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 |
|---|---|---|---|---|---|
|
AUDITKONSALT OOO
Organisation · 37020
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUEDA, Jaldia Abubakra
Person · 57712
|
OFAC SDN | SDGT | — | 1967 | Spain |
|
AUF, Awad Ibn
Person · 10155
Other names (7)AUF, Mohammed Ahmed Awad Ibn · AUF, Awad Muhammad Ibn · NAUF, Awad Mohammed Ahmed Ebni · OUF, Awad Mohamed Ahmed Ibn · AWF, Awad Ahmad Ibn · OAF, Awad Mohamed Ahmed Ibn · AWF, Awad Ibn |
OFAC SDN | DARFUR | — | 1954 | Sudan |
|
AUGUSTA COMMODITY ENTERPRISE FZE
Organisation · RUS3228
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Augustin Ryarasa Migabo
Person · EU.12872.57
Other names (1)Augustin MIGABO |
ES | COD | 26.07.2024 | 1968 | RWANDA |
|
Augusto MARIO CO
Person · GUB0010
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Guinea-Bissau |
|
AUM SHINRIKYO
Organisation · 4691
Other names (4)AUM SUPREME TRUTH · A.I.C. SOGO KENKYUSHO · A.I.C. COMPREHENSIVE RESEARCH INSTITUTE · ALEPH |
OFAC SDN | SDGT | — | — | — |
|
Aung Aung
Person · EU.4624.26
|
ES | MMR | 25.06.2018 | — | — |
|
AUNG, Aung
Person · 27224
|
OFAC SDN | GLOMAG | — | 1973 | — |
|
Aung Aung
Person · MYA0006
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
AUNG, Hlaing Bwar
Person · 32370
|
OFAC SDN | BURMA-EO14014 | — | 1993 | Burma |
|
Aung Hlaing Oo
Person · EU.9592.33
|
ES | MMR | 20.02.2023 | 1977 | MYANMAR |
|
Aung Hlaing Oo
Person · MYA0042
|
UK | The Myanmar (Sanctions) Regulations 2021 | 25.03.2022 | — | Myanmar |
|
AUNG, Htun
Person · 40479
Other names (1)AUNG, Tun |
OFAC SDN | BURMA-EO14014 | — | 1967 | Burma |
|
Aung Kyaw Min
Person · EU.10432.72
|
ES | MMR | 20.07.2023 | 1958 | MYANMAR |
|
Aung Kyaw Zaw
Person · EU.4621.29
|
ES | MMR | — | 1961 | — |
|
Aung Kyaw Zaw
Person · MYA0002
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1961 | Myanmar |
|
Aung Lin Dwe
Person · MYA0021
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1962 | Myanmar |
|
Aung Lin Tun
Person · EU.6437.47
|
ES | MMR | 21.06.2021 | — | MYANMAR |
|
Aung Moe Myint
Person · EU.9047.41
|
ES | MMR | 08.11.2022 | 1969, 1971 | MYANMAR |
|
Aung Moe MYINT
Person · MYA0037
Other names (1)Aung MYINT |
UK | The Myanmar (Sanctions) Regulations 2021 | 19.04.2022 | 1969, 1971 | Myanmar |
|
Aung Myo Thu
Person · EU.4864.17
|
ES | MMR | — | — | — |
|
Aung Myo Thu
Person · MYA0009
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
AUNG, Naing Htut
Person · 35741
|
OFAC SDN | BURMA-EO14014 | — | 1968 | Burma |
|
Aung Naing Oo
Person · EU.6913.61
|
ES | MMR | 21.02.2022 | 1962, 1969 | MYANMAR |
|
AUNG, Phyo Arkar
Person · 32371
Other names (1)AUNG, U Phyo Akar |
OFAC SDN | BURMA-EO14014 | — | 1995 | Burma |
|
AUNG, Saw San
Person · 56032
Other names (1)AUNG, Saw Sang |
OFAC SDN | BURMA-EO14014] [CYBER4 | — | 1968 | Burma |
|
AUNG, Shwe Ye Phu
Person · 32369
Other names (1)AUNG, Daw Shwe Ye Phu |
OFAC SDN | BURMA-EO14014 | — | 1990 | Burma |
|
Aung Soe
Person · EU.9040.48
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
AUNG, Swe Swe
Person · 45814
|
OFAC SDN | BURMA-EO14014 | — | 1960 | Burma |
|
AUNG, Thet Thet
Person · 32359
Other names (1)AUNG, Daw Thet Thet |
OFAC SDN | BURMA-EO14014 | — | 1961 | Burma |
|
AUNG, Tin Myo
Person · 53175
|
OFAC SDN | DPRK] [BURMA-EO14014 | — | 1972 | Burma |
|
AUNG, Ye
Person · 31130
|
OFAC SDN | BURMA-EO14014 | — | 1960 | — |
|
AURA LINES INC.
Organisation · 56956
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AURELIANO FELIX, Jorge
Person · 8803
|
OFAC SDN | SDNTK | — | 1952 | Mexico |
|
AURIGA LIMITED LIABILITY COMPANY
Organisation · 47672
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Aurora
Organisation · EU.9730.45
Other names (6)Avrora · Société par actions Avrora · Concern Avrora Scientific and Production Association Joint Stock Company · Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора" · AO "Kontsern" NPO "Avrora" · „Аврора“ АД |
ES | UKR | 25.02.2023 | — | — |
|
AURORA BOREALIS HOLDING LIMITED FZE
Organisation · RUS3230
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
AURORA BUSINESS COMPANY LIMITED
Organisation · 57687
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AURORATOOLS LIMITED LIABILITY COMPANY
Organisation · 50760
Other names (1)OOO AVRORATULS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AURUM CO LTD
Organisation · 57188
|
OFAC SDN | CYBER4 | — | — | — |
|
AURUM SHIP MANAGEMENT FZC
Organisation · 34958
Other names (1)AURUM SHIP MANAGEMENT PTE. LTD. |
OFAC SDN | SDGT | — | — | — |
|
AUSPICIOUS SUN LIMITED
Organisation · 50933
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUSPICIOUS TYCOON LIMITED
Organisation · 55465
|
OFAC SDN | TCO | — | — | — |
|
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Organisation · 52679
Other names (1)AUSTINSHIP MANAGEMENT PVT LTD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AUTEL ROBOTICS CO., LTD.
Organisation · RUS2299
Other names (1)道通机器人有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
AUTISTICI INVENTATI
Organisation · 58314
|
OFAC SDN | SDGT | — | — | — |
|
AUTO EXPRESS DORADOS S.A. DE C.V.
Organisation · 9408
|
OFAC SDN | SDNTK | — | — | — |
|
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organisation · 15182
Other names (2)SUPERTIENDAS & AUTO PARTES HANDAL · APH S. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
AUTO PARTS EAST FZCO
Organisation · 51227
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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