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 |
|---|---|---|---|---|---|
|
SAFI-AL-DIN, Abdallah
Person · 24391
Other names (1)SAFIEDDINE, Abdullah |
OFAC SDN | SDGT | — | 1960 | — |
|
SAFIA FARKASH AL-BARASSI
Person · LYi.019
Other names (1)Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) |
ANO | Libya | 24.06.2011 | 1952 | — |
|
SAFIA FARKASH AL-BARASSI
Person · LIB0062
Other names (1)Safia Farkash Mohammed Al-Hadad |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 24.06.2011 | 1952, 1953 | Oman |
|
Safia Farkash Mohammed Al-Hadad
Person · EU.3868.28
Other names (4)SAFÍJA FARKAŠ AL-BARÁSÍ · Safia Farkash Muhammad Al-Hadad · Safia Farkash AL-BARASSI · SAFIYA FARKASH AL-BARASI |
ES | LBY | 24.06.2011 | 1952, 1953 | — |
|
SAFIEDDINE, Hashem
Person · 22303
Other names (3)SAFI AL-DIN, Hashem · SAFI AL DIN, Hashim · SAFIEDDINE, Hashim |
OFAC SDN | SDGT | — | 1963, 1964, 1965 | — |
|
SAFIN, Lenar Rinatovich
Person · 36869
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SAFIRAN AIRPORT SERVICES
Organisation · 38978
Other names (2)SAFRAN AIRPORT SERVICES · SAFIRANAS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAFIRAN PAYAM DARYA SHIPPING COMPANY
Organisation · 25449
|
OFAC SDN | IRAN] [IFCA | — | — | — |
|
Safiran Payam Darya Shipping Lines
Organisation · EU.13706.55
Other names (4)SAFID Shipping · SAPID · Safiran Payam Darya Shipping Compan · SAPID Shipping Company |
ES | IRN | 29.09.2025 | — | — |
|
SAFONOV, Maksim Valeryevich
Person · 40916
Other names (2)SAFONOV, Maxim · SAFONOV, Maksim Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Safwan AL ASSAF
Person · EU.2974.36
Other names (1)صفوان العساف |
ES | SYR | 16.10.2012 | 1959 | — |
|
Safwan Al Assaf
Person · SYR0209
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | — |
|
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
Organisation · 52294
Other names (1)SAFWAN FOR SHIPPING AND TRADE |
OFAC SDN | SDGT | — | — | — |
|
SAFYANOV, Yuri Pavlovich
Person · 45004
Other names (2)SAFYANOV, Yury Pavlovich · SAFIANOV, Iurii Pavlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
SAGAX INVESTMENT GROUP LTD.
Organisation · 17098
|
OFAC SDN | SDNTK | — | — | — |
|
SAGE ENERGY HK LIMITED
Organisation · 28345
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAHA AIRLINES
Organisation · 58519
Other names (2)SERVICE ERTEBAATAAT-E HAVAAEE ARTESH · ARMED FORCES AIR TRANSPORT SERVICE |
OFAC SDN | IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO | — | — | — |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Organisation · IRe.061
|
ANO | Iran | 09.06.2010 | — | — |
|
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Organisation · INU0259
Other names (1)SAPICO |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAHARA PETROLEUM PTE. LTD.
Organisation · 52089
|
OFAC SDN | GLOMAG | — | — | — |
|
Sahara Thunder
Organisation · EU.14010.52
Other names (4)شرکت تندر صحرا · Desert Thunder Company · Tondar Sahra Private Limited Company · Tondar Sahara Co. |
ES | IRN | 29.01.2026 | — | — |
|
SAHARA THUNDER
Organisation · 48720
Other names (3)TONDAR SAHARA CO. · TONDAR SAHRA PRIVATE LIMITED COMPANY · DESERT THUNDER COMPANY |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | — | — |
|
Sahel Consultant Engineers
Organisation · EU.1834.66
Other names (4)Sahel Consultant Engineering Co. · Sahel Consulting Engineers · Sahel Company · Sahel Engineering Consulting Co. |
ES | IRN | 17.10.2023 | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisation · IRe.062
|
ANO | Iran | 09.06.2010 | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisation · 10494
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
SAHEL CONSULTANT ENGINEERS
Organisation · INU0260
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SAHEL STAR OIL AND GAS COMPANY LLC
Organisation · 57862
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SAHIL AL MAHABA TRADING L.L.C
Organisation · 49662
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAHIN, Huseyin
Person · 24998
|
OFAC SDN | DPRK | — | 1957 | Turkey |
|
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Organisation · 52249
Other names (1)SAHINLER METAL MAKINA ENDUSTRI AS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAHINPASIC, Senad
Person · 7782
|
OFAC SDN | BALKANS | — | 1951 | — |
|
SAHIRON, Radulan
Person · 9584
Other names (2)SAHIRON, Radullan · SAHIRUN, Radulan |
OFAC SDN | SDGT | — | 1952, 1955 | Philippines |
|
SAHLOUL MONEY EXCHANGE COMPANY
Organisation · 27971
Other names (1)SAHLUL HAWALA OFFICE |
OFAC SDN | SDGT | — | — | — |
|
SAHU, Bhupendrasingh Dhalsingh
Person · 58758
|
OFAC SDN | IRAN-EO13846 | — | 1972 | India |
|
SAI ADVISORS INC.
