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 |
|---|---|---|---|---|---|
|
Ilya Vladimirovich LIPKIND
Person · RUS3536
Other names (1)Илья Владимирович Липкинд |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Ilya Vladimirovich Sidorov
Person · CYB0068
Other names (3)Ilia Vladimirovich Sidorov · Sid3run · Sidor3run |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 11.02.2025 | 1992 | Russia |
|
ILYASHENKO, Andrey Vitalyevich
Person · 35128
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1958 | Russia |
|
ILYNIKH, Vladimir Alekseyevich
Person · 35628
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ILYUSHCHENKO, Aleksandr Fedorovich
Person · 50288
Other names (1)ILYUSHCHANKA, Aliaksandr Fedaravich |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Belarus |
|
IM, Song Jin
Person · 52113
|
OFAC SDN | DPRK4 | — | 1977 | Korea |
|
IM Song-Sun
Person · EU.8118.57
|
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
IM, Song Sun
Person · 46130
|
OFAC SDN | DPRK4 | — | 1965 | Korea |
|
IMA CONSULTING
Organisation · RUS1565
Other names (1)ИМА-КОНСАЛТИНГ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Imad Abdullah SARA
Person · EU.4344.34
Other names (1)عماد عبدالله سارة |
ES | SYR | 26.02.2018 | 1968 | — |
|
Imad Abdullah Sara
Person · SYR0100
Other names (4)Imad Abullah Sara · Imad Abdullah Sarah · Imad Abullah Sarah · عماد عبدالله سارة |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Syria |
|
Imad ABU ZUREIQ
Person · SYR0399
Other names (2)Imad ABU ZUREIK · Emad ABU ZUREIQ |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1979 | Syria |
|
Imad HAMSHO
Person · EU.3498.74
Other names (14)Imad Hamchu · Emad HAMSHO · Imad Hmisho · Emad Hemasho · Emad Hmeisho · Emad Hamisho · Emad Hamcho · Emad Hamchu · عماد حمشو · Emad Hmisho · Imad Hemasho · Imad Hmeisho · Imad Hamisho · Imad Hamcho |
ES | SYR | 07.03.2015 | 1960 | — |
|
Imad Mohammad Deeb KHAMIS
Person · EU.3992.12
Other names (5)Imad Mohammad Dib Khamees · Imad Mohamed Deeb KHAMIS · Imad Muhammad Deeb KHAMIS · Imad Mohammed Deeb KHAMIS · عماد محمد ديب خميس |
ES | SYR | 23.03.2012 | 1961 | — |
|
Imad Mohammad Deeb Khamis
Person · SYR0101
Other names (15)Imad Mohamed Deeb Khamees · Imad Mohamed Dib Khamees · Imad Mohammad Deeb Khamees · Imad Mohammad Dib Khamees · Imad Mohammed Deeb Khamees · Imad Mohammed Dib Khamees · Imad Muhammad Deeb Khamees · Imad Muhammad Dib Khamees · Imad Mohamed Deeb Khamis · Imad Mohamed Dib Khamis · Imad Mohammad Dib Khamis · Imad Mohammed Deeb Khamis · Imad Mohammed Dib Khamis · Imad Muhammad Deeb Khamis · Imad Muhammad Dib Khamis |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Imad Mtanyus KHOURY
Person · SYR0426
Other names (8)Imad Khouri · Emad Khoury · Imad Khuri · Imad Mtanyus Khuri · Mtanyus Khuri · Imad Khury · Mtanyus Khury · عماد خوري |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | 1964 | Syria, Russia |
|
Imad Muwaffaq Al-Azab
Person · SYR0344
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
IMAM HOSSEIN UNIVERSITY
Organisation · 15537
Other names (6)IMAM HUSSEIN UNIVERSITY · IHU · IMAAM HOSSEIN UNIVERSITY · IMAM HOSEYN UNIVERSITY · IMAM HOSSEIN UNIVERSITY COMPLEX · EMAM HOSEYN COMPREHENSIVE UNIVERSITY |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organisation · 12115
Other names (18)IMAM KHOMEINI RELIEF ORGANIZATION · ISLAMIC CHARITY EMDAD · ISLAMIC EMDAD CHARITABLE COMMITTEE · COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · IMAM KHOMEINY AID COMMITTEE · IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY · ISLAMIC CHARITY EMDAD COMMITTEE · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMDAD COMMITTEE FOR ISLAMIC CHARITY · IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE · IMAM KHOMEINI SUPPORT COMMITTEE · IMAM KHOMEINI EMDAD COMMITTEE · IMAM KHOMEINI IMDAD COMMITTEE · KOMITE EMDAD EMAM · IMAM KHOMEINI FOUNDATION · KHOMEINI SOCIAL HELP COMMITTEE · KHOMEINI CHARITABLE FOUNDATION |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
Organisation · 29797
Other names (2)IMAM KHOMEINI ZHAZAND OIL REFINING · IKORC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Imam Reza Corps
Organisation · EU.14279.69
Other names (1)Imam Reza Islamic Revolutionary Guard Corps |
ES | IRN | 16.03.2026 | — | — |
|
IMAMOVIC, Nusret
Person · 17279
Other names (1)IMAMOVIC, Nusret Sulejman |
OFAC SDN | SDGT | — | 1971, 1977 | Bosnia and Herzegovina |
|
Iman AFSHARI
Person · EU.13965.82
|
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Iman Afshari
Person · IRN0112
Other names (1)ایمان افشاری |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
IMANI, Seyyed Zia
Person · 30370
Other names (2)IMANI, Seyyed Zia al-Din · IMANI, Zia |
OFAC SDN | IRAN-EO13876 | — | — | Iran |
|
IMANIRAD, Arman
Person · 17214
|
OFAC SDN | NPWMD] [IFSR | — | 1984 | — |
|
IMANIRAD, Mohammad Javad
Person · 17213
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IMAXCHIP TECHNOLOGY CO., LIMITED
Organisation · 46627
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IMB 24 SIETE, S.A. DE C.V.
