Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 145 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 | — | — | — |
|
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 | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Organisation · 18743
Other names (4)SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY · SBERBANK-AST ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV · JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Organisation · 18743
Other names (4)SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY · SBERBANK-AST ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV · JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SBERBANK LEASING
Organisation · 18709
Other names (2)SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SBERBANK LEASING
Organisation · 18709
Other names (2)SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Organisation · 18749
Other names (4)CJSC NON-STATE PENSION FUND OF SBERBANK · NPF SBERBANKA ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA · SBERBANK PPF JSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Organisation · 18749
Other names (4)CJSC NON-STATE PENSION FUND OF SBERBANK · NPF SBERBANKA ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA · SBERBANK PPF JSC |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
Organisation · 36410
Other names (2)SBERTECH JSC · JOINT STOCK COMPANY SBERBANK TECHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCAN
Organisation · 45830
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS
Organisation · 50896
Other names (1)JSC SPE AME |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
Organisation · 44258
Other names (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV · JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS
Organisation · 44300
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA
Organisation · 46780
Other names (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA · AO NPO ELEKTROMASHINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULS
Organisation · 49211
Other names (1)AO NPO IMPULS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKY
Organisation · 47737
Other names (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PRIBOR IMENI S S GOLEMBIOVSKOGO · AO NPO PRIBOR IMENI S S GOLEMBIOVSKOGO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY
Organisation · 16885
Other names (5)OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD · URALVAGONZAVOD CORPORATION · NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO · NPK URALVAGONZAVOD OAO · AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
Organisation · 45674
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
Organisation · RUS2416
Other names (6)Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut" · Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut · AO NPP Salyut · NPP Salut · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ" · Акціонерне товариство "Науково-виробниче підприємство "Салют" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS
Organisation · 37804
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICS
Organisation · 46674
Other names (1)ZAO NTK AZIMUTH PHOTONICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA
Organisation · 43105
Other names (2)SPA ANDROID TECHNICS · NPO ANDROIDNAYA TEKHNIKA AO |
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 (06.11.2026, 1 007) · US OFAC SDN list (06.11.2026, 17 643) · US OFAC consolidated (non-SDN) list (06.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (06.11.2026, 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