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 |
|---|---|---|---|---|---|
|
0DAY TECHNOLOGIES
Organisation · 35137
Other names (1)LLC ZIROUDEY TEKHNOLODZHIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
101st Light Infantry Division
Organisation · MYA0076
Other names (2)101 LID · 101 Light Infantry Division |
UK | The Myanmar (Sanctions) Regulations 2021 | 01.02.2024 | — | — |
|
10219452 CANADA INCORPORATED
Organisation · 43277
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
110TH RESEARCH CENTER
Organisation · 43338
|
OFAC SDN | DPRK2 | — | — | — |
|
11420 CORP.
Organisation · 24430
|
OFAC SDN | VENEZUELA | — | — | — |
|
140 ремонтный завод
Organisation · EU.6055.48
Other names (3)140 Repair Plant · Remontni zavod · Zakłady naprawcze 140 |
ES | BLR | 17.12.2020 | — | — |
|
140 Repair Plant
Organisation · BEL0060
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
142-й батальон радиоэлектронной борьбы
Organisation · EU.13924.13
Other names (3)142-й отдельный батальон радиоэлектронной борьбы · 142-й батальон РЭБ · 142nd Separate Electronic Warfare Battalion |
ES | RUSDA | 15.12.2025 | — | — |
|
1425 BRICKELL AVE 63-F LLC
Organisation · 20260
|
OFAC SDN | SDNTK | — | — | — |
|
1425 BRICKELL AVENUE 64E LLC
Organisation · 20262
|
OFAC SDN | SDNTK | — | — | — |
|
1425 BRICKELL AVENUE UNIT 46B, LLC
Organisation · 20261
|
OFAC SDN | SDNTK | — | — | — |
|
148SH LIMITED TRADE DEVELOPMENT
Organisation · 47647
Other names (1)OOO 148ESEYCH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
15 KHORDAD FOUNDATION
Organisation · 38736
Other names (1)BONYAD-E PANZDAH-E KHORDAD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
161ST SPECIALIST TRAINING CENTRE (TsPS)
Organisation · CYB0097
Other names (1)GRU Unit 29155 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | — |
|
200G PSA HOLDINGS LLC
Organisation · 20264
|
OFAC SDN | SDNTK | — | — | — |
|
„»224th Flight Detachment« State Airline” nyilvánosan működő részvénytársaság
Organisation · EU.11354.84
Other names (4)Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“» · Open Joint Stock Company “State Airline 224th Flight Detachment” · offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“ · sociedad anónima pública State Airline 224th Flight Detachment |
ES | UKR | 23.02.2024 | — | — |
|
224th FLIGHT UNIT STATE AIRLINES
Organisation · RUS2102
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
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234TH GUARDS AIRBORNE ASSAULT REGIMENT
Organisation · 37828
Other names (3)234TH GUARDS AIR ASSAULT REGIMENT · 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT · MILITARY UNIT 74268 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
2351885 ONTARIO INC
Organisation · 56368
Other names (1)DIAMOND TSAR |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
24x7 RAS OVERSEAS FOUNDATION
Organisation · GIM0063
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | — | — |
|
2566 Radioelectronic Armament Repair Plant
Organisation · EU.12832.84
Other names (5)OJSC 2566 ZRREV · 2566 завод по ремонту радиоэлектронного вооружения · 2566-os számú Rádióelektronikaifegyver-javító Üzem · завод за ремонт на радиоелектронни въоръжения · 2566-os számú ZRREV Nyrt. |
ES | UKR | 23.02.2024 | — | — |
|
27o centro scientifico del ministero della Difesa
Organisation · EU.13233.17
Other names (17)Rusijos Federacijos Gynybos ministerijos 27-asis mokslinis centras · Az Oroszországi Föderáció Védelmi Minisztériumának 27. sz. Tudományos Központja · Is-27 Ċentru Xjentifiku tal-Ministeru għad-Difiża tal-Federazzjoni Russa · 27e wetenschappelijk centrum van het Ministerie van Defensie van de Russische Federatie · 27. Ośrodek Naukowy Ministerstwa Obrony Federacji Rosyjskiej · Al 27-lea Centru Științific al Ministerului Apărării din Federația Rusă · Ryska försvarsministeriets 27:e vetenskapliga centrum · 27. znanstveni centar Ministarstva obrane Ruske Federacije · 27-й Центральный научно-исследовательский институт Министерства обороны Российской