Organisation · 54381
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
IMED BEN MEKKI ZARKAOUI
Person · QDi.139
Other names (3)Dour Nadre · Daour Nadre · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui |
ANO | Al-Qaida | 12.11.2003 | 1973 | Tunisia |
|
IMED BEN MEKKI ZARKAOUI
Person · AQD0204
Other names (6)Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui · Nadra · Daour Nadre · Dour Nadre · Zarga · عماد بن مكي زرقاوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1973, 1974, 1975 | Tunisia |
|
IMEDI TV
Organisation · RUS3393
Other names (1)IMEDI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Imen Sanat Zaman Fara Company
Organisation · EU.9495.21
Other names (2)spoločnosť Imen Sanat Zaman Fara · شرکت ایمن صنعت زمان فرا |
ES | IRN | 23.01.2023 | — | — |
|
IMEN SANAT ZAMAN FARA COMPANY
Organisation · 40317
|
OFAC SDN | IRAN-HR | — | — | — |
|
IMENIE TSARGRAD OOO
Organisation · 36320
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Imensazan Consultant Engineers Institute
Organisation · EU.2063.94
Other names (11)Imen Sazan Consultant Engineers · Imensazan Tanácsadó Mérnöki Intézet · El Instituto Imensazan de Ingenieros Consultores · مؤسسه مهندسین مشاور) ایمنسازان) · Imensazen Consultant Engineers · Imen Sazan Consulting Engineers · Imen Sazen Consultant Engineers Institute · Imensazan Consulting Eng. · Imensazan Co. Eng. · Imen Sazan Consulting Ins. · ICEI |
ES | IRN | 17.10.2023 | — | — |
|
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
Organisation · IRe.026
|
ANO | Iran | 09.06.2010 | — | — |
|
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
Organisation · INU0235
Other names (7)ICEI · Imen Sazan Consulting Engineers · Imen Sazan Consulting Ins · Imensazan Co. Eng. · Imensazan Consultant Engineers Institute · Imensazan Consulting Eng. · Imensazen Consultant Engineers |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
Organisation · 11791
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
IMIRBAKI, Arken
Person · 30508
Other names (1)YIMINGBAHAI, Ailigeng |
OFAC | HKAA | — | 1953 | — |
|
IMPAN-COL, S.A.
Organisation · 15865
|
OFAC SDN | SDNTK | — | — | — |
|
IMPERIAL YACHTS SARL
Organisation · 37218
Other names (1)IMPERIAL YACHTS LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IMPERIYA 19-31 OOO
Organisation · 36327
Other names (1)LIMITED LIABILITY COMPANY EMPIRE 19-31 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IMPIRE SHIPPING COMPANY
Organisation · 15720
|
OFAC SDN | IRAN | — | — | — |
|
IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
Organisation · 12027
|
OFAC SDN | SDNTK | — | — | — |
|
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Organisation · 54924
Other names (3)MACERLAB · MACERLAB, S.A. DE C.V. · MACER INSTRUMENTS |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
IMPORTADORA JIREH
Organisation · 38939
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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IMPORTADORA SILVANIA
Organisation · 12894
|
OFAC SDN | SDNTK | — | — | — |
|
IMPORTADORA SILVANIA, C.A.
Organisation · 12895
|
OFAC SDN | SDNTK | — | — | — |
|
IMPORTADORA Y EXPORTADORA LORENZANA
Organisation · 13435
Other names (1)IMPORTADORA LORENZANA, S.A. |
OFAC SDN | SDNTK | — | — | — |
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