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 |
|---|---|---|---|---|---|
|
IRANIAN BASPAR PUYA COMPANY
Organisation · 56023
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organisation · 12120
Other names (10)IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON · IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON · IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON · IRANIAN COMMITTEE FOR REBUILDING LEBANON · IRANIAN ORGANIZATION FOR REBUILDING LEBANON · IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON · IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON · IRANIAN COMMISSION IN LEBANON · IRANIAN COMMITTEE TO RECONSTRUCT LEBANON |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organisation · 15765
|
OFAC SDN | IRAN-TRA | — | — | — |
|
IRANIAN CYBER POLICE
Organisation · 15766
Other names (1)FATA POLICE |
OFAC SDN | IRAN-TRA | — | — | — |
|
IRANIAN GHADIR IRON & STEEL CO.
Organisation · 28295
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Organisation · 26833
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND
Organisation · 23475
Other names (3)IRGC JANGAL ORGANIZATION · IRGC-CEC · ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION |
OFAC SDN | SDGT] [IRGC] [IFSR] [HRIT-IR] [IRAN-CON-ARMS-EO | — | — | — |
|
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Organisation · 11607
Other names (3)IMIDRO · IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION · IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION |
OFAC SDN | IRAN | — | — | — |
|
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Organisation · 12111
Other names (1)VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR |
OFAC SDN | SDGT] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078 | — | — | — |
|
Iranian National Centre for Laser Science and Technology
Organisation · INU0102
Other names (5)INLC · Laser Science and Technology National Laboratory · Paya Parto · Paya Partov · The Centre for Laser Technology and Science of Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IRANIAN NOVIN INDUSTRY DEVELOPMENT
Organisation · 25881
|
OFAC SDN | IRAN | — | — | — |
|
Iranian Nuclear Science and Technology Research Institute
Organisation · EU.13741.33
Other names (5)Research Institute of Nuclear Science and Technology · Instituto de Investigação das Ciências e Tecnologias Nucleares do Irão · Instituto de Investigação das Ciências e Tecnologias Nucleares · Instituto das Ciências Nucleares e da Investigação Tecnológica · A Nukleáris Tudomány és Technológia Iráni Kutatóintézete |
ES | IRN | 29.09.2025 | — | — |
|
Iranian Offshore Engineering & Construction Co
Organisation · EU.13612.19
Other names (1)IOEC |
ES | IRN | 29.09.2025 | — | — |
|
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Organisation · INU0319
Other names (1)شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
IRANIAN OIL COMPANY (U.K.) LIMITED
Organisation · 11638
Other names (1)IOC UK LTD |
OFAC SDN | IRAN | — | — | — |
|
IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.
Organisation · 29794
Other names (1)IOPTC |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
Organisation · INU0322
Other names (1)IOPTC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Iranian Oil Terminals Company
Organisation · EU.13596.49
Other names (1)IOTC |
ES | IRN | 29.09.2025 | — | — |
|
IRANIAN OIL TERMINALS COMPANY
Organisation · 52940
Other names (1)IRAN OIL TERMINALS COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
Organisation · 26839
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Iranian Revolutionary Guard Corps
Organisation · EU.2078.17
Other names (1)IRGC |
ES | IRN | 26.07.2010 | — | — |
|
Iranian Space Agency
Organisation · IRN0239
Other names (2)Iranian Space Organisation · (سافا) سازمان فضایی ایران |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | — |
|
IRANIAN TITANIUM DEVELOPMENT
Organisation · 25971
|
OFAC SDN | IRAN | — | — | — |
|
Irano Hind Shipping Company
Organisation · EU.13653.88
|
ES | IRN | 29.09.2025 | — | — |
|
IRANO HIND SHIPPING COMPANY
Organisation · IRe.028
|
ANO | Iran | 09.06.2010 | — | — |
