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 |
|---|---|---|---|---|---|
|
Ismael ISMAEL
Person · EU.3796.39
Other names (1)Ismail Ismail |
ES | SYR | — | 1955 | — |
|
Ismael Ismael
Person · SYR0102
Other names (4)Ismail Ismael · Sma'il Ismael · Ismail Ismail · Sma'il Ismail |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | — |
|
Ismaël WAGUÉ
Person · EU.6953.34
|
ES | MLI | 04.02.2022 | 1975 | MALI |
|
Ismail
Person · EU.1530.20
Other names (8)Manex · Tito Art · Dave · Pio Abogne De Vera · Ismael · Khalid · Ismael De Vera · Leo |
ES | TAQA | — | 1969 | PHILIPPINES |
|
ISMAIL, Ahmad
Person · 56712
|
OFAC SDN | SDGT | — | 1994 | Syria |
|
Ismail Barhoum
Person · EU.11882.38
|
ES | HAM | 28.06.2024 | 1968 | PALESTINIAN TERRITORY, Occupied |
|
Ismail Barhoum
Person · CTI0062
Other names (4)Ismail Barhum · Ismail Musa Ahmad Barhum · Ismail Barhum Abu Muhammad · إسماعيل برهوم |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 22.01.2024 | — | Palestinian |
|
ISMAIL GENERAL TRADING
Organisation · 42279
Other names (2)ISMAIL FOR GENERAL TRADE · MOHAMED HASSANE ISMAIL |
OFAC SDN | SDGT | — | — | — |
|
ISMAIL, Ghassan Jaoudat
Person · 30084
Other names (2)ISMAEL, Ghassan Jaoudat · SALAMEH, Ghassan |
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
ISMAIL, Mohamad Hassan
Person · 42177
|
OFAC SDN | SDGT | — | 1985 | Lebanon |
|
Ismail QAANI
Person · EU.11696.82
Other names (5)اسماعیل قاآنی · Ismail Akbar QAANI · Esmail QA’ANI · Esmaeil GHAANI · Esma’il QANI |
ES | IRN | 31.05.2024 | 1957 | IRAN (ISLAMIC REPUBLIC OF) |
|
ISMAIL, Samer
Person · 29405
|
OFAC SDN | PAARSSR-EO13894 | — | 1980 | Syria |
|
ISMAIL, Talib Husayn Ali Jarak
Person · 33332
Other names (1)ESMAEL, Taleb H. A. J. |
OFAC SDN | SDGT | — | 1956 | Kuwait |
|
ISMAILOV, Olimkhon Makhmudjon Ugli
Person · 48256
Other names (3)ISMAILOV, Olimxon · ISMAILOV, Olimxon Maxmudjon Ogli · ISMAILOV, Olimkhon |
OFAC SDN | SDGT | — | 1996 | Uzbekistan |
|
ISMAILOV, Zaur
Person · 20133
|
OFAC SDN | UKRAINE-EO13660 | — | 1975, 1978 | — |
|
ISMAILOVA, Gulbakhor Burkhanovna
Person · 41494
Other names (1)ISMAILOVA, Gulbahor Burkhanovna |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Uzbekistan, Russia, Cyprus |
|
Isnilon Totoni Hapilon
Person · EU.4066.88
Other names (5)Isnilon Hapilun · Abu Musab · Salahudin · Tuan Isnilon · Isnilun Hapilun |
ES | TAQA | 06.12.2005 | 1966, 1967 | PHILIPPINES |
|
ISNILON TOTONI HAPILON
Person · QDi.204
Other names (3)Isnilon Hapilun · Isnilun Hapilun · Tuan Isnilon |
ANO | Al-Qaida | 06.12.2005 | 1966, 1967 | Philippines |
|
ISNILON TOTONI HAPILON
Person · AQD0207
Other names (5)Isnilon Hapilun · Isnilun Hapilun · Tuan Isnilon · Abu Musab · Salahudin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.12.2005 | 1966, 1967 | Philippines |
|
ISRAA CHARITABLE FOUNDATION NETHERLANDS
Organisation · 53923
Other names (3)STG. INT. STEUN AANARMEN STICHTING ISRAA · STICHTING ISRAA · STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN |
OFAC SDN | SDGT | — | — | — |
|
ISSA EMPRESA UNIPERSONAL
Organisation · 15711
Other names (2)ISSA E.U. · SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL |
OFAC SDN | SDNTK | — | — | — |
|
ISSA, Marwan
Person · 27316
|
OFAC SDN | SDGT | — | 1965 | Palestinian |
|
Issa Zarepour
Person · IRN0088
Other names (2)Eisa Zarepour · عیسی زارع پور |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1980 | Iran |
|
Issam ANBOUBA
Person · EU.2847.60
Other names (1)عصام أنبوبا |
ES | SYR | 02.09.2011 | 1952 | — |
|
Issam Anbouba
Person · SYR0103
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1952 | — |
|
Issam Hallaq
Person · SYR0104
Other names (8)Essam Halaq · Issam Halaq · Essam Hallak · Issam Hallak · Essam Hallaq · Essam Barber · Issam Barber · عصام حلاق |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Issam KHALIL
