Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 145 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
SABER, Sayyed Mohammad Reza Seddighi
Person · 54162
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
SABERIAN, Reza Mohammad Amin
Person · 47398
Other names (2)SABERIAN, Mohammadamin · SABERIAN, Mohammad Amin |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
SABERIN KISH COMPANY
Organisation · 45354
Other names (1)TEJARAT PAYDAR OFOGH |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SABETI, Amir
Person · 58943
|
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
SABLIN, Dmitry Vadimovich
Person · 37366
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SABOOR, Abdul
Person · 19599
Other names (1)NASRATYAR, Abdul Saboor |
OFAC SDN | SDGT | — | 1986 | — |
|
SABOR TAPATIO, S. DE R.L. DE C.V.
Organisation · 55027
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SABORI CISNEROS, Raul
Person · 15259
|
OFAC SDN | SDNTK | — | 1963 | — |
|
SABRI, Abdallah Yusuf Faisal
Person · 37489
Other names (1)SABRI, Abdallah |
OFAC SDN | SDGT | — | 1954 | Jordan |
|
SABSABI, Ziyad
Person · 30619
Other names (1)SABCABI, Ziyad Mukhamedovich |
OFAC SDN | GLOMAG | — | 1964 | Russia |
|
Sabtina Ltd
Organisation · EU.3386.81
|
ES | LBY | 12.04.2011 | — | — |
|
Sabtina Ltd
Organisation · LIB0012
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
SABURINEZHAD, Hasan
Person · 28683
Other names (3)SABURINEJAD, Ali · NAZHAD, Hasan Saburi · SABURINEZHAD, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1965 | Iran |
|
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · EU.128.41
Other names (1)Saad Abdul-Majid Al-Faissal Al-Tikriti |
ES | IRQ | — | 1944 | IRAQ |
|
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
Person · IQi.055
|
ANO | Iraq | 27.06.2003 | 1944 | Iraq |
|
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
Person · IRQ0116
Other names (1)سعد عبد المجيد الفيصل التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1944 | Iraq |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person · QDi.382
Other names (2)Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Sa'd al-Sharyan al-Ka'bi |
ANO | Al-Qaida | 21.09.2015 | 1972 | Qatar |
|
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
Person · AQD0298
Other names (8)Umar al-Afghani · Sa'd al-Sharyan al-Ka'bi · Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi · Abu Haza' · Abu Hazza' · Abu Sa'd · Abu Suad · سعد بن سعد محمد شریان الكعبي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.09.2015 | 1972 | Qatar |
|
Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi
Person · EU.205.12
Other names (8)Sa'd al-Sharyan al-Ka'bi · Abu Haza' · Abu Hazza' · سعد بن سعد محمد شریان الكعبي · Abu Sa'd · Abu Suad · Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi · Umar al-Afghani |
ES | TAQA | 21.09.2015 | 1972 | QATAR |
|
SAD Import Export Company
Organisation · EU.13537.40
|
ES | IRN | 29.09.2025 | — | — |
|
SAD IMPORT EXPORT COMPANY
Organisation · IRe.059
|
ANO | Iran | 20.12.2012 | — | — |
|
SAD IMPORT EXPORT COMPANY
Organisation · 15648
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAD Import Export Company
Organisation · INU0257
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sa’d Sab’awi Hasan Al-Tikriti
Person · EU.1567.69
Other names (2)Sa’d Sabawi Ibrahim Hasan Al-Tikriti · Sa’ad Sabawi Ibrahim Hasan Al-Tikriti |
ES | IRQ | — | 1988 | IRAQ |
|
SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IQi.086
Other names (2)Sa’ad Sabawi Ibrahim Hasan Al-Tikriti · Sa’d Sab’awi Hasan Al-Tikriti |
ANO | Iraq | 27.07.2005 | 1988 | Iraq |
|
SA'D SABAWI IBRAHIM HASAN AL-TIKRITI
Person · IRQ0147
