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 |
|---|---|---|---|---|---|
|
SCHIAVONE, Francesco
Person · 16993
|
OFAC SDN | TCO | — | 1954 | — |
|
SCHIAVONE, Nicola
Person · 16749
|
OFAC SDN | TCO | — | 1979 | — |
|
SCHIAVONE, Vincenzo
Person · 16750
|
OFAC SDN | TCO | — | 1978 | — |
|
Schiller Novin
Organisation · EU.1880.17
Other names (2)Shiller Novin · Schiler Novin Co. |
ES | IRN | 31.07.2021 | — | — |
|
Schiller Novin
Organisation · INU0109
Other names (1)Schiler Novin Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Organisation · 28932
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SCHLOSS HOLDING OU
Organisation · 42740
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCHMUCKI, Anselm Oskar
Person · 42735
Other names (1)SHMUKKI, Anselm Oskar |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Switzerland |
|
SCHNEIDER, Simon
Person · 10590
|
OFAC SDN | SDNTK | — | 1967 | — |
|
SCHOMMER, Lutwin
Person · 40947
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Switzerland, Germany |
|
SCI GRIBER
Organisation · 35072
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)
Organisation · RUS1875
Other names (2)Technical Science Centre YaFI. Research Institute · YAFI JSC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED
Organisation · 57701
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SCIENCE RU TRADING CO LTD
Organisation · 58827
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV
Organisation · 49189
Other names (1)AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC
Organisation · 38138
Other names (2)AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI · SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS
Organisation · 50009
Other names (1)AO NPO GIPO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN
Organisation · 37803
Other names (3)AO NII FERRIT DOMEN · FERRITE DOMEN COMPANY · RESEARCH INSTITUTE FERRIT DOMAIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
Organisation · 45592
Other names (3)NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA · NTTS PRIVODNAYA TEKHNIKA · LTD NTC PRIVODNAYA TEKHNIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Organisation · 48655
Other names (2)NAUCHNYE PRIBORY I SISTEMY · SCIENTIFIC EQUIPMENT GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
Organisation · 45029
Other names (3)DIPAUL COMPANY · AO NPF DIPOL · DIPAUL TECHNOLOGIES JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS
Organisation · 49998
Other names (1)NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC
Organisation · 49220
Other names (2)RPT SPEKTR-AT · NPTS SPEKTR-AT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC PRODUCTION COMPANY OPTOLINK
Organisation · 44035
Other names (4)LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY OPTOLINK · OOO NPK OPTOLINK · LLC RPC OPTOLINK · SPC OPTOLINK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY
Organisation · 49953
Other names (2)AO NITS REZONANS · AO SRC REZONANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING
Organisation · 50005
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS
Organisation · 48846
Other names (3)FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI · FEDERAL STATE UNITARY ENTERPRISE NIIPA · APPLIED ACOUSTICS RESEARCH INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES
Organisation · 52650
Other names (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV · AO NII KOMANDNYKH PRIBOROV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC STUDIES AND RESEARCH CENTER
Organisation · 9352
Other names (1)CENTRE D'ETUDES ET RECHERCHES |
OFAC SDN | NPWMD | — | — | — |
|
Scientific Studies and Research Centre (SSRC)
Organisation · CHW0006
Other names (7)Center for Scientific Studies and Research (SSRC) · Center for Study and Research (CERS) · Scientific Research Council (SRC) · Scientific Studies and Research Council · Syrian Scientific Research Council (SSRC) · Centre de Recherche de Kaboun · Centre d'Etude et de Recherche Scientifique (CERS) |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
Organisation · 38756
Other names (3)JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE · JSC NTTS REB · AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
Organisation · 46531
Other names (3)UP NTTS LEMT BELOMO · SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT · NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
SCORE COMMERCIAL COMPANY LTD.
Organisation · 9542
Other names (1)BORISAT SAKO KHOMMOESIAN CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
SCORPION'S HOLDING GROUP LIMITED
Organisation · RUS2963
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
SCT Bankers Kish Company (PJS)
Organisation · EU.13875.42
Other names (4)SCT Bankers Company Branch · Sorinet Commercial Trust Bankers Ltd. (SCT) · SCT Bankers · Sorinet Commercial Trust |
ES | IRN | 29.09.2025 | — | — |
|
SCT CHEMICALS TRADING FZE
Organisation · EU.14119.52
Other names (1)SCT Chemicals FZE |
ES | UKR | 23.04.2026 | — | — |
|
SCUADRA FORTIA, S.A. DE C.V.
Organisation · 13019
|
OFAC SDN | SDNTK | — | — | — |
|
Scutul Poporului
Organisation · EU.11405.53
Other names (11)Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” · Public Association – Association of People with Epaulettes “Scutul Poporului” · Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“ · Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului” · Народен щит · Обществено сдружение — Сдружение на хората с пагони „Народен щит“ · Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului« · Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami” · grupo "Scutul Poporului" · Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului" · Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’ |
ES | MDA | 22.02.2024 | — | — |
|
SDM-BANK PUBLIC JOINT STOCK COMPANY
Organisation · 39396
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SDOBNOV, Alexey Borisovich
Person · 48859
Other names (1)SDOBNOV, Oleksii Borysovych |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
Sdružení Al-Aksá e.V.
Organisation · EU.3556.8
Other names (6)Σωματείο Αλ-Ακσά · Stowarzyszenie Al-Aksa · Združenie al-Aksá · Al-Aqsa e.V. · Al-Aqsa Martelarenbrigade · сдружение „Ал-Акса“ |
ES | TERR | — | — | — |
|
سدید سازه پرواز شریف
Organisation · EU.10864.13
Other names (5)Sadid Sazeh Parvaz Sharif · داریا فن آور برهان شریف · شرکت سعد سازه فراز شریف · Daria Fanavar Borhan Sharif · Saad Sazeh Faraz Sharif |
ES | IRN | — | — | — |
|
Se-bong PAEK
Person · EU.3785.73
|
ES | PRK | — | 1946 | — |
|
Se Gon Kim
Person · EU.4166.53
|
ES | PRK | 30.11.2016 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Se Pong Paek
Person · EU.4084.63
Other names (1)Se Bong Paek |
ES | PRK | 02.06.2017 | 1938 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SEA 2 SKY CO., LTD
Organisation · RUS3497
Other names (1)บริษัท ซีทูสกาย จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Organisation · 48691
Other names (1)SEA ART SHIP MANAGEMENT OPC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SEA BREEZE SHIPPING INC
Organisation · 53380
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA KNOT SHIPPING INC.
Organisation · 49844
|
OFAC SDN | SDGT | — | — | — |
|
SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED
Organisation · 58134
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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