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 |
|---|---|---|---|---|---|
|
„az M. F. Resetneva akadémikusról elnevezett « Információs műholdrendszerek » részvénytársaság”
Organisation · EU.11021.56
Other names (8)Reshetnev Rt. · Акционерное Общество “Информационные Спутниковые Системы” Имени Академика М.Ф. Решетнёва” · Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva” · АО Решетнёв · JSC Reshetnev · sociedad anónima Reshetnev · Joint Stock Company “‘Information Satellite Systems’, επ’ ονόματι της ακαδημαϊκού M.F. Reshetneva”) · Informační družicové systémy akademika M. F. Rešetňova, a. s. |
ES | UKR | 18.12.2023 | — | — |
|
Az Oroszországi Föderáció elnöki adminisztrációjának „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi költségvetési vállalata
Organisation · EU.4050.6
Other names (88)korábbi elnevezése: „State Unitary Enterprise of the Republic of Crimea””Production-Agrarian Union »Massandra«” (a Krími Köztársaság „»Massandra« Mezőgazdasági Termelőszövetkezet” szövetségi állami vállalata · „»Massandra« Mezőgazdasági Termelőszövetkezet” részvénytársaság · Kumpannija b’ishma konġunti “Unjoni Agrarja tal-Produzzjoni “Massandra”” · Federal State Budgetary Enterprise “Production-Agrarian Union “Massandra”” van het kabinet van de president van de Russische Federatie · voorheen bekend als State Unitary Enterprise van de “Republiek Krim”“Production-Agrarian Union “Massandra”” · Koncern państwowy „Krajowe Stowarzyszenie Producentów »Massandra«” · federalne państwowe przedsiębiorstwo budżetowe „Krajowe Stowarzyszenie Produkcyjno-Rolne »Massandra«” administracji prezydenta Federacji Rosyjskiej · dawniej znane jako State Unitary Enterprise of the „Republic of Crimea”„Production-Agrarian Union »Massandra«” (jednolite przedsiębiorstwo państwowe Republiki Krymu „Stowarzyszenie Produkcyjno-Rolne »Massandra«”) · Spółka akcyjna „Production-Agrarian Union »Massandra«” („Stowarzyszenie Produkcyjno-Rolne »Massandra«”) · Empresa estatal “Associação Nacional de produtores ‘Massandra’” · Empresa Orçamental do Estado Federal (Federal State Budgetary Enterprise) “União de Produção Agrária ‘Massandra’” da administração do presidente da Federação da Rússia · anteriormente conhecida por Empresa Unitária Estatal da “República da Crimeia”, “União de Produção Agrária ‘Massandra’" · Sociedade por ações “União de Produção Agrária ‘Massandra’” · Concernul de stat «Asociația națională de producători „Massandra”» · Întreprinderea bugetară a statului federal «Uniunea de producție-agrară „Massandra”» a administrației președintelui Federației Ruse · cunoscută anterior drept Întreprinderea unitară de stat a «Republicii Crimeea»«Uniunea de producție-agrară „Massandra”» · Societatea pe acțiuni «Uniunea de producție-agrară „Massandra”» · štátny koncern „Národné združenie výrobcov ‚Massandra‘“ · Štátny federálny rozpočtový podnik „Výrobno-agrárny zväz ‚Massandra‘“ kancelárie prezidenta Ruskej federácie · predtým známa ako Štátny unitárny podnik „Krymskej republiky“„Výrobno-agrárny zväz ‚Massandra‘“ · Akciová spoločnosť „Výrobno-agrárny zväz ‚Massandra‘“ · državni koncern „Državno združenje proizvajalcev ‚Massandra‘“ · Zvezno proračunsko podjetje „Proizvodno-kmetijsko združenje ‚Massandra‘“ urada predsednika Ruske federacije · prej imenovano državno unitarno podjetje „Republike Krim“„Proizvodno-kmetijsko združenje ‚Massandra“ · Delniška družba „Proizvodno-kmetijsko združenje ‚Massandra‘“ · Valtionkonserni "Kansallinen maataloustuottajien organisaatio ’Massandra’" · Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Maataloustuottajien liitto ’Massandra’" · entinen "Krimin tasavallan" omistama valtion unitaarinen yritys "Maataloustuottajien liitto ’Massandra’" · Osakeyhtiö "Maataloustuottajien liitto ’Massandra’" · Entità statali “Assoċjazzjoni Nazzjonali ta’ produtturi “Massandra”” · Intrapriża Baġitarja tal-Istat Federali “Unjoni Agrarja tal-Produzzjoni “Massandra”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa · qabel kienet magħrufa bħala Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Unjoni Agrarja tal-Produzzjoni “Massandra”” · Акционерно дружество „Производствено-аграрно обединение „Масандра“ · Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation · Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’ · Государственное унитарное предприятие Республики Крым “Производственно-аграрное объединение ‘Массандра’” · State Unitary Enterprise of the “Republic of Crimea”“Production-Agrarian Union ‘Massandra’” · State concern “National Association of producers ‘Massandra’” · Национальное производственно аграрное объединение “Массандра” · Nacionalnoye proizvodstvenno agrarnoye obyedinenye “Massandra” |
ES | UKR | 25.07.2014 | — | — |
|
az Oroszországi Föderáció Tudományos Akadémiájának az A. F. Iofféról elnevezett szövetségi állami finanszírozású Fizikai és Technológiai Intézete
Organisation · EU.12814.47
Other names (17)Ioffe Fizikai Intézet · Federal State-Financed Institution of Science Physics and Technology Institute Named After A.F. Ioffe of the Russian Federation Academy of Sciences · Федеральное государственное бюджетное учреждение науки Физико-технический институт им. А.Ф. Иоффе Российской академии наук · Ioffe Physics Institute · Ioffe Intézet · A.F. Iofféról elnevezett Fizikai-Technikai Intézet · Instytut Ioffe (Instytut Ioffego) · Instytut Fizyko-Techniczny im. Abrama Ioffego Rosyjskiej Akademii Nauk · Institutul de Fizică, Științe și Tehnologie finanțat de statul federal, denumit după A.F. Ioffe, al Academiei de Științe a Federației Ruse · Institutul de Fizică Ioffe · Institutul Ioffe · Institutul fizico-tehnic denumit după A.F. Ioffe · den federala statligt finansierade institutionen för vetenskap och forskning A. F. Ioffe-institutet för fysik och teknik vid Ryska vetenskapsakademin · Физико-технический институт имени А.Ф. Иоффе РАН · ФТИ им. А.Ф. Иоффе · Physical-Technical Institute named after A.F. Ioffe · Ioffe Institute |
ES | UKR | 24.02.2025 | — | — |
|
AZAD, Khan Mohammad
Person · 34076
|
OFAC SDN | GLOMAG | — | 1974 | Bangladesh |
|
Azad KHOSHNAW
Person · GIM0015
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Iraq |
|
AZADEGAN TRANSPORTATION COMPANY
Organisation · 49030
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
AZADEH, Ahmad Reza
Person · 50671
Other names (1)AZADEH, Ahmadreza |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
AZADKHANI, Amirhossein
Person · 29832
|
OFAC SDN | IRAN-HR | — | 1996 | Iran |
|
آزادی علی
Person · EU.8916.34
Other names (1)Ali AZADI |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
AZAL COMPANY
Organisation · 55194
Other names (1)AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT |
OFAC SDN | SDGT | — | — | — |
|
AZAM, Amir
Person · 10595
Other names (1)SHEIKH MOHAMMED, Amir Azam |
OFAC SDN | SDNTK | — | 1971 | — |
|
AZAM, Sultan Aziz
Person · 33943
|
OFAC SDN | SDGT | — | 1985 | Afghanistan |
|
A'ZAMI, Majid
Person · 46349
|
OFAC SDN | SDGT | — | 1983 | Iran |
|
AZAMI, Seyed Reza Mousavi
Person · 34106
Other names (1)AZAMI, Reza Mousavi |
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
AZAR INVESTMENT
Organisation · 25909
|
OFAC SDN | IRAN | — | — | — |
|
AZAR PAD QESHM
Organisation · 25858
Other names (1)AZARPAD QESHM |
OFAC SDN | IRAN | — | — | — |
|
AZARAB INDUSTRIAL COMPANY
Organisation · INU0347
Other names (14)AIC · AZ Arab Industries Company · AZAR AB · Azar Ab Ind Co · Azar AB Industries Company · Azar AB Industry Company (AIC) · Azarab Co. · AZARAB Ind. Co. · Azarab Industries · Misaghsanat Company · Misaghsanat Energy Industries Company · Misaghsanat Industries Co. · Misghsanat Industries Co. · شرکت صنایع آذرآب |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Azarab Industries
Organisation · EU.13717.23
|
ES | IRN | 29.09.2025 | — | — |
|
AZARAB INDUSTRIES CO.
