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 VOLZHSKY ABRASIVE WORKS
Organisation · 52008
Other names (1)VOLZHSKI ABRAZIVNY ZAVOD PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Openbare aandelenvennootschap “Russian National Commercial Bank”
Organisation · EU.4052.33
Other names (24)Banca commerciale nazionale russa · Ruská národná komerčná banka · VAS “Russian National Commercial Bank” · viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“ · Javno dioničko društvo „Ruska nacionalna komercijalna banka” · Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’ · Société par actions cotée Banque commerciale nationale russe · Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“) · Valsts akciju sabiedrība “Russian National Commercial Bank” · Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” · „Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság · Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei» · Sociedade pública por ações Banco Comercial Nacional Russo · Julkinen osakeyhtiö "Russian National Commercial Bank" · Javna delniška družba „Russian National Commercial Bank“ · Verejná akciová spoločnosť „Ruská národná komerčná banka“ · PJSC«Banca Națională Comercială a Rusiei» · Offene Aktiengesellschaft ‚Russian National Commercial Bank‘ · Public Joint Stock Company “Russian National Commercial Bank” · Публичное акционерное общество “Российский национальный коммерческий банк” · Veřejná akciová společnost „Russian National Commercial Bank“ · Banco Comercial Nacional de Rusia · Публично акционерно дружество „Руска национална търговска банка“ · Ρωσική Εθνική Εμπορική Τράπεζα |
ES | UKR | 30.07.2014 | — | — |
|
OPERA
Organisation · 34058
|
OFAC SDN | GLOMAG | — | — | — |
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Operační základna Islámských revolučních gard (IRGC) Quds
Organisation · EU.9538.19
Other names (23)operativna baza Islamske revolucionarne garde Quds · Islamiska revolutionsgardets operativa bas Qods · Az Iszlám Forradalmi Gárda Quds műveleti bázisa · Baza operațională «Quds» a Corpului Gardienilor Revoluției Iraniene (IRGC) · Оперативна база Quds на Корпуса на гвардейците на ислямската революция (IRGC) · Den Islamiske Revolutionsgardes (IRGC's) operationelle base Quds · Operativna baza Quds Islamske revolucionarne garde (IRGC) · Bażi Operattiva Quds tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) · Islamo revoliucijos gvardijos (IRGC) Quds operacijų bazė · Operationsbasis Quds des Korps der Islamischen Revolutionsgarde (IRGC) · Base operativa Quds del Corpo delle guardie rivoluzionarie islamiche (IRGC) · Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC) · Operačná základňa Zboru islamských revolučných gárd (IRGC) Quds · Islāma revolucionāro gvardu korpusa (IRGC) operacionālā bāze Quds · islami revolutsioonilise kaardiväe (IRGC) operatsioonide baas Quds · Επιχειρησιακή βάση Quds του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC) · Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna Quds · Base de operaciones de Quds del Cuerpo de los Guardianes de la Revolución Islámica · Operationele basis “Quds” van de Islamitische Revolutionaire Garde (IRG) · Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Quds · Bunáit Oibriúcháin Quds an Islamic Revolutionary Guard Corps (IRGC) · قدس سپاه پاسداران انقلاب اسلامی · Islamic Revolutionary Guard Corps (IRGC) Operational Base Quds |
ES | IRN | 23.01.2023 | — | — |
|
OPERADORA ALEJIL S.A. DE C.V.
Organisation · 56330
|
OFAC SDN | TCO | — | — | — |
|
OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
Organisation · 55035
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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OPERADORA DE EMPRESAS LH S.A. DE C.V.
Organisation · 56331
|
OFAC SDN | TCO | — | — | — |
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OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.
Organisation · 55031
Other names (1)OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Organisation · 21883
|
OFAC SDN | SDNTK | — | — | — |
|
OPERADORA DEL HUMAYA, S.A. DE C.V.
Organisation · 40386
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
OPERADORA EFICAZ PEGASO
Organisation · 18071
|
OFAC SDN | SDNTK | — | — | — |
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OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Organisation · 10642
|
OFAC SDN | SDNTK | — | — | — |
|
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Organisation · 21664
Other names (2)KENZO SUSHI · OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Organisation · 40387
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
Organisation · 25979
|
OFAC SDN | SDNTK | — | — | — |
|
OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
Organisation · 54711
|
OFAC SDN | TCO | — | — | — |
|
OPERADORA VALPARK, S.A. DE C.V.
