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 |
|---|---|---|---|---|---|
|
Shijiazhuang Hanqiang Technology Co.
Organisation · EU.12575.27
|
ES | UKR | 16.12.2024 | — | — |
|
SHILKIN, Grigory Vladimirovich
Person · 37393
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Shilong ZHANG
Person · CYB0002
Other names (1)baobeilong |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1981 | China |
|
SHINDE, Akash Anant
Person · 56929
|
OFAC SDN | IRAN-EO13846 | — | 2000 | India |
|
SHINE DRAGON GROUP LIMITED
Organisation · 29117
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SHINE ROAD TRADING FZE
Organisation · 56775
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHINE. X INVESTMENTS PVT LTD
Organisation · 44465
|
OFAC SDN | SDGT | — | — | — |
|
Shining Path
Organisation · EU.3709.22
Other names (25)Сияйната пътека · Sendero Luminoso · Sentier lumineux · Φωτεινό Μονοπάτι · Den lysande stigen · Loistava polku · Den Lysende Sti · Leuchtender Pfad · Lichtend Pad · Sentiero luminoso · Světlá stezka · Särav Tee · Fényes Ösvény · Mirdzošā taka · Šviečiantis kelias · Świetlisty Szlak · Svetlý chodník · Sijoča pot · Светъл път · It-Triq li Tiddi · an Chonair Lonrach · Osvijetljeni put · Calea Luminoasă · Caminho Luminoso · SL |
ES | TERR | 03.05.2002 | — | — |
|
SHINING PATH
Organisation · 4715
Other names (13)SENDERO LUMINOSO · PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) · PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) · SOCORRO POPULAR DEL PERU · SPP · EJERCITO GUERRILLERO POPULAR · EGP · EJERCITO POPULAR DE LIBERACION · COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI · COMMUNIST PARTY OF PERU · PEOPLE'S AID OF PERU · PEOPLE'S GUERRILLA ARMY · PEOPLE'S LIBERATION ARMY |
OFAC SDN | SDNTK] [FTO] [SDGT | — | — | — |
|
SHINODA, Kenichi
Person · 13072
Other names (1)TSUKASA, Shinobu |
OFAC SDN | TCO | — | 1942 | — |
|
SHINY SAILS SHIPPING LTD
Organisation · 52330
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIP FUELS AND TRADE DMCC
Organisation · 58397
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Organisation · 49289
Other names (2)13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · 13 SRZ CHF MINOBORONY ROSSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPLOAD MARITIME PTE. LTD.
Organisation · 53152
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIPOIL FZCO
Organisation · 58398
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPOIL LIMITED
Organisation · 58400
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPPING COMPUTER SERVICES COMPANY
Organisation · 25434
Other names (1)SCSCO |
OFAC SDN | IRAN | — | — | — |
|
SHIPPING WELFARE SERVICES INSTITUTE
Organisation · 25799
Other names (3)ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES · MARITIME WELFARE SERVICES INSTITUTE · IRISL CLUB |
OFAC SDN | IRAN | — | — | — |
|
SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Organisation · 49226
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHIPSTAR SHIPCHANDLING LLC
Organisation · 57081
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIPULIN, Anton Vladimirovich
Person · 35484
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
SHIPZA SHIPPING LIMITED
Organisation · 57023
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHIR AMIN, Javad Bordbar
Person · 24472
Other names (2)BORDBARSHERAMIN, Javad · BORDBARSHERAMIN, Javad Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1981 | Iran |
|
Shiraz Electronics Industries
Organisation · EU.2542.49
|
ES | IRN | — | — | — |
|
SHIRAZ ELECTRONICS INDUSTRIES
Organisation · 11183
Other names (1)SHIRAZ ELECTRONIC INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Shiraz Electronics Industries
Organisation · INU0043
Other names (5)Sashiraz Industries · SEI · Shiraz Electronic Ind. · Shiraz Electronic Industries · Shiraz Electronics Industry Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SHIRAZ PARS FARAYAND OIL REFINERY
Organisation · 25908
|
OFAC SDN | IRAN | — | — | — |
|
SHIRAZ PETROCHEMICAL COMPANY
Organisation · 40883
Other names (1)SHIRAZ PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIRAZI, Ali Morshed
Person · 45921
Other names (2)SHIRAZI, Ali Marshad · ABD AL RASUL MURSHID SHIRAZI, Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1969 | Iran |
|
SHIRINKAR, Mohammad Bagher
Person · 26391
Other names (1)TEHRANI, Mojtaba |
OFAC SDN | SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-EO13848 | — | 1979 | Iran |
|
SHIROKOV, Anatoly Ivanovich
Person · 36865
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
SHISHEH VA GAS INDUSTRIES GROUP
Organisation · 30377
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SHISHKIN, Andrei Nikolaevich
Person · 36061
Other names (2)SHISHKIN, Andrey Nikolaevich · SHISHKIN, Andrey Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
SHIV TEXCHEM LIMITED
Organisation · 55887
Other names (1)SHIV TEXCHEM PRIVATE LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIVA'I, Ahmad Asghari
Person · 29883
Other names (1)SHIVAEI, Ahmed Asghari |
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
Shivat Zion Lerigvey Admata
Organisation · GHR0196
Other names (3)Shivat Zion Le Rigvy Admata · Shivat Zion Leragvai Admata · שיבת ציון לרגבי אדמתה |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | — | — |
|
SHIVNANI ORGANICS FZE
Organisation · 54046
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SHIYAM, Ali
Person · 44438
|
OFAC SDN | SDGT | — | 1987 | Maldives |
|
SHKADAREVICH, Alexei Petrovich
Person · 46549
Other names (2)SHKADAREVICH, Aliaksei Piatrovich · SHKADAREVICH, Alexey |
OFAC SDN | BELARUS-EO14038 | — | 1947 | Belarus |
|
Shkembim ERMELLAHU
Person · GIM0039
Other names (1)Shembim ERMELLAHU |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 1985 | Kosovo |
|
SHKHAGOSHEV, Adalbi Lyulevich
Person · 35480
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
SHKLIANIK, Sergei Ivanovich
Person · 50267
Other names (1)SHKLYANIK, Sergey |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia, Cyprus |
|
SHKOLKINA, Nadezhda Vasilyevna
Person · 35483
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SHKOLOV, Evgeniy Mikhailovich
Person · 24327
|
OFAC SDN | UKRAINE-EO13661 | — | 1955 | Russia |
|
SHMANAI, Darya
Person · 32611
|
OFAC SDN | BELARUS-EO14038 | — | 1993 | Belarus |
|
SHMELEV, Alexey Borisovich
Person · 41077
Other names (1)SHMELEV, Aleksei Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
Sho’a’ Aviation
Organisation · EU.13528.70
|
ES | IRN | 29.09.2025 | — | — |
|
SHO'A' AVIATION
Organisation · IRe.071
|
ANO | Iran | 24.03.2007 | — | — |
|
SHO'A' AVIATION
Organisation · INU0269
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
SHOCK SPORTS CLUB
Organisation · 32411
Other names (3)MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK · MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK · MSOO SK SHOCK |
OFAC SDN | BELARUS | — | — | — |
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