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 |
|---|---|---|---|---|---|
|
Igor Nikolaevich ZAVYALOV
Person · RUS1798
Other names (2)Igor Niolayevich ZAVYALOV · Игорь Николаевич Завьялов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1960 | Russia |
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Igor Nikolajevitj RUDENSKIJ
Person · EU.7367.30
Other names (2)Игорь Николаевич РУДЕНСКИЙ · Igor Nikolaevich RUDENSKY |
ES | UKR | 23.02.2022 | 1962 | — |
|
Igor Nikolajevitj SJUBIN
Person · EU.7131.14
Other names (2)Игорь Николаевич ШУБИН · Igor Nikolaevich SHUBIN |
ES | UKR | 23.02.2022 | 1955 | — |
|
Igor Nikolayevich MOROZOV
Person · RUS0988
Other names (1)Игорь Николаевич МОРОЗОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | — |
|
Igor Nikoolaevich Turchenyuk
Person · RUS0150
Other names (1)Igor Mykolayovich TURCHENYUK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | — |
|
Игорь Олегович КОСТЮКОВ
Person · EU.4909.13
Other names (1)Igor Olegovich KOSTYUKOV |
ES | CHEM | 21.01.2019 | — | — |
|
Igor Olegovich BABKIN
Person · RUS1973
Other names (1)Игорь Олегович Бабкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1972 | Ukraine |
|
Igor Olegovich GORIN
Person · RUS3612
Other names (1)ИГОРЬ ОЛЕГОВИЧ ГОРИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | 1978 | Russia |
|
Igor Olegovich Kostyukov
Person · CHW0009
Other names (1)Игорь Олегович КОСТЮКОВ |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Russia |
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Igor Olegovich KOSTYUKOV
Person · CYB0011
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1961 | Russia |
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Igor Olegovich SHCHEGOLEV
Person · RUS0729
Other names (1)ЩЕГОЛЕВ Игорь Олегович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Igor Olegovich Turashev
Person · CYB0049
Other names (3)Enki · Nintutu · Игорь Олегович ТУРАШЕВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1981 | — |
|
Igor Olegovitj SJTJOGOLEV
Person · EU.7489.72
Other names (2)Igor Olegovich SHCHYOGOLEV · Игорь Олегович Щёголев |
ES | UKR | 25.02.2022 | 1965 | — |
|
Игорь Павлович БУРМИСТРОВ
Person · EU.6019.71
Other names (3)Igor Pavlovich BURMISTROV · Ihar Paulavich BURMISTRAU · Iгар Паўлавiч БУРМIСТРАЎ |
ES | BLR | 17.12.2020 | 1968 | — |
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Igor Pavlovich BURMISTROV
Person · BEL0069
Other names (5)Igor Pavlovich Burmistrau · Ihar Paulavich Burmistrau · Ihar Paulavich BURMISTROV · Iгар Паўлавiч БУРМIСТРАЎ · Игорь Павлович БУРМИСТРОВ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1968 | — |
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Igor Petrovich Sergeenko
Person · BEL0046
Other names (17)Igor Piatrovich Sergeenko · Ihar Petrovich Sergeenko · Ihar Piatrovich Sergeenko · Igor Petrovich SERGEYENKO · Igor Piatrovich SERGEYENKO · Ihar Petrovich SERGEYENKO · Ihar Piatrovich SERGEYENKO · Igor Petrovich SERGYAENKA · Igor Piatrovich SERGYAENKA · Ihar Petrovich SERGYAENKA · Ihar Piatrovich SERGYAENKA · Igor Petrovich SIARHEENKA · Igor Piatrovich SIARHEENKA · Ihar Petrovich SIARHEENKA · Ihar Piatrovich SIARHEENKA · СЕРГЯЕНКА, Ігар Пятровіч · СЕРГЕЕНКО, Игорь Петрович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Belarus |
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Igor Petrovich SERGEENKO
Person · GHR0052
