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 |
|---|---|---|---|---|---|
|
Said Jan 'ABD AL-SALAM
Person · AQD0302
Other names (10)Qazi Abdallah · Qazi Abdullah · Aziz Cairo · Qasi Sa'id Jan · Said Jhan · Dilawar Khan Zain Khan · Farhan Khan · Nangiali · Ibrahim Walid · سعید جان عبد السلام |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.02.2011 | 1972, 1981 | Afghanistan |
|
Saïd Kerimov
Person · EU.7887.13
|
ES | UKR | 08.04.2022 | 1995 | RUSSIAN FEDERATION |
|
SAID, Khan
Person · 17367
Other names (2)SAYED, Khan · MEHSUD, Sajna |
OFAC SDN | SDGT | — | 1975, 1977 | — |
|
Said Mikhailovich GUTSERIEV
Person · RUS1479
Other names (1)ГУЦЕРИЕВ, Саид Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1988 | Russia, United Kingdom |
|
SA'ID, Mohamed
Person · 11740
Other names (2)ATOM, Mohamed Sa'id · ATOM, Mohamed Siad |
OFAC SDN | SOMALIA | — | 1966 | — |
|
Said MONTAZER AL-MAHDI
Person · EU.10116.6
Other names (1)Saeed MONTAZER AL-MAHDI |
ES | IRN | 22.05.2023 | 1971 | IRAN (ISLAMIC REPUBLIC OF) |
|
Said MORTAZAVI
Person · EU.3924.32
Other names (1)Saeed MORTAZAVI |
ES | IRN | 12.04.2011 | 1967 | — |
|
Said Mortazavi
Person · IRN0073
Other names (1)Saeed Mortazavi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1967 | — |
|
Said SAID
Person · EU.4943.89
Other names (2)Said Saeed · سعيد سعيد |
ES | CHEM | 21.01.2019 | 1955 | — |
|
Said Said
Person · CHW0004
Other names (2)Saeed Sa'id · سعيد سعيد |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
SAID, Salim Ahmed
Person · 54401
Other names (5)SAEED, Mohammed · OMEED, Salam · SALEM, Omed · 'UMED, Salim · 'UMEED, Salim |
OFAC SDN | IRAN-EO13902 | — | 1977 | United Kingdom |
|
Said Suleimanovich KERIMOV
Person · RUS1325
Other names (1)Саид Сулейманович КЕРИМОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1995 | Russia |
|
Saidullah Jan
Person · EU.3716.31
Other names (1)Abid Khan |
ES | AFG | 31.07.2014 | 1982 | — |
|
SAIDULLAH JAN
Person · TAi.170
Other names (1)Abid Khan |
ANO | Taliban | 31.07.2014 | 1982 | — |
|
SAIDULLAH JAN
Person · AFG0136
Other names (2)Abid KHAN · سعيدالله جان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.07.2014 | 1982 | — |
|
Saif al-Arab QADHAFI
Person · EU.3857.62
|
ES | LBY | 26.02.2011 | 1982 | — |
|
SAIF AL-ARAB QADHAFI
Person · LYi.016
|
ANO | Libya | 26.02.2011 | 1982 | — |
|
SAIF AL-ARAB QADHAFI
Person · LIB0063
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1982 | — |
|
Saif-al-Din Al-Mashhadani
Person · EU.134.2
Other names (1)Saif-al-Din Al-Machhadani |
ES | IRQ | — | 1956 | IRAQ |
|
SAIF-AL-DIN AL-MASHHADANI
Person · IQi.046
|
ANO | Iraq | 27.06.2003 | 1956 | Iraq |
|
SAIF-AL-DIN AL-MASHHADANI
Person · IRQ0107
Other names (1)سيف الدين المشهداني |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1956 | Iraq |
|
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · EU.45.3
Other names (3)Saïf-al-Din Foulaï Hassan Taha Al-Raoui · Ayad Foutaï Al-Raoui · Ayad Futayyih Al-Rawi |
ES | IRQ | — | 1953 | IRAQ |
|
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Person · IQi.014
Other names (1)Ayad Futayyih Al-Rawi |
ANO | Iraq | 27.06.2003 | 1953 | Iraq |
|
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Person · IRQ0075
Other names (2)Ayad Futayyih Al-Rawi · سيف الدين فليح حسن طه الراوي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1953 | — |
|
Saif al-Islam QADHAFI
Person · EU.3858.27
|
ES | LBY | 26.02.2011 | 1972 | — |
|
SAIF AL-ISLAM QADHAFI
Person · LYi.017
|
ANO | Libya | 26.02.2011 | 1972 | — |
|
SAIF AL-ISLAM QADHAFI
Person · LIB0064
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1972 | — |
|
Saif Saad Q. AL QAHTANI
Person · GHR0038
Other names (1)Saif Saad Q. Alqahtani |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1973 | Saudi Arabia |
