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 INVESTMENT DECISIONS 1
Organisation · 45931
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Organisation · 45939
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Organisation · 45942
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Organisation · 45945
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
Organisation · 45948
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Organisation · 45951
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
Organisation · 48027
Other names (3)INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO · ETC ATM LIMITED · LLC ITTS ATM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA
Organisation · 52036
Other names (1)LLC ITS AVTONOMNAYA ENERGETIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV
Organisation · 50796
Other names (1)ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Organisation · 47898
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IRBIS SKY TECH
Organisation · 44139
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company “Irz-Svyaz”
Organisation · EU.14021.20
Other names (2)Общество с ограниченной ответственностью “ИРЗ-СВЯЗЬ” · ООО “ИРЗ-СВЯЗЬ” |
ES | UKR | 23.04.2026 | — | — |
|
LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST
Organisation · 44085
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY
Organisation · 41057
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IT1
Organisation · 47537
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IT1 NOVATIONS
Organisation · 47542
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IT1 RTK
Organisation · 47540
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IT1 SOLUTIONS
Organisation · 47541
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Organisation · 47544
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ITA TECHNOLOGY
Organisation · 52215
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ITC
Organisation · 47674
Other names (1)AITISI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ITECO KRAN
Organisation · 50397
Other names (1)ITEKO KRAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ITK SISTEMA
Organisation · 52221
Other names (1)ITK SYSTEM LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIES
Organisation · 50776
Other names (1)OOO AO BESPILOTNYE TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY K.ARMA
Organisation · 48553
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KALEIDOSKOP
Organisation · 40557
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS
Organisation · 46043
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
Organisation · 47837
Other names (1)OOO KAMCHATSKAIA GORNAIA KOMPANIIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KAPITAL GRUPP
Organisation · 50344
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KAPO-AVTOTRANS
Organisation · 35899
Other names (1)PSK AVIASTROI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS
Organisation · 35900
Other names (2)UK KAPO-ZHBS · UK KAPO-ZHILBYTSERVIS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KAPRON
Organisation · 51992
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE
Organisation · 36047
Other names (5)CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY · CNRG MANAGEMENT · CRN GROUP · CNRG PROJECTS · CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KATRADE
Organisation · 50318
Other names (1)KATREID LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KB ATAMANOVA
Organisation · 50774
Other names (1)ATAMANOV DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KB RUS
Organisation · 49956
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KEKO R
Organisation · 44883
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KERAMAKS
Organisation · 52544
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KERAMAKS LIZING
Organisation · 52557
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY
Organisation · 52554
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA
Organisation · 52547
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA
Organisation · 52549
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS
Organisation · 47937
Other names (1)KLYUCHEVYE INFORMATSIONNYE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KEYDZHI RUS
Organisation · 52578
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KHAVERIM
Organisation · 49782
Other names (2)CHAVERIM · LLC HAVERIM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Organisation · 49278
Other names (2)KINGISEPP MACHINE BUILDING PLANT LLC · KMZ CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
Organisation · 45918
Other names (1)OOO YUTV GRUPPA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KISMET CONSULTING
Organisation · 46728
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Organisation · 46022
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2
Organisation · 46028
|
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