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 |
|---|---|---|---|---|---|
|
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
Organisation · 55989
|
OFAC SDN | TCO | — | — | — |
|
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
Organisation · 55861
|
OFAC SDN | TCO | — | — | — |
|
AWEYS, Hassan Dahir
Person · 7006
Other names (2)ALI, Sheikh Hassan Dahir Aweys · AWES, Shaykh Hassan Dahir |
OFAC SDN | SDGT] [SOMALIA | — | 1935 | Somalia |
|
Axiom International
Organisation · EU.13367.26
Other names (3)EKN Trading · مجموعة مونولينك ش.م.ح · Monolink Group FZCO |
ES | UKR | 19.07.2025 | — | — |
|
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Organisation · 46209
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
AXMON HOLDING LIMITED
Organisation · RUS3232
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
AYACHE, Hassan Mahmoud
Person · 12534
Other names (5)AYACHE, Hassan Mohamad · AYASH, Hassan · AYASH, Hassane · AYASH, Hassan Muhammad · AYACH, Hassan |
OFAC SDN | SDNTK | — | 1963 | Lebanon |
|
AYAD, Adnan
Person · 34476
Other names (2)ADNAN, Ali Ayad · 'IYAD, Adnan 'Ali |
OFAC SDN | SDGT | — | 1963 | Lebanon, Germany |
|
اياد اغ غالي
Person · EU.3005.19
Other names (2)Iyad ag Ghali · Sidi Mohamed Arhali |
ES | TAQA | 25.02.2013 | 1958 | MALI |
|
AYAD, Jihad Adnan
Person · 34477
Other names (2)AYAD, Jaden · AYAD, Jehad |
OFAC SDN | SDGT | — | 1988 | Germany, Lebanon |
|
AYAD, Yosef
Person · 20721
Other names (2)AYAD, Youssef · AYAD, Yosef de Castro |
OFAC SDN | SDGT | — | 1989 | Philippines, Lebanon |
|
AYALA BOTELLO, Miguel Angel
Person · 58017
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
AYALA ROMERO, Diego
Person · 21029
|
OFAC SDN | SDNTK | — | 1974 | — |
|
AYAN, Bahaddin
Person · 36073
Other names (1)AYAN, Bahattin |
OFAC SDN | SDGT | — | 1989 | Turkey |
|
AYAN, Sitki
Person · 36007
Other names (1)AYAN, Sidki |
OFAC SDN | SDGT] [IFSR | — | 1963 | Turkey |
|
AYANDEH BANK
Organisation · 25757
|
OFAC SDN | IRAN-TRA | — | — | — |
|
AYARI, Chiheb Ben Mohamed
Person · 7829
Other names (1)AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar |
OFAC SDN | SDGT | — | 1965 | Tunisia |
|
AYASH, Hassan
Person · 12535
Other names (1)AYACHE, Mahmoud Hassan |
OFAC SDN | SDNTK | — | 1943 | Lebanon |
|
AYASH, Mustafa
Person · 48184
Other names (2)AYASH, Mostafa Moin Mahmoud · AYYASH, Mustafa |
OFAC SDN | SDGT | — | 1992 | Palestinian |
|
AYAZ, Emrah
Person · 58309
|
OFAC SDN | SDGT | — | 1984 | Turkey |
|
AYDAH TRADING LLC
Organisation · 19733
Other names (1)AYDAH TRADING AL AIN |
OFAC SDN | TCO | — | — | — |
|
AYDAR, Zubayir
Person · 11602
Other names (1)AYDAR, Zubayin |
OFAC SDN | SDNTK | — | 1961 | Turkey |
|
AYDENIZ GENERAL TRADING L.L.C
Organisation · 58274
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AYE, Maung Maung
Person · 45820
|
OFAC SDN | BURMA-EO14014 | — | 1962 | Burma |
|
Aye Nu Sein
Person · EU.6295.39
|
ES | MMR | 19.04.2021 | 1957 | MYANMAR |
|
AYE, Than Than
Person · 32360
Other names (1)AYE, Daw Than Than |
OFAC SDN | BURMA-EO14014 | — | 1960 | Burma |
|
AYERAS, Ricardo Perez
Person · 10852
Other names (10)AYERAS, Ricardo Abdulkarim · AYERAS, Ricardo Abdulkareem · AYERAS, Ricky · AYERAS, Abdul Kareem · AYERAS, Abdul Karem · AYERAS, Abdul Karim · AYERS, Abdul Karim · AYERAS, Khalil · PEREZ, Isaac Jay Galang · PEREZ, Jay |
OFAC SDN | SDGT | — | 1973 | Philippines |
|
إيجر شيبينغ م.د.م.س
Organisation · EU.13076.66
Other names (1)Eiger Shipping DMCC |
ES | UKR | 20.05.2025 | — | — |
|
AYKUT, Alaaddin
Person · 44027
|
OFAC SDN | NPWMD] [IFSR | — | 1965 | Turkey |
|
Ayman Al Zawahari
Person · EU.3090.9
