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 |
|---|---|---|---|---|---|
|
ONERBANK ZAO
Organisation · 12028
Other names (4)ONER-BANK · HONORBANK · EFTEKHAR BANK · HONOR BANK |
OFAC SDN | IRAN | — | — | — |
|
ONERBANK ZAO
Organisation · INU0323
Other names (10)CJSC N.E.B. Bank · CJSC Nord European Bank · Closed Joint-Stock Company North European Bank · Eftekhar Bank · Honor Bank · Honor Bank in Belarus · Honor Bank Joint Venture · Honorbank · Oner Bank · Onerbank ZAT |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
ONISHCHENKO, Aleksandr Vladimirovich
Person · 45108
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
ONSHOR VIND
Organisation · 46593
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ONX TRADING FZE
Organisation · 50111
|
OFAC SDN | SDGT | — | — | — |
|
ONYAD BILGISAYAR TICARET SIRKETI
Organisation · 49288
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ONYSHCHENKO, Oleksandr
Person · 30877
Other names (7)ONYSHCHENKO, Oleksandr Romanovych · KADYROV, Oleksandr Romanovych · ONISHCHENKO, Oleksandr Romanovych · ONISHCHENKO, Oleksandr · ONISHCHENKO, Aleksandr Romanovych · KADYROV, Aleksandr Romanovych · KADYROV, Oleksandr |
OFAC SDN | ELECTION-EO13848 | — | 1969 | Ukraine |
|
ONZE BLACK
Organisation · 18371
Other names (1)TEQUILA ONZE BLACK |
OFAC SDN | SDNTK | — | — | — |
|
OO, Aung Ko Ko
Person · 55454
|
OFAC SDN | DPRK] [BURMA-EO14014 | — | 1971 | Burma |
|
OO, Aung Naing
Person · 32292
|
OFAC SDN | BURMA-EO14014 | — | 1962, 1969 | Burma |
|
OO, Ko Ko
Person · 35836
|
OFAC SDN | BURMA-EO14014 | — | 1972 | Burma |
|
OO, Kyaw Min
Person · 39690
|
OFAC SDN | BURMA-EO14014 | — | 1982 | Burma |
|
OO, Mya Tun
Person · 31131
|
OFAC SDN | BURMA-EO14014 | — | 1961 | — |
|
OO, Myo Myint
Person · 40596
|
OFAC SDN | BURMA-EO14014 | — | 1960 | Burma |
|
OO, Saw Min Min
Person · 54748
|
OFAC SDN | TCO] [BURMA-EO14014 | — | 1957 | Burma |
|
OO, Saw Myint
Person · 34016
Other names (1)KYAING, Pauk |
OFAC SDN | BURMA-EO14014 | — | 1965 | Burma |
|
OO, Than
Person · 27223
|
OFAC SDN | GLOMAG | — | 1973 | — |
|
OO, Thida
Person · 32757
Other names (2)OO, Daw Thida · OO, Thi Da |
OFAC SDN | BURMA-EO14014 | — | 1964 | Burma |
|
OO, Tin
Person · 32764
|
OFAC SDN | BURMA-EO14014 | — | 1952 | Burma |
|
OO, Tun Tun
Person · 32758
Other names (1)OO, U Htun Htun |
OFAC SDN | BURMA-EO14014 | — | 1956 | Burma |
|
OO, Ye Win
Person · 31134
|
OFAC SDN | BURMA-EO14014 | — | 1966 | — |
|
ООО “10-ГПЗ”
Organisation · EU.14154.30
Other names (3)Limited Liability Company 10th Bearing Plant · JSC Tenth Bearing Plant · Общество с ограниченной ответственностью “Десятый Подшипниковый Завод” |
ES | UKR | 23.04.2026 | — | — |
|
OOO ABSOLYUT SHAR
Organisation · 45695
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ОOO "АЭРОМАКС"
Organisation · EU.14137.89
|
ES | UKR | 23.04.2026 | — | — |
|
OOO AGRO-REGION
Organisation · 36658
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO AITI TSENTR
Organisation · 44824
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО “Альбатрос”
Organisation · EU.11045.87
Other names (3)Albatross · sociedad de responsabilidad limitada Albatros · Albatros Kft. |
ES | UKR | 18.12.2023 | — | — |
|
OOO ALKON
Organisation · 31300
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
OOO AQUA SOLID
Organisation · 36537
