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 |
|---|---|---|---|---|---|
|
STEEL, Saw
Person · 56030
|
OFAC SDN | BURMA-EO14014] [CYBER4 | — | 1961 | Burma |
|
STEIGER, Jakob
Person · 9619
|
OFAC SDN | NPWMD | — | 1941 | — |
|
STELLA LEONE LIMITED
Organisation · 40792
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.
Organisation · 58063
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
STELLAR WAVE MARINE L.L.C
Organisation · 49624
|
OFAC SDN | SDGT | — | — | — |
|
STENYAKINA, Ekaterina Petrovna
Person · 35513
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
STEP A.S.
Organisation · 12551
Other names (4)STEP ISTANBUL · STANDART TEKNIK PARCA SAN VE TIC A.S. · STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION · STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
STEP LATINAMEDICA S.A. DE C.V.
Organisation · 18826
|
OFAC SDN | SDNTK | — | — | — |
|
STEP Standart Teknik Parca San ve TIC
Organisation · INU0118
Other names (11)SSTP · Standard Technical Component Industry and Trade Company · Standart Teknik Parca San Ve Tic A.S. · Standart Teknik Parca San. Ve Ticaret A.S. · Stap Standart Tek Par San Tic AS · Step A.S. · Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. · Step Standard Technical Components Industry and Trading Corporation · Step Standart Teknik Parca San. Tic. AS · Step Standart Teknik Parca Sanayi ve Ticaret · Step Standart Teknyk Parca San. Ve Tyc. A.S. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
STEP Standart Teknik Parca San ve TIC A.S.
Organisation · EU.2681.53
|
ES | IRN | 01.12.2011 | — | — |
|
Stepan Kamoevich GUKASYAN
Person · RUS2025
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Stepan Kirillovich KOVALCHUK
Person · EU.9312.69
Other names (2)Степан Ковалчук · Степан Кириллович КОВАЛЬЧУК |
ES | UKR | 16.12.2022 | 1994 | RUSSIAN FEDERATION |
|
Stepan Kirillovich KOVALCHUK
Person · RUS0854
Other names (1)Степан Кириллович КОВАЛЬЧУК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1994 | Russia |
|
Степан Викторович ГРИГОРОВ
Person · EU.8299.11
Other names (2)Stepan Viktorovitj GRIGOROV · Stepan Viktorovich GRIGOROV |
ES | UKR | 03.06.2022 | 1979 | RUSSIAN FEDERATION |
|
STEPANOV, Aleksandr Mikhailovich
Person · 36960
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
STEPANOV, Artem Nikolaevich
Person · 31301
Other names (1)STEPANOV, Artem Nikolayevich |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] [RUSSIA-EO14024 | — | 1980 | Russia |
|
STEPANOV, Vladlen Yurievich
Person · 16400
|
OFAC SDN | MAGNIT | — | 1962 | — |
|
STEPANOVA, Olga G.
Person · 15895
|
OFAC SDN | MAGNIT | — | 1962 | — |
|
STEPANOVIC, Novak
Person · 7798
|
OFAC SDN | BALKANS | — | 1966 | — |
|
STEPANYAN, Karen
Person · 27146
Other names (1)STEPANYAN, Karen Albertovich |
OFAC SDN | UKRAINE-EO13685 | — | 1975 | Russia |
|
STEPNYANSKI ELEVATOR, OAO
Organisation · 20672
Other names (2)OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
STEREOTECH
Organisation · 47531
Other names (1)STEREOTEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STERLING CAPITAL MANAGEMENT PTE. LTD.
Organisation · 55616
|
OFAC SDN | TCO | — | — | — |
|
STERLING SHIPPING INCORPORATED
Organisation · 46608
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STEVIC, Radule
Person · 33874
|
OFAC SDN | GLOMAG | — | 1970 | Serbia |
|
STICHTING AL-AQSA
Organisation · 7639
Other names (21)AL-AQSA SPANMAL STIFTELSE · AL-AQSA ASBL · AL-AQSA CHARITABLE FOUNDATION · AL-AQSA CHARITABLE ORGANIZATION · AL-AQSA E.V. · AL-AQSA FOUNDATION · AL-AQSA INTERNATIONAL FOUNDATION · AL-AQSA ISLAMIC CHARITABLE SOCIETY · AL-AQSA SINABIL ESTABLISHMENT · AL-AQSA SPANM I STIFTELSE · AQSSA SOCIETY · AQSSA SOCIETY YEMEN · CHARITABLE AL-AQSA ESTABLISHMENT · CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA · FORENINGEN AL-AQSA · ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA · MU' ASA AL-AQSA AL-KHAYRIYYA · MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA · SANABIL AL-AQSA CHARITABLE FOUNDATION · SWEDISH CHARITABLE AQSA EST. · NUSRAT AL-AQSA AL-SHARIF |
OFAC SDN | SDGT | — | — | — |
|
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organisation · 7330
Other names (2)BENEVOLENCE INTERNATIONAL NEDERLAND · STG.BENEVOLENCE INTERNATIONAL NEDERLAND |
OFAC SDN | SDGT | — | — | — |
|
stiftelsen för fäderneslandets försvarare
Organisation · EU.11002.20
