARRIOLA MARQUEZ ORGANIZATION
Organisation · 9337
|
OFAC SDN | SDNTK | — | — | — |
|
ARRIOLA MARQUEZ, Oscar Arturo
Person · 9339
Other names (1)ARREOLA MARQUEZ, Oscar Arturo |
OFAC SDN | SDNTK | — | 1968 | Mexico |
|
ARROYAVE RUIZ, Elkin Alberto
Person · 8138
Other names (1)LOPEZ, Cesar |
OFAC SDN | SDNTK | — | 1968 | — |
|
ARS Global LLC
Organisation · RUS3095
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
ARSA GAS COMPANY
Organisation · 52496
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARSANG SAFE TRADING CO.
Organisation · 48722
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Арсен Баширович КАНОКОВ
Person · EU.9187.23
Other names (1)Arsen Bashirovich KANOKOV |
ES | UKR | 16.12.2022 | 1957 | RUSSIAN FEDERATION |
|
Arsen Basirovich KANOKOV
Person · RUS2409
Other names (1)Арсен Баширович КАНОКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1957 | Russia |
|
Арсен Сулейманович ФАДЗАЕВ
Person · EU.7776.36
Other names (2)Arsen Suleymanovich FADZAYEV · Arsen Sulejmanovitj FADZAJEV |
ES | UKR | 09.03.2022 | 1952 | — |
|
Arsen Suleymanovich FADZAYEV
Person · RUS0951
Other names (1)Арсен Сулейманович ФАДЗАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1952 | — |
|
ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
Organisation · 44038
Other names (2)MZ ARSENAL PAO · OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Арсеньевская авиационная компания “Прогресс” им. Н.И. Сазыкина
Organisation · EU.10993.27
Other names (8)JSC PROGRESS Arsenyev Aviation Company named after N.I. Sazikin · compagnie aéronautique Arsenyev “Progress” · Empresa de Aviación Progress Arsenyev · Arseňjevská letecká společnost „Progress“ N. I. Sazykina, a. s. · N.I. Sazikinról elnevezett PROGRESSZ Arszenyjevi Repülőipari Vállalat Rt. · JSC Arsenyev Aviation Company Progress · “AAC Прогресс” · Арсеньевская авиационная компания |
ES | UKR | 18.12.2023 | — | — |
|
ARSHBA, Otary Ionovich
Person · 37299
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
ARSHINOVA, Alena Igorevna
Person · 35548
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
ARTA SHIPPING ENTERPRISES LIMITED
Organisation · 15120
|
OFAC SDN | IRAN | — | — | — |
|
ARTA SYSTEM LIMITED
Organisation · 48646
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARTA WAVE SDN BHD
Organisation · 46923
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
ARTAMONOV, Anatoly Dmitrievich
Person · 36761
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
ARTAMONOV, Igor Georgiyevich
Person · 40267
Other names (1)ARTAMONOV, Igor Georgievich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
ARTAMONOVA, Valentina Nikolayevna
Person · 35547
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | 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