Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
JOINT STOCK COMPANY ASCON
Organisation · 45763
Other names (1)AO ASKON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-Stock Company ‘Asteis’
Organisation · EU.12732.75
Other names (7)АО “АСТЕЙС” · Asteys Rt. · Asteis Rt. · »Asteis« Részvénytársaság · Astais Rt. · JSC Asteys · JSC Astais |
ES | UKR | 24.02.2025 | — | — |
|
JOINT STOCK COMPANY ASTEIS
Organisation · 47723
Other names (1)JSC ASTEYS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER
Organisation · 47555
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES
Organisation · 44320
Other names (3)AO NTSLSK ASTROFIZIKA · AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA · GP NPO ASTROFIZIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company Atkiv
Organisation · RUS2672
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY AUTO FINANCE BANK
Organisation · 51718
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AVANGARD
Organisation · 35356
Other names (2)JC AVANGARD · AVANGARD PLASTIK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS
Organisation · 44298
Other names (1)AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP
Organisation · RUS2414
Other names (1)АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
JOINT STOCK COMPANY AVRORA
Organisation · 46754
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AVTOAGREGAT
Organisation · 52661
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AVTOVAZ
Organisation · 44877
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY AZOVSKI OPTIKO MECHANICHESKY ZAVOD
Organisation · 35867
Other names (1)AZOV OPTOMECHANICAL PLANT JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMPANY B-CRYPTO
Organisation · 48102
Other names (1)AKTSIONERNOYE OBSHCHESTVO B-KRIPTO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR
Organisation · 36062
Other names (4)JOINT-STOCK COMPANY YANTAR SHIPYARD · JOINT-STOCK COMPANY PSZ YANTAR · JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR · JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BANK ACCEPT
Organisation · 51789
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BANK DOM RF
Organisation · 51670
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BANK FINSERVICE
Organisation · 51794
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BANK UNITED CAPITAL
Organisation · 51665
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Organisation · 46777
Other names (1)AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BATTERY COMPANY RIGEL
Organisation · 40319
Other names (2)JSC AKKUMULYATORNAYA COMPANY RIGEL · JSC AKKUMULYATORNAYA KOMPANIYA RIGEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Organisation · 49424
Other names (1)BELARUSREZINOTECHNIKA OJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT
Organisation · 52258
Other names (2)JOINT STOCK COMPANY BEMZ · BERDSKII ELECTROMEHANICHESKII ZAVOD AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BERG AB
Organisation · 50749
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BIZNES PROYEKT
Organisation · 49449
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Organisation · 22504
Other names (3)BANK CHBRR, AO · JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' · 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Joint Stock Company “Black Sea Development and Reconstruction Bank”
Organisation · EU.12741.45
Other names (3)АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ” · Banque pour la reconstruction et le développement de la mer Noire · »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság |
ES | UKR | 24.02.2025 | — | — |
|
JOINT STOCK COMPANY BOR GLASSWORKS
Organisation · 49466
Other names (1)JSC AGC BOR GLASSWORKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT
Organisation · 48858
Other names (2)AO BRYANSKI AVTOMOBILNY ZAVOD · BRYANSK AUTOMOBILE FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSR
Organisation · 46681
Other names (1)JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF 50 YEARS OF USSR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company BTK Group
Organisation · EU.12715.37
Other names (4)Акционерное общество “БТК Групп” · Dioničko društvo BTK Group · »BTK Csoport« Részvénytársaság · BTL Csoport Rt. |
ES | UKR | 24.02.2025 | — | — |
|
JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Organisation · 36416
Other names (1)DELOVAYA SREDA JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
Organisation · 47793
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CENTER OF RESEARCH AND TECHNOLOGY SERVICES DINAMIKA
Organisation · 37685
Other names (1)CENTER FOR SCIENTIFIC AND TECHNICAL SERVICES DINAMIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBIN
Organisation · 36038
Other names (3)RUBIN DESIGN BUREAU · JSC TSENTRALNOYE KONSTRUKTORSKOYE BYURO MORSKOY TEKHNIKI RUBIN · JSC TSKB MT RUBIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CENTRAL DESIGN BUREAU OF AUTOMATICS
Organisation · 35858
Other names (1)CENTRAL DESIGN BUREAU FOR AUTOMATICS ENGINEERING JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE
Organisation · 37778
Other names (1)AO TSNII TSIKLON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
Organisation · 40322
Other names (1)CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK
Organisation · 40931
Other names (2)JSC CRI BUREVESTNIK · TSNII BUREVESTNIK AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CHANNEL ONE RUSSIA
Organisation · 37197
Other names (2)JOINT STOCK COMPANY CHANNEL ONE · AO PERVYI KANAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV
Organisation · 46782
Other names (1)AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT
Organisation · 48012
Other names (3)JSC CHTPZ · JOINT STOCK COMPANY CHELYABINSK PIPE PLANT · JOINT STOCK COMPANY CHELPIPE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CHERNIGOVETS
Organisation · 50328
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY
Organisation · 46750
Other names (1)AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CITYBIKE
Organisation · 40215
Other names (1)AKTSIONERNOE OBSHCHESTVO SITIBAIK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CLASS
Organisation · 48436
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY COALMETBANK
Organisation · 51801
Other names (1)UGLEMETBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK
Organisation · 40903
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANK
Organisation · RUS3408
Other names (3)JSCB Lanta-Bank (JSC) · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЛАНТА-БАНК" · ОАО «ЛАНТА-БАНК» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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