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 |
|---|---|---|---|---|---|
|
Artur Borisovich TAYMAZOV
Person · RUS0501
Other names (1)Артур Борисович Таймазов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1979 | — |
|
Artur Borisovitj TAJMAZOV
Person · EU.7161.18
Other names (2)Артур Борисович ТАЙМАЗОВ · Artur Borisovich TAYMAZOV |
ES | UKR | 23.02.2022 | 1979 | — |
|
Artur Rinatovich Shambazov
Person · GHR0091
Other names (2)Artur Rinatovych Shambazov · Артур Рінатович Шамбазов |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1985 | Russia |
|
Artur Valerevich ORLOV
Person · RUS3750
Other names (1)ОРЛОВ Артур Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1989 | Russia |
|
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Organisation · 42178
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARTYAKOV, Dmitriy Vladimirovich
Person · 37843
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
ARTYAKOV, Vladimir Vladimirovich
Person · 37866
Other names (1)ARTJAKOV, Vladimir Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
ARTYAKOVA, Tatiana Vladimirovna
Person · 37844
Other names (1)KUREPINA, Tatyana Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
Artyom Gennadievich SHEYKIN
Person · RUS0964
Other names (1)Артем Геннадьевич Шейкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1980 | — |
|
Artyom Grigoryevich SHEYNIN
Person · RUS1037
Other names (3)Artem SHEININ · Artyom Grigorievich SHEININ · ШЕЙНИН Артем Григорьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | — |
|
Artyom Sergeevich Kureyev
Person · RUS2915
Other names (6)Artem Sergeevich Kureev · Artem Sergeyevich Kureev · Artyom Sergeevich Kureev · Artem Sergeyevich Kureyev · Artyom Sergeyevich Kureyev · Артём Сергеевич Куреев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.07.2025 | 1980 | Russia |
|
Artyom Viktorovich TUROV
Person · RUS0512
Other names (1)Туров Артём Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1984 | — |
|
Artyom Vyacheslavovich PROKOFIEV
Person · RUS0626
Other names (1)Прокофьев Артём Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | — |
|
ARTYUKHOV, Dmitriy Andreevich
Person · 40275
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
ARTZENU
Organisation · GHR0195
Other names (1)ארצנו |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
ARULDHAS, John Britto
Person · 49038
|
OFAC SDN | SDGT | — | 1985 | India |
|
Arutyun Okroevich OKROYAN
Person · RUS2033
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Arvan Cloud
Organisation · IRN0165
Other names (1)Abr Arvan |
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | — | — |
|
ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.
Organisation · 43522
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
Organisation · 55010
Other names (3)SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND · PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY · FANAP TECH |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ARVAND KAVEH STEEL CO.
Organisation · 30419
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
ARVAND PETROCHEMICAL COMPANY
Organisation · 26818
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Arvandan Oil & Gas Company
Organisation · EU.13593.52
Other names (1)AOGC |
ES | IRN | 29.09.2025 | — | — |
|
ARVANDAN OIL & GAS COMPANY
Organisation · INU0326
Other names (1)AOGC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
ARVIX LIMITED LIABILITY COMPANY
Organisation · RUS3604
Other names (5)ARVIX PRO · EXNODE · EXNODE PAY · EXNODE.RU · ARVIX შეზღუდული პასუხისმგებლობის კომპანია |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
ARX FINANCIAL ENGINEERING LIMITED
Organisation · 45910
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI
Organisation · 56668
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ARYA SASOL POLYMER
Organisation · 30143
Other names (5)POLYMER ARIA SASOL COMPANY · ARYA SASOL POLYMERS · ARYASASOL POLYMER COMPANY · ARYASASOL POLYMERS · POLIMER ARYA SAASOOL |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ARZALLUS TAPIA, Eusebio
Person · 7182
|
OFAC SDN | SDGT | — | 1957 | — |
|
ARZATE GARCIA, Alfonso
Person · 39162
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
ARZATE GARCIA, Rene
Person · 39163
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
ARZATE GOMEZ, Kevin
Person · 48391
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
Organisation · 54988
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASA JET AIRLINE
Organisation · 58513
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
Asàad
Person · EU.10029.60
Other names (2)Muhammad ABDO ASSAAD · محمد عبده أسعد |
ES | SYR | 24.04.2023 | 1975 | SYRIAN ARAB REPUBLIC |
|
Asad
Person · EU.3997.31
Other names (3)Abu Sa’d at-Trinidadi · Asadullah · Shane Dominic Crawford |
ES | TAQA | 18.08.2017 | 1986 | TRINIDAD AND TOBAGO |
|
AS'AD, Hani 'Abd-al-Majid Muhammad
Person · 32175
Other names (2)AL-'ABSI, Hani · ASAD, Hani Abdulmajeed Mohammed |
OFAC SDN | SDGT | — | 1977 | Yemen |
|
AS'AD, Sultan Khalifah
Person · 29801
Other names (3)ASAAD, Sultan · ASAAD, Hajj Sultan · ASSAD, Sultan Khalife |
OFAC SDN | SDGT | — | 1962 | Lebanon |
|
ASADI, Ali Farhan
Person · 28689
|
OFAC SDN | SDGT] [IFSR | — | 1962 | Iran |
|
ASADI, Mohsen
Person · 40740
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
ASADI, Shamsollah
Person · 27274
|
OFAC SDN | SDGT | — | 1971 | Iran |
|
ASADOLLAH, Hossein
Person · 33255
Other names (2)ASSADOLLAH, Hossein · ASSADOLLAHI, Hossein |
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
Asadollah JAFARI
Person · EU.3031.65
Other names (1)اسدالله جعفری |
ES | IRN | 12.03.2013 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Asadollah Jafari
Person · IRN0020
Other names (1)Assadollah Jafari |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
ASADROUZ, Abbass
Person · 52952
Other names (2)ASADRUZ, Abbas · ASDRUZ, Abbas |
OFAC SDN | IRAN-EO13902 | — | 1971 | Iran |
|
ASADULLAH, Syed
Person · 46827
Other names (1)ABDULLAH, Sayed |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Pakistan |
|
ASA'IB AHL AL-HAQ
Organisation · 28283
Other names (9)ASA'IB AHL AL-HAQ MIN AL-IRAQ · ASAIB AL HAQ · ASA'IB AHL AL-HAQQ · LEAGUE OF THE RIGHTEOUS · KHAZALI NETWORK · KHAZALI SPECIAL GROUP · QAZALI NETWORK · KHAZALI SPECIAL GROUPS NETWORK · AL-TAYAR AL-RISALI |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ASAN, Nihat Abdul Kadir
Person · 46849
Other names (5)ASAN, Nihat · ASAN, Nihat Abdulkadir · EBRAHIMIHARKIAN, Ramin · KURD, Ibrahim · ASHAN, Nihat |
OFAC SDN | IRAN-HR | — | 1981 | Iran |
|
ASAN SHIPPING ENTERPRISE LIMITED
Organisation · 15136
|
OFAC SDN | IRAN | — | — | — |
|
آصانلو محمد تقی
Person · EU.9205.88
Other names (1)Mohammad Taghi ASANLOO |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
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