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 |
|---|---|---|---|---|---|
|
ASRE SANAT ESHRAGH COMPANY
Organisation · 27157
Other names (3)ASRE SANATE ESHRAGH CO. · ASR-E SANAT ESHRAGH · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Assa Company Ltd
Organisation · EU.13722.94
|
ES | IRN | 29.09.2025 | — | — |
|
Assa Corporation
Organisation · EU.13721.95
|
ES | IRN | 29.09.2025 | — | — |
|
Assadollah Asadi
Person · CTI0005
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Iran |
|
Assadollah ASSADI
Person · EU.4881.55
Other names (1)Assadollah Asadi |
ES | TERR | — | 1971 | IRAN (ISLAMIC REPUBLIC OF) |
|
ASSAF, Nabil Mahmoud
Person · 23673
Other names (2)ASSAF, Nabil · ASSAF, Nabil Muhammad |
OFAC SDN | SDGT | — | 1964 | — |
|
ASSET AUTOMATION LLC
Organisation · 45254
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASSET ELECTRO LLC
Organisation · 45249
Other names (2)OOO ABS ELEKTRO · OOO ESSET ENERGO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASSI, Saleh
Person · 28175
Other names (4)ASSI, Saleh Ali · 'ASI, Salih 'Ali · ASSI, Salah · ASSI, Salih |
OFAC SDN | SDGT | — | 1960 | — |
|
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Organisation · 46214
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ASSOCIATES OF PARTNERS SAL OFF-SHORE
Organisation · 42276
|
OFAC SDN | SDGT | — | — | — |
|
ASSOCIATION BARAKA
Organisation · 57720
|
OFAC SDN | SDGT | — | — | — |
|
ASSOCIATION DE SECOURS PALESTINIENS
Organisation · 7911
Other names (9)ASSOCIATION FOR PALESTINIAN AID · ASSOCIATION SECOUR PALESTINIEN · HUMANITARE HILFSORGANISATION FUR PALASTINA · LAJNA AL-IGHATHA AL-FILISTINI · PALESTINE RELIEF COMMITTEE · PALESTINIAN AID COUNCIL · PALESTINIAN AID ORGANIZATION · PALESTINIAN RELIEF SOCIETY · RELIEF ASSOCIATION FOR PALESTINE |
OFAC SDN | SDGT | — | — | — |
|
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
Organisation · 31164
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
Organisation · 58046
Other names (1)ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
Organisation · 50723
Other names (1)CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE |
OFAC SDN | SDGT | — | — | — |
|
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Organisation · 54421
Other names (1)LA CUPOLA D'ORO |
OFAC SDN | SDGT | — | — | — |
|
ASSURANCE CEYLAN FZE
Organisation · RUS3220
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
AST Rt.
Organisation · EU.11004.18
Other names (4)Fejlett Rendszertechnológiák · AST, a. s. · sociedad anónima AST · Advanced Systems Technologies |
ES | UKR | 18.12.2023 | — | — |
|
ASTAN QUDS RAZAVI
Organisation · 30842
Other names (1)ASTAN QODS RAZAVI |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
ASTANIN, Eddie Vladimirovich
Person · 38836
Other names (1)ASTANIN, Eddi Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
ASTEYA LIMITED FZE
Organisation · RUS3221
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
Organisation · 49670
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ASTRA EAST NAVIGATION FZE
Organisation · RUS3223
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ASTRAFTEROS TECHNOKOSMOS LTD
Organisation · 45853
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASTREIKA, Alyaksandr Vyachaslavavich
Person · 30517
Other names (6)ASTREIKO, Aleksandr Vyacheslavovich · ASTREIKA, Aliaksandr · ASTREIKO, Aleksandr · ASTREIKO, Alexander · ASTREIKA, Aliaksandr Viachaslavavich · ASTREIKO, Alexander Viacheslavovich |
OFAC SDN | BELARUS | — | 1971 | Belarus |
|
ASTRID MENKS LIMITED
Organisation · 53356
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ASTRON OPTO MECHANICAL DESIGN BUREAU
Organisation · 51121
Other names (2)AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON · AO OKB ASTRON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ASTRONAUTICS RESEARCH INSTITUTE
Organisation · 27326
Other names (2)ASTRONAUTICS SYSTEMS RESEARCH CENTER · AEROSPACE RESEARCH INSTITUTE |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ASTROSIB
