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 GRUPPA MAGNEZIT
Organisation · 52012
Other names (1)MAGNEZIT GROUP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY GULFWIND
Organisation · 47611
Other names (2)LIMITED LIABILITY COMPANY GALFVIND · HALFWIND LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HARTIS DV
Organisation · 46013
Other names (1)KHARTIS DV LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HEAD POINT
Organisation · 49961
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HERMLE VOSTOK
Organisation · 48011
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO
Organisation · 45974
Other names (1)OOO KHOLDING VYBERI RADIO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HOLDING FINANCE
Organisation · 47877
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
Organisation · 41113
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HORIZON AERO
Organisation · 50782
Other names (1)GORIZONT AERO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HOTU TENT
Organisation · 48508
Other names (1)KHOTU TENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HS INVESTMENTS
Organisation · 47967
Other names (1)LIMITED LIABILITY COMPANY GS INVESTMENTS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HYPERSPACE
Organisation · 47833
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES
Organisation · 47758
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Organisation · 45753
Other names (1)AI MASHIN TEKHNOLODZHI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY I T C
Organisation · 47676
Other names (1)AI TI SI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IBS INFINISOFT
Organisation · 48402
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ID SOLUTION
Organisation · 46021
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ID SOLUTION
Organisation · RUS2046
Other names (1)РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
LIMITED LIABILITY COMPANY IK-MENEDZHMENT
Organisation · 43248
Other names (1)IK-MANAGEMENT LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IKSORA
Organisation · 43247
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IMEX EXPERT
Organisation · 44218
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INDIGO 3D
Organisation · 48863
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH
Organisation · 49397
Other names (1)STANKOMASH LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INFERIT
Organisation · 47631
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INFORION
Organisation · 45028
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Organisation · 46018
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2
Organisation · 45988
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3
Organisation · 45973
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4
Organisation · 45981
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON
Organisation · 45979
Other names (1)OOO IK AEON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Organisation · 25119
Other names (2)MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS · UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
LIMITED LIABILITY COMPANY INKOR
Organisation · 47431
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INNOVATIVE EDUCATION
Organisation · 47872
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INSPIRA INVEST A
Organisation · 34378
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTECHCARD
Organisation · 51233
Other names (1)OOO INTEKHKARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
Organisation · 47615
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Organisation · 46015
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTEM LAB
Organisation · 49950
Other names (1)INTHEME LAB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Organisation · 51180
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTER TOBACCO
Organisation · 32733
Other names (4)OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA · TAA INTER TABAKKA · JOINT LIMITED LIABILITY COMPANY INTERDORS |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
Organisation · 45091
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS
Organisation · 52633
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIR
Organisation · 49299
Other names (1)IIC MSSR LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION
Organisation · 50405
Other names (2)LIMITED LIABILITY COMPANY LIDER STROY · LLC IRGS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTERSERVIS
Organisation · 52203
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INTERVESP M
Organisation · 48817
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVENT
Organisation · 46648
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVEST GROUP
Organisation · 45996
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVEST STANKO
Organisation · 47497
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
Organisation · 47252
Other names (1)CAPELLA CAPITAL LIMITED LIABILITY COMPANY |
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