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 |
|---|---|---|---|---|---|
|
AUTO SERVICIO JATZIRY S.A. DE C.V.
Organisation · 15114
|
OFAC SDN | SDNTK | — | — | — |
|
AUTODROMO CULIACAN RACE PARK
Organisation · 12530
|
OFAC SDN | SDNTK | — | — | — |
|
AUTOLEX TRANSPORT LTD.
Organisation · 27292
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
AUTOMATED BANKING TECHNOLOGIES CJSC
Organisation · 20009
Other names (2)ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' · JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
AUTOMOBILE PLANT URAL JOINT STOCK COMPANY
Organisation · 48874
Other names (2)JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT · AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
Organisation · 50050
Other names (1)ANO AI RESEARCH INSTITUTE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
Organisation · 49725
Other names (3)NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG · ANO DIALOG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
Organisation · 50544
Other names (3)AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS · ANO DIALOG REGIONS · AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
Organisation · 50732
Other names (1)INIS VVT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS
Organisation · 50913
Other names (1)ANO INSTITUTE OF ENGINEERING PHYSICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
Organisation · 47931
Other names (2)AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON · UCHEBNY TSENTR ESHELON, ANO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
Organisation · 50692
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
Organisation · 36360
Other names (2)INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK · ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Organisation · 21334
Other names (1)ANO PO KSI |
OFAC SDN | CYBER2 | — | — | — |
|
AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS
Organisation · 46686
Other names (1)INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
Organisation · 46714
Other names (1)AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AUTOS MINI
Organisation · 12531
|
OFAC SDN | SDNTK | — | — | — |
|
AUTOTRANSPORTES JYM S.A. DE C.V.
Organisation · 12085
|
OFAC SDN | SDNTK | — | — | — |
|
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
Organisation · 15116
|
OFAC SDN | SDNTK | — | — | — |
|
AVA AIRLINES
Organisation · 58526
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
AVA PETROLEUM SERVICES S.A.
Organisation · 39666
|
OFAC SDN | SDGT | — | — | — |
|
AVA TARABAR DARYA COMPANY
Organisation · 58093
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
AVANFORT OOO
Organisation · 35327
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Avangard
Organisation · RUS2313
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | — | — |
|
AVANGARD JOINT STOCK BANK
Organisation · 47425
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Avangard JSC
Organisation · RUS1430
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
“АВАНГАРД” Сафоново
Organisation · EU.11239.35
Other names (6)Акционерное Общество “Авангард” · Joint Stock Company “Avangard” · „Avangard” Safonovo Rt. · Société par actions "Avangard" · sociedad anónima Avangard · „Avangard” Részvénytársaság |
ES | UKR | 23.02.2024 | — | — |
|
AVANI LINES INC
Organisation · 54991
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
AVANTI GLOBAL GROUP S.A.S.
Organisation · 27239
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Organisation · 51210
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
AVAX
Organisation · LYe.006
|
ANO | Libya | 22.07.2026 | — | — |
|
AVDEYEV, Aleksandr Aleksandrovich
Person · 40260
Other names (1)AVDEEV, Alexander Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
AVDEYEV, Mikhail Yuryevich
Person · 35420
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
AVELAR GUTIERREZ, Isidro
Person · 25759
|
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
AVELLAN MEDAL, Ramon Antonio
Person · 27484
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1954 | Nicaragua |
|
AVEN, Petr Olegovich
Person · 44290
Other names (4)AVEN, Peter Olegovich · AVEN, Pyotr · AVENS, Pjotrs · AVEN, Pjotr |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia, Latvia |
|
AVENDANO OJEDA, Hector Manuel
Person · 12528
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
AVENDANO OJEDA, Martin Guadencio
Person · 12529
Other names (4)OJEDA AVENDANO, Martin · AVENDANO LOPEZ, Martin · AVENDANO, Mariano · NARANJO, Carlos |
OFAC SDN | SDNTK | — | 1966, 1968 | Mexico |
|
AVENDANO OJEDA, Sergio
Person · 12527
|
OFAC SDN | SDNTK | — | 1980 | Mexico |
|
AVENIDAS FLUTUANTES UNIPESSOAL LDA
Organisation · 56754
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
AVERS BANK JOINT-STOCK COMPANY
Organisation · RUS3345
Other names (2)Акционерное общество «Аверс Банк» · АО «Аверс» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
AVERUCA, C.A.
Organisation · 25097
Other names (1)AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A. |
OFAC SDN | VENEZUELA | — | — | — |
|
AVERYANOV, Yuriy Timofeyevich
Person · 41142
Other names (1)AVERYANOV, Yuriy Timofeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
AVESTO OOO
Organisation · 42006
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Avet Vladimirovich MIRAKYAN
Person · RUS2122
Other names (2)Avet Vladimirovich Mirakian · Авет Владимирович МИРАКЯН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1974 | Russia |
|
AVIA GROUP LLC
Organisation · 16825
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
AVIA GROUP NORD LLC
Organisation · 16826
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
Organisation · 19038
Other names (2)AG TERMINAL OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
AVIA TRUST FZE
Organisation · 16535
|
OFAC SDN | SDGT | — | — | — |
|
AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC
Organisation · 37683
Other names (1)LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA |
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