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 |
|---|---|---|---|---|---|
|
ASASI FOOD FZE
Organisation · 26998
Other names (1)ASASI FOODS FZC |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
ASATRYAN, Gayk
Person · 53824
Other names (2)ASATRYAN, Gaik · ASATRYAN, Gayk Vanushevich |
OFAC SDN | DPRK3 | — | 1974 | Russia |
|
ASATRYAN LIMITED LIABILITY COMPANY
Organisation · 53820
|
OFAC SDN | DPRK3 | — | — | — |
|
ASAY IC VE DIS TICARET LIMITED SIRKETI
Organisation · 48823
Other names (1)ASAY IC VE DIS TICARET LTD STI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASB GROUP OF COMPANIES LIMITED
Organisation · 36011
|
OFAC SDN | SDGT | — | — | — |
|
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36012
|
OFAC SDN | SDGT | — | — | — |
|
Asbat al-Ansar
Organisation · EU.378.62
|
ES | TAQA | — | — | — |
|
ASBAT AL-ANSAR
Organisation · QDe.007
|
ANO | Al-Qaida | 06.10.2001 | — | — |
|
ASBAT AL-ANSAR
Organisation · 6896
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
ASBAT AL-ANSAR
Organisation · AQD0037
Other names (1)عصبة الأنصار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
|
ASCEND AVIATION INDIA PRIVATE LIMITED
Organisation · 51161
Other names (1)ASCEND AVIATION INDIA PVT LTD. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASCENT GENERAL INSURANCE COMPANY
Organisation · 49843
|
OFAC SDN | SDGT | — | — | — |
|
ASCENT HOLDINGS LIMITED
Organisation · 44249
|
OFAC SDN | GLOMAG | — | — | — |
|
Ascon Rt.
Organisation · EU.11324.80
Other names (9)Askon Rt. · Автоматизированная Система Конструирования · Automatizált Tervezési Rendszerek · Askon JSC · sociedad anónima Askon · Акционерное общество “Аскон” · Ascon JSC · Automated Design Systems · АО “СКОН” |
ES | UKR | 23.02.2024 | — | — |
|
ASCOTEC HOLDING GMBH
Organisation · 11608
Other names (2)ASCOTEC GMBH · AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC |
OFAC SDN | IRAN | — | — | — |
|
ASCOTEC JAPAN K.K.
Organisation · 11609
|
OFAC SDN | IRAN | — | — | — |
|
ASCOTEC MINERAL & MACHINERY GMBH
Organisation · 11614
Other names (1)BREYELLER KALTBAND GMBH |
OFAC SDN | IRAN | — | — | — |
|
ASCOTEC SCIENCE & TECHNOLOGY GMBH
Organisation · 11615
|
OFAC SDN | IRAN | — | — | — |
|
ASCOTEC STEEL TRADING GMBH
Organisation · 11613
Other names (1)ASCOTEC STEEL |
OFAC SDN | IRAN | — | — | — |
|
Asdrúbal José BRITO HERNÁNDEZ
Person · EU.12666.66
Other names (1)Asdrúbal José BRITO HERNÁNDEZT |
ES | VEN | 10.01.2025 | 1974 | VENEZUELA |
|
Asdrubal Jose Brito Hernandez
Person · VEN0037
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1974 | Venezuela |
|
Aseel Muthana
Person · EU.3177.18
|
ES | TAQA | 30.09.2015 | 1996 | UNITED KINGDOM |
|
ASEEL MUTHANA
Person · QDi.357
|
ANO | Al-Qaida | 30.09.2015 | 1996 | United Kingdom of Great Britain and Northern Ireland |
|
ASEEL MUTHANA
Person · AQD0148
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 30.09.2015 | 1996 | United Kingdom |
|
ASELDEROV, Rustam
Person · 18640
Other names (2)ASILDAROV, Rustam · ASELDAROV, Rustam |
OFAC SDN | SDGT | — | 1980, 1981, 1982 | — |
|
ASEMAN PISHRANEH CO. LTD
Organisation · 48649
Other names (3)ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY · SKY PROPULSION ENGINEERING SERVICES COMPANY · SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Aseman Pishraneh Engineering Services Company
Organisation · IRN0208
Other names (1)APES |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
ASESORES TURISTICOS S.A. DE C.V.
