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 SIBUGOLINVEST
Organisation · 50392
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SIGNALTEK
Organisation · 45040
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SINARSKIY PIPE PLANT
Organisation · 47764
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SITRONICS KT
Organisation · 49309
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANT
Organisation · 35879
Other names (1)JSC SMOLENSK AVIATION PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company "Soedinitel"
Organisation · EU.13014.60
Other names (4)Акционерное общество "Соединитель” · Акционерно дружество „Соединител“ · »Soedinitel« Részvénytársaság · »Soedinitel« Rt. |
ES | UKR | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY SOEDINITEL
Organisation · 49184
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SOLIKAMSK PLANT URAL
Organisation · 49348
Other names (1)AO SOLIKAMSKII ZAVOD URAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SOVCOMBANK LIFE
Organisation · 34750
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SOVCOMFLOT
Organisation · 34741
Other names (2)PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
'Joint-Stock Company 'Sparkling Wine Plant Novy Svet'
Organisation · RUS0201
Other names (3)Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' · State Enterprise 'Sparkling Wine Plant 'Novy Svet' · State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION
Organisation · 47720
Other names (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI · OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE CABLE INDUSTRY
Organisation · 48515
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE
Organisation · 50019
Other names (4)OAO 766 UPTK · OPEN JOINT STOCK COMPANY 766 MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL EQUIPMENT · AO SKB MO RF · FSUE 766 UPTK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
Organisation · 47708
Other names (3)AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · SPECMASH KB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA
Organisation · 37696
Other names (2)JSC TURBINA SDB · OAO SKB TURBINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Organisation · 45708
Other names (2)AO OEZ PPT ALABUGA · AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
Organisation · 44875
Other names (3)JSC SEZ TECHNOPOLIS MOSCOW · SEZ ZELENOGRAD · TVZ ZELENOGRAD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU
Organisation · 37775
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE
Organisation · 44261
Other names (1)AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "Specialized depository Infinitum"
Organisation · RUS2668
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Joint-stock company "Specialized Registrar COMPASS"
Organisation · RUS2669
Other names (1)JSC "SRK" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
Organisation · RUS2670
Other names (1)JSC "DRAGA" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY SPETSTECHNIKA
Organisation · 51125
Other names (1)AO SPETSTEKHNIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SR SPACE
Organisation · 49237
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD
Organisation · 36052
Other names (2)JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY · JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STANKOMASHKOMPLEKS
Organisation · 47404
Other names (1)STANKOMACHCOMPLEX COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STAR
Organisation · 44022
Other names (2)JSC UEC STAR · AO ODK-STAR |
OFAC SDN | NPWMD] [IFSR] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY START
Organisation · 47968
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV
Organisation · 35872
Other names (2)GOS MKB VYMPEL IM. I.I. TOROPOVA AO · VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Organisation · 47283
Other names (2)AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA · AO GOSNIIP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
Organisation · 37698
Other names (2)OJSC KRISTALL STATE RESEARCH INSTITUTE · OAO GOSNII KRISTALL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Organisation · 37860
Other names (4)GTLK AO · PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY · PJSC STLC · AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
Organisation · 36426
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STRATIM
Organisation · 50246
Other names (1)STRATIM DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STRATIM TECH
Organisation · 50279
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STROISERVIS
Organisation · 50371
Other names (1)JSC STROYSERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STROMMASHINA SHIELD
Organisation · 46516
Other names (1)AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
Organisation · 35894
Other names (2)STUPINO MACHINE PRODUCTION PLANT · STUPINO ENGINEERING PRODUCTION ENTERPRISE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY SUDOEXPORT
Organisation · 36098
Other names (2)JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "Surgutinvestneft"
Organisation · RUS2671
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Organisation · 23577
Other names (2)ZAO SNGB · JSC BANK SNGB |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Organisation · 23577
Other names (2)ZAO SNGB · JSC BANK SNGB |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA
Organisation · 36059
Other names (4)JSCO SVETLOVSKY ENTERPRISE ERA · JSC SP ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT
Organisation · 47766
Other names (1)JSC TAGMET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
Organisation · 47724
Other names (2)PERM FACTORY METAL CENTERS STP STOCK COMPANY · AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TECHNOROS
Organisation · 50395
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TEKHNODINAMIKA
Organisation · 18774
Other names (3)AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA · TEKNODINAMIKA JSC · JOINT STOCK COMPANY AVIATION EQUIPMENT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TEKHNODINAMIKA
Organisation · 18774
Other names (3)AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA · TEKNODINAMIKA JSC · JOINT STOCK COMPANY AVIATION EQUIPMENT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TELEPORT BANK
Organisation · RUS3714
Other names (2)MTI BANK · Акционерное общество «ТелеПорт Банк» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
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