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 |
|---|---|---|---|---|---|
|
OJSC SOVFRACHT
Organisation · 20292
Other names (1)SOVFRAKHT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
OJSC StankoGomel
Organisation · BEL0164
Other names (2)Gomel Machine-Tool Plant · ААТ СтанкаГомель |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2024 | — | — |
|
OJSC SYZRAN REFINERY
Organisation · 18290
Other names (1)OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC SYZRAN REFINERY
Organisation · 18290
Other names (1)OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OJSC Ural Mining and Metallurgical Company
Organisation · RUS1997
Other names (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA · УРАЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU
Organisation · 49999
Other names (1)OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE KONSTRUKTORSKOE BYURO RADIOSVYAZI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OK, Sabri
Person · 12578
|
OFAC SDN | SDNTK | — | 1958 | — |
|
OKA SHIPPING INC.
Organisation · 54893
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Organisation · 36258
Other names (2)SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK · SRL OKAF TRADING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OKB SPEKTR OOO
Organisation · 40178
Other names (2)OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR · OKB SPECTR LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OKB TSP naukowa produkcyjna spółka z o.o.
Organisation · EU.13317.84
Other names (9)Sociedade de responsabilidade limitada no domínio da produção científica “OKB TSP” · Научно-производствено дружество с ограничена отговорност „ОКБ ТСП“ · Науково-виробниче товариство з обмеженою відповідальністю "ОКБ ТСП" · OKB TSP, société de recherche et de production à responsabilité limitée · OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság · OKB TSP Scientific Production Limited Liability Company · OKB TSP Scientific Production Gesellschaft mit beschränkter Haftung · Научно-производственное общество с ограниченной ответственностью "ОКБ ТСП" · Εταιρεία περιορισμένης ευθύνης επιστημονικής παραγωγής OKB TSP |
ES | BLR | 19.07.2025 | — | — |
|
OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY
Organisation · 34777
Other names (6)NPOOO OKB TSP · NVTAA AKB TSP · NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP · OKB TSP SPLLC · NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OKB TSP Scientific Production Limited Liability Company
Organisation · RUS1095
Other names (1)OKB TSP |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
OKE PRECISION CUTTING TOOLS CO LTD
Organisation · 52245
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OKO DESIGN BUREAU
Organisation · 48432
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Oko Tervezőiroda
Organisation · EU.12716.36
Other names (4)КБ “Око” · Biroul de proiectare Oko · Oko Design Bureau · Конструкторское бюро “Око” |
ES | UKR | 24.02.2025 | — | — |
|
OKOROKOV, Ivan
Person · 27145
Other names (1)OKOROKOV, Ivan Borisovich |
OFAC SDN | UKRAINE-EO13685 | — | 1985 | Russia |
|
OKPOH, Felix Osilama
Person · 28963
|
OFAC SDN | CYBER2 | — | 1989 | Nigeria |
|
OKROYAN, Andranik Mkrtichovich
Person · 45051
Other names (1)OKROYAN, Andranik Mkrtich |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
OKROYAN, Anna Mkrtichevna
Person · 45048
|
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Russia |
|
OKROYAN, Arutyun Okroevich
Person · 45053
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
OKROYAN, Mkrtich Okroevich
Person · 45044
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
OKRYU TRADING COMPANY
Organisation · 52131
Other names (2)KOREAN FOREIGN TRADE COMPANY OKRYU · KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU |
OFAC SDN | DPRK4 | — | — | — |
|
Oksana Aleksandrovna BABENKO
Person · EU.7990.95
Other names (2)Оксана Олександрівна БАБЕНКО · Oksana Alexandrovna BABENKO |
ES | UKR | 08.04.2022 | 1987 | — |
|
Oksana Alexandrovna BABENKO
