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 |
|---|---|---|---|---|---|
|
OBLITAS RUZZA, Sandra
Person · 23126
|
OFAC SDN | VENEZUELA | — | 1969 | — |
|
OBLTRANSTERMINAL
Organisation · 47601
Other names (1)TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Obneftegazgeologiya, societate publică pe acțiuni
Organisation · EU.14580.74
Other names (2)ПАО “Обьнефтегазгеология” · PJSC Obneftegazgeologiya |
ES | UKR | 23.07.2026 | — | — |
|
OBNOSOV, Boris Viktorovich
Person · 35853
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
OBORON HOLDING LLC
Organisation · 50757
Other names (1)OOO OBORON KHOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBORONLOGISTICS LLC
Organisation · RUS1707
Other names (1)ООО «ОБОРОНЛОГИСТИКА» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | — | — |
|
OBORONLOGISTIKA OOO
Organisation · 22407
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA · OBORONLOGISTICS LIMITED LIABILITY COMPANY |
OFAC SDN | UKRAINE-EO13685] [RUSSIA-EO14024 | — | — | — |
|
Oboronnye Initsiativy
Organisation · RUS1071
Other names (1)Defense Initiatives |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
Oborontest, societate deschisă pe acțiuni
Organisation · EU.14567.32
Other names (2)ОБОРОНТЕСТ · Открытое Акционерное Общество |
ES | UKR | 23.07.2026 | — | — |
|
oborožene sile Ruske federacije
Organisation · EU.9391.16
Other names (21)Ozbrojené síly Ruské federace · Oružane snage Ruske Federacije · Venäjän federaation asevoimat · Forțele armate ale Federației Ruse · Ozbrojené sily Ruskej federácie · Rusijos Federacijos ginkluotosios pajėgos · Ryska federationens försvarsmakt · Den Russiske Føderations væbnede styrker · Въоръжените сили на Руската федерация · Az Oroszországi Föderáció fegyveres erői · Fuerzas Armadas de la Federación de Rusia · Streitkräfte der Russischen Föderation · Forze armate della Federazione russa · Вооружённые Силы Российской Федерации · Armed Forces of the Russian Federation · Forças Armadas da Federação da Rússia · forces armées de la Fédération de Russie · Siły zbrojne Federacji Rosyjskiej · Strijdkrachten van de Russische Federatie · Ένοπλες δυνάμεις της Ρωσικής Ομοσπονδίας · Venemaa Föderatsiooni relvajõud |
ES | UKR | 16.12.2022 | — | — |
|
OBOZOV, Sergei Aleksandrovich
Person · 51945
Other names (1)OBOZOV, Sergey Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organisation · 12437
Other names (1)OSERMACA |
OFAC SDN | SDNTK | — | — | — |
|
OBREGON PEREZ, Hector Andres
Person · 52387
|
OFAC SDN | VENEZUELA | — | 1983 | Venezuela |
|
OBRENOVIC, Dragan
Person · 7762
|
OFAC SDN | BALKANS | — | 1963 | — |
|
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
Organisation · 18780
Other names (1)PROMINVEST, OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
общество "АБС ЗЭИМ Автоматизация"
Organisation · EU.14760.57
Other names (1)JSC “ABS ZEIM Automation” |
ES | UKR | 17.07.2026 | — | — |
|
Общество с ограниченной
Organisation · EU.13828.0
Other names (4)Yadran-Group - Korlátolt Felelősségű Társaság · Ответственность - Ядран-Групп · Sociedade de responsabilidade limitada Yadran-Group · Limited Liability Company - Yadran-Group |
ES | UKR | 23.10.2025 | — | — |
|
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “СКФ АРКТИКА”
Organisation · EU.12730.77
Other names (4)Limited Liability Company SKF Arktika · SKF Arktika Kft. · »SKF Arktika« Korlátolt Felelősségű Társaság · SCF Arktika |
ES | UKR | 24.02.2025 | — | — |
|
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК”
Organisation · EU.10364.65
Other names (5)Tactical Missile Corporation Akhtubinsk · TRV-Akhtubinsk LLC · Корпорация “Тактическое ракетное вооружение - Ахтубинск” · Corporația de rachete balistice tactice Akhtubinsk · Društvo za taktičke projektile Akhtubinsk |
ES | UKR | 23.06.2023 | — | — |
|
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “УРАЛДРОНЗАВОД”
Organisation · EU.12595.62
Other names (1)ООО “УРАЛДРОНЗАВОД” |
ES | UKR | 16.12.2024 | — | — |
|
Общество с ограниченной ответственностью А71
Organisation · EU.14776.20
Other names (1)Limited Liability Company A71 |
ES | UKR | 23.07.2026 | — | — |
|
Общество с ограниченной ответственностью “Аэро-ХИТ”
Organisation · EU.14023.18
Other names (1)LLC “AERO-HIT” |
