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 |
|---|---|---|---|---|---|
|
SPARKLING COURAGE LIMITED
Organisation · 57661
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SPARROW TRADING FZE
Organisation · 40971
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Sparta battalion
Organisation · EU.4054.60
Other names (1)Батальон ‘Спарта’ |
ES | UKR | 16.02.2015 | — | — |
|
SPARTA BATTALION
Organisation · 41035
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Sparta Battalion
Organisation · RUS0197
Other names (2)Battalion Gvardeysky · Unit 08806 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SPASOJEVIC, Dragon
Person · 7898
|
OFAC SDN | BALKANS | — | 1965 | — |
|
SPASSKIY, Nikolay Nikolayevich
Person · 51961
Other names (4)SPASSKY, Nikolay · SPASSKIY, Nikolay Nikolaevich · SPASSKIY, Nikolai · SPASSKII, Nikolai Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
SPB EXCHANGE
Organisation · 45783
Other names (1)PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SPE OU
Organisation · 50120
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Speciaal Technologie Centrum Ltd.
Organisation · EU.9765.44
Other names (6)Specijalni tehnološki centar d.o.o. · Centrul pentru tehnologie specială SRL · ООО "СТЦ" · Centrum Technologii Specjalnych, Sp. z o.o · Special Technology Center Ltd · Специальный Технологический Центр |
ES | UKR | 25.02.2023 | — | — |
|
SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC
Organisation · 49293
Other names (1)SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPECIAL INDUSTRIES GROUP (SIG)
Organisation · IRe.073
|
ANO | Iran | 09.06.2010 | — | — |
|
SPECIAL INDUSTRIES GROUP (SIG)
Organisation · INU0270
Other names (5)Ministry of Defense Special Industries Group · Organization of Special Industries · SIG · Special Industrial Groups of the Ministry of Defense · Special Industries Organization (SIO) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Special Industry Group
Organisation · EU.1779.27
Other names (32)Special Industries · Special Industries Section · Department 154 · Ministry of Defense Special Industrial Groups · Ministry of Defense Special Industries Organization · SIG · Organization of Special Industries; Special Group · Special Industries Organization · Ministry of Defense Special Industries Group · گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران · Special Industries Division · Organization of Special Industry · Special Chemical, Biological and Nuclear Industries · MIDSPGIC Co · Special Industries Group · Grupo de Industrias Especiales · Groupe des industries spéciales · gruppo delle industrie speciali del ministero della difesa · Különleges Iparágak Csoportja · Védelmi Minisztériumhoz tartozó különleges iparágak szervezete · Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja · Védelmi Minisztériumhoz tartozó különleges ipari csoport · Specialiosios pramonės grupė · Specialiosios pramonės organizacija · Gynybos ministerijos specialiosios pramonės grupė · Gynybos ministerijos specialiosios pramonės grupės · Specialioji grupė · Gynybos ministerijos specialiosios pramonės organizacija · Specialioji pramonė · Specialiosios pramonės padalinys · Specialiosios pramonės skyrius · Specialioji chemijos,biologijos ir branduolinė pramonė |
ES | IRN | 17.10.2023 | — | — |
|
SPECIAL MATERIALS CORPORATION
Organisation · 49259
Other names (1)AO NPO SPETSMATERIALOV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPECIAL PURPOSE ISLAMIC REGIMENT
Organisation · AQD0077
Other names (3)Islamic Regiment of Special Meaning · SPIR · The al-Jihad-Fisi-Sabililah Special Islamic Regiment |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.03.2003 | — | — |
|
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organisation · QDe.101
Other names (3)The Islamic Special Purpose Regiment · The al-Jihad-Fisi-Sabililah Special Islamic Regiment · Islamic Regiment of Special Meaning |
ANO | Al-Qaida | 04.03.2003 | — | — |
|
SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY
Organisation · 47585
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPECIAL TECHNOLOGY CENTER
Organisation · 21332
Other names (1)STC, LTD |
OFAC SDN | CYBER2 | — | — | — |
|
SPECIAL TECHNOLOGY SERVICES LLC FZ
Organisation · 56992
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4] [PAIPA | — | — | — |
|
SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES
Organisation · 34099
Other names (4)LEF SPECIAL UNITS · IRANIAN POLICE SPECIAL UNITS · YEGAN-E VIZHE · NAJA SPECIAL UNITS |
OFAC SDN | IRAN-HR | — | — | — |
|
Specialiųjų operacijų pajėgos
Organisation · EU.9397.10
Other names (20)Forțele pentru operații speciale · Specialoperationsstyrkerne · Специалните оперативни сили · Különleges műveleti erők · Fuerzas de Operaciones Especiales · Forze per operazioni speciali · Forças de Operações Especiais · Sondereinsatzkräfte · Силы специальных операций · Special Operations Forces (of the Armed Forces of the Russian Federation) · specialstyrkorna · forces d’opérations spéciales · Siły operacji specjalnych · Δυνάμεις ειδικών επιχειρήσεων · Erioperatsiooniväed · Sily pre špeciálne operácie · enote za specialno delovanje · Strijdkrachten voor speciale operaties · Posebne operativne snage · Erikoisjoukot |
