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 |
|---|---|---|---|---|---|
|
Atiqullah
Person · EU.352.29
Other names (1)Atiqullah Wali Mohammad |
ES | AFG | 31.01.2001 | 1962 | AFGHANISTAN |
|
ATIQULLAH WALI MOHAMMAD
Person · TAi.070
Other names (1)Atiqullah |
ANO | Taliban | 31.01.2001 | 1962 | Afghanistan |
|
Atiqullah WALI MOHAMMAD
Person · AFG0054
Other names (2)ATIQULLAH · عتیق الله ولی محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1962 | Afghanistan |
|
ATIYA S A S
Organisation · 51409
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ATLANTIC DIAMOND GROUP, S.A. DE C.V.
Organisation · 41618
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ATLANTIC JIU YU NAVIGATION FZE
Organisation · RUS3224
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Organisation · 52274
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ATLANTIC PELICAN COMPANY LTD
Organisation · 23331
|
OFAC SDN | GLOMAG | — | — | — |
|
ATLANTIC SHIP MANAGEMENT COMPANY
Organisation · 29786
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ATLANTIC SHIPPING & TRANS
Organisation · 25844
Other names (1)ATLANTIC SHIPPING AND TRANSPORTATION LIMITED |
OFAC SDN | IRAN | — | — | — |
|
ATLANTIS M. SHIPPING CO
Organisation · 54543
|
OFAC SDN | SDGT | — | — | — |
|
ATLAS AVIATION GROUP
Organisation · 58515
Other names (1)ATLAS AIR PLUS |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
ATLAS EXCHANGE
Organisation · 26536
Other names (3)ATLAS CURRENCY EXCHANGE · TAZAMONI VAKILI AND PARTNERS · VAKILI JOINT PARTNERSHIP |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ATLAS HOLDING
Organisation · 28527
Other names (1)ATLAS HOLDING SAL |
OFAC SDN | SDGT | — | — | — |
|
ATLAS INTERNATIONAL TRADING LIMITED
Organisation · 57507
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ATLAS KIAN QESHM
Organisation · 25859
Other names (1)ATLAS SHIPPING |
OFAC SDN | IRAN | — | — | — |
|
ATLAS NNB
Organisation · 51585
Other names (1)ATLAS DIRECTIONAL DRILLING SERVICES |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organisation · 26838
|
OFAC SDN | NPWMD | — | — | — |
|
ATLAS SHIP MANAGEMENT
Organisation · 29853
Other names (1)ATLAS SHIPS MANAGEMENT |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ATLAS TRADING INTERNATIONAL FZCO
Organisation · RUS3226
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
Organisation · 52689
Other names (1)ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ATLASWISE CONSULTANTS PTE. LTD.
Organisation · 55991
|
OFAC SDN | TCO | — | — | — |
|
'ATO, Mustaf
Person · 39519
|
OFAC SDN | SDGT | — | 1977 | Somalia |
|
ATOL
Organisation · 49978
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ATOMA LLC
Organisation · RUS2622
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Atomflot
Organisation · RUS1891
Other names (1)Rosatomflot |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Atomic Energy Organisation of Iran
Organisation · INU0360
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
Organisation · IRe.006
|
ANO | Iran | 23.12.2006 | — | — |
|
ATOMIC ENERGY ORGANIZATION OF IRAN
Organisation · 25627
|
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY
Organisation · 25651
Other names (2)MATSA COMPANY · ENERGY NOVIN INDUSTRIAL DEVELOPMENT |
OFAC SDN | IRAN | — | — | — |
|
ATOMSPETSPROJECT JOINT STOCK COMPANY
Organisation · 46657
Other names (1)CLOSED JOINT STOCK COMPANY MOSINTERM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ATRAN LIMITED LIABILITY COMPANY
Organisation · 50280
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN · ATRAN CARGO AIRLINES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ATRIS, Hussein
Person · 18051
|
OFAC SDN | SDGT | — | 1964 | — |
|
ATROPARS COMPANY
Organisation · 49690
Other names (4)ATRO PARS COMPANY · ATROPARS EXCHANGE · ATROPARS GOLD & JEWELRY MFG · ATROPARS MFG |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ATTARAN, Mohammad Mahdi Da'emi
Person · 26568
Other names (2)ATTARAN, Mohammad Mahdi · ATTARAN, Mahdi |
OFAC SDN | NPWMD] [IFSR | — | 1979 | Iran |
|
ATTIA, Hussein Kamel
Person · 37417
Other names (4)ATTIEH, Hussein Kamel · ATIYAH, Husayn · ATTIYAH, Husayn · ATIEH, Hussein |
OFAC SDN | SDGT | — | 1965 | Lebanon |
|
Attiqullah Akhund
Person · EU.538.10
|
ES | AFG | 23.02.2001 | 1953 | AFGHANISTAN |
|
ATTIQULLAH AKHUND
Person · TAi.009
|
ANO | Taliban | 23.02.2001 | 1953 | Afghanistan |
|
ATTIQULLAH AKHUND
Person · AFG0013
Other names (1)عتیق الله آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953 | Afghanistan |
|
ATTOUN, Ahmad
Person · 9692
Other names (2)ATTOUN, Ahmad Mohammad Ahmad · ATOON, Ahmed Muhamad Ahmed |
OFAC | NS-PLC | — | 1968 | — |
|
Atul Kumar GUPTA
Person · GAC0017
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1968 | India, South Africa |
|
ATVANTIC GOODS WHOLESALERS L.L.C
Organisation · 49697
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Atviroji akcinė bendrovė „Belshina“
Organisation · EU.6724.11
Other names (14)Sociedade por ações aberta Belshina · OJSC Belshina · Societatea deschisă pe acțiuni Belshina · Otvorená akciová spoločnosť Belshina · Odprta delniška družba ‚Belshina‘ · Sociedad limitada por acciones abierta “Belshina” · Offene Aktiengesellschaft ‚Belshina‘ · Avatud aktsiaselts Belshina · Ανοικτή συμμετοχική εταιρεία Belshina · Société par actions ouverte "Belshina" · Cuideachta Comhstoic Oscailte Belshina · Javno dioničko društvo Belshina · ОАО “Белшина” · AAT “Белшина” |
ES | BLR | 02.12.2021 | — | — |
|
ATWA, Ali
Person · 6921
Other names (2)BOUSLIM, Ammar Mansour · SALIM, Hassan Rostom |
OFAC SDN | SDGT | — | 1960 | — |
|
ATWI, Silvana
Person · 51043
Other names (1)'UTWI, Silvana Rida |
OFAC SDN | SDGT | — | 1995 | Lebanon |
|
Аюб Вахаевич КАТАЕВ
Person · EU.6259.62
Other names (5)Ajub Vachajevitj KATAJEV · Ajubchan Vachajevitj KATAJEV · Aiub Vakhaevich KATAEV · Аюбхан Вахаевич КАТАЕВ · Ayubkhan Vakhaevich KATAEV |
ES | HR | 22.03.2021 | 1983 | RUSSIAN FEDERATION |
|
AUCTION LIMITED LIABILITY COMPANY
Organisation · 18741
Other names (3)LLC AUKCION · AUKTSION OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AUCTION LIMITED LIABILITY COMPANY
Organisation · 18741
Other names (3)LLC AUKCION · AUKTSION OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AUDAX TRUST CONSULTING ESTABLISHMENT
Organisation · 50040
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUDIO ALARMAS, S.A. DE C.V.
Organisation · 12297
|
OFAC SDN | SDNTK | — | — | — |
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