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 CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY
Organisation · 35866
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CENTER SPRUT T
Organisation · 47816
Other names (1)LLC TSENTR SPRUT T |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
Organisation · 40561
Other names (1)LLC CHGLM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
Organisation · 50341
Other names (1)LLC MECHEL KOKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHERMET SERVIS
Organisation · 52577
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHEYNCHIP
Organisation · 52225
Other names (1)CHAINCHIP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CHIPDEVICE
Organisation · 46718
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CITADEL
Organisation · 41111
Other names (3)LLC TSITADEL · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · TSITADEL GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Organisation · 45780
Other names (1)LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CNC VOLGA
Organisation · 51086
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY
Organisation · 49441
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
Organisation · 49445
Other names (1)LLC COALSTAR MARINE TERMINAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COALSTAR TRANS
Organisation · 49444
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMBIT
Organisation · 50329
Other names (1)KOMBIT LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMFORT MAX
Organisation · 45969
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT"
Organisation · RUS3753
Other names (8)CAPITAL KREDIT · COMMERCIAL BANK INTEGRAL · COMMERICIAL BANK "CAPITAL KREDIT" LTD · CREDIT CAPITAL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК «СТОЛИЧНЫЙ КРЕДИТ» · КОММЕРЧЕСКИЙ БАНК «ИНТЕГРАЛ» · КОММЕРЧЕСКИЙ БАНК «КАПИТАЛ КРЕДИТ» (ООО) · КРЕДИТ КАПИТАЛ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
LIMITED LIABILITY COMPANY COMPANY SCAN
Organisation · 50014
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
Organisation · 22526
Other names (2)KONKORD MENEDZHMENT I KONSALTING, OOO · OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING |
OFAC SDN | UKRAINE-EO13661] [CYBER2 | — | — | — |
|
LIMITED LIABILITY COMPANY CONDOR TRADING
Organisation · 43117
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CONFERUM
Organisation · 48542
Other names (1)KONFERUM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Construction Bureau of Integrated Systems
Organisation · EU.13273.87
Other names (9)Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем” · ООО "Конструкторское Бюро Интегрированньтх Систем” · LLC KBIS · LLC Design Bureau of Integrated Systems · »Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság · KBIS Kft. · Integrált Rendszerek Tervezőirodája Kft. · Gabinete de fabrico de sistemas integrados · LLC Design Bureau of Integration Systems |
ES | UKR | 20.05.2025 | — | — |
|
LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS
Organisation · 47856
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CRYPTO PRO
Organisation · 47550
Other names (1)KRIPTO PRO OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY
Organisation · 48053
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CYBERSTEEL
Organisation · 47959
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA
Organisation · 47960
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2
Organisation · 47961
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
Organisation · 45005
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DATA 51
Organisation · 47867
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DELAZIYA
Organisation · 50785
Other names (1)DELASIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Organisation · 51431
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
Organisation · 52546
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Organisation · 43134
Other names (1)DEVAIS KONSALTING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY "DIAMOND ESTATE"
Organisation · RUS3616
Other names (6)DIAMAND ESTATE LLC · DIAMANT ESTATE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНД ЭСТЕЙТ" · ООО «ДИАМАНД ЭСТЕЙТ» · ДИАМАНТ ЭСТЕЙТ · ДИАМОНД ЭСТЕЙТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
LIMITED LIABILITY COMPANY DIAPAZON
Organisation · 47999
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACE
Organisation · 47757
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Organisation · 36423
Other names (1)TSIFROVYE TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DM
Organisation · 42022
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Organisation · 46677
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DORIS
Organisation · 45961
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DRAKE
Organisation · 47293
Other names (1)LIMITED LIABILITY COMPANY DREYK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DRONOPORT
Organisation · 49942
Other names (1)HIVE AUTONOMOUS DRONE SOLUTIONS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DUBAI WATER FRONT
Organisation · 32731
Other names (6)OOO DUBAI VOTER FRONT · TAA DUBAI VOTER FRONT · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT · BELINTE ROBE · BELINTE ROBES · JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY DURMA RUSYA
Organisation · 47605
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DV HOLDING
Organisation · 46753
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DZHET SNAB
Organisation · 52227
Other names (1)LLC JET SNAB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY DZHI EL EL RUS
Organisation · 45955
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Organisation · 48426
Other names (1)VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
Organisation · 48051
Other names (1)ESHELON INNOVATSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY EKROPROMSTROY
Organisation · 50356
|
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