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 OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Organisation · 46513
Other names (1)JOINT STOCK COMPANY UNITED INVESTMENT GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Organisation · 50121
Other names (2)OUK YUZHKUZBASSUGOL AO · AO OUK IUZHKUZBASSUGOL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO “OKENIT”
Organisation · EU.10368.61
Other names (5)sociedad anónima OKENIT · АКЦИОНЕРНОЕ ОБЩЕСТВО “ОКЕНИТ” · OKENIT d. d. · Spoločnosť OKENIT JSC · Akciová společnost OKENIT |
ES | UKR | 23.06.2023 | — | — |
|
AKTSIONERNOE OBSHCHESTVO OPTRON
Organisation · 45790
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Organisation · 49777
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PASIT
Organisation · 31412
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT
Organisation · 35865
Other names (2)AO PEMZ MOLOT · PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PLUTON
Organisation · 44869
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
Organisation · 31455
Other names (1)JSC POSITIVE TECHNOLOGIES |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO
Organisation · 48501
Other names (1)AO PKB RIO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
Organisation · 51456
Other names (1)AO PRTS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII
Organisation · 46688
Other names (2)CLOSED JOINT STOCK COMPANY INDUSTRIAL TECHNOLOGIES · AO PROMTEKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PROTON
Organisation · 41976
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS
Organisation · 41964
Other names (1)JSC PROTON-ELECTROTEX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO PYEZO
Organisation · 48523
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RAU FARM
Organisation · 48728
Other names (2)JSC RAW FARM · JOINT STOCK COMPANY RAU PHARM |
OFAC SDN | NPWMD] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE
Organisation · 35878
Other names (1)SC RAWENSTVO-SERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
Organisation · 51462
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
Organisation · 51428
Other names (1)AO RK TSENTR INVEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RT-AVTO
Organisation · 18778
Other names (1)RT-AUTO OPEN JOINT STOCK COMPANY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
Organisation · 18777
Other names (1)RT-BIOTECHPROM |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Organisation · 18776
Other names (4)JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS · RT-KHIMKOMPOZIT, AO · OAO JSC CHEMCOMPOSITE · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
Organisation · 18785
Other names (1)JOINT STOCK COMPANY RT-GUARD |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
Organisation · 18816
Other names (3)RT-STROITELNYE TECHNOLOGIES OAO · OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII · JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Organisation · 34768
Other names (1)RTS-HOLDING JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
Organisation · 49280
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RUST 95
Organisation · 45621
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV
Organisation · 37800
Other names (2)RYAZAN PLANT OF METAL-CERAMIC DEVICES · RYAZAN METAL CERAMICS INSTRUMENTATION PLANT JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM
Organisation · 51524
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD
Organisation · 35871
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Organisation · 18740
Other names (3)PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT · GALS-DEVELOPMENT PAO · HAS-DEVELOPMENT JSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Organisation · 18740
Other names (3)PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT · GALS-DEVELOPMENT PAO · HAS-DEVELOPMENT JSC |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
Organisation · 49232
Other names (1)SINARA TRANSPORT MACHINES HOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Organisation · 34766
Other names (1)SOVCOMBANK INSURANCE JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
Organisation · 51438
Other names (1)AO SRK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI
Organisation · 37801
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA
Organisation · 37802
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA
Organisation · 50811
Other names (1)JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO STRELA
Organisation · 49241
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
Organisation · 51473
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Organisation · 50183
Other names (1)JSC TAIMYR FUEL COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Organisation · 50745
Other names (4)AO TZ OKTYABR · JSC TAMBOV PLANT OCTOBER · TAMBOV PLANT OKTYABR JSC · JSC TZ OCTOBER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TASKOM
Organisation · 44822
Other names (1)TACKOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TESTPRIBOR
Organisation · 41963
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
Organisation · 37760
Other names (2)TFK KAMAZ AO · JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
Organisation · 41965
Other names (2)AO TD PROTON-ELEKTROTEKS · TRADING HOUSE PROTON-ELECTROTEX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TOZ METIZ
Organisation · 47880
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
Organisation · 52716
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG
Organisation · 51848
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA
Organisation · 48435
Other names (1)CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING |
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