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 |
|---|---|---|---|---|---|
|
SLEPOV, Valery Mikhaylovich
Person · 51333
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
SLEWA, Roodi
Person · 8231
Other names (3)SALIWA, Rudi · SLAIWAH, Rudi · SLAY WAH, Rudi Untaywan |
OFAC SDN | IRAQ2 | — | — | Iraq |
|
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Person · EU.3445.77
|
ES | TUN | — | 1960 | TUNISIA |
|
SLIZHEVSKY, Oleg Leonidovich
Person · 10138
Other names (3)SLIZHEUSKI, Aleh Leanidavich · SLIZHEVSKI, Oleg Leonidovich · SLIZHEVSKIY, Oleg |
OFAC SDN | BELARUS | — | 1972 | Belarus |
|
SLJIVANCANIN, Veselin
Person · 7793
|
OFAC SDN | BALKANS | — | 1953 | — |
|
سلمان آدینه وند
Person · EU.10112.10
Other names (1)Salman ADINEHVAND |
ES | IRN | 22.05.2023 | 1980 | IRAN (ISLAMIC REPUBLIC OF) |
|
SLOBODSKOY, Dmitriy Alekseyevich
Person · 26669
|
OFAC SDN | CYBER2 | — | 1988 | — |
|
SLOBODSKOY, Kirill Alekseyevich
Person · 26678
|
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
SLOGAL ENERGY DMCC
Organisation · 55721
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SLUTSKY, Leonid Eduardovich
Person · 16662
Other names (2)SLUTSKI, Leonid Eduardovich · SLUTSKIY, Leonid Eduardovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1968 | Russia |
|
SLYUSAR, Yury Borisovich
Person · 35332
Other names (2)SLYUSAR, Yuri Borisovich · SLYUSAR, Yurii Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE
Organisation · 47553
Other names (1)SIE ISON BALLISTICS SERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SMART BATTERIES
Organisation · 47334
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SMART DC LIPETSK LIMITED LIABILITY COMPANY
Organisation · 47645
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SMART DEPOT
Organisation · 48063
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SMART DIGITAL IDEAS DOO
Organisation · 56402
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
SMART GLOBAL LIMITED
Organisation · 57960
Other names (1)ZIBA LEISURE LIMITED |
OFAC SDN | SDGT] [IRAN-EO13876 | — | — | — |
|
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organisation · 27126
Other names (1)SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY |
OFAC SDN | SDGT | — | — | — |
|
SMART KIT TECHNOLOGY LIMITED
Organisation · 49877
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SMART SOLUTIONS LTD
Organisation · 51191
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Organisation · 45778
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SMART TRADING LIMITED STI
Organisation · RUS2039
Other names (3)SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI · SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Organisation · 42206
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SMART TURBO TECHNOLOGY LTD
Organisation · 48505
Other names (3)OOO SMARTTURBOTEKH · SMARTTURBOTECH LTD · SMART TURBO TEKHNOLODZHI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SME BANK
Organisation · 18283
Other names (4)JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT · AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA · MSP BANK AO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SMILE PROPERTY & TRAVEL LTD
Organisation · 26466
Other names (2)QUARTIERLATINAPARTMENTS · SMILE BITCARD |
OFAC SDN | SDNTK | — | — | — |
|
SMILE PROPERTY & TRAVEL LTD.
Organisation · 26603
|
OFAC SDN | SDNTK | — | — | — |
|
SMILE TECHNOLOGIES CANADA LTD
Organisation · 26468
Other names (4)SMILE WALLET · SMILEWALLET · SMILETRAVELS · SWEET APARTMENTS |
OFAC SDN | SDNTK | — | — | — |
|
SMILE TECHNOLOGIES S.A.
Organisation · 26465
Other names (2)SMILE WALLET LIMITED · SMILE PAYMENTS |
OFAC SDN | SDNTK | — | — | — |
|
SMILE TECHNOLOGIES S.A. LLC
Organisation · 26604
|
OFAC SDN | SDNTK | — | — | — |
|
SMILEPAYMENTS, LLC
Organisation · 26586
|
OFAC SDN | SDNTK | — | — | — |
|
SMILEWALLET, LLC
Organisation · 26585
|
OFAC SDN | SDNTK | — | — | — |
|
SMILEWALLET S.A.S.
Organisation · 26467
|
OFAC SDN | SDNTK | — | — | — |
|
SMIRNOV, Dmitriy Konstantinovich
Person · 26665
|
OFAC SDN | CYBER2 | — | 1987 | — |
|
SMIRNOV, Viktor Vladimirovich
Person · 35518
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SMIRNOVA, Natalya Ivanova
Person · 37854
Other names (1)SMIRNOVA, Natalia |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR
Organisation · 50806
Other names (2)SPO ANALITPRIBOR · FSUE SPA ANALITPRIBOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SMOLIN, Anatoliy Anatolyevich
Person · 44225
Other names (2)SMOLIN, Anatoly · SMOLIN, Anatoli Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
SMOLIN, Oleg Nikolayevich
Person · 35432
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
SMP BANK
Organisation · 16829
Other names (1)AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
SMP Bank
Organisation · RUS1096
Other names (1)SMP OJSC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
SMT-Ailogik Kft.
Organisation · EU.11291.51
Other names (5)SMT iLogic Kft. · sociedad de responsabilidad limitada SMT-iLogic · LLC “SMT-iLogic” · LLC SMT-Ailogik · ООО “СМТ-Айлогик” |
ES | UKR | 23.02.2024 | — | — |
|
SMT Engineering
Organisation · EU.11093.31
Other names (2)Sudan Master Technology · SMT |
ES | SDNZ | 22.01.2024 | — | — |
|
SMT-ILOGIC
Organisation · RUS1947
Other names (3)SMT-AILOGIK · SMT-ILOGIK · ООО СМТ-АЙЛОГИК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
SMT-K
Organisation · 20289
Other names (5)SMT-CRIMEA · OOO 'CMT-K' · SOVMORTRANS-CRIMEA · KRYM SMT OOO LLC · LLC CMT CRIMEA |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SMT TECNOLOGIA, C.A.
Organisation · 20256
|
OFAC SDN | SDNTK | — | — | — |
|
سمير حسن
Person · EU.2935.94
Other names (1)Samir HASSAN |
ES | SYR | 27.09.2014 | — | — |
|
SNABINTER
Organisation · 49925
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
صنایع هوایی قدس
Organisation · EU.9028.5
Other names (9)Qods Aeronautics Industries · Qods Aviation Industries · Industries aéronautiques Qods · Industriji tal-Avjazzjoni Qods · Въздухоплавателни индустрии Qods · Indústrias Aeronáuticas Qods · Indústrias de Aviação Qods · zakłady przemysłu lotniczego Qods · Družba Qods Aviation Industries |
ES | UKR | 14.11.2022 | — | — |
|
صنایع هوایی شاهد
Organisation · EU.8974.44
Other names (7)مرکز تحقیقات صنایع هوایی شاهد · Centrul de cercetare al Shahed Aviation Industries · Shahed Aviation Industries Research Center/Centre · Centro de Investigação das Indústrias de Aviação Shahed · Indústrias de Aviação Shahed · Shahed Aviation Industries Kutatóközpont · Shahed Aviation Industries |
ES | UKR | 20.10.2022 | — | — |
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