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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PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
Organisation · 53694
Other names (2)PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD · SARATOVSKY REFINERY PJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SASTA
Organisation · 45632
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Organisation · 17018
Other names (5)SBERBANK ROSSII · PJSC SBERBANK · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC · SBERBANK OF RSFSR |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Organisation · 17018
Other names (5)SBERBANK ROSSII · PJSC SBERBANK · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC · SBERBANK OF RSFSR |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN
Organisation · 43069
Other names (4)JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN · PJSC NPO ALMAZ · ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION · PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Organisation · 49385
Other names (3)PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA · PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA · PJSC SPA STRELA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Organisation · 51214
Other names (4)PAO NPP IMPULSE · PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS · PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE · IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SELIGDAR
Organisation · 49476
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SEVERSTAL
Organisation · 37503
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF
Organisation · 36048
Other names (2)SEVERNAYA SHIPYARD · PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Organisation · RUS3078
Other names (4)PJS SCBP PRIMSOTSBANK · PRIMSOTSBANK · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК» · ПАО СКБП ПРИМСОЦБАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
PUBLIC JOINT STOCK COMPANY SOVCOMFLOT
Organisation · RUS1097
Other names (3)PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · Публичное акционерное общество Современный коммерческий флот · ПАО СОВКОМФЛОТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
PUBLIC JOINT STOCK COMPANY SPB BANK
Organisation · 47549
Other names (1)ALOR BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Organisation · 40799
Other names (2)AKB METALLINVESTBANK · PJSC SCB METALLINVESTBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
Organisation · 36432
Other names (4)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA · TANTK IM.G.M. BERIEVA PAO · PJSC TASTC N.A. G. M. BERIEV · BERIEV AIRCRAFT COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
Organisation · RUS3459
Other names (6)Bank TKB · JOINT STOCK BANK TRANSCAPITALBANK · TKB · TRANSKAPITALBANK · Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" · АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Organisation · 34675
Other names (4)JOINT STOCK BANK TRANSCAPITALBANK · TRANSCAPITALBANK PJSC · TKB BANK PJSC · JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY TRANSNEFT
Organisation · 17254
Other names (3)AK TRANSNEFT OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT
Organisation · 37759
Other names (1)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
Organisation · 42677
Other names (1)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS
Organisation · 50365
Other names (1)PAO YUZHNYI KUZBASS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
Organisation · 36431
Other names (4)PJSC UAC · PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA · SUKHOI · MIG |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company "United Aircraft Corporation"
Organisation · RUS0239
Other names (2)PJSC UAC · Публичное акционерное общество «Объединённая авиастроительная корпорация» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
Public Joint Stock Company "United Shipbuilding Corporation"
Organisation · RUS0242
Other names (2)PJSC USC · Публичное акционерное общество «бъединённая судостроительная корпорация» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Organisation · 34516
Other names (3)PJSC KB UBRIR · UBRIR PAO · PJSC UBRD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Organisation · 47813
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company VIMPEL Interstate Corporation
Organisation · EU.11398.53
Other names (6)Akciová spoločnosť MAK Vympel · sociedad anónima MAK Vympel · JSC MAK Vympel · Interstate Joint Stock Corporation “Vympel” · Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел · Vympel Central Science and Production Association |
ES | UKR | 23.02.2024 | — | — |
|
PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD
Organisation · 36041
