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 |
|---|---|---|---|---|---|
|
SEA LEAD SHIPPING DMCC
Organisation · 58136
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING MARSHALL ISLANDS LTD
Organisation · 58135
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA LEAD SHIPPING PTE. LTD.
Organisation · 58103
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA RIVER SERVICE LIMITED LIABILITY COMPANY
Organisation · 50592
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS · MORE REKA SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEA ROUTE SHIP MANAGEMENT FZE
Organisation · 47325
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SEA SERVICES PROVIDERS NV
Organisation · 53095
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEA SURF SHIPPING LIMITED
Organisation · 56932
|
OFAC SDN | SDGT | — | — | — |
|
SEA WA BEACH CLUB, S.A. DE C.V.
Organisation · 54385
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SEABRASS LIMITED
Organisation · 23412
|
OFAC SDN | LIBYA3 | — | — | — |
|
SEAFIRE FOUNDATION
Organisation · 27034
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SEAFOAM MARINE LTD
Organisation · 57778
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SEALINK OVERSEAS PTE. LTD.
Organisation · 46484
Other names (2)UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD. |
OFAC SDN | SDGT | — | — | — |
|
SEAPALM SHIPPING LIMITED
Organisation · 53328
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEASKY MARINE CO., LIMITED
Organisation · 53136
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sebanyana
Person · EU.10614.53
Other names (1)Charles SEMATAMA |
ES | COD | 28.07.2023 | 1975 | CONGO, Democratic Republic of (was Zaire) |
|
SEBASTIEN UWIMBABAZI
Person · CDi.046
|
ANO | DRC | 14.07.2026 | 1968 | Rwanda |
|
Sebastien Uwimbabazi
Person · DRC0083
Other names (2)Gilbert Kimenyi · Nyembo Kimenyi |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1968 | Rwanda |
|
SECHIN, Igor Ivanovich
Person · 16692
Other names (1)SECHIN, Igor |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1960 | Russia |
|
Second Academy of Natural Sciences
Organisation · EU.4194.29
Other names (8)2nd Academy of Natural Sciences · Che 2 Chayon Kwahakwon · Academy of Natural Sciences · Chayon Kwahak-Won · National Defense Academy · Kukpang Kwahak-Won · Second Academy of Natural Sciences Research Institute · Sansri |
ES | PRK | 07.03.2013 | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisation · KPe.018
Other names (8)2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAKWON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI |
ANO | DPRK | 07.03.2013 | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisation · 12215
Other names (8)2ND ACADEMY OF NATURAL SCIENCES · CHE 2 CHAYON KWAHAK-WON · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · NATIONAL DEFENSE ACADEMY · KUKPANG KWAHAK-WON · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE · SANSRI |
OFAC SDN | NPWMD | — | — | — |
|
SECOND ACADEMY OF NATURAL SCIENCES
Organisation · DPR0189
Other names (8)2nd ACADEMY OF NATURAL SCIENCES · ACADEMY OF NATURAL SCIENCES · CHAYON KWAHAK-WON · CHE 2 CHAYON KWAHAKWON · KUKPANG KWAHAK-WON · NATIONAL DEFENSE ACADEMY · SANSRI · SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | — | — |
|
Second Economic Committee
Organisation · EU.4102.90
|
ES | PRK | 02.03.2016 | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisation · KPe.032
|
ANO | DPRK | 02.03.2016 | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisation · 12213
|
OFAC SDN | NPWMD | — | — | — |
|
SECOND ECONOMIC COMMITTEE
Organisation · DPR0190
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
SECONDEYE SOLUTION
Organisation · 30518
Other names (1)FORWARDERZ |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
SECRET LOGISTICS SOLUTION FZCO
Organisation · 49494
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SECRET TECHNOLOGIES
Organisation · 48741
Other names (1)SIKRET TEKHNOLODZHIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SECT OF REVOLUTIONARIES
Organisation · 12605
Other names (5)SEKHTA EPANASTATON · SEKTA EPANASTATON · SECTA EPANASTATON · REBEL SECT · ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES |
OFAC SDN | SDGT | — | — | — |
|
SECURE MOVEMENT LOGISTICS SERVICES
Organisation · 44600
|
OFAC SDN | GLOMAG | — | — | — |
|
SECUROL GLASS CURTAINS
Organisation · 53200
Other names (2)SECUROL ADVANCED GLAZING CURTAINS · NEW SECUROL |
OFAC SDN | SDGT | — | — | — |
|
SEDAGHATI, Mostafa
Person · 29840
Other names (1)SEDAGHAT, Mostafa |
OFAC SDN | IRAN-HR | — | 1996 | Iran |
|
SEDLETSKI, Valery
Person · 40676
Other names (1)SEDLETSKI, Valery Veniaminovich |
OFAC SDN | CYBER2 | — | 1974 | Russia |
|
SEDOV, Aleksei Semyonovich
Person · 32735
Other names (3)SEDOV, Aleksei · SEDOV, Alexei Semenovich · SEDOV, Alexei |
OFAC SDN | NPWMD | — | 1954 | Russia |
|
SEGOVIA IMPORT & EXPORT CORP.
