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 |
|---|---|---|---|---|---|
|
Saji' Darwish
Person · SYR0211
Other names (8)Jamil Darwis · Sajee Darwis · Saji Darwis · Sjaa Darwis · Jamil Darwish · Sajee Darwish · Sjaa Darwish · ساجي درويش |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Sajida Khayrallah Tilfah
Person · EU.1391.61
|
ES | IRQ | — | 1937 | IRAQ |
|
SAJIDA KHAYRALLAH TILFAH
Person · IQi.056
|
ANO | Iraq | 07.04.2004 | 1937 | Iraq |
|
SAJIDA KHAYRALLAH TILFAH
Person · IRQ0117
Other names (1)ساجدة خير الله طلفاح |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1937 | Iraq |
|
SAJJAD, Rasoul
Person · 26123
Other names (2)SAJJAD, Rasul · SAJJAD, Rassoul |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1970 | — |
|
SAJJADI, Seyyed Mahmoud Reza
Person · 55020
Other names (1)SAJJADI, Sayyed Mahmud Reza |
OFAC SDN | IRAN-EO13902 | — | 1960 | Iran |
|
Sajjíd Mahdí Faráhí
Person · EU.2124.20
Other names (1)Seyyed Mahdi FARAHI |
ES | IRN | 23.06.2008 | — | — |
|
SAKAN, Suleyman
Person · 26541
Other names (1)SAKAN DASTGIRI, Soleyman |
OFAC SDN | SDGT] [IFSR | — | 1965 | Turkey, Iran |
|
SAKARYA, Yunus Emre
Person · 23704
|
OFAC SDN | SDGT | — | 1991 | — |
|
SAKHARA PETROLEUM OSOO
Organisation · 52090
Other names (1)OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM |
OFAC SDN | GLOMAG | — | — | — |
|
SAKHATRANS LLC
Organisation · 16824
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SAKHTEMAN INTERNATIONAL DEVELOPMENT
Organisation · 25886
|
OFAC SDN | IRAN | — | — | — |
|
SAKR, Hatem Elsaid Farid Ibrahim
Person · 56558
|
OFAC SDN | IRAN-EO13902 | — | 1984 | Egypt |
|
SAKR, Tarek
Person · 21803
|
OFAC SDN | SDGT | — | 1987 | — |
|
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organisation · 25059
Other names (9)SAKSOUK EXCHANGE · SAKSOUK FINANCIAL EXCHANGE · SOKOK MONEY TRANSFER COMPANY · AL-SAKSUK COMPANY · SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY · SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH · THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS · SAKSUK MONEY EXCHANGE · SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY |
OFAC SDN | SDGT | — | — | — |
|
SAKULIN, Alexander
Person · 42730
Other names (1)SAKOULINE, Alexandre |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
SAKUNDA HOLDINGS
Organisation · 29361
Other names (1)SAKUNDA HOLDINGS PRIVATE LIMITED |
OFAC SDN | GLOMAG | — | — | — |
|
SALAD, Mohamed Hussein
Person · 39261
|
OFAC SDN | SDGT | — | 1965 | Somalia |
|
SALAEVA, Alla Leonidovna
Person · 35532
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
SALAFIST GROUP FOR CALL AND COMBAT
Organisation · 6897
Other names (6)GSPC · LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT · SALAFIST GROUP FOR PREACHING AND COMBAT · AL-QA'IDA IN THE ISLAMIC MAGHREB · AQIM · TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Salah Badi
Person · EU.4801.12
|
ES | LBY | — | — | — |
|
Salah Badi
Person · LYi.028
|
ANO | Libya | 16.11.2018 | — | — |
|
Salah Badi
Person · LIB0065
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 16.11.2018 | — | — |
|
Salah Eddine Gasmi
Person · EU.3342.23
Other names (5)Abou Mohamed Salah · Bounouadher · Bounouader · Abou Malek · ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ |
ES | TAQA | 03.07.2008 | 1971 | ALGERIA |
|
SALAH EDDINE GASMI
Person · QDi.251
Other names (2)Abou Mohamed Salah · ABOU MALEK |
ANO | Al-Qaida | 03.07.2008 | 1971 | Algeria |
|
SALAH EDDINE GASMI
Person · AQD0304