Person · RUS1227
Other names (1)БАБЕНКО Оксана Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1987 | — |
|
Oksana Gennadyevna LUGANTSEVA
Person · EU.13756.94
Other names (2)Оксана Геннадьевна ЛУГАНЦЕВА · Оксана Геннадіївна Луганцева |
ES | UKR | — | 1978 | — |
|
Oksana Genrichovna DMITRIJEVA
Person · EU.7428.65
Other names (2)Оксана Генриховна Дмитриева · Oksana Genrikhovna DMITRIEVA |
ES | UKR | 25.02.2022 | 1958 | — |
|
Oksana Genrikhovna DMITRIEVA
Person · RUS0371
Other names (1)Дмитриева Оксана Генриховна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | — |
|
Oksana Mykhaylivna MARCHENKO
Person · RUS1818
Other names (1)Оксана Михайловна МАРЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1973 | Ukraine |
|
Oksana Nikolaevna FADINA
Person · EU.7150.50
Other names (1)Oksana Nikolajevna FADINA |
ES | UKR | 23.02.2022 | 1976 | — |
|
Oksana Nikolaevna FADINA
Person · RUS0514
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Oksana TCHIGRINA
Person · EU.3693.82
Other names (2)Оксана Александровна ЧИГРИНА · Oksana Aleksandrovna CHIGRINA (CHYHRYNA) |
ES | UKR | 30.07.2014 | 1981 | — |
|
Oksana Tchigrina
Person · RUS0140
Other names (5)Oksana Chigrina · Oksana Aleksandrovna Chigrina · Oksana Chyryna · Oksana Aleksandrovna Chyryna · Oksana Aleksandrovna Tchigrina |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | — |
|
Оксана Василевна Демяшева
Person · EU.11615.40
Other names (3)Oksana Vasiljevna DEMJAŠEVA · Oksana Vasilievna Demjaševová · Oksana Vasilyevna DEMYASHEVA |
ES | RUS | 27.05.2024 | 1980 | RUSSIAN FEDERATION |
|
Оксана Викторовна СИГИДИНА
Person · EU.7973.57
Other names (2)Оксана Вікторівна СIГIДIНА · Oksana Viktorivna SIHIDINA |
ES | UKR | 08.04.2022 | 1976 | — |
|
Oksana Viktorovna SIGIDINA
Person · RUS1210
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Оксана Владимировна ХЛЯКИНА
Person · EU.7664.60
Other names (1)Oksana Vladimirovna KHLYAKINA |
ES | UKR | 09.03.2022 | 1969 | — |
|
Oksana Vladimirovna KHLYAKINA
Person · RUS0907
Other names (1)Оксана Владимировна ХЛЯКИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1969 | — |
|
OKSI BALT
Organisation · 47658
Other names (1)OKSEA BALT LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
»OKTB ’Kristall’« Rt.
Organisation · EU.13097.3
Other names (5)Joint Stock Company “Experimental Design Bureau ‘Crystal’” · Акционерное Общество “Опытное Конструкторское бюро ‘Кристалл’” · Experimental Design Bureau »Crystal« Rt. · »Experimental Design Bureau ’Crystal’« Részvénytársasá · АО “ОКТБ Кристалл” |
ES | UKR | 20.05.2025 | — | — |
|
OKULOV, Aleksandr
Person · 36363
Other names (1)OKULOV, Alexander Fiodorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia, Moldova |
|
OLADI, Ramezan
Person · 30227
|
OFAC SDN | IRAN-EO13846 | — | 1963 | Iran |
|
OLARRA GURIDI, Juan Antonio
Person · 7192
|
OFAC SDN | SDGT | — | 1967 | — |
|
OLAWO, Obac William
Person · 26172
Other names (2)OLAU, Obaj William · OLAH, Ubac William |
OFAC SDN | SOUTH SUDAN | — | 1962 | — |
|
OLAX FINANCE LIMITED
Organisation · 49131
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OLD GAMES EOOD
Organisation · 32119
|
OFAC SDN | GLOMAG | — | — | — |
|
Old Vector Korlátolt Felelősségű Társaság
Organisation · EU.13765.64
Other names (5)Kumpanija b’Responsabbiltà Limitata Old Vector · Limited Liability Company Old Vector · Общество с ограниченной ответственностью Олд Вектор · Дружество с ограничена отговорност „Олд Вектор“ · Societatea cu răspundere limitată Old Vector |
ES | UKR | 23.10.2025 | — | — |
|
OLD VECTOR LLC
Organisation · 55046
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR |
OFAC SDN | CYBER4 | — | — | — |
|
OLD VECTOR LLC
Organisation · RUS2985
Other names (1)Общество с ограниченной ответственностью "Олд Вектор" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | — |
|
Olech TKACZ
Person · RUS2741
Other names (3)Oleg TKACH · Oleg TKACZ · Oleh TKACZ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | 1956 | Poland |
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