Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
NOVILAB MOBILE, LLC
Organisation · 35136
Other names (1)LLC NOVILAB MOBAYL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NOVIN ENERGY COMPANY
Organisation · IRe.046
Other names (1)Pars Novin |
ANO | Iran | 24.03.2007 | — | — |
|
NOVIN ENERGY COMPANY
Organisation · 25650
|
OFAC SDN | IRAN | — | — | — |
|
Novin Energy Company
Organisation · INU0376
Other names (1)Pars Novin |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
Organisation · 25659
Other names (4)NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY · NOVIN KHARA MINERAL MINING EXTRACTION COMPANY · NOVIN KHARA · NOVIN PARS MINERAL MINING COMPANY |
OFAC SDN | IRAN | — | — | — |
|
NOVITSKY, Evgeny Grigorievich
Person · 37508
Other names (3)NOVITSKI, Evgeni Grigorevich · NOVITSKIY, Evgeniy · NOVITSKIY, Evgeny Grigorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
NOVIUKHOV, Alexander Vyacheslavovich
Person · 36838
Other names (1)NOVYUKHOV, Aleksandr Vyacheslavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
NOVO BLOCKCHAIN CONSULTORIA LDA
Organisation · 43273
Other names (1)NEW BLOCKCHAIN ADVISORY CO., LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
»Novo-Vyatka« Mechanikai Üzem
Organisation · EU.12727.4
Other names (8)Novo-Viatka Rt. · Novo-Vyatka Rt. · »Novo-Vyatka« Részvénytársaság · Mechanical Plant “Novo-Vyatka” · Акционерное общество “Ново-Вятка” · JSC Novo-Viatka · Joint Stock Company “Novo-Vyatka” · АО “Ново-Вятка” |
ES | UKR | 24.02.2025 | — | — |
|
NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE
Organisation · 32679
Other names (6)NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS · OOO INTERSERVIS · TAA INTERSERVIS · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS · LIMITED LIABILITY COMPANY INTERSERVICE · INTERSERVIS NOVOPOLOTSKOE LLC |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
NOVOROSSIYA PARTY
Organisation · 17471
Other names (1)NEW RUSSIA PARTY |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
Novorosszija "Vasutak" szövetségi állami vállalat
Organisation · EU.11652.16
Other names (4)Întreprinderea unitară federală de stat „Novorossiya Railways” · Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“ · ФГУП “Железные дороги Новороссии” · Federal State Unitary Enterprise “Novorossiya Railways” |
ES | UKR | 24.06.2024 | — | — |
|
NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
Organisation · 40925
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
Organisation · 52118
|
OFAC SDN | DPRK4] [RUSSIA-EO14024 | — | — | — |
|
Novoszibirszki Mesterséges-szál Gyár Részvénytársaság
Organisation · EU.11373.23
Other names (6)NZIV Rt. · sociedad anónima Novosibirsk Plant of Artificial Fiber · АО НЗИВ · акционерно дружество „Новосибирски завод за изкуствени влакна“ · Акционерное Общество Новосибирский Завод Искусственного Волокна · Joint Stock Company Novosibirsk Plant of Artificial Fiber |
ES | UKR | 23.02.2024 | — | — |
|
Novoszibirszki Tölténygyár Rt.
Organisation · EU.11349.13
Other names (3)Fábrica de Cartuchos de Novosibirsk · АО Новосибирский патронный завод · JSC Novosibirsk Cartridge Plant |
ES | UKR | 23.02.2024 | — | — |
|
NOVOZHILOV, Viktor Feodosyevich
Person · 36837
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Novus Middle East DMCC
Organisation · EU.14025.16
Other names (1)Altrum Group FZCO |
ES | UKR | 23.04.2026 | — | — |
|
NOVYI VEK - MEDIA
Organisation · 23246
Other names (1)NOVY VEK-MEDIA OOO |
OFAC SDN | TCO | — | — | — |
|
NOWBAHAR, Abdullah
Person · 19600
|
OFAC SDN | SDGT | — | 1984, 1985, 1986 | — |
|
NPC ALLIANCE CORPORATION
Organisation · 26832
Other names (1)NPC ALLIANCE PETROCHEMICAL CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
NPC INTERNATIONAL
Organisation · 11620
|
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
NPF OTKRITIE GROUP
Organisation · 34501
Other names (2)AO NPF OTKRYTIE · AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NPF-RADIOTEKHKOMPLEKT AO
Organisation · 41995
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NPF TRANSNEFT, AO
Organisation · 22400
Other names (1)AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
NPF VTB PENSION FUND JOINT STOCK COMPANY
Organisation · 18734
Other names (5)NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND · NPF VTB PENSIONNY FOND, AO · AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · NON-STATE PENSION FUND VTB PENSION FUND, JSC · NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NPF VTB PENSION FUND JOINT STOCK COMPANY
Organisation · 18734
Other names (5)NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND · NPF VTB PENSIONNY FOND, AO · AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND · NON-STATE PENSION FUND VTB PENSION FUND, JSC · NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NPK FOTONIKA LIMITED LIABILITY COMPANY