Other names (17)Igor Piatrovich SERGEENKO · Ihar Petrovich SERGEENKO · Ihar Piatrovich SERGEENKO · Igor Petrovich SERGEYENKO · Igor Piatrovich SERGEYENKO · Ihar Petrovich SERGEYENKO · Ihar Piatrovich SERGEYENKO · Igor Petrovich SERGYAENKA · Igor Piatrovich Sergyaenka · Ihar Petrovich SERGYAENKA · Ihar Piatrovich Sergyaenka · Igor Petrovich SIARHEENKA · Igor Piatrovich SIARHEENKA · Ihar Petrovich SIARHEENKA · Ihar Piatrovich SIARHEENKA · СЕРГЯЕНКА, Ігар Пятровіч · СЕРГЕЕНКО, Игорь Петрович |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | 1963 | Belarus |
|
Igor Petrovich SOLONIN
Person · EU.14051.24
Other names (1)Игорь Петрович СОЛОНИН |
ES | UKR | 23.04.2026 | 1978 | RUSSIAN FEDERATION |
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Igor Petrovitj SERGEJENKO
Person · EU.5970.84
Other names (5)Ihar Pjatrovitj SERHIAJENKA · Игорь Петрович СЕРГЕЕНКО · Ігар Пятровіч СЕРГЯЕНКА · Igor Petrovich SERGEENKO · Ihar Piatrovich SERGYAENKA |
ES | BLR | 06.11.2020 | 1963 | — |
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Igor Petrovitj TUR
Person · EU.8338.13
Other names (6)Igor TUR · Ihar Pjatrovitj TUR · Igor Petrovich TUR · Игорь петрович ТУР · Ігар Пятровіч ТУР · Ihar Piatrovich TUR |
ES | BLR | 03.06.2022 | 1989 | BELARUS |
|
Igor PLOTNITSKY
Person · EU.3684.46
Other names (4)Igor Venediktovich PLOTNITSKII · Ігор Венедиктович ПЛОТНИЦЬКИЙ · Игорь Венедиктович ПЛОТНИЦКИЙ · Ihor (Igor) Venedyktovych PLOTNYTSKYY |
ES | UKR | 12.07.2014 | 1964 | — |
|
Igor Sergeievich SHEVCHENKO
Person · EU.3999.58
Other names (1)Игорь Сергеевич ШЕВЧЕНКО |
ES | UKR | — | 1979 | — |
|
Igor Sergeivich Shevchenko
Person · RUS0132
Other names (1)Игорь Шевченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Ukraine |
|
Igor Stanislavovich ASHMANOV
Person · EU.9856.83
Other names (2)И́горь Станисла́вович АШМА́НОВ · Igor Stanislavovitj ASJMANOV |
ES | UKR | 25.02.2023 | 1962 | RUSSIAN FEDERATION |
|
Igor STRELKOV
Person · EU.3040.4
Other names (4)Ihor STRIELKOV · Igor Vsevolodovitj GIRKIN · Igor Vsevolodovich GIRKIN · Игорь Всеволодович ГИРКИН |
ES | UKR | 29.04.2014 | 1970 | — |
|
Игор Суботин
Person · EU.12414.11
Other names (5)Игорь Тимофеевич СУББОТИН · Ігар Цімафеевіч СУБОЦІН · Igor Timofeyevich SUBBOTIN · Ihar Tsimafeevich SUBOTSIN · Ihar Subocin |
ES | BLR | 16.12.2024 | 1951 | BELARUS |
|
Игорь Юрьевич ЧУРБАНОВ
Person · EU.9353.41
Other names (1)Igor Yurievich CHURBANOV |
ES | UKR | 16.12.2022 | — | RUSSIAN FEDERATION |
|
Iгор Юрiйович АНТИПОВ
Person · EU.7895.81
Other names (4)Игорь Юрьевич АНТИПОВ · Igor Yurievich ANTIPOV · Ihor Jurijovytj ANTYPOV · Igor Jurjevitj ANTIPOV |
ES | UKR | 08.04.2022 | 1961 | — |
|
Игор Валентинович МАЛЬЦЕВ
Person · EU.14937.64
Other names (1)Igor Valentinovich MALTSEV |
ES | RUSDA | 15.06.2026 | 1958 | RUSSIAN FEDERATION |
|
Igor Valentinovich KAZAREZOV
Person · EU.12755.10
Other names (1)Игорь Валентинович КАЗАРЕЗОВ |
ES | UKR | 24.02.2025 | 1965 | — |
|
Igor Valentinovich PASHKOV
Person · RUS1197
Other names (1)ПАШКОВ Игорь Валентинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1961 | — |
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Igor Valentinovitj PASJKOV
Person · EU.7960.91
Other names (3)Ігор Валентинович ПАШКОВ · Igor Valentinovich PASHKOV · Ihor Valentynovytj PASJKOV |
ES | UKR | 08.04.2022 | 1961 | — |
|
Игорь Валерьевич ЖУРАВЛЁВ
Person · EU.14421.56
Other names (1)Igor Valerievich ZHURAVLEV |
ES | UKR | 11.05.2026 | 1972 | RUSSIAN FEDERATION |
|
Igor Valerievich Rusanov
Person · RUS1614
Other names (1)Игорь Валерьевич Русанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1970 | Russia |
|
Игорь Васильевич ТОНКОВИДОВ
Person · EU.11839.89
