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 |
|---|---|---|---|---|---|
|
Sanafi al Nasr
Person · EU.2726.31
Other names (2)Abdul Mohsen Abdullah Ibrahim Al-Sharikh · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH |
ES | TAQA | 15.08.2014 | 1985 | SAUDI ARABIA |
|
SANAM INDUSTRIAL GROUP
Organisation · IRe.063
|
ANO | Iran | 24.03.2007 | — | — |
|
SANAM INDUSTRIAL GROUP
Organisation · 9763
Other names (1)SANAM INDUSTRIES GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANAM INDUSTRIAL GROUP
Organisation · INU0261
Other names (4)DEPARTMENT 140 · SANAM INDUSTRIAL COMPANY · SANAM INDUSTRIAL PRODUCTION GROUP · SANAM INDUSTRIES GROUP |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sanani
Person · EU.781.24
Other names (1)Hamdullah Sunani |
ES | AFG | 23.02.2001 | 1923 | AFGHANISTAN |
|
SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Organisation · 52354
Other names (1)RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SANATI DOODEH FAM CO.
Organisation · 30371
Other names (5)SANATI DOODEH FAAM COMPANY · DOUDEFAM INDUSTRIES SADAF COMPANY · SHERKATE DOODEH FAAM-E SADAF · FAM INDUSTRIEL SOOT CO. · DUDEH FAM INDUSTRIAL |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SANAULLAH GHAFARI
Person · QDi.431
Other names (8)Dr. Shahab al Muhajir · Shahab Muhajer · Shahab Mohajir · Shahab Mahajar · Shihab al Muhajir · Shihab Muhajer · Shihab Mohajir · Shihab Mahajar |
ANO | Al-Qaida | 21.12.2021 | 1990, 1994 | Afghanistan |
|
Sanaullah Ghafari
Person · AQD0374
Other names (15)Sanaullah al Muhajir · Shahab Ghafari · Shihab Ghafari · Sanaullah Mahajar · Sanaullah Mohajir · Sanaullah Muhajer · Shahab al Muhajir · Shihab al Muhajir · Shahab Mahajar · Shihab Mahajar · Shahab Mohajir · Shihab Mohajir · Shahab Muhajer · Shihab Muhajer · ثناء اللہ غفاری |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.12.2021 | 1990, 1994 | Afghanistan |
|
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Organisation · 48734
Other names (1)ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANCHEZ ALLEYNE, Heriberto
Person · 58293
|
OFAC SDN | CUBA-EO14404 | — | 1966 | Cuba |
|
SANCHEZ ARELLANO, Luis Fernando
Person · 15836
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
SANCHEZ CARLON, Diana Maria
Person · 18097
|
OFAC SDN | SDNTK | — | 1979 | — |
|
SANCHEZ CARLON, Silvia Romina
Person · 18108
|
OFAC SDN | SDNTK | — | 1986 | — |
|
SANCHEZ ESTEBAN, Alvaro
Person · 11927
|
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
SANCHEZ FARFAN, Wilder Emilio
Person · 34236
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Ecuador |
|
SANCHEZ GONZALEZ, Arnulfo
Person · 11892
|
OFAC SDN | SDNTK | — | 1972 | Colombia |
|
SANCHEZ MARTINEZ, Emiliano
Person · 49062
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
SANCHEZ MEDRANO, Cruz
Person · 21584
|
OFAC SDN | SDNTK | — | 1980 | — |
|
SANCHEZ MEDRANO, Pedro
Person · 21585
|
OFAC SDN | SDNTK | — | 1976 | — |
|
SANCHEZ NOLASCO, Boarnerges
Person · 26143
|
OFAC SDN | SDNTK | — | 1976 | Dominican Republic |
|
SANCHEZ PADRON, Gretza
Person · 58213
|
OFAC SDN | CUBA-EO14404 | — | 1970 | Cuba |
|
SANCHEZ REY, German Gonzalo
Person · 12418
|
OFAC SDN | SDNTK | — | 1973 | — |
|
SANCHEZ SANCHEZ, Jose Gonzalo
Person · 48922
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Colombia |
|
SANCHEZ SILVA, Elkin Alexis
Person · 11807
|
OFAC SDN | SDNTK | — | 1965 | — |
|
SANCHEZ TAMAYO, Hugo Alejandro
Person · 58002
