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 COMMERCIAL BANK MODULBANK
Organisation · 47418
Other names (2)REGIONAL CREDIT · REGIONALNY KREDIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Organisation · 22506
Other names (2)JSC CB NORTH CREDIT · NORTH CREDIT BANK |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
Organisation · 44262
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Organisation · 51785
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"
Organisation · RUS3623
Other names (3)"VYATICH BANK" (JSC) · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ВЯТИЧ" · БАНК "ВЯТИЧ" (АО) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JOINT STOCK COMPANY COMMUNICATION EQUIPMENT
Organisation · 48583
Other names (2)OAO TEKHNIKA SVYAZI · AAT TEKHNIKA SUVYAZI |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
JOINT STOCK COMPANY COMPANY SCAN
Organisation · 45831
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY COMPEL
Organisation · 41999
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION
Organisation · 40321
Other names (2)JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA · AVRORA JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CONCERN AVTOMATIKA
Organisation · 37771
Other names (1)AO KONTSERN AVTOMATIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR
Organisation · 40296
Other names (2)JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR · CONCERN CSRI ELEKTROPRIBOR JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON
Organisation · 35864
Other names (3)AO KONSTERN GRANIT ELEKTRON · AKTSIONERNOE OBSCHCHESTVO KONTSERN GRANIT ELEKTRON · JSC CONCERN GRANIT ELEKTRON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CONCERN KALASHNIKOV
Organisation · 16911
Other names (1)IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES
Organisation · 16868
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR
Organisation · 35886
Other names (2)AO KONSTERN MPO GIDROPRIBOR · AKTSIONERNOE OBSHCHESTVO KONSTERN MORSKOE PODVONOE ORUZHIE GIDROPRIBOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CONCERN SOZVEZDIE
Organisation · 16869
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
JOINT STOCK COMPANY CONCERN URALVAGONZAVOD
Organisation · 48941
Other names (1)AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CORDIANT
Organisation · 50985
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY
Organisation · 37662
Other names (2)JSC CORPORATION MIHT · MOSCOW INSTITUTE OF THERMAL TECHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company “Credit Ural Bank”
Organisation · EU.14710.18
Other names (2)АO “Кредит Урал Банк” · JSC Bank “KUB” |
ES | UKR | 23.07.2026 | — | — |
|
JOINT STOCK COMPANY DAGDIZEL PLANT
Organisation · 35889
Other names (2)ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY · FACTORY DAGDIZEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY DATABANK
Organisation · 47521
Other names (2)JOINT STOCK COMMERCIAL BANK IZHKOMBANK · BANK IZHKOMBANK JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-Stock Company Depository company "REGION"
Organisation · RUS2645
Other names (1)JSC "DK REGION" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY DESIGN CENTER SOYUZ
Organisation · 38163
Other names (1)AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPEL
Organisation · 36099
Other names (1)JOINT STOCK COMPANY DESIGN BUREAU FOR SHIP DESIGN VIMPEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA
Organisation · 38139
Other names (4)JOINT STOCK COMPANY KTTS ELEKTRONIKA · ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY · ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY · ELECTRONICS EDC JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY DIGITAL MANUFACTORY
Organisation · 46675
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY DUBNA CABLE PLANT
Organisation · 46653
Other names (2)AKTSIONERNOE OBSHCHESTVO DUBNENSKII KABELNYI ZAVOD · JOINT STOCK COMPANY DUBNENSKY CABLE PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROV
Organisation · 44975
Other names (3)DUBNA MACHINE BUILDING PLANT · DUBNA ENGINEERING PLANT · AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company DUKS
Organisation · EU.10357.93
Other names (12)Societatea pe acțiuni DUKS · Организация АО “ДУКС” · DUKS részvénytársaság · Società per azioni DUKS · Société par actions DUKS · sociedad anónima «DUKS» · Aktiengesellschaft DUKS · Akciová společnost „DUKS“ · Delniška družba DUKS · Akciová spoločnosť DUKS · Spółka akcyjna DUKS · Sociedade por ações DUKS |
ES | UKR | 23.06.2023 | — | — |
|
JOINT STOCK COMPANY DUKS
Organisation · 48433
Other names (1)JOINT STOCK COMPANY DUX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANY
Organisation · 53661
Other names (1)AO VOSTSIBNEFTEGAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ECHELON TECHNOLOGIES
Organisation · 47926
Other names (1)AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENT
Organisation · 44966
Other names (2)JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON · JSC NPO ECHELON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY EKA
Organisation · 50258
Other names (1)ECOLOGY COSMONAUTICS AVIATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ELECOND
Organisation · 48524
Other names (1)AO ELEKOND |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ELECTROAVTOMATIKA
Organisation · 48498
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS
Organisation · 50265
Other names (2)ELCUS JSC · AKTSIONERNOE OBSHCHESTVO ELEKTRONNAIA KOMPANIIA ELKUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA
Organisation · 47945
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ELEMENT
Organisation · 39165
Other names (1)ELEMENT GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ENERGIYA
Organisation · 46273
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Organisation · 50771
Other names (2)JSC IKAR · IKAR GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ENIKS
Organisation · 41098
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY EXMASH
Organisation · 50393
Other names (1)CJSC EKSMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY
Organisation · 50764
Other names (3)OKB VALDAY · AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI · AO OKB VALDAI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
Organisation · 44041
Other names (3)AO OKB FAKEL · AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL · JSC EDB FAKEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV
Organisation · 43068
Other names (4)JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV · JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU · JSC A.S. YAKOVLEV DB · OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA |
OFAC SDN | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR
Organisation · 45026
Other names (3)NPO NOVATOR · AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR · AO OKB NOVATOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FACTORY CRIZO
Organisation · 49217
Other names (1)AO ZAVOD KRIZO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
Organisation · 47882
Other names (1)CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC |
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 (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