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 AVIATION ENGINEERING AND SERVICES COMPANY
Organisation · 51246
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AVISTO
Organisation · 46663
Other names (1)LIMITED LIABILITY COMPANY AVYSTO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AXALIT LAB
Organisation · 50898
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AXALIT SOFT
Organisation · 50899
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AY GOU 3DE
Organisation · 48867
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY AYAKS
Organisation · 40818
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Organisation · 51083
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BALTINFOKOM
Organisation · 44964
Other names (1)LIMITED LIABILITY COMPANY BALTINFOCOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BALTMASH
Organisation · 49505
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BANK ORANGE
Organisation · 51774
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BANK ROUND
Organisation · 51727
Other names (2)FERROBANK LLC · SEVERO VOSTOCHNY INVESTICIONNY BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Bank Tochka
Organisation · EU.14481.64
Other names (1)Общество с Ограниченной Ответственностью Банк Точка |
ES | UKR | 23.07.2026 | — | — |
|
LIMITED LIABILITY COMPANY BANK TOCHKA
Organisation · 49158
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BANK TOCHKA
Organisation · RUS3405
Other names (3)TOCHKA BANK LIMTED LIABILITY COMPANY · Общество с ограниченной ответственностью «Банк Точка» · ООО "БАНК ТОЧКА" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Organisation · 49472
Other names (1)LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BASEALT
Organisation · 50178
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BASHNEFT POLUS
Organisation · 53699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BASTION
Organisation · 41119
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BAZTUBE
Organisation · 49419
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Organisation · 34758
Other names (1)BELINVEST-INZHINIRING OOO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING
Organisation · BEL0124
Other names (2)БЕЛИНВЕСТ-инжиниринг · Белинвестинжиниринг |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
Organisation · 50374
Other names (1)LLC BELOVOPROMZHELDORTRANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BELTRANS
Organisation · 50378
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BERG ENGINEERING
Organisation · 51242
Other names (1)LIMITED LIABILITY COMPANY BERG INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BERING METALS
Organisation · 46732
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
Organisation · 49448
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE
Organisation · RUS1079
Other names (1)LIMITED LIABILITY COMPANY ATLANT S |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
LIMITED LIABILITY COMPANY BIK INFORM
Organisation · 45930
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIMEISTER
Organisation · 47673
Other names (1)SNH MEISTERSOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BINA GROUP
Organisation · RUS2131
Other names (1)BINA GRUPP |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LIMITED LIABILITY COMPANY BITVAN
Organisation · 46644
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BIYA KHIM
Organisation · 48685
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BODOR
Organisation · 47595
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM CAPITAL
Organisation · 38053
Other names (1)BONUM KEPITAL OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Organisation · 38057
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Organisation · 38058
Other names (1)BONUM MENEDZHMENT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BR INVEST
Organisation · 52193
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BREMINO GROUP
Organisation · 32692
Other names (4)OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP · OOO BREMINO GRUPP · TAA BREMINA GRUP |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY BRIDZH BEAR
Organisation · 52182
Other names (2)LIMITED LIABILITY COMPANY BRIDGE BEARING · BRIDGE BEAR LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BRIZANT
Organisation · 50379
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BROKER EXPERT
Organisation · 44804
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BS TRADE
Organisation · 51177
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BSF CAPITAL
Organisation · 47253
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BSP GLOBAL
Organisation · 41986
Other names (1)BSP SECURITY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BURILNYE TRUBY
Organisation · 52551
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
Organisation · 42877
Other names (1)BIZNESPROMESTEIT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY BVK
Organisation · 49506
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CARBON
Organisation · 44988
Other names (2)LIMITED LIABILITY COMPANY KARBON · NOVAPORT TSENTRALNAYA AZIYA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CARBONTEX
Organisation · 49170
Other names (1)KARBONTEKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CATKONEFT
Organisation · 51557
Other names (1)KATKONEFT |
OFAC SDN | UKRAINE-EO13662] [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