Федерации · 27e centre scientifique du ministère russe de la défense · 27ú Lárionad Eolaíochta de chuid Aireacht Cosanta Chónaidhm na Rúise · 27th Scientific Centre of the Ministry of Defence of the Russian Federation · 27-и научно-изследователски институт на Министерство на отбраната на Руската федерация · 27. videnskabelige center under Den Russiske Føderations forsvarsministerium · 27. wissenschaftliches Zentrum des russischen Verteidigungsministeriums · Venemaa Föderatsiooni kaitseministeeriumi 27. teaduskeskus · 27ο Επιστημονικό Κέντρο του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας |
ES | CHEM | 20.05.2025 | — | — |
|
27TH SCIENTIFIC CENTER
Organisation · 30722
Other names (1)FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION |
OFAC SDN | NPWMD] [RUSSIA-EO14024 | — | — | — |
|
2904977 CANADA, INC.
Organisation · 8124
Other names (2)CARIBE SOL · HAVANTUR CANADA INC. |
OFAC SDN | CUBA | — | — | — |
|
2Rivers DMCC
Organisation · RUS2381
Other names (2)Coral Energy DMCC · Coral Energy Group |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.12.2024 | — | — |
|
2Rivers PTE LTD
Organisation · RUS2380
Other names (3)2Rivers · Coral Energy Group · Coral Energy PTE LTD |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.12.2024 | — | — |
|
3-101-507688 SA
Organisation · 56743
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
33o istituto centrale di ricerca e sperimentazione scientifica del ministero della Difesa russo
Organisation · EU.13234.16
Other names (16)33. središnji institut za znanstvena istraživanja i ispitivanje Ministarstva obrane Ruske Federacije · 33ú Institiúid Lárnach don Taighde Eolaíoch agus don Tástáil de chuid Aireacht Cosanta Chónaidhm na Rúise · 33e institut central de recherche scientifique et d’essais du ministère russe de la défense · 33ο Κεντρικό Ινστιτούτο Επιστημονικής Έρευνας και Δοκιμών του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας · Venemaa Föderatsiooni kaitseministeeriumi 33. keskne teadusuuringute ja katsete instituut · 33. zentrales wissenschaftliches Forschungs- und Versuchsinstitut des russischen Verteidigungsministeriums · 33. centrale institut for videnskabelig forskning og afprøvning under Den Russiske Føderations forsvarsministerium · 33-ти централен институт за научни изследвания и изпитвания на Министерство на отбраната на Руската федерация · 33rd Central Scientific Research and Testing Institute of the Ministry of Defence of the Russian Federation · 33 Центральный научно-исследовательский испытательный институт Министерства обороны Российской Федерации · Rusijos Federacijos Gynybos ministerijos 33-iasis centrinis mokslinių tyrimų ir bandymų institutas · It-33 Istitut Ċentrali tar-Riċerka u l-Ittestjar Xjentifiċi tal-Ministeru għad-Difiża tal-Federazzjoni Russa · Ryska försvarsministeriets 33:e centrala institut för vetenskaplig forskning och testning · Al 33-lea Institut Central de Cercetare Științifică și Testare al Ministerului Apărării din Federația Rusă · 33. Centralny Instytut Badań Naukowych i Testów przy Ministerstwie Obrony Federacji Rosyjskiej · 33e centraal wetenschappelijk instituut voor onderzoek en tests van het Ministerie van Defensie van de Russische Federatie |
ES | CHEM | 20.05.2025 | — | — |
|
33rd Light Infantry Division
Organisation · MYA0056
Other names (1)33 LID |
UK | The Myanmar (Sanctions) Regulations 2021 | 08.12.2022 | — | — |
|
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organisation · 24812
|
OFAC SDN | GLOMAG] [BURMA-EO14014 | — | — | — |
|
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
Organisation · 30724
Other names (1)FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION |
OFAC SDN | NPWMD] [RUSSIA-EO14024 | — | — | — |
|
3D MODERN PRINTING PRESS
Organisation · 49813
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
3D.RU
Organisation · 47525
Other names (1)ZD.RU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
3DATA
Organisation · 47685
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.
