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 |
|---|---|---|---|---|---|
|
SUNOR ILLC
Organisation · 51499
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SUNRISE GREENLAND SDN. BHD.
Organisation · 37903
|
OFAC SDN | TCO | — | — | — |
|
SUNRISE X TRADING CO LIMITED
Organisation · 51892
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.
Organisation · 55033
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
SUNSHINE LOGISTICS SHENZHEN CO LTD
Organisation · 50927
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SUNWAY TECH CO., LTD
Organisation · 22687
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SUPER SOURCES INDUSTRIAL CO LIMITED
Organisation · 54159
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SUPER TIENDAS KLIC, S.A. DE C.V.
Organisation · 49824
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SUPERCHIP LIMITED
Organisation · 49128
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SUPERLANO, Adolfo Ramon
Person · 28313
|
OFAC SDN | VENEZUELA | — | 1954 | — |
|
SUPERTIENDAS HANDAL S. DE R.L.
Organisation · 15184
Other names (1)SUPERTIENDAS & AUTO PARTES HANDAL |
OFAC SDN | SDNTK | — | — | — |
|
SUPERWAVE GROUP LLC
Organisation · 51289
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SUPLINKA SRL
Organisation · 26151
|
OFAC SDN | SDNTK | — | — | — |
|
Supreme Council of Cyber Space
Organisation · IRN0160
Other names (5)Iranian Cyberspace Supreme Council · Supreme Council for Cyberspace · Supreme Council of Virtual Space · Supreme Cyberspace Council · مرکز ملی فضای مجازی |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | — | — |
|
SUPREME COUNCIL OF CYBERSPACE
Organisation · 23473
|
OFAC SDN | IRAN-TRA | — | — | — |
|
Supreme Council of the Cultural Revolution
Organisation · IRN0162
Other names (1)شورای عالی انقلاب فرهنگی |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | — | — |
|
SUPREME SHIPPING COMPANY LIMITED
Organisation · 30105
|
OFAC SDN | IFCA | — | — | — |
|
SUPRIM EF IKS OSOO
Organisation · 52093
Other names (1)OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS |
OFAC SDN | GLOMAG | — | — | — |
|
SUPRIM LUBRIKANTS
Organisation · 47416
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SURABAYA HOBBY CV
Organisation · 46917
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
SURAQIYA FOR MEDIA AND BROADCASTING
Organisation · 11167
Other names (4)SORAQIA FOR MEDIA AND BROADCASTING · SORAQIYA FOR MEDIA AND BROADCASTING · SBC TELEVISION · SBC TV |
OFAC SDN | IRAQ3 | — | — | — |
|
Surcoff
Person · EU.12065.13
Other names (10)Sirkoff · Surkoof · Surkouf · Syrkoff · Modeste · Slycove · Surcouf · Surcof · Gustave KUBWAYO · Sirkoof |
ES | COD | 26.07.2024 | — | RWANDA |
|
SURE TECHNOLOGY (HONGKONG) COMPANY LTD
Organisation · RUS3072
Other names (2)SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED · 易准科技(香港)有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
SURE TYCOON LIMITED
Organisation · 55942
|
OFAC SDN | TCO | — | — | — |
|
SURENA
Organisation · INU0120
Other names (2)Sakhd Va Rah-An-Da-Zi · The Construction and Commissioning of Nuclear Power Plants Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SURGUTMEBEL OOO
Organisation · 23554
Other names (1)LLC SYRGUTMEBEL |
OFAC | UKRAINE-EO13662 | — | — | of Registration Russia |
|
SURGUTNEFTEGAS
Organisation · 17145
Other names (2)SURGUTNEFTEGAZ OAO · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SURGUTNEFTEGAS
Organisation · 17145
Other names (2)SURGUTNEFTEGAZ OAO · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Surgutneftegaz Nyilvánosan Működő Részvénytársaság
Organisation · EU.13081.40
Other names (3)»Surgutneftegaz« Nyrt. · ПАО “Сургутнефтегаз” · Публичное Акционерное Общество “Сургутнефтегаз” |
ES | UKR | 20.05.2025 | — | — |
|
SURI, Muhammad
Person · 25490
|
OFAC SDN | IRAN | — | 1946 | — |
|
SURKOV, Vladislav Yurievich
Person · 16655
|
OFAC SDN | UKRAINE-EO13661 | — | 1964 | — |
|
SUROVIKINA, Anna Borisovna
Person · 41055
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
SURREY QUAYS COMPANY LIMITED
Organisation · 51802
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
SUSANTI, Dwi Dahlia
Person · 37182
|
OFAC SDN | SDGT | — | 1976 | Indonesia |
|
SUSHKO, Andriy Volodymyrovych
Person · 25348
Other names (3)SUSHKO, Andrey Vladimirovich · SUSHKO, Andrii · SUSHKO, Andrey |
OFAC SDN | SSIDES | — | 1976 | — |
|
SUSU COMPUTER ENGINEERING CENTER
Organisation · 48493
Other names (1)TSENTR KOMPYUTERNOGO INZHINIRINGA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SUTARIA, Satishkumar Hareshbhai
Person · 57345
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | India |
|
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Organisation · 51174
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SUVOROV, Andrei Anatolyevich
Person · 45821
Other names (1)SUVOROV, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
SUWAED, Safaa Adnan Jabbar
Person · 57431
|
OFAC SDN | SDGT | — | 1972 | Iraq |
|
Suyash MUKUT
Person · GIM0058
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | — | India |
|
SUZAN GENERAL TRADING JLT
Organisation · 52097
Other names (1)SUZAN GENERAL TRADING DMCC |
OFAC SDN | GLOMAG | — | — | — |
|
SUZAN GENERAL TRADING PVT LTD
Organisation · 52064
|
OFAC SDN | GLOMAG | — | — | — |
|
SUZHOU A-ONE SPECIAL ALLOY CO., LTD
Organisation · 27031
Other names (1)SUZHOU AIWEN SPECIAL ALLOY CO., LTD. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SUZHOU GOODWILL MACHINERY EQUIPMENT CO., LTD.
Organisation · RUS3390
Other names (3)SUZHOU GEDEWAY MACHINERY EQUIPMENT CO., LTD. · SUZHOU GODWAY MACHINERY EQUIPMENT CO., LTD. · 苏州歌得维机械设备有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
SUZHOU PARSUN POWER MACHINE CO., LTD.
Organisation · RUS2396
Other names (4)SUZHOU BAISHENG POWER · SUZHOU BAISHENG POWER MACHINERY CO., LTD. · SUZHOU YUM POWER MACHINERY CO., LTD. · 苏州百胜动力机器股份有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
SUZHOU XIAOLI PHARMATECH CO., LTD
Organisation · 41296
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organisation · 27029
Other names (1)SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SVERDLOV STATE-OWNED ENTERPRISE
Organisation · RUS2081
Other names (1)Federal State Enterprise "Plant named after Y.M. Sverdlov" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
Svetlana Aleksandrovna Bondarenko
Person · BEL0140
Other names (2)Sviatlana Aliaksandrauna Bandarenka · Святлана Аляксандраўна БАНДАРЭНКА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1985 | Belarus |
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