|
Irano Hind Shipping Company
Organisation · INU0369
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
IRANO HIND SHIPPING COMPANY LTD
Organisation · 25441
Other names (2)IRAN AND INDIA SHIPPING LINES · IRAN AND INDIA SHIPPING COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Irano Islamo Respublikos teisėsaugos pajėgų (LEF) kooperatyvinis fondas
Organisation · EU.9645.0
Other names (31)Den Islamiske Republik Irans retshåndhævende styrkers Cooperation Foundation · Družstevná nadácia NAJA · Fundacija za sodelovanje sil pregona Islamske republike Iran · Fundacija za sodelovanje NAJA · NAJA Sadarbības fonds · Irānas Islāma Republikas tiesībaizsardzības spēku (LEF) Sadarbības fonds · فرماندهی انتظامی جمهورى اسلامی ایران · NAJA Cooperation Foundation · LEF Cooperation Foundation · Law Enforcement Forces of the Islamic Republic of Iran Cooperation Foundation · Družstevná nadácia síl presadzovania práva Iránskej islamskej republiky (LEF) · بنیاد تعاون ناجا · بنیاد تعاون فراجا · Kooperationsstiftung der Iranischen Strafverfolgungskräfte · Fondation de coopération NAJA · Fondation de coopération des forces de l'ordre de la République islamique d'Iran · Fundacja Współpracy NAJA · Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego · Συνεταιριστικό ίδρυμα των Δυνάμεων Επιβολής του Νόμου της Ισλαμικής Δημοκρατίας του Ιράν · Fundación para la Cooperación NAJA · Fundación para la Cooperación de la Fuerza Disciplinaria de la República Islámica de Irán · Fundação Cooperativa das Forças Policiais da República Islâmica do Irão · Fundação Cooperativa NAJA · NAJA Együttműködési Alapítvány · Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány · Nadace donucovacích orgánů Íránské islámské republiky · Fundația pentru cooperare din cadrul Forțelor de aplicare a legii ale Republicii Islamice Iran (LEF) · Fundația pentru cooperare din cadrul NAJA · Кооперативна фондация на правоохранителните сили (LEF) на Ислямска република Иран · Zaklada za suradnju NAJA · Zaklada za suradnju snaga za izvršavanje zakonodavstva Islamske Republike Irana (LEF) |
ES | IRN | 20.02.2023 | — | — |
|
IRANO MISR SHIPPING COMPANY
Organisation · 25448
Other names (4)IRANO MISR · IRAN AND EGYPT SHIPPING LINES · IRAN AND EGYPT SHIPPING COMPANY · NEFERTITI SHIPPING AND MARITIME SERVICES |
OFAC SDN | IRAN | — | — | — |
|
IRAN'S COUNTER-TERROR SPECIAL FORCES
Organisation · 34100
Other names (3)SUPREME LEADER'S GUARDIAN SPECIAL FORCES · NIROO-YE VIZHE PASDAR-E VELAYAT · IRANIAN SPECIAL POLICE FORCES |
OFAC SDN | IRAN-HR | — | — | — |
|
IRAN'S MORALITY POLICE
Organisation · 39258
Other names (1)MORAL SECURITY POLICE |
OFAC SDN | IRAN-HR | — | — | — |
|
IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY
Organisation · 25636
|
OFAC SDN | IRAN | — | — | — |
|
Iránska mravnostná polícia
Organisation · EU.8934.71
Other names (42)policija za ćudoređe · policija za islamsko usmjeravanje · Iranska policija za moralnost · Iranska policija za moralo · Irano moralės policija · Vadības patruļa · Islāmiskās vadības patruļa · Irānas Tikumības policija · juhiste patrull · islamijuhiste patrull · Iraani moraalipolitsei · غشتى إرشاد · Iran’s Morality Police · Iraanse zedenpolitie · Irans moralpolis · Póilíní Moráltachta na hIaráine · Police des mœurs iranienne · Policía de la moral de Irán · Polícia da Moralidade do Irão · Polizia morale iraniana · Poliția iraniană a moralității · Pulizija tal-Moralità tal-Iran · Ιρανική Αστυνομία Ηθών · Патрули за напътствие · Патрули за ислямско напътствие · Иранска нравствена полиция · Iranische Sittenpolizei · Irans moralpoliti · Iranin siveyspoliisi · Iráni Erkölcsrendészet · Iránymutató Őrjárat · Iszlám Iránymutató Őrjárat · Irańska Policja Obyczajowa · Patrole Korekcyjne · Islamski Patrol Korekcyjny · Íránská mravnostní policie · Gasht-e-Ershad islámské hlídky · Gasht-e-Ershad · Guidance Patrols · Islamic Guidance Patrol |
ES | IRN | 17.10.2022 | — | — |
|
IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
Organisation · 57537
Other names (1)IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD |
OFAC SDN | SDGT | — | — | — |
|
IRASCO S.R.L.
