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 |
|---|---|---|---|---|---|
|
IMPORTEKS
Organisation · 47982
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IMPULSE INTERNATIONAL S.A.L. OFFSHORE
Organisation · 25145
Other names (1)STATURA S.A.L. OFFSHORE |
OFAC SDN | SDGT | — | — | — |
|
IMPULSE S.A.R.L.
Organisation · 25146
|
OFAC SDN | SDGT | — | — | — |
|
IMS LTD
Organisation · 52969
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
In Su Pak
Person · DPR0028
Other names (1)Daniel Pak |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | North Korea |
|
Ina Paŭloŭskaja
Person · EU.10714.62
Other names (8)Inna Leonidovna PAVLOVSKAJA · Ina Leanidauna PAULOUSKAJA · Ina Leanidavna PAVLOVSKÁ · Ина Павловския · Ina Leanidauna PAULOUSKAYA · Inna Leonidovna PAVLOVSKAYA · Инна Леонидовна ПАВЛОВСКАЯ · Iна Леанiдаўна ПАЎЛОЎСКАЯ |
ES | BLR | 03.08.2023 | 1975 | BELARUS |
|
INAGAWA-KAI
Organisation · 15661
|
OFAC SDN | TCO | — | — | — |
|
INAND INDUSTRIES COMPANY LIMITED
Organisation · 47592
Other names (1)CONG TY TNHH INAND INDUSTRIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INANLU, Mitra
Person · 48250
Other names (1)INANLOO, Mitra |
OFAC SDN | NPWMD] [IFSR | — | 1977 | Iran |
|
INAS, Moosa
Person · 44441
Other names (1)ENAS, Moosa |
OFAC SDN | SDGT | — | 1985 | Maldives |
|
INAYA SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 51363
Other names (1)INAYA SHIP MANAGEMENT PVT LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
INAYATULLAH, Maulawi
Person · 23629
Other names (2)ENAYATULLAH, Maulawi · FATEHULLAH, Mullah |
OFAC SDN | SDGT | — | 1972 | Afghanistan |
|
Închisoarea Rajai Shahr
Organisation · EU.6143.90
Other names (62)Închisoarea Rajaee Shahr · zapor Gohar Dasht · zapor Gorhardasht · zapor Rajai Shahr · Zapor Rajaee Shahr · Väznica Rajaee Shahr · Rajaee Shahr-fängelset · Rajaee Shahrin vankila · Rajai-Shahr-Gefängnis · Rajaee-Shahr-Gefängnis · φυλακή Gohar Dasht · φυλακή Gorhardasht · Φυλακή Rajai Shahr · Φυλακή Rajaee Shahr · Prison de Rajaee Shahr · zatvor Gohar Dasht · zatvor Gorhardasht · zatvor Rajai Shahr · Zatvor Rajaee Shahr · prigione Gohar Dasht · prigione Gorhardasht · prigione Rajai Shahr · Prigione Rajaee Shahr · Kalėjimas „Rajaee Shahr“ · il-Ħabs ta’ Rajai Shahr · Il-Ħabs ta’ Rajaee Shahr · Ħabs ta’ Gohar Dasht · Ħabs ta’ Gorhardasht · Rajaee Shahrgevangenis · więzienie Rajai Shahr · Rajaee Shahr-fængslet · Rajaee Shahr börtön · Príosún Gohar Dasht · Príosún Gorhardasht · Príosún Rajai Shahr · Príosún Rajaee Shahr · Gohar Dasht Prison · Gorhardasht Prison · Rajayi Shahr · Reja’i Shahr |
ES | IRN | 12.04.2021 | — | — |
|
INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
Organisation · 53079
Other names (1)INDEFI SMARTBANK |
OFAC SDN | CYBER4 | — | — | — |
|
INDEPENDENT INSURANCE GROUP
Organisation · EU.8393.26
Other names (2)СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА · Nezávislá pojišťovací skupina |
ES | UKR | 03.06.2022 | — | — |
|
INDEPENDENT INSURANCE GROUP LTD
Organisation · 40878
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INDIAN MUJAHIDEEN
Organisation · 12914
Other names (3)INDIAN MUJAHEDEEN · INDIAN MUJAHIDIN · ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM) |
OFAC SDN | FTO] [SDGT | — | — | — |
|
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
Organisation · 9400
|
OFAC SDN | SDNTK | — | — | — |
|
Indira Maira ALFONZO IZAGUIRRE
Person · EU.6156.56
|
ES | VEN | 22.02.2021 | 1968 | — |
|
INDISOL MARKETING PRIVATE LIMITED
Organisation · 55906
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
INDO GULF SHIP MANAGEMENT LLC
Organisation · 51302
|
OFAC SDN | SDGT | — | — | — |
|
Indonesia Hilal Ahmar Society for Syria
Organisation · EU.2959.53
Other names (3)Hilal Ahmar Society Indonesia (HASI) · HASI · Yayasan Hilal Ahmar |
ES | TAQA | 13.03.2015 | — | — |
|
INDUITEX LTDA.
