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 MIR STANOCHKINA
Organisation · 47523
Other names (1)LLC MIR STANOCHNIK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC “Molot-Oruzhie”
Organisation · EU.13099.1
Other names (5)Oбщество с ограниченной ответственностью “Молот-Оружие” · »Molot-Oruzhie« Kft. · »Molot-Oruzhie« Korlátolt Felelősségű Társaság · OPJC “Vyatsko-Polyanskiy Machine-Buildingplant ‘Molot’” · OOO “Молот-Оружие” |
ES | UKR | 20.05.2025 | — | — |
|
LLC MOSPRESS
Organisation · 48558
Other names (1)MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC MOT
Organisation · 50227
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LLC MURMANSK LNG
Organisation · 49413
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC MYTISHCHI INSTRUMENT-MAKING PLANT
Organisation · RUS2991
Other names (4)Limited Liability Company Mytishinsky Instrument Making Plant · Mytishchi Instrument Engineering Plant · Mytishinsky Priborostroitelnyi Zavod · ООО Мытищинский приборостроительный завод |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
LLC NEPTUNE CO LTD
Organisation · RUS3627
Other names (3)LLC NEPTUN CO LTD · LLC NEPTUN KO LTD · LLC NEPTUNE KO LTD |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LLC NIKOM
Organisation · RUS3705
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИКОМ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
LLC NIZHNEKAMSK MECHANICAL PLANT
Organisation · 45633
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC NM-TEKH
Organisation · 35011
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC NNK-OIL
Organisation · RUS3163
Other names (5)LLC Independent Oil and Gas Company (NNK) · LLC Independent Petroleum Company · ООО ННК-ОЙЛ · ООО Независимая нефтегазовая компания (ННК) · ООО Независимая нефтяная компания |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
LLC NOVYE PROEKTY
Organisation · 26517
Other names (2)NOVYE PROYEKTY · NOVYYE PROEKTY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
LLC "NPP "ABS Electro"
Organisation · EU.14761.56
Other names (4)Общество с ограниченной ответственностью "Эссет Автоматизация" · “ABS Electro Group” · LLC "Scientific and Production Enterprise "ABS Electro" · LLC “Asset Automation” |
ES | UKR | 17.07.2026 | — | — |
|
LLC ONELEK
Organisation · 41997
Other names (1)LLC ONELEC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC OPTIMUS DRIVE
Organisation · 47407
Other names (1)OPTIMUS DRAIV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC PALFINGER KAMA CYLINDERS
Organisation · RUS3433
Other names (2)LLC PKC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПАЛФИНГЕР КАМА ЦИЛИНДРЫ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC PALFINGER KRAN RUS
Organisation · RUS3427
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC PALFINGER SANI CRANES
Organisation · RUS3417
Other names (1)ООО ПАЛФИНГЕР САНИ КРЭЙНЗ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC PHOBOS MACHINES
Organisation · RUS3774
Other names (2)LLC FOBOS MASHINS · ООО "ФОБОС МАШИНС" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
LLC PHOENIX
Organisation · RUS3475
Other names (1)FENIKS LLC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC PMR
Organisation · RUS3434
Other names (2)LIMITED LIABILITY COMPANY PALFINGER MARINE RUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПАЛФИНГЕР МАРИН РУС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC PROGOROD
Organisation · 35022
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY · NOVYE GORODSKIE PROEKTY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC PROMSIZ
Organisation · RUS3706
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМСИЗ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
LLC PROMTEKHNOLOGIYA
Organisation · RUS1924
Other names (2)PROMTEKHNOLOGIA · ООО ПРОМТЕХНОЛОГИЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
LLC R-Stroy
Organisation · EU.11750.27
Other names (3)R-Stroy Kft. · Korlátolt felelősségű társaság „R-STROY” · ООО “Р-СТРОЙ |
ES | UKR | 24.06.2024 | — | — |
|
LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION
Organisation · 45756
Other names (2)NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA · NPO 3D INTEGRATSIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA
Organisation · 40176
Other names (2)NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA · NPP PRIMA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC RESORT ZOLOTOE KOLTSO
Organisation · 35002
Other names (1)LLC KURORT ZOLOTOE KOLTSO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC RM DESIGN AND DEVELOPMENT
Organisation · 44000
Other names (4)OSOO RM DIZAYN AND DEVELOPMENT · OSOO RM DIZAYN END DEVELOPMENT · RM DIZAIN AND DEVELOPMENT OSOO · RM DESIGNANDDEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC RT-KOMPLEKT
Organisation · RUS1711
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | — | — |
|
LLC RUSCHEMTRADE
Organisation · 21107
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
LLC RUSNEFTEGAZ GROUP
Organisation · RUS3161
Other names (2)RUSNEFTEGAZ LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСНЕФТЕГАЗ ГРУПП" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
LLC RUSSIAN ENERGY GROUP
Organisation · 45006
Other names (2)OOO GRUPPA RUSSKAYA ENERGIYA · OOO RUSSKAYA ENERGIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SCIENTIFIC AND PRODUCTION ENTERPRISE SPETSENERGOMEKHANIKA
Organisation · RUS3624
Other names (3)LLC NPP SAM · LLC NPP SEM · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "СПЕЦЭНЕРГОМЕХАНИКА" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS
Organisation · 38137
Other names (1)ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SECURITY CODE
Organisation · 47391
Other names (1)KOD BEZOPASNOSTI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SEMICOR
Organisation · 50478
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SERVICE FLY BISHKEK
Organisation · 51203
Other names (1)SERVIS FLAI BISHKEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SHPINNER
Organisation · RUS2261
Other names (1)LLC Spinner |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
LLC SIBCAPITAL
Organisation · 48900
Other names (3)BPKH OOO · BASHKIRSKIY PROMYSHLENNYI HOLDING OOO · OOO BASHKIR INDUSTRIAL HOLDING COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC Sibsotsbank
Organisation · EU.14713.15
Other names (4)LLC Regional Commercial Siberian Social Bank · ООО Сибсоцбанк · OOO Краевой Коммерческий Сибирский Социальный Банк · Banca Socială Comercială Regională Siberiană S.R.L. |
ES | UKR | 23.07.2026 | — | — |
|
LLC SIBUGLEMET GROUP
Organisation · 35008
Other names (1)GRUPPA SIBUGLEMET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SINTO
Organisation · 50901
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SK CONSOL-STROI LTD
Organisation · 26505
Other names (6)LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD · SK KONSOL-STROI LTD, OOO · LLC CONSOL-STROI LTD · STROITELNAYA KOMPANIYA KONSOL-STROI LTD · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD · LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
LLC SKY FRAME
Organisation · 53334
|
OFAC SDN | SDGT | — | — | — |
|
LLC SMITH
Organisation · RUS3643
Other names (2)LLC SMIT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SMIT" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LLC SMP-138
Organisation · RUS3485
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC SMZ
Organisation · RUS3430
Other names (2)LIMITED LIABILITY COMPANY SOLOMBALSKY MACHINE BUILDING PLANT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОЛОМБАЛЬСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC SNK TRADE
Organisation · RUS3511
Other names (1)ООО СНК ТРЕЙД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
LLC SONATEK
Organisation · RUS2134
Other names (1)LLC SONATEC |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
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