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 |
|---|---|---|---|---|---|
|
SVYAZTRANSNEFT, AO
Organisation · 22388
Other names (2)AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' · OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
SWAID AND SONS FOR EXCHANGE CO.
Organisation · 32179
Other names (1)SUWAYD AND SONS MONEY EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
SWALLEH, Abubakar
Person · 49966
Other names (1)SWALLEH, Abubaker |
OFAC SDN | SDGT | — | 1992 | Uganda |
|
Swan Energy Company Limited
Organisation · MYA0085
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
SWANSEAS PORT SERVICES PTE. LTD.
Organisation · 39359
|
OFAC SDN | DPRK4 | — | — | — |
|
SWD EMBEDDED SYSTEMS
Organisation · 48490
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SWE, Hla
Person · 40482
|
OFAC SDN | BURMA-EO14014 | — | 1960 | Burma |
|
SWE, Khin Maung
Person · 31772
Other names (1)SWE, Khin Mg |
OFAC SDN | BURMA-EO14014 | — | 1942 | Burma |
|
SWEET OCEAN INDUSTRIAL LIMITED
Organisation · 58331
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
SWEID, Joseph Jurji
Person · 15228
Other names (1)SUWAID, Joseph |
OFAC SDN | PAARSSR-EO13894 | — | 1958 | Syria |
|
SWINIARSKI, Jacek Romuald
Person · 42726
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Poland |
|
SWISS LUXURY FZE
Organisation · 49905
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SWISS MANAGEMENT SERVICES SARL
Organisation · 16119
|
OFAC SDN | IRAN | — | — | — |
|
SWISSOL TRADE DMCC
Organisation · 28606
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
SWISSTEC 3D AKUS AG
Organisation · 40942
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SWORD RIVER LIMITED
Organisation · 55944
|
OFAC SDN | TCO | — | — | — |
|
SYAWAL, Yassin
Person · 7928
Other names (10)MOCHTAR, Yasin Mahmud · MUBAROK, Muhamad · SYAWAL, Muhammad · YASIN, Abdul Hadi · YASIN, Salim · YASIN, Syawal · MUBARAK, Laode Agussalim · MUHAMMAD, Ustad Haji Laudi Agus Salim · KHAN, Mohd Shahwal · IDA, Laode |
OFAC SDN | SDGT | — | 1962 | Indonesia |
|
SYCHUGOV, Aleksandr Viacheslavovich
Person · 47722
Other names (1)SYCHUGOV, Aleksandr Vyacheslavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
سید عباس حسینی
Person · EU.10233.53
Other names (1)Seyyed Abbas HOSSEINI |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
سید حجت الله قریشی
Person · EU.8953.10
Other names (2)Sayyed Hojatolah GHOREISHI · Sayed Hojatollah QUREISHI |
ES | UKR | 20.10.2022 | 1964 | IRAN (ISLAMIC REPUBLIC OF) |
|
سید حمید هزاوه سجادى
Person · EU.9472.86
Other names (1)Seyed Hamid Hazaveh SAJJADI |
ES | IRN | 23.01.2023 | 1969 | IRAN (ISLAMIC REPUBLIC OF) |
|
سید کاظم دلخوش اباتری
Person · EU.9620.67
Other names (1)Seyyed Kazem DELKHOSH-ABATARI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
سيد علي أصغر پوربهشت
Person · EU.13972.54
Other names (1)Seyed Ali-Asghar POURBEHESHT |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
سید محمد موسویان
Person · EU.10212.19
Other names (2)Seyed Mohammad MOUSAVIYAN · Seyyed Mohammad MOUSVIAN |
ES | IRN | 26.06.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
سید مجتبی مصطفوی
Person · EU.9615.93
Other names (3)Mojtaba MOSTAF · Mojtaba MORTAZAVI · Seyed Mojtaba MOSTAFAVI |
ES | IRN | 20.02.2023 | 1987 | IRAN (ISLAMIC REPUBLIC OF) |
|
سید مجید فیض جعفری
Person · EU.13963.84
Other names (1)Seyed Majid Feiz JAFARI |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
سید میراحمد نوشین
Person · EU.12238.24
Other names (2)Seid Mir Ahmad NOOSHIN · Sejed Mir Ahmad Núšín |
ES | IRN | 14.10.2024 | 1966 | IRAN (ISLAMIC REPUBLIC OF) |
|
سید نظام الدین موسوی
Person · EU.9622.65
Other names (2)Nezam MOUSAVI · Seyyed Nezamoldin MOUSAVI |
ES | IRN | 20.02.2023 | — | — |
|
سيف العدل
Person · EU.3724.5
Other names (13)محمد صلاح الدين عبدالحليم زيدان · Saif Al-'Adil · Seif al Adel · Muhamad Ibrahim Makkawi · Ibrahim al-Madani · Mohammed Salahaldin Abd El Halim Zidane · Sayf-Al Adl · Salem al-Sharif · سالم الشريف · Hazem al-Madani · Aber Sabil · Abu Khaled al-San’ani · Muhannad Salem |
ES | TAQA | 25.01.2001 | 1960, 1963 | EGYPT |
|
سيف بولاد أبو بكر
Person · EU.13192.17
Other names (7)Saif ABU BAKR · سيف بولاد · Seyf EBUBEKIR · Seyf Ebu BEKIR · سيف أبو بكر · Sayf Boulad ABU BAKR · Sayf BALUD |
ES | HR | 28.05.2025 | — | — |
|
SYLA, Azem
Person · 7802
|
OFAC SDN | BALKANS | — | 1951 | — |
|
Sylvestre Mudacumura
Person · EU.3704.3
Other names (10)Radja · Pharaoh · generalmajor Mupenzi · Bernard Mupenzi · General Major Mupenzi · Υποστράτηγος Mupenzi · generaal-majoor Mupenzi · General Mudacumura · generaal Mudacumura · Στρατηγός Mudacumura |
ES | COD | 01.11.2005 | 1954 | RWANDA |
|
SYLVESTRE MUDACUMURA
