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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Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute
Organisation · CHW0028
Other names (4)33rd Scientific Research and Testing Institute · 33rd TsNIII · Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation · ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ "33 ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 08.10.2024 | — | — |
|
RUSSIAN NATIONAL COMMERCIAL BANK
Organisation · 17755
Other names (2)ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · RNKB OAO |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Russian National Commercial Bank
Organisation · RUS0193
Other names (1)Российский национальный коммерческий банк |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Russian National Reinsurance Company
Organisation · RUS2000
Other names (1)Российская Национальная Перестраховочная Компания |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Organisation · 51722
Other names (1)ROSDORBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Russian Railways
Organisation · RUS1084
Other names (2)Russian Railways (RZD) Joint Stock Company · Российские железные дороги |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
Russian Regional Development Bank
Organisation · RUS1860
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
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RUSSIAN TITANIUM RESOURCES LIMITED
Organisation · 46020
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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RUSSIAN UNIVERSAL BANK
Organisation · 51656
Other names (1)RUSUNIVERSALBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Russian Venture Company
Organisation · RUS1085
Other names (4)PBK · Rossijskaja Venchurnaja Kompanija · RVC · Российская венчурная компания (РВК) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
Russische luchtlandingstroepen
Organisation · EU.9394.13
Other names (20)Venemaa õhudessantvägi · ruske letalske sile · Ruske zračne snage · Venäjän maahanlaskujoukot · Forțele aeropurtate ruse · Rusijos oro desanto pajėgos · ryska luftburna styrkor · De russiske luftstyrker · Руските десантни сили · Orosz légideszant-erők · Fuerzas Aerotransportadas Rusas · Forças Aerotransportadas Russas · Russische Luftstreitkräfte · Forze aviotrasportate russe · Воздушно-десантные войска · Russian Airborne Forces · Ruské výsadkové sily · forces aéroportées russes · Rosyjskie siły powietrznodesantowe · Ρωσικές αερομεταφερόμενες δυνάμεις |
ES | UKR | 16.12.2022 | — | — |
|
RUSSKAYA MEKHANIKA JOINT STOCK COMPANY
Organisation · 50735
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RUSSKIKH, Aleksey Yurevich
Person · 41061
Other names (3)RUSKYKH, Oleksii Yuriiovych · RUSSKIKH, Alexey Yuryevich · RUSSKIKH, Aleksei Yurievich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
Organisation · 40798
Other names (2)REVIVAL OF THE FATHERLAND POLITICAL PARTY · FATHERLAND'S REVIVAL |
OFAC SDN | GLOMAG | — | — | — |
|
RUSSOPHILES NATIONAL MOVEMENT
Organisation · 40796
Other names (2)BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION |
OFAC SDN | GLOMAG | — | — | — |
|
RUST CLOSED JOINT-STOCK COMPANY
Organisation · 18742
Other names (1)JSC RUSTE |
OFAC | UKRAINE-EO13662 | — | — | — |
|
Rustam Faridovich ULUMBEKOV
Person · RUS1793
Other names (1)УЛУМБЕКОВ Рустам Фаридович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1966 | Russia |
|
Rustam Galiullovich KALIMULLIN
Person · EU.7285.58
Other names (2)Рустам Галиуллович КАЛИМУЛЛИН · Rustam Galiullovitj KALIMULLIN |
ES | UKR | 23.02.2022 | 1958 | — |
|
Rustam Galiullovich KALIMULLIN
Person · RUS0409
Other names (1)Калимуллин Рустам Галиуллович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Rustam Ilmirovich Temirgaliev
Person · RUS0141
Other names (4)Rustam Ilmyrovych Temirgaliev · Rustam Ilmirovich Temirhaliiev · Rustam Ilmyrovych Temirhaliiev · Рустам Iльмирович ТЕМIРГАЛIЄВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Ukraine |
|
Rustam Ilmyrovytj TEMIRHALIJEV
Person · EU.4231.93
Other names (4)Rustam Ilmirovitj TEMIRGALIJEV · Rustam Ilmirovich TEMIRGALIEV · Рустам Ильмирович ТЕМИРГАЛИЕВ · Rustam Ilmyrovych TEMIRHALIIEV |
ES | UKR | 17.03.2014 | 1976 | — |
|
Rustam Magomedovich Aselderov
Person · EU.4080.9
Other names (4)Рустам Магомедович Асельдеров · Abu Muhammad · Мухамадмухтар · Абу Мухаммад Аль-Кадари |
ES | TAQA | 12.12.2016 | 1981 | RUSSIAN FEDERATION |
