Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 | — | — |
|
Bahram RESHTE-AHMADI
Person · EU.2950.77
|
ES | IRN | — | — | — |
|
Bahram Reshte-Ahmadi
Person · IRN0024
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
BAHRAMI, Ebrahim
Person · 50597
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
BAHTIYAR
Person · EU.13418.92
Other names (6)Ibrahim KURD · Ramin EBRAHIMIHARKIAN · Nihat Abdulkadir ASAN · ASAN Nihat · Nihat Abdul Kadir ASAN · Nihat ASHAN |
ES | HR | — | 1981 | IRAN (ISLAMIC REPUBLIC OF) |
|
BAIA CONSULTING LIMITED
Organisation · 34138
Other names (1)CONSULTADORIA BAIA LIMITADA |
OFAC SDN | GLOMAG | — | — | — |
|
BAIDHANI, Waleed Fathi Salam
Person · 56701
Other names (2)SALM, Walid Fathi · ALBAIDHANI, Waled Fatehi Salem |
OFAC SDN | SDGT | — | 1980 | Yemen |
|
BAIGUSKAROV, Zarif Zakirovich
Person · 35552
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
BAIKAL ELECTRONICS JSC
Organisation · 39178
Other names (1)JSC BAYKAL ELEKTRONIKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Baikal Electronics JSC
Organisation · RUS1434
Other names (1)AO Байкал Электроникс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
Organisation · 45755
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BAILEY HOLDINGS PTY LTD
Organisation · 39582
|
OFAC SDN | SDGT | — | — | — |
|
Bair Bajaschalanovitj ZJAMSUJEV
Person · EU.7632.58
Other names (2)Баир Баясхаланович ЖАМСУЕВ · Bair Bayaskhalanovich ZHAMSUYEV |
ES | UKR | 09.03.2022 | 1959 | — |
|
Bair Bayaskhalanovich ZHAMSUYEV
Person · RUS0892
Other names (1)Баир Баясхаланович ЖАМСУЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1959 | — |
|
BAJA FIXER GROUP, S.A. DE C.V.
Organisation · 58719
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
BAJAGIC, Zvonko
Person · 7653
|
OFAC SDN | BALKANS | — | 1953 | — |
|
BAJER S.R.L.
Organisation · 26469
Other names (1)BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA |
OFAC SDN | SDNTK | — | — | — |
|
BAKER, Rami Yaacoub
Person · 42160
Other names (2)BAKER, Rami Kamel Yaacoub · BAKER, Ramy Kamel Yaacoub |
OFAC SDN | SDGT | — | 1968 | Lebanon |
|
BAKER, Rima Yaacoub
Person · 42162
Other names (3)BAKER, Rima Kamel Yaacoub · BAQER, Rima Kamel · AHMAD, Rima Kamel Nazem |
OFAC SDN | SDGT | — | 1970 | Lebanon, Belgium |
|
BAKHAREV, Konstantin Mikhailovich
Person · 20922
Other names (1)BAKHAREV, Konstantin Mikhaylovich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1972 | Russia |
|
Bakhirev Állami Gépészeti Tudományos Kutatóintézet
Organisation · EU.13086.35
Other names (9)Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev · V.V. Bahirevről Elnevezett NIMI Rt. · »V.V. Bakhirev Állami Gépészeti Tudományos Kutatóintézet« Részvénytársaság · »GosNIImash« Rt. · JSC NIMI Named After V.V. Bahirev · Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева” · Joint-Stock Company “V.V. Bakhirev State Scientific Research Institute Of Mechanical Engineering” · JSC “GosNIImash” · State Scientific Research Institute of Machine Building Bakhirev |
ES | UKR | 20.05.2025 | — | — |
|
BAKHMETYEV, Vitaly Viktorovich
Person · 35556
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
BAKHSH HABIBI, Roham
Person · 44923
