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 |
|---|---|---|---|---|---|
|
JSC ADDITIVE TECHNOLOGIES CENTER
Organisation · 39182
Other names (1)JSC CENTER ADDITIVNYKH TEKHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Aeroelektromashима
Organisation · EU.11670.53
Other names (3)JSC “Aeroelectromach” · Aeroelektromaš, a. s. · JSC “Aeroelektromash” |
ES | UKR | 24.06.2024 | — | — |
|
JSC AFRIKANTOV
Organisation · RUS3357
Other names (3)Afrikantov Experimental Design Bureau of Mechanical Engineering (OAO Afrikantov OKBM) · Open Joint-Stock Company Experimental Design Bureau of Mechanical Engineering named after I.I. Afrikantov (OJSC Afrikantov OKBM) · Открытое акционерное общество Опытное Конструкторское Бюро Машиностроения имени И.И. Африкантова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC AGAT - Electromechanical Plant
Organisation · BEL0109
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.07.2021 | — | — |
|
JSC AGAT-SYSTEM
Organisation · 48584
Other names (1)OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
JSC AGD DIAMONDS
Organisation · 44870
Other names (1)AO AGD DAIMONDS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC AGD Diamonds
Organisation · RUS2068
Other names (2)JSC ARKHANGELSKGEOLDOBYCHA · АО АГД Даймондс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING
Organisation · 37520
Other names (1)JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Almazergienbank
Organisation · EU.14712.16
|
ES | UKR | 23.07.2026 | — | — |
|
JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR
Organisation · RUS3490
Other names (3)Altai Instrument-Making Plant Rotor · JSC APZ "Rotor" · ROTOR INSTRUMENT MAKING PLANT |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC ANGSTREM-T
Organisation · 35009
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC ARGUMENT
Organisation · 37447
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Arzamas Machine-Building Plant
Organisation · RUS1355
Other names (1)AO Арзамасский машиностроительный завод |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
JSC Atlas
Organisation · RUS2747
Other names (2)UMMC-Invest · УГМК-ИНВЕСТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | — | — |
|
JSC AVIACON ZITOTRANS
Organisation · 40181
Other names (4)OAO AVIAKOMPANIYA AVIAKON TSITOTRANS · AIR COMPANY AVIACON ZITOTRANS · AVIACON AIR CARGO · AO AK AVIAKON TSITOTRANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC BALANCE INSURANCE
Organisation · RUS3688
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JSC BALTIC INDUSTRIAL COMPANY
Organisation · RUS2079
Other names (1)Baltiyskaya Promishlennaya Kompaniya |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
JSC Bank “Khlynov”
Organisation · EU.14523.63
Other names (1)АО КБ “Хлынов” |
ES | UKR | 23.07.2026 | — | — |
|
JSC BANK SNGB
Organisation · EU.14504.27
Other names (2)Joint Stock Company Surgutneftegasbank · Акционерное Общество Сургутнефтегазбанк |
ES | UKR | 23.07.2026 | — | — |
|
JSC bankas Nacionalinis standartas
Organisation · EU.14519.88
Other names (2)JSC Bank “National Standard” · АО Банк “Национальный стандарт” |
ES | UKR | 23.07.2026 | — | — |
|
JSC BBR Bank
Organisation · RUS3080
Other names (1)ББР Банк (Акционерное общество) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
JSC BIOGRAD
Organisation · 48544
Other names (1)BIOGRADE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC BRYANSK CHEMICAL PLANT
Organisation · RUS2925
Other names (3)Joint-Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR · JSC Bryansk Chemical Plant named after the 50th Anniversary of the USSR · АКЦИОНЕРНОЕ ОБЩЕСТВО "БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
JSC CENTRAL RESEARCH INSTITUTE "BUREVESTNIK"
Organisation · EU.9362.11
Other names (8)АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ 'БУРЕВЕСТНИК' · CENTRINIS MOKSLINIŲ TYRIMŲ INSTITUTAS „BUREVESTNIK“ · INSTITUT CENTRAL DE RECHERCHE BUREVESTNIK S.A. · CENTRAAL ONDERZOEKSINSTITUUT BUREVESTNIK · INSTITUTUL CENTRAL DE CERCETARE BUREVESTNIK · „BUREVESTNIK” KÖZPONTI KUTATÓINTÉZET · INSTITUTO CENTRAL DE INVESTIGAÇÃO BUREVESTNIK · INSTITUTO DE INVESTIGACIÓN CENTRAL BUREVESTNIK |