Other names (3)PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT · PJSC VYBORGSKY SUDOSTROITELNY FACTORY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
Organisation · 37722
Other names (3)JSC MAC VYMPEL · VYMPEL MAK PAO DEFENSE CORPORATION · VYMPEL INTERSTATE COMMERCIAL CORPORATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY YAKOVLEV
Organisation · 35901
Other names (5)PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT · KORPORATSIYA IRKUT PAO · NP KORPORATSIYA IRKUT PAO · IRKUT CORP PJSC · OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
Organisation · 50307
Other names (1)PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ZAVOD TULA
Organisation · 41095
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Organisation · 51744
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
Organisation · 45938
Other names (1)MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public movement ‘Free Donbass’
Organisation · EU.4053.95
Other names (26)"Free Donbas" · Verejné hnutie „Slobodný Donbas“ · "Svobodny Donbass" · Общественное движение ‘Свободньιй Донбасс’ · Δημόσιο κίνημα “Ελεύθερο Ντονμπάς” · Rahvaliikumine „Free Donbass“ · Öffentliche Bewegung „Freies Donbass“ · Folkebevægelsen »Frit Donbass« · Veřejné hnutí „Free Donbass“ · Movimiento público “Free Donbass” · Обществено движение „Свободен Донбас“ · Viešasis judėjimas „Free Donbass“ · Sabiedriskā kustība “Free Donbass” · Movimento pubblico “Donbass libero” · Javni pokret „Slobodni Donbas” · Gluaiseacht Phoiblí ‘Free Donbass’ · Mouvement public “Donbass libre” · Mișcarea publică «Libertate pentru Donbass» · Movimento público Donbass Livre · Ruch społeczny Wolny Donbas · Publieke organisatie Vrij Donbass · Moviment pubbliku “Donbass Ħieles” · „Szabad Donyec-medence” („Free Donbass”) mozgalom · Folkrörelsen ”Free Donbass” · Kansanliike ”Vapaa Donbass” · Javno gibanje ‚Svobodni Donbas‘ |
ES | UKR | 29.11.2014 | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Organisation · 46470
Other names (1)PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
Organisation · 41980
Other names (1)JSC ELECTROVIPRYAMITEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT
Organisation · 37998
Other names (2)PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE · MAGNITOGORSK IRON & STEEL WORKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
Organisation · 44880
Other names (1)PUBLIC JOINT STOCK COMPANY SOLLERS |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA
Organisation · 53706
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
Organisation · 45787
Other names (1)RUSREGIONBANK JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Organisation · 47683
Other names (1)MECHEL STEEL GROUP OAO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Organisation · 50048
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.
Organisation · 58740
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”
Organisation · EU.11661.83
Other names (8)PJSC “CHKPZ” · Public Joint-Stock Company “Chelyabinsk Forge and Press Plant” · CHKPZ Nyrt. · PJSC CHKPZ, Čeljabinská kovárna a válcovna, otevřená a. s. · PJSC „Čeliabinsko kalimo ir presavimo gamykla“ · ПАО “ЧКПЗ” · Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság · Societatea publică pe acțiuni „Chelyabinsk Forge and Press Plant” |
ES | UKR | 24.06.2024 | — | — |
|
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ИНТЕР РАО ЕЭС’
Organisation · EU.14753.85
Other names (2)‘Inter RAO’ · PJSC ‘Inter RAO UES’ |
ES | UKR | 23.07.2026 | — | — |
|
Публичное Акционерное Общество “Калужский двигатель”
Organisation · EU.12597.60
Other names (2)The Kaluga Engine Company (PJSC KADVI) · Kalugai Motorvállalat (KADVI Nyrt.) |
ES | UKR | 16.12.2024 | — | — |
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Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”
Organisation · EU.11383.89
Other names (14)MZIK Rt. · Plant No. 8 · Yekaterinburg United Enterprises · Yekaterinburg Machine-Building Plant · Mashzavod imeni Kalinin · KMZ · Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg" · JSC MZIK · sociedad anónima MZIK · 8. sz. Üzem · Jekatyerinburgi Egyesült Vállalatok · Jekatyerinburgi Gépgyár · M.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg · Kalinyin Gépgyár |
ES | UKR | 23.02.2024 | — | — |
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Публичное Акционерное Общество МТС-Банк
Organisation · EU.14474.92
Other names (1)Public Joint Stock Company MTS-Bank |
ES | UKR | 23.07.2026 | — | — |
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Публичное Акционерное Общество СДМ-Банк
Organisation · EU.14476.90
Other names (1)Public Joint Stock Company SDM-Bank |
ES | UKR | 23.07.2026 | — | — |
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