Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 153 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Organisation · 51244
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RELAN LIMITED
Organisation · 49700
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OFAC SDN | SDGT] [IFSR | — | — | — |
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REMADNA, Abdelhalim
Person · 7258
|
OFAC SDN | SDGT | — | 1966 | — |
|
REMEZKOV, Alexander Aleksandrovich
Person · 35460
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
Remigio CEBALLOS ICHASO
Person · EU.6145.88
|
ES | VEN | 22.02.2021 | 1963 | — |
|
Remigio CEBALLOS ICHASO
Person · GHR0070
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1963 | Venezuela |
|
REMON RODRIGUEZ, Jose Antonio
Person · 58297
|
OFAC SDN | CUBA-EO14404 | — | 1960 | Cuba |
|
Renat Ismailovich SULEIMANOV
Person · RUS0648
Other names (1)Сулейманов Ренат Исмаилович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | — |
|
Renat Ismailovitj SULEJMANOV
Person · EU.7061.9
Other names (2)Renat Ismailovich SULEYMANOV · Ренат Исмаилович СУЛЕЙМАНОВ |
ES | UKR | 23.02.2022 | 1965 | — |
|
RENDON HERRERA, Daniel
Person · 11501
|
OFAC SDN | SDNTK | — | 1964 | Colombia |
|
RENDON HERRERA, Freddy Enrique
Person · 11902
|
OFAC SDN | SDNTK | — | 1973 | Colombia |
|
RENDON POBLETE, Rosalinda
Person · 11231
Other names (1)RENDON DE PULIDO, Rosalinda |
OFAC SDN | SDNTK | — | 1953 | Mexico |
|
René Alberto DEGRAVES ALMARZA
Person · EU.6152.60
|
ES | VEN | 22.02.2021 | — | — |
|
RENEEZ SHIPPING LIMITED
Organisation · 48182
|
OFAC SDN | SDGT | — | — | — |
|
Renel DESTINA
Person · EU.10853.45
Other names (1)Ti Lapli |
ES | HTI | 08.12.2023 | 1982 | HAITI |
|
RENEL DESTINA
Person · HTi.003
|
ANO | Haiti | 08.12.2023 | 1982 | Haiti |
|
RENEL DESTINA
Person · HAI0004
Other names (1)TI LAPLI |
UK | The Haiti (Sanctions) Regulations 2022 | 08.12.2023 | 1982 | Haiti |
|
Renera
Organisation · RUS1869
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
RENOVA GROUP
Organisation · 24303
Other names (1)JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES |
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
RENTA CAMPEROS URABA LTDA.
Organisation · 11909
|
OFAC SDN | SDNTK | — | — | — |
|
REOMAKS LIMITED LIABILITY COMPANY
Organisation · 49297
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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REPRESENTACIONES ORIENTE S.R.L.
Organisation · 11413
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OFAC SDN | SDNTK | — | — | — |
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REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Organisation · 46478
Other names (5)BELARUSIAN CEMENT COMPANY HOLDING · RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA · RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY · STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY · UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
Organisation · 33392
Other names (4)RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB · RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB · PREZIDENTSKIY SPORTIVNIY KLUB · PREZIDENTSKI SPARTYUNY KLUB |
OFAC SDN | BELARUS | — | — | — |
|
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Organisation · 46388
Other names (5)RUE BELTAMOZHSERVICE · RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS · RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS · RUP BELTAMOZHSERVIS · RUP BELMYTSERVIS |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT
Organisation · 33171
Other names (7)RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT · RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT · STATE ENTERPRISE TSENTRKURORT · GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT · DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT · CENTRKURORT · TSENTRKURORT |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
»Republikken Krims statsejede virksomhed »Crimean Sea Ports»«
Organisation · EU.4171.35
Other names (23)„Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“ · “Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’” · “Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“ · “State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports”” · “Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“ · «Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”» · „Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«” · Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia' · „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata · Státní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy) · ‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘ · Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘ · Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’ · ”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat”” · Krymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“ · “Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports” · Държавно единно предприятие на Кримската република „Кримски морски пристанища“ · Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ · "State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'" · “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’ · Feodosia Commercial Port · Kerch Commercial Port · Kerch Ferry |
ES | UKR | 16.09.2017 | — | — |
|
