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 |
|---|---|---|---|---|---|
|
OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
Organisation · 46071
Other names (2)AMKODOR OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Open Joint Stock Company Arsenal Machine-Building Plant
Organisation · RUS2140
Other names (3)MZ Arsenal OAO · Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal · Открытое акционерное общество Машиностроительный завод Арсенал |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"
Organisation · RUS1876
Other names (2)JSC BMZ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Organisation · 45041
Other names (1)BALASHIKHA CASTING MECHANICAL PLANT OJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Organisation · 41319
Other names (4)BELARUSSKI AVTOMOBILNYI ZAVOD · OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING · OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING · AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Open Joint Stock Company "Belaruskali"
Organisation · BEL0111
Other names (4)Открытое акционерное общество "Беларуськалий" · Адкрытае акцыянернае таварыства "Беларуськалiй" · ААТ "Беларуськалiй" · ОАО "Беларуськалий" |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | — | — |
|
OPEN JOINT STOCK COMPANY BPS-SBERBANK
Organisation · 18714
Other names (1)SBER BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY BPS-SBERBANK
Organisation · 18714
Other names (1)SBER BANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Organisation · 41322
Other names (4)OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY · OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING · OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK · BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY CHAYKA
Organisation · 20008
Other names (1)PJSC CHAIKA |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Organisation · 19033
Other names (5)OJSC CB VERKHNEVOLZHSKY · OAO KB VERKHNEVOLZHSKIY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY · COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY · PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL
Organisation · 41003
Other names (2)OAO ELEKTROSIGNAL PLANT · ELEKTROSIGNAL CORPORATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY DOLTA
Organisation · 46655
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
Organisation · 46408
Other names (1)OAO UPRAVLAYUSHAYA KOMPANIYA EPK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Organisation · RUS3608
Other names (2)Открытое акционерное общество «Евразийский Сберегательный Банк» · ОАО «Евразийский Сберегательный Банк» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
Open Joint Stock Company Gomel Radio Plant
Organisation · BEL0128
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
Organisation · 32678
Other names (6)OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN · OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · HRODNA TOBACCO FACTORY NEMAN · GTF NEMAN |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Organisation · 50336
Other names (1)CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Organisation · 40179
Other names (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO · AO ELARA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX
Organisation · 35996
Other names (1)PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR
Organisation · 48429
Other names (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR · KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT
Organisation · 37717
Other names (2)OAO KHRTZ · AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Open Joint Stock Company KIDMA TECH
Organisation · BEL0129
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
OPEN JOINT STOCK COMPANY 'KONTSERN IZHMASH'
Organisation · 18318
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Organisation · 19032
Other names (2)OJSC KRAYINVESTBANK · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
Organisation · 41318
Other names (5)OAO MINSKI AVTOMOBILNYI ZAVOD · AAT MINSKI AUTAMABILNY ZAVOD · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ · OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407
Organisation · 44542
Other names (1)OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407 |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD
Organisation · 37699
Other names (2)JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · OAO MMZ AVANGARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
Organisation · 50347
Other names (1)MOSCOW JEWELRY FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY MSTATOR
Organisation · 49946
Other names (1)PC MSTATOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ
Organisation · 44977
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT
Organisation · BEL0135
Other names (1)Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS
Organisation · 46659
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR
Organisation · 50243
Other names (1)OJSC ROGACHEV PLANT DIAPROJECTOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Organisation · 17022
Other names (1)ROSNEFT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Organisation · 17022
Other names (1)ROSNEFT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Organisation · 18770
Other names (2)JSC RUSELECTRONICS · AO ROSELEKTRONIKA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Organisation · 18770
Other names (2)JSC RUSELECTRONICS · AO ROSELEKTRONIKA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
Organisation · 44200
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
Organisation · 34736
|
OFAC | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD
Organisation · 43252
Other names (4)OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD · SAMUSSKY SSRZ · SAMUS SHIPBUILDING AND REPAIR YARD · SAMUS SHIPYARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR
Organisation · 38180
Other names (4)JSC NPP PULSAR · JSC SPC PULSAR · SPE PULSAR · ENTERPRISE SPE PULSAR JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY STANKOGOMEL
Organisation · 48322
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN
Organisation · 37716
Other names (3)NPP START IM. A. I. YASKINA AO · AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA · AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT-STOCK COMPANY "STATE BROKERAGE COMPANY"
Organisation · RUS3615
Other names (7)"MBK" OJSC · MAMLEKETTIK BROKERDICK COMPANY · АЧЫК АКЦИЯЛЫК КОМПАНИЯ «МАМЛЕКЕТТИК БРОКЕР КОМПАНИЯСЫ» · "МБК" ААК · ӨКМӨТТҮК БРОКЕРДИК КОМПАНИЯ · ААК «ӨКМӨТТҮК БРОКЕРЛИК КОМПАНИЯ» · МАМЛЕКЕТТИК БРОКЕРЛИК КОМПАНИЯ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
Organisation · 38723
Other names (2)OJSC SVETLOGORSK KHIMVOLOKNO · SVETLOGORSKKHIMVOLKNO OAO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY
Organisation · 46746
Other names (1)OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Organisation · 44967
Other names (4)OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO · TMZ IM. V.V. VOROVSKOGO PAO · TMCP V.V. VOROVSKY · JSC TIKHORETSK MACHINE BUILDING PLANT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Organisation · 46772
Other names (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA · OJSC PLANT IM VA DEGTYAREVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT-STOCK COMPANY "VIRTUAL ASSETS ISSUER"
Organisation · RUS3618
Other names (5)USDKG · USDKG.com · АЧЫК АКЦИЯЛЫК КОМПАНИЯ "ВИРТУАЛДУК АКТИВДЕРДИ ЧЫГАРУУЧУ" · ААО “ВИРТУАЛ АКТИВДЕРДИ ЧЫГАРУУЧУ” · Ачык мамлекеттик акциялык коомчулук (АО) «Виртуалдык активдерди чыгарган» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
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