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 |
|---|---|---|---|---|---|
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SPRAVA A INKASO POHLADAVOK, S.R.O.
Organisation · 28061
Other names (1)SPRAVA SLUZIEB DONOVALY S.R.O. |
OFAC SDN | GLOMAG | — | — | — |
|
SPRAVA A INKASO ZMENIEK, S.R.O.
Organisation · 28062
|
OFAC SDN | GLOMAG | — | — | — |
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Справедливая Россия — Патриоты — За правду
Organisation · EU.9360.13
Other names (20)Just Russia — Patriots — For Truth · Ein gerechtes Russland – Patrioten – Für die Wahrheit · Una Russia giusta – Patrioti – Per la verità · Une Russie juste – Patriotes – Pour la vérité · Sprawiedliwa Rosja – Patrioci – Za Prawdę · Una Rusia Justa — Patriotas — Por la Verdad · Rússia Justa – Patriotas – Pela Verdade · Igazságos Oroszország – Hazafiak – Igazságért · Partidul O Rusie justă – Patrioți – Pentru adevăr · Rechtvaardig Rusland – Patriotten – Voor de Waarheid · Spravedlivé Rusko — Patrioti — Za pravdu · Δίκαιη Ρωσία — Πατριώτες — Για την Αλήθεια · Teisingoji Rusija. Patriotai. Už tiesą · Rättvisa Ryssland – Patrioter – För sanningen · Справедлива Русия — Патриоти — За истината · Pravedna Rusija – Patrioti – Za istinu · Partei Õiglane Venemaa – Patrioodid – Tõe nimel · Spravodlivé Rusko – Vlastenci Ruska – Za pravdu · Oikeudenmukainen Venäjä – Venäjän patriootit – Totuuden puolesta · Pravična Rusija – Patrioti – Za pravico |
ES | UKR | 16.12.2022 | — | — |
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SPRING SHIPPING LIMITED
Organisation · 25853
|
OFAC SDN | IRAN | — | — | — |
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SPS ME FZCO
Organisation · 47815
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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SQUARE TANKER MANAGEMENT LTD.
Organisation · 55220
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OFAC SDN | IRAN-EO13902 | — | — | — |
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SR CHEMICALS AND PHARMACEUTICALS
Organisation · 57356
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OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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SRABIONOV, Tigran Khristoforovich
Person · 39777
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | — |
|
SRINIVAS, Tanjore Sunilkumar
Person · 57080
Other names (1)SRINIVAS, Tanjore Sunil Kumar |
OFAC SDN | IRAN-EO13902 | — | 1976 | India |
|
SRL SKYLINE AVIATION
Organisation · 35799
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
SS Techniques Company Limited
Organisation · MYA0048
Other names (1)Synpex Shwe Company Ltd |
UK | The Myanmar (Sanctions) Regulations 2021 | 16.06.2022 | — | — |
|
SSA
Organisation · EU.13705.56
Other names (4)Soroush Saramin Asatir · Soroush Sarzamin Asatir Ship Management Company · Rabbaran Omid Darya Ship Management Company · Sealeaders |
ES | IRN | 29.09.2025 | — | — |
|
SSDD CONSTRUCTION MATERIAL CO LTD
Organisation · 57248
|
OFAC SDN | CYBER4 | — | — | — |
|
SSL
Organisation · EU.13655.86
Other names (1)South Shipping Line Iran |
ES | IRN | 29.09.2025 | — | — |
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SSPL SOLUTIONS PRIVATE LIMITED
Organisation · 58718
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
ST ALABUGA
Organisation · 47641
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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St. Petersburg Currency Exchange (JSC SPCEX)
Organisation · RUS2722
Other names (5)JSC SPCE · Joint-Stock Company "St. Petersburg Currency Exchange" · JSC SPCEC · SPVB · Санкт-Петербургская Валютная Биржа (АО СПВБ) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
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STACK TELECOM LTD
Organisation · 47687
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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ستاد پو
Organisation · EU.9494.22
