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 |
|---|---|---|---|---|---|
|
SALIM, Mu'min al-Mawji Mahmud
Person · 46912
Other names (4)SALIM, Mu'min al-Mawgy Mahmud · SALIM, Mu'min al-Mogy Mahmud · AL-MUJAHEDEEN, Taqni · AL-MUJAHIDIN, Taqni |
OFAC SDN | SDGT | — | 1991 | Egypt |
|
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · QDi.411
Other names (5)Salim Mustafa Muhammad Mansur Al-Ifri · Saleem Al-Ifri · Salim Mansur Mustafa · Salim Mansur · Hajji Salim Al-Shaklar |
ANO | Al-Qaida | 06.03.2018 | 1959, 1962 | Iraq |
|
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · AQD0308
Other names (6)Saleem Al-Ifri · Salim Mustafa Muhammad Mansur Al-Ifri · Hajji Salim Al-Shaklar · Salim Mansur · Salim Mansur Mustafa · سالم مصطفى محمد ال منصور |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.03.2018 | 1959, 1962 | Iraq |
|
Salim Mustafa Muhammad Mansur Al-Ifri
Person · EU.4381.10
Other names (5)Salim Mansur · Hajji Salim Al-Shaklar · SALIM MUSTAFA MUHAMMAD AL-MANSUR · Salim Mansur Mustafa · Saleem Al-Ifri |
ES | TAQA | 06.03.2018 | 1959, 1962 | IRAQ |
|
Salim Y Salamuddin JULKIPLI
Person · EU.1006.79
Other names (2)Kipli Sali · Julkipli Salim |
ES | TAQA | 09.09.2003 | 1967 | PHILIPPINES |
|
SALIM Y SALAMUDDIN JULKIPLI
Person · QDi.114
Other names (2)Kipli Sali · Julkipli Salim |
ANO | Al-Qaida | 09.09.2003 | 1967 | Philippines |
|
SALIM Y SALAMUDDIN JULKIPLI
Person · AQD0309
Other names (2)Kipli Sali · Julkipli Salim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 09.09.2003 | 1967 | Philippines |
|
SALIMI, Amirhossein
Person · 55551
Other names (2)SALIMI, Amir Hosein · SALIMI, Amir |
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
SALIMI, Hosein
Person · 10584
Other names (3)SALAMI, Hossein · SALAMI, Hoseyn · SALAMI, Hussayn |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1960 | Iran |
|
SALINA SHIP MANAGEMENT PVT LTD
Organisation · 51823
Other names (1)SALINA SHIP MANAGEMENT PRIVATE LIMITED |
OFAC SDN | SDGT | — | — | — |
|
SALING DEVELOPMENT LP
Organisation · 42747
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALITA TRADE LIMITED
Organisation · 40961
Other names (1)SAIQI TRADE LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SALLEH ADOUM KETTE, Mahamat
Person · 46309
|
OFAC SDN | CAR | — | 1988 | Central African Republic |
|
SALLIZAR SHIPPING SAL
Organisation · 30206
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Sally-Anne Frances Jones
Person · EU.3141.31
Other names (2)Sakinah Hussain · Umm Hussain al-Britani |
ES | TAQA | 28.09.2015 | 1968 | UNITED KINGDOM |
|
SALLY-ANNE FRANCES JONES
Person · QDi.360
|
ANO | Al-Qaida | 28.09.2015 | 1968 | United Kingdom of Great Britain and Northern Ireland |
|
SALLY-ANNE FRANCES JONES
Person · AQD0310
Other names (2)Umm Hussain al-Britani · Sakinah Hussain |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.09.2015 | 1968 | United Kingdom |
|
Салман Булгарский
Person · EU.3588.38
Other names (3)Salman Bulgarskiy · Айрат Насимович Вахитов · Ayrat Nasimovich Vakhitov |
ES | TAQA | 03.08.2016 | 1977 | RUSSIAN FEDERATION |
|
SALMAN, Isa Saleh Isa Mohamed
Person · 45083
Other names (1)SALMAN, Isa Salih Isa Muhammad |
OFAC SDN | SDGT | — | 1981 | Bahrain |
|
SALMAN, Maalim
Person · 17284
Other names (8)SALMAN, Mu'alim · SULEIMAN, Mualem · SALMAN, Ameer · SULEIMAN, Ma'alim · ALI, Maalim Salman · ALI, Maalim Selman · SELMAN, Ma'alim · SULAYMAN, Ma'alin |
OFAC SDN | SDGT | — | 1978, 1979, 1980 | — |
|
SALMAN, Salman Raouf
Person · 27039
