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 |
|---|---|---|---|---|---|
|
BACKSTREET PALM CORP
Organisation · 54883
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
BADAAS, Mohamed Ali
Person · 39316
Other names (2)BA DAS, Muhammad Ali · BADAS, Mohamed Ali |
OFAC SDN | SDGT | — | 1965 | Yemen |
|
BADEGE, Eric
Person · 15718
|
OFAC SDN | DRCONGO | — | 1971 | — |
|
Bader Aqel
Person · SYR0024
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
BADER, Mohammed Maher Yousef
Person · 9657
|
OFAC | NS-PLC | — | 1956 | — |
|
Badi' Mu'alla
Person · SYR0025
Other names (1)بديع المعلا |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
BADI, Salah
Person · 26094
Other names (6)BADI, Salahidin · BADI, Saladin · BADI, Salahdin · BADI, Salah-Eddin · BADI, Salah Edine Omar · BADI, Omal Salem Salah |
OFAC SDN | LIBYA3 | — | 1957 | Libya |
|
BADICA
Organisation · 18430
Other names (1)BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE |
OFAC SDN | CAR | — | — | — |
|
BADIKOV, Alexey
Person · 49298
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
BADIN, Yadollah
Person · 26938
Other names (1)BADIN, Yadullah |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
BADIR, Mohammed Suleiman
Person · 54589
Other names (2)BDEIR, Mohamad Sleiman · BEDAIR, Muhammad |
OFAC SDN | SDGT | — | 1975 | Lebanon |
|
BADJIE, Yankuba
Person · 23305
Other names (2)BADJI, Yankouba · BADGIE, Yankuba |
OFAC SDN | GLOMAG | — | 1973 | — |
|
Badma Nikolaevich BASHANKAEV
Person · RUS0314
Other names (1)Башанкаев Бадма Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | Russia |
|
Badma Nikolajevitj BASJANKAJEV
Person · EU.7207.13
Other names (2)Бадма Николаевич БАШАНКАЕВ · Badma Nikolaevich BASHANKAYEV |
ES | UKR | 23.02.2022 | 1978 | — |
|
BADR-AL-DIN, Muhammad
Person · 23675
Other names (2)BADREDDINE, Mohamed · BADREDDINE, Mohammed |
OFAC SDN | SDGT | — | 1958 | — |
|
BADR AL DIN, Mustafa
Person · 13423
Other names (6)BADREDDINE, Mustafa Youssef · BADREDDINE, Mustafa Amine · SAAB, Elias Fouad · SA'B, Ilyas · ISSA, Sami · AL FIQAR, Dhu |
OFAC SDN | SDGT | — | 1961 | — |
|
Badr Lafi M AL OTAIBI
Person · GHR0040
Other names (1)Badr Lafi M Alotaibi |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1973 | Saudi Arabia |
|
BADR, Timur
Person · 51199
Other names (1)BADR, Timur Soubhovic |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
BADRI, Gabril Abdul Kareem
Person · 9613
Other names (3)BARI, Gabril Abdul Karim · BAREY, Djibril Abdul Kareem · KAREEM, Djibril Abdul |
OFAC SDN | DARFUR | — | 1961 | — |
|
박인수
Person · EU.4296.62
Other names (2)PAK In Su · Daniel Pak |
ES | PRK | 22.01.2018 | 1957 | — |
|
BAGHBANI, Gholamreza
Person · 12788
Other names (2)BAQBANI, Qolam Reza · BAQBANI, Mohammad Akhusa |
OFAC SDN | SDNTK | — | 1947, 1961 | — |
|
BAGHERI, Hoda Baradaran
Person · 54222
Other names (1)BAGHERI, Hoda |
OFAC SDN | SDGT] [IFSR | — | 1984 | Iran |
|
BAGHERI, Mohammad
Person · 27850
Other names (3)BAGHERI AFSHORDI, Mohammad · BAQERI, Mohammad Hossein · BAGHERI, Mohammed |
OFAC SDN | IRAN-EO13876 | — | 1960 | Iran |
|
BAGHERI, Nematollah
Person · 56781
