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 |
|---|---|---|---|---|---|
|
INVERSIONES MALAMAR R, C.A.
Organisation · 23905
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Organisation · 12440
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES PMA 243, C.A.
Organisation · 23890
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES RODIME S.A.
Organisation · 27243
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
INVERSIONES TALADRO LTDA.
Organisation · 11854
Other names (1)KUARZO DISCOTECA |
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES VALLE
Organisation · 16632
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES YOSARY
Organisation · 16630
|
OFAC SDN | SDNTK | — | — | — |
|
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
Organisation · 28009
Other names (1)INVERSIONES ZANZIBAR |
OFAC SDN | NICARAGUA | — | — | — |
|
INVERSORA PANACOL S.A.
Organisation · 15867
|
OFAC SDN | SDNTK | — | — | — |
|
Invest Fleet Kft.
Organisation · EU.12729.2
Other names (5)Invest Flot Kft. · »Invest Flot« Korlátolt Felelősségű Társaság · LLC Invest Fleet · Invest Flot · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТ ФЛОТ” |
ES | UKR | 24.02.2025 | — | — |
|
INVESTCAPITALBANK
Organisation · 16810
Other names (1)INVESTKAPITALBANK |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS
Organisation · 32714
Other names (3)SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS · BELARUSIAN INVESTIGATIVE COMMITTEE · INVESTIGATIVE COMMITTEE OF BELARUS |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
INVESTITSIONNAYA GRUPPA PARTNERY OOO
Organisation · 41517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INVESTITSIONNAYA KOMPANIYA MMK-FINANS
Organisation · 38016
Other names (4)MMK-FINANS OOO · LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS · RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ИНВЕСТНЕФТЕТРЕЙД
Organisation · EU.12614.29
Other names (6)Societatea cu răspundere limitată Investneftetrade · Invesztnyeftyetrejd Korlátolt Felelősségű Társaság · Invesztnyeftyetrejd · Investneftetreyd · Investneftetrade · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” |
ES | UKR | 16.12.2024 | — | — |
|
INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
Organisation · 47186
Other names (1)INVESTRADE PORTFOY YONETIMI A.S. |
OFAC SDN | SDGT | — | — | — |
|
INZHINIRING GRUPP OOO
Organisation · 49878
Other names (1)OOO IZOVAK ENGINEERING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INZINJERING-BN BIJELJINA D.O.O.
Organisation · 45400
Other names (2)DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA · INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
INZUNZA NORIEGA, Pedro
Person · 46497
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1962 | Mexico |
|
INZUNZA PARTIDA, Francisco Javier
Person · 58417
Other names (1)AMADOR INZUNZA, Francisco |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
IOFFE, Eduard A
Person · 18657
|
OFAC SDN | UKRAINE-EO13661 | — | 1970 | Russia |
|
IONICS NOMINEES LIMITED
Organisation · 42062
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IONOV, Aleksandr Viktorovich
Person · 36136
Other names (1)IONOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
IONOV TRANSKONTINENTAL, OOO
Organisation · 36138
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU IONOV TRANSKONTINENTAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IOPTC
Organisation · EU.13579.11
Other names (1)Iranian Oil Pipelines and Telecommunications Company |
ES | IRN | 29.09.2025 | — | — |
|
IOVINE, Antonio
Person · 15232
|
OFAC SDN | TCO | — | 1964 | — |
|
Iparfejlesztési Szervezet
Organisation · EU.13736.59
Other names (3)Organização de desenvolvimento e renovação industrial · Industrial Development & Renovation Organization · IDRO |
ES | IRN | 29.09.2025 | — | — |
|
Ipari Technológiák és Légi Navigációs Rendszerek Tudományos-technikai Központja
Organisation · EU.11386.86
Other names (8)STC Promtehaero Rt. · centro técnico e científico para tecnologias industriais e sistemas de navegação aérea · Научно-технически център за промишлени технологии и аеронавигационни системи · АО "НТЦ Промтехаэро" · Акционерное Общество "Научно-Технический Центр Промышленных Технологий И Аэронавигационных Систем" · sociedad anónima STC Promtekhaero · Scientific and Technical Center for Industrial Technologies and Air Navigation Systems · JSC STC Promtekhaero |
ES | UKR | 23.02.2024 | — | — |
|
IPARRAGUIRRE GUENECHEA, Maria Soledad
Person · 7187
|
OFAC SDN | SDGT | — | 1961 | — |
|
