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 |
|---|---|---|---|---|---|
|
SALAZAR GUTIERREZ, Manuel
Person · 54021
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1966 | Colombia |
|
SALAZAR HERNANDEZ, Maria Alejandrina
Person · 13121
Other names (5)SALAZAR DE GUZMAN, Alejandrina · SALAZAR HERNANDEZ DE GUZMAN, Maria · SALAZAR HERNANDEZ, Alejandrina · SALAZAR HERNANDEZ, Alejandra · SALAZAR HERNANDEZ, Maria A |
OFAC SDN | SDNTK | — | 1958 | — |
|
SALAZAR RAMIREZ, Jesus Alfredo
Person · 15253
|
OFAC SDN | SDNTK | — | 1974 | — |
|
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Organisation · 42179
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALDO, Volodymyr Vasilyovich
Person · 38282
Other names (1)SALDO, Vladimir Vasilievich |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Ukraine |
|
SALDO Volodymyr Vasyljovytj
Person · EU.8395.24
Other names (2)Володимир Васильович САЛЬДО · Volodymir Vasilyovich SALDO |
ES | UKR | 03.06.2022 | 1956 | UKRAINE |
|
SALEDIGE TRADING LIMITED
Organisation · 54250
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Saleh
Person · EU.544.68
Other names (3)Abu Mohamed Al-Masri · Abdullah Ahmed Abdullah El Alfi · Abu Mariam |
ES | TAQA | — | 1963 | EGYPT |
|
SALEH, Ahmed Ali
Person · 17928
Other names (3)SALEH, Ahmad Ali Abdullah · SALEH, Ahmed Ali Abdullah · SALIH AL-AHMAR, Ahmad Ali Abdallah |
OFAC SDN | YEMEN | — | 1970, 1972 | Yemen |
|
Saleh Al Abdullah
Person · SYR0390
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1967 | Syria |
|
Saleh AL-RASHED
Person · EU.2703.37
Other names (1)صالح الراشد |
ES | SYR | 27.02.2012 | 1964 | — |
|
Saleh Al-Rashed
Person · SYR0215
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
Person · 8101
|
OFAC SDN | SDGT | — | 1974 | Tunisia |
|
Saleh al Sha’ir
Person · EU.6672.43
Other names (6)Saleh al Shae · Saleh Mesfer al Shaer · Saleh Musfer Saleh al Shaer · Saleh Mosfer Saleh al Shaer · صالح مسفر صالح الشاعر · Abu Yasser |
ES | YEM | 09.11.2021 | — | YEMEN |
|
SALEH, Ali Abdullah
Person · 17387
Other names (1)SALIH, Ali Abdallah |
OFAC SDN | YEMEN | — | 1942–1947 | Yemen |
|
SALEH, Ali Mohamad
Person · 12992
Other names (5)SALEH, Ali Mohamed · SALIH, Ali Muhammad · SALEH, Ali Mohammad · SALAH, Ali Mohammad · SALIH, Ali Abd-Al-Amir Muhammad |
OFAC SDN | SDGT | — | 1974 | — |
|
SALEH, Bachir
Person · 12688
Other names (1)BASHIR, Bashir Saleh |
OFAC SDN | LIBYA2 | — | 1946 | — |
|
SALEH, Dr. Abdul Latif
Person · 9451
Other names (6)SALEH, Abdul Latif A.A. · SALEH, Abdyl Latif · SALEH, Dr. Abd al-Latif · SALEH ABU HUSSEIN, Abdul Latif A.A. · SALIH, Abd al-Latif · ABU AMIR |
OFAC SDN | SDGT | — | 1957 | — |
|
SALEH, Jamal
Person · 9705
Other names (2)NASSER, Jamal Talab Mohammad Saleh · SALEH, Jamal Talab |
OFAC | NS-PLC | — | 1958 | — |
|
SALEH, Kassem Mohamad
Person · 12892
Other names (1)SALEH, Qasim |
OFAC SDN | SDNTK | — | 1980 | Lebanon |
|
SALEH, Mariam Mahmoud
Person · 9650
|
OFAC | NS-PLC | — | 1952 | — |
|
SALEH MESFER SALEH AL SHAER
Person · YEi.007
|
ANO | Yemen | 09.11.2021 | — | Yemen |
|
Saleh Mesfer Saleh Al Shaer
Person · YEM0009
Other names (6)Saleh al Shae · Saleh Mosfer Saleh al Shaer · Saleh Musfer Saleh al Shaer · Saleh al Sha'ir · Abu Yasser · صالح مسفر صالح الشاعر |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | — | Yemen |
|
Saleh Mohammad Kakar Akhtar Muhammad
Person · EU.2337.40
Other names (1)Saleh Mohammad |
ES | AFG | 04.11.2010 | 1962 | AFGHANISTAN |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · TAi.149
Other names (1)Saleh Mohammad |
ANO | Taliban | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · AFG0117