ES | UKR | 16.12.2022 | — | — |
|
JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS
Organisation · 35346
Other names (4)FEDERAL RESEARCH AND PRODUCTION CENTER CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS · CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICS · TSNIIAG · TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Commercial Bank “Forshtadt”
Organisation · EU.14707.42
Other names (2)Banca Comercială Forshtadt S.A. · АО АКБ “Форштадт” |
ES | UKR | 23.07.2026 | — | — |
|
JSC Commercial Bank “Modulbank”
Organisation · EU.14521.65
Other names (2)JSC komercinis bankas Modulbank · АО КБ “Модульбанк” |
ES | UKR | 23.07.2026 | — | — |
|
JSC Commercial Bank Solidarnost
Organisation · EU.14515.92
Other names (2)JSC komercinis bankas Solidarnost · Акционерное Общество Коммерческий Банк “Солидарность” |
ES | UKR | 23.07.2026 | — | — |
|
JSC COMPEL
Organisation · RUS2098
Other names (2)JSC KOMPEL · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
JSC COMPLEX SUPPLIES
Organisation · RUS3768
Other names (4)JSC COMPLEX DELIVERY · JSC COMPLEX DELIVERY VIA JSC TASKOM · JSC Komplesnye Postavki · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЛЕКСНЫЕ ПОСТАВКИ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
JSC CONSULTING GROUP POSTPROCESSOR
Organisation · 48746
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC CONTROL SYSTEMS AND INSTRUMENTS
Organisation · RUS3489
Other names (1)JSC SUP |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC CSPA LENINETZ
Organisation · 50887
Other names (1)JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC DALPRIBOR
Organisation · RUS3354
Other names (2)Открытое акционерное общество Дальприбор · Публичное акционерное общество Дальприбор |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC DESIGN BUREAU IKAR
Organisation · RUS2993
Other names (2)JOINT-STOCK COMPANY EXPERIMENTAL DESIGN BUREAU IKAR · АО ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО ИКАР |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
JSC DISPLAY DESIGN BUREAU
Organisation · BEL0139
Other names (3)Display Design Office JSC · Display Vitebsk · ААТ Канструктарскае бюро Дысплей |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
JSC DRAGA
Organisation · 51432
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Econombank
Organisation · EU.14518.89
Other names (1)АО Экономбанк |
ES | UKR | 23.07.2026 | — | — |
|
JSC Electroavtomatika
Organisation · EU.14792.59
Other names (1)АО “Электроавтоматика |
ES | UKR | 23.07.2026 | — | — |
|
JSC ELEKOND
Organisation · RUS2940
Other names (2)Joint Stock Company Elecond · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКОНД" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
JSC ELEKTROZOND
Organisation · RUS3355
Other names (2)Closed Joint-Stock Company Scientific and Technical Center Elektrozond · АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ЭЛЕКТРОЗОНД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC ENERGIES
Organisation · 45084
Other names (2)AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS · TEKNIP RUS AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC EXI BANK
Organisation · 51654
Other names (1)EKSI BANK AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC FAB RASSVET
Organisation · 50989
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC FINVAL ENERGY
Organisation · 50724
Other names (1)AO FINVAL ENERGO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC FNPTS NNIIRT
Organisation · EU.11358.80
Other names (2)sociedad anónima FNPTS NNIIRT · NNIIRT FNPTS Rt. |
ES | UKR | 23.02.2024 | — | — |
|
JSC GARNIZON
Organisation · EU.8320.52
|
ES | UKR | 03.06.2022 | — | — |
|
JSC Gazenergobank
Organisation · EU.14507.24
|
ES | UKR | 23.07.2026 | — | — |
|
JSC Gazstroyprom
Organisation · EU.14070.60
Other names (1)АО Газстройпром |
ES | UKR | 23.04.2026 | — | — |
|
JSC Gorizont
Organisation · MYA0044
|
UK | The Myanmar (Sanctions) Regulations 2021 | 16.06.2022 | — | — |
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