Other names (44)Oficina Central para la Promoción de la Virtud y la Prevención del Vicio · Headquarters for the Promotion of Virtue and Prevention of Vice · Office for Enjoining Right and Forbidding Evil · ستاد امر به معروف و نهی از منکر · Headquarters for Enjoining Right and Forbidding Evil · Setad-PV · Quartier generale per la promozione della virtù e la prevenzione del vizio · Ufficio per ordinare il bene e proibire il male · Quartier generale per ordinare il bene e proibire il male · Ústředí pro prosazování ctnosti a předcházení neřesti · Úřad pro prosazování dobra a bránění zlu · Ústředí pro prosazování dobra a bránění zlu · högkvarteret för främjande av dygd och förebyggande av osedlighet · högkvarteret för påbjudande av det goda och förbjudande av det onda · Osrednji urad za predpisovanje dobrega in prepoved zla · Hyveiden edistämisestä ja paheiden ehkäisemisestä vastaava virasto · az erény előmozdításával és a vétek megelőzésével foglalkozó központ, · a jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó hivatal · A jó parancsolatának és a gonosz tilalmának érvényesítésével foglalkozó központ · Centrala pentru promovarea virtuții și prevenirea viciului · Biroul pentru prescrierea binelui și interzicerea răului · Centrala pentru prescrierea binelui și interzicerea răului · Gėrio praktikavimo ir blogio uždraudimo vyriausioji valdyba · Dorybės skatinimo ir ydų prevencijos vyriausioji valdyba · Gėrio praktikavimo ir blogio uždraudimo biuras · Enjoining Right and Forbidding Evil štābs · Zentralstelle für die Förderung der Tugend und die Verhinderung des Lasters · Amt für das Gebieten des Rechten und Verbieten des Verwerflichen · Zentralstelle für das Gebieten des Rechten und Verbieten des Verwerflichen · Quartiers généraux pour la promotion de la vertu et la prévention du vice · Bureau pour l’imposition du bien et l’interdiction du mal · Quartiers généraux pour l’imposition du bien et l’interdiction du mal · Ústredie pre presadzovanie dobra a bránenie zlu · Stožer za pozivanje na dobro i odvraćanje od zla · Stožer za promicanje vrlina i suzbijanje poroka · Ured za pozivanje na dobro i odvraćanje od zla · Κεντρική Υπηρεσία επιβολής του καλού και απαγόρευσης του κακού · Κεντρική Υπηρεσία για την προώθηση της αρετής και την πρόληψη της διαφθοράς · Υπηρεσία επιβολής του καλού και απαγόρευσης του κακού · Centrala Krzewienia Cnót i Zapobiegania Występkom |
ES | IRN | 23.01.2023 | — | — |
|
STAKIC, Milomir
Person · 7795
|
OFAC SDN | BALKANS | — | 1962 | — |
|
»Stan« Korlátolt Felelősségű Társaság
Organisation · EU.13013.61
Other names (3)STAN Kft. · OOO "Стан" · Общество с ограниченной ответственностью "Стан" |
ES | UKR | 20.05.2025 | — | — |
|
STAN LLC
Organisation · 45629
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STAN LLC
Organisation · RUS2067
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
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STANDWILL SHIPPING LIMITED
Organisation · 58819
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Organisation · RUS2270
Other names (2)STANEX GROUP HOLDING · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
STANISIC, Jovica
Person · 7796
|
OFAC SDN | BALKANS | — | 1950 | — |
|
Stanislas Nzeyimana
Person · EU.3640.85
Other names (5)Deogratias Bigaruka Izabayo · Bigaruka · Bigurura · Izabayo Deo · Jules Mateso Mlamba |
ES | COD | 03.03.2009 | 1966, 1967 | RWANDA |
|
STANISLAS NZEYIMANA
Person · CDi.026
Other names (3)Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba |
ANO | DRC | 03.03.2009 | 1966, 1967 | Rwanda |
|
STANISLAS NZEYIMANA
Person · DRC0054
Other names (5)Bigaruka · Bigurura · Izabayo Deo · Deogratias Bigaruka Izabayo · Jules Mateso Mlamba |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 03.03.2009 | 1966, 1967 | Rwanda |
|
Stanislau Ivanjucenka
Person · EU.12175.88
Other names (5)Stanislav Ivaňutenko · Станислав Владимирович ИВАНЮТЕНКО · Stanislau Uladzimiravich IVANIUTSENKA · Станіслаў Уладзіміравіч IВАНЮЦЕНКА · Stanislav Vladimirovich IVANYUTENKO |
ES | BLR | 05.08.2024 | 1982 | BELARUS |
|
Stanislav Aleksandrovitj MINKOV
Person · EU.9293.5
Other names (2)Станислав Александрович МИНКОВ · Stanislav Aleksandrovich MINKOV |
ES | UKR | 16.12.2022 | 1984 | RUSSIAN FEDERATION |
