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 |
|---|---|---|---|---|---|
|
STANKIM
Organisation · 45752
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOMASHSTROY
Organisation · 45630
Other names (1)STANKOMASHSTROI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOPROM OOO
Organisation · 45631
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STANKOVIC, Radovan
Person · 7797
|
OFAC SDN | BALKANS | — | 1953 | — |
|
STANMIX HOLDING LIMITED
Organisation · 46726
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STAR DRAGON CORPORATION LIMITED
Organisation · 55049
|
OFAC SDN | DRCONGO | — | — | — |
|
STAR ENERGY INTERNATIONAL LIMITED
Organisation · 54183
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
STAR MANAGEMENT GROUP GMBH
Organisation · 55543
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
STAR MARKET MELANYE
Organisation · 26796
|
OFAC SDN | SDNTK | — | — | — |
|
STAR MERIT GLOBAL LIMITED
Organisation · 55918
|
OFAC SDN | TCO | — | — | — |
|
STAR MM INC.
Organisation · 55384
|
OFAC SDN | SDGT | — | — | — |
|
STAR OCEAN SHIPMANAGE LTD
Organisation · 50840
|
OFAC SDN | SDGT | — | — | — |
|
STAR OILGLOBAL LIMITED
Organisation · 54626
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
STAR PLUS YEMEN TRADING LIMITED
Organisation · 54477
|
OFAC SDN | SDGT | — | — | — |
|
STAR RAPID MANUFACTURING CO LTD
Organisation · 52572
Other names (2)ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD · STAR RAPID MANUFACTURERS CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Star Sapphire Group of Companies
Organisation · EU.10871.82
Other names (5)Kontsern Star Sapphire · bendrovių grupė „Star Sapphire“ · Grupul de societăți Star Sapphire · Unternehmens gruppe Star Sapphire · Skupina spoločností Star Sapphire Group of Companies |
ES | MMR | 11.12.2023 | — | — |
|
STAR SAPPHIRE GROUP OF COMPANIES
Organisation · 40876
Other names (3)STAR SAPPHIRE GROUP · STAR SAPPHIRE CO. LTD. · KYEI NILAR COMPANY |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Star Sapphire Group of Companies
Organisation · MYA0055
Other names (1)Kyei Nilar Company Ltd |
UK | The Myanmar (Sanctions) Regulations 2021 | 24.08.2022 | — | — |
|
STAR SAPPHIRE GROUP PTE. LTD.
Organisation · 41189
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STAR SAPPHIRE TRADING COMPANY LIMITED
Organisation · 41190
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STAR SHIP MANAGEMENT LIMITED
Organisation · 25842
Other names (1)STAR SHIP MANAGEMENT LTD-BZE |
OFAC SDN | IRAN | — | — | — |
|
STAR TRADE GHANA LIMITED
Organisation · 23667
|
OFAC SDN | SDGT | — | — | — |
|
STAR TWINKLE SHIPPING LIMITED
Organisation · 54140
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STAR VOYAGES SHIPPING SERVICES L.L.C
Organisation · RUS2017
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
STARBOARD SHIPPING INC.
Organisation · 53930
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STAREX DIS TICARET KIMYA ANONIM SIRKETI
Organisation · 56901
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STAROVOYT, Roman Vladimirovich
Person · 40247
Other names (1)STAROVOIT, Roman Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET
Organisation · 58402
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STARRY BLOOM LIMITED
Organisation · 55558
|
OFAC SDN | TCO | — | — | — |
|
STARS COMMUNICATIONS LTD
Organisation · 17042
Other names (1)STARS COMMUNICATIONS LTD SARL |
OFAC SDN | SDGT | — | — | — |
|
STARS COMMUNICATIONS OFFSHORE SAL
Organisation · 17044
Other names (3)STARS COMMUNICATIONS OFFSHORE · STARS COMMUNICATION SAL OFF-SHORE · STARS OFFSHORE |
OFAC SDN | SDGT | — | — | — |
|
STARS GROUP HOLDING
Organisation · 17039
Other names (1)STARS GROUP SAL (HOLDING) |
OFAC SDN | SDGT | — | — | — |
|
STARS INTERNATIONAL LTD
Organisation · 17041
|
OFAC SDN | SDGT | — | — | — |
|
STARSHINE PETROCHEMICAL CORPORATION LIMITED
Organisation · 57657
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
STARSHINOV, Mikhail Yevgenyevich
Person · 35514
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
STASHINA, Yelena
Person · 15894
Other names (2)STASHINA, Helen · STASHINA, Elena |
OFAC SDN | MAGNIT | — | 1963 | — |
|
STASKUS, Saulius
Person · 51412
Other names (2)STASKUS, Soulius · STAUSKAS, Soulius |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1963 | Lithuania |
|
STATANLY LIMITED LIABILITY COMPANY
Organisation · 47417
Other names (1)STATANLY TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
State Administration Council
Organisation · MYA0027
|
UK | The Myanmar (Sanctions) Regulations 2021 | 21.06.2021 | — | — |
|
STATE ADMINISTRATIVE COUNCIL
Organisation · 31937
Other names (1)STATE ADMINISTRATION COUNCIL |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
STATE AFFAIRS COMMISSION
Organisation · 22283
|
OFAC SDN | DPRK3 | — | — | — |
|
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Organisation · 34778
Other names (4)STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS · BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY · GOSKOMVOYENPROM · DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
State Authority For Military Industry Of The Republic Of Belarus
Organisation · RUS1094
Other names (2)SAMI · State Military-Industrial Committee of the Republic of Belarus (SMIC) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Organisation · 22487
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Organisation · 42191
Other names (3)GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU · REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. · KRYMPATRIOTTSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE
Organisation · 42722
Other names (1)ALMETYEVSK STATE OIL INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA CLINICAL SANATORIUM FOR CHILDREN AND CHILDREN WITH PARENTS ZDRAVNITSA
Organisation · RUS3578
Other names (3)GBU RK KSD i DR Zdravnitsa · SBI RC CSC AND CP ZDRAVNITSA · ГБУ РК КСД и ДР Здравница |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Organisation · 18868
Other names (4)STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA · NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA · MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC · MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organisation · 17015
Other names (8)GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Organisation · 17015
Other names (8)GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF · STATE DEVELOPMENT CORPORATION VEB.RF · GK VEB.RF · VEB.RF · VNESHECONOMBANK · VNESHEKONOMBANK SSSR · VNESHEKONOMBANK GK · BANK FOR FOREIGN TRADE OF THE U.S.S.R. |
OFAC | UKRAINE-EO13662] [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