Organisation · 24428
|
OFAC SDN | VENEZUELA | — | — | — |
|
SAI, Aung Linn
Person · 57186
Other names (1)SAI, Aung Lin |
OFAC SDN | CYBER4 | — | 1974 | Cambodia |
|
Sai Long Hseng
Person · EU.6298.36
|
ES | MMR | 19.04.2021 | 1947 | MYANMAR |
|
SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
Organisation · 54422
Other names (1)SAI SABURI CONSULTING SERVICES |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAI WAN SHIPPING LIMITED
Organisation · 58152
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Said Ahmed Shahidkhel
Person · EU.760.93
|
ES | AFG | 23.02.2001 | 1975 | AFGHANISTAN |
|
SAID AHMED SHAHIDKHEL
Person · TAi.028
|
ANO | Taliban | 23.02.2001 | 1975 | Afghanistan |
|
SAID AHMED SHAHIDKHEL
Person · AFG0028
Other names (1)سيد أحمد شهيد خيل |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1975 | Afghanistan |
|
Sa'id AL-JAMAL
Person · IRN0194
Other names (5)Saeed Ahmed Mohammed Al Gamal · Saeed al-Jamal · Sa'id Ahmad Muhammad Al-Jamal · Abu-Ali · Rami Abu Ahmad |
UK | The Iran (Sanctions) Regulations 2023 | 27.02.2024 | 1979 | Yemen |
|
SAID ARIF
Person · QDi.323
Other names (7)Said Mohamed Arif · Omar Gharib · Abderahmane · Abdallah al-Jazairi · Slimane Chabani · Souleiman · ABOU SOULEIMAN |
ANO | Al-Qaida | 15.08.2014 | 1964, 1965, 1969 | Algeria |
|
SAID ARIF
Person · AQD0299
Other names (10)Abdallah · Abderahmane · Abdullah · Abu Abdullah · Abdallah al-Jazairi · Said Mohamed Arif · Slimane Chabani · Omar Gharib · Souleiman · Abou Souleiman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 15.08.2014 | 1964, 1965, 1969 | Algeria |
|
SAID BAHAJI
Person · QDi.080
Other names (1)Zouheir Al Maghribi |
ANO | Al-Qaida | 30.09.2002 | 1975 | Germany, Morocco |
|
SAID BAHAJI
Person · AQD0300
Other names (4)Mohamed Abbattay · Abderrahmane AL MAGHRIBI · Zouheir AL MAGHRIBI · سعيد باهاجى |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 30.09.2002 | 1975 | Morocco, Germany |
|
Said Esmail Khalilipour
Person · INU0313
Other names (5)Esmaeil Khalilipour · Sayed Esmaeil Khalilipour · Seyyed Esmail Khalilipour · E Khalilipour Langeroudi · Esmaeil Khalilipour Langroudi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
SA'ID, Haytham Sabih
Person · 55938
Other names (1)SAAD ALSAWAIDI, Haitham Sabih |
OFAC SDN | SDGT] [IFSR | — | 1980 | Iraq |
|
SAID JAN ‘ABD AL-SALAM
Person · QDi.289
Other names (1)Dilawar Khan Zain Khan |
ANO | Al-Qaida | 09.02.2011 | 1971, 1981 | Afghanistan |
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