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 |
|---|---|---|---|---|---|
|
GAZPROM INVEST, OOO
Organisation · 19640
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROM INVEST, OOO
Organisation · 19640
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROM KAPITAL, OOO
Organisation · 19675
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM KOMPLEKTATSIYA, OOO
Organisation · 19652
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM MEDIA HOLDING
Organisation · 20296
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM MEZHREGIONGAZ, OOO
Organisation · 19546
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM NEFT
Organisation · RUS2383
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | — | — |
|
GAZPROM NEFT INTERNATIONAL SA
Organisation · 52135
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROM NEFT KAZAKHSTAN LLC
Organisation · 52137
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY
Organisation · 52122
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROM PERERABOTKA, OOO
Organisation · 19645
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM PERSONAL, OOO
Organisation · 19644
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM PROMGAZ, AO
Organisation · 19686
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM RUSSKAYA, OOO
Organisation · 19542
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM SOTSINVEST, OOO
Organisation · 19635
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' · GAZPROMINVESTARENA OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Organisation · 51969
Other names (2)GAZPROM LNG PORTOVAYA LLC · LLC GAZPROM SPG PORTOVAIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Organisation · RUS3481
Other names (2)GAZPROM LNG PORTOVAYA LLC · ООО «ГАЗПРОМ СПГ ПОРТОВАЯ» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
GAZPROM SVYAZ, OOO
Organisation · 19545
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TELEKOM, OOO
Organisation · 19654
Other names (3)GAZPROM TELECOM · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ KAZAN, OOO
Organisation · 19633
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ KRASNODAR, OOO
Organisation · 19643
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ MAKHACHKALA, OOO
Organisation · 19681
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
Organisation · 19649
Other names (2)GAZPROM TRANSGAZ NIZHNY NOVGOROD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ SAMARA, OOO
Organisation · 19674
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO
Organisation · 19471
Other names (2)GAZPROM TRANSGAZ SAINT PETERSBURG · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ SARATOV, OOO
Organisation · 19634
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ STAVROPOL, OOO
Organisation · 19472
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ SURGUT, OOO
Organisation · 19648
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ TOMSK, OOO
Organisation · 19647
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ UFA, OOO
Organisation · 19683
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ UKHTA, OOO
Organisation · 19632
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ VOLGOGRAD, OOO
Organisation · 19646
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TRANSGAZ YUGORSK, OOO
Organisation · 19469
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM TSENTRREMONT, OOO
Organisation · 19641
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROM VNIIGAZ, OOO
Organisation · 19653
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' · LLC VNIIGAZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROM VNIIGAZ, OOO
Organisation · 19653
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' · LLC VNIIGAZ |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Gazprombank
Organisation · RUS1072
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
GAZPROMBANK JOINT STOCK COMPANY
Organisation · 17016
Other names (2)BANK GPB JSC · JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMBANK JOINT STOCK COMPANY
Organisation · 17016
Other names (2)BANK GPB JSC · JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMBANK LATIN AMERICA VENTURES BV
Organisation · 20319
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROMBANK LEASING ZAO
Organisation · 20297
Other names (1)CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROMBANK (SWITZERLAND) LTD
Organisation · 20312
Other names (2)GAZPROMBANK SCHWEIZ AG · RUSSISCHE KOMMERZIAL BANK AG |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMBANK (SWITZERLAND) LTD
Organisation · 20312
Other names (2)GAZPROMBANK SCHWEIZ AG · RUSSISCHE KOMMERZIAL BANK AG |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMBANK UPRAVLENIE AKTIVAMI
Organisation · 20298
Other names (1)GAZPROMBANK ASSET MANAGEMENT ZAO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
GAZPROMNEFT AERO JOINT STOCK COMPANY
Organisation · 52130
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY
Organisation · 52134
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
Organisation · 45590
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY
Organisation · 52123
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
GAZPROMNEFT LUBRICANTS LTD
Organisation · 52133
Other names (1)GAZPROMNEFT SM LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Gazpromneft Marine Bunker Limited
Organisation · EU.14071.59
Other names (1)ООО “Газпромнефть Марин Бункер” |
ES | UKR | 23.04.2026 | — | — |
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