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 OBORONAUTO
Organisation · 49178
Other names (1)AO OBORONAVTO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OBUKHOVSKOYE
Organisation · 40326
Other names (2)OBUHOVSKOE JSC · SC OBUKHOVSKOYE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ODK-KLIMOV
Organisation · 35336
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OFS TECHNOLOGIES
Organisation · 51516
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OKTAVA
Organisation · 50292
Other names (1)OKTAVA PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OKTOGLASS
Organisation · 50403
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA
Organisation · 49389
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION
Organisation · 45031
Other names (1)JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
Organisation · RUS1908
Other names (2)JSC ONIIP · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
Organisation · 49396
Other names (2)OMSK INSTRUMENT RESEARCH INSTITUTE · JOINT STOCK COMPANY OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
Organisation · 45529
Other names (1)AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP
Organisation · 41030
Other names (1)JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-Stock Company “Optical-Mechanical Design Bureau ‘Astron’”
Organisation · EU.14022.19
Other names (2)АО “ОКБ ‘АСТРОН’” · Акционерное общество “Оптико-Механическое Kонструкторское бюро ‘Астрон’” |
ES | UKR | 23.04.2026 | — | — |
|
JOINT STOCK COMPANY OPTRON STAVROPOL
Organisation · 46776
Other names (2)AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL · GAZTRON CORP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT
Organisation · 48033
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY OZGRK
Organisation · 46727
Other names (1)JOINT STOCK COMPANY OZERNAYA MINING COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION
Organisation · 38159
Other names (1)JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company Pergam Engineering
Organisation · EU.14793.58
Other names (1)Акционерное общество Пергам Инжиниринг |
ES | UKR | 23.07.2026 | — | — |
|
JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANY
Organisation · 49384
Other names (4)PUBLIC JOINT STOCK COMPANY PERM RESEARCH AND PRODUCTION INSTRUMENT MAKING COMPANY · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PERMSKAIA NAUCHNO PROIZVODSTVENNAIA PRIBOROSTROITELNAIA KOMPANIIA · PAO PNPPK · OJSC PERM SCIENTIFIC AND PRODUCTION INSTRUMENT AND CONSTRUCTION COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL
Organisation · 37670
Other names (3)MASHINOSTROITEL PERM FACTORY JSC · JSC PERMSKY ZAVOD MASHINOSTROITEL · JSC PERM PLANT MASHINOSTROITEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER
Organisation · 51345
Other names (1)AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Organisation · 48036
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
Organisation · 44336
Other names (1)JSC BANK PSCB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PLANETA
Organisation · RUS3754
Other names (2)PLANETA 365 · АКЦИОНЕРНОЕ ОБЩЕСТВО ПЛАНЕТА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
JOINT STOCK COMPANY PLANT LEGMASH
Organisation · 50198
Other names (3)OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH · OTKRYTOE AKTSIONERNOE OBSCHESTVO BELORUSSKIY METALLURGICHESKIY ZAVOD · ZAVOD SHVEINYKH MASHIN OAO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
JOINT STOCK COMPANY PLANT N9
Organisation · 47478
Other names (1)JSC ZAVOD NO. 9 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PLASMA
Organisation · 37777
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PLASTMASS PLANT
Organisation · 46014
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY POLEMA
Organisation · 49247
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY POLIMER
Organisation · 46527
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY POLIMETALL
Organisation · 43096
Other names (1)JOINT STOCK COMPANY POLYMETAL |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY POLYUS ALDAN
Organisation · 43099
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY POLYUS KRASNOYARSK
Organisation · 43098
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY POST BANK
Organisation · 45811
Other names (1)POCHTA BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS
Organisation · 40866
Other names (2)AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY · PREPREG SKM AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA
Organisation · 50915
Other names (2)PRIST · JOINT STOCK COMPANY DEVICES SERVICE TRADE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "Production Agrarian Union 'Massandra'"
Organisation · RUS0192
Other names (3)State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' · Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation · State Concern 'National Association of producers 'Massandra' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISE
Organisation · 36056
Other names (4)PRODUCTION ASSOCIATION SEVMASH · JSC PRODUCTION OBYEDINENIYE SEVERNOYE MASHINOSTROITELNOYE · JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE · JOINT STOCK COMPANY PO SEVMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVER
Organisation · 39160
Other names (1)PROIZVODSTVENNOYE OBYEDINENIYE SEVER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PRODUCTION ASSOCIATION STRELA
Organisation · 37661
Other names (3)STRELA PA · JSC PRODUCTION OBYEDINENIYE STRELA · JSC PROIZVODSTVENNOYE OBYEDINENIYE STRELA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV
Organisation · 37689
Other names (3)URAL OPTICAL AND MECHANICAL PLANT · URALS OPTICAL MECHANICAL PLANT · JSC PA UOMP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633
Organisation · 48864
Other names (2)AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633 · AO RADAR 2633 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "Professional Registration centre"
Organisation · RUS2655
Other names (1)JSC "PRC" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANY
Organisation · 35888
Other names (1)JSC AAC PROGRESS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORT
Organisation · 47791
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL
Organisation · 50352
Other names (2)AO PO KRISTALL · JSC PRODUCTION CORPORATION KRISTALL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
Organisation · 38097
Other names (2)JSC PPIT · JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-Stock Company “Promsintez”
Organisation · EU.14136.90
Other names (1)Акционерное общество “Промсинтез” |
ES | UKR | 23.04.2026 | — | — |
|
JOINT STOCK COMPANY PROMTECH DUBNA
Organisation · 46649
Other names (1)AO PROMTEKH DUBNA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PROMTECH SERVICE
Organisation · 46623
Other names (1)CLOSED JOINT STOCK COMPANY PROMTEH SERVIS |
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