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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State Corporation Deposit Insurance Agency (DIA)
Organisation · RUS2724
Other names (2)ASV · Агентство по страхованию вкладов (АСВ) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
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State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"
Organisation · RUS0238
Other names (2)Rostec · Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
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STATE CORPORATION ROSTEC
Organisation · 17260
Other names (1)STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
STATE CORPORATION ROSTEC
Organisation · 17260
Other names (1)STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Organisation · 35845
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Organisation · 18320
Other names (8)YEVPATORIA COMMERCIAL SEAPORT · YEVPATORIYA COMMERCIAL SEA PORT · YEVPATORIYA SEA PORT · YEVPATORIA SEA PORT · YEVPATORIA MERCHANT SEA PORT · PORT OF YEVPATORIA · PORT OF EVPATORIA · SEAPORT OF YEVPATORIYA |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Organisation · 18964
Other names (6)GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET · DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT · ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP · STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD · NOVY SVET WINERY · NOVY SVET WINERY STATE ENTERPRISE |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE FEODOSIA SEA TRADING PORT
Organisation · 18321
Other names (5)THEODOSIA MERCHANT SEA PORT · THEODOSIA COMMERCIAL SEAPORT · THEODOSIA SEA PORT · PORT OF FEODOSIA · SEAPORT OF FEODOSIYA |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
Organisation · 18027
Other names (5)KERCH COMMERCIAL SEAPORT · KERCH MERCHANT SEA PORT · KERCH SEA PORT · PORT OF KERCH · SEAPORT OF KERCH |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Organisation · 18888
Other names (5)STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH · GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH · MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH · DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH · AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
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‘State enterprise ‘Magarach’ of the national institute of wine’ tráth
Organisation · EU.3573.18
Other names (69)‘State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine ‘Magarach’ tráth’ · An institiúid bhuiséadach stáit fheidearálach don eolaíocht agus taighde darb ainm ‘All- Russia national scientific research institute for wine growing and wine making ‘Magarach’ Russian Academy of Sciences’ · “Impresa statale Magarach dell’istituto enologico nazionale” · impresa unitaria statale della “Repubblica di Crimea”“Istituto enologico nazionale ‘Magarach’” · Istituzione a partecipazione statale federale per la scienza e la ricerca “Istituto nazionale panrusso di ricerca scientifica per la viticoltura e vinificazione ‘Magarach’ — Accademia delle Scienze russa” · „Državno poduzeće ‚Magarach’ nacionalnog instituta za vino” · Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’” · Federalna državna proračunska institucija za znanost i istraživanja „Sveruski nacionalni znanstveni institut za vinogradarstvo i proizvodnju vina ‚Magarach’ Ruske akademije znanosti” · valstybės įmonė „Nacionalinis vyno institutas „Magarach““ · „Krymo Respublikos“ valstybės unitarinė įmonė „Nacionalinis vyno institutas „Magarach““ · Federalinė valstybės biudžetinė mokslo ir mokslinių tyrimų įstaiga „Visos Rusijos nacionalinis mokslinių tyrimų vynuogių auginimo ir vyno gamybos srityje institutas „Magarach“, Rusijos mokslų akademija“ · Krimas Republikas” valsts unitārs uzņēmums “National Institute of Wine “Magarach”” · Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences” · „Magaracs” Nemzeti Szőlészeti és Borászati Intézet, állami mezőgazdasági vállalat · „Magaracs” Nemzeti Borintézet, a Krími Köztársaság állami egységes vállalata · Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami tudományos és kutatóintézet · “State Enterprise “Magarach” van het Nationaal Wijninstituut” · State Unitary Enterprise van de “Republiek Krim”“Nationaal Wijninstituut “Magarach”” · Instituut voor het federaal staatsbudget voor wetenschap en onderzoek “All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences” · “Intrapriża statali ‘Magarach’ tal-istitut nazzjonali tal-inbid” · Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea” l-“Istitut Nazzjonali tal-Inbid ‘Magarach’” · Istituzzjoni tal-baġit tal-Istat Federali għax-xjenza u r-riċerka “Istituzzjoni nazzjonali ta’ riċerka xjentifika tar-Russja għall-vitikultura u l-produzzjoni tal-inbid, l-Akkademja tax-Xjenzi Russa ‘Magarach’” · întreprinderea de stat «Magarach» a institutului național de vinificație · întreprinderea unitară de stat a «Republicii Crimeea» Institutul național de vinificație «Magarach» · Instituția bugetară de știință și cercetare a statului federal «All-Russia national scientific research institute for wine growing and wine making „Magarach” Russian Academy of Sciences» · Institutul Național Panrus de Cercetări Științifice pentru Viticultură și Vinificație «Magarach», Academia