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 |
|---|---|---|---|---|---|
|
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 |
|
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 |
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