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 |
|---|---|---|---|---|---|
|
SINNO ELECTRONICS CO., LIMITED
Organisation · 38641
Other names (1)SINNO ELECTRONIC CO., LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Sinno Electronics Co., Limited
Organisation · RUS2038
Other names (2)Sinno Electronic Co., Ltd · 信諾電子科技有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
SINNO GROUP LIMITED
Organisation · 51164
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SINO ENERGY SHIPPING HONGKONG LIMITED
Organisation · 29526
Other names (1)SINO ENERGY SHIPPING (HONG KONG) LTD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SINO HOLDINGS GROUP CO., LTD.
Organisation · RUS2300
Other names (1)中国控股有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
SINO MACHINERY CO., LTD.
Organisation · 46643
Other names (1)HUANGSHAN WANNAN MACHINERY CO., LTD. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SINO MACHINERY CO., LTD
Organisation · RUS2145
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
SINO MARINE SERVICES LIMITED
Organisation · 56589
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SINO SHIP MANAGEMENT COMPANY LIMITED
Organisation · 51607
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SINO TRADE CO. LTD.
Organisation · 49696
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SINOBOS LIMITED
Organisation · 57511
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SINOPER SHIPPING CO
Organisation · 55672
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SINOSTAR MARINE GROUP LIMITED
Organisation · 56604
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION
Organisation · 16853
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SINOTECH INDUSTRY CO., LTD.
Organisation · 16852
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SINSMS PTE. LTD.
Organisation · 24567
Other names (1)SUN MOON STAR (SINGAPORE) LTD. |
OFAC SDN | DPRK4 | — | — | — |
|
SINWAR, Yahya
Person · 18528
Other names (4)SINWAR, Yahya Ibrahim Hassan · AL-SINWAR, Yehya · SINWAR, Yehia · SINWAR, Yehiyeh |
OFAC SDN | SDGT | — | 1961, 1962, 1963 | — |
|
SIPYAGIN, Vladimir Vladimirovich
Person · 35436
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SIRAJUDDIN JALLALOUDINE HAQQANI
Person · TAi.144
Other names (5)Siraj Haqqani · Serajuddin Haqani · Siraj Haqani · Saraj Haqani · ABDUL SATAR ABDULLAH |
ANO | Taliban | 13.09.2007 | 1977, 1978, 1981 | Afghanistan |
|
SIRAJUDDIN JALLALOUDINE HAQQANI
Person · AFG0112
Other names (7)Abdul Satar Abdullah · Saraj Haqani · Serajuddin Haqani · Siraj Haqani · Siraj Haqqani · Khalifa · سراج الدين جلال الدين حقانى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 13.09.2007 | 1977, 1978, 1981 | Afghanistan |
|
SIREGAR, Parlindungan
Person · 7927
Other names (2)SIREGAR, Parlin · SIREGAR, Saleh Parlindungan |
OFAC SDN | SDGT | — | 1957, 1967 | Indonesia |
|
SIRJAN IRANIAN STEEL
Organisation · 30760
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SIRJAN JAHAN STEEL COMPLEX
Organisation · 29112
Other names (2)JAHAN FOOLAD SIRJAN · JAHAN FOOLAD STEEL COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SIRJANCO TRADING L.L.C.
Organisation · 15985
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SIROKKO TEKHNOLODZHI
Organisation · 47695
Other names (1)LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISON, Jose Maria
Person · 7235
Other names (1)LIWINAG, Armando |
OFAC SDN | SDGT | — | 1938 | — |
|
SISTEMA ASIA PTE LTD
Organisation · 46012
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTEMA CORESCO, S.A.
