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 |
|---|---|---|---|---|---|
|
LIMITED LIABILITY COMPANY AKROL
Organisation · 43270
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AKTIV R
Organisation · 40815
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALABUGA EXIM
Organisation · 47294
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALABUGA-FIBRE
Organisation · 40867
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO · ALABUGA-VOLOKNO OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Organisation · 45713
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALFA INSTRUMENTS
Organisation · 50011
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALFA-INVEST
Organisation · 37770
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALFAKOMPONENT
Organisation · 45922
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALGORITM
Organisation · 37504
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALIS
Organisation · 48260
|
OFAC SDN | DPRK2 | — | — | — |
|
LIMITED LIABILITY COMPANY ALLRUS
Organisation · 47496
Other names (1)ALLRUS GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALTEGRITY
Organisation · 48869
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ALTERNATIVA
Organisation · 43238
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS
Organisation · 49945
Other names (1)AMITRON ELECTRONICS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AMS TEKHNIKA
Organisation · 48003
Other names (1)AMS TEHNIKA LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA
Organisation · 45003
Other names (1)OOO AMURSKAYA GRK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT
Organisation · 49391
Other names (1)LLC AMUR METALLURGICAL COMBINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ANGAR
Organisation · 47943
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ANGAR 22
Organisation · 52205
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ANTELS
Organisation · 41013
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY API FAKTORI
Organisation · 47803
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ARCTIC ENERGIES
Organisation · 45086
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ARCTIC LNG 2
Organisation · 46030
Other names (1)OOO ARKTIK SPG 2 |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ARCTICGEO
Organisation · 45009
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ARENDOFF
Organisation · 40816
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ARKTIK LOGISTIK
Organisation · 44996
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ARMEKS
Organisation · 52238
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ARMOR ENGINEERING
Organisation · 50409
Other names (1)OOO ARMOR INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company ARMORGRUPP
Organisation · EU.14999.70
Other names (4)Cuideachta faoi Dhliteanas Teoranta ARMORGRUPP · Kumpanija b'Responsabbiltà Limitata ARMORGRUPP · ARMORGRUPP, societate cu răspundere limitată · Gesellschaft mit beschränkter Haftung (Limited Liability Company) ARMORGRUPP |
ES | UKR | 23.07.2026 | — | — |
|
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Organisation · 49482
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
Organisation · 49481
Other names (1)LLC SININDA 1 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ASERVICE
Organisation · 44850
Other names (1)OOO AVIASERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ASR
Organisation · 50370
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ASTECLING
Organisation · 46755
Other names (1)LLC ASTEKLING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ASTRAKOM
Organisation · 41065
Other names (1)ASTRACOM CO. LTD. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ASTRON AERO
Organisation · 50737
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ATLANT S
Organisation · 34379
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
Organisation · 40817
Other names (1)ATLAS NEDVIZHIMOST OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ATM GRUPP
Organisation · 48024
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI
Organisation · 48029
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AURORA SEA PORT
Organisation · 49447
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AURUS
Organisation · 47956
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AUTO HOLDING
Organisation · 47954
Other names (1)LIMITED LIABILITY COMPANY LADA AUTO HOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
Organisation · 46666
Other names (1)AVTOMATIZATSIYA I SVYAZ SERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
Organisation · 47428
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AVBIS
Organisation · 47619
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
Organisation · 38060
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA
Organisation · 48822
Other names (2)POBEDA AIRLINES · LLC BUDGET CARRIER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Organisation · 52206
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AVIATEKSIM
Organisation · 46673
|
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