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 |
|---|---|---|---|---|---|
|
Shams Ur-Rahman ABDUL ZAHIR
Person · AFG0012
Other names (5)Shamsurrahman Abdurahman · Shams ur-Rahman Sher Alam · Shams-u-Rahman · Shamsurrahman · شمس الرحمن عبد الظاهر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1969 | Afghanistan |
|
SHAMSABADI, Hossein
Person · 40737
Other names (1)SHAMSABADI, Hosein |
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
Shamsail Yunusovich SARALIEV
Person · RUS0633
Other names (1)Шамсаил Юнусович Саралиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | — |
|
SHAMSUDDIN
Person · TAi.103
Other names (1)Pahlawan Shamsuddin |
ANO | Taliban | 23.02.2001 | 1968 | Afghanistan |
|
SHAMSUDDIN
Person · AFG0081
Other names (2)Pahlawan Shamsuddin · شمس الدین |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968 | Afghanistan |
|
Shamsurrahman Abdurahman
Person · EU.803.16
Other names (4)Shams ur-Rahman Sher Alam · Shams-u-Rahman · Shams Ur-Rahman Abdul Zahir · Shamsurrahman |
ES | AFG | 23.02.2001 | 1969 | AFGHANISTAN |
|
山东奥德斯工业股份有限公司
Organisation · EU.13355.59
Other names (1)Shandong ODES Industry Co. Ltd. |
ES | UKR | 19.07.2025 | — | — |
|
山东欧锐激光科技有限公司
Organisation · EU.13114.69
Other names (2)Shandong OreeLaser Technology Co.Ltd · Shandong Ou Rui Laser Technology Co.Ltd |
ES | UKR | — | — | — |
|
SHANDAROVICH, Oleg Stanislavovich
Person · 32715
|
OFAC SDN | BELARUS-EO14038 | — | 1973 | Belarus |
|
SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.
Organisation · 54139
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD
Organisation · RUS3093
Other names (1)山东宝港国际港务股份有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SHANDONG FUTURE ROBOT CO., LTD
Organisation · RUS3359
Other names (1)山东未来机器人有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SHANDONG HAIXIN PORT CO. LTD
Organisation · RUS3092
Other names (1)山东海欣港务集团有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SHANDONG INDEPENDENT ENERGY TRADING DMCC
Organisation · 56396
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.
Organisation · 54294
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANDONG JINGANG PORT CO., LTD.
Organisation · 54138
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANDONG JINGANG PORT CO., LTD
Organisation · RUS3090
Other names (1)山东 金 港口 港务 有限 公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SHANDONG KI FOREST NEW ADVANCED CO LTD
Organisation · 48953
Other names (1)SHANDONG KESEN NEW MATERIAL CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.
Organisation · 54493
|
OFAC SDN | SDGT | — | — | — |
|
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Organisation · 49126
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
Organisation · 28363
Other names (1)SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
Organisation · 36023
Other names (2)SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD. · SHANDONG CHENXI PETROCHEMICAL CO., LTD. |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANDONG SHENGXING CHEMICAL CO., LTD.
Organisation · 53932
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.
Organisation · 53303
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Organisation · 51996
Other names (2)SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD · SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANDONG WEIDA HEAVY INDUSTRIES CO LTD
Organisation · 52216
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANDONG XINYILU INTERNATIONAL TRADE CO LTD
Organisation · RUS3764
Other names (2)SHANDONG XINYI ROAD INTERNATIONAL TRADE CO., LTD · 山东新壹路国际贸易有限责任公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Shandong Yulong Petrochemical Co., Ltd.
Organisation · EU.13832.72
Other names (2)山东裕龙石化有限公司 · Shandong Yulong Petrochemical Co., Kft. |
ES | UKR | 23.10.2025 | — | — |
|
SHANDONG YULONG PETROCHEMICAL COMPANY
Organisation · RUS3089
Other names (1)山东裕龙石化有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SHANE DOMINIC CRAWFORD
Person · QDi.410
|
ANO | Al-Qaida | 18.08.2017 | 1986 | Trinidad and Tobago |
|
SHANE DOMINIC CRAWFORD
Person · AQD0316
Other names (3)Asad · Asadullah · Abu Sa'd at-Trinidadi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 18.08.2017 | 1986 | Trinidad and Tobago |
|
SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
Organisation · 29897
Other names (2)SHANGHAI FAST-FINE CHEMICALS CO., LTD. · SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SHANGHAI DONGFENG SHIPPING CO LTD
Organisation · EU.4461.81
|
ES | PRK | 30.03.2018 | — | — |
|
SHANGHAI DONGFENG SHIPPING CO LTD
Organisation · KPe.072
|
ANO | DPRK | 30.03.2018 | — | — |
|
SHANGHAI DONGFENG SHIPPING CO LTD
Organisation · DPR0191
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
SHANGHAI DONGFENG SHPG CO LTD
Organisation · 23779
|
OFAC SDN | DPRK4 | — | — | — |
|
SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
Organisation · 58224
Other names (1)SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANGHAI ENERGY RESOURCES CO LTD
Organisation · RUS3303
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
Organisation · 51386
Other names (1)SHANGHAI FUTURE SHIP MGMT CO |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANGHAI GANG QUAN TRADE CO.
Organisation · 22245
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
Organisation · 52829
|
OFAC SDN | CYBER3 | — | — | — |
|
SHANGHAI JARRED INDUSTRIAL CO., LTD.
Organisation · 45402
Other names (1)SHANGHAI JIA RUIDE INDUSTRY CO., LTD. |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
Organisation · 51383
Other names (1)SHANGHAI LEGENDARY SHIP MGMT |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHANGHAI NEW CHESS CO., LTD.
Organisation · RUS2618
Other names (4)Shanghai New Qishi International Logistics Co., Ltd. · Shanghai Newland International Logistics Co., Ltd · Shanghai Niuqishi International Logistics Co., Ltd. · 上海纽琦诗国际物流有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Organisation · RUS2617
Other names (5)Shanghai New Chess Int l Logistics · Shanghai New Chess International Logistics Co., Ltd · Shanghai New Gear International Logistics Co., Ltd · Shanghai Newgeis International Logistics Co., Ltd · 上海纽吉士国际物流有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD
Organisation · 54165
Other names (2)SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD · JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI NORTH BEGINS INTERNATIONAL
Organisation · 22244
Other names (1)SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
Organisation · 22246
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
Organisation · 50499
Other names (3)OCEANEN ENVIRONMENTAL SCI.& TECH. · SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD. · SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI QIANYE ENERGY CO., LTD.
Organisation · 57864
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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