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 |
|---|---|---|---|---|---|
|
SULTAN SALEH AIDA AIDA ZABIN
Person · YEi.006
|
ANO | Yemen | 25.02.2021 | 1986 | Yemen |
|
Sultan Saleh Aida Aida Zabin
Person · YEM0006
Other names (3)Abu Sagar Zabin · Abu Saqar Zabin · سلطان صالح عيضة عيضة زابن |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.02.2021 | 1986 | Yemen |
|
SULTAN SULEIMAN SHAH DIVISION
Organisation · SYR0423
Other names (3)Amshat · فرقة السلطان سليمان شاه · عمشات |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | — | — |
|
SULTANA, Aozma
Person · 48185
Other names (1)QURESHI, Aozma |
OFAC SDN | SDGT | — | 1982 | United Kingdom |
|
Sultani Makenga
Person · EU.3708.57
Other names (2)Colonel Sultani Makenga · Emmanuel Sultani Makenga |
ES | COD | 12.11.2012 | 1973 | CONGO, Democratic Republic of (was Zaire) |
|
SULTANI MAKENGA
Person · CDi.008
Other names (2)MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI |
ANO | DRC | 12.11.2012 | 1973 | Democratic Republic of the Congo |
|
SULTANI MAKENGA
Person · DRC0056
Other names (1)EMMANUEL SULTANI MAKENGA |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 12.11.2012 | 1973 | Congo (Democratic Republic) |
|
SULTAN'S CONSTRUCTION CC
Organisation · 39541
|
OFAC SDN | SDGT | — | — | — |
|
SUM FIVE PETROCHEMICALS TRADING L.L.C
Organisation · 39782
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SUMA, Emrush
Person · 7801
|
OFAC SDN | BALKANS | — | 1974 | — |
|
SUMARSONO, Aris
Person · 8886
Other names (2)SUNARSO, Arif · SUNARSO, Aris |
OFAC SDN | SDGT | — | 1963 | Indonesia |
|
SUMILAB, S.A. DE C.V.
Organisation · 41896
Other names (1)SUMILAB |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Organisation · 49794
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SUMIYOSHI-KAI
Organisation · 15495
|
OFAC SDN | TCO | — | — | — |
|
SUN AND SUN LIMITED
Organisation · 55959
|
OFAC SDN | TCO | — | — | — |
|
SUN, Jinlong
Person · 29300
|
OFAC SDN | GLOMAG | — | 1962 | China |
|
Sun Middle East FZ Company
Organisation · EU.2470.60
|
ES | IRN | — | — | — |
|
Sun Middle East FZ Company
Organisation · INU0119
Other names (1)Sun Middle East FZCO |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SUN MULTINATIONAL DMCC
Organisation · 52094
|
OFAC SDN | GLOMAG | — | — | — |
|
Sun-nam Kang
Person · EU.11296.46
|
ES | UKR | 23.02.2024 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
SUN OCEAN SHIPPING INCORPORATED
Organisation · 57702
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SUN PROPERTIES LLC
Organisation · 27033
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
SUN SCIENCE INTERNATIONAL CO., LIMITED
Organisation · 53149
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
SUN, Shih Mei
Person · 30288
Other names (2)SUN, Amber · SUN, Shi Mei |
OFAC SDN | NPWMD] [IFSR | — | 1969 | Taiwan |
|
SUN SHIP MANAGEMENT D LTD
Organisation · 46622
Other names (1)SCF MANAGEMENT SERVICES DUBAI LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SUN Ship Management (D) Ltd
Organisation · RUS1853
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
SUN Ship Management (D) SRL
Organisation · EU.9884.89
Other names (1)SCF Management Services (Dubai) Ltd. |
ES | UKR | 25.02.2023 | — | — |
|
SUN, Sidong
Person · 23170
|
OFAC SDN | DPRK4 | — | 1976 | — |
|
SUN STAR TRAVEL & TOURISM L.L.C
Organisation · 52107
|
OFAC SDN | GLOMAG | — | — | — |
|
SUN, Wei
Person · 22623
|
OFAC SDN | NPWMD | — | 1982 | — |
|
SUN, Wenqing
Person · 30967
Other names (1)SUN, Qingye |
OFAC | HKAA | — | 1965 | — |
|
SUN, Zhaolan
Person · 55402
|
OFAC SDN | NPWMD] [IFSR | — | 1949 | China |
|
SUNCAN MEXICO, S. DE R.L. DE C.V.
Organisation · 42441
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Sundus Abd Al-Ghafur
Person · EU.1346.75
|
ES | IRQ | — | 1967 | IRAQ |
|
Sundus Abd Al-Ghafur
Person · IQi.069
|
ANO | Iraq | 07.04.2004 | 1967 | Iraq |
|
Sundus ABD AL-GHAFUR
Person · IRQ0130
Other names (1)سندس عبد الغفور |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1967 | Iraq |
|
Sung-Mu HONG
Person · EU.3787.3
Other names (1)홍승무 |
ES | PRK | 20.05.2016 | 1942 | — |
|
Sung-Mu Hong
Person · DPR0011
Other names (3)Sun Mu Hong · Sun Mu Hung · Sung Mu Hung |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1941, 1942 | North Korea |
|
Sung Nam Jang
Person · EU.4138.77
|
ES | PRK | 05.08.2017 | 1970 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Sung Su KIM
Person · EU.4293.65
Other names (1)김성수 |
ES | PRK | 22.01.2018 | — | — |
|
Sung Su Kim
Person · DPR0024
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
SUNGATOV, Artur Ravilevich
Person · 47680
|
OFAC SDN | CYBER2 | — | 1990 | Russia |
|
SUNGKAR, Said Ahmad
Person · 16264
Other names (2)SUNGKAR, Sahid Ahmad · SUNGKAR, Said |
OFAC SDN | SDGT | — | 1961 | Indonesia |
|
SUNGNISAN TRADING CORPORATION
Organisation · 36297
Other names (1)KOREA SUNGRISAN TRADING CORPORATION |
OFAC SDN | NPWMD | — | — | — |
|
Suniel Kumar Sharma
Person · EU.14733.50
|
ES | UKR | 23.07.2026 | 1979 | INDIA |
|
SUNIGA MORFIN, Isel Aneli
Person · 34916
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1994 | Guatemala |
|
SUNIGA RODRIGUEZ, Jose Juan
Person · 26788
|
OFAC SDN | SDNTK | — | 1972 | Guatemala |
|
SUNMEX TRAVEL, S. DE R.L. DE C.V.
Organisation · 54399
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SUNNE CO LIMITED
Organisation · 51668
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SUNNY LAND TRADING LTD
Organisation · 52944
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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