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 |
|---|---|---|---|---|---|
|
IRISL MULTIMODAL TRANSPORT CO.
Organisation · 25430
|
OFAC SDN | IRAN | — | — | — |
|
IRITAL SHIPPING LINES COMPANY
Organisation · 25479
Other names (2)IR-ITAL · IRITAL SHIPPING S.R.L. |
OFAC SDN | IRAN | — | — | — |
|
IRITAL Shipping SRL
Organisation · EU.13630.56
|
ES | IRN | 29.09.2025 | — | — |
|
IRKUT-AVTOTRANS
Organisation · 35903
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUT-REMSTROI
Organisation · 35904
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUT-STANKO SERVICE
Organisation · 35905
Other names (1)IRKUT-STANKO SERVIS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUTSK AVIATION PLANT
Organisation · 35352
Other names (1)IRKUT AIRCRAFT FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRKUTSKGEOFIZIKA AO
Organisation · 47896
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRLU, Hasan
Person · 30544
Other names (7)IRLOO, Hassan · EYRLOU, Hassan · AZADFAR, Mansur · IRLU, Hasan Azir · AMIRIAN, Amir · EYRLO, Hassan · HASSAN, Abu |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1958–1964 | Iran |
|
IRON MOUNTAIN ENTERPRISES LIMITED
Organisation · 24671
Other names (1)IRON MOUNTAIN ENTREPRISES |
OFAC SDN | GLOMAG | — | — | — |
|
IRONHILL HOLDINGS LIMITED
Organisation · 42213
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRONSTONE MARINE INVESTMENTS
Organisation · 37446
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
Organisation · 45591
Other names (1)IRS LAZER TEKHNOLODZHI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE
Organisation · 54498
|
OFAC SDN | SDGT | — | — | — |
|
Iruta Douglas MPAMO
Person · EU.3733.41
Other names (2)Doulas Iruta Mpamo · Mpano |
ES | COD | 01.11.2005 | 1965 | CONGO, Democratic Republic of (was Zaire) |
|
IRUTA DOUGLAS MPAMO
Person · CDi.011
|
ANO | DRC | 01.11.2005 | 1965 | Democratic Republic of the Congo |
|
IRUTA DOUGLAS MPAMO
Person · DRC0039
Other names (1)Mpano |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1965 | Congo (Democratic Republic) |
|
Iryna Leontijivna DIANOVA
Person · EU.8002.85
Other names (3)Irina Leontievna DIANOVA · Iрина Леонтiївна ДIАНОВА · Ирина Леонтьевна ДИАНОВА |
ES | UKR | 08.04.2022 | 1962 | — |
|
Iryna Padkavyravová
Person · EU.10637.85
Other names (3)Ірына Уладзіміраўна ПАДКАВЫРАВА · Ирина Владимировна ПОДКОВЫРОВА · Iryna Uladzimiravna PADKAVYRAVOVÁ |
ES | BLR | 03.08.2023 | 1972 | BELARUS |
|
Iryna Vasylivna POPOVA
Person · EU.7942.54
Other names (4)Irina Vasiljevna POPOVA · Ірина Василівна ПОПОВА · Ирина Васильевна ПОПОВА · Irina Vasilievna POPOVA |
ES | UKR | 08.04.2022 | 1966 | — |
|
Iryna Viktorivna KRAVCHENKO
Person · RUS3598
Other names (1)Ірина Вікторівна Кравченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1979 | — |
|
IS Bank
Organisation · RUS0236
Other names (3)Industrial Savings Bank · Industrialny Sberegatelny Bank · JSC CB IS Bank |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | — | — |
|
IS BANK, AO
Organisation · 22507
Other names (3)JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · JSC CB 'IS BANK' · AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Isa BAYAT
Person · EU.9204.89
Other names (1)بیات عیسی |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
ISA, Muhammed Ibrahim
Person · 35842
|
OFAC SDN | SDGT | — | 1989 | Nigeria |
|
Isabel DOS SANTOS
Person · GAC0050
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1973 | Angola |
|
ISAEV, Andrey Konstantinovich
Person · 35630
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