Other names (1)BAKHSH HABIBI, Raham |
OFAC SDN | IRAN-HR | — | 1964 | Iran |
|
BAKHSHAYESH, Hossein
Person · 48724
Other names (1)BAKHSHAISH, Hussein |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | 1964 | Iran |
|
BAKHSHI, Dariush
Person · 41237
|
OFAC SDN | IRAN-HR | — | 1974 | Iran |
|
BAKHSHI, Morteza Ali
Person · 57140
|
OFAC SDN | IRAN-EO13902 | — | 1984 | Iran |
|
BAKHT AL AZHAR TRADING L.L.C
Organisation · 56903
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Bakht Gul
Person · EU.3612.12
Other names (3)Bakhta Gul · Bakht Gul Bahar · Shuqib |
ES | AFG | 27.06.2012 | 1980 | AFGHANISTAN |
|
BAKHT GUL
Person · TAi.161
Other names (3)Bakhta Gul · Bakht Gul Bahar · Shuqib |
ANO | Taliban | 27.06.2012 | 1980 | Afghanistan |
|
BAKHT GUL
Person · AFG0127
Other names (4)Bakht Gul BAHAR · Bakhta GUL · SHUQIB · بخت گل |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 27.06.2012 | 1980 | Afghanistan |
|
BAKHTAR COMMERCIAL COMPANY
Organisation · 30220
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
BAKHTAR RAAD SEPAHAN COMPANY
Organisation · 27020
Other names (2)BAKHTAR RAAD ENGINEERING COMPANY · RADSEPAHAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
BAKHTIARI, Mashallah
Person · 28701
Other names (1)BAKHTIARI, Mashaallah |
OFAC SDN | SDGT] [IFSR | — | 1964 | Iran |
|
BAKINA, Alla
Person · 49976
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
BAKOUEI, Ali
Person · 55602
Other names (3)BAKU'I, Ali · BAKOUIE, Ali · BAKU'I ZEINOLABEDIN, Ali |
OFAC SDN | NPWMD] [IFSR | — | 1966 | Iran |
|
BAKR, Osama Abdelmongy Abdalla
Person · 39556
Other names (3)BAKR, Osama Abdelmongy Abdallah · BAKR, Osama Abd Elmongy Abdalla · BAKR, Osama Ebdelmongy Abdalla |
OFAC SDN | SDGT | — | 1968 | Egypt, Brazil |
|
BAKU, Eselda
Person · 56318
Other names (1)HYSA, Eselda |
OFAC SDN | TCO | — | 1987 | Albania |
|
BAL
Organisation · EU.3652.16
Other names (1)Butembo Airlines |
ES | COD | 29.03.2007 | — | — |
|
BALABA, Dzmitriy Uladzimiravich
Person · 29664
Other names (2)BALABA, Dmitriy Vladimirovich · BALABA, Dmitry |
OFAC SDN | BELARUS | — | 1972 | Belarus |
|
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Organisation · 55931
Other names (1)BALADNA AGRICULTURAL INVESTMENTS |
OFAC SDN | SDGT | — | — | — |
|
BALBEK, Ruslan Ismailovich
Person · 20923
|
OFAC SDN | UKRAINE-EO13660 | — | 1977 | — |
|
BALDOUSKAYA, Alena Anatolieuna
Person · 34946
Other names (2)BALDOVSKAYA, Yelena Anatolievna · BALDOVSKAYA, Yelena |
OFAC SDN | BELARUS-EO14038 | — | 1980 | Belarus |
|
BALESTRINI JARAMILLO, Angel Daniel
Person · 51256
|
OFAC SDN | VENEZUELA | — | 1974 | Venezuela |
|
BALHOTRA, Chetan Prakash
Person · 57085
|
OFAC SDN | IRAN-EO13902 | — | 1974 | India |
|
BALKHKANLU, Kamal Sabah
Person · 57384
|
OFAC SDN | NPWMD] [IFSR | — | 1987 | Iran |
|
BALLITO BAY SHIPPING INCORPORATED
Organisation · 26654
Other names (1)BALLITO BAY SHIPPING INC |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
BALLUL, Ahmad
Person · 20959
Other names (2)BALLUL, Ahmad Muhammad · BALLUL, Ahmed |
OFAC SDN | PAARSSR-EO13894 | — | 1954 | Syria |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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