|
Saifi Ammari
Person · EU.875.64
Other names (8)El Para · Abderrezak Le Para · Abou Haidara · El Ourassi · Abderrezak Zaimeche · عماري س · Abdalarak · Abdul Rasak Ammane Abu Haidra |
ES | TAQA | 04.12.2003 | 1968 | ALGERIA |
|
SAIFI AMMARI
Person · QDi.152
Other names (7)EL PARA (COMBAT NAME) · ABDERREZAK LE PARA · ABOU HAIDARA · EL OURASSI · ABDERREZAK ZAIMECHE · ABDUL RASAK AMMANE ABU HAIDRA · ABDALARAK |
ANO | Al-Qaida | 04.12.2003 | 1968 | Algeria |
|
SAIFI AMMARI
Person · AQD0303
Other names (8)Abdalarak · Abdul Rasak Ammane Abu Haidra · El Ourassi · El Para · Abou Haidara · Abderrezak Le Para · Abderrezak Zaimeche · سيفي عماري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.12.2003 | 1968 | Algeria |
|
SAIFULLAH, Qari
Person · 16455
Other names (2)AL TOKHI, Qari Saifullah · SAHAB, Qari |
OFAC SDN | SDGT | — | 1963, 1964, 1965 | — |
|
Sa’iid MA’THI Hneidi
Person · EU.2983.72
Other names (18)Sa’id MA’THI Hneidi · Sa’eed MA’THI Hneidi · Sa’iid Mu’zi Hneidi · Sa’iid Mu’dhi Hneidi · Sa’iid Ma’dhi Hneidi · Sa’iid Ma’zi Hneidi · Sa’iid Maazi Hneidi · Sa’id Maazi Hneidi · Sa’id Ma’zi Hneidi · Sa’id Ma’dhi Hneidi · Sa’id Mu’dhi Hneidi · Sa’id Mu’zi Hneidi · Sa’eed Maazi Hneidi · Sa’eed Ma’zi Hneidi · Sa’eed Ma’dhi Hneidi · Sa’eed Mu’dhi Hneidi · Sa’eed Mu’zi Hneidi · سعيد معدي هنيدي |
ES | SYR | 16.10.2012 | 1954 | — |
|
Sa'iid Ma'thi Hneidi
Person · SYR0210
Other names (17)Saeed Maazi Hneidi · Saeed Ma'dhi Hneidi · Saeed Ma'thi Hneidi · Saeed Ma'zi Hneidi · Saeed Mu'dhi Hneidi · Saeed Mu'zi Hneidi · Sa'id Maazi Hneidi · Sa'id Ma'dhi Hneidi · Sa'id Ma'thi Hneidi · Sa'id Ma'zi Hneidi · Sa'id Mu'dhi Hneidi · Sa'id Mu'zi Hneidi · Sa'iid Maazi Hneidi · Sa'iid Ma'dhi Hneidi · Sa'iid Ma'zi Hneidi · Sa'iid Mu'dhi Hneidi · Sa'iid Mu'zi Hneidi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SAING, Sai Lone
Person · 31941
Other names (4)HSAI, U Sai Lone · HSAING, U Sai Lone · HSENG, Sai Lone · HSENG, Sai Long |
OFAC SDN | BURMA-EO14014 | — | 1947 | Burma |
|
SAINOVIC, Nikola
Person · 7783
|
OFAC SDN | BALKANS | — | 1948 | — |
|
SAINT ABUNDANT INTERNATIONAL CO LTD
Organisation · 58470
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
Organisation · 34676
Other names (1)PSB AVTOFAKTORING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO
Organisation · 50991
Other names (1)AO SPARK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY
Organisation · 58768
Other names (1)SAIPA HOLDING COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY
Organisation · 54224
Other names (1)SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAISAIPEN CO., LTD
Organisation · 49709
Other names (1)NOVELUCK TRADING LIMITED |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Sait-Salam Safarbekovich GUTSERIEV
Person · RUS1480
Other names (1)саит салам гуцериев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | 1959 | Russia |
|
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · EU.1451.22
|
ES | IRQ | — | 1978 | IRAQ |
|
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IQi.063
|
ANO | Iraq | 07.04.2004 | 1978 | Iraq |
|
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IRQ0124
Other names (1)سجا برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1978 | Iraq |
|
SAJDEH, Majid
Person · 30782
|
OFAC SDN | IFCA | — | 1968 | Iran |
|
SAJEDINIA, Hossein
Person · 39439
Other names (1)SAJEDI-NIA, Hossein |
OFAC SDN | IRAN-HR | — | 1962 | Iran |
|
Sajee Darwish
Person · EU.4065.26
Other names (4)Sjaa Darwis · Saji' DARWISH · Saji Jamil Darwish · ساجي درويش |
ES | SYR | — | 1957 | — |
|
Сайгидпаша Дарбишевич УМАХАНОВ
Person · EU.9182.28
Other names (1)Saygidpasha Darbishevich UMAKHANOV |
ES | UKR | 16.12.2022 | 1962 | RUSSIAN FEDERATION |
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