Organisation · 44849
Other names (2)OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NAUCHNOPROIZVODSTVENNAYA KOMPANIYA FOTONIKA · NPK PHOTONICA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NPK PROGRESS
Organisation · RUS3055
Other names (1)Limited Liability Company Scientific and Production Company PROGRESS |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
NPK TEKHMASH OAO
Organisation · 18772
Other names (4)OJSC MACHINE ENGINEERING TECHNOLOGIES · SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC · JSC SPC TECHMASH · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NPK TEKHMASH OAO
Organisation · 18772
Other names (4)OJSC MACHINE ENGINEERING TECHNOLOGIES · SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC · JSC SPC TECHMASH · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
NPO COMPUTER
Organisation · 47684
Other names (1)NPO KOMPYUTER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
НПО машиностроения
Organisation · EU.11371.25
Other names (5)акционерное общество “военно-промышленная корпорация ‘научно-производственное объединение машиностроения’” · NPO Mashinostroyeniya · sociedad anónima Mashinostroyeniya · Joint stock company “military-industrial corporation ‘research and production association of mechanical engineering’” · JSC Mashinostroyeniya |
ES | UKR | 23.02.2024 | — | — |
|
NPO »Orion« Részvénytársaság
Organisation · EU.12743.43
Other names (5)Stowarzyszenie Produkcji Naukowej Orion · Morion Rt. · Joint-Stock Company “Morion” · Акционерное общество “МОРИОН” · »Morion« Részvénytársaság |
ES | UKR | 24.02.2025 | — | — |
|
NPO “Pribor”
Organisation · EU.10964.22
Other names (8)АО “Научно-Производственное Объединение ‘Прибор’ имени С.С. Голембиовского” · JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” · S.A. “Association scientifique et de production “Pribor” — Golembiovsky” · „Pribor” Kutató- és Termelőtársaság · S.S. Golembiovsky Tudományos és Termelő Szövetkezet „Pribor” Rt. · JSC “Scientific and Production Association ‘Pribor’, επ ονόματι του S.S. Golembiovsky · Vědecko-výrobní jednotka „Pribor“ S. S. Golembovského, a. s. · sociedad anónima “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky” |
ES | UKR | 18.12.2023 | — | — |
|
»NPO Stekloplastik named after N.N. Trofimov« Részvénytársaság
Organisation · EU.13330.29
Other names (6)Joint Stock Company “NPO Stekloplastik named after N.N. Trofimov” · Акционерное Общество “НПО Стеклопластик имени Н.Н. Трофимова” · NPO Stekloplastik · »NPO Stekloplastik named after N.N. Trofimov« Rt. · Societatea pe acțiuni «NPO Stekloplastik denumită după N.N. Trofimov» · Sociedade por ações “NPO Stekloplastik denominada em honra de N.N. Trofimov” |
ES | UKR | 19.07.2025 | — | — |
|
NPO URALPODSHIPNIK
Organisation · 47492
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NPP PT OKEANOS, AO
Organisation · 29885
Other names (3)AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS · OCEANOS JSC · OKEANOS, AO |
OFAC SDN | CYBER2 | — | — | — |
|
НПП “Салют” АО
Organisation · EU.10994.26
Other names (3)NPP SALYUT JSC · SALJUT KUTATÓ- ÉS TERMELŐVÁLLALAT RT. · Vědecko-výrobní závod „Saljut“, a. s. |
ES | UKR | 18.12.2023 | — | — |
|
NPTS NEDRA AO
Organisation · 47888
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NPV ENGINEERING OPEN JOINT STOCK COMPANY
Organisation · 24203
Other names (1)AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING |
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
NS LEADER SHIPPING INCORPORATED
Organisation · 47370
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NSANZUBUKIRE, Felicien
Person · 12321
Other names (1)IRAKEZA, Fred |
OFAC SDN | DRCONGO | — | 1967 | Rwanda |
|
NT INSURANCE CORPORATIVO, S.A. DE C.V.
Organisation · 41663
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
NT SERVICE
Organisation · 45738
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ntabo Ntaberi SHEKA
Person · EU.3643.77
|
ES | COD | 28.11.2011 | 1976 | CONGO, Democratic Republic of (was Zaire) |
|
NTABO NTABERI SHEKA
Person · CDi.029
|
ANO | DRC | 28.11.2011 | 1976 | Democratic Republic of the Congo |
|
NTABO NTABERI SHEKA
Person · DRC0052
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 28.11.2011 | 1976 | Congo (Democratic Republic) |
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NTAGANDA, Bosco
Person · 11973
Other names (7)TANGANDA, Bosco · NTANGANDA, Bosco · NTANGANA, Bosco · NTAGENDA, Bosco · BAGANDA, Bosco · TAGANDA, Bosco · NTAGANDA, Jean Bosco |
OFAC SDN | DRCONGO | — | 1973 | Congo |
|
NTAWUNGUKA, Pacifique
Person · 11389
Other names (1)NTAWUNGULA, Pacifique |
OFAC SDN | DRCONGO | — | 1964 | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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