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 |
|---|---|---|---|---|---|
|
SOTO GASTELUM, Jose Antonio
Person · 13171
|
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
SOTO GIL, Yolanda Esthela
Person · 9391
|
OFAC SDN | SDNTK | — | 1950 | — |
|
SOTO PARRA, Miguel Angel
Person · 11949
Other names (1)SOTO PARUA, Miguel Angel |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
SOTOMAYOR GARCIA, Romarico Vidal
Person · 32951
|
OFAC SDN | GLOMAG | — | 1938 | Cuba |
|
Soukht Atomi Reactorha-ye Iran
Organisation · EU.13744.30
Other names (4)Sookht Atomi Reactorhaye Iran · Nuclear Fuel Reactor Company · Sureh Nuclear Reactors Fuel Company · Isfahan Nuclear Reactor Fuel Company |
ES | IRN | 29.09.2025 | — | — |
|
SOULEYMANE, Bi Sidi
Person · 28980
Other names (5)SOULEMAN, Bi Sidi · SOULEMANE, Bi Sidi · SOULIMANE, Sidiki Abass · ABBAS, Sidiki · ABASS, Sidiki |
OFAC SDN | CAR | — | 1962 | Central African Republic, Chad, Cameroon |
|
Soultan Hachim Ahmed Al-Tai
Person · EU.89.61
Other names (1)Sultan Hashim Ahmad Al-Ta'i |
ES | IRQ | — | 1944 | IRAQ |
|
SOURAN COMPANY
Organisation · 30464
Other names (1)SORAN COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SOURCE1HERBS
Organisation · 16904
|
OFAC SDN | SDNTK | — | — | — |
|
Souruh Company
Organisation · SYR0328
Other names (3)SOROH Al Cham Company · Soruh Company · شركة صروح العقارية |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Soussou Abib
Person · EU.3881.81
Other names (1)Habib SOUSSOU |
ES | CAF | 20.08.2015 | 1980 | CENTRAL AFRICAN REPUBLIC |
|
SOUSSOU, Habib
Person · 18428
Other names (2)ABIB, Soussou · SAIDOU, Habib |
OFAC SDN | CAR | — | 1980 | Central African Republic |
|
SOUTH ALUMINUM COMPANY
Organisation · 25883
Other names (1)ALUMINIOM JONUB |
OFAC SDN | IRAN] [IRAN-EO13871 | — | — | — |
|
SOUTH-EAST MOVEMENT
Organisation · 17468
Other names (2)SOUTHEAST MOVEMENT · YUGO-VOSTOK MOVEMENT |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
SOUTH IRAN DARYABAN KISH
Organisation · 25914
|
OFAC SDN | IRAN | — | — | — |
|
SOUTH KAVEH STEEL COMPANY
Organisation · 28286
Other names (3)SKS STEEL COMPANY · KISH SOUTH KAVEH STEEL COMPANY · KISH SOUTH KAVEH COMPANY |
OFAC SDN | IRAN-EO13871] [IRAN-EO13876 | — | — | — |
|
SOUTH ROUHINA STEEL COMPLEX
Organisation · 30442
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
SOUTH SEA ENERGY LIMITED
Organisation · 54198
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
South Shipping Line Iran
Organisation · EU.13707.54
Other names (2)South Way Shipping Agency Co. Ltd · Hoopad Darya Shipping Agent |
ES | IRN | 29.09.2025 | — | — |
|
SOUTH SHIPPING LINE IRAN (SSL)
Organisation · IRe.072
|
ANO | Iran | 09.06.2010 | — | — |
|
South Shipping Line Iran (SSL)
Organisation · INU0406
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
SOUTH SHIPPING LINES - IRAN LINE
Organisation · 25438
Other names (1)KASHTIRANI-E JONOUB KHAT-E IRAN |
OFAC SDN | IRAN] [IFCA | — | — | — |
|
SOUTH WEALTH RESOURCES COMPANY
Organisation · 26861
Other names (2)MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY
Organisation · INU0358
Other names (8)South Zagros Company · South Zagros Oil & Gas Company · South Zagros Oil and Gas Exploration Company · Southern Zagros Oil & Gas Production Co. · Southern Zagros Oil and Gas Exploration Company · Southern Zagross Oil and Gas Production Company · Southern Zagrous Oil and Gas Production Company · SZOGPC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
SOUTHEAST TRADING OY
Organisation · 18305
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SOUTHERN HERITAGE LIMITED
Organisation · 55464
|
OFAC SDN | TCO | — | — | — |
|
SOUTHERN STALLIONS PVT LTD
Organisation · 44461
|
OFAC SDN | SDGT | — | — | — |
|
SOUTHFRONT
Organisation · 31212
Other names (2)SOUTH FRONT · SOUTHFRONT: ANALYSIS & INTELLIGENCE |
OFAC SDN | NPWMD] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
SOUTHFRONT
Organisation · RUS1383
Other names (1)SOUTHFRONT: Analysis and Intelligence |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
SOUTHPORT MANAGEMENT SERVICES LIMITED
Organisation · 18308
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
SOVA NEDVIZHIMOST OOO
Organisation · 35328
Other names (1)SOVA REAL ESTATE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Sovcombank
Organisation · EU.8060.95
Other names (1)Buycombank |
ES | UKR | 08.04.2022 | — | — |
|
SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY
Organisation · 34757
Other names (1)VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Organisation · 34740
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVCOMBANK OPEN JOINT STOCK COMPANY
Organisation · 34737
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SOVCOMBANK SECURITIES LIMITED
Organisation · 34759
Other names (1)KOMANA HOLDINGS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY
Organisation · 34760
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVCOMCARD LIMITED LIABILITY COMPANY
Organisation · 34763
Other names (1)SOVKOMKARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVFRACHT
Organisation · RUS1848
Other names (2)SOVFRAKHT · Совфрахт |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
SOVFRACHT MANAGING COMPANY LLC
Organisation · 20291
Other names (2)SOVFRACHT MANAGEMENT COMPANY LLC · MANAGEMENT COMPANY SOVFRAKHT LTD |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SOVFRACHT-SOVMORTRANS GROUP
Organisation · 20288
Other names (2)SOVFRACHT-SOVMORTRANS · SOVFRAKHT-SOVMORTRANS |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SOVKHOZ CHERVISHEVSKI PAO
Organisation · 23566
Other names (1)OJSC SOVKHOZ CHERVISHEVSKY |
OFAC | UKRAINE-EO13662 | — | — | of Registration Russia |
|
SOVKOM FAKTORING
Organisation · 34761
Other names (1)SOVCOM FACTORING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVKOM LIZING
Organisation · 34762
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
Organisation · 36409
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
Organisation · 36409
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SOVTEST ATE
Organisation · 47622
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Soyuzmetallservis, societate cu răspundere limitată
Organisation · EU.14642.11
Other names (2)Общество с ограниченной ответственностью “Союзметаллсервис” · Limited Liability Company “Soyuzmetallservis” |
ES | UKR | 23.07.2026 | — | — |
|
SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Organisation · 44263
Other names (2)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK · IKI RAN FGBU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPACETY LUXEMBOURG S.A.
Organisation · 40478
Other names (1)TIAN YI LU SEN BAO GONG SI |
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