Organisation · 7161
|
OFAC SDN | SDNTK | — | — | — |
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OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Organisation · 15676
|
OFAC SDN | SDNTK | — | — | — |
|
OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT
Organisation · RUS1914
Other names (2)EO ZNPP · ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Operativna baza Najaf-e-Ashraf Islamske revolucionarne garde (IRGC)
Organisation · EU.9539.18
Other names (23)Den Islamiske Revolutionsgardes (IRGC's) operationelle base Najaf-e-Ashraf · Islamo revoliucijos gvardijos (IRGC) Najaf-e-Ashraf operacijų bazė · Operationsbasis Najaf-e-Ashraf des Korps der Islamischen Revolutionsgarde (IRGC) · الاشرف نجف سپاه پاسداران انقلاب اسلامی · Islamic Revolutionary Guard Corps (IRGC) Operational Base Najaf-e-Ashraf · Bażi Operattiva Najaf-e-Ashraf tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) · Base operativa Najaf-e-Ashraf del Corpo delle guardie rivoluzionarie islamiche (IRGC) · Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC) · Operačná základňa Zboru islamských revolučných gárd (IRGC) Najaf-e-Ashraf · Islāma revolucionāro gvardu korpusa (IRGC) operacionālā bāze Najaf-e-Ashraf · islami revolutsioonilise kaardiväe (IRGC) operatsioonide baas s Najaf-e-Ashraf · Επιχειρησιακή βάση Najaf-e-Ashraf του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC) · Należąca do Korpusu Strażników Rewolucji Islamskiej (IRGC) baza operacyjna An-Nadżaf · Base de operaciones de Najaf-e-Ashraf del Cuerpo de los Guardianes de la Revolución Islámica · Operationele basis “Najaf-e-Ashraf” van de Islamitische Revolutionaire Garde (IRG) · Islamilaisen vallankumous-kaartin (IRGC) operatiivinen keskus Najaf-e-Ashraf · Bunáit Oibriúcháin Najaf-e-Ashraf an Islamic Revolutionary Guard Corps (IRGC) · Operační základna Islámských revolučních gard (IRGC) Najaf-e- Ashraf · operativna baza Islamske revolucionarne garde Najaf-e-Ashraf · Islamiska revolutionsgardets operativa bas Najaf-e-Ashraf · Az Iszlám Forradalmi Gárda Najaf-e-Ashraf műveleti bázisa · Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC) · Оперативна база Najaf-e-Ashraf на Корпуса на гвардейците на ислямската революция (IRGC) |
ES | IRN | 23.01.2023 | — | — |
|
Оперативна група „Русич“
Organisation · EU.9424.45
Other names (15)Radna skupina ,Rusich’ · ”Rusich”-ryhmä · Clubul Militar Patriotic «Rusich» · Grupul de sabotaj și recunoaștere pentru asalt «Rusich» · Grupul operativ «Rusich» · Grupa zadaniowa »Rusich« · „Ruszics” Alkalmi Harci Kötelék · Grupo Operativo “Rusich” · grupo de missão Rusich · ДШРГ Русич · DSHRG Rusich · Sabotage And Assault Reconnaissance Group 'Rusich' · 'Rusich' Task Force · Military-Patriotic Club 'Rusich' · ОПЕРАТИВНАЯ ГРУППА 'РУСИЧ' |
ES | UKR | 16.12.2022 | — | — |
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OPG GLOBAL GENERAL TRADING CO. L.L.C
Organisation · 46356
|
OFAC SDN | SDGT | — | — | — |
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OPLOT
Organisation · 17466
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
Oplot battalion
Organisation · EU.3576.10
Other names (1)Батальон ‘Оплот’ |
ES | UKR | 16.02.2015 | — | — |
|
Oplot Battalion
Organisation · RUS0187
Other names (1)Bulwark |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.
Organisation · 57970
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OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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OPTIMA FREIGHT OY
Organisation · 27884
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OFAC SDN | CYBER2 | — | — | — |
|
OPTIMA, OOO
Organisation · 26673
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA |
OFAC SDN | CYBER2 | — | — | — |
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OPUS ENERGY TRADING LLC
Organisation · 39538
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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OPYTNO KONSTRUKTORSKOE BYURO PRIBOR
Organisation · 50900
Other names (2)OKB PRIBOR · PRIBOR OPEN DESIGN BUREAU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OQUIST KELLEY, Paul Herbert
Person · 29670
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OFAC SDN | NICARAGUA | — | 1943 | Nicaragua |
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ORAMA PROPERTIES LTD
Organisation · 23272
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OFAC SDN | GLOMAG | — | — | — |
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ORANGE VOLUNTEERS
Organisation · 7144
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OFAC SDN | SDGT | — | — | — |
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ORBE SEVILLANO, Zigor
Person · 7193
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OFAC SDN | SDGT | — | 1975 | — |
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ORBINEX SOLUTIONS FZE
Organisation · RUS3375
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
ORBIT FINTRADE LLP
Organisation · 51093
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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ORBIT INTERNATIONAL FZE
Organisation · 44254
Other names (1)ORBIT INTERNATIONAL GROUP LLC |
OFAC SDN | GLOMAG | — | — | — |
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ORBIT PETROCHEMICALS TRADING LLC
Organisation · 32897
Other names (1)ORBIT PETROCHEMICALS LLC |
OFAC SDN | SDGT | — | — | — |
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ORBIT S.A.
Organisation · 58202
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OFAC SDN | CUBA-EO14404 | — | — | — |
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ORBITA S.A.
Organisation · EU.14568.31
|
ES | UKR | 23.07.2026 | — | — |
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ORBITAL HORIZONS CORP.
Organisation · 13353
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OFAC SDN | SDNTK | — | — | — |
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ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Organisation · 48309
Other names (2)ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. · ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING |
OFAC SDN | SDGT | — | — | — |
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ORDENOV, Gennady Ivanovich
Person · 36843
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
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Ordinul 9
Organisation · EU.11919.63
Other names (3)Order 9 · Tzav 9 · Tsav 9 |
ES | HR | 15.07.2024 | — | — |
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ORDOUBADI, Nader Talebzadeh
Person · 26384
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OFAC SDN | SDGT] [IFSR | — | 1954 | — |
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O'REILLY, Dermot
Person · 45909
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OFAC SDN | RUSSIA-EO14024 | — | 1979 | Ireland |
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OREKHOV, Yury Yuryevich
Person · 39536
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OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
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ORELLANA MORALES, Jairo Estuardo
Person · 15842
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OFAC SDN | SDNTK | — | 1973 | Guatemala |
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ORESHKIN, Maxim Stanislavovich
Person · 38896
Other names (1)ORESHKIN, Maksim Stanislavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
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ORG LOGISTICS FZE
Organisation · 49460
|
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