Organisation · 13355
|
OFAC SDN | SDNTK | — | — | — |
|
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Organisation · 6824
Other names (1)INPESCA S.A. |
OFAC SDN | SDNT | — | — | — |
|
INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE
Organisation · 34744
Other names (6)PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS · VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS · UP MINOTOR-SERVIS · UP MINATOR-SERVIS · UE MINOTOR-SERVICE · MINOTOR-SERVICE ENTERPRISE |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise
Organisation · BEL0122
Other names (1)Минотор-Сервис |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
Organisation · 11643
Other names (3)IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY · IDRO · SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN |
OFAC SDN | IRAN | — | — | — |
|
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organisation · INU0359
Other names (7)IDRO · IDRO OF IRAN · INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION · INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION · IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY · SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN · سازمان گسترش و نوسازی صنایع ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Industrial Establishment of Defence
Organisation · EU.3043.93
Other names (9)Industrial Establishment of Defense · IED · Industrial Establishment for Defence · Defence Factories Establishment · Establissements Industriels de la Defense · Coefficient Defense Foundation · EID · Establissement Industrial de la Defence · ETINDE |
ES | SYR | — | — | — |
|
Industrial Establishment of Defence
Organisation · SYR0309
Other names (6)Coefficient Defense Foundation · Defence Factories Establishment · Establissement Industrial de la Defence (ETINDE) · Establissements Industriels de la Defense (EID) · Industrial Establishment for Defence · Industrial Establishment of Defense |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Organisation · IRe.027
Other names (1)Instrumentation Factories Plant |
ANO | Iran | 03.03.2008 | — | — |
|
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Organisation · INU0236
Other names (3)Fajr Industrial Group · Industrial Factories of Precision (IFP) Machinery Group · Instrumentation Factories Plant |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
INDUSTRIAL RESOURCES GENERAL TRADING
Organisation · 42023
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Industrial Solutions
Organisation · EU.2589.2
|
ES | SYR | — | — | — |
|
INDUSTRIAL SOLUTIONS
Organisation · 13372
|
OFAC SDN | NPWMD | — | — | — |
|
Industrial Solutions
Organisation · SYR0268
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Organisation · 50300
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT
Organisation · 32683
Other names (6)PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD · UNITARY ENTERPRISE OIL BITUMEN PLANT · UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD · UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD · UNITARY ENTERPRISE NEFTEBITUMEN PLANT |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
INEKO LLC
Organisation · 51334
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INELSO OOO
Organisation · 42005
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INFANTE APARICIO, Pedro Jose
Person · 50156
|
OFAC SDN | VENEZUELA | — | 1981 | Venezuela |
|
INFINITE FORCE CARGO SERVICE HK LIMITED
Organisation · 49354
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INFINITE VENTURES FZE
Organisation · RUS3295
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
Organisation · 56429
Other names (1)FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE |
OFAC SDN | FTO] [SDGT | — | — | — |
|
INFORMATICS SERVICES CORPORATION
Organisation · 47576
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
INFORMATION SYSTEMS IRAN
Organisation · 15096
Other names (1)ISIRAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
Organisation · 48440
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
Organisation · 30880
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
INFOROS
Organisation · RUS1382
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
INFOROS, OOO
Organisation · 31169
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | — | — |
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