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 SCIENTIFIC AND PRODUCTION CENTER AQUAMARINE
Organisation · RUS3356
Other names (2)CJSC NPC Aquamarine · ЗАО НПЦ Аквамарин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT
Organisation · 41126
Other names (3)KRYPTONITE NPK · NPK KRYPTONIT · KRYPTONIT NPC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON
Organisation · 39184
Other names (1)ZASLON SCIENCE AND TECHNOLOGY CENTER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
Organisation · 47748
Other names (6)OKB SIMONOV · SIMONOV DESIGN BUREAU · SOKOL DESIGN BUREAU · OKB SOKOL · JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL · AO NPO OKB IM MP SIMONOVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON
Organisation · RUS2945
Other names (4)JSC NII Soliton · JSC Research Institute Soliton · JSC SRI Soliton · Акционерное общество "Научно-исследовательский институт "Солитон" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON
Organisation · 38157
Other names (1)JSC RESEARCH INSTITUTE SUBMICRON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC SERVICE REESTR
Organisation · 51471
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC SGB Bank
Organisation · EU.14524.62
Other names (1)АO Севергазбанк |
ES | UKR | 23.07.2026 | — | — |
|
JSC “Shipment Management”
Organisation · EU.14029.12
Other names (2)JSC Upravlenie Otgruzok · Акционерное общество “Управление Отгрузок” |
ES | UKR | 23.04.2026 | — | — |
|
JSC “Shvabe”
Organisation · EU.9880.93
Other names (11)Société par actions "Shvabe" · Συμμετοχική εταιρεία «Shvabe» · АО "ШВАБЕ" · Акционерное общество "ШВАБЕ" · „Shvabe” részvénytársaság · Cuideachta comhstoic ‘Shvabe’ · Aktieselskab »Shvabe« · societatea pe acțiuni „Shvabe” · Sociedade por ações "Shvabe" · Aktiebolaget ”Shvabe” · Delniška družba „Shvabe" |
ES | UKR | 25.02.2023 | — | — |
|
JSC Siberia Airlines
Organisation · RUS2426
Other names (3)S7 Airlines · S7 Travel Retail Limited Liability Company · Авиакомпания Сибирь |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
JSC SIBERIAN SERVICE COMPANY
Organisation · 44158
Other names (2)SIBERIA SERVICE CO CJSC · AO SIBIRSKAYA SERVISNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC SLAVA
Organisation · 35016
Other names (1)MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC “Sokol Essets”
Organisation · EU.14764.53
Other names (2)JSC “Sokol Asset” · Акционерное общество "Сокол Эссет" |
ES | UKR | 17.07.2026 | — | — |
|
JSC SOLID BANK
Organisation · RUS3077
Other names (1)Акционерное общество «Солид Банк» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
JSC SOVCOMFLOT
Organisation · EU.11824.28
Other names (4)ПАО Современный коммерческий флот · ПАО Совкомфлот · Societatea pe acțiuni SOVCOMFLOT · SOVCOMFLOT Rt. |
ES | UKR | 24.06.2024 | — | — |
|
JSC SOYUZ
Organisation · RUS2009
Other names (1)OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
JSC Sozvezdie -konserni
Organisation · EU.8091.1
Other names (3)Koncern JSC Sozvezdie · Koncern Sozwezdije SA · JSC Sozvezdie Concern |
ES | UKR | 08.04.2022 | — | — |
|
JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR)
Organisation · RUS1873
Other names (4)Atomic Reactor Research Institute · NIIAR · RIAR · Научно-исследовательский институт атомных реакторов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JSC «STDB «Kurganpribor»
Organisation · EU.14052.23
Other names (2)Акционерное Общество «Специальное Конструкторское Технологическое Бюро «Курганприбор» · Joint Stock Company «Special Design Technology Bureau Kurganpribor» |
ES | UKR | 23.04.2026 | — | — |
|
JSC STROYSERVIS
Organisation · RUS2420
Other names (3)AO Stroiservis · AO StroyService · АО СТРОЙСЕРВИС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
JSC STUPINO METALLURGICAL COMPANY
Organisation · RUS3379
Other names (5)Joint-stock Company SMK · JSC STUPINO · OAO "STUPINSKAYA METALLURGICHESKAYA KOMPANIYA" · Акционерное общество СМК · OAO CMK / AO CMK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC SUEK
Organisation · 47681
Other names (1)AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JSC Susumanzoloto
Organisation · EU.14645.8
Other names (3)JSC Susuman Mining and Processing Plant “Susumanzoloto” · Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A. · АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’” |
ES | UKR | 23.07.2026 | — | — |
|
JSC SVETLANA POLUPROVODNIKI
Organisation · 38161
Other names (1)SVETLANA SEMICONDUCTORS STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC TCP
Organisation · EU.11250.79