Other names (1)Igor Vasilyevich TONKOVIDOV |
ES | UKR | 24.06.2024 | 1964 | RUSSIAN FEDERATION |
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Igor Vasilyevich KARPENKO
Person · BEL0170
Other names (3)Igor Vasilyevich KARPENKA · Игорь Васильевич КАРПЕНКО · Ігар Васільевіч КАРПЕНКА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | 1964 | Belarus, Russia |
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Igor Vasilyevich TONKOVIDOV
Person · RUS1877
Other names (1)Игорь Васильевич Тонковидов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1964 | — |
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Igor Venediktovič MASLOV
Person · EU.7853.13
Other names (2)Igor Venediktovitj MASLOV · Igor Venediktovich MASLOV |
ES | UKR | 08.04.2022 | 1960 | RUSSIAN FEDERATION |
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Igor Venediktovich MASLOV
Person · RUS1310
Other names (1)Игорь Венедиктович МАСЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1960 | Russia |
|
Igor Viacheslavovich Liubovitski
Person · BEL0147
Other names (3)Ihar Viachaslavavich Liubavitski · Игорь Вячеславович ЛЮБОВИЦКИЙ · Iгар Вячаслававiч ЛЮБАВIЦКI |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1983 | Belarus |
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Igor Viktorovich DEMIDENKO
Person · RUS0720
Other names (1)ДЕМИДЕНКО, Игорь Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Belarus |
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Igor Viktorovich KRASNOV
Person · EU.6173.94
Other names (2)Игорь Викторович КРАСНОВ · Igor Viktorovitj KRASNOV |
ES | HR | 02.03.2021 | 1975 | RUSSIAN FEDERATION |
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Igor Viktorovich KRASNOV
Person · RUS0842
Other names (1)КРАСНОВ Игорь Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | Russia |
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Igor Viktorovich MATRUS
Person · RUS1188
Other names (1)МАТРУС Игорь Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1981 | — |
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Igor Viktorovitj MATRUS
Person · EU.7950.25
Other names (3)Ігор Вікторович МАТРУС · Ihor Viktorovytj MATRUS · Igor Viktorovich MATRUS |
ES | UKR | 08.04.2022 | 1981 | — |
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Igor Vitalyevich SOBOLEV
Person · RUS2076
Other names (1)Игорь Витальевич Соболев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1969 | Russia |
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Igor Vjatjeslavovitj LJUBOVITSKI
Person · EU.6701.76
Other names (5)Ihar Vjatjaslavavitj LJUBAVITSKI · Игорь Вячеславович ЛЮБОВИЦКИЙ · Ihar Viachaslavavich LIUBAVITSKI · Igor Viacheslavovich LIUBOVITSKI · Ігар Вячаслававіч ЛЮБАВІЦКІ |
ES | BLR | 02.12.2021 | 1983 | BELARUS |
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Игорь Владимирович ГОЛУБ
Person · EU.6452.87
Other names (6)Iгар Уладзiмiравiч ГОЛУБ · Ihar Uladzimiravitj HOLUB · Ihar Uladzimiravich HOLUB · Igor Vladimirovitj GOLUB · Игор Голуб · Igor Vladimirovich GOLUB |
ES | BLR | 21.06.2021 | 1967 | BELARUS |
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Игорь Владимирович КОСТИН
Person · EU.11709.76
Other names (1)Igor Vladimirovich KOSTIN |
ES | UKR | 24.06.2024 | 1982 | RUSSIAN FEDERATION |
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Игорь Владимирович ОСИПОВ
Person · EU.7377.96
Other names (2)Igor Vladimirovich OSIPOV · Igor Vladimirovitj OSIPOV |
ES | UKR | 23.02.2022 | 1973 | RUSSIAN FEDERATION |
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