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 GOZNAK
Organisation · RUS1557
Other names (1)Государственный знак |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
JSC Gruppa Kremniy El
Organisation · EU.12598.59
Other names (2)Gruppa Kremnij El Rt. · АО Группа Кремний Эл |
ES | UKR | 16.12.2024 | — | — |
|
JSC GTLK
Organisation · RUS1358
Other names (2)STATE TRANSPORT LEASING COMPANY · Государственная транспортная лизинговая компания |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
JSC Holography Industry
Organisation · EU.13814.35
Other names (4)Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ” · ZAT Galagrafichnaya Industryya · ZAO Golograficheskaya Industriya · Закрытае акцыянернае таварыства “ГАЛАГРАФIЧНАЯ IНДУСТРЫЯ” |
ES | BLR | 23.10.2025 | — | — |
|
JSC Hydromash
Organisation · RUS2106
Other names (2)NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN · Гидромаш |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
JSC ILIADIS
Organisation · EU.11876.65
Other names (2)sociedad anónima Iliadis · ILIADIS Rt. |
ES | UKR | 28.06.2024 | — | — |
|
JSC Independent Transport Company
Organisation · RUS1915
Other names (1)JSC ITC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JSC INFRAVEB
Organisation · 35001
Other names (1)AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC INK-CAPITAL
Organisation · RUS3782
Other names (1)АКЦИОНЕРНОЕ ОБЩЕСТВО ИНК-КАПИТАЛ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
JSC INMAN
Organisation · RUS3428
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC INNOVATION WEAPONS TECHNOLOGIES
Organisation · 48438
Other names (1)AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Integral
Organisation · RUS0262
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | — | — |
|
JSC “INTEGRAL” — sociedade gestora da holding “INTEGRAL
Organisation · EU.12933.92
Other names (15)JSC »INTEGRAL« – spółka zarządzająca holdingiem »INTEGRAL · JSC “INTEGRAL” — de beheermaatschappij van de holding “INTEGRAL · INTEGRAL« Rt. – az »INTEGRAL« holdingkezelő vállala · JSC ‚INTEGRAL’ – upravljačko društvo holdinga ‚INTEGRAL · JSC “INTEGRAL” — société de gestion du holding “INTEGRAL · JSC “INTEGRAL” – εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου “INTEGRAL · NTEGRAL (societatea care gestionează holdingul «INTEGRAL» · JSC „INTEGRAL“ – valdusühingu „INTEGRAL“ haldajafirma · JSC “INTEGRAL” – the management company of the holding “INTEGRAL · Акционерно дружество „INTEGRAL“ — управително дружество на холдинга „INTEGRAL · JSC ‚INTEGRAL‘ — die Verwaltungsgesellschaft der Holding ‚INTEGRA · Společnost JSC Integral · La sociedad anónima Integral · ОАО “Интеграл” – управляющая компания холдинга “Интеграл” · ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл” |
ES | BLR | 27.03.2025 | — | — |
|
JSC INTERCONSUL
Organisation · RUS3629
Other names (1)АО ИНТЕРКОНСУЛ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JSC IQB TECHNOLOGIES
Organisation · 45761
Other names (1)AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Irkut Corporation
Organisation · EU.8803.59
Other names (2)Корпорация «ИРКУТ» · Korporacja Irkut S.A. |
ES | UKR | 06.10.2022 | — | — |
|
JSC IZHEVSK ELECTROMECHANICAL PLANT “KUPOL”
Organisation · EU.9370.79
Other names (8)JSC IEMZ “KUPOL” · KOUPOL (S.A. USINE ÉLECTROMÉCANIQUE D’IJEVSK "KOUPOL") · IŽEVSKO ELEKTROMECHANINĖ GAMYKLA „KUPOLAS“ · КУПОЛ (ИЖЕВСКИЙ ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД 'КУПОЛ') · PLANTA ELECTROMECÁNICA DE IZHEVSK “KUPOL” · EMPRESA ELETROMECÂNICA DE IZHEVSK "KUPOL" · „KUPOL” IZSEVSZKI ELEKTROMECHANI KAI ÜZEM · UZINA ELECTROMECANICĂ IZHEVSK «KUPOL» |
ES | UKR | 16.12.2022 | — | — |
|
JSC “Izhevsk Mechanical Plant”
Organisation · EU.13399.28
Other names (8)Акционерное Общество “Ижевский механический завод” · Societatea pe acțiuni «Uzina mecanică Ijevsk» · Sociedade por ações “Izhevsk Mechanical Plant” · »Izhevsk Mechanical Plant« Rt. · IMZ Rt · »Izhevsk Mechanical Plant« Részvénytársaság · „JSC Iževsko mechanikos gamykla“ · JSC IMZ |
ES | UKR | 18.07.2025 | — | — |
|
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Organisation · 47749
Other names (2)AO IZHEVSKII MOTOZAVOD AKSION KHOLDING · IZHEVSK MOTOZAVOD AXION HOLDING JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Kalashnikov Concern
Organisation · EU.8174.69
Other names (5)АО Концерн “Калашников” · Koncern „Kałasznikow” SA · Όμιλος JSC Kalashnikov · Kalashnikov-konserni · Kalasjnikovkoncernen |
ES | UKR | 08.04.2022 | — | — |
|
JSC Kalashnikov Concern
Organisation · RUS1356
Other names (6)IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO · IZHMASH R&D CENTER · JSC NPO IZHMASH · OJSC IZHMASH · SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY · Концерн Калашников |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
JSC “Kaluga Research Institute of Radio Engineering”
Organisation · EU.12607.57
Other names (4)»Kalugai Rádiómérnöki Kutatóintézet« Rt. · JSC “KNIRTI” · АO “Калужский научно-исследовательский радиотехнический институт” · »KNIRTI« Rt. |
ES | UKR | 16.12.2024 | — | — |
|
JSC Kizlyar Electromechanical Plant
Organisation · EU.11780.31
Other names (7)Akciová spoločnosť Kizlyar Electromechanical Plant · Uzina electromecanică Kizlyar S.A. · Kizljari Elektromechanikai Gyár Rt · Usine électromécanique de Kizlyar · Kizljarský elektromechanický závod, a. s. · АО "Концерн КЭМЗ" · АО "Концeрн Кизлярский электромеханический завод" |
