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 |
|---|---|---|---|---|---|
|
PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
Organisation · 56931
|
OFAC SDN | SDGT | — | — | — |
|
PLATINUM KNIGHTS LTD
Organisation · 58111
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PLAVSIC, Biljana
Person · 7768
|
OFAC SDN | BALKANS | — | 1930 | — |
|
PLAYA MAR S.A. DE C.V.
Organisation · 9971
|
OFAC SDN | SDNTK | — | — | — |
|
PLAZA LOS TULES
Organisation · 18091
Other names (1)PLAZA VIRREYES |
OFAC SDN | SDNTK | — | — | — |
|
PLAZA MILENIO, S.A.
Organisation · 19165
Other names (1)MILLENNIUM PLAZA, S.A. |
OFAC SDN | SDNTK | — | — | — |
|
PLESHEVSKIY, Dmitry
Person · 35991
|
OFAC SDN | CYBER2 | — | 1992 | Russia |
|
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Organisation · 50627
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PLISYUK, Mikhail Alekseyevich
Person · 22405
|
OFAC SDN | UKRAINE-EO13661 | — | 1963 | Russia |
|
PLM CONSORCIO, C.A.
Organisation · 23893
|
OFAC SDN | SDNTK | — | — | — |
|
PLM CONSULTORES, C.A.
Organisation · 23894
|
OFAC SDN | SDNTK | — | — | — |
|
PLM SECURITY CONTROL GROUP, C.A.
Organisation · 23896
|
OFAC SDN | SDNTK | — | — | — |
|
PLM TRANSPORTE, C.A.
Organisation · 23898
|
OFAC SDN | SDNTK | — | — | — |
|
PLOTNIKOV, Vladimir Nikolayevich
Person · 35703
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
PLOTNITSKIY, Andrey
Person · 26668
Other names (2)STREL, Andrey · KOVALSKIY, Andrey Vechislavovich |
OFAC SDN | CYBER2 | — | 1989 | — |
|
PLOTNITSKY, Igor Venediktovich
Person · 17426
Other names (1)PLOTNITSKY, Igor |
OFAC SDN | UKRAINE-EO13660 | — | 1964 | — |
|
PLOYDAENG JEWELRY SHOP
Organisation · 9547
Other names (2)PLOYDAENG GEM SHOP · PLYDAENG JEWELRY SHOP |
OFAC SDN | SDNTK | — | — | — |
|
PLUS TECH AUTO SUPPLY COMPANY LTD.
Organisation · 9546
|
OFAC SDN | SDNTK | — | — | — |
|
PLYAKIN, Vladimir Vladimirovich
Person · 37359
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
PLYSHEWSKI, Ihar Anatoljevich
Person · 31921
Other names (6)PLYSHEUSKI, Igar Anatolievich · PLYSHEVSKIY, Ihor Anatolievich · PLYSHEUSKI, Ihar Anatolevich · PLYSHEVSKII, Igor Anatolevich · PLYSHEVSKY, Igor · PLYSHEUSKI, Ihar |
OFAC SDN | BELARUS | — | 1979 | Belarus |
|
PLZCOME LIMITED
Organisation · 54246
Other names (2)YUMIKO INTERNATIONAL FOOD TRADE LIMITED · KAIXUANMEN LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PMC ESPANOLA
Organisation · RUS2276
Other names (2)PMC ESPANIOLA · ЧВК Española |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
PMC St. Andrew’s Cross
Organisation · EU.11017.81
Other names (8)empresa militar privada Cruz de San Andrés · empresa militar privada Andreevsky Krest · Andreevsky Krest katonai magánvállalat · Svatoondřejský kříž · Andrejevskij Krest · PMC Andreevsky Krest · ЧВК Андреевский Кресть · Szent András Keresztje katonai magánvállalat |
ES | UKR | 18.12.2023 | — | — |
|
PNEVMORESURS
Organisation · 50981
Other names (2)LIMITED LIABILITY COMPANY PNEUMORESURS · ARMATUREN GROUP LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PNEVMORESURS LLC
Organisation · 50967
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PO, Kong
Person · 11275
Other names (1)PU, Chiang |
OFAC SDN | SDNTK | — | 1944 | — |
|
PO URALENERGOMONTAZH ZAO
Organisation · 20302
Other names (1)AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
POCHON SHIPPING & MANAGEMENT
