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 |
|---|---|---|---|---|---|
|
S 7 ENGINEERING LLC
Organisation · 47939
Other names (1)S 7 INZHINIRING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
S.A. NPP Klass
Organisation · EU.10395.68
Other names (3)sociedad anónima NPP Klass · Dioničko društvo NPP Klass · Akciová společnost NPP Klass |
ES | UKR | 23.06.2023 | — | — |
|
سعادتی محمود
Person · EU.9091.86
Other names (1)Mahmoud SAADATI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
S&C TRADE PTY CO., LTD
Organisation · 41129
Other names (1)S AND C TRADE PTY CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
S-CAPE LIMITED
Organisation · 23417
|
OFAC SDN | LIBYA3 | — | — | — |
|
S-CAPE YACHT CHARTER LIMITED
Organisation · 23416
|
OFAC SDN | LIBYA3 | — | — | — |
|
S&D SOLUTIONS LIMITED LIABILITY COMPANY
Organisation · 46523
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES · S AND D SOLUTIONS LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
S E A SHIP MANAGEMENT LLC
Organisation · 55633
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
S. GROUP AIRLINES LTD
Organisation · 48388
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
S M A SHIPPING INC.
Organisation · 56618
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
س.م.د.م مارين الغاف
Organisation · EU.14066.85
Other names (1)Alghaf Marine DMCC |
ES | UKR | 23.04.2026 | — | — |
|
S M S TELECOM FZCO
Organisation · 50303
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
Organisation · RUS3060
Other names (3)S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company · S-MIKRON ELEKTRONIK · S-MİKRON ELEKTRONİK ELEKTRİK SANAYİ TAAHHÜT TİCARET ANONİM ŞİRKET |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI
Organisation · 58492
Other names (1)S SISTEM LOGISTICS SERVICES JOINT STOCK COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
سعید آقاجانی
Person · EU.8973.45
Other names (4)Saeed AGHAJANI · Saeed Ara Jani · Said Agha Jani · Said Ara Jani |
ES | UKR | 20.10.2022 | 1969 | IRAN (ISLAMIC REPUBLIC OF) |
|
سعید جان عبد السلام
Person · EU.2393.89
Other names (10)Dilawar Khan Zain Khan · Qazi Abdullah · Ibrahim Walid · Qasi Sa’id Jan · Said Jhan · Farhan Khan · Aziz Cairo · Nangiali · Qazi ‘Abdallah · Sa’id Jan ‘Abd-al-Salam |
ES | TAQA | 09.02.2011 | 1972, 1981 | AFGHANISTAN |
|
S.Z.T.R. PRIZMA B.I.
Organisation · 33987
Other names (1)SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA |
OFAC SDN | GLOMAG | — | — | — |
|
SAAB CERTAIN & COMPANIA S. EN C.
Organisation · 27251
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SAAB CERTAIN, Isham Ali
Person · 27002
|
OFAC SDN | VENEZUELA-EO13850 | — | 1999 | — |
|
SAAB CERTAIN, Shadi Nain
Person · 27001
Other names (2)SAAB, Shadi Nain · SAAB, Shadi |
OFAC SDN | VENEZUELA-EO13850 | — | 1996 | — |
|
SAAB HALABI, Tarek William
Person · 22750
|
OFAC SDN | VENEZUELA | — | 1962 | — |
|
SAAB MORAN, Alex Nain
Person · 26995
Other names (2)SAAB, Alex · SAAB MORAN, Alex |
OFAC SDN | VENEZUELA-EO13850 | — | 1971 | — |
|
SAAB MORAN, Amir Luis
Person · 27241
|
OFAC SDN | VENEZUELA-EO13850 | — | 1970 | — |
|
SAAB MORAN, Luis Alberto
Person · 27242
|
OFAC SDN | VENEZUELA-EO13850 | — | 1976 | — |
|
SAAB, Tony
Person · 28176