Person · CDi.012
Other names (3)Mupenzi Bernard · General Major Mupenzi · General Mudacumura |
ANO | DRC | 01.11.2005 | 1954 | Rwanda |
|
SYLVESTRE MUDACUMURA
Person · DRC0057
Other names (5)Mupenzi Bernard · Mudacumura · Mupenzi · Pharaoh · Radja |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1954 | Rwanda |
|
SYMI SHIPPING LIMITED
Organisation · 52332
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Συμμετοχική εταιρεία Κρατικό Επιστημονικό Κέντρο του Ινστιτούτου Καινοτόμων και Θερμοπυρηνικών Ερευνών Troitsk της Ρωσικής Ομοσπονδίας
Organisation · EU.10360.69
Other names (16)Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ · Delniška družba ,State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘ · Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“ · Sociedade por ações "centro científico estatal do Instituto Troitsk para a Investigação Inovadora e Termonuclear da Federação da Rússia · JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras · АО “ГНЦ РФ ТРИНИТИ” · Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований” · JSC “SSC RF TRINITY” · Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research” · Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet · Akciová společnost „SSC RF TRINITY“ · Societatea pe acțiuni «Centrul Științific de Stat Troitsk al Federației Ruse pentru Cercetare Inovatoare și Termonucleară» · Staatliches Wissenschaftszentrum der Russischen Föderation für innovative und thermonukleare Forschung · Société par actions "State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research" · società per azioni “SSC RF TRINITY” · sociedad anónima «SSC RF TRINITY» |
ES | UKR | 23.06.2023 | — | — |
|
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
Organisation · 57779
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
سيمون الوكيل
Person · EU.8632.46
Other names (4)Simon WAKEEL · سيمون · Simon Al WAQIL · Simon WAKIL |
ES | UKR | 21.07.2022 | — | — |
|
SYNCAM ADDITIVE CENTER
Organisation · 45770
Other names (1)SINKAM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
SYNERGY GENERAL TRADING FZE
Organisation · 15697
|
OFAC SDN | IRAN | — | — | — |
|
Συνεταιριστικό Ίδρυμα του ΣΦΙΕ
Organisation · EU.10118.4
Other names (18)fondazione cooperativa IRGC · Fondúireacht Chomharchumann IRGC · Fondazzjoni Kooperattiva tal-IRGC · IRGC koostöö sihtasutus · IRGC:n yhteistyösäätiö · Fundacija Cooperative Foundation IRGC · Кооперативна фондация на Корпуса на гвардейците на ислямската революция · den kooperativa stiftelsen för Islamiska revolutionsgardet · Družstevná nadácia IRGC · Nadace „IRGC Cooperative Foundation“ · Fundação Cooperativa do IRGC · Fundación Cooperativa del CGRI · بنياد تعاون سياه ياسداران انقلاب اسلا مى · IRGC Cooperation Bonyad · Bonyad Taavon Sepah · Bonyad-e Ta’avon-e · Sepah Cooperative Foundation · IRGC Cooperative Foundation |
ES | IRN | 22.05.2023 | — | — |
|
سینی الاسلام حسین حجت
Person · EU.9627.60
Other names (1)Hojjat al-Eslam Hossein HOSSEINI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
SYPALO, Kirill Ivanovich
Person · 50261
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
Syrian Company for Information Technology
Organisation · EU.2922.4
Other names (1)SCIT |
ES | SYR | — | — | — |
|
SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
Organisation · 22255
|
OFAC SDN | NPWMD | — | — | — |
|
Syrian Company for Information Technology
Organisation · SYR0331
Other names (1)SCIT |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Organisation · 29863
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
SYRIAN HOTEL MANAGEMENT LLC
Organisation · 29861
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Syrian National Security Bureau
Organisation · EU.2988.91
Other names (20)Syriens nationella säkerhetsbyrå · Syrský národní bezpečnostní úřad · Syriens nationale sikkerhedsbureau · Syrisches Büro für Nationale Sicherheit · Süüria riiklik julgeolekubüroo · Γραφείο εθνικής ασφάλειας της Συρίας · Oficina de Seguridad Nacional siria · Bureau de la sécurité nationale syrien · Ufficio per la sicurezza nazionale siriana · Sīrijas Valsts drošības birojs · Sirijos nacionalinio saugumo tarnyba · Szíriai Nemzetbiztonsági Hivatal · Syrisch bureau van nationale veiligheid · Syryjskie Biuro Bezpieczeństwa Narodowego · Serviço Nacional de Segurança sírio · Biroul sirian de securitate națională · Sýrsky národný bezpečnostný úrad · Sirski državni varnostni urad · Syyrian kansallisen turvallisuuden virasto · Сирийско национално бюро за сигурност |
ES | SYR | — | — | — |
|
Syriatel
Organisation · SYR0336
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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