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 |
|---|---|---|---|---|---|
|
SEKA BALUKU
Person · EU.5361.60
Other names (4)Mzee Kajaju · Musa · Lumu · Lumonde |
ES | COD | 06.02.2020 | 1977 | UGANDA |
|
SEKA BALUKU
Person · CDi.036
|
ANO | DRC | 06.02.2020 | 1977 | Uganda |
|
SEKA BALUKU
Person · DRC0059
Other names (4)Mzee Kajaju · Lumonde · Lumu · Musa |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 06.02.2020 | 1977 | Uganda |
|
SELEK, Atilla
Person · 11968
|
OFAC SDN | SDGT | — | 1985 | Germany |
|
SELENA LIVELY LIMITED
Organisation · 51808
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SELENIUM RESOURCES LIMITED
Organisation · 58405
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SELESELAT AL-THAHAB
Organisation · AQD0076
Other names (7)Al Silsilah al Dhahaba · Selselat al Thahab For Money Exchange · Silsalat al Dhab · Silsilah Money Exchange Company · Silsilat Money Exchange Company · Silsilet al Thahab · سلسلة الذهب للصرافة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | — | — |
|
SELESTA INTERNATIONAL FZCO
Organisation · RUS3300
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SELEZNEV, Kirill Gennadievich
Person · 49489
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SELEZNYOV, Valery Sergeyevich
Person · 35440
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI
Organisation · 58404
Other names (1)SELFPLAST PLASTIC PACKAGING INDUSTRY FOREIGN TRADE LIMITED COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Seligdar, societate publică pe acțiuni
Organisation · EU.14631.43
Other names (1)Seligdar PSJC |
ES | UKR | 23.07.2026 | — | — |
|
SELIMI, Rexhep
Person · 7786
|
OFAC SDN | BALKANS | — | 1971 | — |
|
SELIN TECHNIC CO
Organisation · 41491
Other names (1)SELIN TECHNIC KISH COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SELINA, Mariya Vladimirovna
Person · 58143
|
OFAC SDN | NPWMD] [IFSR | — | 1985 | Russia |
|
SELITSKIY, Victor Frantsevich
Person · 33402
Other names (1)SELITSKI, Viktar Frantsavich |
OFAC SDN | BELARUS-EO14038 | — | 1975 | Belarus |
|
SELIVANOV, Oleksiy Sergeevich
Person · 39198
Other names (1)SELIVANOV, Alexei Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Ukraine |
|
SELIVERSTOV, Ivan Vladimirovich
Person · 48604
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
SELIVERSTOV, Viktor Valentinovich
Person · 35526
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
SELKBAF CO
Organisation · 30393
Other names (3)SELKBAF SPINNING AND WEAVING FACTORIES · RISANDEGI VA BAFANDEGIE SELK BAF · SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SELSELAT AL-THAHAB
Organisation · QDe.154
Other names (6)Silsilet al Thahab · Selselat al Thahab For Money Exchange · Silsilat Money Exchange Company · Silsilah Money Exchange Company · Al Silsilah al Dhahaba · Silsalat al Dhab |
ANO | Al-Qaida | 20.07.2017 | — | — |
|
SELSELAT AL THAHAB
Organisation · 21125
Other names (7)GOLDEN CHAIN · SILSILET AL THAHAB · SELSELAT AL THAHAB FOR MONEY EXCHANGE · SILSILAT MONEY EXCHANGE COMPANY · SILSILAH MONEY EXCHANGE COMPANY · AL SILSILAH AL DHAHABA · SILSALAT AL DHAB |
OFAC SDN | SDGT | — | — | — |
|
SEMATAMA, Charles
Person · 49759
|
OFAC SDN | DRCONGO | — | 1975 | Congo |
|
Semen Alekseevich MASHKAUTSAN
Person · RUS1617
Other names (1)Семен Алексеевич Машкауцан |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1990 | Russia |
