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 |
|---|---|---|---|---|---|
|
SHAHED AVIATION INDUSTRIES RESEARCH CENTER
Organisation · 39637
Other names (5)SHAHED AVIATION INDUSTRIES RESEARCH CENTRE · SHAHED AVIATION INDUSTRIES RESEARCH · SHAHED AVIATION INDUSTRIES · SHAHED AVIATION · SHAHED AVIATION INDUSTRIES COMPLEX |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SHAHED PHARM
Organisation · 28530
Other names (1)SHAHED PHARM DRUGSTORE SARL |
OFAC SDN | SDGT | — | — | — |
|
SHAHEED, Yoosuf
Person · 44491
|
OFAC SDN | SDGT | — | 1983 | Maldives |
|
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organisation · EU.1881.79
|
ES | IRN | 31.07.2021 | — | — |
|
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organisation · INU0111
Other names (2)Air Defense Missile Industries Group · Shahid Ahmad Kazemi Industries Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHAHID AHMAD KAZEMI INDUSTRIES GROUP
Organisation · 12523
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID ALAMOLHODA INDUSTRIES
Organisation · 23064
Other names (2)SHAHID ALAMOLHODA INDUSTRY · SHAHID ALAMOLHODA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID AVINI GROUP
Organisation · 26575
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID BABA'I GROUP
Organisation · 26553
Other names (1)SHAHID BABAEI GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Organisation · IRe.066
|
ANO | Iran | 23.12.2006 | — | — |
|
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Organisation · INU0264
Other names (6)Composite Propellant Missile Industry · Department 140/14 · Mahtab Technical Engineering Company · Sanaye Sokhte Morakab · Shahid Bakeri Industrial Group · SSM |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Shahid Baheri Organisation
Organisation · EU.3966.63
Other names (15)صنایع شهید باقری · Shahid Baheri Industrial Group · Shahid Bagheri Industries Group · SBIG · SSM · Sanaye Sokhte Morakab · Composite Propellant Missile Industry · Mahtab Technical Engineering Company · Department 140/14 · Shahid Bakeri Industrial Group · Shahid Baheri Industries Group · Grupo Industrial Shahid Bagheri · Koncern Shahid Baheri Industrial Group · Groupe industriel Shahid Baheri · Shahid Baheri Ipari Csoport |
ES | IRN | 17.10.2023 | — | — |
|
SHAHID BAKERI INDUSTRIAL GROUP
Organisation · 9350
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shahid Beheshti University
Organisation · EU.2401.18
|
ES | IRN | — | — | — |
|
Shahid Beheshti University
Organisation · INU0112
Other names (9)Beheshti University · Martyr Beheshti University · Melli University · National (Shahid Beheshti) University · National University of Iran · SBU · Shaheed Beheshti University · Shahid Behashti University · Shahid martyr Beheshti University |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHAHID CHAMRAN GROUP
Organisation · 26571
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID CHERAGHI INDUSTRIES
Organisation · 22785
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID ESLAMI RESEARCH CENTER
Organisation · 23432
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID FAKHAR MOGHADDAM GROUP
Organisation · 26574
Other names (1)SHAHID FAKHAR MOQADAM GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shahid Hemmat Industrial Group
Organisation · EU.3976.64
Other names (21)SHIG · Shahid Hemmat · Shahid Hemat Industrial Complex · Shahid Hemmat Industries · Shahid Hemmat Complex · SHIF · Shahid Hemmat Industrial Factories · SHIC · Shahid Hemmat Industrial Complex · Hemmat Missile Industries Factory · Chahid Hemmat Industrial Group · SAPICO · Sahand Aluminum Parts Industrial Company · Sabalan CIE · گروه صنعتی شهید همت · Shahid Hemmat Industries Group · Grupo Industrial Hemmat de Shahid · Shahid Hemmat Ipari Csoport · Sabalan Company · Sabalan Petrochemical Industries Company (SPICO · Sabalan Petrochemical Company (SPC) |
ES | IRN | 17.10.2023 | — | — |
|
SHAHID HEMMAT INDUSTRIAL GROUP
Organisation · 9349
Other names (2)SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · ARDALAN MACHINERIES COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Organisation · IRe.067