Other names (2)Saleh MOHAMMAD · ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.11.2010 | 1961, 1962 | Afghanistan |
|
SALEH, Mohammed Abdel-Halim Hemaida
Person · 17280
Other names (1)HUMAYDAH, Muhammad Abd-al-Halim |
OFAC SDN | SDGT | — | 1988, 1989 | Egypt |
|
SALEH, Nedal
Person · 7841
|
OFAC SDN | SDGT | — | 1970 | — |
|
SALEHI, Ali Akbar
Person · 28343
|
OFAC SDN | NPWMD] [IFSR | — | 1949 | Iran |
|
SALEHI, Foad
Person · 24535
Other names (2)BASIR, Foad Salehi · BASAIR, Foad Salehi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
|
SALEHNEJAD, Abulfazl
Person · 40743
Other names (3)SALEH-NEJAD, Abulfazl · SALEHNEZHAD, Abolfazl · SALEHNEZHAD, Abolfazl Ali |
OFAC SDN | NPWMD] [IFSR | — | 1960 | Iran |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI
Person · QDi.231
Other names (2)Abu Al-Ward · Abdullah Ragab |
ANO | Al-Qaida | 08.06.2007 | 1963 | Libya |
|
SALEM NOR ELDIN AMOHAMED AL-DABSKI
Person · AQD0305
Other names (5)Abdallah al- Masri · Abu Al-Ward · Abu Naim · Abdullah Ragab · سالم نور الدين امحمد الدبيسكي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 08.06.2007 | 1963 | Libya |
|
SALGUEIRO NEVAREZ, Noel
Person · 13151
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
صالح عبدالله
Person · EU.8485.64
Other names (1)Saleh AL-ABDULLAH |
ES | SYR | 21.07.2022 | 1967 | — |
|
SALHAB, Azzam
Person · 9669
Other names (2)SALHAB, Azzam Numan Rahman · SALHAB TAMIMI, Azzam No'man Abdel Rahman |
OFAC | NS-PLC | — | 1956 | — |
|
SALIH, Abd al-Munim Ahmad
Person · 8401
Other names (1)SALEH, Abdel Moneim Ahmad |
OFAC SDN | IRAQ2 | — | 1943 | — |
|
SALIH AL HASANI, Mohammed Hussein
Person · 26862
Other names (1)AL-HUSAYNI, Mohammed Hossein |
OFAC SDN | SDGT] [IFSR | — | 1954 | — |
|
SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
Person · 12889
Other names (6)SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed · SALEM, Mohamed · JELIL, Youssef Ould Abdel · GHADER, El Hadj Ould Abdel · KHADER, Abdel · SOULEIMANE, Abou |
OFAC SDN | SDGT | — | 1981 | Mauritania |
|
Salim Ahmad Salim Hamdan
Person · EU.439.10
Other names (4)Saqar Aljawadi · Saqar Al Jadawi · Salem Ahmed Salem Hamdan · Saqr Al-Jaddawi |
ES | TAQA | — | 1965 | YEMEN |
|
SALIM AHMAD SALIM HAMDAN
Person · QDi.003
|
ANO | Al-Qaida | 25.01.2001 | 1965 | Yemen |
|
SALIM AHMAD SALIM HAMDAN
Person · AQD0306
Other names (6)Saqar Al Jadawi · Saqr Al-Jaddawi · Saqar Aljawadi · Salem Ahmed Salem Hamdan · سالم أحمد سالم حمدان · صقر الجداوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2001 | 1965 | Yemen |
|
Salim Azziz ESSA
Person · GAC0019
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1978 | South Africa |
|
Salim Benghalem
Person · EU.3437.6
|
ES | TAQA | 29.02.2016 | 1980 | FRANCE |
|
SALIM BENGHALEM
Person · QDi.388
|
ANO | Al-Qaida | 29.02.2016 | 1980 | France |
|
SALIM BENGHALEM
Person · AQD0307
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1980 | France |
|
Salim KONY
Person · EU.3971.45
Other names (6)Salim Saleh · Salim Saleh Kony · Salim Ogaro · Okolu Salim · Salim Saleh Obol Ogaro · Simon Salim Obol |
ES | CAF | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM KONY
Person · CFi.011
Other names (6)Salim Saleh Kony · Salim Saleh · Salim Ogaro · Okolu Salim · Salim Saleh Obol Ogaro · Simon Salim Obol |
ANO | CAR | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM KONY
Person · CAF0012
Other names (6)Salim Saleh Kony · Simon Salim Obol · Salim Ogaro · Salim Saleh Obol Ogaro · Salim Saleh · Okolu Salim |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 23.08.2016 | 1991, 1992, 1993 | — |
|
SALIM, Majdi Muhammad Muhammad
Person · 33288
Other names (1)SALIM, Majdi |
OFAC SDN | SDGT | — | 1956, 1958 | — |
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