ES | UKR | 23.04.2026 | — | — |
|
Общество с ограниченной ответственностью «АТЛАНТ АЭРО»
Organisation · EU.14159.25
Other names (1)LLC “ATLANT AERO” |
ES | UKR | 23.04.2026 | — | — |
|
Общество с Ограниченной Ответственностью “Беспилотные Системы”
Organisation · EU.13075.67
Other names (4)Limited Liability Company Unmanned Systems · ООО “Беспилотные Системы” · Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság · Pilóta Nélküli Rendszerek Kft. |
ES | UKR | — | — | — |
|
Общество с ограниченной ответственностью "Эссет Электро"
Organisation · EU.14763.54
Other names (3)LLC "NPP "ABS Electro" · LLC "Esset Elctro" · LLC “Asset Electro” |
ES | UKR | 17.07.2026 | — | — |
|
Общество с ограниченной ответственностью “Инроел”
Organisation · EU.13353.61
Other names (1)LLC “INROEL” |
ES | UKR | 19.07.2025 | — | — |
|
Общество с Ограниченной Ответственностью ОЗОН Банк
Organisation · EU.14482.63
Other names (1)Limited Liability Company OZON Bank |
ES | UKR | 23.07.2026 | — | — |
|
Общество с ограниченной ответственностью “РН-Туапсинский Нефтеперерабатывающий Завод”
Organisation · EU.14056.19
Other names (1)Limited Liability Company “RN-Tuapse Oil Refinery” |
ES | UKR | 23.04.2026 | — | — |
|
Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”
Organisation · EU.13356.58
Other names (1)LLC “Ulyanovsk Machine Tool Plant” |
ES | UKR | 19.07.2025 | — | — |
|
Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’
Organisation · EU.4112.91
Other names (2)OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) · Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ |
ES | UKR | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
Organisation · 43109
Other names (1)LLC DKO ELEKTRONSCHIK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST
Organisation · 49514
Other names (2)OOO AVIALIZING INVEST · AVIALEASING INVEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
Organisation · 43114
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI
Organisation · 43123
Other names (1)LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA
Organisation · 51253
Other names (1)OOO MODUL ELEKTRONIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Obshchestvo S Ogranichennoi Otvetstvennostiu “Nauchno-Tekhnicheskii Tsentr ‘Vulkan’”
Organisation · EU.10367.62
Other names (7)Общество С Ограниченной Ответственностью “Научно-Технический Центр ‘Вулкан’” · NTTS “VULKAN” LLC · Vulkan LLC · Vulkan, d. o. o. · sociedad limitada NTTS “Vulkan” · Společnost s ručením omezeným NTTS "VULKAN" · Spoločnosť NTTS "VULKAN" LLC |
ES | UKR | 23.06.2023 | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
Organisation · 50284
Other names (1)OOO NORGAU RUSSLAND |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Organisation · 52611
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDS
Organisation · 50269
Other names (4)OOO REINOLDS · REYNOLDS LIMITED LIABILITY COMPANY · REYNOLDS AERO · REYNOLDS GAS TURBINES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS
Organisation · 52593
Other names (2)ROCHEM SERVICE GMBH · ROKEM SERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER
Organisation · 52632
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS
Organisation · 48835
Other names (1)TECHNOLOGICAL SYSTEMS AND SERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
Organisation · 48981
Other names (1)LIMITED LIABILITY COMPANY TITUL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
Organisation · 47728
Other names (3)PRIVATE MILITARY COMPANY CONVOY · PMC CONVOY · OOO VOK KONVOI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Organisation · 47652
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
Organisation · 45033
Other names (1)LIMITED LIABILITY COMPANY A1 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Organisation · 47333
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
Organisation · 47439
Other names (1)ALYANS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
Organisation · 47430
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA
Organisation · 49275
Other names (2)LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE · ANALITICHESKAYA MANUFAKTURA OOO |
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 (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