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 |
|---|---|---|---|---|---|
|
Игорь Владимирович зюзин
Person · EU.12726.5
Other names (1)Igor Vladimirovich ZYUZIN |
ES | UKR | 24.02.2025 | 1960 | RUSSIAN FEDERATION |
|
Igor Vladimirovich BOGATYREV
Person · RUS3533
Other names (1)Игорь Владимирович Богатырев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Igor Vladimirovich Golub
Person · BEL0097
Other names (5)Ihar Uladzimiravich Golub · Igor Vladimirovich Holub · Ihar Uladzimiravich Holub · ГОЛУБ Игорь Владимирович · ГОЛУБ Ігар Уладзіміравіч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1967 | Belarus |
|
Igor Vladimirovich KHOMENKO
Person · EU.12771.49
Other names (1)Игорь Владимирович ХОМЕНКО |
ES | UKR | 24.02.2025 | 1968 | RUSSIAN FEDERATION |
|
Igor Vladimirovich KHOMENKO
Person · RUS2267
Other names (1)Игорь Владимирович Хоменко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | Russia |
|
Igor Vladimirovich KIM
Person · RUS2404
Other names (1)Игорь Владимирович Ким |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1966 | Russia |
|
Igor Vladimirovich KRYLOV
Person · EU.11155.65
Other names (1)Игорь Владимирович КРЫЛОВ |
ES | UKR | 23.02.2024 | 1960 | RUSSIAN FEDERATION |
|
Igor Vladimirovich LEBEDEV
Person · EU.274.57
Other names (2)Igor Vladimirovitj LEBEDEV · Игорь Владимирович ЛЕБЕДЕВ |
ES | UKR | 12.09.2014 | 1972 | — |
|
Igor Vladimirovich Lebedev
Person · RUS0017
Other names (2)Igor Vladimirovych Lebedev · Лебедев Игорь Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Russia |
|
Igor Vladimirovich MOZHILOVSKY
Person · RUS0731
Other names (1)МОЖИЛОВСКИЙ Игорь Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Belarus |
|
Igor Vladimirovich NADOLINSKIY
Person · EU.11712.52
Other names (1)Игорь Владимирович НАДОЛИНСКИЙ |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
|
Igor Vladimirovich Odintsov
Person · CYB0070
Other names (2)Igor1994v · Sayrocs |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 11.02.2025 | 1994 | Russia |
|
Igor Vladimirovich OSIPOV
Person · RUS0696
Other names (1)ОСИПОВ Игорь Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | Russia |
|
Igor Vladimirovich ZYUZIN
Person · RUS2071
Other names (1)ЗЮЗИН Игорь Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1960 | — |
|
Igor Vladimirovici KOSTENOK
Person · EU.3616.66
Other names (4)Ihor Volodymyrovych KOSTENOK · Igor Vladimirovich KOSTENOK · Игорь Владимирович КОСТЕНОК · Igor Vladimirovitj KOSTENOK |
ES | UKR | 29.11.2014 | 1961 | — |
|
Igor Vladimirovitj Mozjilovskij
Person · EU.7554.82
Other names (4)Ihar Uladzimiravitj Mazjylouski · Ігар Уладзіміравіч МАЖЫЛОЎСКІ · Igor Vladimirovich MOZHILOVSKY · Игорь Владимирович МОЖИЛОВСКИЙ |
ES | UKR | 02.03.2022 | 1971 | BELARUS |
|
Ігор Володимирович АСТРАНІН
Person · EU.11227.68
Other names (2)Игорь Владимирович АСТРАНИН · Igor Vladimirovich ASTRANIN |
