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 MOBULA
Organisation · 51037
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
Organisation · 46721
Other names (1)LLC SKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES
Organisation · 49401
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Organisation · 47845
Other names (2)OOO SMART LNG · OOO SMART SPG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
Organisation · RUS2132
Other names (3)OOO SMART LNG · OOO SMART SPG · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LIMITED LIABILITY COMPANY MOLOT AERO
Organisation · 50779
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
Organisation · 52015
Other names (1)LLC SUKHODOL SEAPORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MORTRANSSERVICE
Organisation · 31928
Other names (3)MORTRANSSERVIS OOO · LLC MORTRANSERVIS · MORTRANSSERVICE LLC MOSCOW |
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | — | — |
|
LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY
Organisation · 47479
Other names (1)MOSKOVSKAYA ORUZHEINAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
Organisation · 45090
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MTM PRO
Organisation · 50399
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MTM PROIZVODSTVO
Organisation · 50308
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ
Organisation · 49527
Other names (1)MURMANSK TRANSGAS LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
Organisation · 40812
Other names (1)GRIBNAYA RADUGA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY MV
Organisation · 45068
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY N CHIP MSK
Organisation · 45936
Other names (1)LLC NANOCHIP MSK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING
Organisation · 51545
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
Organisation · 47958
Other names (2)LLC NAMI IC · OOO NAMI INNOVATSIONNYE KOMPONENTY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NANOCHIP
Organisation · 45933
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY
Organisation · 47986
Other names (1)NATSINFOBEZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
Organisation · 47854
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT
Organisation · 50741
Other names (1)NPO KAYSANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT
Organisation · 52235
Other names (1)LLC NPP NEVAAPPARAT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT
Organisation · 52629
Other names (1)LIMITED LIABILITY COMPANY NPP TEKNOPROEKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA
Organisation · 37521
Other names (2)NPO RADIOVOLNA · LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING
Organisation · 52555
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAVIGATOR
Organisation · 47482
Other names (1)NAVIGATOR GROUP OF COMPANIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NAVIMAKS GROUP
Organisation · 48689
Other names (1)NAVIMAKS GRUPP |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company - Navitron
Organisation · EU.13813.36
Other names (3)NTLAB-SK LLC · Общество с Ограниченной Ответственностью - НТЛАБ-СК · Navitron - Korlátolt Felelősségű Társaság |
ES | UKR | 23.10.2025 | — | — |
|
LIMITED LIABILITY COMPANY NDN
Organisation · 42203
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKA
Organisation · 50788
Other names (1)SKYMEC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
Organisation · 51989
Other names (1)LIMITED LIABILITY COMPANY NGI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING
Organisation · 51966
Other names (1)LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEIT
Organisation · 47944
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
Organisation · 35324
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEOVEYTUS
Organisation · 47518
Other names (1)LLC NEOVEITUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA
Organisation · 45061
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
Organisation · 49175
Other names (1)SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW CITY
Organisation · 40820
Other names (1)NOVY GOROD OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES
Organisation · 47981
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW DECISIONS 1
Organisation · 45960
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW DECISIONS 2
Organisation · 45965
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW DECISIONS 3
Organisation · 45966
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW DECISIONS 4
Organisation · 45990
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW DECISIONS 5
Organisation · 45970
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
Organisation · 45963
Other names (1)OOO NOVYI MEDIA KHOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST
Organisation · 32681
Other names (1)LLC NNK EAST |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
Organisation · 46054
Other names (1)LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NEWTON TECHNICS
Organisation · 48495
Other names (1)LLC NEWTON TECHNIKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NIKOLIYA
Organisation · 40813
|
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