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 |
|---|---|---|---|---|---|
|
SIBSHUR LIMITED
Organisation · 30148
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Sichuan Anxun Information Technology Co., Ltd.
Organisation · CYB0114
Other names (4)Anxun Information Technology Co., Ltd. · i-Soon · 四川安洵信息技术有限公司 · 安洵信息技术有限公司 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.12.2025 | — | — |
|
SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.
Organisation · 52749
|
OFAC SDN | CYBER3 | — | — | — |
|
SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
Organisation · 52112
Other names (1)SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI |
OFAC SDN | CYBER2 | — | — | — |
|
SIDAR COMPANY
Organisation · 37484
Other names (3)SIDAR INTERNATIONAL HOLDING COMPANY WLL · SARL SIDAR · EDDAR INTERNATIONAL COMPANY |
OFAC SDN | SDGT | — | — | — |
|
SIDARUK, Siarhei Mikalaevich
Person · 50223
Other names (1)SIDORUK, Sergey Nikolaevich |
OFAC SDN | BELARUS-EO14038 | — | 1962 | Belarus |
|
SIDAS PLUS LLC
Organisation · RUS3766
Other names (1)AIDS PLUS LLC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
Siddiq Ali Wad AL-BASHA
Person · SUD0065
Other names (6)Siddig Ali AL-BASHA · Siddiq AL-DIHAISH · AL-DIHEESH · Martyr AL-DIHEESH · الصديق على ودالباشا · صديق الدحيش |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
SIERRA ANGULO, Francisco Javier
Person · 51396
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
SIERRA ARIAS, Eddy Manuel
Person · 32673
|
OFAC SDN | GLOMAG] [CUBA-EO14404 | — | 1971 | Cuba |
|
SIERRA, Elena Oduliovna
Person · 37851
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SIERRA GAS S.A.L. OFFSHORE
Organisation · 25142
Other names (1)SIRRA GAS S.A.L. OFF SHORE |
OFAC SDN | SDGT | — | — | — |
|
SIERRA SANTANA, Nicolas
Person · 52437
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
SIERRA VISTA TRADING LIMITED
Organisation · 39281
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SIFRA SHIPPING COMPANY
Organisation · 58310
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sigma Airlines
Organisation · LIB0068
Other names (2)Air Sigma · Sigma Aviation |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
SIGMA TECH COMPANY
Organisation · 17827
|
OFAC SDN | NPWMD | — | — | — |
|
SIGMA TEKH
Organisation · 46584
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SIGNAL-TEPLOTEKHNIKA OOO
Organisation · 46128
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SIGURO EOOD
Organisation · 32156
|
OFAC SDN | GLOMAG | — | — | — |
|
SIGUTA, Andriy Leonidovich
Person · 39199
Other names (1)SIGUTA, Andrei Leonidovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Ukraine |
|
SIHAB, Ahmed Abdulrahman Sihab Ahmed
Person · 15208
Other names (1)AL-SHARQI, Abdulrahman |
OFAC SDN | SDGT | — | 1983 | Bahrain |
|
SIIDOW, Maxamed
Person · 43082
Other names (1)IBRAHIM, Maxamed Siidow Sheikh |
OFAC SDN | SDGT | — | 1972, 1973, 1974 | Somalia |
|
SIKIRICA, Dusko
Person · 7789
|
OFAC SDN | BALKANS | — | 1964 | — |
|
SIKORSKI, Artsiom Igaravich
Person · 32751
Other names (3)SIKORSKIY, Artem Igorevich · SIKORSKY, Artem · SIKORSKY, Artyom |
OFAC SDN | BELARUS-EO14038 | — | 1983 | Belarus |
|
SILAYEV, Yevgeniy Vladimirovich
Person · 58077
Other names (1)SILAYEU, Yauheni |
OFAC SDN | CYBER4 | — | 2000 | Belarus |
|
SILCHENKO, Oleg F.
