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 |
|---|---|---|---|---|---|
|
Il-Forza Khalistan Zindabad
Organisation · EU.3666.71
Other names (15)Силата на Калистан Зиндабад · Khalistan Zindabadi Relvajõud · Fórsa Zindabad na Cálastáine · Snage Khalistan Zindabad · Skupina Kalistan Zindabad · Forța din Khalistan Zindabad · Sila Kalistan Zindabad · Siły Chalistan Zindabad · Khaliszán Zindabad Erő · Força Khalistan Zindabad · Khalistan Zindabad pajėgos · Δύναμη Κομάντο του Χαλιστάν · Khalistan Zindabad Force · KZF · Fuerza de Jalistán Zindabad |
ES | TERR | — | — | — |
|
Il-Su Kim
Person · DPR0022
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | North Korea |
|
Il Woo Cho
Person · EU.4070.8
Other names (3)Il U Cho · Chol Jo · Ch’o’l Cho |
ES | PRK | 02.06.2017 | 1945 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Илья Алексеевич ПЛЕШКОВ
Person · EU.14198.96
Other names (1)Ilya Alekseevich PLESHKOV |
ES | RUS | 23.02.2026 | 1993 | RUSSIAN FEDERATION |
|
Илья Эдуардович ТОРОСОВ
Person · EU.9686.69
Other names (2)Ilya Eduardovich TOROSOV · Ilja Eduardovitj TOROSOV |
ES | UKR | 25.02.2023 | 1982 | RUSSIAN FEDERATION |
|
Илья Николаевич КРУГЛЫШЕВ
Person · EU.11433.59
Other names (5)Ilya Nikolayevich KRUGLYSHEV · Ilja Nikolajevitš Kruglyšev · Иля Николаевич Круглишев · Ilja Nikolajevič Kruglyšev · Ilia Nikolajevič Kruglyšev |
ES | HR | 22.03.2024 | 1986 | RUSSIAN FEDERATION |
|
Илья Николаевич КУРИЛОВ
Person · EU.10914.80
Other names (4)Ilya Nikolaevich KURILOV · Ilja Kurilov · Ilja Nikolajevitj KURILOV · Иля Курилов |
ES | UKR | 18.12.2023 | 1977 | RUSSIAN FEDERATION |
|
ILAM PETROCHEMICAL COMPANY
Organisation · 26837
Other names (1)ILAM PETROCHEMICAL INDUSTRIES |
OFAC SDN | NPWMD | — | — | — |
|
Ilan Mironovici ȘOR
Person · EU.10154.78
Other names (3)Ilan Mironovich SHOR · Ilan Schor · Ilan Šor |
ES | MDA | 30.05.2023 | 1987 | ISRAEL, MOLDOVA, REPUBLIC OF |
|
Ilan Shor
Person · GAC0029
Other names (1)IIan Şor |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 08.12.2022 | 1987 | Moldova, Israel |
|
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Organisation · 11730
Other names (3)GRUPO ILC · ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. · RESTAURANTE EL HABANERO, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
Ildar Irekovich GILMUTDINOV
Person · RUS0350
Other names (1)Ильдар Ирекович Гильмутдинов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | Russia |
|
Ildar Irekovitj GILMUTDINOV
Person · EU.7246.84
Other names (2)Ильдар Ирекович ГИЛЬМУТДИНОВ · Ildar Irekovich GILMUTDINOV |
ES | UKR | 23.02.2022 | 1962 | — |
|
Ilgam Gaffarovich KUCHUKOV
Person · RUS1062
Other names (1)Ильгам Гаффарович КУЧУКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1977 | Russia |
|
Ilia UZUN
Person · EU.12251.66
|
ES | MDA | 14.10.2024 | 1967 | MOLDOVA, REPUBLIC OF |
|
ILIEV, Zarakh Binsionovich
Person · 46699
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia, Azerbaijan |
|
ILISHKIN, Ulan Vladimirovich
Person · 40660
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
Iliyas Magomed-Salamovich UMAKHANOV
Person · EU.9208.85
Other names (1)Ильяс Магомед-Саламович УМАХАНОВ |
ES | UKR | 16.12.2022 | 1957 | RUSSIAN FEDERATION |
|
Iliyas Magomed-Salamovich UMAKHANOV
Person · RUS1371
Other names (1)Илья́с Магомед-Сала́мович Умаха́нов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1957 | Russia |
|
Ilja Andrejevitš SAVTŠENKO
Person · EU.11614.41
Other names (4)Iljovi Andrejevič Savčenkovi · Иля Андреевич Савченко · Ilja Andrejevič Savčenko · Ilya Andreevich SAVCHENKO |
ES | RUS | 27.05.2024 | 1997 | RUSSIAN FEDERATION |
|
Iľja Korjakin
Person · EU.12622.0
Other names (3)Иля Корякин · Илья Владимирович КОРЯКИН · Ilya Vladimirovich KORYAKIN |
ES | UKR | 16.12.2024 | 1977 | RUSSIAN FEDERATION |
|
Ilja Kozlov
Person · EU.10141.15
Other names (4)Ilya Pavlovich KOZLOV · Ilja Pavlovitj KOZLOV · Iľja Pavlovič KOZLOV · Илья Павлович КОЗЛОВ |
ES | HR | 05.06.2023 | 1973 | RUSSIAN FEDERATION |
|
Ilja Svetoslavovitj VOLFSON
