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 TRADE INDUSTRIAL COMPLEX RZM
Organisation · 50387
Other names (1)TPK RZM LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM
Organisation · 48512
Other names (3)LLC TPK MAXIMUM · TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM · TPK MAKSIMUM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS
Organisation · 47846
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR
Organisation · 51215
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Organisation · 48866
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV · OOO TPK ARGUS NV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organisation · 49526
Other names (2)TSB LIMITED LIABILITY COMPANY · TSB ZHCHK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRANSLINEINVEST
Organisation · 42204
Other names (1)OOO TRANSLAININVEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRANSLOM
Organisation · 52575
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRANSLOMMARKET
Organisation · 52576
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRAST KONG
Organisation · 43249
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TREIDKOM
Organisation · 45063
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TREYD METALL
Organisation · 52583
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TREYDSTROYTSENTR
Organisation · 51267
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRIBIT
Organisation · 45043
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TRIMIX
Organisation · 47713
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Organisation · 52183
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TSIFRA
Organisation · 49941
Other names (1)ZYFRA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TSK GRANDAVTO
Organisation · 50812
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TSRTI
Organisation · 45983
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TSVETNOY MIR
Organisation · 46617
Other names (1)TSVETNOI MIR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TU RITEYL
Organisation · 50439
Other names (2)OOO TU RITEIL · OOO TU RETAIL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TUBES 2000
Organisation · 47774
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TUBOR
Organisation · 46576
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TVK
Organisation · 50367
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
Organisation · 44089
Other names (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR · TPRC LIMITED LIABILITY COMPANY · TNNTS LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
Organisation · 49452
Other names (2)COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD · RAZREZ MAYRYKHSKY COAL COMPANY LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UGOLNYY POTOK
Organisation · 52532
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
Organisation · 48587
Other names (2)ULTRAN EK OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UMNYI SKLAD
Organisation · 49951
Other names (2)IQSKLAD · SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UNDYTKAN
Organisation · 49436
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UNIMATIC
Organisation · RUS2274
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
LIMITED LIABILITY COMPANY UNIMATIK
Organisation · 48868
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UNIQUE LAB
Organisation · 48541
Other names (1)YUNIK LEB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES
Organisation · 48430
Other names (1)UNITED RESCUE TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UNMANNED SYSTEMS
Organisation · 49352
Other names (1)BESPILOTNYE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA
Organisation · 50777
Other names (1)OOO BESPILOTNYE TEKHNOLOGII MORDOVII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Organisation · 52177
Other names (1)LIMITED LIABILITY COMPANY EVOCORP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
Organisation · 50333
Other names (2)LLC UK MECHEL MAINING · LLC MECHEL MINING MANAGEMENT COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY UPTS VORKUTA
Organisation · 45069
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE
Organisation · 47899
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY URALDRONZAVOD
Organisation · 49954
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY URALHELICOM
Organisation · 46580
Other names (2)URALSKAYA VERTOLETNAYA KOMPANIYA · URAL HELICOPTER COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY URALKRAN
Organisation · 50384
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company “Urban Air Mobility Operations Center”
Organisation · EU.13801.69
Other names (6)»Urban Air Mobility Operations Center« korlátolt felelősségű társaság · LLC “UAMOC” · ООО “ЦУГАМ” · »UAMOC« Kft. · Sociedade de responsabilidade limitada “Urban Air Mobility Operations Centre” · Общество с Ограниченной Ответсвенностью “Центр Управления Городской Аэромобильностью” |
ES | UKR | 23.10.2025 | — | — |
|
LIMITED LIABILITY COMPANY USM TELECOM
Organisation · 42031
Other names (1)OOO YUESEM TELEKOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VARNA MINERALS
Organisation · 47848
Other names (1)OOO VARNA MINERALZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VECTOR
Organisation · 49917
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VEGA OM
Organisation · 50798
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
Organisation · 44223
Other names (1)VEGACY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VEKTOR IKS
Organisation · 49963
|
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