Other names (3)Sa'ad Sabawi Ibrahim Hasan Al-Tikriti · Sa'd Sab'awi Hasan Al-Tikriti · سعد سبعاوي إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.07.2005 | 1988 | Iraq |
|
SADAF PETROCHEMICAL ASSALUYEH COMPANY
Organisation · 16035
Other names (3)SADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE |
OFAC SDN | IRAN | — | — | — |
|
SADASHIVA OVERSEAS LIMITED
Organisation · 58394
Other names (1)PJS OVERSEAS LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SA'DAT, Ahmad
Person · 9713
|
OFAC | NS-PLC | — | — | — |
|
SADATI Sayyed Mahmood
Person · EU.12956.27
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SADATI, Seyyed Mahmoud
Person · 29904
|
OFAC SDN | CAATSA - IRAN | — | 1958, 1959 | Iran |
|
Saddam Hussein Al-Tikriti
Person · EU.27.28
Other names (2)Abu Ali · Abou Ali |
ES | IRQ | — | 1937 | IRAQ |
|
SADDAM HUSSEIN AL-TIKRITI
Person · IQi.001
|
ANO | Iraq | 27.06.2003 | 1937 | Iraq |
|
SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0062
Other names (2)Abu Ali · صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1937 | Iraq |
|
SADEGHI, Fatemeh
Person · 50556
Other names (1)SAOEGHI, Fatemeh |
OFAC SDN | ELECTION-EO13848 | — | 1995 | Iran |
|
SADEGHI, Kiya
Person · 33132
Other names (1)SADEGHI, Kia |
OFAC SDN | IRAN-HR | — | 1986 | Iran |
|
SADEGHI MOGHADAM, Mohammad Hasan
Person · 28543
Other names (5)SADEGHI MOGHADAM, Mohammad Hassan · SADEQI-MOQADAM, Mohammad Hassan · SADEQI-MOQADDAM, Mohammad Hasan · SADEGHI MOGHADDAM, Mohammad Hasan · SADEGHI MOHAMMAD, Mohammad |
OFAC SDN | IRAN-EO13876 | — | 1958, 1959 | Iran |
|
SADEGHI, Mostafa
Person · 24028
|
OFAC SDN | CYBER2 | — | 1990, 1991 | — |
|
Sadeq LARIJANI
Person · EU.2909.48
|
ES | IRN | 23.03.2012 | 1960, 1961 | — |
|
Sadeq Larijani
Person · IRN0071
Other names (4)Sadegh Larijani · Sadeq Ardeshir Larijani · Amoli Larijani · صادق اردشیر لاریجانی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1960, 1961 | — |
|
Sadeq MAHSOULI
Person · EU.2928.85
Other names (1)Sadeq MAHSULI |
ES | IRN | 10.10.2011 | 1959, 1960 | — |
|
Sadeq Mahsouli
Person · IRN0072
Other names (1)Sadeq Mahsuli |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1959, 1960 | — |
|
SADER, Fadi
Person · 42298
Other names (3)SADER, Fadi Wadie · SADER, Fadi Wadie Naer · SADER, Fadie Wadie Nasr |
OFAC SDN | SDGT | — | 1963 | Lebanon |
|
SADID CARAN SABA ENGINEERING COMPANY
Organisation · 22943
Other names (2)SADID CARAN SABA COMPANY · SADID CARAN SABA ENG. CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SADIKOV, Olimzhon Adkhamovich
Person · 16540
Other names (6)AL-UZBEKI, Jafar · AL-UZBEK, Jaffar · MUHIDINOV, Jafar · MUIDINOV, Dilshod Alimovich · MUIDINOV, Djafar · MUIDINOV, Jafar |
OFAC SDN | SDGT | — | 1977–1985 | Uzbekistan |
|
SADIQ AL-AHDAL, Abdallah Faysal
Person · 20980
Other names (7)AL-AHDAL, Abdallah Bin Faysal · AL-AHDAL, Abdullah Bin Faysal · AL-AHDAL, Abdallah Bin Faisal · AL-AHDAL, Abdullah Bin Faisal · AL-AHDAL, Abdullah · AL-AHDEL, Abdullah · AL-ALAHADIL, Abdullah |
OFAC SDN | SDGT | — | 1959 | — |
|
SADIQABADI, Alireza
Person · 29798
|
OFAC SDN | SDGT] [IFSR | — | 1982 | Iran |
|
SADOVENKO, Yuriy
Person · 35174
Other names (1)SADOVENKO, Yuri |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SADRA RESEARCH CENTER
Organisation · 26564
Other names (1)SADRA CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sadrach Zeledon Rocha
Person · GHR0088
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1954 | Nicaragua |
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 (06.11.2026, 1 007) · US OFAC SDN list (06.11.2026, 17 643) · US OFAC consolidated (non-SDN) list (06.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (06.11.2026, 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