Person · EU.7233.21
Other names (2)Ilya Svetoslavovich VOLFSON · Илья Светославович ВОЛЬФСОН |
ES | UKR | 23.02.2022 | 1981 | — |
|
Ilko Dimitrov Zhelyazkov
Person · GAC0038
Other names (1)Илко Димитров Желязков |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.02.2023 | 1958 | Bulgaria |
|
Ілля Дмитрович МЕДВЕДЄВ
Person · EU.10921.52
Other names (5)Илья Дмитриевич МЕДВЕДЕВ · Ilya Dmitrievich MEDVEDEV · Ilja Medveděv · Ilja Dmitrijevitj MEDVEDEV · Иля Медведев |
ES | UKR | 18.12.2023 | 1995 | RUSSIAN FEDERATION |
|
ILLC GEOPROMINING INVESTMENT
Organisation · 47823
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ILLUMOVE SA
Organisation · 52355
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
ILMIYEV, Vadim Viktorovich
Person · 43296
Other names (2)ILMIEV, Vadim Viktorovich · ILMIIEV, Vadym |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
Ильнар Ирфанович БАСЫРОВ
Person · EU.11435.57
Other names (3)Ilnar Irfanovich BASYROV · Ilnar Irfanovitš Basyrov · Илнар Ирфанович Басиров |
ES | HR | 22.03.2024 | 1981 | RUSSIAN FEDERATION |
|
Iloma Investment Private JSC
Organisation · EU.11107.24
Other names (1)Eloma |
ES | SYR | 22.01.2024 | — | — |
|
Ilshat Ilgizovich SHAGIAKHMETOV
Person · EU.13341.94
Other names (1)Ильшат Ильгизович ШАГИАХМЕТОВ |
ES | UKR | — | 1985 | RUSSIAN FEDERATION |
|
Ilsim International Bank
Organisation · EU.4104.20
|
ES | PRK | 30.11.2016 | — | — |
|
ILSIM INTERNATIONAL BANK
Organisation · KPe.034
|
ANO | DPRK | 30.11.2016 | — | — |
|
ILSIM INTERNATIONAL BANK
Organisation · 19508
|
OFAC SDN | DPRK3 | — | — | — |
|
ILSIM INTERNATIONAL BANK
Organisation · DPR0141
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
ILTYAKOV, Alexander Vladimirovich
Person · 35629
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
Ilya Aleksandrovich VERGIZAEV
Person · RUS3422
Other names (1)Вергизаев Илья Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | 1973 | Russia |
|
Ilya Alexandrovich FADEEV
Person · RUS2696
Other names (1)Илья Александрович ФАДЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Ilya Anatolyevich SOROKIN
Person · EU.13795.68
Other names (1)Илья Анатольевич СОРОКИН |
ES | UKR | 23.10.2025 | 1990 | RUSSIAN FEDERATION |
|
Ilya Andreevich Gambashidze
Person · RUS2290
Other names (1)Илья Андреевич Гамбашидзе |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 28.10.2024 | 1977 | Russia |
|
Ilya Andreïevitch GAMBACHIDZE
Person · EU.10493.79
Other names (4)Ilja Gambačidze · Ilja Andrejevitj GAMBATJIDZE · Iľja Andrejevič GAMBAČIDZE · Илья Андреевич ГАМБАЧИДЗЕ |
ES | UKR | 28.07.2023 | — | RUSSIAN FEDERATION |
|
Ilya BUBNOV
Person · RUS1570
Other names (1)Илья Бубнов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1993 | — |
|
Ilya Iosifovich KLEBANOV
Person · RUS1864
Other names (1)Илья Иосифович Клебанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1951 | — |
|
Ilya Kiva
Person · RUS1361
Other names (1)Киви Іллі Володимировича |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1977 | — |
|
Ilya Sergeevich BOCHAROV
Person · EU.13278.82
Other names (2)Ilja BOTŠAROV · Илья Сергеевич БОЧАРОВ |
ES | RUSDA | 20.05.2025 | 1991 | RUSSIAN FEDERATION |
|
Ilya Svetoslavovich WOLFSON
Person · RUS0335
Other names (1)ВОЛЬФСОН Илья Светославович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1981 | Russia |
|
Ilya Valerievich IKAN
Person · EU.13810.39
Other names (2)Iлля Валер’евіч IКАН · Илья Валерьевич ИКАН |
ES | BLR | 23.10.2025 | 1981 | BELARUS |
|
Ilya Vasilevich REBROV
Person · RUS1763
Other names (1)Илья Васильевич Ребров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1976 | Russia |
|
Ilya Viktorovich SCHERBOVICH
Person · EU.14048.48
Other names (1)Илья Викторович ЩЕРБОВИЧ |
ES | UKR | 23.04.2026 | 1974 | RUSSIAN FEDERATION |
|
Ilya Vladimirovich Eliseev
Person · RUS1630
Other names (2)Iliya Vladimirovich YELISEYEV · Илья Владимирович Эйльсеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1965 | — |
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