ES | UKR | 23.02.2024 | 1991 | RUSSIAN FEDERATION |
|
Игорь ВОРОБЬЕВ
Person · EU.14423.54
Other names (1)Igor VOROBYOV |
ES | UKR | 11.05.2026 | — | — |
|
Igor Vsevolodovich Girkin
Person · RUS0097
Other names (4)Shooter · Igor STRELKOV · Ihor STRIELKOV · Игорь Всеволодович ГИРКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Russia |
|
Igor Wiktorowicz DEMIDENKO
Person · EU.7507.40
Other names (4)Igor Viktorovič Demidenko · Igor Viktorovitj DEMIDENKO · Igor Viktorovich DEMIDENKO · Igor Děmiděnko |
ES | UKR | 25.02.2022 | 1971 | BELARUS |
|
Igor Yakovlevich FISHELEV
Person · RUS3412
Other names (1)Игорь Яковлевич ФИШЕЛЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | 1963 | Russia, United Kingdom |
|
Igor Yevgenyevich KONASHENKOV
Person · RUS1342
Other names (1)КОНАШЕНКОВ Игорь Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1966 | — |
|
Igor Yurievich ANTIPOV
Person · RUS1134
Other names (1)АНТИПОВ Игорь Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1961 | — |
|
Igor Yurievich KASTYUKEVICH
Person · RUS0417
Other names (1)Кастюкевич Игорь Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Igor Yurievich KOROTCHENKO
Person · RUS1348
Other names (1)Игорь Юрьевич КОРОТЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1960 | Russia |
|
Igor Yurievich MAKUSHEV
Person · EU.11212.7
Other names (2)Игорь Юрьевич МАКУШЕВ · Igor Makušev |
ES | UKR | 23.02.2024 | 1964 | RUSSIAN FEDERATION |
|
Igor Yuryevich BABUSHKIN
Person · EU.9346.69
Other names (1)Игорь Юрьевич БАБУШКИН |
ES | UKR | 16.12.2022 | 1970 | RUSSIAN FEDERATION |
|
Igor Yuryevich CHAIKA
Person · EU.10157.75
Other names (5)Igor Yuryevich CHAYKA · Игорь Юрьевич ЧАЙКА · Igor Jurjevitj TJAJKA · Igor Čajka · Igor Tschaika |
ES | MDA | 30.05.2023 | 1988 | RUSSIAN FEDERATION |
|
IGOSHIN, Igor Nikolayevich
Person · 35627
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
IGT INTERGESTIONS TRUST REG.
Organisation · 42998
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ihab MAKHLOUF
Person · EU.3322.21
Other names (3)Ehab MAKHLOUF · Iehab MAKHLOUF · إيهاب مخلوف |
ES | SYR | 23.05.2011 | 1973 | — |
|
Ihab Makhlouf
Person · SYR0099
Other names (2)Ehab Makhlouf · Iehab Makhlouf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Syria |
|
IHAG TRADING GMBH
Organisation · 11629
|
OFAC SDN | IRAN | — | — | — |
|
Ihar Anatolevič KRUČKOV
Person · EU.6692.78
Other names (8)Ihar Anatoljevitj KRUTJKOU · Igor Anatolevich KRIUCHKOV · Ihar Anatolevich KRUCHKOU · Ігар Анатольевіч КРУЧКОЎ · Igor Anatoljevitj KRJUTJKOV · Igor Anatolevich KRUCHKOV · Igor Anatolevich KRICHKOV · Игорь Анатольевич КРЮЧКОВ |
ES | BLR | 02.12.2021 | 1976 | BELARUS |
|
Ihar Anatolevich MARSHALAU
Person · EU.6706.71
Other names (5)Igor Anatoljevitj MARSJALOV · Igor Anatolevich MARSHALOV · Ігар Анатольевіч МАРШАЛАЎ · Ihar Anatoljevitj MARSJALAU · Игорь Анатольевич МАРШАЛОВ |
ES | BLR | 02.12.2021 | 1972 | BELARUS |
|
Ihar Hutnik
