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 |
|---|---|---|---|---|---|
|
OSTANINA, Nina Aleksandrovna
Person · 35421
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
OSTEC-ARTTOOL LTD
Organisation · 42875
Other names (1)OSTEK-ARTTUL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC-EC LTD
Organisation · 42868
Other names (1)OSTEK-EK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC-ELECTRO LTD
Organisation · 42869
Other names (1)OSTEK-ELEKTRO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC ENTERPRISE LTD
Organisation · 42864
Other names (1)PREDPRIYATIE OSTEK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC-ETC LTD
Organisation · 42870
Other names (1)OSTEK-ETK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC-INTEGRA LTD
Organisation · 42866
Other names (1)OSTEK-INTEGRA OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
Organisation · 49305
Other names (1)OSTEK SMART TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC-SMT LTD
Organisation · 42871
Other names (1)OSTEK-SMT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC-ST LTD
Organisation · 42865
Other names (1)OSTEK-ST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEC-TEST LTD
Organisation · 42867
Other names (1)OSTEK-TEST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OSTEN BLANCO, Orozman Orlando
Person · 52061
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Colombia |
|
OSTROVSKIY, Alexey Vladimirovich
Person · 40246
Other names (1)OSTROVSKIY, Aleksey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
OSTROVSKY, Svyatoslav Evgenievich
Person · 35762
Other names (1)OSTROVSKIY, Svyatoslav Yevgenievich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
OSTROWSKY, Alexander
Person · 41480
Other names (1)OSTROUSKY, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Austria, Switzerland |
|
Otar Anzorovich Partskhaladze
Person · RUS3046
Other names (1)Otar Anzorovich Romanov Partskhaladze |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.09.2025 | 1976 | Georgia |
|
Otari Ionovich ARSHBA
Person · RUS0305
Other names (1)Аршба Отари Ионович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Otari Ionovitj ARSJBA
Person · EU.7416.1
Other names (2)Отари Ионович Аршба · Otari Yonovich ARSHBA |
ES | UKR | 25.02.2022 | 1955 | — |
|
Отдельная служба активных мероприятий (ОСАМ)
Organisation · EU.6717.39
Other names (4)Асобная служба актыўных мерапрыемстваў (АСАМ) · OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy) · ASAM (Asobnaia sluzhba aktyunykh merapryemstvau) · Otdelnaja sluzjba aktivnych meroprijatij |
ES | BLR | 02.12.2021 | — | — |
|
OTEGUI UNANUE, Mikel
Person · 7194
|
OFAC SDN | SDGT | — | 1972 | — |
|
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · QDi.292
Other names (7)Othman al-Ghamdi · Uthman al-Ghamdi · Uthman al-Ghamidi · Othman bin Ahmed bin Othman Alghamdi · Othman Ahmed Othman Al Omairah · Uthman Ahmad Uthman al-Ghamdi · Othman Ahmed Othman al-Omirah |
ANO | Al-Qaida | 16.06.2011 | 1979 | Saudi Arabia |
|
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · AQD0283
Other names (10)Othman Ahmed Othman Al Omairah · Othman bin Ahmed bin Othman Alghamdi · Al Umairah al-Ghamdi · Othman al-Ghamdi · Uthman al-Ghamdi · Uthman Ahmad Uthman al-Ghamdi · Uthman al-Ghamidi · Othman Ahmed Othman al-Omirah · Othman Bin Ahmed Bin Othman · عثمان أحمد عثمان الغامدي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.06.2011 | 1973, 1979 | Saudi Arabia |
|
OTHMAN, Hasan Chehadeh
Person · 31792
Other names (1)OTHMAN, Hassan Shehadeh |
OFAC SDN | SDGT | — | 1979 | Lebanon |
|
OTIK AVIATION
Organisation · 24396
Other names (1)OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
OTKE, Anna Ivanovna
Person · 36842
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
OTKRITIE BROKER GROUP
Organisation · 34500
Other names (1)AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OTKRITIE CAPITAL CYPRUS LIMITED
Organisation · 34509
Other names (1)OTKRITIE CAPITAL LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OTKRITIE LTD GROUP
Organisation · 34499
Other names (1)OTKRITIE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Открытое Акционерное Общество “Ульяновский Механический Завод”
Organisation · EU.11333.50
Other names (5)Ульяновский Механический Завод · Ulyanovskiy Mekhanicheskiy Zavod · ОАО “УМЗ” · sociedad anónima UMZ · Ulyanovsk Mechanical Plant |
ES | UKR | 23.02.2024 | — | — |
|
Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
Organisation · EU.4111.29
Other names (2)Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ · OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) |
ES | UKR | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT
Organisation · 50993
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Organisation · 18814
Other names (3)KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY · OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Organisation · 18773
Other names (2)JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT · AVIATION EQUIPMENT HOLDING |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Organisation · 18811