ES | UKR | 24.06.2024 | — | — |
|
JSC Kolmar Group
Organisation · RUS1488
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
JSC KOMPOZIT
Organisation · 45754
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Koshelev-Bank
Organisation · EU.14701.48
Other names (2)Banca Koshelev S.A. · AO Кошелев Банк |
ES | UKR | 23.07.2026 | — | — |
|
JSC «Krasnozavodsky Chemical Plant»
Organisation · EU.14055.20
Other names (3)Krasnozawodskie Zakłady Chemiczne SA · Krasnozawodskie Zakłady Chemiczne Spółka Akcyjna · Акционерное общество «Краснозаводский химический завод» |
ES | UKR | 23.04.2026 | — | — |
|
JSC KRASNY GIDROPRESS
Organisation · RUS1892
Other names (1)АКЦИОНЕРНОЕ ОБЩЕСТВО КРАСНЫЙ ГИДРОПРЕСС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JSC Krastsvetmet
Organisation · RUS2007
Other names (1)ОАО Красцветмет |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
JSC Kuznecko verslo bankas
Organisation · EU.14527.59
Other names (2)АО “Кузнецкбизнесбанк” · JSC Kuznetskbusinessbank |
ES | UKR | 23.07.2026 | — | — |
|
JSC LIFTING MACHINES
Organisation · RUS3429
Other names (1)АО Подъемные машины |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC Lomo
Organisation · RUS1741
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
JSC MBDB ISKRA
Organisation · 35881
Other names (2)MKB ISKRA AO · ISKRA ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. KARTUKOV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC MECHANICAL PLANT
Organisation · RUS2136
Other names (1)AО МЕХАНИЧЕСКИЙ ЗАВОД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
JSC Media Group NewsFront
Organisation · EU.12720.11
Other names (7)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “МЕДИАГРУПП НЬЮСФРОНТ” · ООО “МЕДИАГРУПП НЬЮСФРОНТ” · Društvo s ograničenom odgovornošću ‚Media Group NewsFront · NewsFront · Hírfront · Média Csoport Hírfront Kft. · »Média Csoport Hírfront« Korlátolt Felelősségű Társaság |
ES | UKR | 24.02.2025 | — | — |
|
JSC METAFRAX CHEMICALS
Organisation · RUS2708
Other names (3)Aktsionerne tovarystvo Metafraks Kemikals · JSC 'METAFRAX' · Акціонерне товариство "Метафракс Кемікалс" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Organisation · 46529
Other names (4)OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO · OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO · BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
JSC MODELING AND DIGITAL DOUBLES
Organisation · 50889
Other names (2)SIMULATION & DIGITAL TWIN · JSC MTSD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC MOSCOW CENTER OF SPARC TECHNOLOGIES
Organisation · 39180
Other names (1)JSC MTSST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC MPO-GIDROPRIBOR
Organisation · EU.10990.30
Other names (1)TENGERI ÉS VÍZ ALATTI FEGYVEREK – GIDROPRIBOR RT. |
ES | UKR | 18.12.2023 | — | — |
|
JSC Muromo prietaisų gamykla
Organisation · EU.10362.67
Other names (12)fábrica de instrumentos JSC Murom · Акционерное общество “Муромский приборостроительный завод” · JSC “MPZ” · JSC Murom Instrument-Making Plant · Usine de fabrication d’instruments Murom S.A. · sociedad anónima “Murom Instrument-Making Plant” · società per azioni "Murom Instrument Making Plant" · Uzina producătoare de instrumente Murom SA · Akciová společnost „Murom Instrument-Making Plant“ · Laitetehdas Murom JSC · Muromi Műszergyártó Üzem · Spoločnosť JSC “Murom Instrument-Making Plant” |
ES | UKR | 23.06.2023 | — | — |
|
JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)
Organisation · RUS3076
Other names (2)NSPK JSC · Национальная система платёжных карт |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY
Organisation · 42068
Other names (2)JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY · NIKIMT ATOMSTROY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC NEPTUN
Organisation · RUS3491
Other names (1)Open Joint-Stock Company Neptune |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC New Opportunities
Organisation · RUS1489
Other names (1)АО НОВЫЕ ВОЗМОЖНОСТИ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
JSC NGT
Organisation · 42727
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC NIIEVM
Organisation · 48332
Other names (4)OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS · OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN · AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN · COMPUTER RESEARCH INSTITUTE NIIEVM |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
JSC NIIEVM
Organisation · BEL0163
Other names (3)Computer Research Institute NIIEVM · Open Joint Stock Company Research Institute of Electronic Computers · оао ниизвм |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2024 | — | — |
|
JSC «Nizhny Novgorod research and production association named after M.V. Frunze»
Organisation · EU.14373.84
Other names (3)Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego Spółka Akcyjna · Niżnonowogrodzkie Stowarzyszenie Badawczo Produkcyjne im. M. W. Frunzego SA · Акционерное общество «Нижегородское научно-производственное объединение имени М.В. Фрунзе» |
ES | UKR | 23.04.2026 | — | — |
|
JSC NOVIY REGISTRATOR
Organisation · 51443
Other names (1)AO NOVYI REGISTRATOR |
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