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 responsibility "Specialized Depository company "Garant"
Organisation · RUS2687
Other names (1)LLC "SDK" "Garant" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "Specialized Depository "Depot Plaza"
Organisation · RUS2688
Other names (1)LLC "SD "Depo-Plaza" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "Specialized Depository "Partner"
Organisation · RUS2691
Other names (1)OOO SD Partner |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
Limited Liability Company responsibility "Specialized registrar "Recom"
Organisation · RUS2692
Other names (1)LLC SR "Recom" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
LIMITED LIABILITY COMPANY RESURS
Organisation · 47402
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RESURS GRUPP
Organisation · 52199
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY REVOLEMC
Organisation · 49284
Other names (1)REVOLEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RI2
Organisation · 46019
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RIGINTEL
Organisation · 51985
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RIMERA
Organisation · 47780
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RIMERA ALNAS
Organisation · 47768
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RIMERA SERVIS
Organisation · 47771
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RIVER PARK
Organisation · 46029
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RMK
Organisation · 52006
Other names (1)ROSMETALLKOMPLEKT AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RN BASHNIPINEFT
Organisation · 43253
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RN KAT
Organisation · 44076
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company “RN-Komsomolsk Refinery”
Organisation · EU.14013.49
Other names (1)Общество с ограниченной ответственностью “РН-КОмсомольский Нпз” |
ES | UKR | 23.04.2026 | — | — |
|
LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ
Organisation · 53656
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RN PURNEFTEGAZ
Organisation · 53680
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RN SERVICE
Organisation · 51541
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY
Organisation · 53698
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RNCB INSURANCE
Organisation · 33016
Other names (4)LLC SK KONSTANTA · IC CONSTANTA LLC · LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA · KONSTANTA OOO |
OFAC SDN | RUSSIA-EO14024] [PEESA-EO14039 | — | — | — |
|
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Organisation · 49276
Other names (1)BESPILOTNYE SISTEMY ROBOAVIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Rosatom Additive Technologies
Organisation · RUS2386
Other names (2)Rusatom Additive Technologies · Росатом Аддитивные технологии |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 14.02.2025 | — | — |
|
LIMITED LIABILITY COMPANY ROSIZOLIT
Organisation · 49203
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
Organisation · 46040
Other names (2)RKS CLEAR VODY LLC · LLC RKS CHV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTS
Organisation · 46038
Other names (1)LLC RKS INFRASTRUCTURE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
Organisation · 46060
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
Organisation · 43281
Other names (1)LIMITED LIABILITY COMPANY ROSTSHIPSERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RSB-GROUP
Organisation · 37671
Other names (1)OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RSK LABS
Organisation · 41082
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RTK
Organisation · 45959
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RUDNIY
Organisation · 41058
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Ruschemalliance
Organisation · RUS2138
Other names (3)Limited Liability Company Rushimalians · Ruskhimalliance · ОOO РУСХИМАЛЬЯНС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LIMITED LIABILITY COMPANY RUSGAZBURENIE
Organisation · 52033
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS
Organisation · 36367
Other names (3)LLC RUS.TSIFRA · LLC RUS.DIGITAL · RUSSKIE TSIFROVYE RESHENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RUSSIAN EAGLE
Organisation · 49020
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA
Organisation · 50789
Other names (1)RUSSIAN AIR TRANSPORT LABORATORY LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RUSSUL
Organisation · 40822
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RUSTEKH TD
Organisation · 50431
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RUSTMASH
Organisation · 44092
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RUTARGET
Organisation · 36421
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
Organisation · 35244
Other names (2)OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK · RUSSIAN VENTURE COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RYABINOVOYE
Organisation · 49488
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Organisation · 43107
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SAFEDATA
Organisation · 47686
Other names (1)TSENTR KHRANENIYA DANNYKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN
Organisation · 50363
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SAMOLAZOVSKOE
Organisation · 49486
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE
Organisation · 43250
Other names (1)SANATORI IM. M.V.FRUNZE OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SANSARA
Organisation · 48840
|
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