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RUSTAM MAGOMEDOVICH ASELDEROV
Person · QDi.398
|
ANO | Al-Qaida | 12.12.2016 | 1981 | Russian Federation |
|
RUSTAM MAGOMEDOVICH ASELDEROV
Person · AQD0297
Other names (4)Abu Muhammad Al-Kadari · Muhamadmuhtar · Abu Muhammad · Рустам Магомедович Асельдеров |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.12.2016 | 1981 | Russia |
|
Rustam MUMINOV
Person · EU.13793.70
|
ES | UKR | 23.10.2025 | 1965 | UZBEKISTAN, UNITED KINGDOM, RUSSIAN FEDERATION |
|
Rustam Rakhimdzhanovich MUMINOV
Person · RUS3176
Other names (1)Рустам Рахимджанович Муминов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | 1953 | Russia, Uzbekistan, Israel |
|
Рустам Усманович МУРАДОВ
Person · EU.7534.47
Other names (2)Rustam Usmanovich MURADOV · Rustam Usmanovitj MURADOV |
ES | UKR | 28.02.2022 | 1973 | — |
|
Rustam Usmanovich MURADOV
Person · RUS0768
Other names (1)МУРАДОВ Рустам Усманович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | Russia |
|
RUSTANKER LLC
Organisation · 29507
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
»Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság
Organisation · EU.13274.86
Other names (6)NPO Rustecdrone Kft. · LLC NPO Rustecdrone · Общество с ограниченной ответственностью “Научно-Производственное Объединение · Limited Liability Company “Scientific And Production Association Rustecdrone” · Associação científica e de produção Rustecdrone · OOO “НПО Рустехдрон” |
ES | UKR | 20.05.2025 | — | — |
|
Рустем Нургасимович СУЛЬТЕЕВ
Person · EU.10941.87
Other names (4)Rustem Nurgasimovich SULTEEV · Rustem Sultejev · Рустем Султеев · Rustem Nurgasimovitj SULTEJEV |
ES | UKR | 18.12.2023 | 1954 | RUSSIAN FEDERATION |
|
RUSTOM, Saqr
Person · 30229
Other names (8)RUSTOM, Saqqar · RUSTOM, Sakkar · RUSTOM, Sakr · ROSTOM, Saker · RUSTOM, Sakker · RUSTOM, Saqqer · AL-RUSTOM, Saqr As'ad · AL-ROSTOM, Saqer Asaad |
OFAC SDN | PAARSSR-EO13894 | — | 1974 | Syria |
|
RUSTUM HANAFI HABIBULLAH
Person · TAi.069
Other names (1)Rostam Nuristani |
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
RUSTUM HANAFI HABIBULLAH
Person · AFG0053
Other names (3)Rostam NURISTANI · Hanafi SAHIB · رستم حنفی حبیب الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
Ruyal Asif Oghlu ALIYEV
Person · RUS3742
Other names (1)Руял Асиф Оглы АЛИЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1997 | Russia |
|
RUZEKSPEDITSIYA LLC
Organisation · 50201
Other names (3)RUZSPEDITION LLC · RUDENSKI UDOBRENCHESKI ZAVOD OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
RUZZA TERAN, Iliana Josefa
Person · 26726
|
OFAC SDN | VENEZUELA | — | 1980 | — |
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RWANDA DEFENCE FORCE
Organisation · 56928
|
OFAC SDN | DRCONGO | — | — | — |
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روح الله مؤمن نسب
Person · EU.13967.80
Other names (1)Ruhollah Momen NASAB |
ES | IRN | 29.01.2026 | 1981 | IRAN (ISLAMIC REPUBLIC OF) |
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RWINKWAVU MINING CORPORATION LTD
Organisation · 57941
|
OFAC SDN | DRCONGO | — | — | — |
|
RYABINOVAYA OOO
Organisation · 40197
Other names (1)OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RYABTSEVA, Zhanna Anatolyevna
Person · 35717
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
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RYABUKHIN, Sergey Nikolayevich
Person · 36855
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
RYAN, Damion Patrick John
Person · 46882
Other names (2)JOHN, Damion Patrick · RYAN, Damion Patrick |
OFAC SDN | IRAN-HR | — | 1980 | Canada |
|
RYANG, Tae Chol
Person · 23512
|
OFAC SDN | DPRK2 | — | 1969 | Korea |
|
RYAUZOV, Denis Yuryevich
Person · 22556
Other names (4)JURJEVICH, Ryauzov Denis · RYAUZOW, Denis · RYAUZOV, Denis · RJAUZOW, Denis |
OFAC SDN | UKRAINE-EO13660 | — | 1974 | Russia |
|
Ryazan Oil Refinery
Organisation · EU.14028.13
Other names (3)RORC · RNPK · АО Рязанская нефтеперерабатывающая компания (РНПК) |
ES | UKR | 23.04.2026 | — | — |
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RYAZANTSEV, Oleg Nikolayevich
Person · 36054
Other names (1)RYAZANTSEV, Oleg Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
RYBALSKIY, Yakov
Person · 16269
Other names (5)RIBALSKY, Yaakov · RYBALSKY, Yaakov · RIBALSKI, Yaakov · RIBALSKY, Yakov · RABALSKY, Jacob |
OFAC SDN | TCO | — | 1950, 1954 | — |
|
RYBAR LLC
Organisation · RUS3158
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | — | — |
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