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 |
|---|---|---|---|---|---|
|
INNOCENT ZIMURINDA
Person · DRC0038
Other names (1)Zimulinda |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.12.2010 | 1972, 1975 | Congo (Democratic Republic) |
|
INNODRIVE LIMITED LIABILITY COMPANY
Organisation · 47387
Other names (1)INNODRAIV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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INNOEDGE CLOUDSERVE PRIVATE LIMITED
Organisation · 40929
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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INNOPOLIS LTD
Organisation · RUS2627
Other names (1)伊诺波利斯有限公 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
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INNOVATION HUB LIMITED LIABILITY COMPANY
Organisation · 47895
Other names (1)ROSATOM INNOHUB |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INNOVATION HUB LLC
Organisation · RUS2120
Other names (3)INNOHUB LLC · ООО Инновационный хаб · ООО Иннохаб |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
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INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED
Organisation · 55407
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
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INNOVIO VENTURES
Organisation · 50775
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Inocencio Antonio FIGUEROA ARIZALETA
Person · EU.12654.2
Other names (2)Inocencio Antonio FIGUEROA ARIZALETAN · Inocencio Antonio FIGUEROA ARIZALETAS |
ES | VEN | 10.01.2025 | 1959 | VENEZUELA |
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Inocencio Antonio Figueroa Arizaleta
Person · VEN0052
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1959 | Venezuela |
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INOI INTERNATIONAL FZ LLC
Organisation · RUS3061
Other names (1)INOI INTERNATIONAL |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
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INOUE, Kunio
Person · 20381
|
OFAC SDN | TCO | — | 1948 | — |
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INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.
Organisation · 58427
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
INOVEST LIMITED
Organisation · 23206
Other names (1)LEISURE HOLIDAYS LIMITED |
OFAC SDN | LIBYA3 | — | — | — |
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INRESBANK OOO
Organisation · 19037
Other names (3)INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · INVESTMENT REPUBLIC BANK LLC · OOO KBK BANK |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
Insaf Dulfnurovich FAKHRUTDINOV
Person · EU.14457.54
Other names (2)Инсаф Дульфнурович ФАХРУТДИНОВ · Insaf Fachrutdinov |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
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INSHAAT CO SARL
Organisation · 34481
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OFAC SDN | SDGT | — | — | — |
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INSPUR GROUP CO., LTD.
Organisation · 30949
|
OFAC | CMIC-EO13959 | — | — | — |
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INSTAR LODZHISTIKS, OOO
Organisation · 23543
Other names (1)INSTAR LOGISTICS |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
Institución benéfica Al-Haramain y Al Masjed Al-Aqsa
Organisation · EU.1274.86
Other names (12)Al-Haramayn och Al Masjid Al Aqsa Charitable Foundation · Institución benéfica Al-Haramayn y Al Masjid Al Aqsa · Institución benéfica Al Harammein Al Masjed Al-Aqsa · Al-Haramain & Al Masjed Al-Aqsa Charity Foundation · Al Haramain Al Masjed Al Aqsa · Al-Haramayn Al Masjid Al Aqsa · Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation · Благотворителна фондация Al Harammein Al Masjed Al-Aqsa · Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa · Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa · Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation · Al Harammein Al Masjed Al-Aqsa Charity Foundation |
ES | TAQA | 28.06.2004 | — | — |
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Institut des sciences et des études sociales dans le domaine policier
Organisation · EU.9646.96
Other names (16)Instytut Nauk Policyjnych i Studiów Społecznych · Ινστιτούτο αστυνομικών και κοινωνικών ερευνών · Instituto de Ciencias Policiales y Estudios Sociales · Rendészet- és Társadalomtudományi Intézet · Instituto de Ciências Policiais e Estudos Sociais · Institut policejních věd a sociálních studií · Institutul pentru știință în domeniul polițienesc și studii sociale · Институт за полицейски науки и социални изследвания · Institut za policijske i društvene znanosti · Policijos mokslų ir socialinių tyrimų institutas · Inštitút policajnej vedy a sociálnych štúdií · Inštitut za policijsko znanost in družbene vede · Policijas zinātnes un sociālo pētījumu institūts · Police Science and Social Studies Institute · پژوهشگاه علوم انتظامی و مطالعات اجتماعی فراجا · Wissenschafts- und Sozialkundeinstitut der Polizei |
ES | IRN | 20.02.2023 | — | — |
|
INSTITUT STROIPROEKT, AO
Organisation · 21003
Other names (5)AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT · STROYPROEKT · AO INSTITUTE STROYPROEKT · STROYPROEKT ENGINEERING GROUP · INSTITUTE STROYPROECT |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 50891
Other names (3)KHARKEVICH INSTITUTE · IPPI RAN · FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 50890
Other names (2)INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN · FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Institute of Applied Physics (IAP)
Organisation · INU0069
Other names (3)Applied Physics Institute · IAP · Institute for Applied Physics |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
INSTITUTE OF APPLIED PHYSICS JSC
Organisation · 48428
Other names (1)AO IPF |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Organisation · 49311
Other names (2)IHCE SB RAS · FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 44081