Organisation · 18823
|
OFAC SDN | SDNTK | — | — | — |
|
ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Organisation · 41658
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.
Organisation · 15768
|
OFAC SDN | SDNTK | — | — | — |
|
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
Organisation · 56782
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
ASF DEVELOPMENT LIMITED LIABILITY COMPANY
Organisation · 50762
Other names (1)OOO ASF RAZVITIE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASGARI, Hassan
Person · 40018
Other names (1)ASKARI, Hassan |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | — | Iran |
|
ASGARI, Mansur
Person · 26576
|
OFAC SDN | NPWMD] [IFSR | — | 1958 | Iran |
|
ASGARI, Mohammad
Person · 54024
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | Iran |
|
ASGHAR, Imran
Person · 56697
|
OFAC SDN | SDGT | — | 1962 | Pakistan, Iran |
|
ASGHARIAN, Reza
Person · 41198
|
OFAC SDN | IRAN-HR | — | 1973 | Iran |
|
ASGHARZADEH, Abdollah
Person · 21543
|
OFAC SDN | NPWMD] [IFSR | — | 1968 | — |
|
ASHDALE SETTLEMENT GERCO SAS
Organisation · 34057
Other names (1)GERCO SAS |
OFAC SDN | GLOMAG | — | — | — |
|
ASHFIELD, Jeffrey John James
Person · 19713
|
OFAC SDN | SDGT] [IFSR | — | 1950 | — |
|
ASHIQ JEWELLERS CC
Organisation · 39540
|
OFAC SDN | SDGT | — | — | — |
|
Ashot MKRTYCHEV
Person · RUS1965
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | 1966 | Slovakia |
|
ASHRAF AL-QIZANI
Person · QDi.432
Other names (4)Ashraf al-Gizani · Abu ‘Ubaydah al-Kafi · Achref Ben Fethi Ben Mabrouk Guizani · Achraf Ben Fathi Ben Mabrouk Guizani |
ANO | Al-Qaida | 29.12.2021 | 1991 | Tunisia |
|
Ashraf al-Qizani
Person · AQD0375
Other names (5)Ashraf al-Gizani · Abu 'Ubaydah al-Kafi · Achraf Ben Fathi Ben Mabrouk Guizani · Achref Ben Fethi Ben Mabrouk Guizani · أشرف القيزاني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.12.2021 | 1991 | Tunisia |
|
ASHRAF, Haji Muhammad
Person · 10691
Other names (4)ASHRAF, Haji M. · MANSHAH, Muhammad Ashraf · MANSHA, Muhammad Ashraf · MUNSHA, Muhammad Ashraf |
OFAC SDN | SDGT | — | 1955 | — |
|
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · EU.2925.93
Other names (5)Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam · Khattab · اشرف محمد يوسف عثمان عبد السلام |
ES | TAQA | 23.01.2015 | 1984 | JORDAN |
|
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · QDi.343
Other names (3)Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam · Ashraf Muhammad Yusuf 'Abd-al-Salam · Ashraf Muhammad Yusif 'Abd al-Salam |
ANO | Al-Qaida | 23.01.2015 | 1984 | Jordan |
|
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · AQD0149
Other names (5)Ashraf Muhamma Yusif Abd al-Salam · Ashraf Muhammad Yusuf Abd-al-Salam · Ibn al-Khattab · Ashraf Muhammad Yusif Uthman 'Abd-al-Salam · اشرف محمد يوسف عثمان عبد السلام |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.01.2015 | 1984 | Jordan |
|
Ashraf Said Ahmed Hussein ALI
Person · GAC0015
Other names (7)Asharaf Seed Ahmed ALI · Ashiraf Seed Ahmed ALI · Ashraf Hussein ALI · Ashraf Sayed ALI · Ashraf Seed Ahmed Hussein ALI · Ashraff Seed Ahmed ALI · Al-Cardinal |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1957 | Sudan, South Sudan |
|
ASHRAQ, Hamidraza
Person · 28922
|
OFAC SDN | IRAN-HR | — | — | Iran |
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