Other names (2)SA'B, Tony Butrus · SA'B, Tony Boutros |
OFAC SDN | SDGT | — | 1977 | — |
|
SAAD, Abdul Latif
Person · 23674
Other names (1)SAD, Abd-al-Latif |
OFAC SDN | SDGT | — | 1958 | — |
|
SAAD, Fadi Abbas
Person · 42216
|
OFAC SDN | SDGT | — | 1979 | Lebanon |
|
SAAD, Issam Ahmad
Person · 23672
Other names (2)SAD, Isam Ahmad · SAAD, Isam Ahmad |
OFAC SDN | SDGT | — | 1964 | — |
|
SAAD SAZEH FARAZ SHARIF
Organisation · 51299
Other names (2)DARIA FANAVAR BORHAN SHARIF · SADID SAZEH PARVAZ SHARIF |
OFAC SDN | IRAN-CON-ARMS-EO | — | — | — |
|
Saad Sazeh Faraz Sharif
Organisation · IRN0226
Other names (2)Daria Fanavar Borhan Sharif · Sadid Sazeh Parvaz Sharif |
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | — |
|
SAADE, Ali
Person · 34954
Other names (2)SAADE, Ali Moussa · SAADI, Ali |
OFAC SDN | SDGT | — | 1942 | Lebanon |
|
Saadi QADHAFI
Person · EU.3856.0
|
ES | LBY | 26.02.2011 | 1973, 1975 | — |
|
SAADI QADHAFI
Person · LYi.015
|
ANO | Libya | 26.02.2011 | 1973 | — |
|
SAADI QADHAFI
Person · LIB0061
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1973, 1975 | — |
|
SAAFARTEX ZONA FRANCA SAS
Organisation · 27345
Other names (3)COLLECTION CONCEPT S.A. · SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. · SAAFARTEX INT. S.A. |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Saakhte Tajhizate Niroogahi
Organisation · EU.13739.56
Other names (1)Power Plants’ Equipment Manufacturing Company |
ES | IRN | 29.09.2025 | — | — |
|
SAAL, Fared
Person · 21643
Other names (2)SAAL, Fehad · SAAL, Farid |
OFAC SDN | SDGT | — | 1989 | — |
|
SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar
Person · 29404
Other names (6)AL-SAATI, Ammar · SAATI, Mohammad Ammar · SAATI, Mohamed Ammar · SA'ATI, Mohammed Ammar · SAATI, Amar · SAATI, Muhammed Ammar |
OFAC SDN | PAARSSR-EO13894 | — | 1967 | Syria |
|
SABA STEEL
Organisation · 28303
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SABA, TRADE & INVESTMENT S.R.O.
Organisation · 47270
|
OFAC SDN | SDGT | — | — | — |
|
SABAFON INTERNATIONAL SAL OFFSHORE
Organisation · 47271
|
OFAC SDN | SDGT | — | — | — |
|
SABAHI, Mohammed Reza
Person · 24035
Other names (1)SABAHI, Mohammad Reza |
OFAC SDN | CYBER2 | — | 1991 | Iran |
|
SABAHI, Roozbeh
Person · 24034
|
OFAC SDN | CYBER2 | — | 1994 | Iran |
|
Sabalan Company
Organisation · EU.13903.76
|
ES | IRN | — | — | — |
|
SABALAN COMPANY
Organisation · IRe.058
|
ANO | Iran | 09.06.2010 | — | — |
|
SABALAN COMPANY
Organisation · INU0256
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SABATURK DIS TICARET ANONIM SIRKETI
Organisation · 47272
Other names (3)SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY · SABATURK FOREIGN TRADE JOINT STOCK COMPANY · SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI |
OFAC SDN | SDGT | — | — | — |
|
Sab'awi Ibrahim Hassan Al-Tikriti
Person · EU.59.58
Other names (1)Sabaoui Ibrahim Hassan Al-Tikriti |
ES | IRQ | — | 1947 | IRAQ |
|
SAB'AWI IBRAHIM HASSAN AL-TIKRITI
Person · IQi.036
|
ANO | Iraq | 27.06.2003 | 1947 | Iraq |
|
SAB'AWI IBRAHIM HASSAN AL-TIKRITI
Person · IRQ0097
Other names (1)سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1947 | Iraq |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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