Organisation · 23718
|
OFAC SDN | DPRK4 | — | — | — |
|
PODGORNOVA, Yevgeniya Aleksandrovna
Person · 35027
Other names (1)BOLTACHEVA, Yevgeniya Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
PODKOPAEV, Vadim Vladimirovich
Person · 23952
Other names (1)PODKOPAYEV, Vadim |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1985 | — |
|
PODLINEU, Raman Leanidavich
Person · 33174
Other names (2)PODLINEV, Roman Leonidovich · PODLINEV, Roman |
OFAC SDN | BELARUS-EO14038 | — | 1976 | Belarus |
|
Podnik Arzamas Machine-Building Plant
Organisation · EU.8042.58
Other names (10)Poduzeće Arzamas Machine-Building Plant · Maschinenbaufabrik Arzamas · Société par actions Entreprise de construction de machines d’Arzamas · empresa de construcción de máquinas Arzamas · АО “Арзамасский машиностроительный завод” · Arzamas Gépgyár Rt. · Arzamaska Fabryka Maszyn SA · Uzina de construcții de mașini Arzamas · Arzamas-koneenrakennustehdas · JSC Arzamas Machine-Building Plant |
ES | UKR | 08.04.2022 | — | — |
|
PODOBED, Yury Nikolaevich
Person · 10137
Other names (1)POBOBED, Yuri Nikolaevich |
OFAC SDN | BELARUS | — | 1962 | Belarus |
|
PODOLSKKABEL
Organisation · 46572
Other names (1)AO NP PODOLSKKABEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PODOPRIGOROV, Sergei G.
Person · 15891
|
OFAC SDN | MAGNIT | — | 1974 | — |
|
Poduzeće 121 Aircraft Repair Plant
Organisation · EU.8291.19
Other names (6)société par actions “Entreprise de réparation d’aéronefs 121” · sociedade por ações "Empresa de Reparação de Aeronaves 121" · Акционерное общество „121 авиационный ремонтный завод” · JSC "121 AIRCRAFT REPAIR PLANT" · Společnost 121. letecký opravárenský závod · Společnost 121 aviacionnyj remontnyj zavod |
ES | UKR | 03.06.2022 | — | — |
|
POGIBLOV, Georgii Semenovich
Person · 47679
Other names (1)POGIBLOV, Georgiy Semenovich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
POGODIN, Vadim Gennadievich
Person · 50635
|
OFAC SDN | CYBER2 | — | 1986 | Russia |
|
POGORELYY, Dmitriy Viktorovich
Person · 35704
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
POGREBENKOV, Valeriy Ivanovich
Person · 35118
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1947 | Russia |
|
POINTER ELECTRONICS
Organisation · 50763
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POKLONSKAYA, Natalia Vladimirovna
Person · 17261
Other names (3)POKLONSKAYA, Natalia · POKLONSKAYA, Natalya · POKLONSKA, Natalya |
OFAC SDN | UKRAINE-EO13660 | — | 1980 | — |
|
POLA RAIZ OOO
Organisation · 41079
Other names (2)POLA RISE LLC · POLA RAYZ OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POLANI, Atif
Person · 19994
Other names (1)POLANI, Atif Abdul Aziz |
OFAC SDN | TCO | — | 1978 | — |
|
POLAR BEAR ELECTRONICS CO., LIMITED
Organisation · 51173
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POLARSTAR LOGISTICS LLC
Organisation · 48021
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
POLETAYEV, Vladimir Vladimirovich
Person · 36851
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
POLICIA NACIONAL REVOLUCIONARIA
Organisation · 32671
Other names (1)NATIONAL REVOLUTIONARY POLICE |
OFAC SDN | GLOMAG] [CUBA-EO14404 | — | — | — |
|
POLIGONO SANTA MARTA S.A.S.
Organisation · 33014
|
OFAC SDN | SDNTK | — | — | — |
|
POLIN, Vladimir Anatolevich
Person · 43240
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
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