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 |
|---|---|---|---|---|---|
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SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Organisation · 43125
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA · OOO SEVERNAIA ZVEZDA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SEVERNOE DESIGN BUREAU JOINT STOCK COMPANY
Organisation · 36055
Other names (4)SEVERNOYE DESIGN BUREAU · JSC SEVERNOYE PKB · JOINT STOCK COMPANY NORTH DESIGN BUREAU · JSC NORTH PKB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Severny Kuzbass Oil Refinery LLC
Organisation · EU.14636.38
Other names (7)LLC “Oil Refinery ‘North Kuzbass’” · Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’” · LLC “Oil Refinery ‘Northern Kuzbass’” · ООО “НПЗ ‘Северный Кузбасс’” · LLC “Northern Kusbass Oil Refinery” · Osakeyhtiö ”Oil Refinery ”North Kuzbass”” · Rafinăria de petrol «Kuzbassul de Nord», societate cu răspundere limitată |
ES | UKR | 23.07.2026 | — | — |
|
SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Organisation · 51085
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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SEVERO KAVKAZSKOE PGO AO
Organisation · 47908
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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SEVERO VOSTOCHNOE PGO AO
Organisation · 47903
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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SEVERO ZAPADNOE PGO AO
Organisation · 47910
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Severozápadní regionální středisko koncernu VKO „Almaz-Antěj“ – Obuchovský závod, a. s.
Organisation · EU.10969.17
Other names (10)„GOZ Obukhov Gyártelep” Rt. · „Obukhov Gyártelep” Rt. · Almaz-Antey Konszern Észak-nyugati Regionális Központja – Obukhov Gyártelep Rt. · sociedad anónima “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” · S.A. “Centre régional du Nord-Ouest de l’usine Almaz Antey Concern Obukhovsky” · АО “Обуховский Завод” · JSC “GOZ Obukhov plant” · JSC “North Western Regional Center of Almaz Antey Concern Obukhovsky Plant” · АО “Северо-Западный Региональный Центр Концерна ВКО ‘Алмаз-Антей’- Обуховский Завод” · JSC “Obukhov Plant” |
ES | UKR | 18.12.2023 | — | — |
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SeverTransBunker Company Limited
Organisation · EU.14360.21
|
ES | UKR | 15.12.2025 | — | — |
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SEVILLA ARTEAGA, Kenffersso Jhosue
Person · 56311
Other names (3)MARTINEZ LOPEZ, Jose Daniel · SEVILLA ATEAGA, Kenferson · SEVILLA ARTEGA, Kenffersso Jhosue |
OFAC SDN | SDGT] [TCO | — | 1993 | Venezuela |
|
SEVMORNEFTEGEOFIZIKA AO
Organisation · 47922
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Sewa Security Services
Organisation · EU.9787.77
Other names (2)Servizi di sicurezza Sewa · bezpečnostná služba Sewa |
ES | HR | 25.02.2023 | — | — |
|
SEWA SECURITY SERVICES
Organisation · 39618
|
OFAC SDN | CAR] [RUSSIA-EO14024 | — | — | — |
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Sewa Security Services
Organisation · CAF0021
|
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | — | — |
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SEYE, Abdoulaye
Person · 58411
|
OFAC SDN | ICC-EO14203 | — | 1967 | Senegal |
|
SEYED ALHOSSEINI, Akbar
Person · 16538
Other names (5)SEYEDOLHOSEINI, Akbar · SAYED ALHOSSEINI, Akbar · SAYEDOLHUSSEINI, Akbar · SAEED HUSAINI, Akbar · SAYYED AL-HOSEINI, Akbar |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | — |
|
Seyed Ali Mazloum
Person · IRN0115
Other names (1)سید علی مظلوم |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Seyed Hadi MANSOURI
Person · EU.9626.61
Other names (1)منصوری هادی سید |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
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Seyed Hamzeh Ghalandari
Person · IRN0221
|
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | 1984 | Iran |
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Seyed Hojjatollah QUREISHI
Person · RUS1654
Other names (1)سید حجت الله قریشی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | Iran |
|
Seyed Jaber Safdari
Person · EU.13619.12
|
ES | IRN | 29.09.2025 | — | — |
|
SEYED JABER SAFDARI
Person · IRi.037
Other names (1)Syed Jaber Safdari |
ANO | Iran | 24.03.2007 | — | — |
|
Seyed Jaber Safdari
Person · INU0397
