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 LITHIUMION
Organisation · 52207
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LOBAEV ROBOTICS
Organisation · 47852
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LOGIK AY SI
Organisation · 52201
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
Organisation · 45075
Other names (1)LOGISTIK INTERNEYSHNL SERVIS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company LUKOIL- Nizhnogorodneftegorgsetez
Organisation · EU.14125.25
Other names (3)LLC LUKOIL- Novgorodnefteorgsintez · LLC Lukoil-Nizhny Novgorodnefteorgsintez · Общество с ограниченной ответственностью Лукойл-Нижегороднефтеоргсинтез |
ES | UKR | 23.04.2026 | — | — |
|
LIMITED LIABILITY COMPANY LUKOIL PERM
Organisation · 53647
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH
Organisation · 46048
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT
Organisation · 47795
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
Organisation · 44879
Other names (2)OOO MZ TONAR · LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MAGISTRAL
Organisation · 49409
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MAIGEOPROM
Organisation · 50316
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MAKETIR
Organisation · 47850
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MALVIN SYSTEMS
Organisation · 41115
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Organisation · 48008
Other names (1)UK ABAMET OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA
Organisation · 49426
Other names (1)UK ELSI OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
Organisation · 47494
Other names (1)UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
Organisation · 43101
Other names (1)MC POLYUS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Organisation · 48901
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
Organisation · 47835
Other names (1)OOO UK YUGK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
Organisation · 52631
Other names (2)OOO UMK STAL · OOO UGMK STAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MAPPER
Organisation · 50799
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Organisation · 34542
Other names (1)SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MASHEKS SERVICE
Organisation · 50797
Other names (1)MASHEX SERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MASTER RM
Organisation · 50814
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MAXTECH
Organisation · 40912
Other names (6)LIMITED LIABILITY COMPANY MAXTEH · MAKSTEKH · MAKSTECH · MAXTECHSOLUTIONS · MAXTECH SOLUTIONS · MAXTECH IT SOLUTIONS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MDIKAM EK
Organisation · 45994
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII
Organisation · 50345
Other names (1)LLC MECHEL INFOTEKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT
Organisation · 45972
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MEEHANITE
Organisation · 50803
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MEGASTEK
Organisation · 49411
Other names (1)GLASS COMPANY MEGASTEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MEKHATRONIKA
Organisation · 49996
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MELYTEC TESTING
Organisation · 50807
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MENSOR GRUPP
Organisation · 50412
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MERKATOR HOLDING
Organisation · 49197
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MERKURIY SERVISEZ
Organisation · 43244
Other names (1)MERKURI SERVISEZ OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY METALLMASH
Organisation · 46642
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY METALMASTER
Organisation · 46645
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY METEKSIM
Organisation · 52581
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROY
Organisation · 50396
Other names (2)MEZHREGIONGIDROSTROI · LLC MRGS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MEZHREGIONSTROY
Organisation · 50377
Other names (1)LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS
Organisation · 50390
Other names (2)LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST · LLC IRC VST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MFI SOFT
Organisation · 41116
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MICROPRIBOR
Organisation · 49791
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MIDAX GROUP
Organisation · RUS3397
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИДАКС ГРУП |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
Organisation · 47747
Other names (1)VOENNO PROMYSHLENNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
Organisation · 49262
Other names (1)VOENNYYE PEREVOZKI OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MILLING MACHINES
Organisation · 47406
Other names (1)FREZERNYE STANKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MINT
Organisation · 50317
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS
Organisation · 48489
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MLM NEVA TREYD
Organisation · 52192
|
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