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 |
|---|---|---|---|---|---|
|
ROSHCHUPKIN, Vladimir Nikolaevich
Person · 48876
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
ROSIC, Marko
Person · 34180
|
OFAC SDN | GLOMAG | — | 1993 | — |
|
ROSLAMI LIMITED
Organisation · 49704
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Rosmachin
Organisation · EU.2594.81
|
ES | IRN | — | — | — |
|
Rosmachin
Organisation · INU0106
Other names (1)Rosmashin |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ROSNEFT AERO
Organisation · RUS1040
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | — |
|
ROSNEFT FINANCE S.A.
Organisation · 18301
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
ROSNEFT MARINE (UK) LIMITED
Organisation · RUS2748
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | — | — |
|
ROSNEFT TRADE LIMITED
Organisation · 18300
Other names (1)TNK TRADE LIMITED |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ROSNEFT TRADING S.A.
Organisation · 18299
|
OFAC SDN | UKRAINE-EO13662] [VENEZUELA-EO13850 | — | — | — |
|
ROSNEFT TRADING S.A.
Organisation · 18299
|
OFAC | UKRAINE-EO13662] [VENEZUELA-EO13850 | — | — | — |
|
ROSOBORONEKSPORT OAO
Organisation · 18782
Other names (2)RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT · ROSOBORONEXPORT JSC |
OFAC SDN | UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
ROSOBORONEKSPORT OAO
Organisation · 18782
Other names (2)RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT · ROSOBORONEXPORT JSC |
OFAC | UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
ROSSEEV, Mikhail Nikolaevich
Person · 37004
Other names (1)ROSSEYEV, Mikhail Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ROSSEL, Eduard Ergartovich
Person · 37822
Other names (1)ROSSEL, Eduard |
OFAC SDN | RUSSIA-EO14024 | — | 1937 | Russia |
|
ROSSI, George
Person · 52073
Other names (3)ROSSI, Georgy · ROSSI, Heorhii · MAKSAKOV, Yury |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Ukraine |
|
Российская Национальная Перестраховочная Компания
Organisation · EU.9757.73
Other names (9)РНПК · Rosyjski Państwowy Zakład Reasekuracji S.A. · Rusko nacionalno društvo za reosiguranje d.d. · Société par actions Compagnie nationale russe de réassurance · Russische nationale Rückversicherungsgesellschaft JSC · Societatea națională de reasigurări a Rusiei SA · Russian National Reinsurance Company JSC · RNRC · Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya |
ES | UKR | 25.02.2023 | — | — |
|
ROSSITA BANK
Organisation · 51760
Other names (2)RUSSITA BANK · RUSSITABANK LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROSSIYA SEGODNYA
Organisation · RUS1103
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | — | — |
|
Rostam Qasemi
Person · INU0036
Other names (4)Rostam Ghasemi · Rostam Ghassemi · Rostam Qassemi · رستم قاسمی |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1961, 1964 | — |
|
ROSTAMI CHESHMEH GACHI, Mohammad
Person · 39260
Other names (1)ROSTAMI, Mohammad |
OFAC SDN | IRAN-HR | — | 1976, 1977 | Iran |
|
ROSTAMI SANI, Mostafa
Person · 56683
Other names (1)ROSTAMI THANI, Mustafa |
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
ROSTAMIAN, Kambiz
Person · 21555
|
OFAC SDN | NPWMD] [IFSR | — | 1960 | — |
|
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Organisation · 48422
Other names (1)SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ростислав ТЕСЛЮК
Person · EU.13138.3
Other names (3)Rostislav TESLYUK · Max SCHLUND · Макс ШЛУНД |
ES | RUSDA | 20.05.2025 | 1982 | RUSSIAN FEDERATION |
|
ROSTOV HELICOPTER PRODUCTION COMPLEX
