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 FIFTH ELEMENT TRADING
Organisation · 44202
Other names (2)PYATYI ELEMENT TRADING OOO · PYATY ELEMENT TREIDING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FINANCE DECISIONS
Organisation · 46000
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Organisation · 52186
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FIRDAWS
Organisation · 36464
Other names (1)FIRDAUS LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
Organisation · 52219
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FIVEL
Organisation · 44164
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FLEK
Organisation · 51988
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FLEMSTED
Organisation · 46037
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FO-MENEDZHMENT
Organisation · 43246
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
Organisation · 23565
Other names (3)OOO VO TPE · OOO VO TECHNOPROMEXPORT · OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
LIMITED LIABILITY COMPANY FOREPOST TRADING
Organisation · 41998
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FORT DIALOG
Organisation · 47490
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
Organisation · 47493
Other names (1)FORT DIALOG SERVIS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FORTAP
Organisation · 44283
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FORTIANA INVEST
Organisation · 46752
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FORUM
Organisation · 42083
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY FOTOPARK
Organisation · 45927
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GAAN CORPORATION
Organisation · 46652
Other names (1)KORPORATSIYA GAAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GALIKA MET
Organisation · 47849
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GALIKA SERVIS
Organisation · 47884
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GALIKA SKD
Organisation · 47855
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS
Organisation · 47878
Other names (2)LLC GALIKA TSTS · LLC GALIKA CENTER TEKHNOLOGII I SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GARANT-SV
Organisation · 25181
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
LIMITED LIABILITY COMPANY GARANTIYA
Organisation · 40810
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
Organisation · 41121
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING
Organisation · 46704
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GAZPROM NEDRA
Organisation · 44916
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA
Organisation · 51968
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT
Organisation · 51965
Other names (1)GAZPROMNEFT RAZVITIYE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES
Organisation · 52128
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GDK BAIMSKAYA
Organisation · 48870
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS
Organisation · 47762
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
Organisation · 47847
Other names (1)GPM VERKHNE MENKECHE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GEOS
Organisation · 43280
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GEOSCAN
Organisation · 49273
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GERMES
Organisation · 51204
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company (Gesellschaft mit beschränkter Haftung) „RBA-Management“
Organisation · EU.11825.27
Other names (8)LLC RBA Management · Общество с Ограниченной Ответственностью "РБА-Менеджмент" · Εταιρεία περιορισμένης ευθύνης «RBA-Management» · ”RBA-Management” -osakeyhtiö · Limited Liability Company «RBA-Management» (Societatea cu răspundere limitată «RBA-Management») · Limited Liability Company «RBA- Management» [Sociedade de responsabilidade limitada «RBA- Management»] · Limited Liability Company (vennootschap met beperkte aansprakelijkheid) “RBA-management” · Cuideachta faoi dhliteanas teoranta ‘RBA-Management’ |
ES | UKR | — | — | — |
|
LIMITED LIABILITY COMPANY GEYSER GOLD
Organisation · 47853
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GK TRIZ ROBOTICS
Organisation · 49319
Other names (2)GK TRIZ ROBOTIKS · TRIZROBOTICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS
Organisation · 45916
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GLOBALTEK
Organisation · 47778
Other names (1)GLOBALTEC LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
Organisation · 43242
Other names (2)GLOBALVOENTREIDING LTD OOO · LLC GLOBALVOENTRAIDING LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GOLFESTEIT
Organisation · 41009
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
Organisation · 47827
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GPB IT1
Organisation · 47538
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
Organisation · 50184
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GROSS
Organisation · 47858
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
Organisation · 39141
Other names (2)LLC GRUPPA AKVARIUS · LLC PRODUCTION COMPANY AQUARIUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC
Organisation · 47489
Other names (1)GRUPPA KOMPANII MKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
Organisation · 47509
Other names (1)THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER |
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