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 |
|---|---|---|---|---|---|
|
STRATTON INVESTMENT GROUP LTD
Organisation · 40954
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STREAM SHIP MANAGEMENT FZCO
Organisation · 51755
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STREET INVESTMENTS PVT LTD
Organisation · 44469
|
OFAC SDN | SDGT | — | — | — |
|
STREET MOTOR SERVICES
Organisation · 44470
|
OFAC SDN | SDGT | — | — | — |
|
Streit Group FZE
Organisation · EU.13812.37
Other names (2)Streit Group Vámszabadterületi Kft · Streit Group FZ-LLC |
ES | UKR | 23.10.2025 | — | — |
|
STRELA LIMITED LIABILITY COMPANY
Organisation · 43126
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STRELCHENKO, Alexey Alekseyevich
Person · 51343
Other names (2)STRELCHENKO, Aleksei Alekseevich · STRELCHENKO, Aleksey |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
STRELOI EKOMMERTS
Organisation · 46589
Other names (1)STRELOY ECOMMERCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STRELYUKHIN, Alexander Mikhailovich
Person · 37372
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
STREMOUSOV, Kyrylo Serhiyovych
Person · 38281
Other names (1)STRIMOUSOV, Kirill Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Ukraine, Russia |
|
STRESHINSKAYA, Natalia Alexeevna
Person · 41860
Other names (3)STRESHINSKAYA, Natalia Alekseyevna · STRESHINSKAYA, Natalya · DAVYDOVA, Natalya |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia, Cyprus |
|
STRESHINSKIY, Vladimir Yakovlevich
Person · 41488
Other names (3)STRESHINSKIY, Ivan Yakovlevich · STRESHINSKII, Vladimir Yakovlevich · STRESHINSKY, Ivan |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia, Israel, Cyprus |
|
STREYMOY SHIPPING LIMITED
Organisation · 46609
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
STRIZHOV, Andrei Alexandrovich
Person · 17547
|
OFAC SDN | MAGNIT | — | 1983 | — |
|
Strojgazmontazj-Most OOO
Organisation · EU.4667.93
Other names (3)Strojgazmontaž Most OOO · Stroygazmontazh-Most OOO · ООО СГМ-Мост |
ES | UKR | 31.07.2018 | — | — |
|
STRONG ENERGY S.A. DE C.V.
Organisation · 58036
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
STRONG ROOTS PROVIDER NV
Organisation · 51062
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
STROYGAZMONTAZH
Organisation · 16828
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYGAZMONTAZH Corporation (SGM Group)
Organisation · EU.4665.95
Other names (21)STROYGAZMONTAZH Joint Stock Company · Družba STROYGAZMONTAZH (SGM Group) · Delniška družba STROYGAZMONTAZH · Osakeyhtiö STROYGAZMONTAZH · Sociedade por ações STROYGAZMONTAZH · korporacja STROYGAZMONTAZH, grupa SGM · spółka akcyjna STROYGAZMONTAZH · STROYGAZMONTAZH Corporation (Grupul SGM) · Societatea pe acțiuni STROYGAZMONTAZH · STROYGAZMONTAZH vállalat [SGM csoport] · STROYGAZMONTAZH részvénytársaság · société anonyme STROYGAZMONTAZH · STROYGAZMONTAZH Corporation (Όμιλος SGM) · Ανώνυμη εταιρεία STROYGAZMONTAZH · „Стройгазмонтаж“ ООД · Aktieselskabet STROYGAZMONTAZH · Stroygazmontazh Corporation (skupina SGM) · ООО Стройгазмонтаж (груп СГМ) · STROJGAZMONTAZJ · „Стройгазмонтаж“ ООД (група СГМ) · Cuideachta comhstoic phoiblí STROYGAZMONTAZH |
ES | UKR | 31.07.2018 | — | — |
|
Stroygazmontazh Corporation (SGM Group)
Organisation · RUS0203
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Stroygazmontazh-Most OOO (SGM-MOST OOO)
Organisation · RUS0204
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
STROYSERVICE TRADING LIMITED
Organisation · 50382
