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 |
|---|---|---|---|---|---|
|
Serhii Anatoliyovych Zdriliuk
Person · RUS0159
Other names (1)Abwehr |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Russia, Ukraine |
|
Serhii HAVRYLCHUK
Person · EU.10907.11
Other names (9)Sergiy Oleksiyovich GAVRYLCHYK · Sergey Alekseevich GAVRILCHUK · Serhij HAVRYLTJUK · Serhij Oleksijovytj HAVRYLTJUK · Sergej Aleksejevitj GAVRILTJUK · Sergej Gavriľčuk · Serhij Havrilčuk · Сергій Олексійович ГАВРИЛЬЧУК · Сергей Алексеевич ГАВРИЛЬЧУК |
ES | UKR | 18.12.2023 | 1977 | UKRAINE |
|
Serhii Oleksiivich Shcherbakov
Person · RUS0212
Other names (3)Sergey Alekseevich Shcherbakov · Сергей Алексеевич Щербаков · Сергій Олексійович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1986 | Russia |
|
Serhij Borysovytj PROKOPENKO
Person · EU.7944.52
Other names (4)Sergej Borisovitj PROKOPENKO · Сергій Борисович ПРОКОПЕНКО · Сергей Борисович ПРОКОПЕНКО · Sergey Borisovich PROKOPENKO |
ES | UKR | 08.04.2022 | 1986 | — |
|
Serhij Jurijovytj KOZIAKOV
Person · EU.3752.78
Other names (5)Sergej Jurjevitj KOZIAKOV · Sergey Yurievich KOZYAKOV · Serhiy Yuriyovych KOZYAKOV · Сергій Юрійович КОЗЬЯКОВ · Сергей Юрьевич КОЗЬЯКОВ |
ES | UKR | 29.11.2014 | 1982 | — |
|
Serhij Oleksandrovytj KOVALCHUK
Person · EU.8016.50
Other names (4)Sergej Aleksandrovitj KOVALTJUK · Сергій Олександрович КОВАЛЬЧУК · Сергей Александрович КОВАЛЬЧУК · Sergey Alexandrovich KOVALCHUK |
ES | UKR | 08.04.2022 | 1966 | — |
|
Serhij Vadymovytj ABISOV
Person · EU.3695.12
Other names (6)Sergej Vadimovitj ABISOV · Serhiy Vadymovych ABISOV · Sergey Vadimovich ABISOV · Сергей Вадимович АБИСОВ · Сергій Вадимович АБІСОВ · Sergiy Vadymovych ABISOV |
ES | UKR | 30.07.2014 | 1967 | — |
|
Serhij Vitalijovytj KURTJENKO
Person · EU.8152.36
Other names (3)Serhiy Vitaliyovich KURCHENKO · Сергiй Вiталiйович КУРЧЕНКО · Сергей Витальевич КУРЧЕНКО |
ES | UKR | 21.04.2022 | 1985 | UKRAINE |
|
Serhiy Mikolayovich CHEREVKO
Person · RUS1471
Other names (3)Sergei CHEREVKO · Sergey CHEREVKO · Сергiй Миколайович ЧЕРЕВКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1975 | Ukraine |
|
Serhiy Vitalyovych Kurchenko
Person · EU.3068.17
Other names (1)Сергій Віталійович Курченко |
ES | UKR | — | 1985 | — |
|
Serhiy Vitalyovych Kurchenko
Person · RUS0230
Other names (23)Sergey Vitaliiovych Kurchenko · Sergey Vitalijovich Kurchenko · Sergey Vitaliyovych Kurchenko · Sergey Vitalyovych Kurchenko · Sergii Vitaliiovych Kurchenko · Sergii Vitalijovich Kurchenko · Sergii Vitaliyovych Kurchenko · Sergii Vitalyovych Kurchenko · Sergij Vitaliiovych Kurchenko · Sergij Vitalijovich Kurchenko · Sergij Vitaliyovych Kurchenko · Sergij Vitalyovych Kurchenko · Sergiy Vitaliyovich Kurchenko · Serhii Vitaliiovych Kurchenko · Serhii Vitalijovic Kurchenko · Serhii Vitaliyovych Kurchenko · Serhii Vitalyovych Kurchenko · Serhiy Vitaliiovych Kurchenko · Serhiy Vitalijovich Kurchenko · Serhiy Vitaliyovych Kurchenko · Сергій Віталійович Курченко · Сергей Витальевич Курченко · Сергей Витальевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1985 | Ukraine |
|
SERIFOS MARITIME AND TRADING S.A.