Rusă de Științe · «Empresa Pública «Magarach» do Instituto Nacional do Vinho» · Empresa Pública Unitária da «República da Crimeia», Instituto Nacional do vinho «Magarach» · Instituição orçamental do Estado federal para a ciência e investigação «Instituto nacional panrusso de investigação científica em viticultura e vinificação «Magarach», da Academia Russa de Ciências» · »Państwowe przedsiębiorstwo ‘Magaracz’ Krajowy Instytut Wina« · jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’ · Federalna budżetowa instytucja naukowo-badawcza »Ogólnorosyjski narodowy naukowo-badawczy instytut uprawy winorośli i produkcji wina ‘Magaracz’ przy Rosyjskiej Akademii Nauk« · ‚Državno podjetje ‚Magarač‘ Državnega vinogradniškega inštituta‘ · državno unitarno podjetje ‚Republike Krim‘‚Državni vinogradniški inštitut ‚Magarač‘‘ · Zvezna proračunska institucija za znanost in raziskave ‚Vseruski nacionalni znanstveno-raziskovalni inštitut za vinogradništvo in pridelavo vina ‚Magarač‘ Ruske akademije za znanost‘ · „štátny podnik ‚Magarač‘ Národného ústavu pre vinohradníctvo a víno“ · Федерален държавен бюджетен научноизследователски институт „Общоруски национален научноизследователски институт по лозарство и винарство „Магарач“ Руска академия на науките“ · „Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство · Държавно единно предприятие на „Република Крим“ „Национален институт по лозарство и винарство „Магарач“ · “Empresa Estatal ‘Magarach’ del Instituto Nacional del Vino” |
ES | UKR | 25.07.2014 | — | — |
|
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Organisation · 18322
Other names (7)SEVASTOPOL SEA TRADE PORT · SEVASTOPOL MERCHANT SEA PORT · STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL SEA PORT · PORT OF SEVASTOPOL · SEAPORT OF SEVASTOPOL |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE UNIVERSAL-AVIA
Organisation · 18965
Other names (6)CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · UNIVERSAL-AVIA, GUP RK · UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE · GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
STATE ENTERPRISE YALTA SEA TRADING PORT
Organisation · 18315
Other names (5)YALTA SEA PORT · YALTA MERCHANT SEA PORT · PORT OF YALTA · YALTA COMMERCIAL SEAPORT · SEAPORT OF YALTA |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
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STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV
Organisation · 37739
Other names (2)929 STATE FLIGHT TEST CENTER · 929 GLITS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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STATE GRAIN OPERATOR (GZO)
Organisation · RUS1834
Other names (1)ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
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STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSE
Organisation · 32743
Other names (4)GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY · STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE · GNIII VM MOD RF · STATE RESEARCH EXPERIMENTAL INSTITUTE OF MILITARY MEDICINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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State Museum-Preserve “Tauric Chersonese”
Organisation · EU.13118.65
Other names (1)ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический” |
ES | UKR | — | — | — |
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STATE-OWNED ENTERPRISE PERM POWDER PLANT
Organisation · RUS2058
Other names (1)Федеральное казенное предприятие Пермский пороховой завод |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
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STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA
Organisation · 34776
Other names (2)SFTUE BELSPETSVNESHTECHNIKA · BELSPETSVNESHTECHNIKA GVTUP |
OFAC SDN | BELARUS-EO14038 | — | — | — |
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STATE PLANNING COMMISSION
Organisation · 21323
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OFAC SDN | DPRK3 | — | — | — |
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State Purchasing Organisation
Organisation · EU.2153.58
Other names (10)SPO · Státní nákupní organizace · Κρατικός οργανισμός αγορών · Organisation des achats publics · State Purchasing Office · Organizzazzjoni ta' Akkwist Statali · Organização de Aquisições do Estado · Organizácia štátneho nákupu · State Purchasing Organization · Organizzazione per le acquisizioni dello stato |
ES | IRN | 31.07.2021 | — | — |
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State Purchasing Organisation (SPO)
Organisation · INU0044
Other names (3)SPO · State Purchasing Office · State Purchasing Organization |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS
Organisation · 30086
Other names (5)GNTS RF FGUP TSNIIKHM · FGUP TSNIIKHM · FGUP CNIIXM · CNIIHM · TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP |
OFAC SDN | CAATSA - RUSSIA | — | — | — |
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STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION
Organisation · 37686
Other names (2)STATE RESEARCH INSTITUTE OF AVIATION SYSTEMS · FEDERAL STATE UNITARY ENTERPRISE GOSNIIAS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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»State Ryazan Instrument Plant« Rt.
