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 |
|---|---|---|---|---|---|
|
BALMO TRADING FZE
Organisation · RUS3235
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
BALOCHISTAN LIBERATION ARMY
Organisation · 26953
Other names (3)BALOCH LIBERATION ARMY · MAJEED BRIGADE · ZEPHYR INTELLIGENCE RESEARCH AND ANALYSIS BUREAU |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Bals Alman
Organisation · EU.2472.87
|
ES | IRN | — | — | — |
|
Bals Alman
Organisation · INU0056
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
BALTELEKTRON LIMITED LIABILITY COMPANY
Organisation · 45958
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BALTIC SHIPYARD JSC
Organisation · 36037
Other names (1)BALTIC PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
Organisation · 45698
Other names (1)AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BALTPROMSERVIS
Organisation · 45628
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
BALUJEH, Saber Shahbazi
Person · 57062
|
OFAC SDN | CYBER4 | — | 1988 | Iran |
|
BALUKU, Seka Musa
Person · 28024
Other names (2)BALUKU, Seka · KAJUJU, Mzee |
OFAC SDN | SDGT] [GLOMAG | — | 1975, 1976 | Uganda |
|
BALWI, Fadel Ma'ruf
Person · 43417
Other names (1)AL-BALAWI, Fadel |
OFAC SDN | PAARSSR-EO13894 | — | 1983 | Syria |
|
BALWI, Muhammad Ma'ruf
Person · 43419
Other names (1)AL-BALAWI, Muhammad |
OFAC SDN | PAARSSR-EO13894 | — | 1981 | Syria |
|
BALWI, Mut'i Ma'ruf
Person · 43418
Other names (3)AL-BALAWI, Mut'i · BALWI, Moutee Maarouf · BALWI, Maarouf |
OFAC SDN | PAARSSR-EO13894 | — | 1985 | Syria |
|
BALYTSKYI, Yevhen Vitaliiovych
Person · 39196
Other names (4)BALYTSKY, Yevhen · BALYTSKYI, Evhenii · BALITSKY, Evgeniy Vitalevich · BALITSKIY, Yevgeniy |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Ukraine |
|
BAMBANG SUKIRNO
Person · QDi.349
|
ANO | Al-Qaida | 13.03.2015 | 1975 | Indonesia |
|
BAMBANG SUKIRNO
Person · AQD0154
Other names (2)Abu Zahra · Pak Zahra |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 13.03.2015 | 1975 | Indonesia |
|
BAMEX LIMITED
Organisation · 16836
|
OFAC SDN | SDNTK | — | — | — |
|
BANANERA AGRICOLA S.A.
Organisation · 7576
Other names (1)BANAGRICOLA S.A. |
OFAC SDN | SDNT | — | — | — |
|
Banca Accept S.A
Organisation · EU.14553.67
Other names (2)JSC Bank Accept · АО “Банк Акцепт” |
ES | UKR | 23.07.2026 | — | — |
|
Banca «Capitalul Unit» S.A.
Organisation · EU.14706.43
Other names (2)AO Банк “Объединенный капитал” · JSC Bank “United Capital” |
ES | UKR | 23.07.2026 | — | — |
|
Banca Cifra S.R.L.
Organisation · EU.14703.46
Other names (2)OOO Цифра банк · LLC Digital Bank |
ES | UKR | 23.07.2026 | — | — |
|
Banca Comercială RostFinance S.R.L.
Organisation · EU.14692.50
Other names (2)ОOO Коммерческий Банк РостФинанс · LLC Commercial Bank RostFinance |
ES | UKR | 23.07.2026 | — | — |
|
(Banca Comercială Socială Petersburg S.A.
Organisation · EU.14675.12
Other names (3)АО ПСКБ · JSC PSCB Russian: АO Петербургский Социальный Коммерческий Банк · JSC Petersburg Social Commercial Bank |
ES | UKR | 23.07.2026 | — | — |
|
Banca Comercială Socială «Primsotsbank» din Primorie, societate publică pe acțiuni
Organisation · EU.14503.28
Other names (4)Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк” · ПАО СКБ Приморья “Примсоцбанк” · Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank” · PJS SCBP “Primsotsbank” |
ES | UKR | 23.07.2026 | — | — |
|
Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.
Organisation · EU.14704.45
Other names (4)Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк” · АO УКБ Белгородсоцбанк · Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank” · JSC Belgorodsocbank |
ES | UKR | 23.07.2026 | — | — |
|
Banca Finservice S.A.
