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 |
|---|---|---|---|---|---|
|
SANTANA PENA, Josue Angel
Person · 54524
|
OFAC SDN | SDGT] [TCO | — | 1995 | Venezuela |
|
SANTANILLA BOTACHE, Miguel
Person · 10405
Other names (1)SANTILLANA, Miguel Botache |
OFAC SDN | SDGT | — | 1963, 1964 | Colombia |
|
SANTIAGO SERVIGNA, Ruben
Person · 51261
|
OFAC SDN | VENEZUELA | — | 1972 | Venezuela |
|
Santino Deng WOL
Person · EU.3663.79
Other names (2)Santino Deng Wuol · Santino Deng Kuol |
ES | SSD | 01.07.2015 | 1962 | — |
|
SANTINO DENG WOL
Person · SSi.004
Other names (2)Santino Deng Wuol · Santino Deng Kuol |
ANO | SouthSudan | 01.07.2015 | 1962 | — |
|
SANTINO DENG WOL
Person · SSU0008
Other names (2)Santino Deng Kuol · Santino Deng Wuol |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1962 | — |
|
SANTISO AGUILA, Nelton
Person · 38497
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
SANTOS, Ahmad
Person · 10929
Other names (4)DEL ROSARIO SANTOS III, Hilarion · DEL ROSARIO SANTOS, Ahmad Islam · DEL ROSARIO SANTOS, Hilarion · SANTOS, Ahmed |
OFAC SDN | SDGT | — | 1971 | — |
|
SANTOSO, Wiji Joko
Person · 17276
Other names (1)SANTOSO, Wijijoko |
OFAC SDN | SDGT | — | 1975 | Indonesia |
|
SANZETTA INVESTMENTS LIMITED
Organisation · 24672
|
OFAC SDN | GLOMAG | — | — | — |
|
SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
Organisation · 51547
|
OFAC SDN | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | — | — | — |
|
Saodat NARZIEVA
Person · RUS1319
Other names (1)Соадат НАРЗИЕВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1965 | Russia |
|
SAONE SHIPPING CORPORATION
Organisation · 48694
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Sapang Shipping Inc
Organisation · EU.13361.32
|
ES | UKR | 19.07.2025 | — | — |
|
SAPELIN, Andrey Yurievich
Person · 35781
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SAPHIRA ENERGY FZE
Organisation · RUS3167
Other names (1)SAPHIRA ENERGY FRZE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
SAPOZHNIKOV, Konstantin Prokopyevich
Person · 43538
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
Saqer Asad al-Rostom
Person · EU.5465.65
Other names (13)صقر أسعد الرستم · صقر رستم · Saqr Asad al-Rustom · Saqr RUSTOM · Saqer RUSTOM · Saqr al-Rostom · Saqer al-Rostom · Saqr Asad al-Rostom · Saqer Asad al-Rustom · Saqer Asaad al-Rostom · Saqr Asaad al-Rostom · Saqer Asaad al-Rustom · Saqr Asaad al-Rustom |
ES | SYR | 17.02.2020 | 1947 | SYRIAN ARAB REPUBLIC |
|
SAQR, Fadi
Person · 29407
Other names (4)SAKR, Fady · SAQER, Fadi · SAQIR, Fadi · SAKIR, Fadi |
OFAC SDN | PAARSSR-EO13894 | — | 1975 | Syria |
|
Saqr Rustom
Person · SYR0355
Other names (15)Saqer AL-ROSTOM · Saqer Asaad AL-ROSTOM · Saqer Asad AL-ROSTOM · Saqr AL-ROSTOM · Saqr Asaad AL-ROSTOM · Saqr Asad AL-ROSTOM · Saqer ALRUSTOM · Saqr ALRUSTOM · Saqer Asaad AL-RUSTOM · Saqer Asad AL-RUSTOM · Saqr Asaad AL-RUSTOM · Saqr Asad AL-RUSTOM · Saqer RUSTOM · صقر رستم · صقر أسعد الرستم |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Sara Mohammed MAKHLOUF
Person · EU.6976.66
Other names (1)ساره محمد مخلوف |
ES | SYR | 21.02.2022 | 1980 | — |
|
SARA PROPERTIES LIMITED
Organisation · 9600
|
OFAC SDN | SDGT | — | — | — |
|
SARAC, Ivan
Person · 8120
|
OFAC SDN | BALKANS | — | 1968 | — |
|
SARAJLIC, Asim
Person · 35956
|
OFAC SDN | BALKANS-EO14033 | — | 1975 | Bosnia and Herzegovina |
|
SARALIYEV, Shamsail Yunusovich
Person · 35529
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
SARANI, Khodarahm
Person · 44925
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1976 | Iran |
|
SARANOVA, Yuliya Vladimirovna
Person · 35528
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
