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 |
|---|---|---|---|---|---|
|
Sarmad Electronic Sepahan Company
Organisation · IRN0207
Other names (1)Sarmad Electronics Co. |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
SARMADI, Mostafa
Person · 33493
|
OFAC SDN | ELECTION-EO13848 | — | 1987 | Iran |
|
SARMADI, Roudabeh
Person · 54207
Other names (1)SARMADI, Rudabeh |
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
SARMAND SAZEH SAZAN SOROUSH
Organisation · 54151
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SARMAYEH BANK
Organisation · 13136
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
SARRIA DIAZ, Edgar Alberto
Person · 25100
Other names (2)SARRIAS, Edgar · SARRIA, Edgar Alberto |
OFAC SDN | VENEZUELA | — | 1976 | Spain, Venezuela |
|
SARRIA DIAZ, Rafael Alfredo
Person · 24427
Other names (2)SARRIA-DIAZ, Rafael A · SARRIA, Rafael |
OFAC SDN | VENEZUELA | — | 1965 | — |
|
SARSHARI, Zahra
Person · 57946
|
OFAC SDN | IRAN-EO13902 | — | 1961 | Iran |
|
SARTAJI, Abbas
Person · 48671
Other names (2)SARTAJI, Abas · HEDAYAT, Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1983 | Iran |
|
SARUR, Muhammad
Person · 27228
Other names (1)SURUR, Muhammad Ibrahim |
OFAC SDN | SDGT | — | 1967 | — |
|
SARV SHIPPING COMPANY LIMITED
Organisation · 15137
|
OFAC SDN | IRAN | — | — | — |
|
Sarvar ISMAILOV
Person · RUS1542
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1995 | Russia, Uzbekistan, Cyprus |
|
SARWAR, Muhammad
Person · 21283
Other names (3)HASHIM, Abdul · HASHIM, Abul · RABBANI, Abul Hashim |
OFAC SDN | SDGT | — | 1966, 1967, 1968 | Pakistan |
|
SARYGLAR, Aydyn Nikolayevich
Person · 35527
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
SAS ALLIANCE FZCO
Organisation · RUS3332
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Sate Pyin Nyar
Person · EU.6311.9
Other names (1)U Chit Naing |
ES | MMR | 19.04.2021 | 1948 | MYANMAR |
|
SATRA
Organisation · EU.13981.24
Other names (2)Iranian Audio-Visual Media Regulatory Authority · سازمان تنظیم مقررات رسانه های صوت و تصویر فراگیر در فضای مجازی |
ES | IRN | 29.01.2026 | — | — |
|
SATURN EK OOO
Organisation · 43858
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SATURN OASIS CO., LIMITED
Organisation · 28655
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SAUCEDA GAMBOA, Gregorio
Person · 11967
|
OFAC SDN | SDNTK | — | 1965 | Mexico |
|
SAUCEDO HUIPIO, Raul
Person · 33453
|
OFAC SDN | TCO | — | 1974 | Mexico |
|
Saud Abdullah AL QAHTANI
Person · GHR0044
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1978 | Saudi Arabia |
|
SAULENKO, Oleksandr Fedorovych
Person · 38818
Other names (1)SAULENKO, Alexander Fedorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Ukraine |
|
SAVCHENKO, Evgeny Stepanovich
Person · 36860
Other names (1)SAVCHENKO, Yevgeny Stepanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
SAVCHENKO, Oleg Vladimirovich
Person · 35533
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
SAVCHENKO, Petr
Person · 17246
Other names (2)SAVCHENKO, Peter · SAVCHENKO, Petro Oleksiiovych |
OFAC SDN | UKRAINE-EO13660 | — | 1968 | — |
|
SAVCHENKO, Svetlana Borisovna
Person · 20924
|
OFAC SDN | UKRAINE-EO13660 | — | 1965 | — |
|
SAVCHENKOV, Sergei Pavlovich
Person · 52260
Other names (1)SAVCHENKOV, Sergey Pavlovich |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
SAVCI, Gulay Kaya
Person · 58308
Other names (1)SAVJI, Gulay Kaya |
OFAC SDN | SDGT | — | 1980 | Turkey |
|
SAVELOV, Marat Maratovich
Person · 40777
Other names (3)SAVELOV-HIMICH, Marat · KHIMICH, Marat · ISMAGILOV, Marat Maratovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia, Israel |
|
SAVELYEV, Dmitry Ivanovich
Person · 35534
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SAVELYEV, Dmitry Vladimirovich
Person · 36859
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SAVELYEV, Oleg Genrikhovich
Person · 16938
|
OFAC SDN | UKRAINE-EO13661 | — | 1965 | — |
|
SAVELYEV, Vitaly Gennadyevich
Person · 36501
Other names (1)SAVELIEV, Vitaly Gennadyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
SAVIN, Alexander Alexandrovich
Person · 36864
Other names (1)SAVIN, Aleksandr Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
SAVITSKAYA, Svetlana Evgenievna
Person · 37367
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
SAVOLER DEVELOPMENT LIMITED
Organisation · 41503
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SAVRUK, Viktoriya Orestovna
Person · 50233
|
OFAC SDN | BELARUS-EO14038 | — | 1980 | Ukraine |
|
Savsan Ashuraliyevna YUSUPOVA
Person · RUS3502
Other names (1)Савсан Ашуралиевна Юсупова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1998 | Russia |
|
Saw Chit Thu
Person · GHR0104
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | Myanmar |
|
Saw Daniel
Person · EU.6299.35
|
ES | MMR | 19.04.2021 | 1957 | MYANMAR |
|
Saw Min Min Oo
Person · GHR0106
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | Myanmar |
|
Saw Mote Thun
Person · EU.12013.73
Other names (2)Mote Thun · Mote Thone |
ES | MMR | 29.10.2024 | — | MYANMAR |
|
Saw Tin Win
Person · EU.12014.72
Other names (1)Tin Win |
ES | MMR | 29.10.2024 | — | MYANMAR |
|
SAWADJAAN, Hatib Hajan
Person · 27312
Other names (2)SAWADJAAN, Hatib Hajjan · HAJAN, Pah |
OFAC SDN | SDGT | — | 1959 | — |
|
SAWANG, Chamu
Person · 56033
Other names (3)MOOSAWAN, Naija · YU, Jianjun · SAVANG, Cha Mu |
OFAC SDN | BURMA-EO14014] [CYBER4 | — | 1964 | Thailand |
|
SAWH, Himnauth
Person · 54017
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Guyana |
|
SAYADI, Nabil Abdul Salam
Person · 7326
|
OFAC SDN | SDGT | — | 1966 | — |
|
Sayd Ali Safari
Person · IRN0094
Other names (2)Sayyed Ali Safari · صفری سید علی |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
SAYDNAYA MILITARY PRISON
Organisation · 32356
Other names (3)SEDNAYA PRISON · SAYDNAYA PRISON · SAIDNAYA MILITARY PRISON |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
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