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Stanislav Aleksandrovitj NAUMOV
Person · EU.7092.12
Other names (2)Stanislav Aleksandrovich NAUMOV · Станислав Александрович НАУМОВ |
ES | UKR | 23.02.2022 | 1972 | — |
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Станислав Алексеевич ПОЗДНЯКОВ
Person · EU.14614.5
Other names (1)Stanislav Alekseyevich POZDNYAKOV |
ES | UKR | 23.07.2026 | 1973 | RUSSIAN FEDERATION |
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Stanislav Alexandrovich NAUMOV
Person · RUS0460
Other names (1)Наумов Станислав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
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Stanislav Alexandrovich ORLOV
Person · RUS2278
Other names (3)Spaniard · Станислав Александрович Орлов · испанец |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1981 | Russia |
|
Stanislav Bronislavovich KLEVITSKIY
Person · RUS2711
Other names (2)Stanislav Bronislavovich KLEVITSKII · Станислав Брониславович Клевицкий |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | 1974 | — |
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Станислав Евгеньевич Дычко
Person · EU.6775.49
Other names (2)Stanislav Evgenievitch DYCHKO · Stanislav Jevgenjevitj DYTJKO |
ES | HR | 13.12.2021 | 1990 | RUSSIAN FEDERATION |
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Stanislav Evgenievich GORDIEVSKY
Person · GAC0003
Other names (4)Stanislav Evgenievich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKIY · Stanislav Yevgyenyevich GORDIEVSKY · Станислав Евгеньевич ГОРДИЕВСКИЙ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1977 | Russia |
|
Stanislav Igorevich MAKAROV
Person · EU.8266.10
Other names (2)Станислав Игорьевич МAКАРОВ · Stanislav Igorjevitj MAKAROV |
ES | UKR | 03.06.2022 | 1982 | RUSSIAN FEDERATION |
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Stanislav Konstantinovich Kuznetsov
Person · RUS1590
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1962 | Russia |
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Stanislav Petrovich SHEVCHUK
Person · EU.11306.43
Other names (2)Stanislav Ševčuk · Станислав Петрович ШЕВЧУК |
ES | UKR | 23.02.2024 | 1972 | RUSSIAN FEDERATION |
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Станислав Сергеевич ЧЕМЕЗОВ
Person · EU.8471.2
Other names (2)Stanislav Sergeyevich CHEMEZOV · Stanislav Sergejevitj TJEMEZOV |
ES | UKR | 21.07.2022 | 1973 | RUSSIAN FEDERATION |
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Stanislav Sergeevich CHEMEZOV
Person · RUS0787
Other names (2)Stanislav Sergeyevich CHEMEZOV · ЧЕМЕЗОВ Станислав Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | Russia |
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Stanislav Sergeyevich POPOV
Person · RUS3656
Other names (2)Stanislav Sergeevich POPOV · Станислав Сергеевич ПОПОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1979 | Russia |
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Станислав Валентинович МАКШАКОВ
Person · EU.9020.13
Other names (2)Stanislav Valentinovich MAKSHAKOV · Stanislav Valentinovitj MAKSJAKOV |
ES | CHEM | 14.11.2022 | 1966 | RUSSIAN FEDERATION |
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Stanislav Valentinovich Makshakov
Person · CHW0023
|
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 20.08.2021 | 1966 | — |
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Stanislav VOROBEV
Person · EU.9417.73
Other names (4)Stanislav VOROBYOV · Stanislav VOROBOV · Станислав Анатольевич ВОРОБЬЕВ · Stanislav Anatolyevich VOROBYOV |
ES | UKR | 16.12.2022 | 1960 | — |
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STANKEVICH, Sergey
Person · 26444
Other names (1)STANKEVICH, Sergey Nikolayevich |
OFAC SDN | UKRAINE-EO13661 | — | 1963 | — |
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STANKEVICH, Yuri Arkadievich
Person · 37371
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
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STANKI.RU LIMITED LIABILITY COMPANY
Organisation · 45377
Other names (1)OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU |
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