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 |
|---|---|---|---|---|---|
|
Irina Alexandrovna Kaplunnik
Person · RUS1607
Other names (1)Ирина Александровна Каплунник |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1969 | Russia, Bulgaria |
|
Irina Alexandrovna PANKINA
Person · RUS0478
Other names (1)Панькина Ирина Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1986 | Russia |
|
Irina Alexandrovna PETINA
Person · RUS0918
Other names (1)Ирина Александровна ПЕТИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Irina Alexandrovna TSELIKOVEC
Person · EU.5818.59
Other names (3)Ирина Александровна ЦЕЛИКОВЕЦ · Iрына Аляксандраўна ЦЭЛIКАВЕЦ · Irina Aliaksandrauna TSELIKAVETS |
ES | BLR | 02.10.2020 | 1976 | — |
|
Irina Aliaksandrauna TSELIKAVETS
Person · BEL0044
Other names (10)Irina Akexandrova CELIKOVEC · Irina Alexandrovna CELIKOVEC · Irina Aliaksandrauna CELIKOVEC · Irina Akexandrova TSELIKAVETS · Irina Alexandrovna TSELIKAVETS · Irina Akexandrova Tselikovec · Irina Alexandrovna Tselikovec · Irina Aliaksandrauna Tselikovec · Ирина Александровна ЦЕЛИКАВЕЦ · Ирина Александровна ЦЕЛИКОВЕЦ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | — |
|
Ирина Анатольевна Яровая
Person · EU.7482.79
Other names (2)Irina Anatoljevna JAROVAJA · Irina Anatolievna YAROVAYA |
ES | UKR | 25.02.2022 | 1966 | — |
|
Ирина Анатольевна КОСТЕНКО
Person · EU.8014.52
Other names (4)Ірина Анатоліївна КОСТЕНКО · Irina Anatoljevna KOSTENKO · Irina Anatolievna KOSTENKO · Iryna Anatolijivna KOSTENKO |
ES | UKR | 08.04.2022 | 1967 | — |
|
Irina Anatolievna FILATOVA
Person · RUS0576
Other names (1)Филатова Ирина Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | Russia |
|
Irina Anatolievna KOSTENKO
Person · RUS1251
Other names (2)Irina Anatolyevna KOSTENKO · КОСТЕНКО Ирина Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1967 | — |
|
Irina Anatoljevna FILATOVA
Person · EU.7050.41
Other names (2)Ирина Анатольевна ФИЛАТОВА · Irina Anatolievna FILATOVA |
ES | UKR | 23.02.2022 | 1978 | — |
|
Irina Anatolyevna AGEEVA
Person · EU.10309.52
Other names (4)Irina Anatoljevna AGEJEVA · Irina Anatolievna AGEJEVA · Ірина Анатоліївна АГЕЄВА · Ирина Анатольевна АГЕЕВА |
ES | UKR | 23.06.2023 | 1976 | RUSSIAN FEDERATION |
|
Irina Anatolyevna YAROVAYA
Person · RUS0588
Other names (1)Яровая Ирина Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
Ирина Андреевна КОЖАНОВА
Person · EU.7657.88
Other names (2)Irina Andreyevna KOZHANOVA · Irina Andrejevna KOZJANOVA |
ES | UKR | 09.03.2022 | 1987 | — |
|
Irina Andreevna OKLADNIKOVA
Person · RUS1919
Other names (1)Irina Andreyevna OKLADNIKOVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1984 | — |
|
Irina Andreyevna KOZHANOVA
Person · RUS0992
Other names (1)Ирина Андреевна КОЖАНОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1987 | — |
|
Ирина Борисовна АКУЛОВИЧ
Person · EU.12162.25
Other names (5)Irina Akulovičová · Irina Borisovna AKULOVICH · Iryna Barisauna AKULOVICH · Iрына Барысаўна АКУЛОВIЧ · Iryna Akulovičová |
ES | BLR | 05.08.2024 | 1974 | BELARUS |
|
Irina Geroľdovna Kimová
Person · EU.11604.72
Other names (1)Ирина Герольдовна КИМ |
ES | RUS | 27.05.2024 | 1978 | RUSSIAN FEDERATION |
|
Ирина Ивановна АНДРУХ
Person · EU.8025.20
Other names (2)Irina Ivanovna ANDRUCH · Irina Ivanovna ANDRUKH |
ES | UKR | 08.04.2022 | 1959 | — |
|
Irina Ivanovna ANDRUKH
Person · RUS1262
Other names (1)АНДРУХ, Ирина Ивановна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1959 | — |
|
Irina Kljuevová
Person · EU.11277.10
Other names (4)Irina Kljujeva · Ірина Дмитрівна КЛЮЄВА · Ирина Дмитриевна КЛЮЕВА · Irina Dmitrievna KLYUEVA |
ES | UKR | 23.02.2024 | 1966 | — |
|
Ирина Константиновна РОДНИНА
Person · EU.7364.33
|
ES | UKR | 23.02.2022 | 1949 | — |
|
Irina Konstantinovna RODNINA
Person · RUS0673
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1949 | — |
|
Irina Leontievna DIANOVA
Person · RUS1239
