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 |
|---|---|---|---|---|---|
|
ПАО Банк Санкт Петербург
Organisation · EU.14816.21
Other names (1)PJSC Bank Saint Petersburg |
ES | UKR | 23.07.2026 | — | — |
|
ПАО Банк ЗЕНИТ
Organisation · EU.14468.22
|
ES | UKR | 23.07.2026 | — | — |
|
ПАО “БыстроБанк”
Organisation · EU.14522.64
|
ES | UKR | 23.07.2026 | — | — |
|
ПАО "КАМАЗ"
Organisation · EU.8306.11
Other names (2)KAMAZ PTC · společnost KAMAZ |
ES | UKR | 03.06.2022 | — | — |
|
ПАО КБ Центр-инвест
Organisation · EU.14478.88
Other names (1)PJSC KB Center-Invest |
ES | UKR | 23.07.2026 | — | — |
|
PAO Magnitogorskiy Metallurgicheskiy Kombinat
Organisation · RUS1839
Other names (5)Magnitogorsk Iron & Steel Works · PJSC Magnitogorsk Metallurgical Plant · PJSC MMK · PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT · ПАО Магнитогорский металлургический комбинат |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
PAO MOSOBLBANK
Organisation · 19036
Other names (3)PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK · AKB MOSOBLBANK OAO · AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
ПАО Нефтегазовая компания «Славнефть»
Organisation · EU.14062.89
Other names (4)ПАО НГК «Славнефть» · ПАО «Славнефть» · PJSC Oil and Gas Company “Slavneft” · Публичное акционерное общество Нефтегазовая Компания “Славнефть” |
ES | UKR | 23.04.2026 | — | — |
|
ПАО “ОДК-Кузнецов”
Organisation · EU.10992.28
Other names (2)PJSC UEC-Kuznetsov · EGYESÜLT MOTORMŰVEK – KUZNYECOV NYRT. |
ES | UKR | 18.12.2023 | — | — |
|
ПАО ОДК-Сатурн
Organisation · EU.10995.25
Other names (2)PJSC UEC-Saturn · Egyesült Motorművek – Saturn NYRT |
ES | UKR | 18.12.2023 | — | — |
|
ПАО “Промсвязьбанк"
Organisation · EU.7395.36
Other names (2)PROMSVYAZBANK · PROMSVJAZBANK |
ES | UKR | 23.02.2022 | — | — |
|
ПАО ПЗ "Сигнал"
Organisation · EU.13095.5
Other names (3)ПАО "Приборньш Завод « Сигнал" · Публичное акционерное общество “Приборный Завод ‘Сигнал’” · Public Joint Stock Company “Instrument Plant ‘Signal’” |
ES | UKR | — | — | — |
|
PAO RADIOFIZIKA
Organisation · 49303
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PAO ROSGOSSTRAKH BANK
Organisation · 34504
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ПАО "Сатурн"
Organisation · EU.11384.88
Other names (2)Публичное Акционерное Общество "Сатурн" · sociedad anónima Saturn |
ES | UKR | 23.02.2024 | — | — |
|
ПАО «Славнефть-ЯНОС»
Organisation · EU.14065.86
Other names (3)PJSC Slavneft-Yaroslavnefteorgsintez · ПАО «Славнефть-Ярославнефтеоргсинтез» · PJSC Slavneft-Yanos |
ES | UKR | 23.04.2026 | — | — |
|
ПАО «СН-МНГ»
Organisation · EU.14064.87
Other names (1)ПАО «Славнефть-Мегионнефтегаз» |
ES | UKR | 23.04.2026 | — | — |
|
PAO Trubnaya Metallurgicheskaya Kompaniya
Organisation · RUS1840
Other names (3)PAO TMK · Pipe Metallurgical Co. OJSC · ПАО Трубная металлургическая компания |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
ПАО Воронежское акционерное самолётостроительное общество
Organisation · EU.10999.21
Other names (6)Voronezh Aircraft Production Association · entreprise de fabrication d’aéronefs de Voronej · Voronyezsi Repülőgépgyártó Termelési Egyesülés · Voroněžská akciová společnost pro výrobu letadel · Asociación de Producción de Aeronaves de Vorónezh · PJSC “VASO” |
ES | UKR | 18.12.2023 | — | — |
|
PAO, Yu Hsiang
Person · 11290
|
OFAC SDN | SDNTK | — | 1940 | — |
|
PAO, Yu Liang
Person · 11288
|
OFAC SDN | SDNTK | — | 1947 | — |
|
PAO ZVEZDA
Organisation · 26513
|
OFAC SDN | UKRAINE-EO13662 | — | — | — |
|
PAPA PETROLEUM CO., LTD.