Organisation · 53935
Other names (1)AZAR AB INDUSTRIES COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AZARI JAHROMI, Mohammad Javad
Person · 28003
|
OFAC SDN | IRAN] [IRAN-TRA | — | 1981 | — |
|
AZAROV, Dmitriy Igorevich
Person · 40276
Other names (1)AZAROV, Dmitry Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
AZAROV, Mykola Yanovych
Person · 16762
Other names (2)AZAROV, Mykola Nikolai Yanovych · PAKHLO, Nikolai Yanovich |
OFAC SDN | UKRAINE-EO13660 | — | 1947 | — |
|
AZARPISHEH, Mehdi
Person · 24473
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1983 | — |
|
Azat Ferdinandovich YAGAFAROV
Person · RUS0586
Other names (1)Ягафаров Азат Фердинандович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | Russia |
|
Azat Ferdinandovitj JAGAFAROV
Person · EU.7126.40
Other names (2)Азат Фердинандович ЯГАФАРОВ · Azat Ferdinandovich YAGAFAROV |
ES | UKR | 23.02.2022 | 1961 | — |
|
Азатбек Асанбекович Омурбеков
Person · EU.8232.10
Other names (1)Azatbek Asanbekovich OMURBEKOV |
ES | UKR | 03.06.2022 | — | RUSSIAN FEDERATION |
|
Azatbek Omurbekov
Person · RUS1362
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | Russia |
|
AZEMSHA, Siarhei Yakaulevich
Person · 32717
Other names (1)AZEMSHA, Sergei Yakovlevich |
OFAC SDN | BELARUS-EO14038 | — | 1974 | Belarus |
|
AZERBAIJAN CONSTRUCTION
Organisation · 25890
|
OFAC SDN | IRAN | — | — | — |
|
AZHAR, Abdul Rauf
Person · 12404
Other names (2)ALVI, Abdul Rauf · AZHAR, Abdur Rauf |
OFAC SDN | SDGT | — | 1974 | — |
|
Azia Hajózási Társaság
Organisation · EU.11328.76
Other names (6)Azia Shipping Company LLC · Asia Shipping Company · ООО Судоходная Компания Азиа · sociedad de responsabilidad limitada Azia Shipping Company · Azia Hajózási Társaság Kft. · Asia Hajózási Vállalat |
ES | UKR | 23.02.2024 | — | — |
|
AZIA SHIPPING COMPANY
Organisation · 46769
Other names (1)OOO SUDOKHODNAIA KOMPANIIA AZIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AZIA Shipping Company
Organisation · RUS2087
Other names (2)Asia Shipping Company · SUDOKHODNAIA KOMPANIIA AZIA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
AZIA SHIPPING HOLDINGS LIMITED
Organisation · 46770
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AZIA Shipping Holdings Ltd
Organisation · RUS2088
Other names (1)ASIA Shipping Holdings Ltd |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
AZIM AGHAJANI
Person · IRi.003
Other names (1)Azim Adhajani; Azim Agha-Jani |
ANO | Iran | 18.04.2012 | — | Iran (Islamic Republic of) |
|
AZIM AGHAJANI
Person · INU0279
Other names (1)Hosein AGHAJANI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | Iran |
|
AZIMI, Mohammad Nazar
Person · 40602
Other names (1)AZIMI, Mohammad |
OFAC SDN | IRGC] [IRAN-HR] [CAATSA - IRAN | — | 1960 | Iran |
|
AZIMIAN, Hamidreza
Person · 30972
|
OFAC SDN | IFCA | — | 1961 | Iran |
|
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Organisation · 45742
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AZIZ, Abdul
Person · 25597
|
OFAC SDN | SDGT | — | 1985 | — |
|
Aziz HAJMOHAM-MADI
Person · EU.2931.40
Other names (2)Noorollah Azizmohammadi · Aziz Hajmohammadi |
ES | IRN | 10.10.2011 | 1948 | — |
|
Aziz Hajmoham-Madi
Person · IRN0021
Other names (5)Aziz haj-Mohammadi · Noorullah Aziz haj-Mohammadi · Noorullah Aziz Hajmoham-Madi · Aziz Mohammadi · Noorullah Aziz Mohammadi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1948 | — |
|
AZIZ, Tariq
Person · 7867
Other names (1)AZIZ, Tariq Mikhail |
OFAC SDN | IRAQ2 | — | 1936 | Iraq |
|
AZIZABADI, Reza Mohammadi
Person · 29831
|
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
AZIZAH, Sa'id Yusif Ali Abu
Person · 10329
Other names (4)AZIZA, Said Youssef Ali Abu · AZIZ, Sa'id Yusif Abu · AZIZAT, Sa'id Yusif Ali Abu · 'AZIZ, Sa'ud Abu |
OFAC SDN | SDGT | — | 1958 | — |
|
Azizirahman Abdul Ahad
Person · EU.311.71
|
ES | AFG | 25.01.2001 | 1972 | AFGHANISTAN |
|
AZIZIRAHMAN ABDUL AHAD
Person · TAi.121
Other names (1)AZIZURAHMAN ABDUL AHAD |
ANO | Taliban | 25.01.2001 | 1971, 1972 | Afghanistan |
|
Azizirahman ABDUL AHAD
Person · AFG0094
Other names (2)AZIZURAHMAN ABDUL AHAD · عزیز الرحمان عبد الاحد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1971, 1972 | Afghanistan |
|
AZIZKHANI, Esma'il
Person · 48681
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | Iran |
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