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 PITERSNAB
Organisation · 47200
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB
Organisation · 50805
Other names (1)PK COMPRESSOR LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE
Organisation · 52019
Other names (3)ZAVOD VRK SAPFIR · ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR · VRK SAPPHIRE PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PLANT OF ELECTRIC AGGREGATE SEPO-ZEM OF THE JOINT-STOCK COMPANY SARATOV ELECTRIC AGGREGATE PRODUCTION ASSOCIATION
Organisation · RUS3333
Other names (3)Limited Liability Company SEPO-ZEM · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД ЭЛЕКТРОАГРЕГАТНОГО МАШИНОСТРОЕНИЯ "СЭПО-ЗЭМ" АКЦИОНЕРНОГО ОБЩЕСТВА "САРАТОВСКОЕ ЭЛЕКТРОАГРЕГАТНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" · Общество сограниченной ответственностью "СЭПО-ЗЭМ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LIMITED LIABILITY COMPANY PLASTIK STROYMARKET
Organisation · 49180
Other names (1)PLASTIK STROIMARKET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PLATAN ENERGO
Organisation · 47612
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POINTER
Organisation · 48431
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POLAR LITHIUM
Organisation · 51971
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA
Organisation · 44993
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA
Organisation · 45013
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
Organisation · 52255
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POLYMER PIPE PLANT
Organisation · 47507
Other names (2)ZAVOD POLIMERNYKH TRUB · MOSCOW PLANT FDPLAST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POLYUS SERVICE
Organisation · 43100
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PORT ELGA
Organisation · 49434
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POWER OF YAKUTIA
Organisation · 50410
Other names (1)LIMITED LIABILITY COMPANY SILA YAKUTII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POWERCOM RUS
Organisation · 51185
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY POZITIVINFO
Organisation · 46044
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRAVOURMISKOE
Organisation · 49393
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMS
Organisation · 51144
Other names (1)PRETSIZIONNYE LAZERNYE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PREPREG-DUBNA
Organisation · 40868
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD
Organisation · 47962
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB
Organisation · 47963
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD
Organisation · 47969
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY
Organisation · 49279
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Prime Shipping
Organisation · EU.12616.27
Other names (5)Prajm Sipping Korlátolt Felelősségű Társaság · Общество с Ограниченной Ответственностью “Прайм Шиппинг” · Praim Shipping · Прайм Шиппинг · Societatea cu răspundere limitată Prime Shipping |
ES | UKR | 16.12.2024 | — | — |
|
LIMITED LIABILITY COMPANY PRIUS ELECTRONICS
Organisation · 46695
Other names (1)PRIUS ELEKTRONICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA
Organisation · 44146
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT
Organisation · 44140
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP
Organisation · 37673
Other names (3)LLC PSO RSB-GROUP · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP · OOO CHOO RSB-GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
Organisation · 47400
Other names (1)PROIZVODSTVENNOE OBYEDINENIE INSISTENS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN
Organisation · 49199
Other names (2)PROIZVODSTVO ZAVOD IMENI SHAUMYANA · SHAUMYAN PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROFFLAB
Organisation · 48847
Other names (1)OSOO PROFFLAB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROFI GLASS PLUS
Organisation · 50400
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROFISTAIL
Organisation · 51276
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
Organisation · 48844
Other names (1)LLC PTK APRIORI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA
Organisation · 47785
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH
Organisation · 44094
Other names (2)PKF GAZNEFTEMASH · GAZNEFTEMASH LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON
Organisation · 48052
Other names (2)PROEKTNO-KONSALTINGOVOE BYURO ESHELON · LLC PKB ECHELON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMBIZNES
Organisation · 44985
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
Organisation · 46709
Other names (2)PROMELEKTRO INZHINIRING · PROMELECTRO ENGINEERING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMELEKTROSERVIS
Organisation · 52243
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
Organisation · 34642
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMLOGISTIKA
Organisation · 52204
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMRESHENIE
Organisation · 44997
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
Organisation · 40913
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA
Organisation · 36999
Other names (1)PROMTECHNOLOGIA LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA
Organisation · 46682
Other names (1)LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROSPEKT
Organisation · 46047
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROTEKTOR
Organisation · 50353
Other names (1)LLC LAMPUR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
Organisation · 48657
Other names (1)PROTEI ST LTD |
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