Person · EU.3813.4
|
ES | SYR | — | 1965 | — |
|
Issam Khalil
Person · SYR0105
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | — |
|
Issam SHAMMOUT
Person · EU.8488.61
Other names (5)محمد عصام شموط · Muhammad Essam Shammout · Muhammad Issam Shammout · Mohamed Essam Shammout · Mohammed Issam Shammout |
ES | SYR | 21.07.2022 | 1971 | — |
|
Issam SHAMMOUT
Person · SYR0391
Other names (3)Mohammed Issam SHAMMOUT · Muhammed Issam SHAMMOUT · عصام شموط |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1971 | Syria |
|
ISSE MOHAMUD, Abdirahman Fahiye
Person · 39643
Other names (1)'ISA, Abd-al-Rahman Fahiye |
OFAC SDN | SDGT | — | 1985 | Somalia |
|
Issene Abdoulaye
Person · EU.3838.25
Other names (4)Abdoulaye Issene Ramadan · Abdoulaye Issène Ramadane · Hissene Abdoulaye · Abdoulaye Hissein |
ES | CAF | 17.05.2017 | 1967 | CENTRAL AFRICAN REPUBLIC, CHAD |
|
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Organisation · 50287
Other names (3)ISTOK E&C JSC · ISTOK E AND C JSC · JSC KIS ISTOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Iszfaháni Optikai Vállalat
Organisation · EU.1958.87
Other names (1)Isfahan Optics |
ES | IRN | 26.07.2010 | — | — |
|
IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Organisation · 47539
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IT1 KHOLDING
Organisation · 47545
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Itamar BEN-GVIR
Person · GHR0163
Other names (1)איתמר בן גביר |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.06.2025 | 1976 | Israel |
|
Itamar Yehuda Levy
Person · GHR0191
Other names (2)Itamar Yehuda Levi · איתמר יהודה לוי |
UK | The Global Human Rights Sanctions Regulations 2020 | 09.06.2026 | 1980 | Israel |
|
ITAUGUA SERVICES INC
Organisation · 53146
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ITB LOGISTIKA OOO
Organisation · 46505
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ITC CONSULTANTS CYPRUS LIMITED
Organisation · 40216
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Iteranet SRL
Organisation · EU.10370.38
Other names (6)Общество С Ограниченной Ответственностью “Итеранет” · Obshchestvo s Ogranichennoi Otvetstvennostiu “Iteranet” · Spoločnosť Iteranet LLC · sociedad limitada Iteranet · Společnost s ručením omezeným Iteranet · Iteranet, d. o. o. |
ES | UKR | 23.06.2023 | — | — |
|
ITHAKI MARITIME AND TRADING S.A.
Organisation · 57012
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
ITIC LLC FZ
Organisation · 49398
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ITQAN REAL ESTATE JSC
Organisation · 37488
Other names (2)ITQAN COMPANY · ETQAAN REAL ESTATE CO. |
OFAC SDN | SDGT | — | — | — |
|
ITSEC TEAM
Organisation · 22950
Other names (1)AMN PARDAZESH KHARAZMI |
OFAC SDN | CYBER2 | — | — | — |
|
Iurii CUZNEŢOV
Person · EU.12249.89
|
ES | MDA | 14.10.2024 | 1988 | MOLDOVA, REPUBLIC OF |
|
Iury Leanidavich Sivakau
Person · BEL0004
Other names (7)lury Leanidavich Sivakau · Yuri Leonidovich Sivakau · Yury Leanidavich Sivakau · Iury Leanidavich Sivakov · Yuri Leonidavich Sivakov · Yuri Leonidovich Sivakov · Yury Leanidavich Sivakov |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | Belarus |
|
Iury Leonidovich SIVAKOV
Person · EU.2955.96
Other names (10)Yuri Leonidovich SIVAKOV · Yuri Leanidavich SIVAKOU · Juryj Leanidavitj SIVAKAU · Juryj Leanidavitj SIVAKOU · Юрый Леанідавіч СІВАКАЎ · Юрий Леонидович СИВАКОВ · Iury Leanidavich SIVAKAU · Юрый Леанідавіч СІВАКОЎ · Yuri Leanidavich SIVAKAU · Jurij Leonidovitj SIVAKOV |
ES | BLR | 24.09.2004 | 1946 | — |
|
IVAKIN, Yuriy Vladimirovich
Person · 17748
Other names (1)IVAKIN, Yurii |
OFAC SDN | UKRAINE-EO13660 | — | 1954 | — |
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