ES | UKR | 16.12.2022 | — | — |
|
SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANY
Organisation · 39159
Other names (3)JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM · JSC SPETSIALIZIROVANNOYE KONSTRUKTORSKO-TEKHNOLOGICHESKOYE BYURO ELEKTRONNYKH SYSTEM · SKTB ES, AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPECTRASYNC CO., LTD
Organisation · RUS3493
Other names (1)บริษัท สเปกตร้าซิงค์ จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SPECTRUM INVESTMENT GROUP HOLDING SAL
Organisation · 19276
Other names (3)SPECTRUM INVESTMENT GROUP HOLDING · SPECTRUM INVESTMENT HOLDING · SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL |
OFAC SDN | SDGT | — | — | — |
|
SPEECH TECHNOLOGY CENTER LIMITED
Organisation · 49935
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPEED TRANSPORTATION LIMITED
Organisation · 25852
|
OFAC SDN | IRAN | — | — | — |
|
SPERO FOUNDATION
Organisation · 49475
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPETS PROZHEKT GRUPP
Organisation · 50992
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPETSIAL ELECTRONIK OOO
Organisation · 43108
Other names (1)SPETSIAL ELEKTRONIK OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Organisation · 51430
Other names (1)SD DEPO PLAZA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPETSIALIZIROVANNYI REGISTRATOR REKOM
Organisation · 51465
Other names (1)SR REKOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIK
Organisation · 46434
Other names (1)SKTB PLASTIK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
Organisation · 47534
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPETSINVESTSERVIS OOO
Organisation · 36317
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SPI INTERNATIONAL
Organisation · 28645
Other names (4)SPI INTERNATIONAL PROPRIETARY LTD. · SPI INTERNATIONAL PTY LTD · SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY · SPI INTERNATIONAL PROPRIETY LIMITED CO. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SPICHAK, Mikhail Grigoryevich
Person · 47821
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
SPICY CODE COMPANY LIMITED
Organisation · 43439
|
OFAC SDN | CYBER2 | — | — | — |
|
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
Organisation · 57964
Other names (3)SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY · SPIDER MONEY TRANSFER COMPANY · SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY |
OFAC SDN | SDGT | — | — | — |
|
SPIRIDONOV, Alexander Yurevich
Person · 35515
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
SPIRIDONOV, Viktor Georgiyevich
Person · 50502
Other names (1)SPIRIDONOV, Victor |
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
SPLENDID LEXY TRADING COMPANY LTD
Organisation · 57668
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Společnost CJSC VAD
Organisation · EU.4668.92
Other names (3)AKCIONERNOE OBŠČESTVO VAD · CJSC VAD · Javna delniška družba VAD |
ES | UKR | 31.07.2018 | — | — |
|
Společnost TD KAMA
Organisation · EU.8295.15
Other names (1)LLC TD KAMA |
ES | UKR | 03.06.2022 | — | — |
|
Spółka Plant Universalmash
Organisation · EU.10358.92
Other names (8)Akcinė bendrovė „Gamykla Universalmash“ · Akciová společnost „Plant Universalmash“ · АО ЗАВОД УНИВЕРСАЛМАШ · JSC Plant Universalmash · società per azioni "Plant Universalmash" · sociedad anónima Plant Universalmash · fábrica Universalmash · Uzina Universalmash SA |
ES | UKR | 23.06.2023 | — | — |
|
Spoločnosť CMRBank
Organisation · EU.10350.3
Other names (7)Банк “Центр международных расчетов” · Bank “Centre for International Settlements” LLC · ЦМРБанк · TSMRBank · Banco de Pagamentos Internacionais · Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. · Banca «Centre for International Settlements» SRL |
ES | UKR | 23.06.2023 | — | — |
|
Spoločnosť JSC Makeyev State Rocket Center
Organisation · EU.10348.26
Other names (10)Akciová společnost Makeyev State Rocket Center · АО “ГРЦ Макеева” · АО “Государственный ракетный центр имени академика В. П. Макеева” · JSC Makeyev State Rocket Center · Państwowe Centrum Rakietowe im.Makiejewa SA · sociedad anónima Makeyev State Rocket Center · AB „Makejevo vardo valstybinis raketų centras“ · Centrul de rachete de stat Makeyev SA · DD Državni raketni centar ,Makeyev’ · centro estatal de foguetes JSC Makeyev |
ES | UKR | 23.06.2023 | — | — |
|
Spoločnosť s ručením obmedzeným „Anzhersky Oil Refinery“
Organisation · EU.14635.39
Other names (4)Rafinăria de Petrol Anzhersky, societate cu răspundere limitată · LLC “Anzhersky Oil Refinery” · Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод” · LLC “ANZ” |
ES | UKR | 23.07.2026 | — | — |
|
Spoločnosť s ručením obmedzeným „Aquamarine Ship Management“
Organisation · EU.14744.18
Other names (2)Общество с ограниченной ответственностью "Аквамарин Шип Менеджмент" · LLC “Aquamarine Ship Management” |
ES | UKR | 23.07.2026 | — | — |
|
SPORTIVNO-OZDOROVITELNYI TSENTR IRKUT-ZENIT
Organisation · 35917
Other names (2)SOTS IRKUT-ZENIT · IRKUT-ZENIT OOO |
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