Other names (1)OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO Art-Kvest
Organisation · RUS3591
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
OOO “Avaland Si”
Organisation · EU.11010.88
Other names (8)Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция” · Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya” · Avaland integrace systémů, s. r. o. · LLC Avaland System Integration · Avaland · sociedad de responsabilidad limitada Avaland System Integration · Avaland SI Kft · Avaland Rendszerintegráció Kft. |
ES | UKR | 18.12.2023 | — | — |
|
ООО „Авиакомпания ,Волга Днепр‘“
Organisation · EU.11660.84
Other names (4)Volga-Dniepr Airlines LLC · Volga Dnyeper Légitársaság Kft · Volga-Dněpr · Volga Dnepr Airlines LLC |
ES | UKR | 24.06.2024 | — | — |
|
ООО АВТОЛАЙФ ЛОГИСТИК
Organisation · EU.14558.62
Other names (2)LLC AUTOLIFE LOGISTIK · Kumpanija b'Responsabbiltà Limitata AUTOLIFE LOGISTIK |
ES | UKR | 23.07.2026 | — | — |
|
ООО “Байкитская нефтегазоразведочная экспедиция”
Organisation · EU.14577.1
Other names (2)LLC “Bngre” · Baikit Oil and Gas Exploration Expedition LLC |
ES | UKR | 23.07.2026 | — | — |
|
OOO Банк ИТУРУП
Organisation · EU.14594.39
|
ES | UKR | 23.07.2026 | — | — |
|
OOO BILDING MENEDZHMENT
Organisation · 37221
Other names (1)BLD MANAGEMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO BITRIVER-B
Organisation · 36469
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO BITRIVER-K
Organisation · 36470
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO BITRIVER-NORTH
Organisation · 36471
Other names (1)BITRIVER-SEVER, OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO BITRIVER RUS
Organisation · 36458
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO BITRIVER-TURMA
Organisation · 36472
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO BITTERIYA
Organisation · 44823
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО “Бизон”
Organisation · EU.11011.87
Other names (10)ООО “Безопасная Информационная Зона” · LLC Secure Information Zone · LLC Safe Information Zone · LLC Bison · BI.ZONE · Bizon Kft. · sociedad de responsabilidad limitada Bizon · Védett Információs Zóna Kft. · Biztonságos Információs Zóna Kft. · Bison Kft. |
ES | UKR | 18.12.2023 | — | — |
|
OOO BLM SINERZHI
Organisation · 50753
Other names (1)BLM SYNERGY LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO BM PROEKT-EKOLOGIYA
Organisation · 36637
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO “Bol’shaya Troyka”
Organisation · EU.11012.86
Other names (9)LLC Bolshaia Troika · LLC Big Three · LLC Bolshaya Troika · sociedad de responsabilidad limitada Bolshaya Troika · Bolšaja Trojka, s. r. o. · Bolshaia Troika Kft. · „A Három Nagy” Kft · Bolshaya Troika Kft. · ООО “Большая Тройка” |
ES | UKR | 18.12.2023 | — | — |
|
ООО “Дана Холдингз”
Organisation · EU.7412.5
Other names (2)ТАА “Дана Холдынгз” · Dana Holdings |
ES | BLR | 17.12.2020 | — | — |
|
OOO DILMAS
Organisation · RUS3644
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
OOO "DOLP IM. A.V. KAZAKEVICHA"
Organisation · RUS3599
Other names (1)ООО “ДОЛП им. А.В. Казакевича” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
ООО Дрейк
Organisation · EU.12578.24
Other names (2)LLC Drake · Drake Kft. |
ES | UKR | 16.12.2024 | — | — |
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