Organisation · 19176
|
OFAC SDN | SDNTK | — | — | — |
|
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organisation · 8250
Other names (1)WORLD DISTRIBUTION SYSTEM |
OFAC SDN | SDNTK | — | — | — |
|
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Organisation · 10637
|
OFAC SDN | SDNTK | — | — | — |
|
Sistema Public Joint Stock Financial Corporation
Organisation · EU.14627.68
Other names (8)Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») · JSFC Sistema · AFK Sistema · Публичное акционерное общество Акционерная финансовая корпорация “Система” · Sistema · PJSFC Sistema · Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema) · Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema) |
ES | UKR | 23.07.2026 | — | — |
|
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Organisation · 45613
Other names (1)PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SISTEMA SMARTTEKH
Organisation · 46017
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Organisation · 15846
|
OFAC SDN | SDNTK | — | — | — |
|
SISTEMY AVTONOMNOI ENERGII
Organisation · 47556
Other names (1)AUTONOMOUS ENERGY SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
Organisation · 45212
Other names (2)LIFE CARE CENTER DOOEL · LIVE KER CENTER |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
SISU PRIME LIMITED
Organisation · 57512
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Sit Taing Aung
Person · MYA0069
Other names (1)Sitt Taing Aung |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | 1971 | Myanmar |
|
síť Usámy Bin Ládina
Organisation · EU.176.58
Other names (64)organizace Usámy Bin Ládina · Sieć Osamy Bin Lagena · Organizacja Osamy Bin Ladena · Al Kaida · baza · Islamska rešilna fundacija · Skupina za ohranitev svetih krajev · Islamska vojska za osvoboditev svetih krajev · Svetovna islamska fronta za džihad proti Judom in križarjem · mreža Osame bin Ladna · organizacija Osame bin Ladna · Al Qa’ida / Islamska vojska · Fundația salvării islamice · Grupul pentru păstrarea locurilor sfinte · Al-Qaida · Al Qa’ida/ Islamic Army · Armata islamică de eliberare a locurilor sfinte · Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților · Rețeaua lui Osama ben Laden · Organizația lui Osama ben Laden · Al Qa’ida/Armata islamică · The Base · Al Qaeda · Islamic Salvation Foundation · The Group for the Preservation of the Holy Sites · The Islamic Army for the Liberation of Holy Places · The World Islamic Front for Jihad Against Jews and Crusaders · Usama Bin Laden Network · Usama Bin Laden Organisation · Al Qaida/Exército islâmico · Fundação da Salvação Islâmica · Grupo para a Preservação dos Lugares Santos · Exército Islâmico de Libertação dos Lugares Santos · Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados · Rede de Osama bin Laden · Organização de Osama bin Laden · Usama Bin Laden Organization · Osama bin Laden-Netzwerk · Osama bin Laden-Organisation · Usamah bin Laden Network |
ES | TAQA | — | — | — |
|
SITEM
Organisation · 49235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SITNIKOV, Alexey Vladimirovich
Person · 35522
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SITNIKOV, Sergey Konstantinovich
Person · 41081
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
Sitt Taing Aung
Person · EU.9593.32
Other names (1)Sit Taing Aung |
ES | MMR | 20.02.2023 | 1971 | MYANMAR |
|
SITTI GENERAL TRADING LLC
Organisation · 42313
|
OFAC SDN | SOMALIA | — | — | — |
|
SIU SYSTEM JOINT STOCK COMPANY
Organisation · 47510
Other names (1)JOINT STOCK COMPANY NPO SYSTEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SIVAKOV, Yury
Person · 10142
|
OFAC SDN | BELARUS | — | 1946 | Belarus |
|
SIVKOVICH, Vladimir Leonidovich
Person · 34459
Other names (1)SIVKOVYCH, Volodymyr |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Ukraine |
|
SIZIF V OOD
Organisation · 32003
|
OFAC SDN | GLOMAG | — | — | — |
|
Sjamsail Junusovitj SARALIJEV
Person · EU.7179.76
Other names (2)Шамсаил Юнусович САРАЛИЕВ · Shamsail Yunusovich SARALIYEV |
ES | UKR | 23.02.2022 | 1973 | — |
|
Sjarhei Avakau
Person · EU.12910.60
Other names (5)Sjarhej Avakau · Сергей Мирзоевич АВАКОВ · Сяргей Мірзаевіч АВАКАЎ · Sergey Mirzoevich AVAKOV · Siarhei Mirzaevich AVAKAU |
ES | BLR | 27.03.2025 | 1955 | — |
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