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 |
|---|---|---|---|---|---|
|
أشرف القيزاني
Person · EU.6852.26
Other names (5)Ashraf al-Gizani · Ashraf Al-Qizani · Abu ‘Ubaydah al-Kafi · Achref Ben Fethi Ben Mabrouk Guizani · Achraf Ben Fathi Ben Mabrouk Guizani |
ES | TAQA | 29.12.2021 | 1991 | TUNISIA |
|
ASHTARI FARD, Hossein
Person · 28918
Other names (1)AHSTARI, Hossein |
OFAC SDN | IRAN-HR | — | 1962, 1963 | Iran |
|
ASHTARI, Mahmud
Person · 27287
Other names (2)ASHTARI, Mahmood · ASHTARI, Mahmoud |
OFAC SDN | SDGT | — | — | — |
|
Ashtian Tablo
Organisation · EU.2471.25
|
ES | IRN | — | — | — |
|
Ashtian Tablo
Organisation · INU0055
Other names (2)Ashtian Tableau · Ashtian Tablo (P.J.S) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ASHTIANI, Mohammad-Reza
Person · 27855
Other names (1)ASHTIANI, Mohammed Reza Gharayi |
OFAC SDN | IRAN-EO13876] [IRAN-CON-ARMS-EO | — | 1960, 1961 | Iran |
|
Ashton Global Investments Limited
Organisation · LIB0013
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
ASHULUK FIRING RANGE
Organisation · 47171
Other names (1)ASHULUK TEST RANGE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIA ENERGY GENERAL TRADING (LLC)
Organisation · 15696
|
OFAC SDN | IRAN | — | — | — |
|
ASIA FUEL PTE. LTD.
Organisation · 40759
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIA GREEN DEVELOPMENT BANK LTD
Organisation · 35838
Other names (1)AGD BANK |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
ASIA INTERNATIONAL TRADE PROVIDER LLC
Organisation · 47797
Other names (1)ASIA ENTERPRISE SERVICE LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIA MARINE CROWN AGENCY
Organisation · 48723
Other names (1)TAJ DARYAE ASIA COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Organisation · 50115
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Asia Pacific Links Limited
Organisation · EU.12584.94
|
ES | UKR | 16.12.2024 | — | — |
|
ASIA PACIFIC LINKS LIMITED
Organisation · 43272
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Asia Pacific Links Limited
Organisation · RUS2037
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
Asia Sun Group
Organisation · EU.9605.27
|
ES | MMR | 20.02.2023 | — | — |
|
ASIA SUN GROUP
Organisation · 41316
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Asia Sun Group Company Limited
Organisation · MYA0083
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
ASIA SUN TRADING CO. LTD.
Organisation · 41536
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Asia Sun Trading Company Limited
Organisation · MYA0060
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2023 | — | — |
|
ASIA TRADING & CONSTRUCTION PTE LTD
Organisation · 40497
Other names (1)FIVE STAR RESORT PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIABANI, Kourosh
Person · 40601
Other names (3)ASIABANI, Kurosh · ASIABANI, Korosh · ASIYABANI, Koresh |
OFAC SDN | IRGC] [IRAN-HR] [CAATSA - IRAN | — | 1961, 1962 | Iran |
|
ASIALINK SHANGHAI INTL LOGISTICS CO LTD
Organisation · 49542
Other names (2)YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD · YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIAN AVIATION LOGISTICS COMPANY LIMITED
Organisation · 17228
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ASIAN SEA ANGEL SHIPPING CO
Organisation · 54458
Other names (2)ASIAN SEA ANGEL SHIPPING AGENCY · ASIAN SEA ANGEL |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Organisation · 47626
Other names (1)OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASIAN ZONE TRADING L.L.C
