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 SFT
Organisation · 45868
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
Organisation · 50122
Other names (3)OOO ALARDINSKAYA MINE · SHAKHTA ALARDINSKAYA OOO · OOO SHAKHTA ALARDINSKAIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
Organisation · 50123
Other names (3)OOO ESAULSKAYA MINE · SHAKHTA ESAULSKAYA OOO · OOO SHAKHTA ESAULSKAIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
Organisation · 46088
Other names (1)SIGNAL-INVEST OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM
Organisation · 48738
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
Organisation · 47548
Other names (1)SPB OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY
Organisation · 47575
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER
Organisation · 46525
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
Organisation · 47427
Other names (1)OOO TEKHNOKRATIIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
Organisation · 49265
Other names (2)TD KHIMMED OOO · TORGOVYI DOM KHIMMED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Organisation · 47249
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
Organisation · 47426
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
Organisation · 47438
Other names (2)WEBER COMECHANICS LTD · VEBER KOMEKHANIKS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP
Organisation · 45789
Other names (1)WIDIS GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
Organisation · 47429
Other names (2)VIKTORIYA OOO · OOO VIKTORIIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
Organisation · 50161
Other names (1)LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
Organisation · 34536
Other names (1)VTB FOREKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
Organisation · 40200
Other names (3)OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING · VTB SYRYEVYE TOVARY KHOLDING · VTB SYREVYE TOVARY KHOLDING OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Organisation · 50160
Other names (3)LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY · LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY · ZAPOLYARNAYA STROITELNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS
Organisation · 35892
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Organisation · 50441
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
Organisation · 48105
Other names (3)LIMITED LIABILITY COMPANY ATOMAYZ · ATOMYZE · ATOMYZE RUSSIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
Organisation · 48098
Other names (1)LIMITED LIABILITY COMPANY CRYPTO EXPLORER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
Organisation · 48104
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Organisation · 51453
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
Organisation · 48103
Other names (2)LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY · DISTRIBUTED LEDGER SYSTEMS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
Organisation · 48123
Other names (4)NETEX24 · NETEX TRADE · OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Organisation · 47614
Other names (1)UCON LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
Organisation · 48121
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
Organisation · 48120
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREID
Organisation · 48777
Other names (1)BIO PHARM TRADE LLC |
OFAC SDN | NPWMD] [RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
Organisation · 49187
Other names (1)RENOVATSIO-INVEST OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF
Organisation · 40585
Other names (2)FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION · FDI VOSTOKPROEKTVERF |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV
Organisation · 44161
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT
Organisation · 44160
Other names (1)NIPIGAS IT LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organisation · 49153
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OBUKHOV, Ivan
Person · 58326
|
OFAC SDN | SDGT] [IFSR | — | 1983 | Ukraine |
|
OBUKHOV, Sergey Pavlovich
Person · 35424
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
OC ENTERPRISE FZE
Organisation · RUS3370
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
OCAMPO MORALES, Jorge Eliecer
Person · 11899
|
OFAC SDN | SDNTK | — | 1979 | Colombia |
|
OCCIDENTAL DE PAPELES LTDA.
Organisation · 7595
Other names (1)OCCIPAPEL LTDA. |
OFAC SDN | SDNT | — | — | — |
|
OCEAN ALLIANZ SHIPPING LLC
Organisation · 57572
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
OCEAN BUNKERING JV CO
Organisation · 19571
|
OFAC SDN | DPRK3 | — | — | — |
|
OCEAN CAPITAL ADMINISTRATION GMBH
Organisation · 25453
|
OFAC SDN | IRAN | — | — | — |
|
OCEAN DOLPHIN SHIP MANAGEMENT LTD
Organisation · 52817
|
OFAC SDN | SDGT | — | — | — |
|
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
Organisation · 43286
Other names (2)OKEAN ELEKTRONIKI OOO · OCEAN CHIPS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OCEAN ESTATE COMPANY LIMITED
Organisation · 44272
|
OFAC SDN | GLOMAG | — | — | — |
|
OCEAN ESTATE GMBH
Organisation · 44274
|
OFAC SDN | GLOMAG | — | — | — |
|
OCEAN EUROPE CY LIMITED
Organisation · 44277
|
OFAC SDN | GLOMAG | — | — | — |
|
OCEAN GLORY GIANT OGG SA
Organisation · 51369
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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