Other names (5)Tulai Tölténygyár Rt. · Акционерное Общество “Тульский Патронный Завод” · АО “ТПЗ” · sociedad anónima Tula Cartridge Plan · JSC Tula Cartridge Plant |
ES | UKR | 23.02.2024 | — | — |
|
JSC TECHNODINAMIKA
Organisation · RUS2921
Other names (6)JOINT STOCK COMPANY AVIATION EQUIPMENT · Joint Stock Company Tekhnodinamika · JSC Technodynamics · Technodinamica Holding · TEKNODINAMIKA JSC - Technodinamika · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОДИНАМИКА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
JSC Technodron
Organisation · EU.14155.29
Other names (1)АО “Технодрон” |
ES | UKR | 23.04.2026 | — | — |
|
JSC THE SPECIAL BOILER DESIGN BUREAU
Organisation · 49196
Other names (1)AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO KOTLOSTROENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Togliattikhimbank
Organisation · EU.14697.45
Other names (1)АО Тольяттихимбанк |
ES | UKR | 23.07.2026 | — | — |
|
JSC TRANSAVIAEXPORT AIRLINES
Organisation · BEL0123
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
JSC TRANSPORT FREIGHT AGENCY
Organisation · 51344
Other names (1)AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC TRANSSTROIBANK
Organisation · RUS3079
Other names (4)Joint-Stock Commercial Bank Transstroybank · JSCB TRANSSTROYBANK · АО ТРАНССТРОЙБАНК · Акционерный коммерческий банк Трансстройбанк |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
JSC Transstroybank
Organisation · EU.14694.48
Other names (1)AO Трансстройбанк |
ES | UKR | 23.07.2026 | — | — |
|
JSC UEC Klimov
Organisation · EU.8173.70
Other names (2)АО “ОДК-Климов” · ZKS-Klimow SA |
ES | UKR | 08.04.2022 | — | — |
|
JSC United Metallurgical Company
Organisation · RUS1841
Other names (2)OMK · Объединённая металлургическая компания |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JSC Ural Airlines
Organisation · RUS1446
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.05.2022 | — | — |
|
JSC Uralcryomash
Organisation · EU.11392.59
Other names (3)JSC Uralkriomash · АО “Уралкриомаш” · Akciová spoločnosť Uralcryomash |
ES | UKR | 23.02.2024 | — | — |
|
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
Organisation · 17251
Other names (2)JSC NIIP · OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
JSC “V.V. Tikhomirov Scientific Research Institute of Instrument Engineering”
Organisation · EU.10972.90
Other names (10)„V. V. Tikhomirov Műszaki Tudományos Kutatóintézet” Rt. · JSC NIIP · АО “Научно-исследовательский Институт Приборостроения имени В.В. Тихомирова” · S.A. “Institut de recherche scientifique en ingénierie instrumentale V.V.Tikhomirov” · sociedad anónima “Instituto de Investigación de Ingeniería de Instrumentación V.V. Tikhomirov” · V.V. Tikhomirov Műszertervezési Tudományos Kutatóintézet Rt. · JSC "V.V. Tikhomirov Scientific Research Institute of Instrument Design" · NIIP rt. · Vědeckovýzkumný nástrojářský ústav V. V. Tichomirova, a. s. · JSC “V.V. Tikhomirov Research Institute of Instrument Engineering” |
ES | UKR | 18.12.2023 | — | — |
|
JSC VAD
Organisation · RUS0167
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JSC VEB.DV
Organisation · 18273
Other names (2)JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND · OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JSC VEB.DV
Organisation · 18273
Other names (2)JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND · OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
JSC VLADIMIR PLANT OF PRECISION ALLOYS
Organisation · 48550
Other names (2)AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV · AO VZPS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC VNIIR-Progress
Organisation · EU.12602.62
Other names (4)Акционерное общество ВНИИР-Прогресс · VNIIR-Haladás Részvénytársaság · VNIIR-Haladás Rt. · Societatea pe acțiuni VNIIR-Progress |
ES | UKR | 16.12.2024 | — | — |
|
JSC VORKUTAUGOL
Organisation · 45014
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JSC Votkinsk Machine Building Plant
Organisation · RUS2020
Other names (1)Воткинский завод |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
JSC Zaliv Shipyard
Organisation · RUS0179
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JSC ZAVOD LADOGA
Organisation · RUS3366
Other names (3)Open Joint-Stock Company Ladoga Plant · Publichnoe Aktsionernoe Obschestvo Zavod Ladoga · Публичное акционерное общество Завод Ладога |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
JSC ZAVOD REKOND
Organisation · RUS2941
Other names (1)Joint Stock Company "Rekond Plant" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
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