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 |
|---|---|---|---|---|---|
|
AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
Organisation · 49778
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK
Organisation · 37806
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA
Organisation · 35897
Other names (1)JOINT STOCK COMPANY ELECTROTYAGA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
Organisation · 50051
Other names (1)JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
Organisation · 50054
Other names (1)JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
Organisation · 50055
Other names (1)JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
Organisation · 50056
Other names (2)JOINT STOCK COMPANY EVRAZ VANADY TULA · EVRAZ VANADII TULA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO FINTENDER
Organisation · 34738
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Organisation · 46524
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV
Organisation · 48521
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
Organisation · 51546
Other names (1)JSC GAZPROM SHELFPROJECT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT
Organisation · 46271
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION
Organisation · 35855
Other names (2)AO GNPP REGION · REGION SCIENTIFIC & PRODUCTION ENTERPRISE JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL
Organisation · 38176
Other names (2)CJSC KREMNY AL GROUP · AO GRUPPA KREMNY EL |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO ILIADIS
Organisation · 48982
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
Organisation · 51478
Other names (1)AO NSD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Organisation · 45531
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL
Organisation · 46574
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA
Organisation · 50986
Other names (1)KAZAN SYNTHETIC RUBBER PLANT JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ
Organisation · 49285
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO KONSALT
Organisation · 47743
Other names (2)JOINT STOCK COMPANY PMC WAGNER CENTER · AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
Organisation · 48644
Other names (3)JOINT STOCK COMPANY DESIGN CENTER FARVATER · CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER · AO KB FARVATER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA
Organisation · 49316
Other names (2)RADIO ENGINEERING CORPORATION VEGA · KONTSERN VEGA AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Organisation · 49952
Other names (1)GALACTICA CORPORATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
Organisation · 53688
Other names (2)JSC KUYBYSHEVSKY OIL REFINERY · KUIBYSHEVSKY REFINERY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO LAMA
Organisation · 45740
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI
Organisation · 49234
Other names (1)JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
Organisation · 46569
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
Organisation · 45530
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
Organisation · 51442
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
Organisation · 44965
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
Organisation · 18794
Other names (5)MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY · JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES · MMEZ-KT-OAO · MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO MOVEN NN
Organisation · 49221
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
Organisation · 36517
Other names (1)JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Organisation · 51446
Other names (1)AO NSFK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK
Organisation · 47332
Other names (1)JSC NIAI ISTOCHNIK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR
Organisation · 37797
Other names (1)AO NIIPT RASTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI
Organisation · 37798
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO “NAUCHNO-ISSLEDOVATELSKII INSTITUT ‘VEKTOR’”
Organisation · EU.10373.35
Other names (7)AO “NII ‘VEKTOR’ · Vektor JSC · Akciová společnost Vektor · sociedad anónima Vektor · АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСК ИЙ ИНСТИТУТ ‘ВЕКТОР’” · Spoločnosť Vektor JSC j · Vektor, d. d. |
ES | UKR | 23.06.2023 | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Organisation · 18808
Other names (4)NPO OPTIKA, AO · OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA · FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
Organisation · 45764
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Organisation · 49287
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ
Organisation · 37799
Other names (1)AO NPP SVYAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA
Organisation · 47561
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
Organisation · 47572
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
Organisation · 51445
Other names (1)AO NRK ROST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NORILSK AVIA
Organisation · 50185
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
Organisation · 50180
Other names (3)NORILSKI KOMBINAT AO · AO NORILSK KOMBINAT · AO NORILSKII KOMBINAT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
Organisation · 18815
Other names (3)NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY · NZPP S OKB OJSC · NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY
Organisation · 49200
|
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 (31.10.2026, 1 007) · US OFAC SDN list (01.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (01.11.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (01.11.2026, 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