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 VELES TRUST
Organisation · 40783
Other names (1)VELES TRAST OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VELESSTORE
Organisation · 47485
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS
Organisation · 46577
Other names (1)VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VELOKS
Organisation · 52236
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VERESK
Organisation · 51224
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
Organisation · 47644
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VERUS
Organisation · 44544
Other names (1)VERUS CONSULTING GROUP |
OFAC SDN | DPRK | — | — | — |
|
LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Organisation · 52190
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VIPAKS+
Organisation · 48648
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VIRSEMI
Organisation · 48548
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VLADEKS
Organisation · 36366
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VLADEKS KHOLDING
Organisation · 36365
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
Organisation · 47587
Other names (2)LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK · OOO VTTS BASPIK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VMK
Organisation · 46734
Other names (1)VMK OOO SAMARA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Organisation · 50276
Other names (2)AVIAKOMPANIYA VOLGA DNEPR · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company Volga-Dnepr Airlines
Organisation · RUS2155
Other names (1)ООО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Organisation · 50278
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA · VOLGA DNEPR GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
Organisation · 49176
Other names (1)VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT
Organisation · 46676
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
Organisation · 48826
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY
Organisation · 45011
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSKHOD DIGITAL
Organisation · 43228
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
Organisation · 43223
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA
Organisation · 50314
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSTOK OIL
Organisation · 52017
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
Organisation · 46742
Other names (1)LLC VOSTOK GOLD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT
Organisation · 50791
Other names (1)OOO VOZDUSHNY TRAKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Limited Liability Company “Vremya-Ch”
Organisation · EU.14162.1
Other names (6)LLC “Vremya-Ch Military Training Center” · “Vremya-Ch” Training Center · ООО “ВРЕМЯ Ч” · Центр военной подготовки Время-Ч · Учебный центр «Время -Ч» · Общество с ограниченной ответственностью “Время Ч” |
ES | UKR | 23.04.2026 | — | — |
|
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE
Organisation · 40206
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VTB DC
Organisation · 18731
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VTB DC
Organisation · 18731
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
Organisation · 40198
Other names (1)VTB INFRASTRUKTURNYE INVESTITSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Organisation · 51206
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY WELLTECH
Organisation · 51604
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY WHITE GOLD
Organisation · 49478
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY "WILDBERRIES BANK"
Organisation · RUS3622
Other names (3)VB Bank · WB Bank · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЙЛДБЕРРИЗ БАНК" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
Organisation · 48557
Other names (1)MIR KREPEZHA TD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Organisation · 46026
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YADRO FAB DUBNA
Organisation · 39140
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA
Organisation · 50350
Other names (1)LLC YAKUT ORE COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Organisation · 50411
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
Organisation · 45012
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA
Organisation · 48693
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YATEK INVEST
Organisation · 50312
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YATEK LOGISTIKA
Organisation · 50306
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YOOMONEY
Organisation · 34597
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YUNA ENGINEERING
Organisation · 46824
Other names (1)YUNA INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YUP 2
Organisation · 46039
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YURSKI
Organisation · 49484
Other names (1)LLC IURSKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING
Organisation · 49307
|
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