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 |
|---|---|---|---|---|---|
|
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 |
|
Saduddin Sayyed
Person · EU.720.39
Other names (2)Sadudin Sayed · Sadruddin |
ES | AFG | 25.01.2001 | 1968 | — |
|
SADUDDIN SAYYED
Person · TAi.087
Other names (2)Sadudin Sayed · Sadruddin |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
SADUDDIN SAYYED
Person · AFG0066
Other names (3)Sadruddin · Sadudin Sayed · سعد الدين سيد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
SADYGOV, Famil Kamil Ogly
Person · 37006
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SADYKOV, Rinat Nailyevich
Person · 43229
Other names (1)SADYKOV, Rinat Nailevich |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
SAEDI, Nader
Person · 22949
|
OFAC SDN | CYBER2 | — | 1990 | Iran |
|
Saeed Aghajani
Person · RUS1653
Other names (4)Said Aga Jani · Saeed Ara Jani · Said Ara Jani · سعید آقاجانی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | Iran |
|
Saeed Montazer AL-MAHDI
Person · IRN0164
|
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | — | Iran |
|
SAEED, Muhammad
Person · 10689
Other names (7)SAEED, Hafiz Muhammad · SAEED, Hafiz · SAEED, Hafiz Mohammad · SAYEED, Hafez Mohammad · SAYID, Hafiz Mohammad · SYEED, Hafiz Mohammad · SAYED, Hafiz Mohammad |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SAEED, Talha
Person · 15420
Other names (3)SAEED, Hafiz Talha · SAEED, Mohammad Talha · SAEED, Tahil |
OFAC SDN | SDGT | — | 1975 | — |
|
SAEEDI, Mohammed
Person · 25492
|
OFAC SDN | IRAN | — | 1962 | — |
|
Saeid HASHEMI MOGHADAM
Person · EU.4882.54
|
ES | TERR | — | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
Saeid Hashemi Moghadam
Person · CTI0008
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Iran |
|
SAENKO, Sergei Ivanovich
Person · 35119
Other names (1)SAYENKO, Sergey Ivanovich |
OFAC SDN | ELECTION-EO13848 | — | 1950 | Russia |
|
SAENZ AGUILAR, Baltazar
Person · 57412
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
SAENZ ULLOA, Aldo Martin
Person · 56620
|
OFAC SDN | NICARAGUA | — | 1958 | Nicaragua |
|
SAEZ DE EGUILAZ MURGUIONDO, Carlos
Person · 7196
|
OFAC SDN | SDGT | — | 1963 | — |
|
SAF TECH S.L.
Organisation · 10602
|
OFAC SDN | SDNTK | — | — | — |
|
SAFA, Wafiq
Person · 26957
Other names (3)SAFA, Wafic · SAFA, Wafiq Ahmad · SAFA, Wafiq 'Abd-al-Husayn |
OFAC SDN | SDGT | — | 1960, 1965 | — |
|
SAFARASH, Muhammad Ijaz
Person · 19669
Other names (12)ALI, Muhammed Ijaz Safarash · ALI, Muhammad Ijaz Safarash · ALI, Mohammad Ijaz Safarash · ALI, Mohammed Ijaz Safarish · ALI, Mohammad Ijaz Safarish · SAFARISH, Mohammed Ejaz · SAFARASH, Mohammad Ijaz · ALI, Mohd Ijaz Safarash · ALI, Mohd Ijaz Safrash · NASAR, Muhammad Ijaz · NASIR, Muhammad Ajaj · NASSARUDDIN, Muhammad Ajaj |
OFAC SDN | SDGT | — | 1976 | Pakistan |
|
SAFARI, Amirhossein
Person · 29844
Other names (1)SAFARI, Amir Hossein |
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
SAFARI, Mohammad Javad
Person · 26579
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | — |
|
SAFAROV, Azamat
Person · 26686
|
OFAC SDN | CYBER2 | — | 1990 | — |
|
SAFAVI, Seyyed Khalil
Person · 44961
Other names (1)SAFAVI, Seyed Khalil |
OFAC SDN | IRAN-HR | — | 1966 | Iran |
|
SAFAVI, Yahya Rahim
Person · 10860
Other names (5)SAFAVI, Rahim · AL-SIFAWI, Yahya Rahim · YAHYA SAFAVI, Sayed · RAHIM SAFAWI, Yahia · YAHYA RAHIM-SAFAVI, Seyyed |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1952 | — |
|
SAFAWI, Ali Ahmad
Person · 57738
Other names (2)SAFAWI, Ahmad · SAFAWI, Abu Ahmad |
OFAC SDN | SDGT | — | 1981 | Lebanon |
|
SAFDARI, Masoud
Person · 34085
Other names (1)SAFDARI, Massoud |
OFAC SDN | IRGC] [IRAN-HR | — | 1983 | Iran |
|
SAFDARI, Seyed Jaber
Person · 25649
Other names (2)SAFDARI, Sayyed Jaber · SAFDARI, Seyyed Jaber |
OFAC SDN | IRAN | — | 1968, 1969 | — |
|
SAFE SEAS SHIP MANAGEMENT FZE
Organisation · 48712
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Organisation · 49154
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Safety Equipment Procurement Company
Organisation · EU.1773.43
Other names (3)SEP Co. · Biztonsági Felszerelések Beszerzési Vállalata · SEPCO |
ES | IRN | 17.10.2023 | — | — |
|
SAFETY EQUIPMENT PROCUREMENT COMPANY
Organisation · 10975
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organisation · IRe.060
|
ANO | Iran | 03.03.2008 | — | — |
|
SAFETY EQUIPMENT PROCUREMENT (SEP)
Organisation · INU0258
Other names (2)Safety Equipment Procurement Company · SEP Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAFEW TECHNOLOGY CO., LTD.
Organisation · 58365
|
OFAC SDN | TCO | — | — | — |
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