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 |
|---|---|---|---|---|---|
|
SHOIGU, Irina Aleksandrovna
Person · 38656
Other names (2)SHOYGU, Irina Aleksandrovna · ANTIPINA, Irina Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
SHOIGU, Kseniya Sergeyevna
Person · 38658
Other names (2)SHOIGU, Ksenia · CHOIGU, Xenia |
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
SHOIGU, Sergei Kuzhugetovich
Person · 35173
Other names (2)SHOIGU, Sergey · SHOYGU, Sergey Kuzhugetovich |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
SHOIGU, Yuliya Sergeyevna
Person · 38657
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
SHOKOHI, Amin
Person · 22952
|
OFAC SDN | CYBER2 | — | 1981, 1989, 1990 | — |
|
Sholban Valerievich KARA-OOL
Person · RUS0412
Other names (1)Кара-оол Шолбан Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
SHOLOKHOV, Alexander Mikhailovich
Person · 37394
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
Shomal Cement Company
Organisation · EU.13730.65
Other names (2)Siman Shomal · Shemal Cement Company |
ES | IRN | 29.09.2025 | — | — |
|
SHOMAL CEMENT COMPANY
Organisation · 25805
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Shoon Energy Pte Limited
Organisation · MYA0066
Other names (2)Asia Sun Aviation Pte Limited · Shoon Pte Limited |
UK | The Myanmar (Sanctions) Regulations 2021 | 27.03.2023 | — | — |
|
SHOON ENERGY PTE. LTD.
Organisation · 44660
Other names (1)ASIA SUN AVIATION PTE. LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
SHOOTING CENTER ALTAY SHOOTER LTD
Organisation · 47796
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU STRELKOVO STENDOVYI KOMPLEKS ALTAISKII STRELOK · LIMITED LIABILITY COMPANY SHOOTING AND BENCH COMPLEX ALTAYSKY STRELOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHOR, Ilan Mironovich
Person · 39597
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Moldova, Israel |
|
SHOR PARTY
Organisation · 39599
Other names (2)RAVNOPRAVIE · PARTIDUL SOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHOR, Sara Lvovna
Person · 39598
Other names (2)MANAKHIMOVA, Sara Lvovna · SHORE, Jasmine |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
SHOUSHTARIPOUSTI, Masoud
Person · 28698
Other names (2)SHUSHTARI, Mas'ud · SHUSHTARI, Masoud |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1956 | Iran |
|
SHPAKOV, Oleg Petrovich
Person · 49515
Other names (1)SHPAKAU, Aleh Piatrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Belarus |
|
SHPEROV, Pavel Valentinovich
Person · 20969
|
OFAC SDN | UKRAINE-EO13660 | — | 1971 | — |
|
SHPINNER
Organisation · 50997
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHPS SHELBIT
Organisation · 58287
|
OFAC SDN | SDGT | — | — | — |
|
SHREEGEE IMPEX PRIVATE LIMITED
Organisation · 51097
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SHREEJI GEMS LTD
Organisation · 54810
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHREEVAANI EXOM FZE
Organisation · RUS3304
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SHRESTHA, Soniya
Person · 55670
|
OFAC SDN | IRAN-EO13902 | — | 1997 | India |
|
SHREYA LIFE SCIENCES PRIVATE LIMITED
Organisation · 51297
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
شرکت اوژه پرواز مادو نفر
Organisation · EU.9440.84
Other names (5)Oje Parvaz Mado Nafar Company · Societatea Oje Parvaz Mado Nafar · Owj Parvaz Mado Nafar Company LLC · مادو · Mado |
ES | UKR | 12.12.2022 | — | — |
|
