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 |
|---|---|---|---|---|---|
|
IBRAIMA CAMARÁ
Person · GBi.001
Other names (1)Papa Camará |
ANO | GB | 18.05.2012 | 1964 | Guinea-Bissau |
|
IBRAIMA CAMARA
Person · GUB0025
Other names (1)Papa Camara |
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 18.05.2012 | 1964 | Guinea-Bissau |
|
IBS EXPERTISE
Organisation · 48404
Other names (1)OOO IBS EKSPERTIZA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IBS SOFT LTD
Organisation · 48401
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IC-ORIENTIR
Organisation · RUS3632
Other names (3)AIC-Orientir · AISI-Orientir LLC · Orientir Limited Liability Company |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
IC VELES CAPITAL LLC
Organisation · 40780
Other names (1)IK VELES KAPITAL OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ICARGO SDN BHD
Organisation · 58496
Other names (1)SCHEDULE FEEDERS SDN BHD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
ICGOO ELECTRONICS LIMITED
Organisation · 45701
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
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ICL ELECTRONICS LIMITED LIABILITY COMPANY
Organisation · 47677
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ICL TECHNO LIMITED LIABILITY COMPANY
Organisation · 47386
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI
Organisation · 51275
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà
Organisation · EU.4883.53
Other names (23)Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága · Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas · Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti · Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine · Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité · Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας · Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat · Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit · Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium · Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost · Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní · Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран · Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments · Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid · Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa · Direção da Segurança Interna do Ministério das Informações e Segurança do Irão · Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate · Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti · Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost · Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto · Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet · Directorate for Internal Security of the Iranian Ministry for Intelligence and Security · Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza |
ES | TERR | — | — | — |
|
IDIAMS DMCC
Organisation · 42236
|
OFAC SDN | SDGT | — | — | — |
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ИДИЛ — Югоизточна Азия
Organisation · EU.9572.95
Other names (39)ИДИЛ — SEA · Ислямска държава в Ирак и Леванта в Югоизточна Азия · východoasijská divize Islámského státu · ISIL – jihovýchodní Asie · Islámský stát v Iráku a Levantě v jihovýchodní Asii · División del Estado Islámico de Asia Oriental · EIIL-Sudeste Asiático · EIIL-SEA · Estado Islámico de Irak y el Levante en el Sudeste Asiático · Rannán na hÁise Thoir den Stát Ioslamach · Islamska država Iraka in Levanta v jugovzhodni Aziji · Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise · divizija Islamske države istočne Azije · ISIL-Jugoistočna Azija · Islamska država Iraka i Levanta u jugoistočnoj Aziji ( · Divisione Asia orientale dello Stato islamico · ISIL-Asia sudorientale · Stato islamico dell’Iraq e del Levante in Asia sudorientale · Islamo valstybė“ Rytų Azijos padalinys · Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje · Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant · L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk · Oddział Azja Wschodnia Państwa Islamskiego · ISIL-Azja Południowo-Wschodnia · Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej · Divisão do Estado Islâmico da Ásia Oriental · Estado Islâmico do Iraque e do Levante no Sudeste Asiático · Divizia Statul Islamic din Asia de Est · ISIL-Asia de Sud-Est · Statul Islamic în Irak și Levant din Asia de Sud-Est · Vzhodnoazijska divizija Islamske države · ISIL-jugovzhodna Azija · Ислямска държава — Източна Азия · Islamic State In Iraq And the Levant In South-East Asia · ISIL-SEA · ISIL-South East Asia · Islamic State East Asia Division · Dawlatul Islamiyah Waliyatul Mashriq · ISIL-Oirdheisceart na hÁise |
ES | TAQA | 27.01.2023 | — | — |
|
IDLEB COMPANY FOR SPINNING
Organisation · EU.1301.52
|
ES | IRQ | — | — | — |
|
IDLEB COMPANY FOR SPINNING
Organisation · IQe.049
|
ANO | Iraq | 26.04.2004 | — | — |
|
IDLEB COMPANY FOR SPINNING
Organisation · IRQ0013
|
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 26.04.2004 | — | — |
|
IDRISSA DJALÓ
Person · GBi.004
Other names (1)Idriça Djaló |
ANO | GB | 18.07.2012 | 1954 | Guinea-Bissau |
|
IDRISSA DJALO
Person · GUB0026
Other names (1)Idrica Djalo |
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 18.07.2012 | 1954 | Guinea-Bissau |
|
IDRONAUT S.R.L.