Other names (14)الظواهري ربيع محمد أيمن · Al Zawahry Aiman Mohamed Robi · Al Zawahry Aiman Mohamed Rabie · Al Zawahiri Ayman · Ahmed Fuad Salim · Aiman Muhammed Rabi Al-Zawahiri · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Dhawahri Ayman · Eddaouahiri Ayman · Nur Al Deen Abu Mohammed · Abu Fatma · Abu Mohammed · Al Zawahry Aiman Mohamed Rabi · Al Zawahry Aiman Mohamed Rabi Abdel Muaz |
ES | TAQA | 25.01.2001 | 1951 | EGYPT |
|
Ayman JABIR
Person · EU.2732.75
Other names (2)Aiman JABER · أيمن جابر |
ES | SYR | 27.01.2015 | — | — |
|
Ayman Jabir
Person · SYR0144
Other names (2)Aymin Jaber · جابر أيمن |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | — |
|
AYMAN, Maalim
Person · 30426
Other names (3)AYMAN, Mo'alim · ABDI, Nuh Ibrahim · ALI, Abdiaziz Dubow |
OFAC SDN | SDGT | — | 1973, 1983 | — |
|
Ayman Sab’awi Ibrahim Hasan Al-Tikriti
Person · EU.1547.67
Other names (3)Ayman Sabawi Ibrahim Hassan Al-Tikriti · Qais Muhammad Salman · Aiman Sabawi Ibrahim Hasan Al-Tikriti |
ES | IRQ | — | 1971 | IRAQ |
|
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IQi.083
Other names (3)Aiman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hassan Al-Tikriti · Qais Muhammad Salman |
ANO | Iraq | 27.07.2005 | 1971 | Iraq |
|
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IRQ0144
Other names (4)Aiman Sabawi Ibrahim Hasan Al-Tikriti · Ayman Sabawi Ibrahim Hassan Al-Tikriti · Qais Muhammad Salman · أيمن سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1971 | Iraq |
|
Aymani Nesievna KADYROVA
Person · RUS3044
Other names (6)Ayman KADIROVA · Aimani KADYROVA · Ajmani KADYROVA · Ajmani Nesijevna KADYROVOVA · Aimani KADYROWA · Аимани Несьевна Кадырова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | 1953 | Russia |
|
أيمن جابر
Person · EU.3326.75
Other names (2)Ayman Jabir · Aiman Jaber |
ES | SYR | 27.01.2015 | 1967 | — |
|
Ayoub Al-Salim
Person · SYR0009
Other names (3)Ali Al-Saleem · Ayoub Al-Saleem · Ali Al-Salim |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
AYOUB, Ali Abdullah
Person · 28653
|
OFAC SDN | PAARSSR-EO13894 | — | 1952 | Syria |
|
Ayrat Minerasikhovich GIBATDINOV
Person · RUS0926
Other names (1)Айрат Минерасихович ГИБАТДИНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1986 | — |
|
AYRAT NASIMOVICH VAKHITOV
Person · QDi.397
Other names (1)Salman Bulgarskiy |
ANO | Al-Qaida | 03.08.2016 | 1977 | Russian Federation |
|
AYRAT NASIMOVICH VAKHITOV
Person · AQD0151
Other names (3)Salman Bulgarskiy · Айрат Насимович Вахитов · Салман Булгарский |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.08.2016 | 1977 | Russia |
|
AYTEK, Mustafa Cankat
Person · 46744
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Turkey |
|
AYUPOV, Rinat Zaydulayevich
Person · 35549
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
AYUTO, Siyaat
Person · 43058
Other names (4)AYUUTO, Siyat · AYUUTO, Siyaad · AYUTO, Siyad · YUSUF, Siyaad Isaaq |
OFAC SDN | SDGT | — | 1981, 1982 | Somalia |
|
AYYUB BASHIR
Person · QDi.311
Other names (2)Alhaj Qari Ayub Bashar · Qari Muhammad Ayub |
ANO | Al-Qaida | 18.10.2012 | 1964–1971 | Uzbekistan, Afghanistan |
|
AYYUB BASHIR
Person · AQD0152
Other names (3)Muhammad Ayub · Qari Ayub Bashar · ایوب بشیر |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 18.10.2012 | 1964–1971 | Uzbekistan, Afghanistan |
|
AYYUB, Fatimah 'Abdallah
Person · 53195
Other names (2)AYOUB, Fatima Abdallah · AYYOUB, Fatima Abdalla |
OFAC SDN | SDGT | — | 1983, 1989 | Lebanon |
|
AYYUB, Hawra' 'Abdallah
Person · 53197
Other names (2)AYOUB, Hawraa · KHAFAJA, Hawraa Ayoub |
OFAC SDN | SDGT | — | 1993 | Lebanon |
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