Other names (5)Bounouader · Bounouadher · Abou Malek · Abou Mohamed Salah · صالح قاسمي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.07.2008 | 1971 | Algeria |
|
SALAH GOSH
Person · EU.12531.58
Other names (1)Salah Abdallah Mohamed SALAH |
ES | SDNZ | 16.12.2024 | 1957 | SUDAN |
|
Salah Hamad
Person · SYR0212
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SALAH, Mahir Jawad Yunis
Person · 18531
Other names (5)SALAH, Mahir Jawwad Yunis · SALAH, Maher Jawad Yunis · SALAH, Maher Jawad Younes · SALAH, Maher Jawad Yunes · SALAH, Mahir Yunus |
OFAC SDN | SDGT | — | 1957 | United Kingdom, Jordan |
|
Salah Muhammed TUBAIGY
Person · GHR0033
Other names (2)Salah Al-Tubaiqy · Salah Muhammed Al-Tubaiqy |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1971 | — |
|
SALAH, Salah Abdallah Mohamed
Person · 46816
Other names (1)SALEH, Salah Abdallah Mohamed |
OFAC SDN | SUDAN-EO14098 | — | 1957 | Sudan |
|
Salah Shihata Thirwat
Person · EU.831.6
Other names (4)Shahata Thirwat · Tharwat Salah Shihata · Tarwat Salah Abdallah · Tharwat Salah Shihata Ali |
ES | TAQA | — | 1960 | EGYPT |
|
Salam Mohammad AL-SAFFAF
Person · EU.3987.30
|
ES | SYR | 30.05.2017 | 1979 | — |
|
Salam Mohammad al-Saffaf
Person · SYR0213
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Syria |
|
SALAMEH, Adeeb Namer
Person · 34105
Other names (2)SALAMAH, Adib Nimr · SALAMEH, Adib |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
SALAMEH, Nady
Person · 44583
Other names (1)SALAME, Nadi Riad |
OFAC SDN | LEBANON | — | 1986 | Lebanon, France, United Kingdom |
|
SALAMEH, Raja
Person · 44581
Other names (1)SALAME, Raja |
OFAC SDN | LEBANON | — | 1960 | Lebanon |
|
SALAMEH, Riad
Person · 44584
Other names (4)SALAME, Riad Toufic · SALAMAH, Riad bin Tawfiq · SALIMI, Riyad · SALAMEH, Riyad Tawfeek |
OFAC SDN | LEBANON | — | 1950 | Lebanon, France |
|
SALAMEH, Salem
Person · 9702
Other names (1)SALAMEH, Salem Ahmad Abdel Hadi |
OFAC | NS-PLC | — | 1951 | — |
|
SALAMI, Mohamad Jamil
Person · 57229
Other names (1)SALAMI, Mohamad |
OFAC SDN | SDGT | — | 1982 | Lebanon |
|
SALAMI, Samad Fathi
Person · 57569
Other names (1)FATHISALMI, Samad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1980 | Iran |
|
SALAMOV, Nurid Denilbekovich
Person · 30604
Other names (1)SALAMOV, Nurid |
OFAC SDN | MAGNIT | — | 1987 | Russia |
|
Salar Abnoush
Person · IRN0129
Other names (4)Salar Abanush · Salar Velayatmadar · سالار آبنوش · سالار ولایتمدار |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1962 | Iran |
|
سالار آبنوش
Person · EU.9052.15
Other names (1)Salar ABNOUSH |
ES | IRN | 14.11.2022 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
SALAS AGUAYO, Jesus
Person · 48049
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
SALASKO OFFSHORE S.A.L.
Organisation · 28181
|
OFAC SDN | SDGT | — | — | — |
|
SALAVATI, Abolghassem
Person · 23470
Other names (7)SALAVATI, Abolqasem · SALAVATI, Abu'l-Qasim · SALAVATI, Abdolghassem · SALAVATI, Abolghasem · SALAVATI, Abulghasem · SALEVATI, Abughasem · SALAVATI, Abloqasem |
OFAC SDN | IRAN] [IRAN-TRA | — | 1962, 1963 | — |
|
SALAZAR BALLESTEROS, Joel Alexandro
Person · 41258
|
OFAC SDN | TCO | — | 1992 | Mexico |
|
SALAZAR BELLO, Jhonny Rafael
Person · 52478
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
SALAZAR FLORES, Freddy Arnoldo
Person · 34490
Other names (1)SALAZAR FLORES, Fredy Arnoldo |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Guatemala |
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