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 FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Organisation · 49258
Other names (1)AO FNPTS NII PRIKLADNOI KHIMII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
Organisation · 35333
Other names (6)FEDERAL RESEARCH AND PRODUCTION CENTER TITAN BARRIKADY JSC · TITAN DESIGN BUREAU · JSC FNPTS TITAN-BARRIKADY · TITAN-BARRIKADY ENTERPRISE · TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY · TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
Organisation · RUS1091
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Organisation · CHW0032
Other names (6)FEDERAL RESEARCH AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY JSC · FNPC NII APPLIED CHEMISTRY JSC · JSC FNPC Research Institute of Applied Chemistry · JSC Research Institute of Applied Chemistry · AO FNPTS NII PRIKLADNOI KHIMII · NIIPKH |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 07.07.2025 | — | — |
|
JOINT STOCK COMPANY FEDOROVO RISORSES
Organisation · 47798
Other names (1)JSC FEDOROVO RESOURCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FERROPRIBOR
Organisation · 47208
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FLIGHT RESEARCH INSTITUTE N.A. M.M. GROMOV
Organisation · 36433
Other names (3)AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA · JSC FRI N.A. M.M. GROMOV · STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
Organisation · 47474
Other names (2)FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT · VO ALMAZYUVELIREKSPORT AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG
Organisation · 46785
Other names (1)ELECTRONINTORG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY FORTIANA
Organisation · 46751
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD
Organisation · 50375
Other names (3)GAKZ AO · GALICH MOBILE CRANES PLANT JSC · GALICH TRUCK CRANE PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
Organisation · 44739
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
Organisation · 44090
Other names (2)PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA · GAZAVTOMATIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS
Organisation · 47574
Other names (1)GAZPROM KOSMICHESKIE SISTEMY AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GAZSTROYPROM
Organisation · 44963
Other names (1)GAZSTROIPROM AO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GENBANK
Organisation · 19031
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Joint Stock Company Genbank
Organisation · RUS0234
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | — | — |
|
JOINT STOCK COMPANY GEOFIZICA COSMOS
Organisation · 50281
Other names (2)AO NPP GEOFIZIKA KOSMOS · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GLOBATEK GROUP
Organisation · 47360
Other names (2)AO GLOBATEK · GLOBATEK 3D |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GOZNAK
Organisation · 49470
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GROZNEFTEGAZ
Organisation · 53681
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GT MORSTROY
Organisation · 49464
Other names (1)GT MORSTROI AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY GUTA BANK
Organisation · 51753
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY HELICOPTER SERVICE COMPANY
Organisation · 35861
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY HMS GROUP
Organisation · 44970
Other names (2)AKTSIONERNOE OBSHCHESTVO GRUPPA GMS · INVESTITSIONNO PROMYSHLENNAYA GRUPPA GIDRAVLICHESKIE MASHINY I SISTEMY OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company “Holding Company ‘LENINETZ’”
Organisation · EU.12794.81
Other names (7)»’LENINETS’ Holdingvállalat« Rt. · »’LENINETZ’ Holdingvállalat« Rt. · »’LENINETZ’ Holdingvállalat« Részvénytársaság · Dioničko društvo ‚Holding Company ‚LENINETZ’’ · JSC “Holding Company ‘LENINETS’” · AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ · Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’” |
ES | UKR | 24.02.2025 | — | — |
|
JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
Organisation · 50349
Other names (1)JSC HC YAKUTGOL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Organisation · 50319
Other names (1)JSC KHK SDS UGOL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY IBS IT SERVICES
Organisation · 48400
Other names (1)AO IBS IT USLUGI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY IIB CAPITAL
Organisation · 41918
Other names (1)AO MIB KAPITAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY
Organisation · 35997
Other names (1)AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "Independent Registrar R.O.S.T Company"
Organisation · RUS2652
Other names (1)JSC "NRK R.O.S.T" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Joint-stock company "Independent Specialized depository"
Organisation · RUS2653
Other names (1)JSC "NSD" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY INDUSTRIA REESTR
Organisation · 51435
Other names (1)AO INDUSTRIYA REESTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "Industry REGISTER"
Organisation · RUS2647
Other names (1)JSC "Industry-REESTR" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY INFORMATION SECURITY REFORM
Organisation · 37681
Other names (2)JSC IS REFORM · IB REFORM JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY INKOMNEFT
Organisation · 43256
Other names (1)AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGY
Organisation · 49310
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKI
Organisation · 39177
Other names (3)RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING · ELECTRONIC TECHNOLOGY RESEARCH INSTITUTE · JOINT STOCK COMPANY NIIET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESS
Organisation · 38177
Other names (3)JOINT STOCK COMPANY NIIMA PROGRESS · MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC · PROGRESS MRI JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA
Organisation · 39185
Other names (3)JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA · JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA · AO NIIVK N.A. M.A. KARTSEV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"
Organisation · RUS1874
Other names (2)JSC IPF · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUK
Organisation · 38165
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY INTEGRAL ZAPAD
Organisation · 48483
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY INTELLECT MASHINE
Organisation · 50738
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "Interregional Registration Center"
Organisation · RUS2649
Other names (1)JSC "MRC" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY INVESTGEOSERVIS
Organisation · 51531
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY INVESTTRADEBANK
Organisation · 34681
Other names (1)JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY IPN STANKOSTROENIE
Organisation · 48841
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL
Organisation · 46431
Other names (2)JSC IEMZ KUPOL · AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL |
OFAC SDN | UKRAINE-EO13662] [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