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 |
|---|---|---|---|---|---|
|
SHCHEGLOV, Nikolay Mikhaylovich
Person · 35479
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SHCHEGOLEV, Igor Olegovich
Person · 17063
Other names (1)SHCHYOGOLEV, Igor Olegovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Alexander Vladimirovich
Person · 35478
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHCHERBAKOV, Kirill Konstantinovich
Person · 31303
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1968 | Russia |
|
SHCHETININ, Aleksey Yevgenevich
Person · 50632
Other names (2)SHCHETININ, Alexey · SCHETININ, Alex |
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
SHE, Zhijiang
Person · 54745
Other names (4)SHE, Lunkai · SHE, Dylan · TANG, Kriang Kai · SHE, Zhi Jiang |
OFAC SDN | GLOMAG | — | 1982 | Burma, Cambodia |
|
SHEIBANI, Mohammad Reza Raouf
Person · 57594
Other names (2)SHEIBANI, Mohammad Reza · SHEIBANI, Mohammed Reza Ra'of |
OFAC SDN | IRAN] [SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
Sheik Aminullah
Person · EU.2037.48
Other names (7)Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari · Abu Mohammad Aminullah Peshawari · Abu Mohammad Amin Bishawri · Abu Mohammad Shaykh Aminullah Al- Bishauri · Shaykh Aminullah · Shaykh Aminullah Al-Peshawari · Shaykh Abu Mohammed Ameen al-Peshawari |
ES | TAQA | — | 1961, 1967, 1973 | — |
|
Sheikh Ahmed Umar Abu Ubaidah
Person · EU.3757.0
Other names (6)Sheikh Omar Abu Ubaidaha · Sheikh Ahmed Umar · Sheikh Mahad Omar Abdikarim · Ahmed Diriye · Abu Diriye · Abu Ubaidah |
ES | SOM | 24.09.2014 | 1972 | — |
|
SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Organisation · 26561
Other names (1)SHEIKH BAHAEI CENTER |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Sheikh Dr. Sami Al-Uraydi
Person · EU.8213.71
Other names (7)Sami Al-Oraydi · Sami Al-Oride · Sami AL-ARIDI · Sami Al-Oraidi · Abu Mahmud Al-Shami · Abu Mahmud Al-Sham · Abu Mohammad Al-Shami |
ES | EUAQ | 30.05.2022 | 1973 | JORDAN |
|
SHEIKH, Muhammad Naeem
Person · 17270
Other names (1)SHEIKH, Mohammad Nayeem |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
SHEIKH, Qari Muhammad Yaqoob
Person · 15417
Other names (3)SHEIKH, Qari Muhammad Yaqub · YAQOOB, Qari Shaikh Muhammad · YAQOOB, Mohammad |
OFAC SDN | SDGT | — | 1972 | — |
|
SHEIKH, Umair Naeem
Person · 17272
|
OFAC SDN | SDGT | — | 1980 | — |
|
SHEIKIN, Artem Gennadyevich
Person · 36866
Other names (1)SHEYKIN, Artyom Gennadievich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SHEIMAN, Viktar Uladzimiravich
Person · 9769
Other names (11)SHEYMAN, Viktor Vladimirovich · SHEIMAN, Victor Vladimirovich · SHEYMAN, Victor Vladimirovich · SHEIMAN, Viktor Vladimirovich · SHEYMAN, Viktar Uladzimiravich · SHEIMAN, Viktar Vladimirovich · SHEYMAN, Viktar Vladimirovich · SHEIMAN, Viktor Uladzimiravich · SHEYMAN, Viktor Uladzimiravich · SHEIMAN, Victor Uladzimiravich · SHEYMAN, Victor Uladzimiravich |
OFAC SDN | BELARUS | — | 1958 | — |
|
SHEIN, Andrey
Person · 26445
Other names (1)SHEIN, Andrey Borisovich |
OFAC SDN | UKRAINE-EO13661 | — | 1971 | — |
|
SHEIN, Win
Person · 31945
|
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
SHEKA, Ntabo Ntaberi
Person · 12958
|
OFAC SDN | DRCONGO | — | 1976 | Congo |
|
SHEKAU, Abubakar
Person · 15009
Other names (2)BIN MOHAMMED, Abu Mohammed Abubakar · BI MUHAMMED, Abu Muhammed Abubakar |
OFAC SDN | SDGT | — | 1969 | — |
|
SHEKH, Indrismiya Asharafmiya
Person · 58441
|
OFAC SDN | IRAN-EO13846 | — | 1986 | India |
|
SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Organisation · 38356
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHELBIT GENERAL TRADING LLC
Organisation · 58285
|
OFAC SDN | SDGT | — | — | — |
|
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Organisation · 58288
|
OFAC SDN | SDGT | — | — | — |
|
SHELESTENKO, Hennadiy Oleksandrovych
Person · 39211
Other names (1)SHELESTENKO, Gennadiy Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
SHELF TRADING LIMITED
Organisation · 54617
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SHEMAZASHVILI, Koba Shalvovich
Person · 13166
Other names (1)SHERMAZASHVILI, Koba |
OFAC SDN | TCO | — | 1974 | — |
|
SHEN, Luqian
Person · 27473
|
OFAC SDN | IRAN-EO13846 | — | 1987 | — |
|
SHEN, Weisheng
Person · 42898
|
OFAC SDN | NPWMD] [IFSR | — | 1957 | China |
|
SHEN, Xingbiao
Person · 45312
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1985 | China |
|
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Organisation · 29118
Other names (1)SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SHEN, Yueyue
Person · 30506
|
OFAC | HKAA | — | 1957 | — |
|
SHEN ZHONG INTERNATIONAL SHIPPING
Organisation · EU.4462.80
|
ES | PRK | 30.03.2018 | — | — |
|
SHEN ZHONG INTERNATIONAL SHIPPING
Organisation · KPe.073
Other names (1)沈忠國際海運有限公司 |
ANO | DPRK | 30.03.2018 | — | — |
|
SHEN ZHONG INTERNATIONAL SHIPPING
Organisation · DPR0192
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
SHEN ZHONG INTERNATIONAL SHPG
Organisation · 23769
|
OFAC SDN | DPRK4 | — | — | — |
|
SHENG CORE TECHNOLOGY CO LIMITED
Organisation · 46730
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
Organisation · 55062
|
OFAC SDN | DPRK2 | — | — | — |
|
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED
Organisation · 48320
Other names (2)SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI · SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
SHENZHEN A TECHNOLOGY CO LTD
Organisation · 50925
Other names (1)SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN AMOR LOGISTICS CO LTD
Organisation · 54025
Other names (1)SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN BIGUANG TRADING CO., LTD
Organisation · 47702
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN BIOSEN BIO TECH CO LTD
Organisation · 52614
Other names (2)SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD · SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD
Organisation · RUS2920
Other names (1)深圳市蓝帽国际贸易有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
SHENZHEN BOSITONG LOGISTICS CO LTD
Organisation · 58344
Other names (1)SHENZHEN PERSIAN LOGISTICS CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
Organisation · 50623
Other names (1)SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED |
OFAC SDN | SDGT | — | — | — |
|
SHENZHEN C S IM EXPORT LTD
Organisation · 48951
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN CASPRO TECHNOLOGY CO., LTD
Organisation · 41134
Other names (1)CASPRO TECHNOLOGY CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
Organisation · 49764
|
OFAC SDN | NPWMD | — | — | — |
|
SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD
Organisation · 58342
Other names (2)SHENZHEN HUAMEI INTERMODAL LOGISTICS CO LTD · HUAMEI INTERNATIONAL LOGISTICS CO LTD |
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