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 |
|---|---|---|---|---|---|
|
OFOG SABZE DARYA COMPANY
Organisation · 21546
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Organisation · 15990
Other names (1)OFOGH TOSE-EH SABERIN ENGINEERING |
OFAC SDN | IRAN-TRA | — | — | — |
|
OFOQ SAZEH PAYAH
Organisation · 25896
|
OFAC SDN | IRAN | — | — | — |
|
Oganez Stepanovich GUKASYAN
Person · RUS2023
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
OGAZON SEDANO, Mario Esteban
Person · 40766
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
OGC-VICTORIA HOLDING LTD
Organisation · 37452
Other names (1)OIL GAS CONSULTING - VICTORIA HOLDING, LTD. |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
OGHYANOUS KHOROSHAN KISH
Organisation · 25803
Other names (2)KHOROSHAN MARITIME COMPANY · OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES |
OFAC SDN | IRAN | — | — | — |
|
OGLOBLINA, Yuliya Vasilyevna
Person · 35689
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
OGUI FLETES
Organisation · 56978
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
OGUL, Leonid Anatolyevich
Person · 35690
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
OGUNSHAKIN, Alex Afolabi
Person · 28962
|
OFAC SDN | CYBER2 | — | 1983 | Nigeria |
|
OGURYAEV, Dmitriy Aleksandrovich
Person · 46050
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
OIL ENERDZHI LIMITED LIABILITY COMPANY
Organisation · 42748
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OIL INDUSTRY INVESTMENT COMPANY
Organisation · 16040
|
OFAC SDN | IRAN | — | — | — |
|
OIL OF DR CONGO SPRL
Organisation · 23259
Other names (1)OIL OF DRCONGO |
OFAC SDN | GLOMAG | — | — | — |
|
OIL PRIMER COMPANY
Organisation · 55193
Other names (1)OIL PREMIER COMPANY |
OFAC SDN | SDGT | — | — | — |
|
Oil Tankers (SCF) Management
Organisation · RUS2014
Other names (1)Oil Tankers SCF Mgmt Fzco |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
OIL TANKERS SCF MGMT FZCO
Organisation · 47232
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OILPEAK PRODUCTS FZE
Organisation · RUS3371
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
OIMAKHMADOV, Sukhrob
Person · 58187
Other names (1)OYMAKHMADOV, Sukhrob |
OFAC SDN | IRAN-EO13902 | — | 1979 | Tajikistan |
|
OJ LIVING TRUST, S.A.P.I. DE C.V.
Organisation · 56974
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
OJE PARVAZ MADO NAFAR COMPANY
Organisation · 33594
Other names (1)OWJ PARVAZ MADO NAFAR COMPANY LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Oje Parvaz Mado Nafar Company
Organisation · RUS1697
Other names (1)شرکت اوج پرواز مادو نفر |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | — | — |
|
OJEDA AVILES, Armando de Jesus
Person · 57107
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
OJI, Javad
Person · 30374
|
OFAC SDN | IRAN-EO13876 | — | 1966 | Iran |
|
OJSC ACHINSK REFINERY
Organisation · 18292
Other names (3)OAO ACHINSK OIL REFINERY VNK · JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY · ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC ACHINSK REFINERY
Organisation · 18292
Other names (3)OAO ACHINSK OIL REFINERY VNK · JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY · ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
Organisation · 48007
Other names (3)OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA · ASU-UKKH-GISU OAO · OJSC AGAT-CONTROL SYSTEMS |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OJSC Almazny Mir
Organisation · RUS2069
Other names (2)JSC Diamond World · ОАО Алмазный мир |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
OJSC ANGARSK PETROCHEMICAL COMPANY
Organisation · 18280
Other names (1)ANGARSK REFINERY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OJSC «Aviaagregat»
Organisation · EU.14057.18
Other names (1)Открытое Акционерное Общество «Авиаагрегат» |
ES | UKR | 23.04.2026 | — | — |
|
OJSC CAPITAL BANK OF CENTRAL ASIA
Organisation · RUS2987
Other names (1)KAPITAL BANK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | — |
|
OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Organisation · 46472
Other names (1)OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
Organisation · 34990
Other names (5)OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS · KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO · KB RADAR · KB RADAR - RADAR AND EW SYSTEMS · KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM KB RADAR
Organisation · BEL0125
Other names (1)КБ Радар |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
OJSC KEREMET BANK
Organisation · 52743
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OJSC KEREMET BANK
Organisation · RUS2479
Other names (4)OJCS Keremet Bank · OJSC Rosinbank · Otkrytoe Aktsionernoe Obschestvo Keremet Bank · Открытое акционерное общество Керемет Банк |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
OJSC KUYBYSHEV REFINERY
Organisation · 18294
Other names (1)KUIBYSHEV REFINERY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OJSC Mozyr Oil Refinery OAO
Organisation · EU.14921.4
Other names (2)Mozyrskii Neftepererabatyvayushchii Zavod · OAO Мозырский нефтеперерабатывающий завод |
ES | BLR | 23.07.2026 | — | — |
|
OJSC NII STALLI
Organisation · EU.13763.66
Other names (14)Joint Stock Company Nauchno Issledovatelskii Institut Stali · JSC Research Institute of Steel · JSC NII Stalina · Joint Stock Company NII Steel · NII Steel - osakeyhtiö · Societatea pe acțiuni NII Steel · Výzkumný institut oceli · Акционерно дружество - Научноизследователски институт Стали · Научно-исследовательский институт стали · НИИ стали · Открытое акционерное общество Научно-исследовательский институт стали · Открытое акционерное общество · Акционерное Общество НаучноИсследовательский Институт Стали · Open Joint-Stock Company Scientific Research Institute of Steel |
ES | UKR | 23.10.2025 | — | — |
|
OJSC NOVOKUYBYSHEV REFINERY
Organisation · 18282
Other names (1)NOVOKUIBYSHEVSK REFINERY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC NOVOKUYBYSHEV REFINERY
Organisation · 18282
Other names (1)NOVOKUIBYSHEVSK REFINERY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC ORENBURGNEFT
Organisation · 18267
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC ORENBURGNEFT
Organisation · 18267
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC PROCESSING KG
Organisation · RUS3756
Other names (1)ОАО ПРОЦЕССИНГ КЕЙДЖИ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
OJSC RN HOLDING
Organisation · 18296
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Organisation · 18298
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
OJSC SAMOTLORNEFTEGAZ
Organisation · 18269
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC SAMOTLORNEFTEGAZ
Organisation · 18269
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING
Organisation · 38167
Other names (2)SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING · RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING |
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