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 |
|---|---|---|---|---|---|
|
SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.
Organisation · 56907
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
Organisation · 58770
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SHANGHAI SAINT LOGISTICS LIMITED
Organisation · 28916
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
Organisation · 54166
Other names (1)SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGHAI TECHINITAL MATERIALS CO LTD
Organisation · 49835
Other names (1)SHANGHAI TECHINICAL MATERIALS CO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Organisation · 49355
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
Organisation · 58222
Other names (2)SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD · SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHANGHAI WINSON IMP AND EXP CO LTD
Organisation · 50936
Other names (1)SHANGHAI YUNCHEN IMPORT AND EXPORT CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI XUANRUN SHIPPING COMPANY LIMITED
Organisation · 40881
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHANGHAI ZHANJIA TRADING CO LTD
Organisation · 50928
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHANGHAI ZHISUAN TECHNOLOGY CO LTD
Organisation · 58459
|
OFAC | PAIPA | — | — | — |
|
SHANGSHUN HONG KONG LTD
Organisation · 57794
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHANGYIYUAN RESOURCES QINGDAO CO LTD
Organisation · 51193
Other names (1)SHINE RESOURCES QINGDAO CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Shanlik SHUKUROV
Person · RUS2926
Other names (1)Fatih SHUKUR |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | 1981 | Azerbaijan |
|
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
Organisation · 54491
|
OFAC SDN | SDGT | — | — | — |
|
SHAPETSKA, Yauhen Andreevich
Person · 31731
Other names (7)SHAPETKO, Evgeny · SHAPETKO, Yevgeny · SHAPETKO, Yevgeniy Andreevich · SHAPETKO, Evgeniy Andreevich · SHAPETSKA, Yauheni Andrejevich · SJAPETSKA, Jauhen Andrejevitj · SJAPETKO, Jevgenij Andrejevitj |
OFAC SDN | BELARUS-EO14038 | — | 1988, 1989 | Belarus |
|
SHAPOVALOV, Oleg Georgievich
Person · 20278
|
OFAC SDN | UKRAINE-EO13660 | — | 1959 | — |
|
SHAPSHA, Vladislav Valeryevich
Person · 41023
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHAPUROVA, Olena Oleksandrivna
Person · 44678
Other names (2)SHAPUROVA, Elena Aleksandrovna · SHAPUROVA, Alyona Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Ukraine |
|
SHAQIRI, Shaqir
Person · 7788
|
OFAC SDN | BALKANS | — | 1964 | — |
|
SHAQIRI, Xhezair
Person · 8122
|
OFAC SDN | BALKANS | — | 1965 | — |
|
SHAREEF, Abdulla
Person · 44443
|
OFAC SDN | SDGT | — | 1986 | Maldives |
|
SHARGUNOV, Sergey Aleksandrovich
Person · 35391
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SHARIAT, Seyed Hossein
Person · 27158
Other names (1)SHARIAT, Hossein |
OFAC SDN | NPWMD] [IFSR | — | 1974 | — |
|
SHARIATZADEH, Ebrahim
Person · 57053
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1985 | Iran |
|
SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS
Organisation · 54160
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHARIF, Niamat Hama Rahim Hama
Person · 30887
|
OFAC SDN | SDGT | — | 1972, 1974 | Iraq |
|
Sharif University of Technology
Organisation · EU.2734.5
Other names (5)Universitatea de tehnologie Sharif · A Universidade de Tecnologia de Sharif · Sharifi Műszaki Egyetem · Šarifo technologijų universitetas, SUT · La Universidad de Tecnología Sharif |
ES | IRN | 08.11.2014 | — | — |
|
Sharif University of Technology
Organisation · INU0042
Other names (4)Arya mehr University of Technology · Sharif Technical University · SHFT · SUT |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHARIFI, Ali
Person · 21568
Other names (1)SALEHI, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966 | — |
|
SHARIFI, Shima
Person · 58266
|
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
SHARIFI-TEHRANI, Hamidreza
Person · 40418
Other names (1)SHARIFI-TEHRANI, Hamid Reza |
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
SHARIFI-ZINDASHTI, Naji Ibrahim
Person · 46274
Other names (3)SHARIFI ZINDASHTI, Naji · SERIFI-ZINDASTI, Naci · KENANI, Emirhan |
OFAC SDN | IRAN-HR | — | 1974 | Iran, Turkey |
|
SHARK INTERNATIONAL SHIPPING L.L.C
Organisation · 49036
Other names (1)SHARK INTERNATIONAL |
OFAC SDN | SDGT | — | — | — |
|
SHARP EDGE ENGINEERING INC.
Organisation · 38797
Other names (1)RUIYUAN KEJI YOUXIAN GONGSI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHARPLINE AUTOMATION PRIVATE LIMITED
Organisation · 51096
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHARQ CEMENT
Organisation · 25928
Other names (1)SIMAN-E SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ CEMENT INDUSTRIAL LIMESTONE
Organisation · 25932
Other names (1)AHAK-E SANATI SIMAN SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ CEMENT MANUFACTURERS
Organisation · 25931
Other names (1)FARAVARDEHAYE SIMAN SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ COALMINES
Organisation · 25936
Other names (1)MA'ADEN-E ZOGHAL SANG SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHARQ WHITE CEMENT
Organisation · 25934
Other names (1)SIMAN'E SEFID SHARGH |
OFAC SDN | IRAN | — | — | — |
|
SHASHAEH, Majid
Person · 57142
|
OFAC SDN | IRAN-EO13902 | — | 1981 | Iran |
|
SHATROU, Aliaksandr Yauhenavich
Person · 34774
Other names (6)SHATROV, Alexander Evgenevich · SHATROV, Aleksandr · SHATROV, Alexandr Evgenevich · SHATROU, Aliaksandr · SHATROV, Alexander · SHATROU, Alyaksandr |
OFAC SDN | BELARUS-EO14038 | — | 1978 | Belarus, Russia |
|
SHAUTSOU, Dzmitry Yauhenievich
Person · 46473
Other names (1)SHEVTSOV, Dmitriy Evgenievich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Belarus |
|
Shavendra SILVA
Person · GHR0148
Other names (1)Shavendra Lokugan Hewage Chandana SILVA |
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1964 | Sri Lanka |
|
SHAYESTEH, Bahram Ali
Person · 12600
Other names (2)SHAYESTEH, Bahrami Ali · JADALI, Bahrami Ali |
OFAC SDN | SDNTK | — | 1958, 1963 | — |
|
SHAYESTEH, Mehdi Shirazi
Person · 55542
Other names (1)SHAYESTEH, Mehdi Shiarzi |
OFAC SDN | NPWMD] [IFSR | — | 1980 | Iran |
|
SHAYHUTDINOV, Rifat Gabdulkhakovich
Person · 37391
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
SHAZAND PETROCHEMICAL COMPANY
Organisation · 15956
Other names (2)AR.P.C. · ARAK PETROCHEMICAL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
SHCHAPOV, Mikhail Viktorovich
Person · 35433
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
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