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 NISSA DIGISPACE
Organisation · 46618
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
Organisation · 26744
Other names (1)LLC NCO RUSSIAN FINANCIAL SOCIETY |
OFAC SDN | NPWMD | — | — | — |
|
LIMITED LIABILITY COMPANY NORNICKEL SFERA
Organisation · 50166
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
Organisation · 50165
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
Organisation · 50162
Other names (1)LLC NN TECHNICAL SERVICES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES
Organisation · 46700
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANY
Organisation · 46661
Other names (1)SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NOVAPRINT 3D
Organisation · 47861
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NOVATEK MURMANSK
Organisation · 47938
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Novatek Murmansk
Organisation · RUS2133
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LIMITED LIABILITY COMPANY NOVELCO
Organisation · 42184
Other names (1)LIMITED LIABILITY COMPANY NOVELKO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
Organisation · 42200
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
Organisation · 42858
Other names (1)NOVENCO RUSSIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
Organisation · 42085
Other names (1)OOO NOVOGORSK NEDVIZHIMOST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NPC ANTEY
Organisation · 47866
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NPF KAVIANT
Organisation · 47412
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NPK TESART
Organisation · 50015
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NPO UTESOV
Organisation · 50783
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NR-DEL
Organisation · 47296
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
Organisation · 51970
Other names (1)LLC NSH ASIA DRILLING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY NTC ARSENAL
Organisation · 50909
Other names (1)NTTS ARSENAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX
Organisation · 49296
Other names (1)LLC OBSKY GCC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Organisation · 50348
Other names (2)LIMITED LIABILITY COMPANY SIEYBIJI PARTS · LLC OBEDINENIE POSTAVSHIKOV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM
Organisation · 47761
Other names (1)JETCOM 3D |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OIL SERVICE GARANT
Organisation · 51593
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
Organisation · 49459
Other names (1)NT BELOKAMENKA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OKTANTA
Organisation · 44095
Other names (1)OKTANTA NDT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OKTYABR
Organisation · 47966
Other names (1)LIMITED LIABILITY COMPANY OCTOBER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OMP
Organisation · 46006
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ONSINT
Organisation · 47946
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company “Open Systems Development Technology”
Organisation · EU.13352.62
Other names (3)Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” · LLC “TROS” · OOO “T.P.O.C.” |
ES | UKR | 19.07.2025 | — | — |
|
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Organisation · RUS2264
Other names (5)LLC "T.R.O.S." · LLC Technology for the Development of Open Systems · OOO "T.P.O.C." · Tekhnologiya Razvitiya Otkrytykh Sistem · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
Organisation · 51212
Other names (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA · OOO OKB AVIAAVTOMATIKA · KURSK PRIBOR JSC AVIAAVTOMATIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OPTIMA INVEST
Organisation · 40821
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL
Organisation · 50801
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS
Organisation · 47254
Other names (1)ORBITA KAPITAL PARTNERZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Organisation · 45949
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES
Organisation · 50894
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OSNOVA LAB
Organisation · 41114
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OSTOZHENKA 19
Organisation · 35075
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
Organisation · 44983
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY "OZON BANK"
Organisation · RUS3709
Other names (4)EKOM BANK · LIMITED LIABILITY COMPANY ECOM BANK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ОЗОН БАНК» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЭКОМ БАНК» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
LIMITED LIABILITY COMPANY PENZA BEARING PLANT
Organisation · 46668
Other names (1)PENZENSKII PODSHIPNIKOVYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA
Organisation · 51977
Other names (1)LIMITED LIABILITY COMPANY PITTS GEOFIZIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY
Organisation · 44096
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA
Organisation · 51973
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PFMK
Organisation · 37769
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PIK GENPODRYAD
Organisation · 47838
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PIK KORPORATSIYA
Organisation · 47843
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PIK PLUS
Organisation · 47886
|
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