Organisation · EU.14526.60
Other names (2)АО “Банк Финсервис” · JSC “Bank Finservice” |
ES | UKR | 23.07.2026 | — | — |
|
Banca Levoberezhny, societate publică pe acțiuni
Organisation · EU.14620.75
Other names (2)PJSC Levoberezhny Bank · ПАО “Левобережный банк” |
ES | UKR | 23.07.2026 | — | — |
|
Banca Mehr
Organisation · EU.2407.2
Other names (3)Mehr Bank · Mehr Finance and Credit Institute · Mehr Interest-Free Bank |
ES | IRN | 23.05.2011 | — | — |
|
Banca Mir Business S.A.
Organisation · EU.14673.14
Other names (3)JSC MB Bank · AO Мир Бизнес Банк · JSC Mir Business Bank |
ES | UKR | 23.07.2026 | — | — |
|
Banca Orenburg S.A.
Organisation · EU.14705.44
Other names (1)АО Банк Оренбург |
ES | UKR | 23.07.2026 | — | — |
|
Banca Round S.R.L.
Organisation · EU.14693.49
Other names (2)ООО Банк Раунд · LLC Bank Round |
ES | UKR | 23.07.2026 | — | — |
|
Banca Standardul Rus S.A.
Organisation · EU.14621.74
Other names (2)АО “Банк Русский Стандарт” · JSC Bank Russian Standard |
ES | UKR | 23.07.2026 | — | — |
|
Banca Yug-invest, societate publică pe acțiuni
Organisation · EU.14554.66
Other names (3)ПАО Юг Инвестбанк · PJSC South Investbank · PJSC Yug-invest Bank |
ES | UKR | 23.07.2026 | — | — |
|
BANCO BANDES URUGUAY S.A.
Organisation · 26588
Other names (1)BANDES URUGUAY |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Organisation · 26589
Other names (3)BANCO BICENTENARIO BANCO UNIVERSAL C.A. · BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA · BANCO BICENTENARIO DEL PUEBLO |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
BANCO CENTRAL DE VENEZUELA
Organisation · 26727
Other names (1)CENTRAL BANK OF VENEZUELA |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
BANCO CORPORATIVO SA
Organisation · 26549
|
OFAC SDN | NICARAGUA | — | — | — |
|
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Organisation · 26587
Other names (3)BANDES · BANCO BANDES · FONDO DE INVERSIONES DE VENEZUELA |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Banco de Extremo Oriente
Organisation · EU.9355.39
Other names (7)Banca Orientului Îndepărtat · TÁVOL-KELETI BANK · TOLIMŲJŲ RYTŲ BANKAS · Banka Dálného východu · Far Eastern Bank · DALNEVOSTOCHNIY BANK · АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК» |
ES | UKR | 16.12.2022 | — | — |
|
BANCO DE VENEZUELA SA BANCO UNIVERSAL
Organisation · 26590
Other names (2)BANCO DE VENEZUELA, S.A.C.A. · BANCO DE VENEZUELA |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
BANCO EXTERIOR DE CUBA
Organisation · 58490
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
BANCO FINANCIERO INTERNACIONAL S.A.
Organisation · 57952
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
BANCO INTERNACIONAL DE COMERCIO S.A.
Organisation · 58997
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
BANCO INTERNACIONAL DE DESARROLLO, C.A.
Organisation · 25646
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Banco Internacional De Desarrollo CA
Organisation · EU.13734.61
|
ES | IRN | 29.09.2025 | — | — |
|
BANCO INTERNACIONAL DE DESARROLLO CA
Organisation · INU0342
Other names (1)BID |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Banco Koryo
Organisation · EU.4130.66
Other names (1)Koryo Bank |
ES | PRK | 02.06.2017 | — | — |
|
BANCO NACIONAL DE CUBA
Organisation · 306
Other names (1)NATIONAL BANK OF CUBA |
OFAC SDN | CUBA | — | — | — |
|
Banco Otkritie FC
Organisation · EU.8081.32
Other names (2)Otkritie FC Bank · NOMOS Bank |
ES | UKR | 08.04.2022 | — | — |
|
BANCO PRODEM S.A.
Organisation · 26591
Other names (1)FONDO FINANCIERO PRIVADO PRODEM S.A. |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
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