|
ANO | Iran | 23.12.2006 | — | — |
|
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Organisation · INU0265
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SHAHID HEMMAT SPACE GROUP
Organisation · 55203
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID KALHOR INDUSTRIES
Organisation · 22787
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID KARIMI GROUP
Organisation · 26545
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID KARIMI INDUSTRIES
Organisation · 22783
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shahid Karrazi Industries
Organisation · EU.13525.73
Other names (1)Shahid Kharrazi Vállalat |
ES | IRN | 29.09.2025 | — | — |
|
SHAHID KARRAZI INDUSTRIES
Organisation · IRe.068
|
ANO | Iran | 09.06.2010 | — | — |
|
SHAHID KARRAZI INDUSTRIES
Organisation · INU0266
Other names (1)Kharrazi Industries |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SHAHID KAZEMI GROUP
Organisation · 26555
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shahid Kharrazi Industries
Organisation · EU.1837.58
Other names (4)صنایع شهید ستاری · Industrias Shahid Kharrazy · Kharrazi Industry · Shahid Kharrazy Industries Group |
ES | IRN | 17.10.2023 | — | — |
|
SHAHID KHARRAZI INDUSTRIES
Organisation · 23429
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID MEISAMI GROUP
Organisation · 30562
Other names (2)SHAHID MEISAMI RESEARCH COMPLEX · SHAHID MOYASAMI COMPLEX |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID MOGHADDAM INDUSTRIES
Organisation · 23431
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID MOVAHED INDUSTRIES
Organisation · 19716
Other names (3)SHAHID MOVAHED INDUSTRY · SHIG DEPARTMENT 7500 · SHAHID HAJ ALI MOVAHED RESEARCH CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID MOVAHHED DANESH GROUP
Organisation · 26566
Other names (1)SHAHID MOVAHED DANESH GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID NURI INDUSTRIES
Organisation · 19715
Other names (1)SHAHID NURI INDUSTRY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID RASTEGAR INDUSTRIES
Organisation · 22784
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID SANIKHANI INDUSTRIES
Organisation · 23430
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shahid Satarri Industries
Organisation · EU.13526.72
Other names (2)Shahid Sattari Group Equipment Industries · Shahid Sattari Vállalat |
ES | IRN | 29.09.2025 | — | — |
|
SHAHID SATTARI INDUSTRIES
Organisation · IRe.069
Other names (1)Shahid Sattari Group Equipment Industries |
ANO | Iran | 09.06.2010 | — | — |
|
SHAHID SATTARI INDUSTRIES
Organisation · 10858
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID SATTARI INDUSTRIES
Organisation · INU0267
Other names (3)Mohemat Sazie Shahid Satary · Sanaye Shahid Satari · Shahid Sattari Group Equipment Industries |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Shahid Sayyade Shirazi Industries
Organisation · EU.1858.25
Other names (9)Shahid Sayyed Shirazi Ind. · Shahid Sayyadi Shirazi Industries · Shaheed Sayad Shirazee ammunition industries · Sayad Shirazi industry · Sayad Shirazi industries · Shahid Sayyade Shirazi Vállalat · Sayyad Shirazi Industries · Shahid Sayyad Shirazi Industries · Sayad Shirazi |
ES | IRN | 17.10.2023 | — | — |
|
SHAHID SAYYADE SHIRAZI INDUSTRIES
Organisation · 11445
Other names (2)SHAHID SAYYAD SHIRAZI INDUSTRIES · SHAHID SAYYED SHIRAZI IND. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
Organisation · IRe.070
|
ANO | Iran | 09.06.2010 | — | — |
|
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
Organisation · INU0268
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER
Organisation · 26557
Other names (2)SHAHID SHIKRI CENTER · SHAHID SHOKRI RESEARCH CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHAHID SHUSTARI INDUSTRIES
Organisation · 23433
Other names (3)SHAHID SHOUSHTARI · SHAHID SHUSHTARI INDUSTRIES · SHAHID SHOSHTARI INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
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