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 |
|---|---|---|---|---|---|
|
Royal Shune Lei Company Limited
Organisation · EU.10872.81
|
ES | MMR | 11.12.2023 | — | — |
|
ROYAL SHUNE LEI COMPANY LIMITED
Organisation · 53174
Other names (1)PROGRESS TECHNOLOGY SUPPORT COMPANY LIMITED |
OFAC SDN | DPRK] [BURMA-EO14014 | — | — | — |
|
ROYAL SONA OSOO
Organisation · 52092
Other names (1)OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA |
OFAC SDN | GLOMAG | — | — | — |
|
ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
Organisation · 56291
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
ROYAY-E ROZ KISH INVESTMENT COMPANY
Organisation · 25632
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Роза Басировна Чемерис
Person · EU.7476.9
Other names (2)Roza Basirovna TJEMERIS · Roza Basirovna CHEMERIS |
ES | UKR | 25.02.2022 | 1978 | — |
|
Roza Basirovna CHEMERIS
Person · RUS0524
Other names (1)Чемерис Роза Басировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | Russia |
|
ROZARO DEVELOPMENT LIMITED
Organisation · 23274
|
OFAC SDN | GLOMAG | — | — | — |
|
ROZI, Pahlawan
Person · 16315
Other names (7)ROSI, Pahlawan · ROSY, Pahlawan · ROZY, Palawan · ROZI, Palawan · ROEZI, Pahlawan · ROZIUDIN, Pahlawan · RUZI, Pahlawan |
OFAC SDN | SDNTK | — | 1965 | Afghanistan |
|
RPK NORD LIMITED LIABILITY COMPANY
Organisation · 51521
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RPP LIMITED LIABILITY COMPANY
Organisation · 37441
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
RPT TECHNOLOGY LIMITED
Organisation · 58348
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RQI COMMODITY HK LIMITED
Organisation · 57168
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RR ALLIANCE FZE
Organisation · RUS3327
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
RSB Group
Organisation · EU.11023.54
Other names (8)Российские Системы Безопасности · groupe RSB · Grupo RSB · Orosz Biztonsági Rendszerek · RSB csoport · Rossiyskiye Sistemy Bezopasnosti · ООО “РСБ-ГРУПП” · Russian Security Systems |
ES | UKR | 18.12.2023 | — | — |
|
RSB Group
Organisation · RUS1427
Other names (3)Russian Security Systems · РСБ-Групп · Российские Системы Безопасности |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
RSHB
Organisation · EU.14483.62
Other names (3)АО Россельхозбанк · JSC Russian Agricultural Bank · JSC Rosselkhozbank |
ES | UKR | 23.07.2026 | — | — |
|
رشید کبودوندی
Person · EU.10235.51
Other names (3)رشید کبودوند · Rashid KABOUDVANDI · Rashid KABUDONDI |
ES | IRN | 26.06.2023 | — | — |
|
RSV-EKSPERT OOO
Organisation · 42009
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RT-BUSINESS DEVELOPMENT
Organisation · 37792
Other names (1)RT-RAZVITIE BIZNESA, OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RT-CAPITAL LIMITED LIABILITY COMPANY
Organisation · 37790
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RT - GLOBALNYE RESURSY OOO
Organisation · 18768
Other names (1)RT GLOBAL RESOURCES |
OFAC | UKRAINE-EO13662 | — | — | — |
|
RT-INFORM LIMITED LIABILITY COMPANY
Organisation · 18788
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RT-INFORM LIMITED LIABILITY COMPANY
Organisation · 18788
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RT-METALLURGIYA OAO
Organisation · 18790
Other names (1)RT-METALLURGY OPEN JOINT STOCK COMPANY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY
Organisation · 37791
Other names (2)AO RT-PROEKTNYE TEKHNOLOGII · JSC RT - PROJECT TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
РТ-Техприемка
Organisation · EU.11782.29
Other names (4)JSC RT-Techpriemka · La sociedad anónima RT-Techpriemka · Akciová spoločnosť RT-Techpriemka · RT-Těchprijomka, a. s. |
ES | UKR | 24.06.2024 | — | — |
|
RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
Organisation · 22664
|
OFAC SDN | SDNTK | — | — | — |
|
RUANO YANDUN, Tito Aldemar
Person · 22424
|
OFAC SDN | SDNTK | — | 1975 | Colombia |
|
RUBEN PESTANO LAVILLA, JR
Person · QDi.247
Other names (10)Reuben Lavilla · Sheik Omar · Mile D Lavilla · Reymund Lavilla · Ramo Lavilla · Mike de Lavilla · Abdullah Muddaris · Ali Omar · Omar Lavilla · Omar Labella |
ANO | Al-Qaida | 04.06.2008 | 1972 | Philippines |
|
Ruben Pestano LAVILLA, JR
Person · AQD0296
Other names (13)Mike de Lavilla · Eso · Junjun · Omar Labella · Mile D Lavilla · Omar Lavilla · Ramo Lavilla · Reuben Lavilla · Reymund Lavilla · Abdullah Muddaris · Ali Omar · Sheik Omar · So |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1972 | Philippines |
|
RUBENACH ROIG, Juan Luis
Person · 7216
|
OFAC SDN | SDGT | — | 1964 | — |
|
RUBINI INVESTMENT GROUP LIMITED
Organisation · 52102
|
OFAC SDN | GLOMAG | — | — | — |
|
RUBIO GONZALEZ, David Nicolas
Person · 27247
|
OFAC SDN | VENEZUELA-EO13850 | — | 1987 | Colombia |
|
RUBIO GONZALEZ, Emmanuel Enrique
Person · 26983
|
OFAC SDN | VENEZUELA-EO13850 | — | 1989 | Colombia |
|
RUBIO ZEA, Ana Gabriela
Person · 41717
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Guatemala |
|
RUBUS FZE
Organisation · RUS3329
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Ruchservomotor LLC
Organisation · BEL0165
Other names (3)Ruckservomotor OOO · Rukhervomotor · ТАА Рухсерваматор |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2024 | — | — |
|
RUDENKO, Miroslav Vladimirovich
Person · 17123
Other names (2)RUDENKO, Miroslav · RUDENKO, Myroslav |
OFAC SDN | UKRAINE-EO13660 | — | 1983 | — |
|
RUDENSKIY, Maksim
Person · 44903
|
OFAC SDN | CYBER2 | — | 1977 | Russia |
|
RUDENSKY, Igor Nikolayevich
Person · 35715
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
RUDENYA, Igor Mikhaylovich
Person · 41075
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
RUEDA CARDERO, Annalie Lilliam
Person · 57953
|
OFAC SDN | CUBA-EO14404 | — | 1985 | Cuba |
|
RUEDA MEDINA, Jose Arnoldo
Person · 11803
Other names (2)LOPEZ HUERTA, Arnoldo · LOPEZ RUEDA, Jose Arnoldo |
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
RUELAS AVILA, Jesus Angel
Person · 19535
|
OFAC SDN | SDNTK | — | 1988 | — |
|
RUELAS AVILA, Joel Efren
Person · 18960
|
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
RUELAS AVILA, Jose Luis
Person · 22343
|
OFAC SDN | SDNTK | — | 1981 | Mexico |
|
RUELAS AVILA, Jose Maria
Person · 21843
|
OFAC SDN | SDNTK | — | 1977 | — |
|
RUELAS AVILA, Leobardo
Person · 18959
|
OFAC SDN | SDNTK | — | 1976 | Mexico |
|
RUELAS AVILA, Patricia Lourdes
Person · 21582
|
OFAC SDN | SDNTK | — | 1983 | — |
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