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 |
|---|---|---|---|---|---|
|
RYMASHEUSKI, Aliaksei Ivanavich
Person · 34770
Other names (3)RIMASHEVSKIY, Aleksey Ivanovich · RIMASHEVSKY, Aleksei · RIMASHEVSKIY, Alexey |
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
RYOM, Hui-bong
Person · 22999
Other names (1)RYO'M, Hu'i-pong |
OFAC SDN | DPRK4 | — | 1961 | Korea |
|
Ryong Kang
Person · EU.4144.24
|
ES | PRK | 02.03.2016 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Ryšių reguliavimo tarnyba
Organisation · EU.9493.23
Other names (19)Communication Regulation Authority (CRA) · Kommunikations-regulierungs-behörde · Autorité de régulation des communications · Úrad pre reguláciu komunikačných služieb · Úřad pro regulaci komunikačních služeb · ρυθμιστική αρχή επικοινωνιών · Urząd ds. Regulacji Komunikacji · Organ ds. Regulacji Komunikacji · Autoridad Reguladora de la Comunicación · Autoritatea de Reglementare în domeniul Comunicațiilor · Autoritatea de Reglementare în domeniul Comunicării · سازمان تنظیم مقررات ارتباطات · Communications Regulatory Authority (CRA) · Autorità di regolamentazione delle comunicazioni · Viestinnän sääntely-viranomainen · Hírközlést Szabályozó Hatóság · Hírközlési Szabályozó Hatóság · Kommunikationsreguleringsmyndigheden · Sakaru regulējuma iestāde |
ES | IRN | 23.01.2023 | — | — |
|
RYSKIN, Vladimir Markovich
Person · 36958
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
RYU JIN
Person · KPi.027
|
ANO | DPRK | 02.03.2016 | 1965 | Democratic People's Republic of Korea |
|
RYU, Jin
Person · 17616
|
OFAC SDN | DPRK2 | — | 1965 | Korea |
|
RYU JIN
Person · DPR0272
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1965 | North Korea |
|
RYUGYONG COMMERCIAL BANK
Organisation · 23005
|
OFAC SDN | DPRK4 | — | — | — |
|
RYUJONG CREDIT BANK
Organisation · 56037
|
OFAC SDN | DPRK4 | — | — | — |
|
RYZHENKIN, Leonid Kronidovich
Person · 31575
Other names (2)RYZHENKIN, Leonid · RIZHENKIN, Leonid |
OFAC SDN | UKRAINE-EO13685 | — | 1967 | Russia |
|
RYZHENKOV, Aleksandr Viktorovich
Person · 50631
|
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
RYZHENKOV, Sergey Viktorovich
Person · 50633
|
OFAC SDN | CYBER2 | — | 1989 | Russia |
|
RYZHKOV, Nikolai Ivanovich
Person · 16673
Other names (1)RIZHKOV, Nikolay Ivanovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1929 | Russia |
|
RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Organisation · 39186
Other names (2)RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS · ISP SB RAS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
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 | — | — | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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