Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 | — | — | — |
|
SIMATOVIC, Franko
Person · 7790
|
OFAC SDN | BALKANS | — | 1950 | — |
|
Simeon BOIKOV
Person · EU.13456.67
|
ES | RUSDA | 15.07.2025 | 1990 | RUSSIAN FEDERATION, AUSTRALIA |
|
SIMIC, Blagoje
Person · 7791
|
OFAC SDN | BALKANS | — | 1960 | — |
|
SIMIC, Milan
Person · 7792
|
OFAC SDN | BALKANS | — | 1960 | — |
|
SIMIGIN, Pavel Vladimirovich
Person · 35523
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SIMMETRON ELEKTRONNYE KOMPONENTY
Organisation · 41977
Other names (1)SIMMETRON EK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Simon AL WAKIL
Person · RUS1544
Other names (2)Simon AL WAKEEL · Simon Al WAQIL |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
Simon Gatwec Duel
Person · EU.3804.65
Other names (9)Simon Getwech Dual · Simon Gatweach · Simon Gatwick · Simon Gatwech · Simon Garwich · General Gaduel · Simon Gatewech DUAL · Simon Gatwich Dual · Dhual |
ES | SSD | 01.07.2015 | 1953 | — |
|
SIMON GATWECH DUAL
Person · SSi.002
Other names (7)Simon Gatwich Dual · Simon Getwech Dual · Simon Gatwec Duel · Simon Gatweach · Simon Gatwick · Simon Gatwech · Simon Garwich |
ANO | SouthSudan | 01.07.2015 | 1953 | — |
|
SIMON GATWECH DUAL
Person · SSU0009
Other names (9)Dhual · Simon Gatwich Dual · Simon Getwech Dual · Simon Gatwec Duel · Gaduel · Simon Garwich · Simon Gatweach · Simon Gatwech · Simon Gatwick |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1953 | — |
|
Simon TOKOLONGA
Person · EU.10619.48
Other names (1)Salomon TOKOLONGA |
ES | COD | 28.07.2023 | 1972 | CONGO, Democratic Republic of (was Zaire) |
|
SIMONENKO, Anton Oleksandrovych
Person · 30888
|
OFAC SDN | ELECTION-EO13848 | — | 1987 | Ukraine |
|
SIMONYAN, Margarita Simonovna
Person · 50565
Other names (1)SIMONIYAN, Margarita Simonovna |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
SIMORGH PETROCHEMICAL COMPANY
Organisation · 40758
Other names (1)MAHSHAHR SIMORGH PETROCHEMICAL COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SIMPLY ADVANCED LIMITED
Organisation · 55557
|
OFAC SDN | TCO | — | — | — |
|
Син Гым Чхоль
Person · EU.12759.6
Other names (4)SIM · SHIN Geum Cheol · Kum-Chol · 김금철 |
ES | UKR | 24.02.2025 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SIN KUM CHOL
Person · RUS2453
Other names (3)SHIN GEUM CHEOL · SHIN KUM CHOL · 신금철 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
SIN Kyu-Nam
Person · EU.4227.76
Other names (1)신규남 |
ES | PRK | 03.07.2015 | 1972 | — |
|
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organisation · 10650
Other names (3)CHIKA'S ACCESORIOS Y COSMETICOS · CHIKA'S · IMPORTCLUB |
OFAC SDN | SDNTK | — | — | — |
|
Sin Song RI
Person · EU.4292.66
Other names (1)리신송 |
ES | PRK | 22.01.2018 | — | — |
|
Sin Song Ri
Person · DPR0031
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
SIN, Yong Il
Person · 23087
Other names (1)SHIN, Yong Il |
OFAC SDN | DPRK2 | — | 1948 | Korea |
|
Sina Bank
Organisation · EU.13732.63
|
ES | IRN | 29.09.2025 | — | — |
|
SINA BANK
Organisation · 25067
Other names (3)SINA FINANCE AND CREDIT INSTITUTE · BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY · SINA FINANCE AND CREDIT COMPANY |
OFAC SDN | IRAN] [SDGT] [IFSR] [IRAN-EO13876 | — | — | — |
|
SINA BANK
Organisation · INU0341
Other names (3)Banque Sina Bonyad Finance and Credit Company · Bonyad Finance and Credit Company · بانک سینا |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
SINA COMPOSITE DELIJAN COMPANY
Organisation · 36004
Other names (1)SINA COMPOSITE CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SINA CURRENCY EXCHANGE COMPANY
Organisation · 30389
Other names (1)SHERKAT-E SARRAFI SINA |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA ENERGY DEVELOPMENT COMPANY
Organisation · 30366
Other names (1)ENERGY GOSTAR SINA COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
Organisation · 30378
Other names (1)SINA INVESTMENT MANAGEMENT CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA PAYA SANAT DEVELOPMENT CO.
Organisation · 30367
Other names (5)SINA PAYA SANAT GOSTARESH CO. · SINA PAYA SANAT DEVELOPMENT COMPANY PJS · BONYAD IMPORT AND EXPORT CO · PAYA SANAT SINA · GOSTARESH PAYASANAT SINA HOLDING |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY
Organisation · 30381
Other names (2)SINA PORT AND MARINE COMPANY · SINA PORT AND MARITIME COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA RAIL PARS COMPANY
Organisation · 30400
Other names (1)PARS RAIL SINA TRANSPORTATION COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINA SHIPPING COMPANY LIMITED
Organisation · 15140
|
OFAC SDN | IRAN | — | — | — |
|
SINA TILE AND CERAMIC INDUSTRIES COMPANY
Organisation · 30388
Other names (1)SINA TILES AND CERAMIC INDUSTRIAL GROUP |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SINALOA CARTEL
Organisation · 11440
|
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SINARA BANK JOINT STOCK COMPANY
Organisation · RUS3409
Other names (2)SVERDLOVSK COMMERCIAL BANK · АКЦИОНЕРНОЕ ОБЩЕСТВО СИНАРА БАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SINBAD
Organisation · 44437
Other names (1)SINBAD.IO |
OFAC SDN | DPRK3] [CYBER2 | — | — | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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