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 TENTH BEARING PLANT
Organisation · 52494
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TERRA TECH
Organisation · 40476
Other names (1)AO TERRA TEKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TETIS PRO
Organisation · 46757
Other names (2)AKTCIONERNOE OBSHESTVO TETIS PRO · TETHYS PRO JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
Organisation · 43113
Other names (3)OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD · TTF AIR HEAVY LIFTING · LYOTNY OTRYAD 224 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Organisation · 30922
Other names (2)JSC DSZHD BTYA · AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
Organisation · RUS0223
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS
Organisation · 49219
Other names (1)AO TSNII KURS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
Organisation · 36046
Other names (6)MALACHITE DESIGN BUREAU · JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE · JOINT-STOCK COMPANY SPMBM MALAKHIT · JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT · JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT · JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
Organisation · 40870
Other names (3)AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV · UNIIKM AO · URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TIZOL
Organisation · 49228
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT
Organisation · 48878
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TRADING HOUSE ROSEL
Organisation · 37776
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Organisation · 52573
Other names (3)ILMENITE TMPE JSC · TGOK ILMENITE JSC · TUGANSKY GOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TULA CARTRIDGE WORKS
Organisation · 44032
Other names (2)TULAMMO · TULA CARTRIDGE PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT
Organisation · 47725
Other names (4)JOINT STOCK COMPANY TULAMASHZAVOD · AO TULSKIY MASHINOSTROITELNIY ZAVOD · AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD · TULAMASHZAVOD PRODUCTION ASSOCIATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TULATOCHMASH
Organisation · 46708
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY TYUMEN BATTERY FACTORY
Organisation · 46438
Other names (1)TYUMEN ACCUMULATOR PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company Ufa Aggregate Enterprise “Gidravlika”
Organisation · EU.13053.34
Other names (5)UAP »Gidravlika« Rt. · АО Уфимское Агрегатное Предприятие “Гидравлика” · JSC UAP “Gidravlika” · Aкционерное общество Уфимское Агрегатное Предприятие “Гидравлика” · Ufa Aggregate Enterprise »Gidravlika« Részvénytársaság |
ES | UKR | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Organisation · 51979
Other names (1)AO UK KUZBASSRAZREZUGOL |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY ULAN-UDE AVIATION PLANT
Organisation · 35862
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY UMIRS
Organisation · 48504
Other names (1)AO YUMIRS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY UNITED CREDIT BUREAU
Organisation · 36429
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY UNITED ENGINE CORPORATION
Organisation · 37782
Other names (1)AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY UNITED ENGINE CORPORATION
Organisation · 37782
Other names (1)AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Joint-Stock Company “United Instrument Manufacturing Corporation”
Organisation · EU.11753.24
Other names (9)JSC “OPK” · JSC UIMC · Cuideachta Comhstoic ‘United Instrument Manufacturing Corporation’ · Egyesült Műszergyártó Vállalat részvénytársaság · Акционерное Общество “Объединенная Приборостроительная Корпорация" · UIMC Rt. · Akciová spoločnosť United Instrument Manufacturing Corporation · OPK Rt. · Societatea pe acțiuni „United Instrument Manufacturing Corporation” |
ES | UKR | 24.06.2024 | — | — |
|
JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY
Organisation · 44862
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
Organisation · 16886
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY URAL DESIGN BUREAU DETAL
Organisation · 35857
Other names (1)AO UPKB DETAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING
Organisation · 48881
Other names (2)JOINT STOCK COMPANY THE URAL DESIGN OFFICE OF TRANSPORT MECHANICAL ENGINEERING · AKTSIONERNOE OBSHCHESTVO URALSKOE KONSTRUKTORSKOE BIURO TRANSPORTNOGO MASHINOSTROENIIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
Organisation · 49569
Other names (3)AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD · AO UBT URALVAGONZAVOD · JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
Organisation · 44079
Other names (1)OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX
Organisation · 48831
Other names (1)AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY URALELEKTROMED
Organisation · 44088
Other names (1)OPEN JOINT STOCK COMPANY URALELECTROMED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY URALREDMET
Organisation · 49406
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VAKUUM.RU
Organisation · 37619
Other names (1)JSC VACUUM.RU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company "Vedenie company registers"
Organisation · RUS2644
Other names (1)JSC "VRK" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
Organisation · 47495
Other names (1)JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Organisation · 47751
Other names (1)AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VISMUT
Organisation · 47859
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES
Organisation · 48549
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH
Organisation · 42087
Other names (3)JSC VPA TOCHMASH · VPO TOCHMASH AO · VLADIMIR TOCHMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VNIIR PROGRESS
Organisation · 45869
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VOENTORG
Organisation · 52626
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER"
Organisation · RUS2658
Other names (7)Aktsionernoe Obshchestvo Volgomashzavod · AO VMZ · JSC "Red October Corporation" · JSC VMZ Red October · Krasny Oktyabr · Open Joint Stock Company Volograd Metallurgical Plant Krasny Oktyabr · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ОКТЯБРЬ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY
Organisation · 38140
Other names (2)JOINT STOCK COMPANY VOMZ · VOLOGDA OPTICAL AND MECHANICAL PLANT JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VOLSK MECHANICAL PLANT
Organisation · 46660
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT
Organisation · 48028
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS
Organisation · 49216
Other names (1)AO VTSKB POLYUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA
Organisation · 38178
Other names (3)JOINT STOCK COMPANY VZPP-S · VORONEZH SEMICONDUCTOR DEVICES FACTORY-ASSEMBLY · JSC VORONEZH SEMICONDUCTOR DEVICES PLANT-ASSEMBLY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY
Organisation · 47718
Other names (1)VOSKRESENSKIY AGGREGATE PLANT |
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