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 |
|---|---|---|---|---|---|
|
Sjolban Valerjevitj KARA-OOL
Person · EU.7433.39
Other names (2)Шолбан Валерьевич Кара-оол · Sholban Valeryevich KARA-OOL |
ES | UKR | 25.02.2022 | 1966 | — |
|
SKABEYEVA, Olga Vladimirovna
Person · 41001
Other names (3)SKABYEVA, Olga Volodymyrivna · SKABEEVA, Olga Vladimirovna · SKABYEYEVA, Olha Volodymyrivna |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
SKACHKOV, Alexander Anatolevich
Person · 35521
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
SKADI LIMITED
Organisation · 54142
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SKAIRU, S.A. DE C.V.
Organisation · 46224
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SKAKOVSKAYA, Lyudmila Nikolayevna
Person · 36862
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Skaljari Gang
Organisation · GIM0002
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
SKEPTIK TOV
Organisation · 30881
Other names (1)BEGEMOT MEDIA |
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
SKIATHOS MARITIME AND TRADING SA
Organisation · 55640
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
Organisation · 58225
Other names (1)SKIEZ TRAVELS AND LOGISTICS PVT LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SKLYAR, Gennadiy Ivanovich
Person · 35520
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
SKOCH, Andrei Vladimirovich
Person · 16710
Other names (1)SKOCH, Andrey |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1966 | Russia |
|
SKOCH, Varvara Andreevna
Person · 41923
Other names (1)SKOCH, Varvara Andreyevna |
OFAC SDN | RUSSIA-EO14024 | — | 2002 | — |
|
SKOCH, Vladimir Nikitovich
Person · 41756
|
OFAC SDN | RUSSIA-EO14024 | — | 1933 | — |
|
SKOLKOVO FOUNDATION
Organisation · 38196
Other names (1)FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY
Organisation · 38222
Other names (1)SKOLTECH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SKOROBOGATOVA, Olga Nikolaevna
Person · 38856
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
SKOROKHODOVA, Natalya Petrovna
Person · 34896
|
OFAC SDN | ELECTION-EO13848 | — | 1968 | Russia |
|
SKORUS INVESTMENTS PVT LTD
Organisation · 52104
|
OFAC SDN | GLOMAG | — | — | — |
|
SKRIABIN, Yevhen
Person · 51309
|
OFAC SDN | SDGT | — | 1993 | Ukraine |
|
SKRIVANOV, Dmitry Stanislavovich
Person · 37368
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
SKRUG, Valeriy Stepanovich
Person · 35519
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
SKUTELIS, Donats
Person · 45914
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Latvia |
|
SKVORTSOV, Sergey
Person · 46811
Other names (1)SKVORTSOV, Sergei Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Sweden, Russia |
|
Sky Aviator Company Limited
Organisation · EU.9608.24
|
ES | MMR | 20.02.2023 | — | — |
|
SKY AVIATOR COMPANY LIMITED
Organisation · 39689
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Sky Aviator Company Ltd
Organisation · MYA0050
|
UK | The Myanmar (Sanctions) Regulations 2021 | 16.06.2022 | — | — |
|
SKY BLUE BIRD AVIATION
Organisation · 18134
Other names (2)SKY BLUE BIRD FZE · SKY BLUE AIRLINES |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SKY NOVA INVESTMENT
Organisation · 44474
|
OFAC SDN | SDGT | — | — | — |
|
SKY OIL AND GAS ASIA LIMITED
Organisation · 58352
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SKY ONE CONSTRUCTION COMPANY LIMITED
Organisation · 31333
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Sky One Construction Company Ltd
Organisation · MYA0052
Other names (1)Sky One |
UK | The Myanmar (Sanctions) Regulations 2021 | 24.08.2022 | — | — |
|
SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI
Organisation · 58520
Other names (1)SKY PHOENIX AIRWAYS TRANSPORTATION TRADING COMPANY LIMITED |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SKY ROYAL HERO COMPANY LIMITED
Organisation · 45792
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
SKY TRADE COMPANY
Organisation · 23671
|
OFAC SDN | SDGT | — | — | — |
|
Sky Vortex
Organisation · EU.14152.32
Other names (2)Общество с ограниченной ответственностью “СКАЙ ВОРТЕКС” · ООО “СКАЙ ВОРТЕКС” |
ES | UKR | 23.04.2026 | — | — |
|
SKY WALK COMPANY FZCO
Organisation · 50380
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SKY ZONE TRADING FZE
Organisation · 34116
Other names (1)SKYZONE TRADING FZE |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SKYHART MANAGEMENT SERVICES PRIVATE LIMITED
Organisation · 51967
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SKYION SOLUTIONS FZE
Organisation · RUS3306
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SKYLINE ADVANCED TECNOLOGIES SDN BHD
Organisation · 46911
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SKYLINE INVESTMENT MANAGEMENT PTE. LTD.
Organisation · 55983
|
OFAC SDN | TCO | — | — | — |
|
SKYPARTS FZCO
Organisation · 46509
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SKYROS MARITIME AND TRADING S.A.
Organisation · 57138
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Skywalker Technology Co., Ltd
Organisation · EU.13116.67
Other names (2)武汉思凯沃克科技有限公司 · Wuhan Skywalker Technology Co., Ltd |
ES | UKR | — | — | — |
|
SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Organisation · 53946
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
صلاح حمد
Person · EU.2857.61
Other names (1)Salah HAMAD |
ES | SYR | — | — | — |
|
Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · EU.3421.21
|
ES | TUN | — | 1938 | TUNISIA |
|
Slavneft-Nizhnevartovsk S.R.L.
Organisation · EU.14579.96
Other names (1)ООО “Славнефть-Нижневартовск” |
ES | UKR | 23.07.2026 | — | — |
|
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Organisation · 50965
Other names (1)SLD LOGISTICS AND TRADING LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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