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 |
|---|---|---|---|---|---|
|
AVIAKOMPANIYA BELKANTO LLC
Organisation · 50221
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO · BELCANTO AIRLINES |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
AVIAKOMPANIYA RADA LLC
Organisation · 50220
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA · RADA AIRLINES LLC |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | — | — |
|
AVIANDINA S.A.C.
Organisation · 8245
|
OFAC SDN | SDNTK | — | — | — |
|
AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE
Organisation · 35347
Other names (1)AVIASTAR-SP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVIATECH FZC
Organisation · 49517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Авиатест.аэро
Organisation · EU.11046.86
Other names (4)Авиационные измерительные технологии · Légiközlekedési mérési technológiák · AviatestAero · Aviation Measurement Technologies |
ES | UKR | 18.12.2023 | — | — |
|
AVIATION CAPITAL SOLUTIONS LTD.
Organisation · 19712
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Organisation · 30925
|
OFAC | CMIC-EO13959 | — | — | — |
|
AVIATRADE LLC
Organisation · 45289
Other names (1)AVIATREID, OOO |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
AVIATRANS ANSTALT
Organisation · IQe.199
Other names (1)AVIATRANS ESTABLISHMENT |
ANO | Iraq | 26.04.2004 | — | — |
|
AVIATRANS ANSTALT
Organisation · 8213
Other names (1)AVIATRANS ESTABLISHMENT |
OFAC SDN | IRAQ2 | — | — | — |
|
AVIATRANS ANSTALT
Organisation · IRQ0052
Other names (1)AVIATRANS ESTABLISHMENT |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 26.04.2004 | — | — |
|
Aviatrans Establishment
Organisation · EU.1376.78
Other names (1)Aviatrans Anstalt |
ES | IRQ | — | — | — |
|
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
Organisation · 32082
Other names (2)AVIC HI-TECH · TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
|
AVIC HEAVY MACHINERY COMPANY LIMITED
Organisation · 32053
Other names (2)GUIZHOU LIYUAN HYDRAULIC CO., LTD. · GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD. |
OFAC | CMIC-EO13959 | — | — | — |
|
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Organisation · 32055
Other names (1)JONHON |
OFAC | CMIC-EO13959 | — | — | — |
|
AVIC SHENYANG AIRCRAFT COMPANY LIMITED
Organisation · 32056
Other names (2)SHENYANG AIRCRAFT CO. LTD. · DONGAN HEIBAO CO., LTD. |
OFAC | CMIC-EO13959 | — | — | — |
|
AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.
Organisation · 32052
Other names (3)XI'AN AIRCRAFT INDUSTRY GROUP CO LTD · AVIC AIRCRAFT CO., LTD. · XI'AN AIRCRAFT INDUSTRIAL CORP. |
OFAC | CMIC-EO13959 | — | — | — |
|
AVICAL S.A.
Organisation · 19936
|
OFAC SDN | SDNTK | — | — | — |
|
Avichai SUISSA
Person · GHR0202
Other names (1)אביחי סוויסה |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.09.2026 | 1986 | Israel |
|
AVIEK LIMITED LIABILITY COMPANY
Organisation · 51073
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVILA ROCHA, Maria Monserrat
Person · 21569
Other names (1)AVILA DE LA ROCHA, Maria Monserrate |
OFAC SDN | SDNTK | — | 1960 | — |
|
AVILA VILLADIEGO, Jobanis de Jesus
Person · 45269
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Colombia |
|
AVILES CASTILLO, Julio Cesar
Person · 28917
|
OFAC SDN | NICARAGUA | — | 1956 | Nicaragua |
|
AVINEX GLOBAL LIMITED
Organisation · 51151
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AvioChem
Organisation · RUS2035
Other names (1)AvioStar |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
AVISION SHIPPING SERVICES PRIVATE LIMITED
Organisation · 51972
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVIV LLC
Organisation · 48494
Other names (1)AVIV GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVKSENTIEVA, Sardana Vladimirovna
Person · 37296
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
AVLITA Stevedoring Company
Organisation · EU.8578.4
Other names (2)dokárska spoločnosť AVLITA · Товаро-разтоварителна компания Авлита |
ES | UKR | 21.07.2022 | — | — |
|
Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV”
Organisation · EU.10643.58
Other names (19)Minský elektrotechnický závod V. I. Kozlova, otevřená a. s. · Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“ · Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА" · ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА" · Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА"" · Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV" · Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV» · akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“ · atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“ · Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’ · OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” · sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov” · sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov” · Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“ · Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” · Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘ · Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” · Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA« · Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV” |
ES | BLR | 03.08.2023 | — | — |
|
Avrasya Shipping
Organisation · EU.5839.93
|
ES | LBY | 21.09.2020 | — | — |
|
Avrasya Shipping
Organisation · LIB0069
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
AVRATEK OOO
Organisation · 58126
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AVRORA CAPITAL SRO
Organisation · 40825
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVTEX SEMICONDUCTOR LIMITED
Organisation · 51169
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVTODOM LTD
Organisation · 50761
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
Organisation · 50693
Other names (2)ANO EVRAZIYA · NKO EVRAZIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA
Organisation · 49254
Other names (1)TECHNOPARK MORDOVIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AvtoVAZ
Organisation · EU.13772.36
Other names (1)Aкционерное общество АВТОВАЗ |
ES | UKR | 23.10.2025 | — | — |
|
AVTUKHOV, Mikhail Olegovich
Person · 35972
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
AW-MOHAMED, Ahmed Abdi
Person · 11311
Other names (2)AW MOHAMMED, Ahmed Abdi · ABUZUBAIR, Muktar Abdulrahim |
OFAC SDN | SDGT] [SOMALIA | — | 1977 | Somalia |
|
Awad Al-Karim ALI SAEED
Person · SUD0049
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
AWAD, Kamal Abdelrahman Aref
Person · 27229
Other names (1)AWAD, Kamal |
OFAC SDN | SDGT | — | 1978 | — |
|
AWADALLAH, Nizar Mohammed
Person · 46469
Other names (2)AWADALLAH, Nizar M · AWADALLAH, Nazar Muhammad Mahmud |
OFAC SDN | SDGT | — | 1957 | Palestinian |
|
AWADD, Mohamed Sherif Mohamed Mohamed
Person · 34277
Other names (2)AWAAD, Muhammad Sharif Muhammad Muhammad · AWAAD, Mohamedsherif Mohamed Mohamed |
OFAC SDN | SDGT | — | 1973 | Egypt, Syria |
|
AWALE, Mohamed Jumale Ali
Person · 47442
|
OFAC SDN | SDGT | — | 1959 | Somalia, Kenya |
|
AWAN, Paul Malong
Person · 18547
Other names (3)ANEI, Paul Malong Awan · MALONG, Paul · MALONG, Bol |
OFAC SDN | SOUTH SUDAN | — | 1960, 1962 | South Sudan, Uganda |
|
AWDA, Abd Al Aziz
Person · 2678
|
OFAC SDN | SDGT | — | 1950 | Palestinian |
|
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
Organisation · 55863
|
OFAC SDN | TCO | — | — | — |
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