Organisation · 56345
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SERKO, Aleksey Mikhaylovich
Person · 46055
Other names (1)SERKO, Alexey Mikhaylovich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Organisation · 52226
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SERNIA-FILM CO, LTD
Organisation · 35073
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SERPENS LIMITED
Organisation · 51637
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SERRALDE PLAZA, Carlos Fernando
Person · 12419
|
OFAC SDN | SDNTK | — | 1950 | — |
|
SERRANO MAGANA, Gabriel
Person · 58045
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
SERVICE IMMOBILIERE ANTIBES SAS
Organisation · 38036
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SERVICE IMMOBILIERE ET GESTION SAS
Organisation · 38037
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SERVICE PROM KOMPLEKTATSIYA
Organisation · 51598
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SERVICIO AEREO DE SANTANDER E.U.
Organisation · 7598
Other names (1)S.A.S. E.U. |
OFAC SDN | SDNT | — | — | — |
|
SERVICIO DE EQUIPO RODANTE INCORPORADO
Organisation · 19179
|
OFAC SDN | SDNTK | — | — | — |
|
SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Organisation · 28007
|
OFAC SDN | NICARAGUA | — | — | — |
|
SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
Organisation · 41180
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Organisation · 39477
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Organisation · 9385
|
OFAC SDN | SDNTK | — | — | — |
|
SERVICIOS CHULAVISTA, S.A. DE C.V.
Organisation · 15014
|
OFAC SDN | SDNTK | — | — | — |
|
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organisation · 35278
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Organisation · 21122
|
OFAC SDN | SDNTK | — | — | — |
|
SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.
Organisation · 21119
|
OFAC SDN | SDNTK | — | — | — |
|
SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.
Organisation · 58712
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
Organisation · 54398
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SERVICIOS SILSA S.A.C.
Organisation · 11407
|
OFAC SDN | SDNTK | — | — | — |
|
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Organisation · 20257
|
OFAC SDN | SDNTK | — | — | — |
|
SERVINAVES, S.A.
Organisation · 1888
|
OFAC SDN | CUBA | — | — | — |
|
SERYSHEV, Anatoliy Anatolievich
Person · 35218
Other names (1)SERYSHEV, Anatoly |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SES INTERNATIONAL CORP
Organisation · 8882
Other names (2)SES GROUP · SES AUTOMOBILE |
OFAC SDN | IRAQ2 | — | — | — |
|
SESELJ, Vojislav
Person · 7787
|
OFAC SDN | BALKANS | — | 1954 | — |
|
SET PETROCHEMICALS OY
Organisation · 18306
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SETASEAN SHIP MANAGEMENT LIMITED
Organisation · 53381
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SETELEM BANK LIMITED LIABILITY COMPANY
Organisation · 18710
Other names (3)CETELEM BANK LLC · SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SETELEM BANK LIMITED LIABILITY COMPANY
Organisation · 18710
Other names (3)CETELEM BANK LLC · SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
Organisation · 46575
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEVEN SEA GOLDEN GENERAL TRADING LLC
Organisation · 19732
|
OFAC SDN | TCO | — | — | — |
|
SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS
Organisation · 57227
|
OFAC SDN | SDGT | — | — | — |
|
SEVEN SEAS GROUP S.A.R.L.
Organisation · 57213
|
OFAC SDN | SDGT | — | — | — |
|
SEVEN SEAS SAL OFFSHORE
Organisation · 57212
|
OFAC SDN | SDGT | — | — | — |
|
SEVENTH SENSE COMPANY LIMITED
Organisation · 31353
Other names (1)7TH SENSE CREATION |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
SEVERGROUP LIMITED LIABILITY COMPANY
Organisation · 37498
Other names (1)SEVERGRUPP OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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