Other names (2)Irina Leontyevna DIANOVA · ДИАНОВА Ирина Леонтьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1962 | — |
|
Irina Majková
Person · EU.12402.44
Other names (5)Iryna Majko · Ирина Леонидовна МАЙКО · Iрына Леанідаўна МАЙКО · Irina Leonidovna MAIKO · Iryna Leanidauna MAIKO |
ES | BLR | 16.12.2024 | 1974 | BELARUS |
|
Irina MIHAIL LOZOVAN
Person · EU.13433.35
|
ES | MDA | 15.07.2025 | 1983 | MOLDOVA, REPUBLIC OF |
|
Irina Nikoalyevna Kashina
Person · RUS1024
Other names (1)Ирина Николаевна Кашина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1956 | Russia |
|
Irina Nikolayevna MILYUTINA
Person · RUS1067
Other names (1)МИЛЮТИНА Ирина Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1973 | Russia |
|
Irina Pradunová
Person · EU.12397.42
Other names (3)Irina Vasilevna PRADUN · Ірына Васільеўна ПРАДУН · Iryna Vasieuna PRADUN |
ES | BLR | 16.12.2024 | 1974 | BELARUS |
|
Irina Rafaelyevna AKOPYAN
Person · RUS3613
Other names (3)Irina HAKOPYAN · Акопян Ирина Рафаэлевна · Ирина ГАКОПЯН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | Russia |
|
Irina Sergeyevna BUBNOVA
Person · RUS1106
Other names (1)Ірина Сергеевна БУБНОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1983 | Russia |
|
Irina Valentinovna IVENSKICH
Person · EU.7275.89
Other names (2)Ирина Валентиновна ИВЕНСКИХ · Irina Valentinovna IVENSKIKH |
ES | UKR | 23.02.2022 | 1972 | — |
|
Irina Valentinovna IVENSKIKH
Person · RUS0395
Other names (1)Ивенских Ирина Валентиновна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | Russia |
|
Irina Valeryevna RUKAVISHNIKOVA
Person · EU.7742.36
Other names (2)Ирина Валерьевна РУКАВИШНИКОВА · Irina Valerjevna RUKAVISJNIKOVA |
ES | UKR | 09.03.2022 | 1973 | — |
|
Irina Valeryevna RUKAVISHNIKOVA
Person · RUS0987
Other names (1)Ирина Валерьевна РУКАВИШНИКОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | — |
|
Irina Vasilyevna SURAZAKOVA
Person · RUS3529
Other names (1)Ирина Васильевна Суразакова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Irina Vernerovna GAIDA
Person · RUS2090
Other names (1)Ирина Вернеровна ГАЙДА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1974 | Russia |
|
Irina Viktorovna BELYCH
Person · EU.7208.12
Other names (2)Ирина Викторовна БЕЛЫХ · Irina Victorovna BELYCH |
ES | UKR | 23.02.2022 | 1964 | — |
|
Irina Viktorovna BELYKH
Person · RUS0315
Other names (1)Белых Ирина Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | Russia |
|
Ирина Владимировна ХАРИСОВА
Person · EU.14893.67
Other names (1)Irina Vladimirovna KHARISOVA |
ES | UKR | 17.07.2026 | 1980 | RUSSIAN FEDERATION |
|
Irina Vladimirovna Kremleva
Person · RUS1637
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1968 | Russia |
|
Irina Vladimirovna NIKITYUK
Person · RUS3569
Other names (1)Ирина Владимировна Никитюк |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Irinia Vasilievna POPOVA
Person · RUS1180
Other names (2)Irina Vasilyevna POPOVA · ПОПОВА Ирина Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | — |
|
IRISL Benelux NV
Organisation · EU.13654.87
|
ES | IRN | 29.09.2025 | — | — |
|
IRISL BENELUX NV
Organisation · IRe.029
|
ANO | Iran | 09.06.2010 | — | — |
|
IRISL Benelux NV
Organisation · INU0370
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
IRISL Europe GmbH
Organisation · EU.13680.95
|
ES | IRN | 29.09.2025 | — | — |
|
IRISL EUROPE GMBH
Organisation · 25429
|
OFAC SDN | IRAN | — | — | — |
|
IRISL jūrininkų rengimo institutas
Organisation · EU.13632.54
Other names (2)El Insituto de Formación Marítima IRISL · IRISL Maritime Training Institute |
ES | IRN | 29.09.2025 | — | — |
|
IRISL jūrų paslaugų ir inžinerijos bendrovę
Organisation · EU.13681.94
Other names (1)IRISL Marine Services and Engineering Company |
ES | IRN | 29.09.2025 | — | — |
|
IRISL MARITIME TRAINING INSTITUTE
Organisation · 25431
Other names (1)IRISL MTI |
OFAC SDN | IRAN | — | — | — |
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