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 SONIS
Organisation · 47415
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SPC LASERS AND APPARATUS TM
Organisation · 45769
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
Organisation · 35007
Other names (1)SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SPETSAVIA
Organisation · 41020
Other names (3)AMT-SPETSAVIA · AMT-SPECAVIA · AMT-SPETSAVIA GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SPETSELSERVIS
Organisation · 41993
Other names (1)SPECELSERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC STAUT
Organisation · RUS1948
Other names (1)Staut Design Center |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
LLC SYMPHONY
Organisation · 43319
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC SYNESIS
Organisation · 34772
Other names (1)SINEZIS OOO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
LLC Synesis
Organisation · BEL0065
Other names (1)ООО “Синезис” |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
LLC T-KOMPONENT SP
Organisation · 41959
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC TD VEKPROM
Organisation · RUS3772
Other names (3)Limited Liability Company Trading House Vekprom · Torgovyi DOM Vekprom · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ВЕКПРОМ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
LLC TECHNOLUX
Organisation · RUS3707
Other names (2)OOO TEKHNOLYUKS · ООО ТЕХНОЛЮКС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
|
LLC TECHNOPARITET
Organisation · RUS3626
Other names (3)LIMITED LIABILITY COMPANY "TEKHNOPARITET" · LLC TECHNOPARITY · ООО ТЕХНОПАРИТЕТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LLC TEKSTIL-SERVIS
Organisation · RUS3173
Other names (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKSTIL-SERVIS · TEKSTIL-SERVICE · TEXTILE SERVICE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
LLC TELLUR ELEKTRONIKS
Organisation · 42001
Other names (1)TELLUR ELECTRONICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC TESTKOMPLEKT
Organisation · 41958
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC TESTKOMPLEKT
Organisation · RUS1949
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
LLC TITAN-AVANGARD
Organisation · 41074
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC TOP ALLOY
Organisation · RUS3348
Other names (3)LLC TOP ELOY · ООО "ТОП ЭЛОЙ" · Общество с Ограниченной Ответственностью "Топ Элой" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC TORGOVY KVARTAL-NOVOSIBIRSK
Organisation · 35020
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC TPK PEGAS
Organisation · RUS3633
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
LLC TRADING HOUSE STANKOMASHSTROY
Organisation · 47600
Other names (1)TRADING COMPANY SMS LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC TSENTRTEKHKHIMMASH
Organisation · 46049
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC TSK Vektor
Organisation · EU.12570.32
Other names (1)TSK Vektor Kft. |
ES | UKR | 16.12.2024 | — | — |
|
LLC "TSRIPTB"
Organisation · RUS3597
Other names (4)LIMITED LIABILITY COMPANY "CENTER FOR DEVELOPMENT AND SUPPORT OF TOURISM BUSINESS" · Obshchestvo s ogranichennoy otvetstvennost'yu TsENTR RAZVITYa I PODDERZhKI TURISTIChESKOGO BIZNESA DOL im. Tu. A. Gagarina · ООО "ЦРИПТБ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ И ПОДДЕРЖКИ ТУРИСТИЧЕСКОГО БИЗНЕСА" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
LLC TURBO KING
Organisation · 48423
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC UGMK
Organisation · EU.14629.66
Other names (3)Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс” · Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată) · Limited Liability Company “Southern Mining and Metallurgical Complex” |
ES | UKR | 23.07.2026 | — | — |
|
LLC UNIMATIC-ENVERSION
Organisation · RUS3360
Other names (9)LLC INZHIS · LLC REGIONAL CENTER ENGINEERING AND SERVICE · LLC UNIMATIC ENVERSIA · LLC UNIMATIC INVERSIA · LLC UNIMATIC INVERSION · LLC UNIMATIC-INVERSIYA · ООО УНИМАТИК-ИНВЕРСИЯ · ООО ИНЖИС · ООО РЕГИОНАЛЬНЫЙ ЦЕНТР ИНЖИНИРИНГ И СЕРВИС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC Uvs Avia
Organisation · EU.13824.4
|
ES | UKR | 23.10.2025 | — | — |
|
LLC VALTEX-ST
Organisation · 37888
Other names (1)VALTEX SCIENCE AND TECHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC VATA FACTORY 24
Organisation · RUS3174
Other names (1)ООО ФАБРИКА ВАТЫ 24 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
LLC VEB.RF ASSET MANAGEMENT
Organisation · 35024
Other names (1)VEB.RF UPRAVLENIE AKTIVAMI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC VEB SERVICE
Organisation · 35005
Other names (1)VEB SERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC VEB VENTURES
Organisation · 35004
Other names (4)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS · OOO VEB VENCHURS · OOO VEB INNOVATSIYA · VEB INNOVATIONS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC VELMASH-S
Organisation · RUS3431
Other names (3)LIMITED LIABILITY COMPANY VELMASH-SERVIS · ООО ВЕЛМАШ-С · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕЛМАШСЕРВИС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
LLC VEST-OST
Organisation · 41960
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC VU DIKSON
Organisation · 44992
Other names (1)OOO VOSTOKUGOL DIKSON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LLC Yuzhny Flot
Organisation · EU.12731.76
Other names (5)»Yuzhny Flot« Korlátolt Felelősségű Társaság · LLC South Fleet · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЮЖНЫЙ ФЛОТ” · Yuzhny Flot Kft. · South Fleet Kft. |
ES | UKR | 24.02.2025 | — | — |
|
LLC Zavod Sokol
Organisation · RUS1737
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
LLC ZAVOD SPETSAGREGAT
Organisation · 48531
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
„LLP Jungtinė prekybos grupė“
Organisation · EU.14153.31
Other names (3)LLP “United Trade Group” · LLP “United Trading Group” · “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі” |
ES | UKR | 23.04.2026 | — | — |
|
LMG LIGHTHOUSE TRUST REG
Organisation · 50044
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LMJ TRADING LTD
Organisation · 56374
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
LMM ELECTRONICS (FZE)
Organisation · RUS3059
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
LMSISTEMS LLC
Organisation · RUS3096
Other names (1)LLC LMSISTEMY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
LNG ALPHA SHIPPING PTE LTD
Organisation · 51277
Other names (1)SCF NYK ALPHA SHIPPING PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LNG BETA SHIPPING PTE LTD
Organisation · 51280
Other names (1)SCF NYK BETA SHIPPING PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LNG DELTA SHIPPING PTE LTD
Organisation · 51283
Other names (1)SCF NYK DELTA SHIPPING PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LNG GAMMA SHIPPING PTE LTD
Organisation · 51284
Other names (1)SCF NYK GAMMA SHIPPING PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
로은산무역회사
Organisation · EU.9447.77
Other names (1)Korea Rounsan Trading Corporation |
ES | PRK | 12.12.2022 | — | — |
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