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 STUDIYA PIKSADZHIO
Organisation · 50428
Other names (2)STUDIO PIXAGIO · STUDIA PIXAGIO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY T TRI
Organisation · 52211
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TAGULSKOE
Organisation · 52223
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Organisation · 51986
Other names (1)TALDINSKOE PTU OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TAMARIKS
Organisation · 52230
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA
Organisation · 45000
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY
Organisation · 44999
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TBS
Organisation · 42981
Other names (1)TBS SEMI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TBS LOGISTIKA
Organisation · 49502
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TC ELEMENT
Organisation · 50012
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH
Organisation · 51205
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
Organisation · 45925
Other names (1)TECHNICAL CENTER VINDEK LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
Organisation · 51982
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE
Organisation · RUS1990
Other names (3)LLC TC Fly Bridge · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ · ООО ТК ФЛАЙ БРИДЖ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS
Organisation · 50407
Other names (1)TEKHSTROIKOMPLEKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Organisation · 45619
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TEKHARGOS
Organisation · 41117
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
Organisation · 50821
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA
Organisation · 43106
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TEKHNOPOL
Organisation · RUS3638
Other names (2)Technopole Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ТЕХНОПОЛЬ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT
Organisation · 50895
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
Organisation · 52187
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TELP
Organisation · 52233
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TENRON
Organisation · 46583
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TERRA GRUP
Organisation · 47892
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TERRA STAL GRUPP
Organisation · 52541
Other names (1)TD TERRA STAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TERRITORIYA
Organisation · 49394
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY THREEAGRO
Organisation · 47970
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
Organisation · 47842
Other names (1)OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TIMECHIPS
Organisation · 52198
Other names (1)OOO TAIMCHIPS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TKKH-INVEST
Organisation · 40190
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST · OOO TKH-INVEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TM TECH
Organisation · 50820
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TM TECH
Organisation · RUS2423
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER
Organisation · 47790
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES
Organisation · 47781
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS
Organisation · 47772
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES
Organisation · 47811
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TMK TAYMIR
Organisation · 47788
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE
Organisation · 47807
Other names (1)LLC TMK TECHSERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT
Organisation · 48016
Other names (2)LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD · LLC TMK YAMZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA
Organisation · 50229
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Organisation · 52200
Other names (1)LIMITED LIABILITY COMPANY TD AGROAKHTUBA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
Organisation · 52552
Other names (1)KERAMAX TRADE HOUSE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
Organisation · 51189
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
Organisation · 50383
Other names (2)LLC TD SDS TRADE · LLC SDS TREID |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Organisation · 52585
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TORGRECHTRANS
Organisation · 46042
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TPK FOLIPLAST
Organisation · 47983
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TPK SIB
Organisation · 51983
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK
Organisation · 47991
Other names (2)LLC TD KYUTEK · TH QTECH LLC |
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