Organisation · 19161
|
OFAC SDN | SDNTK | — | — | — |
|
SEGUJJA, Elias
Person · 28027
Other names (1)SUGUJA, Fezza |
OFAC SDN | GLOMAG | — | 1969, 1970, 1971 | Uganda |
|
SEGUNDA MARQUETALIA
Organisation · 33974
Other names (3)NEW MARQUETALIA · SECOND MARQUETALIA · LA NUEVA MARQUETALIA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
SEGUROS LA VITALICIA C.A.
Organisation · 26219
Other names (1)LA VITALICIA |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Seid Mir Ahmad Nooshin
Person · IRN0201
Other names (1)Seyed Mirahmad Nooshin |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1966 | Iran |
|
SEIF, Mahmoud
Person · 23147
Other names (5)SAJADINIA, Mohsen · AL-SAYF, Mahmud · SAJJADI NIA, Mohsen · SAJADDINIA, Mohsen · SAJJADINIA, Mohsen |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1964, 1967, 1969 | — |
|
SEIF, Valiollah
Person · 24542
|
OFAC SDN | SDGT] [IFSR | — | 1952 | — |
|
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · EU.3727.94
Other names (10)Abou Iyadh · Abou Aayadh · Abu Ayyad al-Tunisi · Abou Iyadh el-Tounsi · Abu Iyyadh al-Tunisi · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · Saifallah ben Hassine · Sayf Allah ‘Umar bin Hassayn · Sayf Allah bin Hussayn |
ES | TAQA | 23.09.2014 | 1965 | TUNISIA |
|
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
Person · QDi.333
Other names (5)Seif Allah ben Hocine · Saifallah ben Hassine · Sayf Allah ‘Umar bin Hassayn · Seifallah ben Amor ben Hassine · Sayf Allah bin Hussayn |
ANO | Al-Qaida | 23.09.2014 | 1965 | Tunisia |
|
Seifallah Ben Omar Ben Mohamed BEN HASSINE
Person · AQD0313
Other names (11)Abou Aayadh · Abu Ayyad al-Tunisi · Abu Iyyadh al-Tunisi · Saifallah ben Hassine · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · Sayf Allah 'Umar bin Hassayn · Sayf Allah bin Hussayn · Abou Iyadh el-Tounsi · Abou Iyadh · سيف الله بن عمر بن محمد بنحسين |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1965 | Tunisia |
|
SEIFI, Asadollah
Person · 26539
Other names (2)SEIFY, Asadollah · SEYFI, Esdaleh |
OFAC SDN | SDGT] [IFSR | — | 1965 | Iran |
|
SEIN, Aye Nu
Person · 32234
Other names (1)SEIN, Daw Aye Nu |
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
Sein Win
Person · EU.6233.33
|
ES | MMR | 22.03.2021 | 1956 | MYANMAR |
|
Sejed Hamza Ghalandárí
Person · EU.12236.26
Other names (2)Seyed Hamzeh GHALANDARI · سید حمزه قلندری |
ES | IRN | 14.10.2024 | 1984 | IRAN (ISLAMIC REPUBLIC OF) |
|
SEK STUDIO
Organisation · 34022
Other names (2)APRIL 26 CHILDREN'S ANIMATION FILM STUDIO · SCIENTIFIC EDUCATION KOREA STUDIO |
OFAC SDN | DPRK3 | — | — | — |
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