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 |
|---|---|---|---|---|---|
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ISIM SININ LIMITED
Organisation · 25447
|
OFAC SDN | IRAN | — | — | — |
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ISIM TAJ MAHAL LIMITED
Organisation · 25445
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OFAC SDN | IRAN | — | — | — |
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ISIS-BANGLADESH
Organisation · 23843
Other names (8)CALIPHATE IN BANGLADESH · CALIPHATE'S SOLDIERS IN BANGLADESH · SOLDIERS OF THE CALIPHATE IN BANGLADESH · KHALIFAH'S SOLDIERS IN BENGAL · ISLAMIC STATE BANGLADESH · ISLAMIC STATE IN BANGLADESH · ABU JANDAL AL-BANGALI · NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ISIS-EGYPT
Organisation · 23850
Other names (3)ISLAMIC STATE IN EGYPT · ISLAMIC STATE EGYPT · IS EGYPT |
OFAC SDN | SDGT | — | — | — |
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ISIS IN THE GREATER SAHARA
Organisation · 24546
Other names (5)ISLAMIC STATE IN THE GREATER SAHARA · ISLAMIC STATE OF THE GREATER SAHEL · ISIS IN THE GREATER SAHEL · ISIS IN THE ISLAMIC SAHEL · ISIS-GS |
OFAC SDN | SDGT | — | — | — |
|
ISIS-PHILIPPINES
Organisation · 23844
Other names (11)ISIS IN THE PHILIPPINES · ISIL PHILIPPINES · ISIL IN THE PHILIPPINES · IS PHILIPPINES · ISLAMIC STATE IN THE PHILIPPINES · ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA · DAWLATUL ISLAMIYAH WALIYATUL MASRIK · DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ · IS EAST ASIA DIVISION · ISIS PHILIPPINE PROVINCE · ISIS BRANCH IN THE PHILIPPINES |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ISIS-SINAI PROVINCE
Organisation · 16763
Other names (11)ANSAR BAYT AL-MAQDES · ANSAR BEIT AL-MAQDIS · JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA · ANSAR BAYT AL-MAQDIS · ISLAMIC STATE-SINAI PROVINCE · WILAYAT SINAI · ISLAMIC STATE IN THE SINAI · ISIL SINAI PROVINCE · ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE · ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE · WILAYAT SAYNA |
OFAC SDN | FTO] [SDGT | — | — | — |
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ISIS-SOMALIA
Organisation · 23848
Other names (3)ISLAMIC STATE IN SOMALIA · ISIS IN EAST AFRICA · ABNAA UL-CALIPHA |
OFAC SDN | SDGT | — | — | — |
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ISIS-WEST AFRICA
Organisation · 23845
Other names (4)ISIS WEST AFRICA PROVINCE · ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE · ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA · ISLAMIC STATE WEST AFRICA PROVINCE |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Iskander Kakhramonovich MAKHMUDOV
Person · RUS1643
Other names (1)Искандер Кахрамонович МАХМУДОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1963 | — |
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ISKEIK, Jamal Ismail
Person · 9664
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OFAC | NS-PLC | — | 1964 | — |
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Iskra Engineering Design Bureau JSC named after I.I. Kartukov
Organisation · EU.11242.11
Other names (2)I. I. Kartukovról Elnevezett Iskra Mérnöki Tervezőiroda Rt. · Акционерное общество "машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова" |
ES | UKR | 23.02.2024 | — | — |
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ISKRITSKY, Mikhail
Person · 35990
|
OFAC SDN | CYBER2 | — | 1981 | Russia |
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Islam Seit-Umarovich Atabiev
Person · EU.3156.51
Other names (1)Abu Jihad |
ES | TAQA | 02.10.2015 | 1983 | RUSSIAN FEDERATION |
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ISLAM SEIT-UMAROVICH ATABIEV
Person · QDi.364
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ANO | Al-Qaida | 02.10.2015 | 1983 | Russian Federation |
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ISLAM SEIT-UMAROVICH ATABIEV
Person · AQD0206
Other names (3)Abu Jihad · Ислам Сеит-Умарович Атабиев · Абу Джихад |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.10.2015 | 1983 | Russia |
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ISLAMBOULI, Mohammad Shawqi
Person · 2682
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OFAC SDN | SDGT | — | 1952, 1955 | Egypt |
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Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath
Organisation · EU.3088.19
Other names (10)Revival of Islamic Heritage Society · Restauração do Património Social Islâmico do Continente Africano · Islami Pärandi Taaselustamise Ühing · RIHS · Jamiat Ihia Al-Turath Al-Islamiya · Revival of Islamic Society Heritage on the African Continent · Jamia Ihya Ul Turath · Sociedade da Restauração do Património Islâmico · Al-Furqan Welfare Foundation · Al-Furqan Foundation Welfare Trust |
ES | TAQA | — | — | — |
|
islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Shohada Lääne-Aserbaidžaani provintsis
Organisation · EU.9499.17
Other names (23)Den Islamiske Revolutionsgardes (IRGC's) regionale korps Shohada i West Azerbaijan · Islamiska revolutionsgardets regionala Shohada-styrkor i Västazarbaijan · Επαρχιακό σώμα Shohada του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), επαρχία του Δυτικού Αζερμπαϊτζάν · Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Shohada prowincji Azerbejdżan Zachodni · regionalna enota Islamske revolucionarne garde Shohada) v Zahodnem Azerbajdžanu · Islamilaisen vallankumous-kaartin (IRGC) alueelliset Shohada-joukot Länsi-Azerbaidžanissa · Corpo regionale Shohada del Corpo delle guardie rivoluzionarie islamiche (IRGC), Azerbaigian occidentale · Az Iszlám Forradalmi Gárda nyugat-azerbajdzsáni Shohada regionális hadteste · Corpul provincial «Shohada» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Azerbaidjanul de Vest · Регионален корпус Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в Западен Азербайджан · Islamo revoliucijos gvardijos regioninis Shohada korpusas Vakarų Azerbaidžane · Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Shohada, kas atrodas West-Azerbaijan · Regionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijan · Regionální jednotka Islámských revolučních gard (IRGC) Šoháda v provincii Západní Ázerbájdžán · Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-Azerbeidzjan · Cór réigiúnach Sohanda an Islamic Revolutionary Guard Corps (IRGC) in West-Azerbaijan · Korp Reġjonali Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’West-Azerbaijan · شهداء سپاه پاسداران انقلاب اسلامی · Regionalni korpus Shohada Islamske revolucionarne garde (IRGC)) u Zapadnom Azerbajdžanu · Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Shohada v provincii Západný Azerbajdžan · Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental · Islamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-Azerbaijan · Cuerpo regional «Shohada» del Cuerpo de los Guardianes de la Revolución Islámica en Azerbaiyán Occidental |
ES | IRN | 23.01.2023 | — | — |
|
islami revolutsioonilise kaardiväe teadusuuringute ja isemajandamise džihaadi organisatsioon
Organisation · EU.11852.34
Other names (20)Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation · Organización para la Jihad de Investigación y Autosuficiencia del Cuerpo de los Guardianes de la Revolución Islámica · Research and Self-Sufficiency Jihad Organization del Corpo delle guardie rivoluzionarie islamiche · Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde · Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique · IRGC SSJO · Den Islamiske Revolutionsgardes Research and Self-Sufficiency Jihad Organisation · jihadistische organisatie voor onderzoek en zelfvoorziening van de Islamitische Revolutionaire Garde · Οργάνωση Jihad Research and Self-Sufficiency του Στρατού των Φρουρών της Ισλαμικής Επανάστασης · Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gard · Az Iszlám Forradalmi Gárda Kutatási és Önellátási Dzsihád Szervezete · Organizacja Dżihadu na rzecz Badań i Samowystarczalności Korpusu Strażników Rewolucji Islamskiej · Džihádistická organizácia pre výskum a sebestačnosť Zboru islamských revolučných gárd · Džihadska organizacija za istraživanje i samodostatnost Islamske revolucionarne garde · Organizația pentru cercetare și autosuficiență pentru Jihad din cadrul Corpului Gardienilor Revoluției Iraniene · Джихадистка организация за научни изследвания и независимост към Корпуса на гвардейците на ислямската революция · Islāma revolucionāro gvardu korpusa Pētniecības un pašpietiekamības džihāda organizācija · Islamo revoliucijos gvardijos mokslinių tyrimų ir savarankiško apsirūpinimo džihado organizacija · سازمان تحقیقات و جهادخودکفایی سپاه پاسداران · Organização Jiadista para a Investigação e a Autossuficiência do Corpo de Guardas da Revolução Islâmica |
