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 |
|---|---|---|---|---|---|
|
INTELLER LLC
Organisation · 48762
|
OFAC SDN | NPWMD] [RUSSIA-EO14024 | — | — | — |
|
INTELLEXA LIMITED
Organisation · 48064
|
OFAC SDN | CYBER2 | — | — | — |
|
INTELLEXA S.A.
Organisation · 48059
Other names (1)INTELLEXA ANONYMI ETAIREIA |
OFAC SDN | CYBER2 | — | — | — |
|
INTER ALIMENT SAL OFF-SHORE
Organisation · 28180
Other names (1)INTERALIMENT OFFSHORE COMPANY |
OFAC SDN | SDGT | — | — | — |
|
INTER SHIPPING AND TRANSPORT CO LTD
Organisation · RUS3767
Other names (1)บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
INTER TRADE 2021 EOOD
Organisation · 40793
|
OFAC SDN | GLOMAG | — | — | — |
|
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organisation · 42725
Other names (1)INTER-TRANS SP Z OO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERASIA TRADING GROUP LIMITED
Organisation · 50188
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERCAD COMPANY LIMITED
Organisation · 47512
Other names (1)LIMITED LIABILITY COMPANY INTERKAD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERCONSULT
Organisation · 1043
|
OFAC SDN | CUBA | — | — | — |
|
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Organisation · 12602
Other names (1)INTERCONTINENTAL BAUMASCHINEN |
OFAC SDN | SDNTK | — | — | — |
|
INTERCORP LEGOCA, S.A. DE C.V.
Organisation · 18094
|
OFAC SDN | SDNTK | — | — | — |
|
INTERMODAL MALDIVES
Organisation · 46689
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERMOST LOGISTICS EAST CO LTD
Organisation · 47628
Other names (1)INTERMOST LOGISTIKA VOSTOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
Organisation · 31678
Other names (1)INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS |
OFAC SDN | BELARUS | — | — | — |
|
INTERNATIONAL ANTICRISIS CENTER
Organisation · 31165
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
INTERNATIONAL BANK OF YEMEN Y.S.C.
Organisation · 53974
Other names (1)YEMEN INTERNATIONAL BANK |
OFAC SDN | SDGT | — | — | — |
|
INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY
Organisation · 39188
Other names (2)RUSSIAN QUANTUM CENTER · OOO MTSKT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COBALT CO. INC.
Organisation · 3750
|
OFAC SDN | CUBA | — | — | — |
|
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Organisation · 46747
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
Organisation · 48983
Other names (1)MKAO RASPERIA TREIDING LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
Organisation · 46735
Other names (1)IC LLC ASTEKLING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
Organisation · 46705
Other names (1)IC HORVIK LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Organisation · 47890
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL CRIMINAL COURT
Organisation · 58601
|
OFAC SDN | ICC-EO14203 | — | — | — |
|
INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
Organisation · 58571
Other names (1)IRAQ DEVELOPMENT BANK |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
INTERNATIONAL DIAMOND INDUSTRIES
Organisation · 23261
|
OFAC SDN | GLOMAG | — | — | — |
|
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
Organisation · 42034
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL EXPERTISE GROUP LIMITED
Organisation · 25833
|
OFAC SDN | IRAN | — | — | — |
|
INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED
Organisation · 35742
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
International Gateways Group of Company Limited (IGGC)
Organisation · MYA0054
Other names (5)IGG · IGGC · International Gateways Co Ltd · International Gateways Group · International Gateways Group of Companies Limited |
UK | The Myanmar (Sanctions) Regulations 2021 | 24.08.2022 | — | — |
|
INTERNATIONAL GENERAL RESOURCING FZE
Organisation · 13155
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
International Group of Entrepreneur Services Company Limited
Organisation · MYA0075
Other names (2)IGE · International Group of Entrepreneur |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | — | — |
|
International Group of Entrepreneurs (IGE) Company Limited
Organisation · EU.6936.93
|
ES | MMR | 21.02.2022 | — | — |
|
INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY
Organisation · 35860
Other names (1)MEZHDUNARODNYE VERTOLETNYE PROGRAMMY OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Organisation · 23002
|
OFAC SDN | DPRK4 | — | — | — |
|
INTERNATIONAL INVESTMENT BANK
Organisation · 41917
Other names (1)MEZHDUNARODNY INVESTITSIONNY BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
Organisation · 28059
|
OFAC SDN | GLOMAG | — | — | — |
|
INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.
Organisation · 28060
Other names (1)RENTA A.S. |
OFAC SDN | GLOMAG | — | — | — |
|
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Organisation · 28228
|
OFAC SDN | SDNTK | — | — | — |
|
INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
Organisation · 40580
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
Organisation · 44986
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
Organisation · 48006
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL MARINE MANAGEMENT FZE
Organisation · 52172
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
International Maritime Ship Registry
Organisation · EU.13799.64
|
ES | UKR | 23.10.2025 | — | — |
|
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
Organisation · 51420
Other names (1)MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ |
OFAC SDN | CYBER2] [CAATSA - RUSSIA] [ELECTION-EO13848] [RUSSIA-EO14024 | — | — | — |
|
INTERNATIONAL PACIFIC TRADING, INC.
Organisation · 8256
|
OFAC SDN | SDNTK | — | — | — |
|
INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
Organisation · 46212
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
International Safe Oil
Organisation · EU.13585.81
|
ES | IRN | 29.09.2025 | — | — |
|
INTERNATIONAL SERVICES AGENCY S.A.S.
Organisation · 56536
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
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