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 SASOVSKI LITEINY ZAVOD
Organisation · 47801
Other names (1)LLC SASOVSKII LITEINYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Organisation · 18669
Other names (2)SBERBANK KAPITAL OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Organisation · 18669
Other names (2)SBERBANK KAPITAL OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Organisation · 34639
Other names (1)SB KIB KHOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK FACTORING
Organisation · 34638
Other names (2)KORUS DISTRIBUTION LIMITED · SBERBANK FAKTORING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Organisation · 18744
Other names (3)SBERBANK-FINANS OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Organisation · 18744
Other names (3)SBERBANK-FINANS OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA · SBERBANK FINANCE LLC |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Organisation · 18751
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Organisation · 18751
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA · OOO STRAKHOVOI BROKER SBERBANKA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Organisation · 18708
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Organisation · 18708
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER
Organisation · 36422
Other names (1)TSENTR NEDVIZHIMOSTI OT SBERBANKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBERBANK SERVICE
Organisation · 36418
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA
Organisation · 43120
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB
Organisation · 49381
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT
Organisation · 48439
Other names (1)NAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
Organisation · 49194
Other names (1)LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA
Organisation · 52636
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR SKADA · OOO NPTS SKADA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM
Organisation · 41122
Other names (2)LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM · NPF TEHINKOM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
Organisation · 45999
Other names (1)NTTS ORION OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
Organisation · 52643
Other names (3)LIMITED LIABILITY COMPANY NPO TSENTROTEKH · LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT · OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT
Organisation · 49202
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS
Organisation · 45950
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT
Organisation · RUS2621
Other names (2)LLC "NPP NIFRIT" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES
Organisation · 43121
Other names (1)NPF RET OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICS
Organisation · 46684
Other names (1)NUACHNO ISSLEDOVATELSKII INSTITUT TOCHNOI MEKHANIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Organisation · 50743
Other names (3)OOO NIITONKH I BT · SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY · RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SD RUD
Organisation · 50406
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SDS INNOVATSII
Organisation · 50388
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
Organisation · 51963
Other names (1)LLC SCP LAVNA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEPTEMBER
Organisation · 47964
Other names (1)SENTYABR OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SERVICE PLATFORM
Organisation · 47543
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Organisation · 50381
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA
Organisation · 45016
Other names (1)LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA
Organisation · 45010
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Organisation · 49147
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
Organisation · 48889
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Organisation · 47476
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
Organisation · 50340
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHAKHTA N 12
Organisation · 50330
Other names (1)LIMITED LIABILITY COMPANY SHAHTA N 12 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Organisation · 50322
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Organisation · 48015
Other names (1)OOO SSK ZVEZDA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SHUSHARY AVTO
Organisation · 47955
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIAISI
Organisation · 43998
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
Organisation · 48891
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Organisation · 48893
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA
Organisation · 44995
Other names (1)OOO SIBUGOL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
Organisation · 50373
Other names (1)LLC SIGD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIGMA PARTNERS
Organisation · 52715
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SIGNATEK
Organisation · 41118
|
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