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 |
|---|---|---|---|---|---|
|
Seyyed Morteza Bakhtiari
Person · IRN0076
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1952 | — |
|
Seyyed Nader SAFAVI MIRMAHALLEH
Person · EU.10214.17
Other names (3)سید نادر صفوی میرمحله · Nader SAFAVI · Seyed Nader SAFAVI MIRMAHALLEH |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Reza MUSAVI-TABAR
Person · EU.3911.39
Other names (1)سیدرضا موسوی تبار |
ES | IRN | 12.03.2013 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
Seyyed Reza Musavi-Tabar
Person · IRN0077
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1964 | — |
|
Seyyed Solat MORTAZAVI
Person · EU.3467.9
|
ES | IRN | 23.03.2012 | 1967 | — |
|
Seyyed Solat Mortazavi
Person · IRN0078
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1961, 1967 | — |
|
SEYYEDI, Seyed Nasser Mohammad
Person · 16134
|
OFAC SDN | IRAN | — | 1963 | — |
|
SFERA JSC
Organisation · 49938
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SFG BALTIKA
Organisation · 48814
Other names (1)OOO ESEFDZHI BALTIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SFOGLIETTI, Giulio
Person · 50299
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Italy |
|
صفری سید علی
Person · EU.8914.36
Other names (1)Sayd Ali SAFARI |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SG MSK, AO
Organisation · 19989
Other names (4)OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' · AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' · OAO 'STRACHOVAIYA GRUPPA MSK' · PJSC 'INSURANCE GROUP MSK' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SGM MOST OOO
Organisation · 20030
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' · SGM-BRIDGE |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
sh. Babaie industries
Organisation · EU.2021.63
Other names (6)Shahid Babaii Industries · Shaheed Babaie Industries · M. Babaie Industries · Shahid Babaie Industrial Complex · SBIC · Shahid Babaie Industries Complex |
ES | IRN | 17.10.2023 | — | — |
|
厦门林巴贺航空发动机股份有限公司
Organisation · EU.12559.85
Other names (3)Xiamen Limbach Aviation Engine Co., Ltd · Limbach Aviation · Xiamen Limbach Aircraft Engine Co., Ltd. |
ES | UKR | 16.12.2024 | — | — |
|
SHAABAN, Bouthaina
Person · 12881
Other names (1)SHAABAN, Buthaina |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
Sha’afiq MASA
Person · EU.2855.34
Other names (6)Sha’afiq Massa · Shafiq MASA · Shafik MASA · Shafik Massa · Shafiq Massa · شفيق ماسا |
ES | SYR | 24.07.2012 | 1956 | — |
|
Sha'afiq Masa
Person · SYR0220
Other names (5)Shafik Masa · Shafiq Masa · Sha'afiq Massa · Shafik Massa · Shafiq Massa |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHAAHISTA SHOES CC
Organisation · 39542
|
OFAC SDN | SDGT | — | — | — |
|
SHAANXI HONGRUN JINHUA TRADING CO LTD
Organisation · 52725
Other names (1)SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD
Organisation · 52609
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED
Organisation · 32131
|
OFAC | CMIC-EO13959 | — | — | — |
|
سحاب پرداز
Organisation · EU.9492.24
Other names (5)Sahab Pardaz · شرکت سامان گستر سحاب پرداز با مسئولیت محدود · Samane Gostar Sahab Pardaz Private Limited Company · Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz · privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“ |
