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 MEKHANIKA
Organisation · 47870
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MEMOTHERM MM
Organisation · 48517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY METEOR PLANT
Organisation · 37781
Other names (1)AO ZAVOD METEOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MIKRON
Organisation · 35936
Other names (4)PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON · NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON · NIIME AND MIKRON |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company Mikron
Organisation · RUS1404
Other names (5)NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO · NIIME AND MIKRON · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON · PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON · Акционерное общество Микрон |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA
Organisation · 16884
Other names (7)MIC NPO MASHINOSTROYENIYA JSC · MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO · VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO · JSC MIC NPO MASHINOSTROYENIA · VPK NPO MASHINOSTROENIYA · OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION · JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MILITECH
Organisation · 48608
Other names (1)MILITECH JSCO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Organisation · 51994
Other names (2)GOK DENISOVSKIY · DENISOVSKY MINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Organisation · 51993
Other names (2)GOK INAGLINSKIY · INAGLINSKY MINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
Organisation · 44878
Other names (3)JSC MAF MOSKVICH · MOSCOW AUTOMOBILE PLANT MOSKVICH AO · CLOSED JOINT STOCK COMPANY RENO RUSSIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Organisation · 37000
Other names (5)MOSKOVSKY INDUSTRIALNY BANK · MOSCOW INDUSTRIAL BANK PJSCB · MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB · JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company Moscow Industrial Bank
Organisation · RUS1492
Other names (6)JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK · MOSCOW INDUSTRIAL BANK PJSCB · MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO · MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB · MOSKOVSKY INDUSTRIALNY BANK · АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE
Organisation · 40982
Other names (3)JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE · JSC MNIRTI · AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
Organisation · 50770
Other names (3)JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA · JOINT STOCK COMPANY AVIONICA · MNPK AVIONIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MOTOVILICHA PLANTS
Organisation · 52615
Other names (1)MOTOVILIKHINSKIE ZAVODY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION
Organisation · 49283
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAU
Organisation · 48877
Other names (1)AKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYURO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY
Organisation · 40187
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company National Custody Company
Organisation · RUS2650
Other names (1)JSC "NKK" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOV
Organisation · 35891
Other names (1)JOINT STOCK COMPANY MIL MOSCOW HELICOPTER PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company National Settlement Depository
Organisation · RUS2116
Other names (4)KO JSC NRD · MICEX Settlement House · NSD · Акционерное общество Национальный расчетный депозитарий |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
Joint-stock company "National Specialized Financial Company"
Organisation · RUS2651
Other names (1)JSC "NSFK" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI
Organisation · 50423
Other names (1)JSC RESEARCH INSTITUTE OF STEEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company “Neftechemservis”
Organisation · EU.14633.41
Other names (5)Neftechemservis, societate pe acțiuni · Akciová spoločnosť „Neftechemservis“ · Акционерное общество “Нефтехимсервис” · АО “НХС” · JSC Neftekhimservis |
ES | UKR | 23.07.2026 | — | — |
|
JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA
Organisation · 44093
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NEVSKY ZAVOD
Organisation · 47598
Other names (1)NEVSKIY ZAVOD CLOSED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NEW HOLDING 1
Organisation · 45964
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NEW HOLDING 2
Organisation · 45968
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NEW HOLDING 3
Organisation · 45985
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "New registrar"
Organisation · RUS2654
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY NEW SPACE CORPORATION
Organisation · 52568
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NEW TOWERS
Organisation · 46731
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY
Organisation · 46783
Other names (3)AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY · AO NZ 70 LETIYA POBEDY · ZAVOD 70 LETIYA POBEDY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE
Organisation · 52653
Other names (3)AKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZE · AO NNPO IMENI M V FRUNZE · JSC NNRPA N A MV FRUNZE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NOBILITY
Organisation · 32954
|
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | — | — |
|
JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT
Organisation · 37527
Other names (4)JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION · JSC SOP OBUCHOVSKY PLANT · JOINT STOCK COMPANY OBUKHOVSKY FACTORY · JSC GOZ OBUKHOV PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKA
Organisation · 36049
Other names (3)PRODUCTION ASSOCIATION ARKTIKA · JSC SEVERNOYE PRODUCTION OBYEDINENIYE ARKTIKA · JSC SPO ARKTIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
Organisation · 37030
Other names (2)JSC NSC ARKHANGELSK · OAO SEVERNOYE MORSKOYE PAROKHODSTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NOVAYA ERA
Organisation · 49223
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT
Organisation · 46781
Other names (1)AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
Organisation · 46678
Other names (1)AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRA
Organisation · 47746
Other names (2)AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII MEKHANICHESKII ZAVOD ISKRA · AO NMZ ISKRA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII
Organisation · 52582
Other names (1)AO NZKHS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NOVY LIZING
Organisation · 52218
Other names (1)JOINT STOCK COMPANY NOVY LEASING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT
Organisation · 46056
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod
Organisation · RUS2154
Other names (4)AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod · AO NPO MRTZ · JSC "Scientific and Production Association "Moscow Radio Engineering Plant" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МОСКОВСКИЙ РАДИОТЕХНИЧЕСКИЙ ЗАВОД" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
JOINT STOCK COMPANY NPO STEKLOPLASTIC
Organisation · 49225
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NS BANK
Organisation · 51825
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY NTV BROADCASTING COMPANY
Organisation · 37185
Other names (1)AO TELEKOMPANIYA NTV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
Organisation · 37669
Other names (2)JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN · JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA |
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