IPATAU, Vadzim Dzmitrievich
Person · 29674
Other names (3)IPATOV, Vadim Dmitrievich · IPATOV, Vadim · IPATAU, Vadzim |
OFAC SDN | BELARUS | — | 1964 | Belarus |
|
IPC2U LLC
Organisation · 50904
Other names (1)AIPISI2YU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IPM LIMITED
Organisation · 48763
Other names (1)B&W CONSULTING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IPMCE
Organisation · EU.11009.13
Other names (14)ITMIVT JSC · Lebedev Institute of Precision Mechanics and Computer Engineering · Institut Lebedev de mécanique de précision et d’ingénierie informatique · ITMIVT Rt. · Lebedev Precíziós Mechanikai és Számítógép-Tervező Intézet · az Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete · az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt. · Lebedevov inštitút pre presnú mechaniku a počítačové inžinierstvo · Ústav přesné mechaniky a výpočetní techniky Ruské akademie věd S. A. Lebeděva, a. s. · Lebedev-Instituut voor preciziemechanica en informatietechnologie · Aktsionernoye Obshchestvo ITMIVT · Акционерное Общество “Институт Точной Механики И Вычислительной Техники Имени С.А. Лебедева Российской Академии Наук” · Aktsionernoye Obshchestvo “Institut Tochnoy Mekhaniki I Vychislitel’noy Tekhniki Imeni S.A. Lebedeva Rossiyskoy Akademii Nauk” · Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences |
ES | UKR | 18.12.2023 | — | — |
|
IPP OIL PRODUCTS (CYPRUS) LIMITED
Organisation · 18309
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
IPS PACIFIC COMPANY LIMITED
Organisation · 43275
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IQBAL, Muhammad
Person · 17164
Other names (2)IQBAL, Mohammad · IQBAL, Haji |
OFAC SDN | SDGT | — | 1950 | Pakistan |
|
IQBAL, Zafar
Person · 12916
Other names (6)SHEHBAZ, Malik Zafar Iqbal · SHAHBAZ, Malik Zafar Iqbal · IQBAL, Malik Zafar · IQBAL, Zaffer · CHAUDHRY, Zafar Iqbal · IQBAL, Muhammad Zafar |
OFAC SDN | SDGT | — | 1953 | Pakistan |
|
IRAN AIR
Organisation · 25237
Other names (4)IRANAIR · THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN · IRANAIR CARGO · HAVAPEYMAYI MELLI IRAN |
OFAC SDN | IRAN] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
Iran Air Catering
Organisation · EU.12241.0
Other names (8)Iráni Iszlám Köztársaság légitársasága · авиокомпанията на Ислямска република Иран · Iran Air Ground Services · Iran Air Cargo · Homa · Airline of the Islamic Republic of Iran · Iran Air · ایران ایر |
ES | IRN | 14.10.2024 | — | — |
|
IRAN AIR TOUR
Organisation · 58495
Other names (3)IRAN AIRTOUR AIRLINE · IRAN AIRTOUR AIRLINES · IRAN AIR TOURS COMPANY |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
Iran Aircraft Industries
Organisation · EU.2041.65
Other names (1)IACI |
ES | IRN | — | — | — |
|
IRAN AIRCRAFT INDUSTRIES
Organisation · 23464
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Iran Aircraft Industries (IACI)
Organisation · INU0070
Other names (4)IAI · Iran Aircraft Industries Co. · SAHA · صها مخفف فارسی صنایع هواپیمایی ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Iran Aircraft Manufacturing Company (IAMCO)
Organisation · INU0071
Other names (11)Hava Peyma Sazi-e Iran · Havapeyma Sazhran · Havapeyma Sazi Iran · HESA · HESA Trade Center · Hevapeimasazi · HTC · IAMCO · IAMI · Iran Aircraft Manufacturing Industries · Karkhanejate Sanaye Havapaymaie Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
Organisation · 11195
Other names (4)HESA TRADE CENTER · IRAN AIRCRAFT MANUFACTURING INDUSTRIES · IRAN AIRCRAFT MANUFACTURING COMPANY · KARKHANEJATE SANAYE HAVAPAYMAIE IRAN |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
Iran Aircraft Manufacturing Industries Corporation
Organisation · EU.9553.59
Other names (4)HESA · شرکت صنایع هواپیماسازی ایران · Empresa iraniana de indústrias de fabrico de aeronaves · Corporația industriilor producătoare de aeronave din Iran |
ES | UKR | 30.01.2023 | — | — |
|
IRAN ALLOY STEEL COMPANY
Organisation · 28290
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
IRAN ALUMINIUM COMPANY
Organisation · INU0401
Other names (4)I.A.C. · IRALCO · Iran Alumina Co. · شرکت آلومینیوم ایران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
IRAN ALUMINUM COMPANY
Organisation · 28305
Other names (3)IRAN ALUMINIUM COMPANY · IRANIAN ALUMINUM COMPANY · IRAN'S ALUMINUM COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
IRAN ASEMAN AIRLINES
Organisation · 58497
Other names (1)ASEMAN AIR SERVICES |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
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