Organisation · 50498
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IEVLEV, Igor Nikolaevich
Person · 46024
Other names (1)IEVLEV, Igor Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
IFCO
Organisation · EU.13572.18
Other names (1)Iran Fuel Conservation Organization |
ES | IRN | 29.09.2025 | — | — |
|
IFDK, ZAO
Organisation · 22416
Other names (4)IFD KAPITAL GROUP · IFD-KAPITAL · IFD-CAPITAL · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
IFIC HOLDING AG
Organisation · 11628
Other names (1)IHAG |
OFAC SDN | IRAN | — | — | — |
|
Igar Anatolievic Plysheuskiy
Person · BEL0041
Other names (10)Igar Anatolievich Plysheuskiy · Ihor Plysheuskiy · Igar Anatolievic Plyshevski · Igar Anatolievich Plyshevski · Ihor Plyshevski · Igar Anatolievic Plyshevskiy · Igar Anatolievich Plyshevskiy · Ihor Plyshevskiy · Igor Anatolevich Plyshevsky · Игорь Анатольевич ПЛЫШЕВСКИЙ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | — |
|
IGG
Organisation · EU.9607.25
Other names (1)International Gateways Group of Company Limited |
ES | MMR | 20.02.2023 | — | — |
|
Ignace Murwanashyaka
Person · EU.3623.75
Other names (1)Ignace |
ES | COD | 01.11.2005 | 1963 | RWANDA |
|
IGNACE MURWANASHYAKA
Person · CDi.016
|
ANO | DRC | 01.11.2005 | 1963 | Rwanda |
|
IGNACE MURWANASHYAKA
Person · DRC0036
Other names (1)Ignace |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1963 | Rwanda |
|
IGNATOV, Viktor Aleksandrovich
Person · 35626
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
IGNATOVA, Anastasia
Person · 35312
Other names (2)IGNATOVA, Anastasia Mikhailovna · CHEMEZOV, Anastasia |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
IGNATOVA, Yekaterina Sergeyevna
Person · 35304
Other names (2)IGNATOVA, Yekaterina · IGNATOVA, Ekaterina |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
Igor Afanasjev
Person · EU.11202.38
Other names (2)Игорь Юрьевич АФАНАСЬЕВ · Igor Yurievich AFANASYEV |
ES | UKR | 23.02.2024 | 1968 | RUSSIAN FEDERATION |
|
Igor Akhmedovich BEKBULATOV
Person · EU.11196.37
Other names (1)Игорь Ахмедович БЕКБУЛАТОВ |
ES | UKR | 23.02.2024 | — | — |
|
Игорь Альбертович КЕСАЕВ
Person · EU.7868.74
Other names (3)Igor Albertovich KESAEV · Igor Kesajev · Игор Кесаев |
ES | UKR | 08.04.2022 | 1966 | RUSSIAN FEDERATION, CYPRUS |
|
Igor Albertovich KESAEV
Person · RUS1315
Other names (1)Игорь Альбертович КЕСАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | — |
|
Игорь Александрович ГАНИН
Person · EU.12564.59
Other names (1)Igor Alexandrovich GANIN |
ES | UKR | 16.12.2024 | — | RUSSIAN FEDERATION |
|
Igor Aleksandrovich ANANSKIKH
Person · EU.7106.5
Other names (2)Igor Aleksandrovitj ANANSKICH · Игорь Александрович АНАНСКИХ |
ES | UKR | 23.02.2022 | 1966 | — |
|
Igor Aleksandrovich KORNET
Person · RUS1159
Other names (2)Igor Alexandrovich KORNET · КОРНЕТ Игорь Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1973 | — |
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Igor Aleksandrovitj ANTROPENKO
Person · EU.7195.18
Other names (2)Игорь Александрович АНТРОПЕНКО · Igor Aleksandrovich ANTROPENKO |
ES | UKR | 23.02.2022 | 1969 | — |
|
Игорь Алексеевич АЛТУШКИН
Person · EU.11765.88
Other names (1)Igor Alexeyevich ALTUSHKIN |
ES | UKR | 24.06.2024 | 1970 | RUSSIAN FEDERATION |
|
Игорь Алексеевич ГРОЗА
Person · EU.9283.36
Other names (2)Igor Alekseevich GROZA · Igor Aleksejevitj GROZA |
ES | UKR | 16.12.2022 | 1996 | RUSSIAN FEDERATION |
|
Igor Alekseevich ALTUSHKIN
Person · RUS1836
Other names (1)АЛТУШКИН Игорь Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1970 | Russia |
|
Igor Alexandrovich ANANSKIKH
Person · RUS0672
Other names (1)Ананских Игорь Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | Russia |
|
Igor Alexandrovich ANTROPENKO
Person · RUS0658
Other names (1)Антропенко Игорь Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | — |
|
Igor Alexandrovich PUTIN
Person · RUS1424
Other names (1)игорь александрович путин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.05.2022 | 1953 | Russia |
|
Игорь Анатолиевич МИРОШНИЧЕНКО
Person · EU.11307.42
Other names (2)Igor Mirošničenko · Igor Anatolievich MIROSHNICHENKO |
ES | UKR | 23.02.2024 | 1973 | RUSSIAN FEDERATION |
|
Igor Anatolievich YEGOROV
Person · RUS1659
Other names (2)Igor Anatolievich Egorov · Игорь Анатольевич Егоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1968 | Russia |
|
Igor Anatoljevitj ILJASJ
Person · EU.8458.57
Other names (2)Игорь Анатольевич ИЛЬЯШ · Igor Anatolyevich ILYASH |
ES | UKR | 21.07.2022 | 1967 | RUSSIAN FEDERATION |
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Igor Anatoljevitj PLYSJEVSKIJ
Person · EU.5815.62
Other names (5)Ihar Anatoljevitj PLYSJEUSKI · Ihor Anatolievich PLYSHEVSKIY · Igar Anatolievich PLYSHEUSKI · Iгар Анатольевiч ПЛЫШЭЎСКI · Игорь Анатольевич ПЛЫШЕВСКИЙ |
ES | BLR | 02.10.2020 | 1979 | — |
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