Other names (20)Fundación “Defensores de la patria” · ίδρυμα Defenders of the Fatherland Foundation · Fonden »Defenders of the Fatherland« · „A Haza Védelmezői” Állami Alap Különleges Katonai Művelet Résztvevőinek Támogatásár · A Haza Védelmezői Alapítvány · Zaklada ,Defenders of the Fatherland’ · nadácia „Obrancovia vlasti“ · Nadace „Obránci vlasti" · Fundacja »Defenders of the Fatherland« · Staatsfonds ter ondersteuning van deelnemers aan de speciale militaire operatie “Defenders of the Fatherland” · Stichting “Defenders of the Fatherland” · Фондацията „Defenders of the Fatherland“ · fundação “Defenders of the Fatherland” · Fondation “Défenseurs de la Patrie” · Stiftung „Verteidiger des Vaterlandes“ · fondazione "Defenders of the Fatherland" · Foundation “Defenders of the Fatherland” · State Fund For Support Of Participants Of The Special Military Operation “Defenders of the Fatherland” · ФОНД “ЗАЩИТНИКИ ОТЕЧЕСТВА” · Государственный фонд поддержки участников специальной военной операции “защитники отечества” |
ES | UKR | 18.12.2023 | — | — |
|
Stiftung zur Bekämpfung von Ungerechtigkeit
Organisation · EU.13465.37
Other names (8)Фондация за борба с несправедливостта · Foundation to Battle Injustice · Fondation pour la lutte contre l’injustice · Alapítvány az Igazságtalanságok Leküzdéséért · Zaklada za borbu protiv diskriminacije · Fundația pentru Combaterea Nedreptății · Fundação para a luta contra a injustiça · Fundacja na rzecz Zwalczania Niesprawiedliwości |
ES | RUSDA | 15.07.2025 | — | — |
|
STILE ITALIANO S.R.L.
Organisation · 56369
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
STOCK COMPANY MORION INC
Organisation · 50883
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Stocznia „Morze” SA
Organisation · EU.8088.25
Other names (5)PO More Shipyard · Акционерное Общество Судостроительный Завод “Море” · Brodogradilište More Shipyard · MORE Werft · El astillero More |
ES | UKR | 08.04.2022 | — | — |
|
STOP-IMPERIALISM GLOBAL INFORMATION AGENCY
Organisation · 36139
Other names (1)STOP-IMPERIALISM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STORELAB, S.A. DE C.V.
Organisation · 54604
Other names (1)STORELAB MEXICO |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
STORM TECHNOLOGIES LIMITED LIABILITY COMPANY
Organisation · 41921
Other names (1)SHTORM TEKHNOLOGII OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Страховое акционерное общество “ВСК”
Organisation · EU.13080.41
Other names (4)»VSK« Biztosítási Részvénytársaság · »VSK« Rt. · Insurance Joint Stock Company “VSK” · JSC “VSK” |
ES | UKR | 20.05.2025 | — | — |
|
STRAIT SHIPBROKERS PTE. LTD.
Organisation · 30222
Other names (1)STRAIT SHIPBROKERS SINGAPORE PTE. LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Organisation · 23571
Other names (1)LLC INSURANCE COMPANY SURGUTNEFTEGAS |
OFAC | UKRAINE-EO13662 | — | — | of Registration Russia |
|
STRAMILOV, Igor Mikhailovich
Person · 44232
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
STRASSELINK PTE. LTD.
Organisation · 56383
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STRATEGIC CULTURE FOUNDATION
Organisation · RUS1381
Other names (1)Фонд стратегической культуры |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
Strategic Rocket Force of the Korean People's Army
Organisation · EU.4131.31
Other names (4)Strategic Rocket Force · Strategic Rocket Force Command of KPA · Strategic Forces · Strategic Force |
ES | PRK | 02.06.2017 | — | — |
|
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
Organisation · KPe.046
Other names (4)Strategic Rocket Force · Strategic Rocket Force Command of KPA · Strategic Force · Strategic Forces |
ANO | DPRK | 02.06.2017 | — | — |
|
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organisation · 18568
Other names (2)STRATEGIC ROCKET FORCE · THE STRATEGIC ROCKET FORCE COMMAND OF KPA |
OFAC SDN | NPWMD | — | — | — |
|
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organisation · DPR0194
Other names (4)Strategic Force · Strategic Forces · Strategic Rocket Force · Strategic Rocket Force Command of KPA |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
Strategiczna Fundacja Kultury
Organisation · EU.9389.39
Other names (13)Fondation de la culture stratégique · Strategic Culture Foundation · Stiftung Strategische Kultur · Fundación Estratégica para la Cultura · Fundação para a Cultura Estratégica · Stratégiai Kulturális Alapítvány · Fundația pentru cultură strategică · Στρατηγικό Ίδρυμα Πολιτισμού · Strateginės kultūros fondas · Фондация „Стратегическа култура“ · Strategická nadácia pre kultúru · Фонд стратегической культуры · Strategický kulturní fond |
ES | UKR | 16.12.2022 | — | — |
|
STRATIM LIMITED LIABILITY COMPANY
Organisation · 50274
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Straton Musoni
Person · EU.3624.40
Other names (1)I.O. Musoni |
ES | COD | 29.03.2007 | 1961 | RWANDA |
|
STRATON MUSONI
Person · CDi.017
Other names (1)IO Musoni |
ANO | DRC | 29.03.2007 | 1961 | Rwanda |
|
STRATON MUSONI
Person · DRC0055
Other names (1)IO Musoni |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 29.03.2007 | 1961 | Rwanda |
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