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 SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYA
Organisation · 49943
Other names (3)SKB PIRANHA · SKB PIRANYA · SIMBIRSK DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya”
Organisation · EU.14019.43
Other names (5)LLC SDB “Piranya” · Общество с Ограниченной Ответственностью Симбирское Конструкторское Бюро “Пиранья” · Limited Liability Company Simbirsk Design Bureau “Piranya” · LLC SKB “Piranya” · ООО СКБ “Пиранья” |
ES | UKR | 23.04.2026 | — | — |
|
LIMITED LIABILITY COMPANY SINARAPROMTRANS
Organisation · 47792
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SINARATRANSAUTO
Organisation · 47794
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SKALA R
Organisation · 48743
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SKAY17
Organisation · 45036
Other names (1)OOO SKAI17 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SKIF
Organisation · 52026
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SMARTMET
Organisation · 47769
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
Organisation · 47393
Other names (1)QUANTTELECOM LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SMT-ILOGIC
Organisation · 43129
Other names (1)SMT AILOGIK OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
Organisation · 52209
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Soglasie Insurance Company
Organisation · EU.14334.13
Other names (2)ООО СК “СОГЛАСИЕ” · Общество с ограниченной ответственностью Страховая компания “Согласие” |
ES | UKR | 23.04.2026 | — | — |
|
LIMITED LIABILITY COMPANY SOL GROUP
Organisation · 50351
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Organisation · 25691
Other names (2)YUZHNY PROEKT, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT |
OFAC SDN | UKRAINE-EO13661] [UKRAINE-EO13685 | — | — | — |
|
LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO
Organisation · 50391
Other names (1)OOO SP BARZASSKOE TOVARISHCHESTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
Organisation · 48805
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
Organisation · 48887
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SOVRUDNIK
Organisation · 47824
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SP ROMANTIKA
Organisation · 50368
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS
Organisation · 47559
Other names (1)OOO KOSKOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Organisation · 51469
Other names (1)SD PARTNER LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Organisation · 51470
Other names (1)SDK GARANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Organisation · 47297
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPECTRUM
Organisation · 46528
Other names (1)SPEKTRUM OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPETSPROEKT 2
Organisation · 50327
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPETSTECHNOTRADE
Organisation · 45932
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPETSTEKHNIKA
Organisation · 52664
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPETSVOLTAZH
Organisation · 41988
Other names (1)SPECVOLT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS
Organisation · 48708
Other names (1)SPRING ELECTRONICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY
Organisation · 47949
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS
Organisation · 45920
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
Organisation · 45940
Other names (1)LLC SPUTNIK SP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT
Organisation · 46664
Other names (1)SREDNEVOLZHSKII PODSHIPNIKOVYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVOD
Organisation · 48527
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY SSK PORT
Organisation · 43278
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STANKOMASH
Organisation · 49400
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY START AERO
Organisation · 45976
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STATUS COMPLAINS
Organisation · 45047
Other names (2)STATUS KOMPLAINS · STATUS COMPLIANCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STEK
Organisation · 47924
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT
Organisation · 44086
Other names (1)STERLITAMAKSKII ZAVOD KATALIZATOROV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STG LOGISTIC
Organisation · 48313
Other names (2)OOO STG LOGISTIK · STG STROYTRANSGAZ LOGISTIC |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
LIMITED LIABILITY COMPANY STILSOFT
Organisation · 46059
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STK
Organisation · 41007
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STM
Organisation · 50808
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STORK
Organisation · 40823
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STOTECHNO
Organisation · 50323
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STRELOI
Organisation · 44853
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI · STRELOY LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
Organisation · 50809
Other names (1)VOLL INDUSTRIAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
Organisation · 50386
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA
Organisation · 48667
Other names (1)STROITEKHNOLOGIYA |
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