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 |
|---|---|---|---|---|---|
|
SOGLASIE INSURANCE COMPANY LIMITED
Organisation · RUS2530
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | — |
|
SOGUZO CO., LTD
Organisation · RUS2939
Other names (1)บริษัท โซกุโซ่ จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
SOHA INFO DOO NOVI BANOVCI
Organisation · 47486
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY
Organisation · 58948
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SOHO DEVELOPERS, INC.
Organisation · 19151
|
OFAC SDN | SDNTK | — | — | — |
|
Sohra Group
Organisation · EU.6364.45
Other names (3)Όμιλος Sohra · Sohra Groep · ООО Сохра |
ES | BLR | 21.06.2021 | — | — |
|
SOIN, Dmitriy Yurevich
Person · 34021
Other names (2)SOIN, Dmitry Yuryevich · SOYIN, Dmitriy Yuryevich |
OFAC SDN | DPRK3 | — | 1969 | Russia |
|
SOISAMAR, S.A.S.
Organisation · 58383
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Sok Chol Kim
Person · EU.4170.70
|
ES | PRK | 30.11.2016 | 1955 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Sok Ha Hwang
Person · EU.4009.74
Other names (1)Sok-hwa Hwang |
ES | PRK | 16.07.2009 | 1943 | — |
|
Sok Kha
Person · EU.11892.7
Other names (6)Li Yun-chiang · Steven Lee · Chol Sok KIM · Lee Un-Kang · Chang Sok-kha · Kang Hyok |
ES | PRK | 31.05.2024 | 1970 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
So’k Min Ch’oe
Person · EU.4261.63
|
ES | PRK | 22.12.2017 | 1978 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Soklim EANG
Person · GHR0185
|
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | — | Cambodia |
|
SOKOL, Sergey Mikhaylovich
Person · 35517
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SOKOLOV, Aleksandr Valentinovich
Person · 41038
Other names (1)SOKOLOV, Alexander Valentinovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
SOKOLOVSKI, Rolan
Person · 56360
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Canada |
|
SOLANO CHAVES, Julio Rodolfo
Person · 23612
|
OFAC SDN | SDNTK | — | 1959 | — |
|
SOLAR-INVEST LLC
Organisation · 37087
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST |
OFAC SDN | CYBER2] [RUSSIA-EO14024 | — | — | — |
|
SOLARD
Organisation · 49300
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOLDATOV, Maksim Valeriovych
Person · 44144
Other names (1)SOLDATOV, Maksim Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Ukraine |
|
SOLDREAM SPB LTD
Organisation · 50748
Other names (1)OOO SOLDRIM SPB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOLEIMANI, Ayoub
Person · 28919
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
SOLEIMANI, Gholamreza
Person · 27854
Other names (3)SOLEIMANI, Gholam Reza · SOLEYMANI, Gholam Reza · SOLEIMANY, Gholamreza |
OFAC SDN | IRGC] [IRAN-HR] [IRAN-EO13876 | — | 1964, 1965 | Iran |
|
SOLEIMANI, Qasem
Person · 10481
Other names (8)SOLEYMANI, Ghasem · SALIMANI, Qasem · SOLAIMANI, Qasem · SOLEMANI, Qasem · SOLEYMANI, Qasem · SULAIMANI, Qasem · SULEMANI, Qasem · SULAYMAN, Qasim |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1957 | Iran |
|
SOLEIMANI, Sohrab
Person · 21806
Other names (1)SOLEYMANI, Sohrab |
OFAC SDN | IRAN-HR | — | 1964 | — |
|
SOLEIMANI, Vahid
Person · 45611
|
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
SOLID LTD
Organisation · 21105
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SOLID TARIM INOVASYON ANONIM SIRKETI
Organisation · 51201
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Solikamsk Plant Ural« Részvénytársaság
Organisation · EU.13764.65
Other names (5)Societatea pe acțiuni - Uzina Solikamsk Ural» · Joint Stock Company Solikamsk Plant Ural · Акционерное Общество Соликамский Завод Урал · Акционерно дружество „Соликамски завод Урал · AO Solikamskii Zavod Ural |
ES | UKR | 23.10.2025 | — | — |
|
SOLINVEST LTD
Organisation · 46073
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOLIS AVILES, Angello de Jesus
Person · 15782
|
OFAC SDN | SDNTK | — | 1985 | — |
|
SOLISE ENERGY FZE
Organisation · 46485
|
OFAC SDN | SDGT | — | — | — |
|
SOLLERS-FINANCE LIMITED LIABILITY COMPANY
Organisation · 34755
Other names (1)SOVCOMBANK LEASING LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOLMAR
Organisation · 12465
|
OFAC SDN | SDNTK | — | — | — |
|
SOLODOV, Vladimir Viktorovich
Person · 41034
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
SOLODOVNIKOV, Ivan Alexandrovich
Person · 37369
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
SOLODUN, Galina Nikolayevna
Person · 36868
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
SOLOMATINA, Tatiana Vasilievna
Person · 37370
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
SOLOS INTERNATIONAL LIMITED
Organisation · 57914
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SOLOVEV, Sergey Anatolevich
Person · 35516
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
SOLOVIEV, Yuriy Alekseyevich
Person · 34377
Other names (4)SOLOVIEV, Yuri Alekseievich · SOLOVIEV, Yuri · SOLOVYOV, Yury · SOLOVYEV, Yury |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia, United Kingdom |
|
SOLOZHENTSEVA, Natalia Vladimirovna
Person · 45913
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
SOLTAEV, Mansur Mussaevich
Person · 44686
Other names (3)SOLTAEV, Mansur Mussayevitch · SOLTAYEV, Mansur Mussayevich · SOLTAJEV, Mansur Mussajevic |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
SOLTANI, Mohammad
Person · 29905
|
OFAC SDN | CAATSA - IRAN | — | 1958, 1959 | Iran |
|
SOLTANIZADEH, Parviz
Person · 54263
|
OFAC SDN | IRAN-EO13902 | — | 1960 | Iran |
|
SOLTANMOHAMMADI, Mohammad
Person · 30285
Other names (5)WANG, Chung Lung · WANG, Chung Lang · SELTAN MOHAMMEDI, Mohammed · SULTAN MOHMADI, Mohhamad · WANG, Zhong-Lang |
OFAC SDN | NPWMD] [IFSR | — | 1960 | Iran, United Kingdom |
|
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Organisation · 24678
Other names (1)SEYMEH S.R.L. |
OFAC SDN | GLOMAG | — | — | — |
|
SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
Organisation · 58263
|
OFAC SDN | SDGT] [TCO | — | — | — |
|
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organisation · 50707
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SOLUGA SOLUCIONES GASTRONOMICAS SRL
Organisation · 26154
|
OFAC SDN | SDNTK | — | — | — |
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