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
SANCHEZ VALLEJO, Yeison Andres
Person · 54019
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Colombia |
|
SANCHULI, Mahdieh
Person · 37918
Other names (2)SANCHOULI, Mahdieh · SANCHOULI, Mahdieh Hossien Ali |
OFAC SDN | IRAN-EO13846 | — | 1977 | Iran |
|
SANDOVAL CASTANEDA, Roberto
Person · 25149
|
OFAC SDN | GLOMAG | — | 1969 | Mexico |
|
SANDOVAL LOPEZ, Lidy Alejandra
Person · 25151
|
OFAC SDN | GLOMAG | — | 1989 | Mexico |
|
SANDOVAL LOPEZ, Pablo Roberto
Person · 25152
|
OFAC SDN | GLOMAG | — | 1992 | Mexico |
|
Sandra OBLITAS RUZZA
Person · EU.4635.91
|
ES | VEN | 25.06.2018 | 1969 | — |
|
Sandra Oblitas Ruzza
Person · VEN0012
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Venezuela |
|
Sang-Kuk So
Person · DPR0035
Other names (1)Sang-Guk So |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1932–1938 | North Korea |
|
Sangadzhi Andreevich TARBAEV
Person · RUS0502
Other names (1)Сангаджи Андреевич ТАРБАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | — |
|
Сангаджи Андреевич Тарбаев
Person · EU.7467.39
Other names (2)Sangadzji Andrejevitj TARBAJEV · Sangadzhi Andreyevich TARBAEV |
ES | UKR | 25.02.2022 | 1982 | — |
|
SANGSIRI KANKASET COMPANY LIMITED
Organisation · 11295
|
OFAC SDN | SDNTK | — | — | — |
|
SANI, Abdul Samad
Person · 23631
Other names (1)SANI, Samad |
OFAC SDN | SDGT | — | 1960, 1961, 1962 | Afghanistan, Pakistan |
|
Sanjar Zunnurovich ISMAILOV
Person · RUS1541
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1987 | Russia, Uzbekistan, Cyprus, United Kingdom |
|
SANJAY, Raj Vaya
Person · 52082
Other names (1)SKORUS, Raj |
OFAC SDN | GLOMAG | — | 2000 | Kenya |
|
SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
Organisation · 50554
Other names (1)GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Санкт Петербург – Имперски легион
Organisation · EU.9422.47
Other names (23)Leġjun Imperjali Russu · Ruska carska legija · Venäjän keisarillinen legioona · Legiunea Imperială Rusă · Legiunea Imperială Sankt Petersburg · RIL · Imperial Legion · Saint Petersburg Imperial Legion · Russkiy Imperskiy Legion · Русский имперский легион · Russian Imperial Legion · Krievijas imperiālais leģion · Orosz Birodalmi Liga · Ruská imperiálna légia · Legión Imperial de San Petersburgo · Legión Imperial Rusa · Legione imperiale russa · Legione imperiale di San Pietroburgo · Legião Imperial Russa · Russische Reichslegion · Légion impériale de Saint-Pétersbourg · Légion impériale russe · Ruska imperialna legija |
ES | UKR | 16.12.2022 | — | — |
|
SANLI, Hakki Selcuk
Person · 36030
|
OFAC SDN | SDGT] [IFSR | — | 1956 | Turkey |
|
SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
Organisation · 50953
Other names (1)SANLITUN YATIRIM DIS TIC LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
Organisation · 27024
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SANON, Kempes
Person · 55936
|
OFAC SDN | SDGT | — | 1979 | Haiti |
|
SANOVERA PHARM COMPANY SARL
Organisation · 28538
Other names (2)SANOVERA · SANOVIRA |
OFAC SDN | SDGT | — | — | — |
|
SANOVO LTD
Organisation · 57177
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SANTA RITA MINING COMPANY S.A.
Organisation · 57116
|
OFAC SDN | NICARAGUA | — | — | — |
|
SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Organisation · 54397
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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