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 RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS
Organisation · 50262
Other names (3)AO RKTS PROGRESS · AKTSIONERNOE OBSHCHESTVO RAKETNO KOSMICHESKII TSENTR PROGRESS · TSSKB PROGRESS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH CENTER ELINS
Organisation · 39183
Other names (4)JSC SCIENTIFIC AND TECHNICAL CENTER ELINS · SCIENTIFIC TECHNICAL CENTRE ELINS · JSC NAUCHNYY CENTER ELINS · ELINS STC JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH CENTRE VITYAZ
Organisation · 51124
Other names (2)AO NTTS VITYAZ · AKTSIONERNOE OBSHCHESTVO NAUCHNO TEKHNICHESKII TSENTR VITIAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGA
Organisation · 36040
Other names (4)JSC NIPTB ONEGA · JSC NAUCHNO-ISSLEDOVATELSKOYE PROYEKTNO-TEKHNOLOGICHESKOYE BYURO ONEGA · ONEGA RESEARCH AND DEVELOPMENT TECHNOLOGICAL BUREAU · AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKOE PROEKTNO-TEKHNOLOGICHESKO BYURO ONEGA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN
Organisation · 50296
Other names (2)NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE · AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES
Organisation · 38156
Other names (2)JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV · PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
Organisation · 40869
Other names (2)JSC NIIGRAFIT · AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS
Organisation · 52606
Other names (1)AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL
Organisation · 50007
Other names (1)JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES
Organisation · 50884
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH
Organisation · 37668
Other names (5)POLYUS INSTITUTE · NII POLYUS · NII POLYUS IMENI M. F. STELMAKHA · NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA · JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT
Organisation · 50275
Other names (3)AO NPP KVANT · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT · NPP QUANTUM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RIF
Organisation · 46520
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RIMERA
Organisation · 47765
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RM TECHNOLOGIES
Organisation · 48660
Other names (1)JOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ROSNEFTEFLOT
Organisation · 51835
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ROSPAN INTERNATIONAL
Organisation · 53670
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY
Organisation · 39139
Other names (1)RUSSIAN SPACE SYSTEMS JSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ROYAL CREDIT BANK
Organisation · 51768
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RT LOGISTICS
Organisation · 52596
Other names (1)AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "RT" Registrar"
Organisation · RUS2666
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY RT-TEKHPRIEMKA
Organisation · 37788
Other names (1)RT-TECHPRIEMKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUDNIK KARALVEEM
Organisation · 48812
Other names (1)OJSC KARALVEEM MINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSATOM ARCTIC
Organisation · 47891
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK
Organisation · 17014
Other names (1)ROSSELKHOZBANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSIAN COPPER COMPANY
Organisation · 44990
Other names (1)AO RUSSKAYA MEDNAYA COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
Organisation · 49469
Other names (1)JOINT STOCK COMPANY RSK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
Organisation · 49160
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
Organisation · 45810
Other names (1)VSEROSSIYSKY BANK RAZVITIYA REGIONOV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART
Organisation · 37780
Other names (2)AO RNII ELEKTRONSTANDART · RNII ELECTRONSTANDARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Organisation · 45896
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES
Organisation · 45991
Other names (1)JSC RUSTITAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI
Organisation · 49417
Other names (1)JOINT STOCK COMPANY RUSSIAN ELECTRIC MOTORS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY
Organisation · 53657
Other names (1)RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company Ryazan Radio-Plant
Organisation · EU.13092.8
Other names (1)Рязанский Радиозавод |
ES | UKR | — | — | — |
|
JOINT STOCK COMPANY RYAZAN RADIO PLANT
Organisation · 52623
Other names (1)AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE
Organisation · 37660
Other names (1)RSIE, JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUS
Organisation · 35885
Other names (2)RKB GLOBUS PAO · GLOBUS RYAZAN DESIGN BUREAU JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT
Organisation · 35355
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT
Organisation · RUS1077
Other names (1)Salavatski Himicheski Zavod (SHZ) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
JOINT STOCK COMPANY SALEK
Organisation · 50338
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SALUTE
Organisation · 35884
Other names (1)SALYUT AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Organisation · 47817
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SAMARANEFTEGAS
Organisation · 53682
Other names (1)AO SAMARANEFTEGAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SANATORIUM AY-PETRI
Organisation · 25177
Other names (1)JOINT STOCK COMPANY AI-PETRI SANATORIUM |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
JOINT STOCK COMPANY SANATORIUM DYULBER
Organisation · 25178
Other names (1)JOINT STOCK COMPANY DIULBER SANATORIUM |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
JOINT STOCK COMPANY SANATORIUM MISKHOR
Organisation · 25179
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
JOINT STOCK COMPANY SAROVBUSINESSBANK
Organisation · 34539
Other names (1)JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SARYLAKH SURMA
Organisation · 47869
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SBERBANK
Organisation · 18715
Other names (5)SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY · PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII · JSC SBERBANK OF RUSSIA · SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY · AKTSIONERNE TOVARYSTVO SBERBANK |
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