Other names (4)NPO SPLAV, OAO · OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION · SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY · OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Organisation · 18795
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Organisation · 18795
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
Organisation · 18810
Other names (3)NPO LUCH, OAO · JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH · FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Organisation · 18812
Other names (2)OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT · OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
Organisation · 18775
Other names (1)OJSC STANKOINSTRUMENT |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
Organisation · 18786
Other names (1)JOINT STOCK COMPANY SECURITY TECHNOLOGIES |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR
Organisation · 49242
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Organisation · 18809
Other names (3)VO STANKOIMPORT, OAO · OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT · STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Organisation · 18962
Other names (6)JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · VO TEKHNOPROMEKSPORT, OAO · OJSC TECHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC VO TEKHNOPROMEXPORT |
OFAC SDN | UKRAINE-EO13662] [UKRAINE-EO13685 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Organisation · 18962
Other names (6)JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT · JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT · VO TEKHNOPROMEKSPORT, OAO · OJSC TECHNOPROMEXPORT · JSC TEKHNOPROMEXPORT · JSC VO TEKHNOPROMEXPORT |
OFAC | UKRAINE-EO13662] [UKRAINE-EO13685 | — | — | — |
|
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI
Organisation · 48488
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA
Organisation · 33398
Other names (8)ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART · AAT AVIAKAMPANIIA TRANSAVIIAEKSPART · JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT · OAO AVIAKOMPANIYA TRANSAVIAEKSPORT · OAO TAE AVIA · ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA · AAT TAE AVIYA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OTKRYTYE AKTIVY OOO
Organisation · 35325
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
Organisation · 48690
Other names (2)OTRADNENSKAYA P&C FACTORY LLC · OTRADNENSKAYA P AND C FACTORY LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“
Organisation · EU.10644.57
Other names (28)Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “ · Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” · «SA BSW (BMZ) – societate de administrare a holdingului „BMC”» · Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”» · ААТ "БМЗ - кіруючая кампанія холдынгу "БМК" · Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія" · ОАО "БМЗ - управляющая компания холдинга "БМК" · Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания" · OJSC “BSW (BMZ) - management company of “BMC” holding” · Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” · Avatud aktsiaselts „BSW - management company of „BMC“ holding“ · atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė · Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’ · OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ · sociedade por ações aberta BSW – management company of “BMC” holding · sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding” · OJSC BSW — управляващото дружество на холдинга „BMC“ · openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” · Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding” · Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘ · Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘ · société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding · Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” · OJSC »BMZ – spółka zarządzająca holdingiem »BMK«” · Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna« · OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’” · Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’” · OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“ |
ES | BLR | 03.08.2023 | — | — |
|
Отворено акционерно дружество „Naftan“
Organisation · EU.8283.48
Other names (17)Offene Aktiengesellschaft ‚Naftan‘ · Open Joint Stock Company “Naftan” · Veřejná akciová společnost „Naftan“ · Sociedad limitada por acciones abierta “Naftan” · An chuideachta comhstoic oscailte ‘Naftan’ · Société par actions ouverte "Naftan" · Ανοικτή συμμετοχική εταιρία “Naftan” · Avatud aktsiaselts „Naftan“ · Openbare vennootschap op aandelen “Naftan” · Atviroji akcinė bendrovė „Naftan“ · Javno dioničko društvo „Naftan” · Societatea deschisă pe acțiuni «Naftan» · Sociedade por ações aberta “Naftan” · Odprta delniška družba „Naftan“ · Avoin osakeyhtiö ”Naftan” · Открытое акционерное общество “Нафтан” · Адкрытае акцыянернае таварыства “Нафтан” |
ES | BLR | 03.06.2022 | — | — |
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