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 |
|---|---|---|---|---|---|
|
SHENZHEN HUASHENG INDUSTRY CO LTD
Organisation · 49206
Other names (1)SHENZHEN HUASHENG INDUSTRIAL CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN HUASHUO SEMICONDUCTOR CO LTD
Organisation · 50355
Other names (1)HUASHUO SEMICONDUCTOR CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN HUAXIN ANTENNA TECHNOLOGY CO LTD
Organisation · RUS3634
Other names (2)Harxon Corporation · Huaxin Antenna |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
SHENZHEN JIASIBO TECHNOLOGY CO., LTD.
Organisation · 44018
Other names (1)SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN JINGHON ELECTRONICS LIMITED
Organisation · 50624
Other names (2)SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD. · JINGHON ELECTRONICS LIMITED |
OFAC SDN | SDGT | — | — | — |
|
SHENZHEN JLFY TECHNOLOGY CO., LTD
Organisation · RUS3071
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
Organisation · 50924
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN RION TECHNOLOGY CO., LTD.
Organisation · 49924
Other names (1)RION TECHNOLOGY |
OFAC SDN | SDGT] [NPWMD] [IFSR | — | — | — |
|
SHENZHEN ROYO TECHNOLOGY CO LIMITED
Organisation · 49930
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
Organisation · 50420
Other names (2)SHENZHEN SCH TECHNOLOGY CO LTD · SCH TECHNOLOGY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN SHENGNAN TRADING CO., LTD.
Organisation · 54490
|
OFAC SDN | SDGT | — | — | — |
|
SHENZHEN SOWIN PRECISION MACHINE TOOL CO., LTD
Organisation · RUS3414
Other names (2)SHENZHEN SHUOFANG PRECISION MACHINERY CO., LTD. · 深圳市硕方精密机械有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED
Organisation · 58334
Other names (2)SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITED · SHENZHEN CHENTAO TECHNOLOGY CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN UNISON BIO TECH CO LTD
Organisation · 52607
Other names (2)SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD · SHENZHEN UNISON BIOSEN BIO TECH CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN XINXIN SHIPPING CO LTD
Organisation · 54323
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHENZHEN YANTU IMPORT EXPORT CO LTD
Organisation · 43276
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
Organisation · 42776
Other names (1)SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD
Organisation · 52617
Other names (1)SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN YOUXIN TECHNOLOGY CO LTD
Organisation · 49357
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD
Organisation · 52756
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SHER MATCH INDUSTRIES (PVT.) LIMITED
Organisation · 10607
|
OFAC SDN | SDNTK | — | — | — |
|
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · EU.3618.93
|
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
Person · TAi.067
|
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN
Person · AFG0051
Other names (1)شیر محمد عباس استانکزی پادشاه خان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
SHEREMET, Mikhail Sergeyevich
Person · 20272
Other names (1)SHEREMET, Mikhail Sergeevich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1971 | Russia |
|
SHEREMETTSEV, Eduard Mikhailovich
Person · 51669
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1979 | Russia |
|
SHERKAT-E BARID FANAVAR ARIAN
Organisation · 55013
Other names (2)BARAN TELECOM COMPANY · BARID FANAVAR ARYAN |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE
Organisation · 58767
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHERMAN, Harry Varney Gboto-Nambi
Person · 30342
|
OFAC SDN | GLOMAG | — | 1953 | Liberia |
|
SHERRI, Amin
Person · 26955
Other names (6)SHARY, Amin Muhammad · SHIRRI, Ameen · SHARI, 'Amin Abi · CHERRI, Amin · SHRI, Amin · SHIRRI, Amin |
OFAC SDN | SDGT | — | 1957 | — |
|
SHERVUD PREMER, OOO
Organisation · 20676
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' · SHERVUD PREMIER OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SHESHENYA, Alexei Nikolaevich
Person · 23254
Other names (1)SHESHENYA, Alexey |
OFAC SDN | MAGNIT | — | 1971 | — |
|
SHESTAKOV, Ilya Vasilyevich
Person · 36058
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SHETABAN, Hossein
Person · 54257
|
OFAC SDN | IRAN-EO13902 | — | 1992 | Iran |
|
SHEVCHENKO, Andrei Anatolyevich
Person · 36858
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHEVCHENKO, Yevgeny Aleksandrovich
Person · 40126
Other names (1)SHEVCHENKO, Evgeni |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SHEVCHENKO, Yuriy Valeryevich
Person · 37733
Other names (2)SHEVCHENKO, Yurij Valerevich · SHEVCHENKO, Yuriy Valeriyovych |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | — |
|
SHEVCHUK, Stanislav
Person · 34416
Other names (3)SHEVCHUK, Stanislav Anatolevich · CHEVTCHOUK, Stanislav · SHEVCHUK, Stanislav Anatolyevich |
OFAC SDN | SDGT | — | 1975 | Russia |
|
SHEVCHUK, Tatiana
Person · 26685
|
OFAC SDN | CYBER2 | — | 1970 | — |
|
SHEVELIN, Pavel Pavlovich
Person · 44974
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
شهسواری حبیب
Person · EU.9198.88
Other names (1)Habib SHAHSAVARI |
ES | IRN | 12.12.2022 | 1963, 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
SHI, Anhui
Person · 49743
|
OFAC SDN | NPWMD | — | 1962 | China |
|
SHI, Min
Person · 29542
|
OFAC SDN | IRAN-EO13846 | — | 1979 | China |
|
SHI, Qianpei
Person · 49741
|
OFAC SDN | NPWMD | — | 1989 | China |
|
SHIH, Kuo Neng
Person · 11280
Other names (1)KUAI NUENG, Sae Chang |
OFAC SDN | SDNTK | — | 1964 | — |
|
SHIH, Ting-yu
Person · 55952
|
OFAC SDN | TCO | — | 1990 | Taiwan |
|
Shihab al Muhajir
Person · EU.6832.88
Other names (9)Sanaullah Ghafari · Shihab Mahajar · Shihab Mohajir · Shihab Muhajer · ثناء اللہ غفاری · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shahab al Muhajir |
ES | TAQA | 21.12.2021 | 1990, 1994 | AFGHANISTAN |
|
SHIHAB, Mohammed
Person · 9712
Other names (1)SHEHAB, Mohamed Abed Hadi Rahman |
OFAC | NS-PLC | — | 1956 | — |
|
SHIHADAH, Rafiq
Person · 20946
Other names (5)SHIHADAH, Wafiq · SHIHADA, Rafiq · SHAHADAH, Rafiq · SHEHADEH, Rafik · SHAHADAH, Rafiq Mahmoud |
OFAC SDN | PAARSSR-EO13894 | — | 1954 | — |
|
SHIHATA, Thirwat Salah
Person · 6907
Other names (2)ABDALLAH, Tarwat Salah · THIRWAT, Shahata |
OFAC SDN | SDGT | — | 1960 | — |
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