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 |
|---|---|---|---|---|---|
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Organisation · 50181
Other names (1)AP INVEST OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
Organisation · 40214
Other names (1)DOLGOVOI TSENTR, OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK
Organisation · 52247
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK
Organisation · 45851
Other names (1)LIMITED LIABILITY COMPANY ELECTROCOM VPK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ
Organisation · 49267
Other names (2)ELYUENTLABORATORIZ OOO · LIMITED LIABILITY COMPANY ELUENTLABORATORIZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Organisation · 50126
Other names (2)EVRAZKHOLDING FINANS OOO · EVRAZHOLDING FINANCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
Organisation · 47250
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Organisation · 45857
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING
Organisation · 45855
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS
Organisation · 45859
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
Organisation · 36556
Other names (1)OOO FERTOING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
Organisation · 48737
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
Organisation · 46432
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL
Organisation · 47258
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING
Organisation · 44881
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY
Organisation · 45614
Other names (1)ITEKMA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL
Organisation · 50163
Other names (2)INSTITUT GIPRONIKEL OOO · GIPRONICKEL INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
Organisation · 45035
Other names (2)LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 · INVESTITSIONNAYA KOMPANIYA A1 OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
Organisation · 47423
Other names (2)INZHINIRINGOVYE RESHENIYA OOO · OOO INZHINIRINGOVYE RESHENIIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Organisation · 45866
Other names (1)HAITIAN CIS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
Organisation · 41919
Other names (3)LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM · OOO KHK YUESEM · USM HOLDINGS LIMITED |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
Organisation · 44758
Other names (2)COMMERCIAL BANK SINKO BANK · SINKO BANK LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Organisation · 47437
Other names (1)KOMPANIYA INTERVESP OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
Organisation · 50110
Other names (3)KONSTRUKTORSKOE BYURO VOSTOK · KB VOSTOK OOO · VOSTOK DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI
Organisation · 46444
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO
Organisation · 36001
Other names (1)LUCIANO HOTEL AND SPA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR
Organisation · 46641
Other names (1)MANOMETR OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Organisation · 38580
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART
Organisation · 49269
Other names (1)MEDSTANDART OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA
Organisation · 47469
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV
Organisation · 52176
Other names (1)MTV HOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT
Organisation · 31414
Other names (1)NEOBIT, OOO |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Organisation · 50164
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Organisation · 50158
Other names (3)NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO · NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY · LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Organisation · 50182
Other names (3)LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT · NORILSKPROMTRANSPORT OOO · NORILSKII PROMYSHLENNYI TRANSPORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT
Organisation · 50157
Other names (1)NORILSKNIKELREMONT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Organisation · 46437
Other names (1)OOO NPK AEROKON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
Organisation · 50159
Other names (2)PECHENGASTROI OOO · LLC PECHENGASTROY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
Organisation · 47435
Other names (2)PERITON INZHINIRING OOO · OOO PERYTON ENGINEERING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Organisation · 46439
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
Organisation · 40208
Other names (1)VTB PROEKT OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS
Organisation · 51176
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
Organisation · 50124
Other names (2)LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY · RASPADSKAYA UGOLNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROST PROGRESS
Organisation · 44873
Other names (1)ROST PROGRESS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
Organisation · 18813
Other names (3)RT-ENERGO, OOO · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES
Organisation · 51226
Other names (1)RTK TEKHNOLOGII OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA
Organisation · 45861
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG
Organisation · 49268
Other names (2)RUSMEDTORG OOO · ANKOR OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Organisation · 52257
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
Organisation · 46446
|
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