Other names (4)INSTITUTE OF LASER PHYSICS SB RAS · FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK · INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS · ILF SO RAN FGBU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Organisation · 43175
Other names (2)IPC SB RAS · IPCH SB RAS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Institute of the Russian Diaspora
Organisation · EU.10503.76
Other names (17)Institut de la diaspora russe · Inštitút ruskej diaspóry · Rusijos diasporos institutas · L-Istitut tad-Dijaspora Russa · Institiúid Dhiaspóra na Rúise · ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ · Institut der russischen Diaspora · Istituto della diaspora russa · Instituto de la Diáspora Rusa · Instituto da Diáspora Russa · Instytut Diaspory Rosyjskiej · Institutul Diasporei Ruse · Az Orosz Diaszpóra Intézete · Институт на руската диаспора · Ινστιτούτο της Ρωσικής Διασποράς · Instituut van de Russische diaspora · Institut ruské diaspory |
ES | UKR | 28.07.2023 | — | — |
|
Instituția științifică bugetară a statului federal «„Institutul Federal de Cercetare pentru Fizică Aplicată" A.V. Gaponov-Grekhova al Academiei Ruse de Științe»
Organisation · EU.11768.85
Other names (12)Federal State Budgetary Scientific Institution “‘Federal Research Center Institute of Applied Physics’ A.V. Gaponov-Grekhova of the Russian Academy of Sciences” · IAP RAS · A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of Sciences · Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences · Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук” · ФИЦ ИПФ РАН · Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó A. V. Gaponov-Grekhova Intézete · Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó szövetségi kutatóközpontja · Az Orosz Tudományos Akadémia alkalmazott fizikával foglalkozó A. V. Gaponov-Grekhova Szövetségi Kutatóközpont Intézete, állami költségvetésből finanszírozott tudományos intézet · Föderales Forschungsinstitut für angewandte Physik der Russischen Akademie der Wissenschaften · A.V. Gaponov-Grekhov Institut für angewandte Physik der Russischen Akademie der Wissenschaften · Föderale staatlich finanzierte Wissenschaftseinrichtung „;Föderales Forschungsinstitut für angewandte Physik‘ benannt nach A.V. Gaponov-Grekhov der Russischen Akademie der Wissenschaften“ |
ES | UKR | 24.06.2024 | — | — |
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INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Organisation · 29506
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OFAC SDN | VENEZUELA-EO13850 | — | — | — |
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INSTITUTO NACIONAL DE TURISMO DE CUBA
Organisation · 1042
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OFAC SDN | CUBA | — | — | — |
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INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Organisation · 18750
Other names (5)SBERBANK STRAHOVANIE OOO SK · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE · SBERBANK INSURANCE IC LLC · STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Organisation · 18750
Other names (5)SBERBANK STRAHOVANIE OOO SK · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE · SBERBANK INSURANCE IC LLC · STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Organisation · 34641
Other names (2)SBERBANK LIFE INSURANCE IC LLC · LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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INT INVEST EOOD
Organisation · 32081
|
OFAC SDN | GLOMAG | — | — | — |
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INT LTD EOOD
Organisation · 32062
|
OFAC SDN | GLOMAG | — | — | — |
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INTECH ENGINEERING LTD
Organisation · 44845
Other names (1)OOO INTEKH INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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INTEGRACION BADEVA, S.A. DE C.V.
Organisation · 39481
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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»Integral« Részvénytársaság – »Integral« Holdingkezelő Vállalat
Organisation · EU.12740.46
Other names (4)JSC “Integral” · »Integral« Rt. · ОАО “ИНТЕГРАЛ” – управляющая компания холдинга “ИНТЕГРАЛ” · Joint Stock Company Integral – “Integral” Holding Managing Company |
ES | UKR | 24.02.2025 | — | — |
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Integral SPB
Organisation · RUS1432
Other names (3)Sovmestnoe Predpriyatie Integral Spb AO · SP INTEGRAL SPB AO · Совместное предприятие ИНТЕГРАЛ СПБ АО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
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INTEGRATED AUTO PARTS LLC
Organisation · 58779
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OFAC SDN | IRAN-EO13902 | — | — | — |
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INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD
Organisation · 46921
Other names (1)INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
INTEGRITY TECHNOLOGY GROUP, INCORPORATED
Organisation · 50543
Other names (1)BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED |
OFAC SDN | CYBER2 | — | — | — |
|
Integrity Technology Group Incorporated
Organisation · CYB0113
Other names (2)Integrity Tech · 永信至成科技集团股份有限公司 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.12.2025 | — | — |
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INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.
Organisation · 58720
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OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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INTELLEKT LLC
Organisation · 36217
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OFAC SDN | DPRK2 | — | — | — |
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INTELLEKT TELEKOM LIMITED LIABILITY COMPANY
Organisation · 51069
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY
Organisation · 48480
Other names (1)INOPTICS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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