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 MEZHMUNITSIPALNOE ATP
Organisation · 36656
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО МГ-ФЛОТ
Organisation · EU.11340.22
Other names (4)Transseaport · TransMorFlot shipping company · TransMorFlot · sociedad de responsabilidad limitada MG-Flot |
ES | UKR | 23.02.2024 | — | — |
|
ООО Миранда-Медиа
Organisation · EU.11044.88
Other names (2)Miranda Media Kft. · Sociedad de responsabilidad limitada Miranda-Media |
ES | UKR | 18.12.2023 | — | — |
|
ООО МирТелеком
Organisation · EU.10957.50
Other names (3)LLC MirTelecom · MirTelecom Kft. · SARL MirTelecom |
ES | UKR | 18.12.2023 | — | — |
|
OOO MONITORING
Organisation · 46581
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
Organisation · 44208
Other names (1)OOO MPL VANINO SAKHALIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO “Московская Оружейная Компания”
Organisation · EU.13084.37
Other names (5)LLC “Moscow Arms Company” · Общество с Ограниченной Ответственностью “Московская Оружейная Компания” · BespokeGun · »Moszkvai Fegyvergyártó Vállalat« Kft. · »Moszkvai Fegyvergyártó Vállalat« Korlátolt Felelősségű Társaság |
ES | UKR | 20.05.2025 | — | — |
|
OOO MVIZION
Organisation · 46027
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO MVIZION
Organisation · RUS2040
Other names (1)MVISION |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK
Organisation · 50759
Other names (1)NPF AVEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP
Organisation · 50739
Other names (1)NPO TSVBP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK
Organisation · 35037
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO NAVIGATOR ASSET MANAGEMENT
Organisation · 34506
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO NORD MARIN INZHINIRING
Organisation · 37222
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO NORD MARINE
Organisation · 37219
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO NOVYI AI TI PROEKT
Organisation · 44720
Other names (1)3LOGIC GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО НПФ РОТОР
Organisation · EU.14571.7
Other names (2)Limited liability company Research and production firm Rotor · Общество с Ограниченной Ответственностью Научно-производственная Фирма “Ротор” |
ES | UKR | 09.06.2026 | — | — |
|
ООО НТЦ ВОСТОК
Organisation · EU.14575.3
Other names (5)LLC NTTs VOSTOK · Limited liability company Scientific and technical centre Vostok · Sociedade de responsabilidade limitada Centro científico e técnico Vostok · Societatea cu răspundere limitată «Centrul științific și tehnic Vostok» · Научно Технический Центр ВОСТОК |
ES | UKR | 23.07.2026 | — | — |
|
OOO OBORONNYE INITSIATIVY
Organisation · 32744
Other names (1)TAA ABARONNYJA INITSYJATYVY |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OOO ORLAN
Organisation · 48420
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO OTKRITIE ASSET MANAGEMENT
Organisation · 34507
Other names (1)UK OTKRYTIE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO OTKRITIE CAPITAL
Organisation · 34508
Other names (1)OTKRYTIE KAPITAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO OTKRITIE FACTORING
Organisation · 34503
Other names (1)OTKRYTIE FAKTORING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO PAMKIN KHAUS
Organisation · 35038
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO PARTNER
Organisation · 51455
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО ПК ЮМЭКС
Organisation · EU.14892.68
Other names (4)SOCIETATEA INDUSTRIALĂ YUMEX S.R.L. · PROMYSHLENNAYA KOMPANIYA YUMEKS · Limited Liability Company IC YUMEX · LLC Industrial Company YUMEX |
ES | UKR | 23.07.2026 | — | — |
|
OOO PS YANDEX.MONEY
Organisation · 18711
Other names (1)PS YANDEKS.DENGI OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ООО ПВ Бридж
Organisation · EU.11662.82
Other names (1)PV Bridge |
ES | UKR | 24.06.2024 | — | — |
|
OOO PV BRIDZH
Organisation · 47985
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO RADIOTEKHSNAB
Organisation · 43997
Other names (1)RADIOTECHSNAB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO REALEKSPORT
Organisation · 46504
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO REESTR RN
Organisation · 51461
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO REGION-COMFORT
Organisation · 36659
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO REGISTRATOR GARANT
Organisation · 51463
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO RGS HOLDING
Organisation · 34505
Other names (1)RGS KHOLDING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО РЛВТ
Organisation · EU.14799.52
Other names (3)Общество с ограниченной ответственностью Русская лаборатория воздушного транспорта · RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo Transporta · Limited Liability Company Russian Air Transport Laboratory |
ES | UKR | 23.07.2026 | — | — |
|
ООО РНКО “Платежный Центр”
Organisation · EU.14699.43
Other names (2)Credit Union “Payment Center” Ltd · LLC RNCO “Payment Center” |
ES | UKR | 23.07.2026 | — | — |
|
OOO ROBIN TREID
Organisation · 35082
Other names (1)ROBIN TRADE LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО Ростехкомплект
Organisation · EU.11040.92
Other names (6)ООО РТ-КОМПЛЕКТ · RT-Komplekt Kft. · Rostekhkomplekt Kft. · LLC Rostekhkomplekt · sociedad de responsabilidad limitada Rostekhkomplekt · Rostehkomplekt Kft. |
ES | UKR | 18.12.2023 | — | — |
|
OOO RUCHSERVOMOTOR
Organisation · 50186
Other names (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR · OOO RUKHSERVOMOTOR · TAA RUKHSERVAMOTOR |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OOO Рухсервомотор
Organisation · EU.13322.58
Other names (6)TAA Рухсерваматор · Limited Liability Company “Rukhservomotor” · TAA Ruchservamator · Gesellschaft mit beschränkter Haftung ‚Rukhservomotor‘ · OOO Ruchservomotor · »Rukhservomotor« Korlátolt Felelősségű Társaság |
ES | BLR | 19.07.2025 | — | — |
|
OOO RUSKHIMALYANS
Organisation · 47914
Other names (2)RUSCHEMALLIANCE LLC · RUSKHIMALLIANCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО “Русские машины”
Organisation · EU.8092.0
Other names (4)JSC Nizhegorodskie Avtomobili · ОАО Нижегородские автомобили · Rosyjskie Maszyny SA · JSC Russian Machines |
ES | UKR | 08.04.2022 | — | — |
|
OOO RUSSTROI-SK
Organisation · 46876
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK |
OFAC SDN | SDGT | — | — | — |
|
OOO «Рузэкспедиция»
Organisation · EU.12440.19
Other names (5)TAA «Рузэкспедыцыя» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA · OOO RUDENSKI UDOBRENCHESKI ZAVOD · RUZSPEDITION LLC · Ruzekspeditsiya LLC |
ES | BLR | 16.12.2024 | — | — |
|
OOO SANTEK 2
Organisation · RUS3769
Other names (2)OOO SANTEC 2 · OOO STS-LOGISTICS |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
OOO SEPO ZEM
Organisation · 49308
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD ELEKTROAGREGATNOGO MASHINOSTROENIYA SEPO-ZEM AKTSIONERNOGO OBSHCHESTVA SARATOVSKOE ELEKTROAGREGATNOE PROIZVODSTVENNOE OBEDINENIE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO SERNIYA INZHINIRING
Organisation · 35076
Other names (1)SERNIA ENGINEERING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO SERTAL
Organisation · 35078
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO SHIPYARD 'ZALIV'
Organisation · 20199
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
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