Organisation · 24523
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
3K GROUP LIMITED
Organisation · 50923
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
3M MIZAN MACHINERY MANUFACTURING
Organisation · INU0246
Other names (4)3M · 3MG · Mizan Machine Manufacturing Group · Mizan Machinery Manufacturing |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
3NOD DIGITAL HONG KONG LIMITED
Organisation · 49498
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
3ZED INVESTMENT
Organisation · 44458
Other names (1)MIBAZAARUMV |
OFAC SDN | SDGT | — | — | — |
|
46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE
Organisation · 50018
Other names (4)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII · FGBU 46 TSNII MINOBORONY ROSSII · 46TH CENTRAL RESEARCH INSTITUTE · 46TH TSNII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
4U AIRCRAFT DESIGN AND ENGINEERING GMBH
Organisation · 51162
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
61.a Fábrica de Reparação de Veículos Blindados
Organisation · EU.13105.2
Other names (8)»61 Аrmored repair plant« Rt. · »61st Armored Vehicle Repair Plant« Rt. · »61st Armored Vehicle Repair Plant« Részvénytársaság · АО “61 БТРЗ” · АО “61 Бронетанковый ремонтный завод” · Акционерное общество “61 Бронетанковый ремонтный завод” · Joint Stock Company “61st Armored Vehicle Repair Plant” · JSC “61 Аrmored repair plant” |
ES | UKR | 20.05.2025 | — | — |
|
61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY
Organisation · 44978
Other names (2)JSC 61ST ARMOR REPAIR PLANT · OJSC 61 BTRZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
Organisation · 37829
Other names (3)64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE · 64TH SEPARATE MOTORIZED INFANTRY BRIGADE · 64TH SEPARATE MOTORIZED RIFLE BRIGADE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
66TH LIGHT INFANTRY DIVISION
Organisation · 35816
Other names (1)LIGHT INFANTRY DIVISION 66 |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
7 KARNES
Organisation · 12449
|
OFAC SDN | SDNTK | — | — | — |
|
7-ма бригада в Tarhuna
Organisation · EU.6273.6
Other names (69)7-ма бригада · милиция Kaniyat · Brigade Kani · Milice Al-Kani · 9e Brigade · Brigade Tarhuna · 7e Brigade Tarhuna · 7e Brigade · Milice Kaniyat · Ταξιαρχία Kani · 9η Ταξιαρχία · Ταξιαρχία Tarhuna · 7η Ταξιαρχία Tarhuna · 7η Ταξιαρχία · Kani brigaad · Al-Kani omakaitse · 9. brigaad · Tarhuna brigaad · Tarhuna 7. brigaad · 7. brigaad · Kaniyati omakaitse · Al-Kanijat · Al-Kani-Miliz · Kaniyat-milisen · Brigada Tarhuna · Brigada Kani · Brigada 9 · Brigada 7 Tarhuna · Brigada 7 · 9-oji brigada · Tarhūna 7-oji brigada · 7-oji brigada · Milícia Al-Kani · Brigada Taruna · 7.a Brigada Taruna · Brygada Kani · Milicja Al-Kani · 9. Brygada · Brygada z Tarhuny · 7. Brygada z Tarhuny |
ES | HR | 22.03.2021 | — | — |
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7 MAKARA PHARY CO., LTD.
Organisation · 28038
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OFAC SDN | GLOMAG | — | — | — |
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71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
Organisation · 44979
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
Organisation · 44980
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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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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