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 |
|---|---|---|---|---|---|
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Pjotr Akopov
Person · EU.8352.54
Other names (1)Petr AKOPOV |
ES | UKR | 03.06.2022 | 1968 | RUSSIAN FEDERATION |
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Pjotr Olegovitj TOLSTOJ
Person · EU.7392.39
Other names (5)Petr Olegovich TOLSTOY · Pyotr Olegovych TOLSTOY · Пётр Олегович ТОЛСТОЙ · Pyotr Olegovich TOLSTOY · Pjotr Tolstoj |
ES | UKR | 23.02.2022 | 1969 | RUSSIAN FEDERATION |
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Pjotr Pavlovič Serkov
Person · EU.11441.30
Other names (5)Piotr Serkov · Pjotr Serkov · Пётр Павлович СЕРКОВ · Petr Pavlovich SERKOV · Пьотър Павлович Серков |
ES | HR | 22.03.2024 | 1955 | RUSSIAN FEDERATION |
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PJSC Aeroflot
Organisation · RUS1444
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.05.2022 | — | — |
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PJSC Bank Avangard
Organisation · EU.14516.91
|
ES | UKR | 23.07.2026 | — | — |
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PJSC BANK STAVR
Organisation · RUS3713
Other names (4)PAO Stavropolpromstroibank · Public Joint-Stock Company Investment and Commercial Industrial and Construction Bank "Stavropolye" · ПАО Ставропольпромстройбанк · Публичное акционерное общество Инвестиционно-коммерческий промышленно-строительный банк "Ставрополье" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
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PJSC Bashneft Oil Company
Organisation · EU.14061.90
Other names (3)Публичное акционерное общество Акционерная Нефтяная Компания “Башнефть” · PAO ANK Bashneft · . ПАО АНК “Башнефть” |
ES | UKR | 23.04.2026 | — | — |
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PJSC Chelindbank
Organisation · EU.14511.96
Other names (1)ПАО Челиндбанк |
ES | UKR | 23.07.2026 | — | — |
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PJSC Chelyabinvestbank
Organisation · EU.14512.95
Other names (1)ПАО Челябинвестбанк |
ES | UKR | 23.07.2026 | — | — |
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PJSC COMMERCIAL BANK "CENTER-INVEST"
Organisation · RUS3711
Other names (4)CENTER INVEST BANK · CENTER-INVEST · ПАО КБ «Центр-инвест» · «Центр-инвест» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
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PJSC Ilyushin
Organisation · EU.10981.60
Other names (4)ПАО Авиационный комплекс имени С. В. Ильюшина · S.V. Ilyushinról elnevezett Repülőgépipari Komplexum Állami Részvénytársaság · PJSC Aviation Complex · PJSC Aviation Complex επ’ ονόματι του S.V. Ilyushin |
ES | UKR | 18.12.2023 | — | — |
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PJSC JSCB Metallinvestbank
Organisation · RUS1861
Other names (1)ПАО АКБ Металлинвестбанк |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
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PJSC Metkombank
Organisation · EU.14517.90
|
ES | UKR | 23.07.2026 | — | — |
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PJSC MOSTOTREST
Organisation · 20029
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
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PJSC Mostotrest
Organisation · RUS0190
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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PJSC nacionalinis bankas TRUST
Organisation · EU.14509.22
Other names (2)ПАО Национальный Банк “ТРАСТ” · PJSC National Bank “TRUST” |
ES | UKR | 23.07.2026 | — | — |
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PJSC NPO Almaz
Organisation · EU.9878.19
Other names (20)Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" · Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” · Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin« · Societatea publică pe acțiuni NPO Almaz · Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin" · Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin" · Société publique par actions NPO Almaz · Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina · Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin" · Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de Russische Academie van Wetenschappen A.A. Raspletin” · Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“ · Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin · „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság · Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” · Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ · Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» · Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu · Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu · Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ · Публичное Акционерное Общество ׅ“Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина” |
ES | UKR | 25.02.2023 | — | — |
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PJSC Oil Company LUKOIL
Organisation · RUS3094
Other names (2)LUKOIL · ПАО Нефтяная компания ЛУКОЙЛ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
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PJSC Polyus
Organisation · RUS1844
Other names (2)Public Joint Stock Company Polyus Gold · ПАО Полюс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
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PJSC «Research and Production Enterprise «Impuls»
Organisation · EU.14015.47
Other names (4): Публичное акционерное общество «Научное-производственное предприятие «Импульс» · Public Joint Stock Company «Scientific and production enterprise «Impuls» · Przedsiębiorstwo Naukowo-Produkcyjne Impuls Publiczna SA · Przedsiębiorstwo Naukowo Produkcyjne „Impuls” Publiczna Spółka Akcyjna |
ES | UKR | 23.04.2026 | — | — |
|
PJSC Rosneft Oil Company
Organisation · RUS3064