Organisation · 35893
Other names (2)ROSTOVSKIY VERTOLETNYI PROIZVODSTVENNYI KOMPLEKS · ROSTVERTOL PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROTEK ELPOM, LLC
Organisation · 38876
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROTENBERG, Arkady Romanovich
Person · 16669
Other names (6)ROTENBERG, Arkadii Romanovich · ROTENBERH, Arkadii Romanovych · ROTENBERH, Arkady Romanovych · ROTENBERG, Arkadiy Romanovych · ROTENBERG, Arkadii Romanovych · ROTENBERG, Arkady Romanovych |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1951 | Russia |
|
ROTENBERG, Boris Borisovich
Person · 35314
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Finland, Russia |
|
ROTENBERG, Boris Romanovich
Person · 16671
Other names (1)ROTENBERG, Borys Romanovych |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1957 | Russia, Finland |
|
ROTENBERG, Igor Arkadyevich
Person · 24183
Other names (6)ROTENBERG, Igor Arkadevich · ROTENBERG, Igor Arkadievich · ROTENBERH, Igor Arkadiyovych · ROTENBERG, Ihor Arkadiiovych · ROTENBERG, Igor Arkadiiovych · ROTENBERG, Igor Arkadiyevich |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1973 | Russia |
|
ROTENBERG, Liliya Arkadievna
Person · 35309
Other names (7)ROTENBERG, Lilia Arkadievna · ROTENBERG, Liliia Arkadyevna · ROTENBERG, Lilia Arkadiivna · ROTENBERG, Liliia Rotenberh · ROTENBERG, Liliya Arkadiyivna · ROTENBERG, Lilia Arkadiyivna · ROTENBERG, Liliia Arkadiyivna |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
ROTENBERG, Pavel Arkadyevich
Person · 35313
Other names (1)ROTENBERG, Pavel Arkadievich |
OFAC SDN | RUSSIA-EO14024 | — | 2000 | Russia |
|
ROTENBERG, Roman Borisovich
Person · 18310
Other names (1)ROTENBERG, Roman Borysovych |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1981 | — |
|
ROTHSCHUH ANDINO, Octavio Ernesto
Person · 41199
|
OFAC SDN | NICARAGUA | — | 1967 | Nicaragua |
|
ROTOR
Organisation · 49256
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ROUINE, Lazher Ben Khalifa Ben Ahmed
Person · 8100
Other names (1)ROUINE, Al-Azhar Ben Khalifa Ben Ahmed |
OFAC SDN | SDGT | — | 1975 | Tunisia |
|
ROUMANIN, Ali Salim
Person · 9665
|
OFAC | NS-PLC | — | 1971 | — |
|
ROVNENSKI ELEVATOR, OAO
Organisation · 20671
Other names (2)OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
ROXETTE MARITIME SHIPPING AND TRADING S.A.
Organisation · 58931
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ROYAL AFRICA CAPITAL HOLDING LTD
Organisation · 23325
Other names (1)ROYAL AFRICA HOLDING |
OFAC SDN | GLOMAG | — | — | — |
|
ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Organisation · 23334
|
OFAC SDN | GLOMAG | — | — | — |
|
ROYAL ARYA CO.
Organisation · 16027
Other names (1)ARIA ROYAL CONSTRUCTION COMPANY |
OFAC SDN | IRAN | — | — | — |
|
ROYAL PEARL GENERAL T.R.D.
Organisation · 21554
Other names (3)ROYAL PEARLS · ROYAL PEARL CHEMICAL · ROYAL PEARLS GENERAL TRADING |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
Organisation · 55196
Other names (1)ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES |
OFAC SDN | SDGT | — | — | — |
|
ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
Organisation · 54479
|
OFAC SDN | SDGT | — | — | — |
|
ROYAL ROOM DRESS
Organisation · 48094
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
ROYAL SHELL GOODS WHOLESALERS L.L.C
Organisation · 46358
|
OFAC SDN | SDGT | — | — | — |
|
ROYAL SHIPPING AGENCY
Organisation · 42316
|
OFAC SDN | SOMALIA | — | — | — |
|
Royal Shune Lei
Organisation · EU.12472.21
|
ES | PRK | — | — | — |
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