ES | IRN | 23.01.2023 | — | — |
|
SHABAN, Adib
Person · 8230
Other names (1)AL-ANI, Adib Shaban |
OFAC SDN | IRAQ2 | — | 1952 | Iraq |
|
SHABIHA
Organisation · 15592
Other names (3)SHABBIHAH · SHABBIHA · SHABEEHA |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SHABLYA, Bogdan
Person · 51651
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHACHENOK, Daria Aleksandrovna
Person · 50966
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
SHADAYEV, Maksut Igorevich
Person · 41036
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
SHADI FOR CARS TRADING
Organisation · 17828
|
OFAC SDN | NPWMD | — | — | — |
|
SHAFAGH SENOBAR YAZD COMPANY LIMITED
Organisation · 27166
Other names (3)SHAFAGH SANUBAR YAZD COMPANY · SHAFAGH SENOBAR COMPANY · SHAFAGH SENOWBAR YAZD CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAFAHI, Ahmad
Person · 39617
Other names (1)SHAFA'I, Ahmad |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1968 | Iran |
|
SHAFA'I, Mohsen
Person · 26569
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
Shafi Sultan Mohammed Al-Ajmi
Person · EU.2913.65
Other names (4)Shafi al-Ajmi · Shaykh Abu-Sultan · شافي سلطان محمد سلطان العجمي · Shafi S. M. S. Alajmi |
ES | TAQA | 23.09.2014 | 1973 | KUWAIT |
|
SHAFIEI, Batoul
Person · 56293
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
SHAFIIAN AZARKHAVARANI, Alireza
Person · 55286
Other names (4)SHAFIEIAN AZARKHAVARANI, Alireza · SHAFIAN AZARKHAVARANI, Alireza · SHAFIYAN AZARKHAVARANI, Alireza · SHAFIIAN AZARKHAVARANI, Ali Reza |
OFAC SDN | NPWMD] [IFSR | — | 1987 | Iran |
|
SHAFIIAN AZARKHAVARANI, Fatemeh
Person · 55287
Other names (1)SHAFIEIAN AZARKHAVARANI, Fatemeh |
OFAC SDN | NPWMD] [IFSR | — | 1994 | Iran |
|
SHAFIPOUR, Mohammad
Person · 55019
Other names (2)SHAFI' PUR, Muhammad · SHAFI'PUR, Mohammad |
OFAC SDN | IRAN-EO13902 | — | 1987 | Iran |
|
SHAFIU, Ali
Person · 44445
|
OFAC SDN | SDGT | — | 1988 | Maldives |
|
SHAGIVALEEV, Timur Nailevich
Person · 45710
Other names (1)SHAGIVALEEV, Timur |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SHAH, Mohammad Yusuf
Person · 22563
Other names (6)SHAH, Mohd Yusuf · SHAH, Mohammad Yousuf · SHAH, Mohd Yousuf · SHAH, Mohd Yosuf · SHAH, Mohammed Yusaf · SHAH, Syed Mohammed Yusuf |
OFAC SDN | SDGT | — | 1952 | India, Pakistan |
|
SHAH, Mukhtar Hamid
Person · 23277
|
OFAC SDN | GLOMAG | — | 1939 | Pakistan |
|
SHAH, Sayed Wazir
Person · 13172
|
OFAC SDN | SDNTK | — | 1964 | — |
|
SHAHAB KHODRO CO.
Organisation · 30850
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Shahabuddin Delawar
Person · EU.332.2
|
ES | AFG | 23.02.2001 | 1953, 1957 | AFGHANISTAN |
|
SHAHABUDDIN DELAWAR
Person · TAi.113
|
ANO | Taliban | 23.02.2001 | 1953, 1957 | Afghanistan |
|
SHAHABUDDIN DELAWAR
Person · AFG0090
Other names (1)شهاب الدين دلاور |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1953, 1957 | Afghanistan |
|
SHAHBANDAR, Samira
Person · 8197
|
OFAC SDN | IRAQ2 | — | 1946 | Iraq |
|
SHAHBAZ KHAN GENERAL TRADING LLC
Organisation · 10608
Other names (1)AL SHAHBOZ KHAN GENERAL TRADING LLC. |
OFAC SDN | SDNTK | — | — | — |
|
SHAHBAZ TV CENTER
Organisation · 10605
|
OFAC SDN | SDNTK | — | — | — |
|
Shahed Aviation Industries
Organisation · RUS1655
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | — | — |
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