|
Семен Викторович КУЗНЕЦОВ
Person · EU.15008.63
Other names (1)Semyon Viktorovich KUZNETSOV |
ES | RUS | 13.07.2026 | 1992 | RUSSIAN FEDERATION |
|
SEMENCHEV, Ihor Ihorovych
Person · 39213
Other names (1)SEMENCHEV, Igor Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Ukraine |
|
SEMENOV, Dmitry Borisovich
Person · 51659
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1981 | Russia |
|
SEMENOV, Roman
Person · 44718
|
OFAC SDN | DPRK3 | — | 1987 | Russia |
|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Organisation · 30951
Other names (1)SEMICONDUCTOR MFG INTL CORP |
OFAC | CMIC-EO13959 | — | — | — |
|
SEMIGIN, Gennady Yuryevich
Person · 35453
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
SEMISOTOV, Nikolai Petrovich
Person · 36870
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
Semjon Vladimirovitj PEGOV
Person · EU.10297.57
Other names (3)Semion Vladimirovič PEGOV · Семён Владимирович ПЕГОВ · Semyon Vladimirovich PEGOV |
ES | UKR | 23.06.2023 | 1985 | RUSSIAN FEDERATION |
|
SEMNANI, Reza Ebadzadeh
Person · 28662
Other names (2)EBADZADEH, Reza · EBAD ZADEH, Reza |
OFAC SDN | IRAN-EO13846 | — | 1964 | — |
|
Semyon Alexeyevich MASHKAUTSAN
Person · EU.11228.67
Other names (4)Semjon Maškaucan · Семен Алексеевич МАШКАУЦАН · Salah MASHKAUTSAN · Салах Алексеевич МАШКАУЦАН |
ES | UKR | 23.02.2024 | 1990 | RUSSIAN FEDERATION |
|
SEMYONOV, Valery Vladimirovich
Person · 36871
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SENAT SHIPPING LIMITED
Organisation · 18345
Other names (4)SENAT SHIPPING AND TRADING PRIVATE LIMITED · SENAT SHIPPING & TRADING PTE LTD · SENAT SHIPPING AND TRADING LTD · SENAT SHIPPING AGENCY LTD |
OFAC SDN | DPRK | — | — | — |
|
Sendero Luminoso (SL)
Organisation · CTI0041
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SENGULER, Alaeddin
Person · 45848
|
OFAC SDN | SDGT | — | 1959 | Turkey |
|
SENIN, Vladimir Borisovich
Person · 35525
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SENSE SHIPPING AND TRADING SDN. BHD.
Organisation · 40760
Other names (1)EASTCHEM SHIPPING SDN. BHD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SENSETIME GROUP LIMITED
Organisation · 33114
|
OFAC | CMIC-EO13959 | — | — | — |
|
SENTIMARE ENTERPRISES LIMITED
Organisation · 49480
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SENTIMARE ME LIMITED
Organisation · 49483
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SENTURA GLOBAL FZE
Organisation · RUS3302
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
서동명
Person · EU.4229.6
Other names (1)SO Tong Myong |
ES | PRK | 03.07.2015 | 1956 | — |
|
서홍찬
Person · EU.4215.48
Other names (1)SO Hong Chan |
ES | PRK | 07.04.2017 | 1957 | — |
|
SEPAHAN CEMENT
Organisation · 25913
Other names (1)SIMAN SEPAHAN |
OFAC SDN | IRAN | — | — | — |
|
SEPAHAN CEMENT CONCRETE PRODUCTS
Organisation · 25918
Other names (1)FARAVARDEHAYE BOTONI SIMAN SEPAHAN |
OFAC SDN | IRAN | — | — | — |
|
SEPAHAN CEMENT INVESTMENT
Organisation · 25915
Other names (1)SARMAYE GOZARI SIMAN SEPAHAN |
OFAC SDN | IRAN | — | — | — |
|
SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
Organisation · 25925
Other names (1)PAKAT SAZI SHAFAGH SIMAN SEPAHAN |
OFAC SDN | IRAN | — | — | — |
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