Organisation · 39779
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ASIMOV, Rahim Azizboyevich
Person · 35537
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36081
|
OFAC SDN | SDGT | — | — | — |
|
ASKARIZADEH, Rahmatollah
Person · 50560
|
OFAC SDN | ELECTION-EO13848 | — | 1992 | Iran |
|
ASKATASUNA
Organisation · 7219
Other names (1)GESTORAS PRO-AMNISTIA |
OFAC SDN | SDGT | — | — | — |
|
اسکندر مؤمنی
Person · EU.13961.86
Other names (1)Eskandar MOMENI |
ES | IRN | 29.01.2026 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36079
|
OFAC SDN | SDGT | — | — | — |
|
ASLAN, Aus
Person · 13000
Other names (1)ASLAN, Aous Ali |
OFAC SDN | PAARSSR-EO13894 | — | 1958, 1960 | Syria |
|
ASLAN AVGAZAROVICH BYUTUKAEV
Person · QDi.396
|
ANO | Al-Qaida | 03.08.2016 | 1974 | Russian Federation |
|
ASLAN AVGAZAROVICH BYUTUKAEV
Person · AQD0150
Other names (4)Abubakar · Amir Khazmat · Аслан Авгазарович Бютукаев · Амир Хазмат |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.08.2016 | 1974 | Russia |
|
ASLANOV, Dzheykhun Nasimi Ogly
Person · 23951
Other names (2)ASLANOV, Jayhoon · ASLANOV, Jay |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1990 | Russia |
|
ASLANOVA, Darya Dmitriyevna
Person · 29745
Other names (1)TIMOSHENKOVA, Darya Dmitriyevna |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1985 | Russia |
|
Asma Al Asad
Person · SYR0022
Other names (5)Asma Al Akhras · Asma Fawaz Al Akhras · Asma Fawaz Al Asad · Asma Al-Assad · Asma Fawaz Al-Assad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | United Kingdom, Syria |
|
Asma AL-ASSAD
Person · EU.3593.20
Other names (2)Asma Fawaz AL AKHRAS · أسماء الأسد |
ES | SYR | 23.03.2012 | 1975 | — |
|
ASMA MONEY EXCHANGERS
Organisation · 17165
Other names (2)ASMA AUTHORISED MONEY EXCHANGERS · ASMA MONEY CHANGERS |
OFAC SDN | SDGT | — | — | — |
|
اسماعیل محمد کوثری
Person · EU.9477.81
Other names (1)Mohammad Esmail KOWSARI |
ES | IRN | 23.01.2023 | 1955 | IRAN (ISLAMIC REPUBLIC OF) |
|
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Organisation · 11420
|
OFAC SDN | SDNTK | — | — | — |
|
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
Organisation · 56742
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Asociația Panrusă privind Mișcarea Patriotică Militaro-Socială de la nivel Național din Întreaga Rusie Tânăra Armată
Organisation · EU.8600.44
Other names (13)Associação Pan Russa do Movimento Social Militar-Patriótico Jovem Exército · Pan-Russische Jong Leger militaire patriottische en sociale beweging · Összorosz Ifjú hadsereg katonai hazafias társadalmi mozgalom · Visos Rusijos karinis-patriotinis visuomeninis judėjimas Jaunoji armija · Mouvement social patriotique militaire panrusse de la Jeune armée · Junarmija · Allrussische militärisch- patriotische gesellschaftliche Bewegung Jugendarmee · Movimiento Social Patriótico Militar Panruso del Ejército Joven · Общоруско военно- патриотично обществено движение Юнармия · Юнармия · Yunarmiya · Всероссийское военно патриотическое общественное движение Юнармия · All-Russia Young Army Military Patriotic Social Movement |
ES | UKR | 21.07.2022 | — | — |
|
ASPECT DWC LLC
Organisation · 46511
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASPECTRIYM LIMITED TRADE DEVELOPMENT
Organisation · 50132
Other names (1)OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASPERMAN, Joe
Person · 23963
|
OFAC SDN | SDGT | — | 1986, 1987, 1988 | — |
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