Organisation · 49246
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Astute Maritime Services Private Limited
Organisation · EU.14817.20
|
ES | UKR | 23.07.2026 | — | — |
|
ASwJ
Organisation · EU.10014.96
Other names (40)Ahlu Sunna wa Jamaah · Mozambique Wilaya of the Islamic State · Al-Shabaab in Mozambique · Al-Shabaab · Ansar Al-Sunna · ISIL-M · Islamic State -Mozambique · Islamic State of Iraq and Syria – Mozambique · ISIS-Mozambique · Al-Shabaab em Moçambique · Estado Islâmico — Moçambique · Estado Islâmico do Iraque e da Síria — Moçambique · ISIS-Moçambique · Islamitische Staat — Mozambique · Islamitische Staat in Irak en Syrië — Mozambique · Mozambique Wilaya van de Islamitische Staat · Wilaja Mozambik Państwa Islamskiego · Asz-Szabab w Mozambiku · Asz-Szabab · Państwo Islamskie – Mozambik · Państwo Islamskie w Iraku i Syrii – Mozambik · ISIS–Mozambik · Provincia Mozambic a Statului Islamic · Al-Shabaab în Mozambic · Statul Islamic – Mozambic · Statul Islamic din Irak și Siria – Mozambic · ISIS-Mozambic · Islámský stát - Mosambik · Islámský stát v Iráku a Sýrii - Mosambik · ISIS-Mosambik · aš-Šabáb · aš-Šabáb v Mosambiku · Islamska država – Mozambik · Islamska država Iraka in Sirije – Mozambik, · Islamo valstybės Mozambiko atšaka · Irako ir Sirijos Islamo valstybės Mozambiko atšaka · Swahili Sunna · Ahlu Sunnah Wajamo · Ahlu al-Sunnah wal-Jamaah · Ahl al-Sunna wa al-Jamaa |
ES | EUAQ | 24.04.2023 | — | — |
|
ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Organisation · 18536
Other names (6)ASYAF INTERNATIONAL HOLDING GROUP · ASYAF GROUP · AL-OSAMA TRADING CO. LTD. · AL-'USAMA TRADING COMPANY · M/S OSAMA KHAIRY HAFEZ TRADING EST. · DAN ISDICO |
OFAC SDN | SDGT | — | — | — |
|
ATA AIRLINES COMPANY
Organisation · 58494
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
ATABAK, Seyyed Mohammad
Person · 30376
Other names (2)ATABAK, Seyed Mohammad · ATABAK, Mohammad |
OFAC SDN | IRAN-EO13876 | — | — | Iran |
|
ATABAKI, Alireza
Person · 26531
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
ATABEKAU, Khazalbek Bakhtsibekavich
Person · 29673
Other names (2)ATABEKOV, Khazalbek Bakhtibekovich · ATABEKOV, Khazalbek |
OFAC SDN | BELARUS | — | 1967 | Belarus |
|
ATABIYEV, Islam Seit-Umarovich
Person · 18652
Other names (3)ATABIYEV, Islam · ATABIEV, Islam · DZHIKHAD, Abu |
OFAC SDN | SDGT | — | 1983 | Russia |
|
ATAEI AGHDAM, Gholam Abbas
Person · 57394
Other names (2)AQDAM, Gholamabbas Atai · AGHDAM, Gholamabbas Atayyi |
OFAC SDN | SDGT] [IFSR | — | 1954 | Iran |
|
ATAR, Oussama Ahmad
Person · 22524
Other names (3)ATAR, Oussama · ATTAR, Usama · ATAR, Usama |
OFAC SDN | SDGT | — | 1983, 1984, 1985 | Belgium, Morocco |
|
ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY
Organisation · 53936
Other names (1)ATBIN ISTA TECHNICAL COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Atef NADDAF
Person · EU.3816.93
Other names (1)عاطف نداف |
ES | SYR | 14.11.2016 | 1956 | — |
|
Atef Naddaf
Person · SYR0077
Other names (5)Aatef Al-Naddaf · Atif Al-Naddaf · Aatef Nadaf · Atef Nadaf · Atif Nadaf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Syria |
|
Atef NAJIB
Person · EU.3490.63
Other names (6)Atej NAJIB · Atif NAJIB · Atej NAJEEB · Atif NAJEEB · Atef NAJEEB · عاطف نجيب |
ES | SYR | 09.05.2011 | — | — |
|
Atej Najib
Person · SYR0023
Other names (6)Atef Najeeb · Atej Najeeb · Atif Najeeb · Atef Najib · Atif Najib · نجيب عاطف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
ATENCIA PITALUA, Rafael Dario
Person · 8139
|
OFAC SDN | SDNTK | — | 1963 | — |
|
ATHENA SHIPPING CO LTD
Organisation · 54321
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ATHREE COMPANY LIMITED
Organisation · 50736
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ATIC ENERGY FZE
Organisation · 57577
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ATIEH SAZAN DAY
Organisation · 25620
|
OFAC SDN | SDGT] [IFSR | — | — | — |
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