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 |
|---|---|---|---|---|---|
|
INTERNATIONAL SHIPPING BUREAU L.L.C
Organisation · 54835
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
INTERNATIONAL SIKH YOUTH FEDERATION
Organisation · 7228
|
OFAC SDN | SDGT | — | — | — |
|
INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
Organisation · 49359
|
OFAC SDN | SDGT | — | — | — |
|
International Society “ZNANIE”
Organisation · EU.11000.22
Other names (8)Összuniós „Znanie” Társaság · International Scientific and Educational Society „Znanie“ Association · Všesvazová společnost „Znanije“ · International Scientific and Educational Society “Znanie” · „Znanie” Nemzetközi Tudományos és Oktatási Társaság · „ZNANIE” Nemzetközi Társaság · Всесоюзное общество “Знание” · All Union “Znanie” Society |
ES | UKR | 18.12.2023 | — | — |
|
INTERNATIONAL TANKER LIMITED
Organisation · 25834
|
OFAC SDN | IRAN | — | — | — |
|
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Organisation · 30390
Other names (2)INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH · INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
International Union of Public Associations ‘Great Don Army’
Organisation · EU.4026.84
Other names (1)Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ |
ES | UKR | — | — | — |
|
International Union of Public Associations 'Great Don Army'
Organisation · RUS0177
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
INTERNATIONAL UNION OF VIRTUAL MEDIA
Organisation · 30216
Other names (1)IUVM |
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
INTERNET DEVELOPMENT INSTITUTE
Organisation · RUS3574
Other names (2)IRI · ИНСТИТУТ РАЗВИТИЯ ИНТЕРНЕТА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | — |
|
Internet Research Agency
Organisation · RUS0706
Other names (1)Агентство Интернет Исследований |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | — |
|
INTERNET RESEARCH AGENCY LLC
Organisation · 23943
Other names (6)MEDIASINTEZ LLC · GLAVSET LLC · MIXINFO LLC · AZIMUT LLC · NOVINFO LLC · LAKHTA INTERNET RESEARCH |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
|
Interneto plėtros institutas
Organisation · EU.11778.54
Other names (10)L'Institut pour le développement de l'internet · ινστιτούτο για την ανάπτυξη του διαδικτύου · Institut pro rozvoj internetu · El Instituto para el Desarrollo de Internet · Институт развития интернета (ИРИ) · Institute for Internet Development (IID) · Inštitút pre rozvoj internetu · Institutul pentru Dezvoltarea Internetului · Instituto para o Desenvolvimento da Internet (IID) · Internetfejlesztési Intézet |
ES | UKR | 24.06.2024 | — | — |
|
INTERNEWS 98 OOD
Organisation · 32113
|
OFAC SDN | GLOMAG | — | — | — |
|
INTERPAL
Organisation · 7917
Other names (12)AL-SANDUQ AL-FILISTINI LIL-IGHATHA · AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA · PALESTINE DEVELOPMENT AND RELIEF FUND · PALESTINE RELIEF FUND · PALESTINIAN AID AND SUPPORT FUND · PALESTINIAN RELIEF AND DEVELOPMENT FUND · PALESTINIAN RELIEF FUND · PALESTINE AND LEBANON RELIEF FUND · PRDF · RELIEF AND DEVELOPMENT FUND FOR PALESTINE · WELFARE AND DEVELOPMENT FUND FOR PALESTINE · WELFARE AND DEVELOPMENT FUND OF PALESTINE |
OFAC SDN | SDGT | — | — | — |
|
INTERPOLYTRADE LIMITED COMPANY
Organisation · 40945
Other names (1)INTERPOLITREID OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE
Organisation · 45986
Other names (1)MOO VECHE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
Organisation · 37659
Other names (2)MOO SDD · UNION OF DONBAS VOLUNTEERS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INTERSEAS SHIPYARD LTD
Organisation · 25835
|
OFAC SDN | IRAN | — | — | — |
|
Intershipping Services Hub Private Kft
Organisation · EU.13405.29
Other names (1)Intershipping Services Hub Private Ltd. |
ES | UKR | 18.07.2025 | — | — |
|
INTERSHIPPING SERVICES LLC
Organisation · RUS2754
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.07.2025 | — | — |
|
INTERSTATE BANK
Organisation · 51663
Other names (1)MEZHGOSUDARSTVENNYI BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Intervesp-M LLC
Organisation · EU.13277.83
