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 |
|---|---|---|---|---|---|
|
PRIVATE MILITARY COMPANY 'WAGNER'
Organisation · 22543
Other names (4)PMC WAGNER · CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' · CHVK VAGNER · WAGNER GROUP |
OFAC SDN | TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024 | — | — | — |
|
Prizrak brigade
Organisation · EU.3959.54
Other names (8)Бригада “Призрак” · Ταξιαρχία “Prizrak” · Prizraki brigaad · Prizrakbrigaden · Brigata Prizrak · „Prizrak” dandár · Brygada „Prizrak” · Prizrak-prikaati |
ES | UKR | 16.02.2015 | — | — |
|
Prizrak Brigade
Organisation · RUS0191
Other names (2)Prizrak Battalion 'Ghost' Battalion · Prizrak Battalion 'Ghost' Brigade |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
PRO-GAIN GROUP CORPORATION
Organisation · EU.4460.82
|
ES | PRK | 30.03.2018 | — | — |
|
PRO-GAIN GROUP CORPORATION
Organisation · KPe.071
|
ANO | DPRK | 30.03.2018 | — | — |
|
PRO-GAIN GROUP CORPORATION
Organisation · 23824
|
OFAC SDN | DPRK3 | — | — | — |
|
PRO-GAIN GROUP CORPORATION
Organisation · DPR0186
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
PRO HELI INTERNATIONAL SERVICES LIMITED
Organisation · 47776
Other names (1)PROHELI INTERNATIONAL SERVICES LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PRO MISSION SDN BHD
Organisation · 53819
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PRO RATA SOLUTIONS B.V.
Organisation · 42979
Other names (4)PRO RATA INCASSO · PRO RATA MANAGEMENT · PRO RATA CONSULTING · PRO RATA TRADING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROCESADORA DE ALIMENTOS HS S.A. DE C.V.
Organisation · 56332
|
OFAC SDN | TCO | — | — | — |
|
PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES
Organisation · SUD0053
Other names (1)Prodiqis Real Estate Administrative Supervision Service |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | — |
|
PRODUCTION UNITARY ENTERPRISE PLANT SVT
Organisation · 49507
Other names (2)VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT · PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Organisation · 51108
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PRODUCTORES VAGU S.A. DE C.V.
Organisation · 58073
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PRODUZIONI PECA, S. DE R.L. DE C.V.
Organisation · 41178
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Проектантско бюро „Аметист“ АД
Organisation · EU.9732.43
Other names (7)Société par actions Design Bureau Ametist · Design Bureau Ametist JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АМЕТИСТ"" · AO "KB "AMETIST"" · Konštrukčný úrad Ametist a. s. · Biroul de proiectare Ametist SA · Biuro Projektowe Ametist S.A. |
ES | UKR | 25.02.2023 | — | — |
|
PROFAKTOR, TOV
Organisation · 17247
|
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
PROFESYONELLER ELEKTRONIK
Organisation · 23709
Other names (2)PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY · PROFESYONELLER ELEKTRONIK TICARET |
OFAC SDN | SDGT | — | — | — |
|
PROFFPCB FZCO
Organisation · 52232
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROFINET PTE. LTD.
Organisation · 24516
Other names (3)PROFINET, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET · PROFINET AGENCY |
OFAC SDN | DPRK4 | — | — | — |
|
PROFIT CORPORATION, C.A.
Organisation · 20252
|
OFAC SDN | SDNTK | — | — | — |
|
PROFU COMPANY LIMITED
Organisation · 54248
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PROGLAN CAPITAL LTD
Organisation · 23264
|
OFAC SDN | GLOMAG | — | — | — |
|
PROGRESS SHIPPING COMPANY LIMITED
Organisation · 45732
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROGRESS SURAWEE COMPANY LTD.
Organisation · 9545
Other names (1)BORISAT PROKRET SURAWI CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
Progress Technology Support Company Limited
Organisation · MYA0082
Other names (1)Royal Shune Lei |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
PROGWIN SHIPPING SA
Organisation · 54881
Other names (1)FRACTAL SHIPPING SA |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PROISTOK OOO
Organisation · 42007
Other names (1)PROISTOCK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
Organisation · 48692
Other names (1)LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
Organisation · 36326
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Производственное Объединение "Стрела"
Organisation · EU.11345.17
Other names (3)JSC Production Association Strela · sociedad anónima Production Association Strela · Strela Gyártási Szövetség Rt |
ES | UKR | 23.02.2024 | — | — |
|
PROKOFYEV, Artyom Vyacheslavovich
Person · 35404
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
PROKOFYEV, Yuriy Anatolyevich
Person · 34843
Other names (1)PROKOFIEV, Yuri |
OFAC SDN | ELECTION-EO13848 | — | 1986 | Russia |
|
PROKOPENKO, Ivan Pavlovitch
Person · 15892
|
OFAC SDN | MAGNIT] [RUSSIA-EO14024 | — | 1973 | Russia, Ukraine |
|
PROKOPYEV, Alexander Sergeyevich
Person · 35708
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
Organisation · 54664
Other names (3)PROLIMPH · VIOSCLEAN · PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PROLINK MANAGEMENT PTE LTD
Organisation · RUS3452
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Prom Kompozit Ltd
Organisation · EU.13823.5
Other names (5)Общество с Ограниченной Ответственностью Пром Композит · Prom Composite Limited Liability Company · Дружество с ограничена отговорност Пром Композит · Prom Composite, sociedade de responsabilidade limitada · Prom Composite Korlátolt Felelősségű Társaság |
ES | UKR | 23.10.2025 | — | — |
|
PROMA INDUSTRY CO., LTD.
Organisation · 30283
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organisation · 15714
Other names (1)PROFUTCOL S.A. |
OFAC SDN | SDNTK | — | — | — |
|
Prometch JSC
Organisation · EU.12724.7
Other names (9)Акционерное общество “Промтех” · Promtech Joint Stock Company · ’Promtech’ Joint Stock Company (publikt aktiebolag) · Акционерное общество “Промышленные Технологии” · АО “Промтех” · Industrial Technologies Joint Stock Company · Ipari Technológiák Részvénytársaság · Promtech Rt. · »Promtech« Részvénytársaság |
ES | UKR | 24.02.2025 | — | — |
|
PROMETHEUS LIMITED TRADE DEVELOPMENT
Organisation · 47434
Other names (1)PROMETHEUS ENERGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROMINENT SHIPMANAGEMENT LIMITED
Organisation · 51577
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Prominent Shipmanagement Ltd
Organisation · EU.13103.4
Other names (1)Prominent Shipmanagement Zrt. |
ES | UKR | 20.05.2025 | — | — |
|
PROMKOMPLEKT SINTEZ
Organisation · 45737
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROMOCIONES CITADEL, S.A. DE C.V.
Organisation · 13017
|
OFAC SDN | SDNTK | — | — | — |
|
PROMOIL LIMITED LIABILITY COMPANY
Organisation · 45528
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROMOTORA VALLARTA ONE, S.A. DE C.V.
Organisation · 39484
Other names (1)INTELECTO BUSINESS GROOP |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Organisation · 34656
|
OFAC SDN | UKRAINE-EO13662] [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