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 |
|---|---|---|---|---|---|
|
PROMSVYAZRADIO
Organisation · 50828
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROMSYRIOIMPORT
Organisation · 26118
Other names (4)VO PROMSYRIEIMPORT FGUP · PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. · VO PROMSYRIOIMPORT · FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Promtech-Dubna JSC
Organisation · RUS1353
Other names (1)АО Промтех-Дубна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | — |
|
PROMTECHCOMPLEKT JSC
Organisation · 46694
Other names (2)CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT · AO PROMTEKHKOMPLEKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
„Promtechnology” Kft.
Organisation · EU.11038.18
Other names (6)„Promtechnologiya” Kft. · Promtěchnologija, s. r. o. · ООО “Промтехнология” · LLC “Promtechnology” · LLC “Promtechnologiya” · sociedad de responsabilidad limitada Promtechnologiya |
ES | UKR | 18.12.2023 | — | — |
|
PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
Organisation · 45376
Other names (1)PG VEKPROM LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PRONIN, Kirill
Person · 51629
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
PRONYUSHKIN, Alexander Yuryevich
Person · 36844
Other names (1)PRONYUSHKIN, Aleksandr Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Organisation · EU.4014.56
|
ES | PRK | 11.09.2017 | — | — |
|
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Organisation · KPe.053
|
ANO | DPRK | 11.09.2017 | — | — |
|
PROPAGANDA AND AGITATION DEPARTMENT (PAD)
Organisation · DPR0187
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 11.09.2017 | — | — |
|
PROPANE TRADING GROUP, S.A. DE C.V.
Organisation · 58428
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PROPER IN MANAGEMENT INCORPORATED
Organisation · 26656
Other names (1)PROPER IN MANAGEMENT INC |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
PROPERTY-VB OOD
Organisation · 32033
|
OFAC SDN | GLOMAG | — | — | — |
|
Prophane VICTOR
Person · EU.12246.92
|
ES | HTI | 27.09.2024 | — | HAITI |
|
PROPHANE VICTOR
Person · HTi.006
|
ANO | Haiti | 27.09.2024 | — | Haiti |
|
Prophane Victor
Person · HAI0007
|
UK | The Haiti (Sanctions) Regulations 2022 | 30.09.2024 | — | Haiti |
|
PROPITIOUS FOREVER TRADING CO LTD
Organisation · 54143
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PROST, Kimberly
Person · 54217
|
OFAC SDN | ICC-EO14203 | — | 1958 | Canada |
|
PROTEH CO LTD
Organisation · 49958
Other names (1)PROTEKH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PROTOGÈNE RUVUGAYIMIKORE
Person · CDi.037
Other names (3)RUHINDA · GABY RUHINDA · ZORRO MIDENDE |
ANO | DRC | 25.10.2023 | 1969, 1970, 1971 | — |
|
PROTOGENE, Ruvugayimikore
Person · 44560
Other names (2)RUHINDA, Gaby · MIDENDE, Zorro |
OFAC SDN | DRCONGO | — | 1968, 1969, 1970 | Rwanda |
|
PROTOGENE RUVUGAYIMIKORE
Person · DRC0065
Other names (4)GATOKARAKURA · ZORRO MIDENDE · RUHINDA · GABY RUHINDA |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 25.10.2023 | 1968, 1969, 1970 | Rwanda |
|
PROTON PETROCHEMICALS SHIPPING LIMITED
Organisation · 15122
Other names (1)PROTON SHIPPING CO |
OFAC SDN | IRAN | — | — | — |
|
PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Organisation · 54665
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PROVEN GLORY CAPITAL LIMITED
Organisation · 32089
Other names (1)PROVEN GLORY |
OFAC | CMIC-EO13959 | — | — | — |
|
PROVEN HONOUR CAPITAL LIMITED
Organisation · 32091
Other names (1)PROVEN HONOUR |
OFAC | CMIC-EO13959 | — | — | — |
|
PROYECTA INTERNA, S.A. DE C.V.
Organisation · 54379
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.
Organisation · 58727
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
PROYECTOS NEYZOA, S.A.S.
Organisation · 58382
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
PRUSAKOVA, Maria Nikolayevna
Person · 35431
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
PSB AVIALIZING OOO
Organisation · 34678
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSB BIZNES OOO
Organisation · 34674
Other names (4)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES · VENCHURNY FOND MSB OOO · SME VENTURE LLC · OOO VENTURE FUND SME |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSB-FOREKS OOO
Organisation · 34669
Other names (1)FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
Organisation · 34665
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSB LIZING OOO
Organisation · 34939
Other names (2)PSB LEASING LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSHENICHNYY, Alexander Yurovich
Person · 56719
|
OFAC SDN | SDGT | — | 1982 | Russia |
|
PSI DMCC
Organisation · 48636
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PSKOVNEFTEPRODUKT OOO
Organisation · 23559
Other names (2)LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
PSKOVNEFTEPRODUKT OOO
Organisation · 23559
Other names (2)LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
PSV TECHNOLOGIES LLC
Organisation · 40914
Other names (1)PSV TEKHNOLOGII OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ПСВ Технологии
Organisation · EU.11341.21
Other names (3)Общество с Ограниченной Ответственностью “ПСВ Технологии” · sociedad de responsabilidad limitada PSV Technologies · PSV Technologies LLC |
ES | UKR | 23.02.2024 | — | — |
|
PT. BINTANG SAMUDRA UTAMA
Organisation · 53151
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PT. GIANIRA ADHINUSA SENATAMA
Organisation · 53153
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PT GOLDEN MOTORCYCLE INTERNATIONAL
Organisation · 58785
Other names (1)GOLDEN MOTORCYCLE INTERNATIONAL LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PT. ORIENTAL COMMERCE GARDEN
Organisation · 55008
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PTITSYN, Roman Viktorovich
Person · 35709
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Organisation · 51839
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ALROSA
Organisation · 34644
Other names (2)AK ALROSA PAO · ALROSA GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT
Organisation · 36063
Other names (4)AMUR SHIPBUILDING PLANT PUBLIC COMPANY · PJSC AMURSKY SUDOSTROITELNY FACTORY · JSC AMURSKY SUDOSTROITELNY ZAVOD · PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD |
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