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 PT ELEKTRONIK
Organisation · 49959
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PTERO
Organisation · 50773
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Organisation · 49461
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PUMORI NORTHWEST
Organisation · 47499
Other names (1)PUMORI NORTH WEST LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PUMPING COMPANY KRON
Organisation · 47500
Other names (1)NASOSNAYA KOMPANIYA KRON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA
Organisation · 44984
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
Organisation · 45024
Other names (1)OOO PYASGK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY QUANTUM
Organisation · 50321
Other names (1)KVANTUM LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY QUANTUM OPTICS
Organisation · 48522
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Organisation · 46025
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA
Organisation · 45993
Other names (1)LIMITED LIABILITY COMPANY RRV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RADIOCOMP
Organisation · 46778
Other names (2)LLC RADIOKOMP · OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RADIOIZMERENIYA
Organisation · 48506
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Organisation · 46717
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RASSVET
Organisation · 46052
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY
Organisation · 50385
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ BOGATYR
Organisation · 49442
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY
Organisation · 48902
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY
Organisation · 45017
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
Organisation · 48903
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY
Organisation · 50389
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ POLYARNIY
Organisation · 45001
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
Organisation · 48885
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY
Organisation · 48904
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RB-ESTEIT
Organisation · 38059
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RCC TRADING
Organisation · 44987
Other names (1)LLC RCC HOLDING COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Organisation · 46023
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY REDMETKONTSENTRAT
Organisation · 45059
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY
Organisation · 50398
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY REIL TREIN SERVICE
Organisation · 48425
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
Organisation · 52030
Other names (1)LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY REMSTAL
Organisation · 50416
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY REOLGREID SERVICE
Organisation · 50818
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA
Organisation · 50291
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA · OOO NPTS EKOPROMSERTIFIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
Organisation · 50819
Other names (1)SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA
Organisation · 47618
Other names (2)MACROOPTICA LTD · NPK MAKROOPTIKA LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES
Organisation · 52657
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ANTARES · OOO NPP ANTARES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
Organisation · 50969
Other names (1)RDI ISON OD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company responsibility "Corporate registrar company"
Organisation · RUS2678
Other names (1)LLC "KRK" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "Depository and corporate technologies"
Organisation · RUS2676
Other names (1)LLC "DKT" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "Eurasian Registrar"
Organisation · RUS2677
Other names (1)OOO "EAR" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "Market Special Depository"
Organisation · RUS2686
Other names (1)LLC "RSD" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "Moscow Stock Center"
Organisation · RUS2679
Other names (1)LLC "Moscow Stock Center" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility of "Oboronregistr"
Organisation · RUS2680
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility of "Reestr-RN"
Organisation · RUS2685
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility of the "Accounting and registration"
Organisation · RUS2689
Other names (1)LLC "CUR" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility of the Registrar Guarantee
Organisation · RUS2684
Other names (1)LLC "Registrar Garant" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility of "Yuzhno Regional Registrar"
Organisation · RUS2690
Other names (1)OOO "YURR" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "PARTNER"
Organisation · RUS2681
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "Regional Registration Company"
Organisation · RUS2683
Other names (1)OOO "RRK" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
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