Organisation · 28049
|
OFAC SDN | GLOMAG | — | — | — |
|
PARADISE MEDICAL PIONEERS COMPANY
Organisation · 26582
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PARADKAR, Deepak Balwant
Person · 56362
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1963 | Canada |
|
Paramos užsienyje gyvenantiems tėvynainiams ir jų teisių gynimo fondas
Organisation · EU.10347.27
Other names (38)Zaklada za potporu sunarodnjacima koji žive u inozemstvu i zaštitu njihovih prava · Ārvalstīs dzīvojošo tautiešu tiesību atbalsta un aizsardzības fonds · Ulkovenäläisten oikeuksien tuki- ja suojelusäätiön · Фонд поддержки и защиты прав соотечественников, проживающих за рубежом · The Foundation for the Support of Compatriots · Living Abroad · Fund for the Legal Protection and Support of Russian Federation Compatriots · Foundation for the Support and Protection of the Rights of Compatriots Living Abroad · Nadace pro podporu a ochranu práv krajanů žijících v zahraničí · Nadácia na podporu a ochranu práv krajanov žijúcich v zahraničí · Stiftung für die Unterstützung von Landsleuten · Leben im Ausland · Fonds für den rechtlichen Schutz und die Unterstützung von Landsleuten der Russischen Föderation · Stiftung für die Unterstützung und den Schutz der Rechte von im Ausland lebenden Landsleute · Fondazione per il sostegno e la tutela dei diritti dei compatrioti che vivono all'estero · Fondation de soutien et de protection des droits des compatriotes vivant à l’étranger · fundação de apoio aos compatriotas · viver no estrangeiro · fundo para a proteção e o apoio jurídicos dos compatriotas da Federação da Rússia · fundação de apoio e proteção dos direitos dos compatriotas a viver no estrangeiro · Fundación para el Apoyo y la Protección de los Derechos de los Compatriotas en el Extranjero · Stiftelsen för stöd till och skydd av rättigheter för landsmän bosatta utomlands · Stichting ter ondersteuning en bescherming van de rechten van in het buitenland wonende volksgenoten · Fundacja na rzecz Wsparcia Rodaków · Życie za Granicą · Fundusz na rzecz Ochrony Prawnej i Wsparcia Rodaków Federacji Rosyjskiej · Fundacja na rzecz Wsparcia i Ochrony Praw Rodaków Mieszkających za Granicą · Fundația pentru sprijinirea compatrioților · Viața în străinătate · Fondul pentru protecția și sprijinirea juridice ale compatrioților din Federația Rusă · Fundația pentru sprijinirea și protecția drepturilor compatrioților din străinătate · Alapítvány a Honfitársak Támogatásáért · Külföldön Élők · Alap az Oroszországi Föderáció Honfitársainak Jogi védelméért és Támogatásáért · Alapítvány a Külföldön Élő Honfitársak Támogatásáért és Jogaik Védelméért · Nadácia na podporu krajanov · Život v zahraničí · Fond na právnu ochranu a podporu občanov Ruskej federácie |
ES | UKR | 23.06.2023 | — | — |
|
PARAMOUNT ENERGY & COMMODITIES DMCC
Organisation · RUS1980
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Paramount Energy & Commodities SA
Organisation · RUS2078
Other names (1)PARAMOUNT ENERGY SA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
Parastou SAFARI
Person · EU.9098.79
Other names (1)سفری پرستو |
ES | IRN | 14.11.2022 | 1986 | IRAN (ISLAMIC REPUBLIC OF) |
|
PARAVAR PARS CO
Organisation · RUS1960
Other names (2)Paravar Pars Aerospace Research and Engineering Services · Paravar Pars Aerospace Research Institute |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
PARAVAR PARS COMPANY
Organisation · 39038
Other names (2)PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY · PARAVAR PARS AEROSPACE RESEARCH INSTITUTE |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PARCHIN CHEMICAL INDUSTRIES