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Stroytransgaz
Organisation · EU.10043.4
Other names (1)Стройтрансгаз |
ES | SYR | 24.04.2023 | — | — |
|
STROYTRANSGAZ GROUP
Organisation · 16831
Other names (1)STROYTRANSGAZ |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ HOLDING
Organisation · 16830
Other names (2)STG HOLDINGS LIMITED · STG HOLDING LIMITED |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ LLC
Organisation · 16834
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ-M LLC
Organisation · 16833
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTRANSGAZ OJSC
Organisation · 16832
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
STROYTREYD LLC
Organisation · 50607
Other names (1)STROYTRADE |
OFAC SDN | DPRK3] [RUSSIA-EO14024 | — | — | — |
|
Structura National Technologies
Organisation · RUS2293
Other names (7)Company Group Struktura LLC · GK Struktura · Gruppa Kompanii Struktura · Structura · Structura National Technology · Struktura National Technologies · Группа Компаний Структура |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.10.2024 | — | — |
|
STRUKOV, Konstantin Ivanovich
Person · 47819
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
“Struktura”
Organisation · EU.10500.79
Other names (6)Structura National Technologies · Przedsiębiorstwo technologii krajowych Struktura · Struktura – Národní technologie · ООО "ГК СТРУКТУРА" · Tehnologiile Naționale «Structura» · Teicneolachtaí Náisiúnta Structura |
ES | UKR | 28.07.2023 | — | — |
|
SU, Chunpeng
Person · 44019
|
OFAC SDN | NPWMD | — | 1980 | China |
|
Su Gil Kim
Person · EU.8112.63
Other names (1)김수길 |
ES | PRK | 21.04.2022 | 1950 | — |
|
SU, Guiqin
Person · 23649
Other names (3)SU, Gui Qin · WEI, Su · SU, Zhao |
OFAC SDN | TCO | — | 1959 | China |
|
Su Gwang KIM
Person · DPR0056
Other names (6)Son-Gwang KIM · Son-Kwang KIM · Sou-Gwang KIM · Soukwang KIM · Sou-Kwang KIM · Su-Kwang KIM |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | North Korea |
|
SU, Liangsheng
Person · 54189
|
OFAC SDN | CYBER4 | — | 1974 | Cambodia |
|
SU, Lu-Chi
Person · 11223
Other names (1)TSAI SU, Lu-Chi |
OFAC SDN | NPWMD | — | 1950 | — |
|
Su Nyo RYANG
Person · EU.4289.90
Other names (1)량수니오 |
ES | PRK | 22.01.2018 | 1959 | — |
|
Su Nyo Ryang
Person · DPR0032
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | North Korea |
|
Su Yong Ri
Person · EU.4088.20
|
ES | PRK | 02.06.2017 | 1968 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SUAREZ ANDERSON, Lourdes Benicia
Person · 22254
|
OFAC SDN | VENEZUELA | — | 1965 | — |
|
SUAREZ CHOURIO, Jesus Rafael
Person · 22752
|
OFAC SDN | VENEZUELA | — | 1962 | — |
|
SUBAYTI, Wahid Mahmud
Person · 31757
Other names (2)SBEITY, Waheed Mahmoud · SBAYTI, Wahid |
OFAC SDN | SDGT | — | 1961 | Lebanon |
|
SUBBOTIN, Alexey Anatolyevich
Person · 36478
Other names (1)SUBBOTIN, Aleksey Anatolyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
Subhi Ahmad AL ABDALLAH
Person · EU.3036.84
Other names (2)Subhi Ahmad al-Abdullah · صبحي احمد العبدالله |
ES | SYR | 16.10.2012 | 1951 | — |
|
Subhi Ahmad AL ABDALLAH
Person · SYR0221
Other names (1)Subhi Ahmad Al-Abdullah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Syria |
|
SUBOTIC, Milan
Person · 28116
|
OFAC SDN | GLOMAG | — | 1981 | Serbia |
|
SUBRAMANIAM, Sharda
Person · 40927
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | India |
|
SUCCESS AVIATION SERVICES FZC
Organisation · 38976
|
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