ISAEV, Beyshen Kasymovich
Person · 45912
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
ISAEV, Vladislav Vasilievich
Person · 52665
Other names (1)ISAEV, Vladislav Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
ISAKOV, Eduard Vladimirovich
Person · 36797
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
ISAKOV, Vladimir Pavlovich
Person · 35412
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
ISAM ALI MOHAMED ALOUCHE
Person · QDi.076
Other names (1)Mansour Thaer |
ANO | Al-Qaida | 03.09.2002 | 1972, 1974 | Jordan |
|
ISAM ALI MOHAMED ALOUCHE
Person · AQD0205
Other names (2)Mansour Thaer · عصام علي محمد علوش |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.09.2002 | 1972, 1974 | Jordan |
|
ISAMUDDIN, Nurjaman Riduan
Person · 7328
Other names (2)ISOMUDDIN, Riduan · NURJAMAN, Encep |
OFAC SDN | SDGT | — | 1964 | Indonesia |
|
ISAYKIN, Alexey Ivanovich
Person · 50248
Other names (2)ISAIKIN, Alexey Ivanovich · ISAIKIN, Aleksei Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia, Cyprus |
|
ISAZA ARANGO, Ramon Maria
Person · 8156
|
OFAC SDN | SDNTK | — | 1940 | — |
|
ISAZA SANCHEZ, Felix Alberto
Person · 17117
|
OFAC SDN | SDNTK | — | 1966 | — |
|
ISAZA SANCHEZ, Nelson Dario
Person · 17118
|
OFAC SDN | SDNTK | — | 1967 | — |
|
ISFAHAN CENTRAL PRISON
Organisation · 34143
Other names (2)DASTGERD PRISON · ESFAHAN PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
Isfahan Optics
Organisation · INU0084
Other names (6)Esfahan Optic Industry · Esfahan Optics Industry · IOI · Isfahan Optical Industry · Isfahan Optics Industries · Isfahan Optics Industries (IOI) |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
ISHAKZAI, Gul Agha
Person · 12127
Other names (2)MULLAH GUL AGHA · MULLAH GUL AGHA AKHUND |
OFAC SDN | SDGT | — | 1972 | — |
|
ISHAQ, Malik
Person · 16557
Other names (2)ISHAQ, Mohammed · ISHAQ, Malik Mohammed |
OFAC SDN | SDGT | — | 1958 | Pakistan |
|
ISHAQZAI, Haji Lal Jan
Person · 12624
Other names (3)ISHAKZAI, Haji Lal Jan · ISHAQZAI, Hajji Lal Jan · ISHAQZAI, Haji Lal Jan Muslim |
OFAC SDN | SDNTK | — | 1950 | — |
|
ISHCHENKO, Dmitry Olegovich
Person · 50236
Other names (1)ISHCHENKO, Dima |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | 1983 | Russia |
|
ISHIDA, Shoroku
Person · 16417
Other names (3)PARK, Tae-joon · BOKU, Taishun · PAK, Tae-Chun |
OFAC SDN | TCO | — | 1932 | — |
|
ISI MARITIME LIMITED
Organisation · 25444
|
OFAC SDN | IRAN | — | — | — |
|
ISIL KHORASAN
Organisation · 18647
Other names (11)ISLAMIC STATE'S KHORASAN PROVINCE · ISIS WILAYAT KHORASAN · ISIL'S SOUTH ASIA BRANCH · SOUTH ASIAN CHAPTER OF ISIL · THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE · THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN · ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE · ISLAMIC STATE KHURASAN · ISISK · ISIS-K · IS-KHORASAN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ISIL-SAUDI ARABIA
Organisation · 19889
Other names (6)ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA · ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA · ISIS IN SAUDI ARABIA · WILAYAT AL-HARAMAYN · MUJAHIDEEN OF THE ARABIAN PENINSULA · HIJAZ PROVINCE OF THE ISLAMIC STATE |
OFAC SDN | SDGT | — | — | — |
|
ISIL-YEMEN
Organisation · 19892
Other names (4)ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN · ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN · ISLAMIC STATE IN YEMEN · ISIS IN YEMEN |
OFAC SDN | SDGT | — | — | — |
|
ISIM ATR LIMITED
Organisation · 25446
|
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