Organisation · IRe.050
|
ANO | Iran | 24.03.2007 | — | — |
|
PARCHIN CHEMICAL INDUSTRIES
Organisation · 10887
Other names (4)PARCHIN CHEMICAL FACTORIES · PARCHIN CHEMICAL INDUSTRIES GROUP · PARA CHEMICAL INDUSTRIES · PCF |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PARCHIN CHEMICAL INDUSTRIES
Organisation · INU0250
Other names (3)Chemical Industries Group · Parchin Chemical Factories · PCI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Parchin Chemical Industries (PCI)
Organisation · EU.3953.70
Other names (15)Parcsini Vegyipari Vállalat · PCF Chemical Industries Group · Parchin Chemical Factories Chemical Industries Group · PCI · PCI Group · Parchin Chemical Industry Group · Parchin Chemical Factories · Parchin Military Base · PCF · Para Chemical Industries · Parchin Chemical Ind (PCF) · Parchin-Militärbasis · Industrias Químicas Parchin · صنایع شیمیایی پارچین · Tionscail Ceimiceán Parchin |
ES | IRN | 23.06.2008 | — | — |
|
PARDAZAN SYSTEM NAMAD ARMAN
Organisation · 23479
Other names (7)PARDAZAN SYSTEM HOUSES ARMAN · PASNA INDUSTRY CO. · PASNA INTERNATION TRADING CO. · PASNA · SINO TRADER COMPANY · POUYAN ELECTRONIC CO. · FARAZ TEGARAT ERTEBAT COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PARDAZESH TASVIR RAYAN CO.
Organisation · 23144
Other names (2)RAYAN PRINTING · RAYAN IMAGE PROCESSING CORPORATION |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
PARDIS INVESTMENT COMPANY
Organisation · 16018
Other names (1)SHERKAT-E SARMAYEGOZARI-E PARDIS |
OFAC SDN | IRAN | — | — | — |
|
PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY
Organisation · 56684
Other names (1)INTERNATIONAL PARDISAN RIZVAN SHARQ |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PARDO ESPINO, Eduardo
Person · 41176
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
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PAREDES CORDOVA, Jorge Mario
Person · 10382
Other names (3)ARRAIZA BETANCUR, Mario Jorge · PAREDEZ CORDOVA, Jorge Mario · CORDON, Mario |
OFAC SDN | SDNTK | — | 1966 | Guatemala |
|
PAREDES, Jose Omar
Person · 25098
|
OFAC SDN | VENEZUELA | — | 1950 | Venezuela |
|
PAREJA, Dinno Amor Rosalejos
Person · 10854
Other names (6)ROSALEJOS-PAREJA, Dino Amor · PAREJA, Dinno Rosalejos · PAREJA, Khalil · PAREJA, Kahlil · AMINAH, Khalil Pareja · PAREJA, Johnny |
OFAC SDN | SDGT | — | 1981 | Philippines |
|
PARFENCHIKOV, Artur Olegovich
Person · 41039
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OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
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PARFYONOV, Denis Andreyevich
Person · 35425
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OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
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PARITET
Organisation · 49314
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PARITOSH SHIPPING INC.
Organisation · 58460
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OFAC SDN | IRAN-EO13902 | — | — | — |
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PARK, Jin Hyok
Person · 24918
Other names (8)PAK, Jin Hek · PAK, Jin Hyok · PAK, Ch'in-hyo'k · KIM, Hyon Woo · KIM, Hyon Wu · KIM, Hyon U · DAVID, Andoson · HENNY, Watson |
OFAC SDN | DPRK3 | — | 1984 | — |
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PARK VENTURES SAL
Organisation · 42331
|
OFAC SDN | SDGT | — | — | — |
|
PARK Young Han
Person · EU.4288.91
Other names (1)박영한 |
ES | PRK | 22.01.2018 | — | — |
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