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 |
|---|---|---|---|---|---|
|
INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
Organisation · 47632
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Infoteks Rt.
Organisation · EU.11005.17
Other names (9)Kumpanija b'Ishma Konġunti "Teknoloġiji tal-Informazzjoni u Sistemi ta' Komunikazzjoni" · АО “Инфотекс” · Joint Stock Company “Information Technologies and Communication Systems” · Акционерное Общество “Информационные Технологии И Коммуникационные Системы” · Акционерное Общество “Инфотекс” · sociedad anónima Infoteks · Infotex, a. s. · „Információtechnológiák és Kommunikációs Rendszerek” Rt. · Infotecs |
ES | UKR | 18.12.2023 | — | — |
|
INFRACOM COMMUNICATION NETWORKS FZE
Organisation · 53833
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
INGOSSTRAKH INSURANCE COMPANY
Organisation · 51844
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
INGOSSTRAKH INSURANCE COMPANY
Organisation · RUS2150
Other names (1)Ингосстрах |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
Iniciativa Africana
Organisation · EU.12530.59
Other names (2)African Initiative · Afrikai Kezdeményezés |
ES | RUSDA | 16.12.2024 | — | — |
|
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
Organisation · 49390
Other names (2)INJECT RME LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INKOP DOO CUPRIJA
Organisation · 33431
Other names (1)GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA |
OFAC SDN | GLOMAG | — | — | — |
|
Inkotech
Organisation · RUS2107
Other names (2)Incotekh · Инкотех |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
Inkotech Kft
Organisation · EU.11668.76
Other names (6)Inkotech korlátolt felelősségű társaság · Societatea cu răspundere limitată „Inkotech” · Общество с ограниченной Ответственностью “Инкотех” · ООО “Инкотех” · Limited Liability Company “Inkotech” · LLC “Incotech” |
ES | UKR | 24.06.2024 | — | — |
|
INKOTEKH
Organisation · 48661
Other names (1)INKOTECH LTD. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INKUORTYN FIVE SRL
Organisation · 26150
Other names (1)LA TERRAZA DE LA KUORA |
OFAC SDN | SDNTK | — | — | — |
|
INMA MALDIVES
Organisation · 44447
|
OFAC SDN | SDGT | — | — | — |
|
INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
Organisation · 40385
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
INMOBILIARIA EL ESCORIAL LTDA.
Organisation · 7288
|
OFAC SDN | SDNT | — | — | — |
|
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.
Organisation · 9406
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA EL PRESON S.A. DE C.V.
Organisation · 9405
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA ESPARTA S.A. DE C.V.
Organisation · 9972
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA ESTADO 29 S.A. DE C.V.
Organisation · 9974
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA FER CADENA
Organisation · 16472
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Organisation · 21101
Other names (1)INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Organisation · 11003
Other names (2)DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS · INMOBILIARIA GAXIOLA |
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
Organisation · 54394
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
INMOBILIARIA J & M CORP
Organisation · 19174
Other names (1)INMOBILIARIA J AND M CORP |
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA LA PROVINCIA S.A. DE C.V.
Organisation · 9973
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA LINARES LTDA.
Organisation · 7289
|
OFAC SDN | SDNT | — | — | — |
|
INMOBILIARIA MULTI-TIENDAS, S.A.
Organisation · 19188
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA PASADENA LTDA.
Organisation · 7290
|
OFAC SDN | SDNT | — | — | — |
|
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organisation · 16181
Other names (1)INRIMAR |
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA ROFI S A
Organisation · 24680
|
OFAC SDN | GLOMAG | — | — | — |
|
INMOBILIARIA ROYPAL, S.A.
Organisation · 19146
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
Organisation · 9975
|
OFAC SDN | SDNTK | — | — | — |
|
INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.
Organisation · 49749
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
INMUEBLES SIERRA VISTA S.A. DE C.V.
Organisation · 10998
|
OFAC SDN | SDNTK | — | — | — |
|
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Organisation · 23889
Other names (1)PLM INMOBILIARIA C.A. |
OFAC SDN | SDNTK | — | — | — |
|
Инна Александровна ФЕСЕНКО
Person · EU.11596.73
Other names (2)Inna Alexandrovna FESENKO · Inna Alexandrovna Fesenková |
ES | RUS | 27.05.2024 | 1968 | RUSSIAN FEDERATION |
|
Inna Gennadyevna VARLAMOVA
Person · EU.11298.44
Other names (2)Инна Геннадьевна ВАРЛАМОВА · Inna Varlamovová |
ES | UKR | 23.02.2024 | 1968 | RUSSIAN FEDERATION |
|
Inna Mykolajivna HUZIEJEVA
Person · EU.4521.20
Other names (6)Inna Nikolayevna GUZEYEVA · Инна Николаевна ГУЗЕЕВА · Інна Миколаївна ГУЗЄЄВА · Inna Mykolayivna HUZIEIEVA · Inna Nikolayevna GUZEEVA · Inna Nikolajevna GUZEJEVA |
ES | UKR | 14.05.2018 | 1971 | — |
|
Inna Nikolayevna Guzeyeva
Person · RUS0104
Other names (5)Inna Nikolayevna GUZEEVA · Inna Mykolaivna Guzieva · Inna Mykolayivna HUZIEIEVA · Инна Николаевна ГУЗЕЕВА · Інна Миколаївна ГУЗЄЄВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | Ukraine |
|
Inna Olegovna KAZAKOVA
Person · RUS2634
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Inna Švenk
Person · EU.11279.8
Other names (7)Inna Švenková · Інна Володимирівна МІЩЕНКО · Інна Володимирівна ШВЕНК · Инна Владимировна МИЩЕНКО · Inna Volodymyrovna SHVENK · Инна Владимировна ШВЕНК · Inna Volodymyrovna MISHCHENKO |
ES | UKR | 23.02.2024 | 1991 | UKRAINE |
|
Инна Юрьевна СВЯТЕНКО
Person · EU.7709.56
Other names (2)Inna Yuryevna SVYATENKO · Inna Jurjevna SVJATENKO |
ES | UKR | 09.03.2022 | 1967 | — |
|
Inna Yuryevna SVYATENKO
Person · RUS1006
Other names (1)Инна Юрьевна Святенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Organisation · 32078
Other names (2)FIRMACO · BAOTOU BEIFANG CHUANGYE COMPANY LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
|
INNFOCUS LIMITED LIABILITY COMPANY
Organisation · 47359
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Innocent Kaina
Person · EU.3620.83
Other names (2)Colonel Innocent Kaina · India Queen |
ES | COD | 30.11.2012 | 1973 | — |
|
INNOCENT KAINA
Person · CDi.004
Other names (1)Colonel Innocent KAINA |
ANO | DRC | 30.11.2012 | — | — |
|
INNOCENT KAINA
Person · DRC0037
Other names (1)India Queen |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 30.11.2012 | 1973 | — |
|
INNOCENT, Vitel'homme
Person · 46476
Other names (1)INNOCENT, Vitel Homme |
OFAC SDN | GLOMAG | — | 1985, 1986 | Haiti |
|
INNOCENT ZIMURINDA
Person · CDi.031
|
ANO | DRC | 01.12.2010 | 1972, 1975 | Democratic Republic of the Congo |
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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