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 |
|---|---|---|---|---|---|
|
I.C.I.C. KFT.
Organisation · 36358
Other names (1)I.C.I.C. LTD. |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
I JET GLOBAL DMCC
Organisation · 38977
Other names (2)TRADE MED MIDDLE EAST · TRADE MID MIDDLE EAST |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
I&S HOLDING COMPANY, S.A.
Organisation · 13356
Other names (1)I AND S HOLDING COMPANY, S.A. |
OFAC SDN | SDNTK | — | — | — |
|
i-Soon
Organisation · EU.14294.12
Other names (2)安洵信息技术有限公司 · Anxun Information Technology Co. Ltd. |
ES | CYB | 16.03.2026 | — | — |
|
IA INFOROS, OOO
Organisation · 31170
Other names (2)INFOROS INFORMATION AGENCY, CO, LTD. · NEWS AGENCY INFOROS |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | — | — |
|
IAC
Organisation · EU.12243.95
Other names (3)آلومینای ایران شرکت · Iran Alumina Co. · Iráni Alumíniumvállalat |
ES | IRN | 14.10.2024 | — | — |
|
IAC INTERNATIONAL INC.
Organisation · 8247
Other names (1)INTERNATIONAL AIRLINE CONSULTING |
OFAC SDN | SDNTK | — | — | — |
|
IAP
Organisation · EU.2517.65
Other names (1)Institute of Applied Physics |
ES | IRN | — | — | — |
|
IBANEZ CARRANZA, Luz Del Carmen
Person · 54216
|
OFAC SDN | ICC-EO14203 | — | 1955 | Peru |
|
IBARRA CARDONA, Carlos Jesus Ivan
Person · 13360
|
OFAC SDN | SDNTK | — | 1986 | — |
|
IBARRA CARDONA, Luis Gerardo
Person · 13358
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
IBARRA DIAZ JR., Michael
Person · 54054
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
IBARRA FAVILA, Jose Gerardo
Person · 13428
|
OFAC SDN | SDNTK | — | 1961 | — |
|
IBARRA YEPIS, Prisciliano
Person · 11933
Other names (3)IBARRA YEPIZ, Prisciliano · IBARRA YEPIS, Priciliano · YBARRA YEPIS, Priciliano |
OFAC SDN | SDNTK | — | 1977 | Mexico |
|
IBEX SHIPPING INC
Organisation · 46768
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IBEX Shipping INC
Organisation · RUS2091
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
Ибрагим Магомедович АХМАТОВ
Person · EU.11767.86
Other names (1)Ibrahim Mahomedovich ACHMATOV |
ES | UKR | 24.06.2024 | 1948 | RUSSIAN FEDERATION |
|
IBRAGIMOV, Turpal-Ali Vakhayevich
Person · 38664
Other names (1)IBRAGIMOV, Turpal-Ali Vakhaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
IBRAHIM, Aadan Yusuf Saciid
Person · 43076
|
OFAC SDN | SDGT | — | 1987, 1988, 1989 | Somalia |
|
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
Person · IQi.013
|
ANO | Iraq | 27.06.2003 | 1950 | Iraq |
|
IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI
Person · IRQ0074
Other names (1)إبراهيم أحمد عبد الستار محمد التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1950 | Iraq |
|
Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Person · EU.165.92
Other names (1)Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti |
ES | IRQ | — | 1950 | IRAQ |
|
Ibrahim AL-HASSAN
Person · EU.2692.19
Other names (2)ابراهيم الحسن · Ibrahim AL-HASAN |
ES | SYR | — | — | — |
|
Ibrahim Al-Hassan
Person · SYR0094
Other names (1)Al-Hasan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IBRAHIM ALI ABU BAKR TANTOUSH
