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 |
|---|---|---|---|---|---|
|
SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION
Organisation · 25920
Other names (1)HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN |
OFAC SDN | IRAN | — | — | — |
|
SEPANIR
Organisation · IRe.064
|
ANO | Iran | 09.06.2010 | — | — |
|
SEPANIR
Organisation · INU0262
Other names (2)Sepanir Oil & Gas Energy Eng. Co. · Sepanir Oil and Gas Energy Eng. Co SSK |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Sepanir Oil and Gas Energy Engineering Company
Organisation · EU.2039.75
Other names (6)Sepah Nir · SEPANIR · Sepanir Oil and Gas Energy Eng. Co SSK · Sepanir Oil & Gas Energy Eng. Co. · Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir · SepanirCompany |
ES | IRN | 26.07.2010 | — | — |
|
SEPANIR OIL AND GAS ENGINEERING COMPANY
Organisation · 12059
Other names (2)SEPANIR · SEPANIR ESTABLISHMENT |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Sepasad Engineering Company
Organisation · EU.1836.93
Other names (1)Sepasad Co. |
ES | IRN | 17.10.2023 | — | — |
|
SEPASAD ENGINEERING COMPANY
Organisation · IRe.065
|
ANO | Iran | 09.06.2010 | — | — |
|
SEPASAD ENGINEERING COMPANY
Organisation · 10491
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
SEPASAD ENGINEERING COMPANY
Organisation · INU0263
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SEPEHR, Ali Majd
Person · 54204
Other names (2)BITAZER, Ali · BITAZAR, Ali |
OFAC SDN | SDGT] [IFSR | — | 1980 | Iran |
|
SEPEHR ENERGY HAMTA PARS
Organisation · 52826
|
OFAC SDN | SDGT | — | — | — |
|
SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Organisation · 46350
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SEPEHR ENERGY JAHAN NAMA TABAN
Organisation · 52825
|
OFAC SDN | SDGT | — | — | — |
|
SEPEHR ENERGY PAYA GOSTAR JAHAN
Organisation · 52827
|
OFAC SDN | SDGT | — | — | — |
|
SEPEHR IRANIAN INSURANCE SERVICES
Organisation · 25968
|
OFAC SDN | IRAN | — | — | — |
|
SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
Organisation · 57389
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SEPEHR MASHAHD CEMENT TRANSPORTATION
Organisation · 25938
Other names (1)HAML VA NAGHL SEPEHR SIMAN MASHHAD |
OFAC SDN | IRAN | — | — | — |
|
SEPEHR NOOR MOBIN COMPANY
Organisation · 58095
Other names (1)SEPEHR NOOR MOBIN SHIPPING CO |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SEPEHRAN AIRLINES
Organisation · 58516
Other names (1)FLYSEPEHRAN |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
SEPID SHIPPING COMPANY LIMITED
Organisation · 15138
|
OFAC SDN | IRAN | — | — | — |
|
SEPRIV, S.A. DE C.V.
Organisation · 10641
|
OFAC SDN | SDNTK | — | — | — |
|
SEPTEM CAPITAL LIMITED LIABILITY COMPANY
Organisation · 34748
Other names (1)INVESTITSIONNAYA KOMPANIYA SEPTEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEPULVEDA ARELLANO, Cesar Alejandro
Person · 52438
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
SEPULVEDA PORTILLO, Obed Christian
Person · 37617
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
SEQUOIA TREUHAND TRUST REG
Organisation · 41476
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Серафим Викентьевич ИВАНОВ
Person · EU.10906.12
Other names (2)Serafim Vikentevich IVANOV · Serafim Vikentievitj IVANOV |
ES | UKR | 18.12.2023 | 1996 | — |
|
Serafim Vikentevich IVANOV
Person · RUS2312
Other names (1)Серафим Викентьевич ИВАНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | 1996 | Russia |
|
Seraj Cyberspace Organization
Organisation · EU.13983.22
|
ES | IRN | 29.01.2026 | — | — |
|
SERAJ, Reza
Person · 42742
|
OFAC SDN | SDGT | — | 1965 | Iran |
|
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Organisation · 51282
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SERB DEMOCRATIC PARTY
Organisation · 8811
Other names (1)SRPSKA DEMOKRATSKA STRANKA |
OFAC SDN | BALKANS | — | — | — |
|
SERBIN, Andrey
Person · 22701
|
OFAC SDN | DPRK3 | — | 1986 | — |
|
SERCUBA
Organisation · 8761
Other names (1)WWW.SERCUBA.COM |
OFAC SDN | CUBA | — | — | — |
|
SERDYUKOV, Anatoly Eduardovich
Person · 37876
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
SERDYUKOV, Sergey Anatolevich
Person · 37857
Other names (1)SERDIUKOV, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
SEREBRIAKOV, Evgenii Mikhaylovich
Person · 26177
|
OFAC SDN | CAATSA - RUSSIA | — | 1981 | Russia |
|
SEREDA, Marina Konstantinovna
Person · 40036
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
SEREDA, Mikhail Leonidovich
Person · 36917
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
Šeremet
Person · EU.195.84
Other names (6)Mikhail Sergeyevich SHEREMET · Michail Sergejevitj SJEREMET · Михайло Сергійович ШЕРЕМЕТ · Михаил Сергеевич ШЕРЕМЕТ · Mykhaylo Serhiyovych SHEREMET · Mychajlo Serhijovytj SJEREMET |
ES | UKR | 12.09.2014 | 1971 | — |
|
SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY
Organisation · 50179
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SERGEEVA, Yulia Aleksandrovna
Person · 43094
Other names (1)SERGEEVA, Julia |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Сергеи Алехандрович КУЛИКОВ
Person · EU.7671.32
Other names (4)Sergey Alexandrovich KULIKOV · Sergei Alexandrovich KULIKOV · Sergej Aleksandrovič KULIKOV · Sergej Aleksandrovitj KULIKOV |
ES | UKR | 09.03.2022 | 1976 | RUSSIAN FEDERATION |
|
Sergei Aleksandrovich Epikhov
Person · BEL0142
Other names (4)Siarhei Aliaksandravich Epikhau · Siarhei Yepikhau · Сергей Александрович ЕПИХОВ · Сяргей Аляксандравiч ЕПIХАЎ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1966 | Belarus |
|
Sergei Anatolievich SAUTA
Person · RUS0733
Other names (1)САУТА Сергей Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Sergei Andreevich Danilenko
Person · RUS0219
Other names (2)Sergey Andreevich Danilenko · Даниленко Сергей Андреевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Russia |
|
Sergei Borisovich IVANOV
Person · RUS0728
Other names (1)ИВАНОВ Сергей Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1953 | Russia |
|
Sergei Borisovich KOROLYOV
Person · RUS1344
Other names (1)КОРОЛЕВ Сергей Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1962 | Russia |
|
Sergei Dmitrievich LEONOV
Person · EU.7101.10
Other names (2)Сергей Дмитриевич ЛЕОНОВ · Sergej Dmitrijevitj LEONOV |
ES | UKR | 23.02.2022 | 1983 | — |
|
Sergei Evgenevich NARYSHKIN
Person · EU.3647.34
Other names (2)Sergej Jevgenjevitj NARYSJKIN · Сергей Евгеньевич НАРЫШКИН |
ES | UKR | 21.03.2014 | 1954 | — |
|
Sergei Evgenevich Naryshkin
Person · RUS0036
Other names (2)Sergei Evegenevich Naryshkin · Сергей Евгеньевич НАРЫШКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Russia |
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