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 JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Organisation · 47380
Other names (1)MFK BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY JUPITER PLANT
Organisation · 48551
Other names (1)JSC ZAVOD YUPITER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO
Organisation · 46749
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KAMENSKVOLOKNO
Organisation · 46679
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL
Organisation · 46517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT
Organisation · 46702
Other names (1)JSC KAZANKOMPRESSORMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KAZAN HELICOPTERS
Organisation · 35877
Other names (2)AO KAZANSKII VERTOLETNYI ZAVOD · KAZANSKI VERTOLETNY ZAVOD AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KB LUCH
Organisation · 49190
Other names (3)LUCH DESIGN BUREAU JSC · JSC DB LUTCH · AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KERAMAX
Organisation · 52535
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD
Organisation · 36069
Other names (7)KHABAROVSKIY SHIPBUILDING PLANT · JOINT-STOCK COMPANY KHSZ · JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT · JSC KHABAROVSKY SUDOSTROITELNY FACTORY · JSC KHABAROVSKY SUDOSTROITELNY ZAVOD · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · KHABAROVSK SHIPBUILDING PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Organisation · 49386
Other names (1)AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Organisation · RUS2385
Other names (2)Aktsionernoe Obshchestvo Zavod Kirov-Energomash · ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 14.02.2025 | — | — |
|
JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Organisation · 51987
Other names (1)KISELEVSKOE PTU PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT
Organisation · 48004
Other names (1)JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Organisation · 51187
Other names (1)AO KOLOMENSKI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Organisation · 47828
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KONAR
Organisation · 49407
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT
Organisation · 47740
Other names (1)AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
Organisation · 45037
Other names (5)JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS · JSC KRAFTWAY CORPORATION PLC · AO KRAFTVEI KORPOREISHN PLS · AO KRAFTWAY PSC · CRAFTWAY CORPORATON PLS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ
Organisation · 37766
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company «Krasnoyarsk machine-building plant»
Organisation · EU.14016.46
Other names (5)JSC «Krasmash» · Акционерное общество «Красноярский Машиностроительный Завод» · Krasnojarskie Zakłady Budowy Maszyn Spółka Akcyjna · Krasnojarskie Zakłady Budowy Maszyn SA · Societatea pe acțiuni «Uzina de Construcții Mașini Krasnoyarsk» |
ES | UKR | 23.04.2026 | — | — |
|
JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL
Organisation · 46692
Other names (1)JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "KRC Registrar"
Organisation · RUS2660
Other names (1)JSC "KRC" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY KREDO
Organisation · 46009
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KRONSHTADT
Organisation · 35854
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KT - UNMANNED SYSTEMS
Organisation · 50141
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE
Organisation · 35863
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LASERSERVICE
Organisation · 50767
Other names (1)AO LAZERSERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY "LAZURIT"
Organisation · RUS1922
Other names (1)ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JOINT STOCK COMPANY LENMORNIIPROEKT
Organisation · 41025
Other names (1)AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company 'Lenpromtransproyekt'
Organisation · RUS0222
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK
Organisation · 52031
Other names (1)JSC LISKIMONTAZHKONSTRUKTSIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LIT PHONON
Organisation · 47209
Other names (1)OPEN JOINT STOCK COMPANY LIT FONON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LOCKO BANK
Organisation · 44267
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LOMO
Organisation · 43116
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Organisation · 36411
Other names (2)LPC JSC · CENTRE OF LOYALTY PROGRAMMES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LUCH PLANT
Organisation · 52595
Other names (1)AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT
Organisation · 52599
Other names (1)AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU
Organisation · 35870
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
Organisation · 37523
Other names (3)JOINT STOCK COMPANY MKB FAKEL · ENGINEERING DESIGN BUREAU FAKEL · JSC EBD FAKEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MAGNEZIT HOLDING
Organisation · 52011
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Organisation · 51123
Other names (2)AKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKI · FL AO REMBAZA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Organisation · 34337
Other names (4)AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MANEL
Organisation · 48545
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION
Organisation · 41008
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Organisation · RUS3636
Other names (2)AO MNS · АКЦИОНЕРНОЕ ОБЩЕСТВО МОРСКИЕ НАВИГАЦИОННЫЕ СИСТЕМЫ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JOINT STOCK COMPANY MARSHAL.GLOBAL
Organisation · 36359
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company Marshal.Global
Organisation · RUS1491
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE
Organisation · 44915
Other names (3)AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA · NIMI IM V V BAKHIREVA AO · NIMI NAMED AFTER V V BAHIREV JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MECHEL MAINING
Organisation · 50394
Other names (1)JSC MECHEL MINING |
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