Person · QDi.057
Other names (9)Abd al-Muhsin · Ibrahim Ali Muhammad Abu Bakr · Abdul Rahman · Abu Anas · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · ‘Abd al-Muhsi · ‘Abd al-Rahman · Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) |
ANO | Al-Qaida | 11.01.2002 | 1966 | Libya |
|
IBRAHIM ALI ABU BAKR TANTOUSH
Person · AQD0197
Other names (11)Ibrahim Ali Muhammad Abu Bakr · Al-Libi · 'Abd al-Muhsi · Abd al-Muhsin · 'Abd al-Rahman · Abu Anas · Abdul Rahman · Abdel Ilah Sabri · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · ابراهيم علي أبو بكر تنتوش |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.01.2002 | 1966 | Libya |
|
Ibrahim Ali Muhammad Abu Bakr
Person · EU.3097.55
Other names (10)Abdul Rahman · Abu Anas · Ibrahim Abubaker Tantouche · Ibrahim Abubaker Tantoush · Abd al-Muhsi · Abd al-Rahman · Al-Libi · Abdel Ilah Sabri · Ibrahim Ali Abu Bakr Tantoush · Abd al-Muhsin |
ES | TAQA | 11.01.2002 | 1966 | LIBYA |
|
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Person · EU.3311.55
Other names (11)السامرائي البدري علي إبراهيم عواد إبراهيم · Abu Du’a · Abu Duaa' · Dr. Ibrahim · Abu Bakr al-Baghdadi al-Husayni al-Quraishi · Abu Bakr al-Baghdadi · Ibrahim 'Awad Ibrahim al-Samarra'i · Dr Ibrahim Awwad Ibrahim al-Samarra'i · Ibrahim 'Awad Ibrahim al-Badri al-Samarrai · ء دعا أبو · ي القريش الحسيني البغدادي بكر أبو |
ES | TAQA | 05.10.2011 | 1971 | IRAQ |
|
IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI
Person · QDi.299
|
ANO | Al-Qaida | 05.10.2011 | 1971 | Iraq |
|
Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI
Person · AQD0198
Other names (11)Ibrahim Awwad Ibrahim al-Samarra'i · Abu Du'a · Abu Duaa · Abu Bakr al-Baghdadi · Abu Bakr al-Baghdadi al-Husayni al-Quraishi · Ibrahim 'Awad Ibrahim al-Badri al-Samarrai · Ali al-Badri al-Samarrai' · Ibrahim · إبراهيم عواد إبراهيم علي البدري السامرائي · أبو دعاء · أبو بكر البغدادي الحسيني القريشي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 05.10.2011 | 1971 | Iraq |
|
IBRAHIM, Ayman
Person · 17036
Other names (1)IBRAHIM, Ayman Ahmad |
OFAC SDN | SDGT | — | 1979 | — |
|
IBRAHIM, Dawood
Person · 9758
Other names (13)EBRAHIM, Dawood · HASSAN, Dawood · IBRAHIM, Dawood Sheik · KASKAR, Dawood Ibrahim · SABRI, Dawood · SAHEB, Amir · SETH, Iqbal · REHMAN, Shaikh Ismail Abdul · AZIZ, Abdul Hamid Abdul · DILIP, Aziz · ANIS, Ibrahim Shaikh Mohd · HASAN, Shaikh Daud · IBRAHIM, Anis |
OFAC SDN | SDNTK] [SDGT | — | 1955 | India |
|
Ibrahim Gibril OMER
Person · SUD0062
Other names (1)Abu WAFI |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
IBRAHIM, Haji
Person · 7222
Other names (3)KHAN AFRIDI, Haji Ibrahim · KHAN, Haji Ibrahim · IBRAHIM, Haji Ehai |
OFAC SDN | SDNTK | — | 1957 | — |
|
Ibrahim Hassan Tali Al-Asiri
Person · EU.3092.36
Other names (10)Ibrahim Hasan Talea Aseeri · Ibrahim Hassan al-Asiri · Ibrahim Hasan Tali Asiri · Ibrahim Hassan Tali Assiri · Ibrahim Hasan Tali’A ’Asiri · إبراهيم حسن طالع العسيري · Ibrahim al-'Asiri · Abu-Salaah · Abosslah · Abu Saleh |
ES | TAQA | 24.03.2011 | 1982 | SAUDI ARABIA |
