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 SIBIRSKIE MINERALY
Organisation · 36466
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY · GOK SIBIRSKIE MINERALY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО "Синезис"
Organisation · EU.6051.52
Other names (1)SYNESIS LLC |
ES | BLR | 17.12.2020 | — | — |
|
ООО СК Люкстранс
Organisation · EU.10975.87
Other names (8)ООО Судоходная компания Люкстранс · LLC SC Lyukstrans · LLC Shipping Company Lyukstrans · Loďařská společnost Luxtrans, s. r. o. · sociedad de responsabilidad limitada SC Lyukstrans · SARL “Compagnie maritime Lyukstrans” · Lyukstrans Fuvarozó Társaság Kft. · SC Lyukstrans Kft. |
ES | UKR | 18.12.2023 | — | — |
|
OOO СКБ “Станкостроение”
Organisation · EU.14139.87
Other names (1)Общество С Ограниченной Ответственностью СКБ “Станкостроение” |
ES | UKR | 23.04.2026 | — | — |
|
ООО «Славнефть-Красноярскнефтегаз»
Organisation · EU.14063.88
Other names (1)LLC Slavneft-Krasnoyarskneftegaz |
ES | UKR | 23.04.2026 | — | — |
|
OOO SMARTLOGISTER
Organisation · 46579
Other names (1)SMART LINES TRADING FZC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO SOFT PLYUS
Organisation · 50167
Other names (1)OOO HEXWAY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO SOKHRA
Organisation · 34782
Other names (6)OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA · TAA SOKHRA · SOHRA LLC · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OOO SOLAR SEKYURITI
Organisation · 44851
Other names (1)ROSTELEKOM SOLAR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO SOYUZ PODSHIPNIK
Organisation · 49231
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO STANDARD LINE
Organisation · 47989
Other names (1)OOO STANDART LAIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО “Станко”
Organisation · EU.13276.84
Other names (1)Общество с ограниченной ответственностью “СТАНКО” |
ES | UKR | 20.05.2025 | — | — |
|
OOO 'STG-EKO'
Organisation · 20286
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
OOO TAIMYRNEFTEGAZ-PORT
Organisation · 41096
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT · TAYMYRNEFTEGAZ-PORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TAMOZHENNAYA KARTA
Organisation · 34502
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TAV
Organisation · 49368
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TD PODSHIPNIK TRADE
Organisation · 45692
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TD SIBIRSKIY PODSHIPNIK
Organisation · 45693
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TITAN-MICRO
Organisation · 41979
Other names (1)TITAN-MIKRO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TK FLY BRIDGE
Organisation · 45705
Other names (1)OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TORGOVY DOM ASBEST
Organisation · 36468
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TRANSOIL
Organisation · 16807
Other names (1)TRANSOIL SNG LIMITED COMPANY |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
OOO TRAST LODZHISTIKS GRUPP
Organisation · 43318
Other names (1)TRUST LOGISTICS GROUP LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TRIALKOM
Organisation · 44841
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO TUVAASBEST
Organisation · 36467
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО Ульяновский автомобильный завод ( УАЗ)
Organisation · EU.8322.50
Other names (3)OJSC Ulyanovsk Automobile Plant · UAZ · OJSC Automobielfabriek Ulyanovsk |
ES | UKR | 03.06.2022 | — | — |
|
ООО Униматик
Organisation · EU.14084.25
|
ES | UKR | 23.04.2026 | — | — |
|
OOO UZSTANEX
Organisation · 50839
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ОOO “Вайлдберриз Банк”
Organisation · EU.14623.72
Other names (3)ООО “ВБ Банк" · Wildberries Bank LLC · WB Bank |
ES | UKR | 23.07.2026 | — | — |
|
OOO VALCOM
Organisation · 49172
Other names (1)VALKOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО “ВЦ ‘Раздолье’”
Organisation · EU.11342.20
Other names (7)Oбщество с ограниченной ответственностью “внедренческий центр ‘Раздолье’” · VC Razdolie · VC Razdolye · sociedad de responsabilidad limitada Razdolye Implementation Center · Razdolie · Razdolye Implementation Center LLC · Razdole |
ES | UKR | 23.02.2024 | — | — |
|
OOO VEKTOR GRUPP
Organisation · 50826
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ООО Велада
Organisation · EU.6754.15
|
ES | SYR | 13.12.2021 | — | — |
|
OOO VMK
Organisation · 44861
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO VNESHEKOSTIL
Organisation · 44821
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO "VO Technopromexport"
Organisation · RUS0186
Other names (3)LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT" · Limited Liability Company 'Foreign Economic Association' 'Technopromexport' · OOO 'VO TPE' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
OOO VOLGA GROUP
Organisation · 16806
Other names (1)VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
OOO Volga Group
Organisation · RUS1420
Other names (3)VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY · ВОЛГА ГРУП · ВОЛГА ГРУП ХОЛДИНГ OOO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
OOO YAKHT-TREID
Organisation · 37220
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO YUNIDZHET
Organisation · 31299
Other names (1)UNIJET |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
OOO YUPEL
Organisation · 48509
Other names (1)UPEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO ZENIT FACTORING MSP
Organisation · 40805
Other names (1)LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO ZENIT FINANCE
Organisation · 40802
Other names (1)LIMITED LIABILITY COMPANY ZENIT FINANS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO ZENIT FINANCE
Organisation · RUS2241
Other names (4)Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
OOO ZENIT LEASING
Organisation · 40804
Other names (1)LIMITED LIABILITY COMPANY ZENIT LIZING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO “ZSO”
Organisation · EU.13365.28
Other names (2)LLC “Plant of Special Equipment” · Общество с Ограниченной Ответственностью “Завод Специального Оборудования” |
ES | UKR | 19.07.2025 | — | — |
|
OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Organisation · 51150
Other names (1)136 TSBPR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ
Organisation · 45039
Other names (2)AESTC SOYUZ · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY ALEVKURP
Organisation · 46471
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Open Joint Stock Company "All Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production"
Organisation · EU.14762.55
Other names (2)Открытое акционерное общество "Всероссийский научно исследовательский , проектно конструкторский и технологический институт релестроения с опытным производством" · JSC VNIIR |
ES | UKR | 17.07.2026 | — | — |
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