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 KLER END KLARTE
Organisation · 50310
Other names (1)CLAIRE & CLARTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KLIN GLASSWORKS
Organisation · 49468
Other names (1)LLC AGC FLAT GLASS KLIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KM GROUP
Organisation · 52252
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KMT
Organisation · 47604
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KNAUER ENGINEERING
Organisation · 48030
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KNT KAT
Organisation · 44077
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
Organisation · 50787
Other names (2)KB VALKIRIYA · VALKYRIE CONSTRUCTION BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KORNET
Organisation · 49405
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Organisation · 36419
Other names (2)KORUS CONSULTING SNG · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Organisation · 36419
Other names (2)KORUS CONSULTING SNG · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KOSMOSAVIA
Organisation · 44199
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KOULSTAR
Organisation · 49439
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA
Organisation · 45087
Other names (1)OOO KEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV AMURSKAYA
Organisation · 47889
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV BURYATIYA
Organisation · 47893
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV CHUKOTKA
Organisation · 47897
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV KAMCHATKA
Organisation · 47900
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV MURMANSK
Organisation · 47901
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV PRIMORYE
Organisation · 47887
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY
Organisation · 47905
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV YAKUTIYA
Organisation · 47906
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Organisation · 47909
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Organisation · 47912
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRIOGENAVIA NN
Organisation · 50769
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKA
Organisation · 39164
Other names (1)CROCUS NANOELECTRONICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRONA BANK
Organisation · 51766
Other names (1)COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KRYAZH INVEST
Organisation · 47841
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KSK LTD
Organisation · 46041
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KSP TREID
Organisation · 51250
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM
Organisation · 51980
Other names (1)OOO KRU VZRYVPROM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KVARTA VK
Organisation · 45038
Other names (1)QVARTA VK COMPANY LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KVAZAR
Organisation · 41987
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KYIV SQUARE
Organisation · 46698
Other names (1)OOO KIEVSKAIA PLOSHCHAD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ
Organisation · 53691
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LAB SERVICE
Organisation · 48833
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU LAB SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LAIFINVEST
Organisation · 41011
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LAND TECHNOLOGIES
Organisation · 42084
Other names (1)OOO ZEMELNYE TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LANMAX
Organisation · 45929
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LASERFORM
Organisation · 48484
Other names (1)LAZERFORM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ
Organisation · 51964
Other names (1)LVNG LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LEGION
Organisation · 44141
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Organisation · 45946
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LEGION KOMPLEKT
Organisation · 50427
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LENAKHIM
Organisation · 48688
Other names (1)LENACHIM COMPANY LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LENCABEL
Organisation · 48511
Other names (1)LENKABEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LEX PRIME
Organisation · 45971
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LIONTECH S
Organisation · 50823
Other names (1)LIONTEKH S |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA
Organisation · 50342
Other names (2)LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA · LNG YAKUTIA LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LIS GRUPP
Organisation · 45045
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX
Organisation · 48883
|
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