|
IBRAHIM HASSAN TALI AL-ASIRI
Person · QDi.291
Other names (7)Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) · Ibrahim Hasan Talea Aseeri · Ibrahim Hassan al-Asiri · Ibrahim Hasan Tali Asiri · Ibrahim Hassan Tali Assiri · Ibrahim Hasan Tali'A 'Asiri · Ibrahim al-'Asiri |
ANO | Al-Qaida | 24.03.2011 | 1982 | Saudi Arabia |
|
IBRAHIM HASSAN TALI AL-ASIRI
Person · AQD0199
Other names (10)Abosslah · Abu-Salaah · Ibrahim Hassan Al Asiri · Ibrahim al-'Asiri · Ibrahim Hasan Tali al-'Asiri · Ibrahim Hasan Talea Aseeri · Ibrahim Hasan Tali'A 'Asiri · Ibrahim Hassan Tali Assiri · Abu Saleh · إبراهيم حسن طالع العسيري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.03.2011 | 1982 | Saudi Arabia |
|
IBRAHIM, Hussein
Person · 58525
|
OFAC SDN | SDGT | — | 1986 | Lebanon |
|
Ibrahim Ikassa MAÏGA
Person · EU.6955.32
|
ES | MLI | 04.02.2022 | 1971 | MALI |
|
Ibrahim 'Isa Hajji Muhammad Al-Bakr
Person · EU.2940.76
Other names (8)Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Isa Haji al-Bakr · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Muhammad al-Baker · Ibrahim 'Issa al-Bakar · Ibrahim al-Bakr · ابراهیم عیسی حاجي محمد البکر · Abu-Khalil |
ES | TAQA | 23.01.2015 | 1977 | QATAR |
|
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · QDi.344
Other names (6)Ibrahim 'Issa Haji Muhammad al-Bakar · Ibrahim 'Isa Haji al-Bakr · Ibrahim Issa Hijji Mohd Albaker · Ibrahim Issa Hijji Muhammad al-Baker · Ibrahim 'Issa al-Bakar · Ibrahim al-Bakr |
ANO | Al-Qaida | 23.01.2015 | 1977 | Qatar |
|
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
Person · AQD0200
Other names (8)Abu-Khalil · Ibrahim 'Issa AL-BAKAR · Ibrahim 'Issa Haji Muhammad AL-BAKAR · Ibrahim Issa Hijji Mohd ALBAKER · Ibrahim Issa Hijji Muhammad AL-BAKER · Ibrahim al-Bakr · Ibrahim 'Isa Haji al-Bakr · ابراهیم عیسی حاجي محمد البکر |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.01.2015 | 1977 | Qatar |
|
Ibrahim MA'ALA
Person · EU.3107.11
Other names (3)ابراهيم معلى · Ibrahim MA'LA · Ibrahim MAALE |
ES | SYR | 24.07.2012 | — | — |
|
Ibrahim Ma'ala
Person · SYR0098
Other names (1)Ibrahim Maale |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
IBRAHIM, Mohamed Ahmed Elsayed Ahmed
Person · 27150
|
OFAC SDN | SDGT | — | 1977 | — |
|
IBRAHIM, Muhammad
Person · 21165
|
OFAC SDN | PAARSSR-EO13894 | — | 1958, 1964 | Syria |
|
IBRAHIM, Muhammad Sholeh
Person · 18621
Other names (5)IBRAHIM, Mohammad Sholeh · IBROHIM, Muhammad Sholeh · IBRAHIM, Sholeh · IBRAHIM, Muhammad Soleh · IBRAHIM, Muh Sholeh |
OFAC SDN | SDGT | — | 1958 | Indonesia |
|
IBRAHIM, Nasreen Hussein
Person · 29923
Other names (3)IBRAHIM, Nsrin · IBRAHIM, Nsrin Hussin · IBRAHIM, Nisrine |
OFAC SDN | PAARSSR-EO13894 | — | 1975 | Syria |
|
IBRAHIM, Osama Al Kuni
Person · 30526
Other names (2)MILAD, Osama · AL KUNI, Osama |
OFAC SDN | LIBYA3 | — | 1976 | Libya |
|
IBRAHIM, Rana Hussein
Person · 29924
Other names (1)IBRAHIM, Rana Hussin |
OFAC SDN | PAARSSR-EO13894 | — | 1994 | Syria |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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