Organisation · EU.13329.51
Other names (6)JSC “GRPZ” · JSC “State Ryazan Instrument Plant” · Акционерное Общество “Государственный Рязанский приборный завод” · Sociedade por ações “Fábrica estatal de instrumentos de Ryazan” · »State Ryazan Instrument Plant« Részvénytársaság · Societatea pe acțiuni «Uzina de instrumente de stat din Riazan» |
ES | UKR | 19.07.2025 | — | — |
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STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY
Organisation · 50256
Other names (1)STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)
Organisation · CHW0017
Other names (1)Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.01.2021 | — | — |
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STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVA
Organisation · 35880
Other names (2)SCIENTIFIC RESEARCH INSTITUTE FOR MECHANICAL ENGINEERING JSC IN THE NAME OF V.V. BAKHIREV · AO GOSNIIMASH |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY
Organisation · 30723
Other names (1)GOSNIIOKHT |
OFAC SDN | NPWMD | — | — | — |
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STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS
Organisation · 32275
Other names (4)BELARUSIAN STATE SECURITY COMMITTEE · BELARUSIAN KGB · KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS · KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS |
OFAC SDN | BELARUS | — | — | — |
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STATE SHIPPING COMPANY KERCH SEA FERRY
Organisation · 18319
Other names (1)STATE FERRY ENTERPRISE KERCH FERRY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
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STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY)
Organisation · RUS3710
Other names (7)EXIM BANK · EXIMBANK OF RUSSIA JSC · ROSEKSIM BANK · ГОСУДАРСТВЕННЫЙ СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ БАНК ЭКСПОРТНО-ИМПОРТНЫЙ (АКЦИОНЕРНОЕ ОБЩЕСТВО) · ЭКСИМ БАНК · ОАО «ЭКЗИМБАНК РОССИИ» · РОЗЕКСИМ БАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.08.2026 | — | — |
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STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Organisation · 50729
Other names (2)STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION · SUDOPLATOV BATTALION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'
Organisation · RUS0198
Other names (2)State Enterprise 'Sevastopol Commercial Seaport' · ГУП ГС ‘Севастопольский морской порт’ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Organisation · RUS0199
Other names (2)Fedosia Oil Products Supply Company · Limited Liability Company Feodosia Enterprise of oil |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Organisation · 44143
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
Organisation · EU.13117.66
Other names (3)Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи “Феникс”) · SUE DPR “RTO” · ГУП ДНР “РОС” |
ES | UKR | — | — | — |
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State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Organisation · RUS0200
Other names (2)PJSC 'Chernomorneftegaz' · Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Organisation · RUS0202
Other names (1)State enterprise 'Universal-Avia' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Organisation · 41083
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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STATUS ADMINISTRATIVO S. DE R.L.
Organisation · 18828
Other names (1)STATUS ADMINISTRATIVO S. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
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STAUDINGER LEMOINE, Mariana Andrea
Person · 27006
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OFAC SDN | VENEZUELA-EO13850 | — | 1990 | — |
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STAUT COMPANY LIMITED
Organisation · 43857
Other names (1)STAUT DESIGN CENTER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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STAVRIDIS, Konstantinos
Person · 34956
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OFAC SDN | SDGT | — | 1949 | Greece |
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STAVYTSKY, Eduard Anatoliyovych
Person · 16735
Other names (2)STAVYTSKYI, Eduard · STAVYTSKYY, Eduard |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
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STC INNOVATIONS LIMITED
Organisation · 49936
Other names (1)TSRT INNOVATSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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STC SOFT LIMITED
Organisation · 49937
Other names (1)TSRT SOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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STD RADIKS OOO
Organisation · 50995
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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STE SOKAMAR SHIPPING AGENCY
Organisation · 50357
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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