Organisation · 11611
Other names (1)IRASCO ITALY |
OFAC SDN | IRAN | — | — | — |
|
Irek Borisovich BOGUSLAVSKY
Person · RUS0590
Other names (1)Богуславский Ирек Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | Russia |
|
Irek Borisovitj BOGUSLAVSKIJ
Person · EU.7213.83
Other names (2)Ирек Борисович БОГУСЛАВСКИЙ · Irek Borissowitsch BOGUSLAWSKI |
ES | UKR | 23.02.2022 | 1967 | — |
|
Irek Envarovich FAIZULLIN
Person · EU.7522.80
Other names (3)Irek Envarovitj FAJZULLIN · Ирек Энварович ФАЙЗУЛЛИН · Irek Envarovič Faizulin |
ES | UKR | 28.02.2022 | 1962 | — |
|
Irek Envarovich FAIZULLIN
Person · RUS0755
Other names (1)ФАЙЗУЛЛИН Ирек Энварович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | Russia |
|
Irek Ishmukhametovich YALALOV
Person · RUS0939
Other names (1)Ирек Ишмухаметович ЯЛАЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Ирек Ишмухаметович ЯЛАЛОВ
Person · EU.7648.21
Other names (1)Irek Ishmukhametovich YALALOV |
ES | UKR | 09.03.2022 | 1961 | — |
|
IRGC Air Force
Organisation · EU.2166.51
Other names (14)IRGC:n ilmavoimat · Fuerza Aérea de los Guardianes de la Revolución · Vzdušné síly IRGC · Αεροπο-ρική δύναμη IRGC · Forces aériennes du Corps des gardiens de la révolution islamique · Forza aerea dell'IRGC · IRGC gaisa spēki · Islamo revoliucijos gvardijos oro pajėgos · Forza ta' l-Ajru IRGC · IRGC-luchtmacht · Siły lotnicze IRGC · Força Aérea do IRGC · Zračne sile IRGC · Военновъздушни сили на Корпуса на гвардейците на иранската революция |
ES | IRN | 23.06.2008 | — | — |
|
IRGC GROUND FORCES
Organisation · 26719
Other names (1)ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE |
OFAC SDN | FTO] [IRGC | — | — | — |
|
IRGC NAVY
Organisation · 26720
Other names (1)ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE |
OFAC SDN | FTO] [IRGC | — | — | — |
|
IRGC Qods Force
Organisation · EU.1965.96
Other names (11)Quds-Truppe im Korps der Islamischen Revolutionsgarden · Forza Qods dell'IRGC · Qods-strijdkrachten van de IRG · Força Qods do CGRI · Síly al-Kuds islámských revolučních gard · Islamo revoliucijos gvardijos Qods pajėgos · Forțele Qods ale IRGC · La force Qods du Corps des gardiens de la révolution islamique (IRGC) · Qods Erők · Az Iszlám Forradalmi Gárda · Az IRGC Qods Erői |
ES | IRN | 26.07.2010 | — | — |
|
IRIDESCENT CO LTD
Organisation · 48140
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
IRIE, Tadashi
Person · 16414
|
OFAC SDN | TCO | — | 1944 | — |
|
Irina Aleksandrovna PANKINA
Person · EU.7345.94
Other names (1)Ирина Александровна ПАНЬКИНА |
ES | UKR | 23.02.2022 | 1986 | — |
|
Ирина Александровна ПЕТИНА
Person · EU.7763.70
Other names (1)Irina Alexandrovna PETINA |
ES | UKR | 09.03.2022 | 1972 | — |
|
Irina Aleksandrovna TJERKASOVA
Person · EU.10310.30
Other names (4)Ірина Олександрівна ЧЕРКАСОВА · Ирина Александровна ЧЕРКАСОВА · Irina Alexandrovna ČERKASOVA · Irina Aleksandrovna CHERKASOVA |
ES | UKR | 23.06.2023 | 1963 | RUSSIAN FEDERATION |
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