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 |
|---|---|---|---|---|---|
|
SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
Organisation · 56820
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Soluții pentru Industrii Stark S.R.L.
Organisation · EU.13160.15
Other names (1)Stark Industries Solutions Ltd. |
ES | RUSDA | 20.05.2025 | — | — |
|
SOLVENT ORGANICS FZE
Organisation · 54043
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36016
|
OFAC SDN | SDGT | — | — | — |
|
SOM PETROL TICARET ANONIM SIRKETI
Organisation · 36013
|
OFAC SDN | SDGT | — | — | — |
|
SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.
Organisation · 56976
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Somali battalion
Organisation · EU.4059.79
Other names (1)Батальон ‘Сомали’ |
ES | UKR | — | — | — |
|
Somali Battalion
Organisation · RUS0196
Other names (1)Батальйон Сомалі |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36078
|
OFAC SDN | SDGT | — | — | — |
|
SOMIC ENGINEERING AND MANAGEMENT CO
Organisation · 30396
Other names (2)FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO · SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
SOMMEN SECRETARIAL SERVICES LIMITED
Organisation · 41509
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SON Chol-ju
Person · EU.4079.81
Other names (1)손철주 |
ES | PRK | 20.05.2016 | — | — |
|
SON JONG HYOK
Person · KPi.031
Other names (1)Son Min |
ANO | DPRK | 30.11.2016 | 1980 | Democratic People's Republic of Korea |
|
SON, Jong Hyok
Person · 19532
Other names (1)SON, Min |
OFAC SDN | NPWMD | — | 1980 | Korea |
|
SON JONG HYOK
Person · DPR0273
Other names (1)Son Min |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1980 | North Korea |
|
SON, Kyong Sik
Person · 52286
|
OFAC SDN | DPRK3 | — | 1959 | Korea |
|
Son Min
Person · EU.4165.88
Other names (1)Jong Hyok Son |
ES | PRK | 30.11.2016 | 1980 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SON MUN SAN
Person · KPi.039
|
ANO | DPRK | 30.11.2016 | 1951 | Democratic People's Republic of Korea |
|
SON, Mun San
Person · 16083
|
OFAC SDN | NPWMD | — | 1951 | — |
|
SON MUN SAN
Person · DPR0274
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1951 | — |
|
SON Young-Nam
Person · EU.4297.61
Other names (1)손영남 |
ES | PRK | 22.01.2018 | — | — |
|
SONATEC LIMITED LIABILITY COMPANY
Organisation · 48702
Other names (1)SONATEK LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SONE, Aung Pyae
Person · 31315
|
OFAC SDN | BURMA-EO14014 | — | 1984 | Burma |
|
Song Chol Jang
Person · EU.4137.15
|
ES | PRK | 05.08.2017 | 1967 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Song Il Choe
Person · EU.4118.75
|
ES | PRK | 02.03.2016 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SONG, Jing
Person · 33274
Other names (1)SONG, Crystal |
OFAC SDN | SDGT | — | 1969 | China |
|
SONG, Kum Hyok
Person · 49970
|
OFAC SDN | CYBER4 | — | 1987 | Korea |
|
Song-Sam KANG
Person · EU.4226.14
|
ES | PRK | 03.07.2015 | 1972 | — |
|
Song-Sam Kang
Person · DPR0017
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | North Korea |
|
SONG, Xueqin
Person · 45399
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | China |
|
SONGDOWON INTERNATIONAL CHILDREN'S CAMP
Organisation · RUS3580
Other names (2)SONGDOWON CAMP · 송도원국제소년단야영소 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
SONGI TRADING COMPANY
Organisation · 22324
|
OFAC SDN | DPRK3 | — | — | — |
|
SONGWON SHIPPING & MANAGEMENT
Organisation · 23720
|
OFAC SDN | DPRK4 | — | — | — |
|
Sonia CASTRO GONZÁLEZ
Person · EU.5583.14
|
ES | NIC | — | 1967 | — |
|
Sonia Castro Gonzalez
Person · NIC0005
|
UK | The Nicaragua (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1967 | Nicaragua |
|
SOOD, Rahul
Person · 52086
|
OFAC SDN | GLOMAG | — | 1978 | India |
|
SOOTY LIMITED
Organisation · RUS3610
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
SOPHARY, Kim
Person · 28130
|
OFAC SDN | GLOMAG | — | 1982 | — |
|
SOPHYCHEM HK LIMITED
Organisation · 39282
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SOPTA, Stanko
Person · 7794
|
OFAC SDN | BALKANS | — | 1966 | — |
|
SORBANI, Ezzatullah Ghasemian
Person · 49923
Other names (3)SURBENI, Ezzatollah Ghasemian · SORBONI, Ezzatollah Ghasemian · GASEMIAN, Ezzatollah |
OFAC SDN | NPWMD] [IFSR | — | 1967 | Iran |
|
SORENA HUSHMAND SAMANEH COMPANY
Organisation · 54206
Other names (3)SAMANEH HOUSHMAND SORENA · SORENA SMART SYSTEM CO LTD · SORENA TECHNOLOGY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
SOROKIN, Dmitrii Sergeevich
Person · 50268
Other names (1)SOROKIN, Dmitry Sergeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
SOROKIN, Pavel Yurevich
Person · 44097
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
SOROUSH AIR
Organisation · 58514
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
SORWAR, Tofayel Mustafa
Person · 33955
Other names (2)SARWAR, Tofail Mostafa · SAROWAR, Tofael Mostafa |
OFAC SDN | GLOMAG | — | 1973 | Bangladesh |
|
SOSA CANISALES, Felipe de Jesus
Person · 15256
|
OFAC SDN | SDNTK | — | 1968 | — |
|
SOSONNYY, Aleksey Petrovich
Person · 37725
Other names (2)SOSONNYJ, Aleksej Petrovich · SOSONNYY, Oleksiy Petrovych |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | — |
|
SOTIS
Organisation · 50699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOTNIKOV, Oleg Mikhaylovich
Person · 26178
|
OFAC SDN | CAATSA - RUSSIA | — | 1972 | Russia |
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