Sarapul Electric Generator Plant
Organisation · EU.13516.6
Other names (4)Sociedade por ações - Fábrica de geradores elétricos Sarapul · Societatea pe acțiuni - Fabrica de generatoare de curent electric Sarapul · Aкционерное общество «Сарапульский электрогенераторный завод» · JSC SEGZ |
ES | UKR | 23.10.2025 | — | — |
|
SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR
Organisation · 47633
Other names (1)SARATOV PRODUCTION AND ENGINEERING CENTER LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SARAWI EXPORTS FZE
Organisation · RUS3331
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SARAYA AL-AREEN
Organisation · 32491
Other names (1)ABU AL-HARETH MILITIA |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SARAYA AL-MUKHTAR
Organisation · 30650
Other names (6)SARAYA AL-MOKHTAR · AL-MUKHTAR BRIGADES · AL-MUKHTAR COMPANIES · BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES · BAHRAINI ISLAMIC RESISTANCE · AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA |
OFAC SDN | SDGT | — | — | — |
|
Sardana Vladimirovna AVKSENTIEVA
Person · RUS0604
Other names (1)Сардаана Владимировна Авксентьева |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Sardana Vladimirovna GOGOLEVA
Person · EU.7413.4
Other names (4)Sardana Vladimirovna AVKSENTYEVA · Сардана Владимировна Авксентьева · Сардаана Владимировна Авксентьева · Sardana Vladimirovna AVKSENTIEVA |
ES | UKR | 25.02.2022 | 1970 | — |
|
Sardar Azizollah Maleki
Person · IRN0100
Other names (1)Azizullah Maliki |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Sardar Gholamhossein Mohammadi Asl
Person · IRN0107
Other names (1)سردار غلامحسین محمدی اصل |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Sardar Seyed Sadegh Hosseini
Person · IRN0104
Other names (1)سردار سید صادق حسینی |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Sardar Seyyed Ghasem QURESHI
Person · EU.14263.9
Other names (3)Sardar Seyed Ghassem GHOREISHI · سید قاسم قریشی · Seyed Qasim QURESHI |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SARDASHTI, Nasrollah
Person · 29851
|
OFAC SDN | SDGT] [IFSR | — | 1958 | Iran |
|
SARENAC, Nebojsa
Person · 28113
|
OFAC SDN | GLOMAG | — | 1977 | Serbia |
|
SARHAN, Hasan Ahmed Radhi Husain
Person · 45082
Other names (1)SARHAN, Hasan Ahmad Radi |
OFAC SDN | SDGT | — | 1990 | Bahrain |
|
SARI, Kubilay
Person · 42477
Other names (1)SARI, Kubilav |
OFAC SDN | SDGT | — | 1991 | Turkey |
|
SARIL OVERSEAS LIMITED
Organisation · 49132
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Шaрип Султанович ДЕЛИМХАНОВ
Person · EU.8633.45
Other names (2)Sharip Sultanovich DELIMKHANOV · Sjarip Sultanovitj DELIMCHANOV |
ES | UKR | 21.07.2022 | 1980 | RUSSIAN FEDERATION |
|
Sarju RAIKUNDALIA
Person · GAC0051
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | — | Portugal |
|
SARKISOV, Ruslan Eduardovich
Person · 43226
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SARKISYAN, Aleksandr Pavlovich
Person · 38757
|
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
SARL Oboronlogistika
Organisation · EU.10968.18
Other names (6)SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “OBORONLOGISTIKA” · ООО “ОБОРОНЛОГИСТИКА” · „OBORONLOGISTIKA” KFT · sociedad de responsabilidad limitada Oboronlogistika · OROBONLOGISTICS KFT. · LLC OBORONLOGISTICS |
ES | UKR | 18.12.2023 | — | — |
|
Sarmad Electronic Sepahan Company
Organisation · EU.10865.12
Other names (3)Société Sarmad Electronic Sepahan · Sarmad Electronics · سرمد الکترونیک سپاهان |
ES | IRN | 11.12.2023 | — | — |
|
SARMAD ELECTRONIC SEPAHAN COMPANY
Organisation · 45696
Other names (1)SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
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