Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
SALEH, Ali Mohamad
Person · 12992
Other names (5)SALEH, Ali Mohamed · SALIH, Ali Muhammad · SALEH, Ali Mohammad · SALAH, Ali Mohammad · SALIH, Ali Abd-Al-Amir Muhammad |
OFAC SDN | SDGT | — | 1974 | — |
|
SALEH, Bachir
Person · 12688
Other names (1)BASHIR, Bashir Saleh |
OFAC SDN | LIBYA2 | — | 1946 | — |
|
SALEH, Dr. Abdul Latif
Person · 9451
Other names (6)SALEH, Abdul Latif A.A. · SALEH, Abdyl Latif · SALEH, Dr. Abd al-Latif · SALEH ABU HUSSEIN, Abdul Latif A.A. · SALIH, Abd al-Latif · ABU AMIR |
OFAC SDN | SDGT | — | 1957 | — |
|
SALEH, Jamal
Person · 9705
Other names (2)NASSER, Jamal Talab Mohammad Saleh · SALEH, Jamal Talab |
OFAC | NS-PLC | — | 1958 | — |
|
SALEH, Kassem Mohamad
Person · 12892
Other names (1)SALEH, Qasim |
OFAC SDN | SDNTK | — | 1980 | Lebanon |
|
SALEH, Mariam Mahmoud
Person · 9650
|
OFAC | NS-PLC | — | 1952 | — |
|
SALEH MESFER SALEH AL SHAER
Person · YEi.007
|
ANO | Yemen | 09.11.2021 | — | Yemen |
|
Saleh Mesfer Saleh Al Shaer
Person · YEM0009
Other names (6)Saleh al Shae · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh al Sha'ir · Abu Yasser · صالح مسفر صالح الشاعر |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | — | Yemen |
|
Saleh Mohammad Kakar Akhtar Muhammad
Person · EU.2337.40
Other names (1)Saleh Mohammad |
ES | AFG | 04.11.2010 | 1962 | AFGHANISTAN |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · TAi.149
Other names (1)Saleh Mohammad |
ANO | Taliban | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · AFG0117
Other names (2)Saleh MOHAMMAD · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH, Mohammed Abdel-Halim Hemaida
Person · 17280
Other names (1)HUMAYDAH, Muhammad Abd-al-Halim |
OFAC SDN | SDGT | — | 1988, 1989 | Egypt |
|
SALEH, Nedal
Person · 7841
|
OFAC SDN | SDGT | — | 1970 | — |
|
SALEHI, Ali Akbar
Person · 28343
|
OFAC SDN | NPWMD] [IFSR | — | 1949 | Iran |
|
SALEHI, Foad
Person · 24535
Other names (2)BASIR, Foad Salehi · BASAIR, Foad Salehi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
|
SALEHNEJAD, Abulfazl
Person · 40743
Other names (3)SALEH-NEJAD, Abulfazl · SALEHNEZHAD, Abolfazl · SALEHNEZHAD, Abolfazl Ali |
OFAC SDN | NPWMD] [IFSR | — | 1960 | Iran |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI
Person · QDi.231
Other names (2)Abu Al-Ward · Abdullah Ragab |
ANO | Al-Qaida | 08.06.2007 | 1963 | Libya |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI
Person · AQD0305
Other names (5)Abdallah al- Masri · Abu Al-Ward · Abu Naim · Abdullah Ragab · سالم نور الدين امحمد الدبيسكي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 08.06.2007 | 1963 | Libya |
|
SALGUEIRO NEVAREZ, Noel
Person · 13151
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
صالح عبدالله
Person · EU.8485.64
Other names (1)Saleh AL-ABDULLAH |
ES | SYR | 21.07.2022 | 1967 | — |
|
SALHAB, Azzam
Person · 9669
Other names (2)SALHAB, Azzam Numan Rahman · SALHAB TAMIMI, Azzam No'man Abdel Rahman |
OFAC | NS-PLC | — | 1956 | — |
|
SALIH, Abd al-Munim Ahmad
Person · 8401
Other names (1)SALEH, Abdel Moneim Ahmad |
OFAC SDN | IRAQ2 | — | 1943 | — |
|
SALIH AL HASANI, Mohammed Hussein
Person · 26862
Other names (1)AL-HUSAYNI, Mohammed Hossein |
OFAC SDN | SDGT] [IFSR | — | 1954 | — |
|
SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
Person · 12889
Other names (6)SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed · SALEM, Mohamed · JELIL, Youssef Ould Abdel · GHADER, El Hadj Ould Abdel · KHADER, Abdel · SOULEIMANE, Abou |
OFAC SDN | SDGT | — | 1981 | Mauritania |
|
Salim Ahmad Salim Hamdan
Person · EU.439.10
Other names (4)Saqar Aljawadi · Saqar Al Jadawi · Salem Ahmed Salem Hamdan · Saqr Al-Jaddawi |
ES | TAQA | — | 1965 | YEMEN |
|
SALIM AHMAD SALIM HAMDAN
Person · QDi.003
|
ANO | Al-Qaida | 25.01.2001 | 1965 | Yemen |
|
SALIM AHMAD SALIM HAMDAN
Person · AQD0306