Other names (4)PJSC Oil and Gas Company Rosneft · ROSNEFT · ПАО НК РОСНЕФТЬ · Публичное акционерное общество "Нефтегазовая компания" "Роснефть" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
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PJSC ROSTOV OPTICAL AND MECHANICAL PLANT
Organisation · 49183
Other names (1)ROSTOVSKII OPTIKO-MEKHANICHESKII ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PJSC Rusijos viešoji akcinė bendrovė Komercinis kelių bankas
Organisation · EU.14508.23
Other names (3)PJSC RosDorBank · ПАО Российский акционерный коммерческий дорожный банк · PJSC Russian Public Joint-Stock Commercial Roads Bank |
ES | UKR | 23.07.2026 | — | — |
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PJSC Russneft
Organisation · RUS3160
Other names (1)Публичное акционерное общество РуссНефть |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
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PJSC Sberbank (Public Joint-Stock Company Sberbank)
Organisation · RUS0256
Other names (1)PJSC Sberbank of Russia |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | — | — |
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PJSC Severstal
Organisation · RUS1838
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
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PJSC Signal
Organisation · EU.12604.60
Other names (8)Public Joint Stock Company “Stavropol Radio Plant Signal” · Szignál Rádiógyár · Szignál Nyrt. · »Szignál« Sztavropoli Rádiógyár Nyilvánosan Működő Részvénytársaság · Public Joint Stock Company Stavropol Radioplant “Signal” · Signal Radio Plant · Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал” · Societatea publică pe acțiuni «Stavropol Radio Plant Signal» |
ES | UKR | 16.12.2024 | — | — |
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PJSC SOVCOMBANK
Organisation · RUS0255
Other names (1)Sovkombank |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.02.2022 | — | — |
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PJSC SPB Exchange
Organisation · RUS2123
Other names (3)JSC Eastern Exchange · JSC SPB Birzha · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
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PJSC SURGUTNEFTEGAS
Organisation · RUS2382
Other names (1)PJSC SURGUTNEFTEGAZ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | — | — |
|
PJSC TATNEFT
Organisation · RUS3162
Other names (1)PJSC TATNEFT named after V.D. Shashin |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
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PJSC TRANSCONTAINER
Organisation · 47594
Other names (1)PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PJSC TRANSNEFT
Organisation · RUS3423
Other names (1)OAO AK TRANSNEFT |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
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PJSC United Aircraft Corporation
Organisation · EU.7812.41
Other names (1)ПАО Объединённая авиастроительная корпорация |
ES | UKR | 15.03.2022 | — | — |
|
PJSC Ural Bank For Reconstruction And Development
Organisation · EU.14622.73
Other names (5)UBRR · ПАО “Уральский банк реконструкции и развития” · ПАО “УБРиР” · Societatea publică pe acțiuni Banca pentru Reconstrucție și Dezvoltare din Ural · Banka za rekonstrukciju i razvoj |
ES | UKR | 23.07.2026 | — | — |
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PJSC VERKHNECHONSKNEFTEGAZ
Organisation · 18271
Other names (1)AO VCHNG |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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PJSC VERKHNECHONSKNEFTEGAZ
Organisation · 18271
Other names (1)AO VCHNG |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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PJSC VTB BANK (KIEV)
Organisation · 18720
Other names (3)VTB BANK, PUBLIC JOINT STOCK COMPANY · PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK · VTB BANK, PJSC (UKRAINE) |
OFAC | UKRAINE-EO13662 | — | — | — |
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PJSC VYSOCHAISHY
Organisation · 46828
Other names (3)GV GOLD · VYSOCHAISHI, PAO · PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PJSC “Yakutsk Fuel and Energy Company”
Organisation · EU.13354.60
Other names (1)Публичное Акционерное Общество “Якутская Топливно Энергетическая Компания” |
ES | UKR | 19.07.2025 | — | — |
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PKP SEGMENT ENERGO
Organisation · 49195
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PLACENCIA SERVICES INCORPORATION
Organisation · 53320
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OFAC SDN | IRAN-EO13902 | — | — | — |
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PLAHOTNIUC, Vladimir
Person · 39476
|
OFAC SDN | GLOMAG | — | 1966 | Moldova, Romania |
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PLAKSIN, Gennady Nikolaevich
Person · 21183
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OFAC SDN | MAGNIT | — | 1961 | — |
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PLAKSINA, Olga
Person · 22417
Other names (1)PLAKSINA, Olga Vladimirovna |
OFAC SDN | UKRAINE-EO13685 | — | 1974 | — |
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PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Organisation · 45588
Other names (2)PLANAR JOINT STOCK COMPANY · PLANAR JSC KBTEM |
OFAC SDN | BELARUS-EO14038 | — | — | — |
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PLANET 2 REACHING, INC.
Organisation · 26263
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OFAC SDN | VENEZUELA-EO13850 | — | — | — |
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PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Organisation · 49290
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PLATIFINO LIMITED
Organisation · 41489
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Organisation · 49516
Other names (2)PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD · PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI |
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