شرکت بهره برداری نفت و گاز زاگرس جنوبی
Organisation · EU.13586.80
Other names (1)South Zagros Oil & Gas Production Company |
ES | IRN | 29.09.2025 | — | — |
|
شرکت بهرهبرداری نفت و گاز گچساران
Organisation · EU.13590.55
Other names (2)Gachsaran Oil & Gas Company · Gacharsan Oil Gas Co. |
ES | IRN | 29.09.2025 | — | — |
|
شرکت پراور پارس
Organisation · EU.9441.83
Other names (5)Societatea Paravar Pars · Paravar Pars Company · Paravar Pars Aerospace Research and Engineering Services · Paravar Pars Aerospace Research Institute · Pravarpars Engineering Research and Design Company |
ES | UKR | 12.12.2022 | — | — |
|
شرکت پژوهش و توسعه ناجی
Organisation · EU.14277.71
Other names (1)Naji Research and Development Company (NRDC) |
ES | IRN | 16.03.2026 | — | — |
|
شرکت رادیس ویرا تجارت
Organisation · EU.9498.18
Other names (1)Radis Vira Tejarat Co |
ES | IRN | 23.01.2023 | — | — |
|
SHTRAL MAKINE ITHALAT IHRACAT SANAYI VE TICARET LIMITED
Organisation · RUS3631
Other names (1)SHTRAL MACHINE IMPORT EXPORT INDUSTRY AND TRADE LIMITED |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
SHTRAL TECHNOLOGY CO LTD
Organisation · RUS3630
Other names (3)Shtral · Shtral Machinery · Shtral Technology (Tianjin) Co Ltd |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
Shuaa Airlines
Organisation · EU.3977.29
Other names (1)Sho’a’ Aviation |
ES | IRN | 17.10.2023 | — | — |
|
SHUBIN, Alexandr
Person · 20137
Other names (2)SHUBIN, Alexandr Vasilievich · SHUBIN, Aleksandr |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
SHUBIN, Igor Nikolayevich
Person · 35482
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
SHUEN WAI HOLDING LIMITED
Organisation · 11298
|
OFAC SDN | SDNTK | — | — | — |
|
SHUGAYEV, Dmitry
Person · 35746
Other names (1)SHUGAEV, Dmitry Evgenyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
SHUKR, Fu'ad
Person · 18349
Other names (2)CHAKAR, Fu'ad · CHAKAR, Fouad Ali |
OFAC SDN | SDGT | — | 1961, 1962 | Lebanon |
|
SHULGINOV, Nikolay Grigorevich
Person · 41026
|
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
SHUMILOVA, Elena Borisovna
Person · 36867
Other names (1)SHUMILOVA, Yelena Borisovna |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SHUMKOV, Vadim Mikhailovich
Person · 41103
Other names (1)SHUMKOV, Vadim Mikhaylovich |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SHUNHANG SHIP MANAGEMENT LIMITED
Organisation · 58469
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHUPRANOV, Vasily Nikolaevich
Person · 46784
Other names (1)SHUPRANOV, Vasilii Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
SHUQUN LTD
Organisation · 57129
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SHUSHANASHVILI, Kakhaber Pavlovich
Person · 13167
Other names (5)SHUSHANASHVILI, Kakha · ROSTOV, Nicholas · SHUSHANASHVILI, Kajaver · SEPIASHVILI, Moshe Israel · KOSTOV, Nikolay Lyudmilo |
OFAC SDN | TCO | — | 1972 | Georgia |
|
SHUSHANASHVILI, Lasha Pavlovich
Person · 13165
Other names (2)MALGASOV, Ymar · SHUSHANASHVILI, Iasha Pavlovich |
OFAC SDN | TCO | — | 1961 | Georgia |
|
shutd0wn
Person · EU.14235.3
Other names (3)shutdown · 吴海波 · WU Haibo |
ES | CYB | 16.03.2026 | — | CHINA |
|
SHUTOV, Andrey Yurievich
Person · 40127
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
SHUVALOV, Evgeny Igorevich
Person · 35322
Other names (1)SHUVALOV, Evgeni Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1993 | 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