Person · EU.6696.74
Other names (7)Игор Гутник · Ihar Mikalajevitj HUTNIK · Igor Nikolajevitj GUTNIK · Ihar Mikalaevich GUTNIK · Игорь Николаевич ГУТНИК · гар Мiкалаевiч ГУТНIК · Igor Nikolaevich GUTNIK |
ES | BLR | 02.12.2021 | 1974 | BELARUS |
|
Ihar Ivanavich Buzouski
Person · BEL0050
Other names (5)Igor Ivanovich Buzouski · Igor Ivanovich Buzovski · Ihar Ivanavich Buzovski · Iгар Iванавiч БУЗОЎСКI · Игорь Иванович БУЗОВСКИЙ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Belarus |
|
Ihar Ivanavitj BUZOUSKI
Person · EU.5965.13
Other names (5)Игорь Иванович БУЗОВСКИЙ · Ігар Іванавіч БУЗОЎСКІ · Igor Ivanovich BUZOVSKI · Igor Ivanovitj BUZOVSKIJ · Ihar Ivanavich BUZOUSKI |
ES | BLR | 06.11.2020 | 1972 | — |
|
Ihar Švedau
Person · EU.12171.92
Other names (5)Игорь Александрович ШВЕДОВ · Iгар Аляксандравіч ШВЕДАЎ · Igor Alexandrovich SHVEDOV · Ihar Aliaksandravich SHVEDAU · Igor Švedov |
ES | BLR | 05.08.2024 | — | BELARUS |
|
Ihar Uladzimiravich LUTSKY
Person · BEL0074
Other names (3)Igor Vladimirovich LUTSKY · Iгар Уладзiмiравiч ЛУЦКI · Игорь Владимирович ЛУЦКИЙ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1972 | Belarus |
|
Ihar Uladzimiravitj LUTSKI
Person · EU.6016.74
Other names (5)Игорь Владимирович ЛУЦКИЙ · Ігар Уладзіміравіч ЛУЦКІ · Igor Vladimirovich LUTSKY · Ihar Uladzimiravich LUTSKY · Igor Vladimirovitj LUTSKIJ |
ES | BLR | 17.12.2020 | 1972 | — |
|
Ihar Viktaravich KURYLOVICH
Person · EU.6333.42
Other names (5)Igor Viktorovich KURILOVICH · Ігар Віĸтаравіч КУРЫЛОВІЧ · Игорь Викторович КУРИЛОВИЧ · Ihar Viktaravitj KURYLOVITJ · Igor Viktorovitj KURILOVITJ |
ES | BLR | 21.06.2021 | 1990 | BELARUS |
|
Ihar Zjamcou
Person · EU.12177.86
Other names (5)Игорь Федорович ЗЕМЦОВ · Iгар Фёдаравіч ЗЯМЦОЎ · Igor Fedorovich ZEMTSOV · Ihar Fiodaravich ZIAMTSAU · Igor Zemcov |
ES | BLR | 05.08.2024 | 1975 | BELARUS |
|
Ihor Oleksandrovytj KORNET
Person · EU.7920.21
Other names (4)Igor Aleksandrovitj KORNET · Ігор Олександрович КОРНЕТ · Игорь Александрович КОРНЕТ · Igor Aleksandrovich KORNET |
ES | UKR | 08.04.2022 | 1973 | — |
|
Ihor Vladymyrovych Kostenok
Person · RUS0006
Other names (2)Igor Vladimirovich Kostenok · Игорь ВЛАДИМИРОВИЧ Костенок |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Ukraine |
|
IKEDA, Takashi
Person · 20383
|
OFAC SDN | TCO | — | 1945 | — |
|
IKONNIKOV, Vasily Nikolayevich
Person · 36798
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Ikrima
Person · EU.11853.33
Other names (5)Abdulkadir Mohamed Abdulkadir · Abdulkadir · Abdukadir Mohamed Abdukadir · Abdukadir · Abdikadir Mohamed Abdikadir |
ES | SOM | 21.05.2024 | 1985 | KENYA, SOMALIA |
|
IKS JOINT STOCK COMPANY
Organisation · 34643
Other names (1)AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Il-Chun Jon
Person · DPR0014
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1941 | North Korea |
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