ES | IRN | 24.06.2024 | — | — |
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ISLAMIC AFRICAN RELIEF AGENCY
Organisation · 8593
Other names (5)IARA · ISLAMIC RELIEF AGENCY · AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA · ISLAMIC AMERICAN RELIEF AGENCY · AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA |
OFAC SDN | SDGT | — | — | — |
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ISLAMIC ARMY OF ADEN
Organisation · QDe.009
|
ANO | Al-Qaida | 06.10.2001 | — | — |
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ISLAMIC ARMY OF ADEN
Organisation · 6900
|
OFAC SDN | SDGT | — | — | — |
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ISLAMIC ARMY OF ADEN
Organisation · AQD0049
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
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Islamic International Brigade
Organisation · EU.1039.74
Other names (7)the Islamic Peacekeeping Brigade · the Islamic Peacekeeping Army · Islamic Peacekeeping Battalion · International Battalion · Brigada Internacional Islâmica · the International Brigade · Islamic Peacekeeping International Brigade |
ES | TAQA | — | — | — |
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ISLAMIC INTERNATIONAL BRIGADE
Organisation · AQD0050
Other names (7)IIB · International Battalion · Islamic Peacekeeping Battalion · Islamic Peacekeeping International Brigade · The International Brigade · The Islamic Peacekeeping Army · The Islamic Peacekeeping Brigade |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.03.2003 | — | — |
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ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organisation · QDe.099
Other names (6)The Islamic Peacekeeping Brigade · The Islamic Peacekeeping Army · The International Brigade · Islamic Peacekeeping Battalion · International Battalion · Islamic Peacekeeping International Brigade |
ANO | Al-Qaida | 04.03.2003 | — | — |
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ISLAMIC JIHAD GROUP
Organisation · QDe.119
Other names (11)Jama’at al-Jihad · Libyan Society · Kazakh Jama’at · Jamaat Mojahedin · Jamiyat · Jamiat al-Jihad al-Islami · Dzhamaat Modzhakhedov · Islamic Jihad Group of Uzbekistan · al-Djihad al-Islami · Zamaat Modzhakhedov Tsentralnoy Asii · Islamic Jihad Union |
ANO | Al-Qaida | 01.06.2005 | — | — |
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ISLAMIC JIHAD GROUP
Organisation · 9334
Other names (9)JAMA'AT AL-JIHAD · THE LIBYAN SOCIETY · THE KAZAKH JAMA'AT · THE JAMAAT MOJAHEDIN · JAMIYAT · JAMIAT AL-JIHAD AL-ISLAMI · ISLAMIC JIHAD GROUP OF UZBEKISTAN · AL-DJIHAD AL-ISLAMI · DZHAMAAT MODZHAKHEDOV |
OFAC SDN | FTO] [SDGT | — | — | — |
|
ISLAMIC JIHAD GROUP
Organisation · AQD0051
Other names (11)al-Djihad al-Islami · Dzhamaat Modzhakhedov · Islamic Jihad Group of Uzbekistan · Islamic Jihad Union · Jama'at al-Jihad · Jamaat Mojahedin · Jamiat al-Jihad al-Islami · Jamiyat · Kazakh Jama'at · Libyan Society · Zamaat Modzhakhedov Tsentralnoy Asii |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 01.06.2005 | — | — |
|
Islamic Movement of Companions of the Right
Organisation · IRN0281
Other names (10)Ashab al-Yamin · Harakat Ashab al-Yamin al-Islamia · Harakat Ashab al-Yamin al-Islamiya · Harakat Ashab al-Yamin al-Islamiyya · HAYI · IMCR · Islamic Movement of the Companions of the Right Hand · Islamic Movement of the Companions of the Righteous · Islamic Movement of the People of the Right Hand · حركة أصحاب اليمين الإسلامية |
UK | The Iran (Sanctions) Regulations 2023 | 13.07.2026 | — | — |
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ISLAMIC MOVEMENT OF UZBEKISTAN
Organisation · QDe.010
Other names (1)IMU |
ANO | Al-Qaida | 06.10.2001 | — | — |
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ISLAMIC MOVEMENT OF UZBEKISTAN
Organisation · 6725
|
OFAC SDN | FTO] [SDGT | — | — | — |
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ISLAMIC MOVEMENT OF UZBEKISTAN
Organisation · AQD0052
Other names (1)IMU |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | — | — |
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ISLAMIC NATIONAL BANK OF GAZA
Organisation · 11913
Other names (2)PALESTINE ISLAMIC NATIONAL BANK · ISLAMIC NATIONAL BANK COMPANY |
OFAC SDN | SDGT | — | — | — |