Other names (1)Syed Jaber Safdari |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Seyed Khalil SAFAVI
Person · EU.10232.54
Other names (2)Seyyed Khalil SAFAVI · سید خلیل صفوی |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyed Majid Feiz Jafari
Person · IRN0265
Other names (1)سید مجید فیض جعفری |
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Seyed Mohammad Bagher Moussavi
Person · IRN0074
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Seyed Mohammad HOSSEINI
Person · EU.2946.60
Other names (8)Seyyed Mohammad HOSSEINI · Seyyed Mohammad HOSSEYNI · Seyed Mohammad HOSSEYNI · Sayyid Mohammad HOSSEINI · Sayyid Mohammad HOSSEYNI · Sayyed Mohammad HOSSEYNI · دکتر سيد محمد حسيني · Sayyed Mohammad HOSSEINI |
ES | IRN | 10.10.2011 | 1961 | — |
|
Seyed Mohammad Soltani
Person · IRN0057
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | Iran |
|
Seyed Mohsen Vahabzadeh Moghadam
Person · IRN0209
Other names (1)سید محسن وهاب زاده مقدم |
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | Iran |
|
Seyed Sadegh HOSSEINI
Person · EU.9082.19
Other names (1)سید صادق حسینی |
ES | IRN | 14.11.2022 | 1963, 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
SEYEDOSHOHADA, Ahmad Khadem
Person · 42576
Other names (5)SAYYEDOSHOHADA, Ahmad Khadem · SEYED AL-SHOHADA, Ahmad Khadem · KHADEM, Ahmad · KADEM, Ahmad · DANESH PAZHU, Ahmad Khadem |
OFAC SDN | IRGC] [IRAN-HR | — | 1959 | Iran |
|
Seyeed Hassan SHARIATI
Person · EU.3474.18
|
ES | IRN | — | — | — |
|
Seyeed Hassan Shariati
Person · IRN0075
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
SEYMEH INGENIERIA SRL
Organisation · 24679
Other names (1)SEYMEH ENGINEERING |
OFAC SDN | GLOMAG | — | — | — |
|
SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY
Organisation · 58935
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Seyyed Ahmad KHATAMI
Person · EU.9174.57
Other names (1)خاتمی سید احمد |
ES | IRN | 12.12.2022 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Ali-Reza AVAEE
Person · EU.3896.4
Other names (2)Seyyed Alireza AVAEE · Alireza AVAIE |
ES | IRN | 10.10.2011 | 1956 | — |
|
Seyyed Amin Ala Emami TABATABAI
Person · EU.10052.71
Other names (1)Aminallah Imami TABATBAYI |
ES | IRN | 24.04.2023 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Aminollah Emami Tabatabai
Person · IRN0141
Other names (3)Aminallah Tabatbayi · Aminallah Imami Tabatbayi · سید امین الله امامی طباطبایی |
UK | The Iran (Sanctions) Regulations 2023 | 20.03.2023 | 1963 | Iran |
|
Seyyed Hussein Hosseini
Person · EU.13692.62
|
ES | IRN | 29.09.2025 | — | — |
|
SEYYED HUSSEIN HOSSEINI
Person · IRi.019
Other names (1)Syed Husain Husaini; Syed Husein Huseini |
ANO | Iran | 03.03.2008 | 1973 | — |
|
Seyyed Hussein Hosseini
Person · INU0386
Other names (1)Syed Husein Huseini |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1973 | — |
|
Seyyed Javad TAHAMI
Person · EU.10775.69
Other names (2)سید جواد تهامی · Seyed Javad TAHAMI |
ES | IRN | — | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Mehdi Farahi
Person · INU0018
Other names (1)Seyyed Mahdi Farahi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Seyyed Mohamed Saleh Hashemi Golpayegani
Person · IRN0138
Other names (3)Mohamed Saleh Hashemi Golpayegani · Saed Mohamed Saleh Hashemi Golpayegani · سید محمد صالح هاشمی گلپایگانی |
UK | The Iran (Sanctions) Regulations 2023 | 08.03.2023 | 1967 | Iran |
|
Seyyed Mohammad Amin AGHAMIRI
Person · EU.10113.9
Other names (1)سید محمد امین آقامیری |
ES | IRN | 22.05.2023 | 1986 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Mohammad Amin AGHAMIRI
Person · IRN0155
Other names (2)Seyed Mohammad Amin Alghamiri · سید محمد امین آقامیری |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1986 | Iran |
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SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Organisation · 49665
Other names (2)SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY · SADAF EXCHANGE |
OFAC SDN | SDGT] [IFSR | — | — | — |
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Seyyed Mohammed Saleh Hashemi GOLPAYEGANI
Person · EU.9473.85
Other names (1)گلپایگانی سید محمد صالح هاشمی |
ES | IRN | 23.01.2023 | 1967 | IRAN (ISLAMIC REPUBLIC OF) |
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Seyyed Morteza BAKHTIARI
Person · EU.3470.61
|
ES | IRN | 10.10.2011 | 1952 | — |
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