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1975 | Iran |
|
BAGHLANI, Mahmud
Person · 50664
Other names (2)BAGHLANI, Mahmood · BAGHLANI, Mahmoud |
OFAC SDN | IRGC] [IRAN-HR | — | 1978, 1979 | Iran |
|
BAGHMISHEH RESIDENTIAL DEVELOPMENT
Organisation · 25888
|
OFAC SDN | IRAN | — | — | — |
|
박화성
Person · EU.8116.59
Other names (1)PAK Hwa-Song |
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
박정천
Person · EU.4077.54
Other names (1)Jong-chon PAK |
ES | PRK | 20.05.2016 | — | — |
|
BAGRECHA, Swaroop Jayantilal
Person · 57772
|
OFAC SDN | IRAN-EO13846 | — | 1983 | India |
|
BAGSAK SHIPPING INC
Organisation · 54041
|
OFAC SDN | SDGT | — | — | — |
|
BAH AG MOUSSA
Person · QDi.424
Other names (2)Ag Mossa · Ammi Salim |
ANO | Al-Qaida | 14.08.2019 | 1952, 1956, 1958 | Mali |
|
Bah AG MOUSSA
Person · AQD0361
Other names (2)Ag Mossa · Ammi Salim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 14.08.2019 | 1952, 1956, 1958 | Mali |
|
BAHADORI, Masoud
Person · 15965
|
OFAC SDN | IRAN | — | — | Iran |
|
BAHAJI, Said
Person · 7264
|
OFAC SDN | SDGT | — | 1975 | Morocco, Germany |
|
BAHAR, Ahmad
Person · 9704
Other names (1)BAHAR, Ahmed Mohamed |
OFAC | NS-PLC | — | 1949 | — |
|
BAHARESTAN KISH COMPANY
Organisation · 39036
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Baharestan Kish Company
Organisation · IRN0224
Other names (1)شرکت بهارستان کیش |
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | — |
|
Baharestan Kish vállalat
Organisation · EU.10863.14
Other names (2)Baharestan Kish Company · شرکت بهارستان کیش |
ES | IRN | 11.12.2023 | — | — |
|
BAHAZIQ, Mahmoud Mohammad Ahmed
Person · 10692
Other names (3)BAHAZIQ, Mahmoud · BAHADHIQ, Mahmud · BAHADHIQ, Mahmud Muhammad Ahmad |
OFAC SDN | SDGT | — | 1943, 1944 | Saudi Arabia |
|
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Organisation · 28702
Other names (2)AL-KAWTHAR FOUNDATION · KOSAR COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
BAHMAN DIESEL CO.
Organisation · 48625
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
BAHMAN GROUP
Organisation · 25068
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Bahman REYHANI
Person · EU.11113.94
Other names (1)بهمن ریحانی |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
BAHMANYAR, Bahmanyar Morteza
Person · 10581
|
OFAC SDN | NPWMD] [IFSR | — | 1952 | — |
|
Bahmanyar Morteza Bahmanyar
Person · EU.3864.71
Other names (1)مرتضی بهمنیار |
ES | IRN | 17.10.2023 | 1952 | IRAN (ISLAMIC REPUBLIC OF) |
|
BAHMANYAR MORTEZA BAHMANYAR
Person · IRi.009
|
ANO | Iran | 23.12.2006 | 1952 | Iran (Islamic Republic of) |
|
BAHMANYAR MORTEZA BAHMANYAR
Person · INU0280
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1952 | — |
|
BAHNAM, Hikmat Jarjes
Person · 8218
Other names (1)GARGEES, Hikmat |
OFAC SDN | IRAQ2 | — | — | Iraq |
|
Bahram Hosseini MOTLAGH
Person · EU.3459.35
Other names (1)بهرام حسینی مطلق |
ES | IRN | 12.04.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Bahram Hosseini Motlagh
Person · IRN0023
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
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