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 PROMTECH ULYANOVSK
Organisation · 46667
Other names (1)JOINT STOCK COMPANY PROMTEKH ULYANOVSK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PROMTEKH IRKUTSK
Organisation · 46693
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY PROMTEKH KAZAN
Organisation · 46690
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMPANY PROTON
Organisation · RUS2944
Other names (1)Акционерное Общество ПРОТОН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
JOINT STOCK COMPANY PUBLIC TRUST BANK
Organisation · 51832
Other names (1)JSC NDBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY QUORUM
Organisation · 47251
Other names (1)ZAO AO KVORUM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RADIOPRIBOR
Organisation · 37721
Other names (1)OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RADIOPRIBORSNAB
Organisation · 46707
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RADIOZAVOD
Organisation · 37524
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RAMEC VS
Organisation · 48507
Other names (1)AO RAMEK VS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT
Organisation · 37663
Other names (10)RAMENSKOYE INSTRUMENT BUILDING PLANT · RAMENSKOYE INSTRUMENT PLANT · JOINT STOCK COMPANY RPZ · RAMENSKIY PRIBOROSTROITELNYY ZAVOD · RAMENSKOYE INSTRUMENT ENGINEERING PLANT · RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU · RAMENSKOYE INSTRUMENT DESIGN BUREAU · RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO · JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY · RAMENSKY INSTRUMENT-MAKING FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
Organisation · 34637
Other names (1)LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-Stock Company RATEP
Organisation · RUS2049
Other names (1)АКЦИОНЕРНОЕ ОБЩЕСТВО "РАТЕП" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
Organisation · 48880
Other names (3)JSC SIBERIAN ANTHRACITE · AO SIBANTRATSIT · SIBANTHRACITE JSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RAZREZ SHESTAKI
Organisation · 50320
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RDC PARITET
Organisation · 51457
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "RDC" Parity"
Organisation · RUS2656
Other names (1)JSC "RDC PARITET" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY REALIST BANK
Organisation · RUS3712
Other names (1)Акционерное общество "Реалист Банк" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
JOINT STOCK COMPANY Red October Corporation
Organisation · EU.14815.22
Other names (1)АО КОРПОРАЦИЯ КРАСНЫЙ ОКТЯБРЬ |
ES | UKR | 23.07.2026 | — | — |
|
JOINT STOCK COMPANY REDUCTOR - PM
Organisation · 35890
Other names (1)AO REDUKTOR-PM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "REGISTER"
Organisation · RUS2664
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Joint-stock company "Registrar Capital"
Organisation · RUS2661
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Joint-stock company "Registrar Intraco"
Organisation · RUS2657
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Joint-stock company "Registrar Society"
Organisation · RUS2662
Other names (1)AO STATUS |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Joint-stock company "Registration Company Centre Invest"
Organisation · RUS2663
Other names (1)JSC RK "Center-Invest" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY REGISTRATOR INTRACO
Organisation · 51437
Other names (1)AO REGISTRATOR INTRAKO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY REGISTRY SOCIETY STATUS
Organisation · 51472
Other names (1)AO STATUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY REMDIZEL
Organisation · 48861
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY REMVOORUZHENIE
Organisation · 51129
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY "REMVOORUZHENIE"
Organisation · RUS1923
Other names (1)ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
Organisation · RUS1740
Other names (1)JSC REMBAZA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
Joint-stock company "Republican Specialized registrar "Yakut Stock Center"
Organisation · RUS2665
Other names (1)JSC SSR "YaFC" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING
Organisation · 35895
Other names (2)AO NII MORTEPLOTEKHNIKI · JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ
Organisation · 37684
Other names (4)JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ · JSC RPE ALMAZ · AO NPP ALMAZ · SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZ
Organisation · 39157
Other names (6)SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY · JSC SPE RADIOSVYAZ · JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVIAZ · JSC NPP RADIOSVYAZ · AO NPP RADIOSVIAZ · RESEARCH AND PRODUCTION ENTERPRISE RADIOSVYAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
Organisation · 39161
Other names (4)RPE SAPFIR JSC · AO NPP SAPFIR · AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR · RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK
Organisation · 49186
Other names (1)AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA
Organisation · 49440
Other names (2)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA · PAO NPO ISKRA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA
Organisation · 39142
Other names (5)S.A. LAVOCHKIN NPO · S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION · NPO IMENI LAVOCHKINA · LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION · NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES
Organisation · 47392
Other names (3)JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH · RPA RUSBITECH JSC · AO NPO RUSBITEKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
Organisation · 48837
Other names (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM · AO NPO TRANSKOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
Organisation · 50734
Other names (2)NPO ZAVOD VOLNA JSC · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICES
Organisation · 50002
Other names (2)AO NPTS NIIMP · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI TSENTR NII MIKROPRIBOROV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Organisation · 49174
Other names (1)AO NPTS VIGSTAR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL
Organisation · 40237
Other names (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL · AO NPK BARL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA
Organisation · 35349
Other names (1)KOLOMNA MACHINE BUILDING DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
Organisation · 44039
Other names (2)SCIENTIFIC AND INDUSTRIAL CORPORATION PRECISION INSTRUMENT SYSTEMS · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin”
Organisation · EU.11756.21
Other names (16)NPP Istok · JSC “NPP ‘Istok’ named after Shokin” · Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin · JSC “Scientific and Production Enterprise ‘Istok’ named after A.I. Shokin” · АО “НПП ‘Исток’ им. Шокина” · "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" részvénytársaság · Istok Kutató- és Termelővállalat · "Sokinról elnevezett 'Istok' Kutató- és Termelővállalat" Rt. · "A. I. Sokinról elnevezett 'Istok' Kutató- és Termelőtársaság" Nyilvánosan működő részvénytársaság · "A. I. Sokinról elnevezett Tudományos és Termelővállalat Istok" Rt. · Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin · Verejná akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin · Societatea pe acțiuni „Întreprinderea de cercetare și producție «Istok» denumită după A.I. Shokin” · Акционерное Общество “Научно-Производственное Предприятие ‘Исток’ имени А.И. Шокина” · JSC „NPP «Istok», denumită după Shokin” · Societatea publică pe acțiuni Corporația de cercetare și producție Istok denumită după AI Shokin |
ES | UKR | 24.06.2024 | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITEL
Organisation · 48530
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS
Organisation · 37667
Other names (3)JOINT STOCK COMPANY RADAR MMS · RADAR MMS NPP · SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC |
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