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ISLAMIC RADIO AND TELEVISION UNION
Organisation · 30215
Other names (1)IRTVU |
OFAC SDN | ELECTION-EO13848 | — | — | — |
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ISLAMIC REGIONAL COOPERATION BANK
Organisation · 13146
Other names (2)BANK-E TAAWON MANTAGHEEY-E ESLAMI · REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
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ISLAMIC REPUBLIC OF IRAN AIR FORCE
Organisation · 45612
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OFAC SDN | IRAN-CON-ARMS-EO | — | — | — |
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Islamic Republic of Iran Airlines
Organisation · IRN0240
Other names (4)HAVAPEYMAYI MELLI IRAN · Iran Air · IRANAIR CARGO · The Airline of the Islamic Republic of Iran |
UK | The Iran (Sanctions) Regulations 2023 | 18.11.2024 | — | — |
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ISLAMIC REPUBLIC OF IRAN BROADCASTING
Organisation · 15764
Other names (2)ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. · NATIONAL IRANIAN RADIO AND TELEVISION |
OFAC SDN | IRAN-TRA | — | — | — |
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ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES
Organisation · 25783
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OFAC SDN | IRAN | — | — | — |
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ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY
Organisation · 25797
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OFAC SDN | IRAN | — | — | — |
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ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY
Organisation · 58765
Other names (1)THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
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Islamic Republic of Iran Shipping Lines
Organisation · EU.13677.22
Other names (6)IRISL · Iranin islamilaisen tasavallan linjavarustamo · Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν · Irano Islamo Respublikos laivybos linijos · Companhia de Transportes Marítimos da República Islâmica do Irão · Az Iráni Iszlám Köztársaság Tengerhajózási Társasága |
ES | IRN | 29.09.2025 | — | — |
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ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Organisation · 25396
Other names (1)IRISL |
OFAC SDN | IRAN] [NPWMD] [IFSR] [IFCA | — | — | — |
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ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT
Organisation · 25432
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OFAC SDN | IRAN | — | — | — |
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ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organisation · 9949
Other names (2)HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA · ISLAMIC RESISTANCE SUPPORT ASSOCIATION |
OFAC SDN | SDGT | — | — | — |
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ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
Organisation · 30346
Other names (5)BONYAD MOSTAZAFAN · BONYAD MOSTAZAFAN ENGHELAB ESLAMI · MOSTAZAFAN FOUNDATION · MOSTASZAFAN FOUNDATION OF ISLAMIC REVOLUTION · THE FOUNDATION OF THE OPPRESSED |
OFAC SDN | IRAN-EO13876 | — | — | — |
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ISLAMIC REVOLUTIONARY GUARD CORPS
Organisation · 10391
Other names (21)IRGC · THE IRANIAN REVOLUTIONARY GUARDS · IRG · THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION · AGIR · SEPAH-E PASDARAN-E ENQELAB-E ESLAMI · PASDARN-E ENGHELAB-E ISLAMI · PASDARAN-E INQILAB · REVOLUTIONARY GUARDS · REVOLUTIONARY GUARD · SEPAH · PASDARAN · SEPAH PASDARAN · ISLAMIC REVOLUTIONARY CORPS · ISLAMIC REVOLUTIONARY GUARDS CORPS · ISLAMIC REVOLUTION GUARDS CORPS · IRAN'S REVOLUTIONARY GUARD CORPS · ISLAMIC REVOLUTIONARY GUARDS · IRAN'S REVOLUTIONARY GUARDS · SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI · SEPAH-E PASDARAN ENGHELAB ISLAMI |
OFAC SDN | FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-EO13848 | — | — | — |
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ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
Organisation · 22692
Other names (2)ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION · ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
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