Other names (6)AL-REDA, Salman · EL-REDA, Samuel Salman · AL-RIDA, Samwil Salman · SALMAN, Salman Raof · SALMAN, Salman Rauf · REMAL, Salman |
OFAC SDN | SDGT | — | 1963, 1965 | Colombia, Lebanon |
|
Salmane
Person · EU.3344.50
Other names (2)Lazhar · Al-Azhar Ben Khalifa Ben Ahmed Rouine |
ES | TAQA | — | 1975 | TUNISIA |
|
SALMANI, Komeil Baradaran
Person · 48645
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1985 | Iran |
|
SALPAGAROV, Akhmat Anzorovich
Person · 36856
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
SALTCLIFF TRADING LIMITED
Organisation · 40579
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALVADORI, Fulvio
Person · 50326
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Italy |
|
SALVATION COMMITTEE FOR PEACE AND ORDER
Organisation · 38280
Other names (1)RESCUE COMMITTEE FOR PEACE AND ORDER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SALVATION COMMITTEE OF UKRAINE
Organisation · 20284
Other names (2)COMMITTEE FOR THE RESCUE OF UKRAINE · SAVIOR OF UKRAINE COMMITTEE |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
SALVIN, Almaida Marani
Person · 27232
|
OFAC SDN | SDGT | — | 1989 | Philippines |
|
Salwa ABDULLAH
Person · EU.3854.70
Other names (1)سلوى عبدالله |
ES | SYR | 14.11.2016 | 1953 | — |
|
Salwa Abdullah
Person · SYR0216
Other names (1)Salwa Abdallah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Salwwan Samir
Person · EU.3577.72
Other names (3)Izz Hasan AL-DIN · Garbaya Ahmed · Sa’id |
ES | TERR | — | 1963 | LEBANON |
|
SALYGA, Vyacheslav
Person · 49626
|
OFAC SDN | SDGT | — | 1971 | Ukraine |
|
عصام حلاق
Person · EU.2901.37
Other names (1)Issam HALLAQ |
ES | SYR | — | — | — |
|
SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
Organisation · 55191
|
OFAC SDN | SDGT | — | — | — |
|
SAMA AIRLINE
Organisation · 56694
|
OFAC SDN | SDGT | — | — | — |
|
SAMA INTERNATIONAL MEDIA
Organisation · 47273
|
OFAC SDN | SDGT | — | — | — |
|
SAMAD, Abdi
Person · 39360
|
OFAC SDN | SDGT | — | 1988 | Somalia |
|
SAMAHA, MICHEL
Person · 15640
Other names (2)SAMAHAH, Mishal Fuad · SAMAHAH, Saadah Al-Naib Mishal Fuad |
OFAC SDN | SDGT] [LEBANON | — | 1948 | Lebanon, Canada |
|
SAMAN AIR SERVICES COMPANY
Organisation · 57393
Other names (1)SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SAMAN BANK
Organisation · 13135
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
SAMAN INDUSTRIAL GROUP
Organisation · 46919
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
Saman Nasb Zayendeh Rood
Organisation · EU.2653.77
Other names (1)Saman Nasbzainde Rood |
ES | IRN | — | — | — |
|
Saman Nasb Zayendeh Rood
Organisation · INU0107
Other names (1)Saman Nasbzainde Rood |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SAMAN SHIPPING COMPANY LIMITED
Organisation · 15135
|
OFAC SDN | IRAN | — | — | — |
|
SAMAN TEJARAT BARMAN TRADING COMPANY
Organisation · 54022
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Saman Tose'e Asia
Organisation · EU.2654.42
Other names (1)SATA |
ES | IRN | — | — | — |
|
Saman Tose'e Asia (SATA)
Organisation · INU0108
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
Organisation · 39646
Other names (1)SAHAB PARDAZ CO. |
OFAC SDN | IRAN-TRA | — | — | — |
|
SAMARA HEAT AND ENERGY PROPERTY FUND
Organisation · 31914
Other names (4)SAMARA THERMAL POWER FDN JSC · SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND · JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION · SAMARA HEAT AND POWER PROPERTY FUND |
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | — | — |
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