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 |
|---|---|---|---|---|---|
|
Azizollah RAJABZADEH
Person · EU.2531.83
|
ES | IRN | 12.04.2011 | — | — |
|
Azizollah Rajabzadeh
Person · IRN0022
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
AZMARAI, Umar Siddique Kathio
Person · 16221
Other names (10)KATIO, Muhammad Umar Sidduque · CHANDIO, Umar Kathio · CHANDYO, Omar · CHANDUO, Umar · KATHIO, Muhammad Umar · AL-SINDHI, Abdallah · AL-SINDHI, Abdullah · AL-SINDI, Abdullah · OMER, Muhammad · UMAR, Muhammad |
OFAC SDN | SDGT | — | 1977 | Pakistan |
|
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
Organisation · 49922
Other names (2)AZMOUN PAZOHAN HESGAR · AZMUN PEZHUHAN HESGAR CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
AZORIA SHIPPING COMPANY LIMITED
Organisation · 47802
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
Organisation · 37025
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Azret Iouspovitch BEKKIEV
Person · EU.14037.80
Other names (3)Azret Jusupovič BEKKIEV · Азрет Юсупович БЕККИЕВ · Azret Yuspovich BEKKIEV |
ES | UKR | 23.04.2026 | 1952 | RUSSIAN FEDERATION |
|
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
Organisation · 42033
Other names (2)AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY · AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AZU INTERNATIONAL LTD STI
Organisation · RUS1951
Other names (1)Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
AZUL VISTA SHIPPING CORPORATION
Organisation · 39703
|
OFAC SDN | SDGT | — | — | — |
|
AZURE SHIPPING PTE. LTD.
Organisation · 58350
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AZZA AIR TRANSPORT COMPANY LTD.
Organisation · 10369
Other names (2)AZZA TRANSPORT · AZZA AVIATION COMPANY |
OFAC SDN | DARFUR | — | — | — |
|
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
Organisation · 54482
Other names (2)AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES · AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES |
OFAC SDN | SDGT | — | — | — |
|
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · EU.2937.24
Other names (7)Abu Muslem al-Maky · Abu Suliman al-Harbi · Abu Abdalla al-Harbi · Azam Abdallah Razeeq al Mouled Alsbhua · Azzam al-Subhi · Azam A.R. Alsbhua · Mansur al-Harbi |
ES | TAQA | 23.09.2014 | 1976 | SAUDI ARABIA |
|
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Person · QDi.330
Other names (7)Mansur al-Harbi · Azzam al-Subhi · Azam Abdallah Razeeq al Mouled Alsbhua · Abu Muslem al-Maky · Abu Suliman al-Harbi · Abu Abdalla al-Harbi · Azam A.R. Alsbhua |
ANO | Al-Qaida | 23.09.2014 | 1976 | Saudi Arabia |
|
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
Person · AQD0153
Other names (7)Azam A.R. Alsbhua · Azam Abdallah Razeeq al Mouled Alsbhua · Abu Abdalla al-Harbi · Abu Suliman al-Harbi · Mansur al-Harbi · Abu Muslem al-Maky · Azzam al-Subhi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1976 | Saudi Arabia |
|
'AZZAM, Khalil Muhammad
Person · 48241
Other names (2)AZAM, Khalil Mouhamad · AZZAM, Khalil Mohammed |
OFAC SDN | SDGT | — | 1968 | Palestinian |
|
AZZAM, Mansour Fadlallah
Person · 15222
|
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
AZZOUZ, Abd al-Baset
Person · 17300
Other names (2)AZOUZ, Abdelbassed · AZUZ, Abdulbasit |
OFAC SDN | SDGT | — | 1966 | — |
|
AZZURIATTA DMCC
Organisation · RUS3233
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
B AND P SOLUTIONS PRIVATE LIMITED
Organisation · 53882
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
B-FINANCE LTD
Organisation · 24223
|
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13662 | — | — | — |
|
B K SALES CORPORATION
Organisation · 55876
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
B-WORK S.A.S.
