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 |
|---|---|---|---|---|---|
|
LLC COMPANY RUSMARKET
Organisation · 47364
Other names (1)KOMPANIYA RUSMARKET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC “CST”
Organisation · EU.10966.20
Other names (6)SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST” · ZALA Aero · sociedad de responsabilidad limitada CST · Zala Aero Group · Cuideachta faoi Dhliteanas Teoranta · „CST” KFT. |
ES | UKR | 18.12.2023 | — | — |
|
LLC CST
Organisation · RUS1712
Other names (2)LLC TSST, ZALA AERO GROUP · ООО «ТССТ», ЗАЛА АЭРО ГРУП |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | — | — |
|
LLC DELION
Organisation · 50822
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC DELMOT
Organisation · EU.14561.38
|
ES | UKR | 23.07.2026 | — | — |
|
LLC EDISON
Organisation · 53332
|
OFAC SDN | SDGT | — | — | — |
|
LLC ELSITON KOMPONENT
Organisation · 41984
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC ENGINE OF PROGRESS
Organisation · 47533
Other names (1)DVIGATEL PROGRESSA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC ETALON PRO
Organisation · 45751
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC EVROMIKROTEKH
Organisation · 41983
Other names (1)EUROMICROTECH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC F2 INNOVATIONS
Organisation · 45759
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC FORTA
Organisation · 43139
Other names (1)FORTA ENGINEERING CENTER LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC GEOPROMAINING
Organisation · 47836
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC GOLFSTRIM
Organisation · 51602
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LLC GRANT INSTRUMENT
Organisation · 50917
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC GRANT-TRADE
Organisation · RUS2444
Other names (2)OOO GRANT TREID · ООО ГРАНТ-ТРЕЙД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
LLC GROSVER GRUP
Organisation · 50228
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LLC GROUP 99
Organisation · 43073
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC HARTIS DV
Organisation · RUS3057
Other names (5)Charters DV · Heartis DV Limited Company · Khartis DV LLC · Limited Liability Company Charteris DV · Limited Liability Company Chartis DV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
LLC HOLDING GPM
Organisation · 47832
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC IMPEX-DON
Organisation · RUS2470
Other names (1)OOO "IMPEKS-DON" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
LLC INFRASTRUCTURE MOLZHANINOVO
Organisation · 18281
Other names (2)LLC RESAD · INFRASTRUKTURA MOLZHANINOVO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LLC INFRASTRUCTURE MOLZHANINOVO
Organisation · 18281
Other names (2)LLC RESAD · INFRASTRUKTURA MOLZHANINOVO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
LLC INNO BETON 21
Organisation · 48552
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC INNOTECH SOLUTIONS
Organisation · 48585
Other names (1)OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LLC INNOVATIVE CENTER FOR METALWORKING
Organisation · RUS3779
Other names (1)ООО "ИННОВАЦИОННЫЙ ЦЕНТР МЕТАЛЛООБРАБОТКИ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
LLC Inter Style Plus
Organisation · RUS2143
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LLC INTERRESURS
Organisation · 50906
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC INTERVESP
Organisation · RUS2440
Other names (3)Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp · КОМПАНИЯ ИНТЕРВЕСП · Товариство з обмеженою відповідальністю "Компанія Інтервесп" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
LLC INTERVESP-M
Organisation · RUS2439
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
LLC IQ COMPONENTS
Organisation · 43856
Other names (1)AI KYU KOMPONENTS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC ITS SEVGU
Organisation · RUS3577
Other names (2)LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGU · ООО ИЦ СЕВГУ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
LLC JV CHEMISTRY INTERNATIONAL
Organisation · RUS3172
Other names (2)CHEMISTRY INTERNATIONAL · CHEMISTRY INTERNATONAL MCHJ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
LLC KB 78
Organisation · 47522
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC KB ATL
Organisation · EU.14780.92
Other names (3)LLC DB ATL · ООО Конструкторское бюро Aвиатехнолаб · LLC Design Bureau Aviatekhnolab |
ES | UKR | 23.07.2026 | — | — |
|
LLC KOKSOKHIMTRANS
Organisation · 20290
|
OFAC SDN | UKRAINE-EO13685] [RUSSIA-EO14024] [PEESA-EO14039 | — | — | — |
|
LLC KOLIBRI GROUP
Organisation · 53331
|
OFAC SDN | SDGT | — | — | — |
|
LLC Kompaniya AMG
Organisation · RUS2118
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
LLC KRAFTTEK
Organisation · RUS2407
Other names (1)LLC Crafttech |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
LLC LABORATORY OF ADDITIVE TECHNOLOGIES
Organisation · 50224
Other names (3)OOO LABORATORIYA ADDITIVNYKH TEKHNOLOGIY · TAA LABARATORYYA ADYTYUNYKH TECHNALOHIY · LLC LASER DEVICES AND TECHNOLOGIES |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LLC LASER COMPONENTS
Organisation · 45943
Other names (1)LAZERNYE KOMPONENTY OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC “Leading Charter Technologies”
Organisation · EU.12553.91
Other names (2)ООО “Ведущие Технологии Чартера” · »Leading Charter Technologies« Kft. |
ES | UKR | 16.12.2024 | — | — |
|
LLC MACHINE-BUILDING SOLUTIONS
Organisation · RUS3361
Other names (2)LLC MASHINOSTROITELNYE RESHENIYA · ООО МАШИНОСТРОИТЕЛЬНЫЕ РЕШЕНИЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC MAGNUS LINK
Organisation · RUS3628
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LLC MASHIMPORT
Organisation · 48820
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC Mayak
Organisation · EU.11003.19
Other names (4)ООО “МАЯК” · sociedad de responsabilidad limitada Mayak · Mayak Kft. · Majak, s. r. o. |
ES | UKR | 18.12.2023 | — | — |
|
LLC MELYTEC
Organisation · 47621
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC METALLKOMPLEKT
Organisation · RUS3704
Other names (1)METALLCOMPLECT |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
LLC MILITARY INDUSTRIAL COMPANY
Organisation · RUS1357
Other names (3)LLC Voenno-Promyshlennaya Kompaniya · VPK · ООО Военно-промышленная компания |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
LLC MINATEKH
Organisation · 41982
Other names (1)MINATEH |
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