Other names (1)Общество с Ограниченной Ответственностью “Интервесп-M” |
ES | UKR | 20.05.2025 | — | — |
|
Intissar Al-Ubaydi
Person · EU.1354.49
|
ES | IRQ | — | 1974 | IRAQ |
|
INTISSAR AL-UBAYDI
Person · IQi.071
|
ANO | Iraq | 07.04.2004 | 1974 | Iraq |
|
INTISSAR AL-UBAYDI
Person · IRQ0132
Other names (1)انتصار العبيدي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1974 | Iraq |
|
INTRA CHEM TRADING GMBH
Organisation · 11621
|
OFAC SDN | IRAN | — | — | — |
|
INTRACORP COMPANY LIMITED
Organisation · 50862
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Intrapriża Unitarja tal-Istat Federali "Main Center for Special Communication"
Organisation · EU.14562.37
Other names (8)Empresa pública unitária federal «Centro Principal de Comunicações Especiais» · Federalne państwowe przedsiębiorstwo unitarne „Główne Centrum Komunikacji Specjalnej · (Întreprinderea Unitară Federală de Stat «Centrul Principal de Comunicații Speciale» · Федерално държавно унитарно предприятие „Главен център за специални връзки“ · Entreprise unitaire publique fédérale "Main Center for Special Communications" · Federal State Unitary Enterprise “Main Center for Special Communications” · ФГУП Главный Центр Специальной Связи · Savezno državno unitarno poduzeće ,Glavni centar za posebne komunikacije |
ES | UKR | 23.07.2026 | — | — |
|
INTREPID NAVIGATORS S.A.
Organisation · 39670
|
OFAC SDN | SDGT | — | — | — |
|
Întreprinderea unitară de cercetare «INSTITUTE OF DIGITAL TELEVISION HORIZONT»
Organisation · EU.13816.33
Other names (10)Institutul Chelyabinsk de televiziune digitală «Horizont» · Научно-исследовательское унитарное предприятие “ИНСТИТУТ ЦИФРОВОГО ТЕЛЕВИДЕНИЯ ГОРИЗОНТ” · ICT Horizont · Research Unitary Enterprise “INSTITUTE OF DIGITAL TELEVISION HORIZONT” · Унитарное предприятие “ИЦТ ГОРИЗОНТ” · Унітарнае прадпрыемства “IЛТ ГАРЫЗОНТ” · Навукова-даследчае ўнітарнае прадпрыемства “IНСТЫТУТ ЛIЧБАВАГА ТЭЛЕБАЧАННЯ ГАРЫЗОНТ” · Chelyabinsk Institute of Digital television “Horizont” · UE “Institute of Digital Television Horizon” · DIGITAL TELEVISION INSTITUTE HORIZONT |
ES | BLR | 23.10.2025 | — | — |
|
INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI
Organisation · 56288
Other names (1)INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
INTRUST PLC EAD
Organisation · 32064
|
OFAC SDN | GLOMAG | — | — | — |
|
INTTRAFIK EOOD
Organisation · 32075
Other names (1)INTTRAFFIC EOOD |
OFAC SDN | GLOMAG | — | — | — |
|
INUSSIA IMPEX PRIVATE LIMITED
Organisation · RUS2429
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
INVENTION BRIDGE SL
Organisation · 35083
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INVERSIONES ADAG LTDA.
Organisation · 11860
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Organisation · 11859
Other names (1)INAGRO LTDA. |
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES GANADERAS Y PALMERAS S.A.
Organisation · 11857
Other names (1)GANAPALMAS S.A. |
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES GANAGRO LTDA.
Organisation · 11856
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES GILFE S.A.
Organisation · 15710
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES IRIS MANUELA, S.A.
Organisation · 13436
Other names (2)SERVICENTRO DEL LAGO · SERVIFIESTAS ELEGANCE |
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES LA PLATA M & M S. EN C.A.
Organisation · 19937
Other names (1)INVERSIONES LA PLATA M Y M |
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES LA QUINTA Y CIA. LTDA.
Organisation · 7291
|
OFAC SDN | SDNT | — | — | — |
|
INVERSIONES LAS ACACIAS Y CIA. LTDA.
Organisation · 11858
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES LAURITA L AND L SA
Organisation · 56745
Other names (1)INVERSIONES LAURITA L&L SA |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
INVERSIONES LDT, S.A.
Organisation · 19178
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES LOS TUNJOS LTDA.
Organisation · 11855
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES LUISITO
Organisation · 16631
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Organisation · 10001
|
OFAC SDN | SDNT | — | — | — |
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