Organisation · 26471
|
OFAC SDN | SDNTK | — | — | — |
|
Ba Kyaw
Person · EU.4861.20
|
ES | MMR | — | — | — |
|
Ba Kyaw
Person · MYA0010
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Ba Maung
Person · EU.6931.1
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
BAALBAKI, Ahmad Asaad
Person · 57739
Other names (1)BALABAKI, Ahmad Asad |
OFAC SDN | SDGT | — | 1961 | Lebanon |
|
BA'ASYIR, Abdul Rahim
Person · 12597
Other names (15)BASHIR, Abdul Rahim · BA'ASYIR, 'Abd Al-Rahim · BASHIR, 'Abd Al-Rahim · BA'ASYIR, Abdurrahim · BASHIR, Abdurrahim · BA'ASYIR, Abdul Rachim · BASHIR, Abdul Rachim · BA'ASYIR, Abdul Rochim · BASHIR, Abdul Rochim · BA'ASYIR, Abdurochim · BASHIR, Abdurochim · BA'ASYIR, Abdurrochim · BASHIR, Abdurrochim · BA'ASYIR, Abdurrahman · BASHIR, Abdurrahman |
OFAC SDN | SDGT | — | 1974, 1977 | Indonesia |
|
BA'ASYIR, Abdul Rosyid Ridho
Person · 13097
Other names (7)BASHIR, Abdul Rosyid Ridho · BA'ASYIR, Rosyid Ridho · BASHIR, Rosyid Ridho · BA'ASYIR, Rasyid Ridho · BASHIR, Rasyid Ridho · BA'ASYIR, Rashid Rida · BASHIR, Rashid Rida |
OFAC SDN | SDGT | — | 1974 | Indonesia |
|
BA'ASYIR, Abu Bakar
Person · 9614
Other names (1)BASHIR, Abu Bakar |
OFAC SDN | SDGT | — | 1938 | Indonesia |
|
BAAZAOUI, Mondher
Person · 7830
Other names (1)AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali |
OFAC SDN | SDGT | — | 1967 | Tunisia |
|
BAB AL BARSHA TRADING L.L.C
Organisation · 55006
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BAB AL KHANDAQ TRADING COMPANY LLC
Organisation · 57526
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Baba Ji
Person · EU.5381.95
Other names (6)Memon Baba · Qasmani Baba · Arif Umer · Mohammad Arif Qasmani · Muhammad 'Arif Qasmani · Arif Qasmani |
ES | TAQA | 29.06.2009 | 1944 | PAKISTAN |
|
BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED
Organisation · GIM0066
Other names (1)BABAVLOGS |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | — | — |
|
BABAIE, Nematollah Hosein
Person · 29811
Other names (1)BABAEI, Nemat Hossein |
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
Babak Zanjani
Person · IRN0267
Other names (2)Babak Morteza Zanjani · بابک زنجانی |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | 1971, 1974 | Iran |
|
BABAKOV, Alexander Mikhailovich
Person · 16708
Other names (2)BABAKOV, Aleksandr Mikhailovich · BABAKOV, Aleksandr Mikhaylovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1963 | Russia |
|
BABAMORADI, Jamal
Person · 40608
Other names (1)BABAMORADI, Jamal Ali |
OFAC SDN | IRGC] [IRAN-HR | — | 1960 | Iran |
|
BABAN, Alla Fedorovna
Person · 45046
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
BABARIKIN, Vadim Aleksandrovich
Person · 46389
Other names (1)BABARYKIN, Vadzim Aliaksandravich |
OFAC SDN | BELARUS-EO14038 | — | 1980 | Belarus |
|
BABASHOV, Leonid Ivanovich
Person · 35550
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
Babbar Akali Lehar
Organisation · CTD0012
Other names (1)BAL |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 04.12.2025 | — | — |
|
Babbar Khalsa
Organisation · CTI0025
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BABBAR KHALSA INTERNATIONAL
Organisation · 7227
|
OFAC SDN | SDGT | — | — | — |
|
BABICH, Ivan Nikolayevich
Person · 35406
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
BABRI, Mehran
Person · 30563
|
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
BABUSHKIN, Igor Yuryevich
Person · 40991
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
BABYLON NAVIGATION DMCC
Organisation · 55083
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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