Person · 15893
|
OFAC SDN | MAGNIT | — | 1977 | — |
|
SILIBORN TECHNOLOGY LIMITED
Organisation · 49876
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SILK WAY RALLY ASSOCIATION
Organisation · 49529
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SILKWAY LIMITED LIABILITY COMPANY
Organisation · 44721
Other names (1)OOO SILKVEY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SILM ROAD COMPANY FOR TRADING AND IMPORTING
Organisation · 55192
Other names (1)SLIM ROAD COMPANY FOR TRADING AND IMPORT |
OFAC SDN | SDGT | — | — | — |
|
SILUANOV, Anton Germanovich
Person · 35243
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
Сильвен АФУА
Person · EU.13153.43
Other names (3)Sylvain AFOUA · Эгунчи БЕХАНЗИН · Egountchi BEHANZIN |
ES | RUSDA | 20.05.2025 | 1988 | TOGO, FRANCE |
|
SILVER BAY PARTNERS FZE
Organisation · 27066
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SILVER BRIDGE SHIPPING CO-HKG
Organisation · 27533
Other names (1)SILVER BRIDGE SHIPPING CO., LIMITED |
OFAC SDN | DPRK4 | — | — | — |
|
SILVER LINE METAL TRADING LLC
Organisation · 58772
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SILVER TECHNOLOGY LIMITED
Organisation · 48825
Other names (1)SILVER TECHNOLOGIES LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SILVER TETRA MARINE CO.
Organisation · 54909
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SILVERARC LOGISTICS FZE
Organisation · RUS3305
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Siły Nukhba
Organisation · EU.11473.32
Other names (15)Δύναμη Nukhba · Fuerza Nukhba · Força Nukhba · Nukhba-Truppe · force Nukhba · Forza Nukhba · Nukhba väed · Nukhba-styrkan · Nukhba-joukot · Forța Nukhba · síly Nuchba · Nukhba Erők · силите „Нухба“ · Al-Nukhba · نخبة |
ES | HR | 12.04.2024 | — | — |
|
siły powietrzne IRGC
Organisation · EU.9027.6
Other names (29)Lucht- en ruimtevaartstrijdkrachten van de Islamitische Revolutionaire Garde · Letecké síly Islámských revolučních gard · Vzdušné sily Zboru islamských revolučných gárd · Letalske sile Islamske revolucionarne garde · Zračne snage Islamske revolucionarne garde · Zračne snage IGRC-a · Az Iszlám Forradalmi Gárda légiereje · Военновъздушни сили на Корпуса на гвардейците на ислямската революция · Den Islamiske Revolutionsgardes Luftfartsstyrke · Islamiska revolutionsgardets luft- och rymdstridskrafter · Islamilaisen vallankumouskaartin ilmavoimat · Islami revolutsioonilise kaardiväe õhujõud · Islāma revolucionāro gvardu korpusa Gaisa un kosmosa spēki · Islamo revoliucijos gvardijos oro pajėgos · نیروی هوافضای سپاه پاسداران انقلاب سلامی · IRGC Air Force · IRGC ASF · Islamic Revolutionary Guard Corps - Aerospace Force · Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde · forces aériennes de l’IRGC · Force aérospatiale du Corps des gardiens de la révolution islamique · Forza aerospaziale IRGC · Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche · Αεροδιαστημικές δυνάμεις του Στρατού των Φρουρών της Ισλαμικής Επανάστασης · Forza Ajruspazjali tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika · Fuerza Aeroespacial del Cuerpo de la Guardia Revolucionaria Islámica · força aeroespacial do Corpo de Guardas da Revolução Islâmica · Forțele Aerospațiale ale Corpului Gardienilor Revoluției Islamice · Siły powietrzne i kosmiczne Korpusu Strażników Rewolucji Islamskiej |
ES | UKR | 14.11.2022 | — | — |
|
SIM, Hyon Sop
Person · 42498
|
OFAC SDN | NPWMD | — | 1983 | Korea |
|
SIM, Kwang Sok
Person · 27208
|
OFAC SDN | NPWMD | — | 1971 | Korea |
|
SIMA GENERAL TRADING CO FZE
Organisation · 15694
Other names (1)SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE |
OFAC SDN | IRAN | — | — | — |
|
SIMA SHIPPING COMPANY LIMITED
Organisation · 15139
|
OFAC SDN | IRAN | — | — | — |
|
SIMANOVSKIY, Alexey Yurevich
Person · 36393
Other names (4)SIMANOVSKIY, Aleksei Yurievich · SIMANOVSKIY, Alexey Yuryevich · SIMANOVSKIY, Alexei Iurevich · SIMANOVSKII, Aleksey Iurievich |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
SIMANOVSKIY, Leonid Jakovlevitch
Person · 35524
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
Simatec Development Company
Organisation · EU.2815.30
|
ES | IRN | 22.12.2012 | — | — |
|
Simatec Development Company
Organisation · INU0117
Other names (2)Compania de dezvoltare Simatec · Simatic |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SIMATIC DEVELOPMENT CO.
Organisation · 12959
|
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