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 |
|---|---|---|---|---|---|
|
OOO 'DSK'
Organisation · 20287
Other names (1)OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
OOO DST URAL
Organisation · 50766
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO EKOGRUPP
Organisation · 36576
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО “ЭКОПРОМ”
Organisation · EU.14393.22
Other names (2)LLC “ECOPROM” · Общество с ограниченной ответственностью “Экопром” |
ES | UKR | 23.04.2026 | — | — |
|
OOO ENKOR GRUPP
Organisation · 44843
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO EPK KUZNITSA
Organisation · 46415
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO EPK NOVYE TEKHNOLOGII
Organisation · 46412
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО "ЕТС ЭЛЕКТРОНИКС"
Organisation · EU.14813.24
Other names (1)LLC "Ets Electronics" |
ES | UKR | 23.07.2026 | — | — |
|
OOO EVEREST GRUP
Organisation · 36465
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO Европейская Трейдинговая Компания (ETK)
Organisation · EU.14920.5
Other names (1)European Trading Company LLC |
ES | BLR | 23.07.2026 | — | — |
|
OOO FABRIKON
Organisation · 50897
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО "Фаворитъ" НПК
Organisation · EU.11366.51
Other names (5)Limited Liability Company "Favorit" Research and Production Company · „Favorit” Kutatási és Gyártási Vállalat Kft. · „Favorit” Kutatási és Gyártási Vállalat Korlátolt Felelősségű Társaság · Общество С Ограниченной Ответственностью “Фаворитъ” Научно-Производственная Компания · sociedad de responsabilidad limitada Research and Production Company Favorit |
ES | UKR | 23.02.2024 | — | — |
|
OOO FOTON PRO
Organisation · 35039
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО ФТИ-ОПТРОНИК
Organisation · EU.10393.70
Other names (1)„FTI-OPTRONIK” Kft. |
ES | UKR | 23.06.2023 | — | — |
|
OOO GARDSERVIS
Organisation · 33394
Other names (5)TAA HARDSERVIS · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS · GARDSERVICE · BELSECURITYGROUP · LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
ООО Газпром СПГ Технологии
Organisation · EU.14068.83
Other names (1)LLC Gazprom LNG Technologies |
ES | UKR | 23.04.2026 | — | — |
|
OOO GAZPROMMASH
Organisation · 49257
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO GIKEL
Organisation · 48499
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО ИА ИНФОРОС
Organisation · EU.10502.77
|
ES | UKR | 28.07.2023 | — | — |
|
OOO Impuls
Organisation · CYB0124
Other names (1)ООО «ИМПУЛЬС» |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | — |
|
OOO INNOVATSII SVETA
Organisation · 36616
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA
Organisation · 45697
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO INZHINIRING.RF
Organisation · 36596
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO IP NTSVO FOTONIKA
Organisation · 51118
Other names (4)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA · INNOVATIVE ENTERPRISE FORC PHOTONICS · LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA · LLC FE NTSVO PHOTONIKA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO ITERANET
Organisation · 35261
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО ИЗ КАРТЭКС ИМЕНИ П.Г. КОРОБКОВА
Organisation · EU.14742.20
Other names (1)P.G. Korobkov IZ KARTEX LLC |
ES | UKR | 23.07.2026 | — | — |
|
ООО КБ Кубань Кредит
Organisation · EU.14484.61
Other names (2)LLC Commercial Bank Kuban Credit · Banca Comercială Kuban Credit S.R.L |
ES | UKR | 23.07.2026 | — | — |
|
ООО КБ “Ренессанс Кредит”
Organisation · EU.14525.61
Other names (1)LLC CB “Renaissance Credit” |
ES | UKR | 23.07.2026 | — | — |
|
OOO KHARTIYA
Organisation · 36636
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО “Клеверкоптер“
Organisation · EU.14080.29
Other names (1)LLC “KLEVERCOPTER” |
ES | UKR | 23.04.2026 | — | — |
|
OOO KOLOVRAT
Organisation · 50751
Other names (1)SIDERUS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО “Компания Интервесп”
Organisation · EU.13121.41
Other names (4)»Intervesp Company« Korlátolt Felelősségű Társaság · Intervesp Kft. · LLC Intervesp · Общество с Ограниченной Ответственностью “Компания Интервесп” |
ES | UKR | 20.05.2025 | — | — |
|
OOO KOMPANIYA ZOLOTOI VEK
Organisation · 36676
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING
Organisation · 50740
Other names (1)SPEKTR ENGINEERING DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO KORD-BUNKER
Organisation · RUS3646
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
ООО “Корпорация ‘Проект-техника’”
Organisation · EU.11182.72
Other names (4)Акционерное общество Центр электротехнических решений “Проект-Техника” · LLC “Proekt-technika” · sociedad de responsabilidad limitada Proekt-technika · „Proekt technika” Kft. |
ES | UKR | 23.02.2024 | — | — |
|
OOO KRASMK
Organisation · 50754
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO KSK AUDIT
Organisation · 44913
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO LANPRINT
Organisation · 44825
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO LAVINA PULS
Organisation · 35260
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО ЛК АВТОЛАЙФ
Organisation · EU.14560.39
Other names (1)LLC LK AUTOLIFE |
ES | UKR | 23.07.2026 | — | — |
|
ООО “Логекс”
Organisation · EU.6358.72
Other names (2)Logex · ТАА “Лагекс” |
ES | BLR | 21.06.2021 | — | — |
|
OOO LOGFORTRA
Organisation · 47624
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО "Лукойл-Пермнефтеоргсинтез"
Organisation · EU.14127.23
Other names (2)Общество с ограниченной ответственностью "Лукойл-Пермнефтеоргсинтез" · LLC LUKOIL-Permnefteorgsintez |
ES | UKR | 23.04.2026 | — | — |
|
ООО «ЛУКОЙЛ-Ухтанефтепереработка»
Organisation · EU.14122.28
Other names (2)LUKOIL-Ukhtaniefierierierobateka · LUKOIL-Ukhtaneftepererabotka LLC |
ES | UKR | 23.04.2026 | — | — |
|
ООО "Лукойл-Волгограднефтепереработка"
Organisation · EU.14124.26
Other names (2)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Лукойл-Волгограднефтепереработка" · LLC LUKOIL-Volgogradneftepererabotka |
ES | UKR | 23.04.2026 | — | — |
|
ООО М ЛИЗИНГ
Organisation · EU.11337.46
Other names (3)M Leasing LLC · Общество с ограниченной ответственностью “М Лизинг” · sociedad de responsabilidad limitada M Leasing |
ES | UKR | 23.02.2024 | — | — |
|
OOO MAKRO GRUPP
Organisation · 44844
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO MANAGEMENT COMPANY BITRIVER
Organisation · 36457
Other names (2)MC BITRIVER, LLC · UK BITRIVER, LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO MAYAK
Organisation · 44848
|
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