Republiško unitarno podjetje Belorusskiye Loterei
Organisation · EU.12934.91
Other names (21)Tasavallan unitaariyritys Belorusskiye Loterei · Štátny unitárny podnik Belorusskije Loterei · Republican unitary enterprise Belorusskiye Loterei · Întreprinderea unitară de stat Loteria Belarusă · Empresa unitária da República Belorusskiye Loterei · Państwowe jednolite przedsiębiorstwo »Belorusskiye Loterei · Onder de Republiek Belarus vallende gecentraliseerde onderneming Belorusskiye Loterei · L-intrapriża unitarja Repubblikana Belorusskiye Loterei · Belorusskiye Loterei köztársasági központosított vállalat · Respublikinė unitarinė įmonė „Belorusskiye Loterei“ · Republičko unitarno poduzeće Bjeloruska lutrija · Fiontar aonadach poblachtach, Belorusskiye Loterei · Entreprise unitaire républicaine Belorusskiye Loterei · Κρατική ενιαία επιχείρηση “Belorusskiye Loterei” · riiklik ühisettevõte Belorusskiye Lotere · Das Republikanische Einheitsunternehmen Belorusskiye Loterei · Jednotný státní podnik Belaruskija latareji · La empresa unitaria de la República Belorusskiye Loterei · Републиканско еднолично предприятие „Беларуски лотарии“ · Белорусские Лотереи · Беларускія Латарэі |
ES | BLR | 27.03.2025 | — | — |
|
REPUESTOS EL NATO Y CIA LTDA.
Organisation · 11905
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OFAC SDN | SDNTK | — | — | — |
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REPUTABLE TRADING SOURCE LLC
Organisation · 28296
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OFAC SDN | IRAN-EO13871 | — | — | — |
|
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
Organisation · 47588
Other names (2)RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD · RDC TR INDUSTRIES DOO BEOGRAD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANY
Organisation · 49392
Other names (1)AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES
Organisation · 49277
Other names (1)AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RESEARCH AND PRODUCTION ASSOCIATION LEPTON
Organisation · 50003
Other names (2)AKTSIONERNOE OBSHCHESTVO NPO LEPTON · RPA LEPTON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOV
Organisation · 49214
Other names (1)AO NPO RADIOZAVOD IM AS POPOVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN
Organisation · 47282
Other names (2)JSC ACADEMICIAN PILYUGIN CENTER · AO NPTSAP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RESEARCH AND PRODUCTION COMPANY HORST
Organisation · 45781
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY
Organisation · 49179
Other names (1)MICRAN JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
»Research and Production Corporation ’Precision Instrumentation Systems’« Rt.
Organisation · EU.12552.92
Other names (6)»Research and Production Corporation Precision Systems and Instruments« Rt. · »NPK ’SPP’« Rt. · “НПК ‘СПП’” · JSC “Research and Production Corporation ‘Precision Instrumentation Systems” · JSC “Research and Production Corporation Precision Systems and Instruments” · АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’” |
ES | UKR | 16.12.2024 | — | — |
|
RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY
Organisation · 49222
Other names (1)JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE
Organisation · 46779
Other names (3)VAVILOV STATE OPTICAL INSTITUTE · RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI · JSC RESEARCH AND PRODUCTION SI VAVILOV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Research Centre for Explosion and Impact
Organisation · EU.2652.15
Other names (1)METFAZ |
ES | IRN | — | — | — |
|
Research Centre for Explosion and Impact
Organisation · INU0105
Other names (2)CREST · METFAZ |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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RESEARCH FX CONSULTANTS LIMITED
Organisation · 16905
|
OFAC SDN | SDNTK | — | — | — |
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Research Institute of Nuclear Science & Technology
Organisation · INU0312
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
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RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
Organisation · 41664
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OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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RESHETNIKOV, Maxim Gennadyevich
Person · 36500
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OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
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RESIDENCIAL CANAL VIEW, S.A.
Organisation · 19172
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OFAC SDN | SDNTK | — | — | — |
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RESIN, Vladimir Iosifovich
Person · 35710
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OFAC SDN | RUSSIA-EO14024 | — | 1936 | Russia |
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RESO TRADING SHANGHAI CO LTD
Organisation · 54157
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OFAC SDN | NPWMD] [IFSR | — | — | — |
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 (07.11.2026, 1 007) · US OFAC SDN list (07.11.2026, 17 651) · US OFAC consolidated (non-SDN) list (07.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (07.11.2026, 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