Other names (6)Saqar Al Jadawi · Saqr Al-Jaddawi · Saqar Aljawadi · Salem Ahmed Salem Hamdan · سالم أحمد سالم حمدان · صقر الجداوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1965 | Yemen |
|
Salim Azziz ESSA
Person · GAC0019
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1978 | South Africa |
|
Salim Benghalem
Person · EU.3437.6
|
ES | TAQA | 29.02.2016 | 1980 | FRANCE |
|
SALIM BENGHALEM
Person · QDi.388
|
ANO | Al-Qaida | 29.02.2016 | 1980 | France |
|
SALIM BENGHALEM
Person · AQD0307
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1980 | France |
|
Salim KONY
Person · EU.3971.45
Other names (6)Salim Saleh · Salim Saleh Kony · Salim Ogaro · Okolu Salim · Salim Saleh Obol Ogaro · Simon Salim Obol |
ES | CAF | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM KONY
Person · CFi.011
Other names (6)Salim Saleh Kony · Salim Saleh · Salim Ogaro · Okolu Salim · Salim Saleh Obol Ogaro · Simon Salim Obol |
ANO | CAR | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM KONY
Person · CAF0012
Other names (6)Salim Saleh Kony · Simon Salim Obol · Salim Ogaro · Salim Saleh Obol Ogaro · Salim Saleh · Okolu Salim |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM, Majdi Muhammad Muhammad
Person · 33288
Other names (1)SALIM, Majdi |
OFAC SDN | SDGT | — | 1956, 1958 | — |
|
SALIM, Mu'min al-Mawji Mahmud
Person · 46912
Other names (4)SALIM, Mu'min al-Mawgy Mahmud · SALIM, Mu'min al-Mogy Mahmud · AL-MUJAHEDEEN, Taqni · AL-MUJAHIDIN, Taqni |
OFAC SDN | SDGT | — | 1991 | Egypt |
|
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · QDi.411
Other names (5)Salim Mustafa Muhammad Mansur Al-Ifri · Saleem Al-Ifri · Salim Mansur Mustafa · Salim Mansur · Hajji Salim Al-Shaklar |
ANO | Al-Qaida | 06.03.2018 | 1959, 1962 | Iraq |
|
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · AQD0308
Other names (6)Saleem Al-Ifri · Salim Mustafa Muhammad Mansur Al-Ifri · Hajji Salim Al-Shaklar · Salim Mansur · Salim Mansur Mustafa · سالم مصطفى محمد ال منصور |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2018 | 1959, 1962 | Iraq |
|
Salim Mustafa Muhammad Mansur Al-Ifri
Person · EU.4381.10
Other names (5)Salim Mansur · Hajji Salim Al-Shaklar · SALIM MUSTAFA MUHAMMAD AL-MANSUR · Salim Mansur Mustafa · Saleem Al-Ifri |
ES | TAQA | 06.03.2018 | 1959, 1962 | IRAQ |
|
Salim Y Salamuddin JULKIPLI
Person · EU.1006.79
Other names (2)Kipli Sali · Julkipli Salim |
ES | TAQA | 09.09.2003 | 1967 | PHILIPPINES |
|
SALIM Y SALAMUDDIN JULKIPLI
Person · QDi.114
Other names (2)Kipli Sali · Julkipli Salim |
ANO | Al-Qaida | 09.09.2003 | 1967 | Philippines |
|
SALIM Y SALAMUDDIN JULKIPLI
Person · AQD0309
Other names (2)Kipli Sali · Julkipli Salim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1967 | Philippines |
|
SALIMI, Amirhossein
Person · 55551
Other names (2)SALIMI, Amir Hosein · SALIMI, Amir |
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
SALIMI, Hosein
Person · 10584
Other names (3)SALAMI, Hossein · SALAMI, Hoseyn · SALAMI, Hussayn |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1960 | Iran |
|
SALINA SHIP MANAGEMENT PVT LTD
Organisation · 51823
Other names (1)SALINA SHIP MANAGEMENT PRIVATE LIMITED |
OFAC SDN | SDGT | — | — | — |
|
SALING DEVELOPMENT LP
Organisation · 42747
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALITA TRADE LIMITED
Organisation · 40961
Other names (1)SAIQI TRADE LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SALLEH ADOUM KETTE, Mahamat
Person · 46309
|
OFAC SDN | CAR | — | 1988 | Central African Republic |
|
SALLIZAR SHIPPING SAL
Organisation · 30206
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Sally-Anne Frances Jones
Person · EU.3141.31
Other names (2)Sakinah Hussain · Umm Hussain al-Britani |
ES | TAQA | 28.09.2015 | 1968 | UNITED KINGDOM |
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 (15.11.2026, 1 007) · US OFAC SDN list (15.11.2026, 17 653) · US OFAC consolidated (non-SDN) list (15.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (15.11.2026, 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