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 |
|---|---|---|---|---|---|
|
Ivan RIABOV
Person · EU.9915.23
Other names (3)Ivan RJABOV · Ivan RYABOV · Иван РЯБОВ |
ES | HR | 07.03.2023 | — | RUSSIAN FEDERATION |
|
Ivan Sergeyevich KASYANENKO
Person · CYB0125
Other names (1)Иван Сергеевич Касьяненко |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Ivan Sergeyevich Kravtsov
Person · CHW0042
|
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
Ivan Sergeyevich YERMAKOV
Person · CYB0089
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
|
Іван Сергійович КУСОВ
Person · EU.11732.87
Other names (2)Ivan Sergeevich KUSOV · Иван Сергеевич КУСОВ |
ES | UKR | 24.06.2024 | 1987 | UKRAINE |
|
Ivan Stanislavavich Tertel
Person · BEL0057
Other names (3)Ivan Stanislavovich Tertel · Іван Станіслававіч ТЭРТЭЛЬ · Иван Станиславович ТЕРТЕЛЬ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Belarus |
|
Иван Станиславович ТЕРТЕЛЬ
Person · EU.5953.46
Other names (5)Ivan Stanislavavitj TERTEL · Ivan Stanislavovitj TERTEL · Іван Станіслававіч ТЭРТЭЛЬ · Ivan Stanislavavich TERTEL · Ivan Stanislavovich TERTEL |
ES | BLR | 06.11.2020 | 1966 | — |
|
Ivan Uladzimiravich KUBRAKOU
Person · EU.5798.93
Other names (5)Иван Владимирович КУБРАКОВ · Ivan Vladimirovich KUBRAKOV · Іван Уладзіміравіч КУБРАКОЎ · Ivan Uladzimiravitj KUBRAKOU · Ivan Vladimirovitj KUBRAKOV |
ES | BLR | 02.10.2020 | 1975 | — |
|
Ivan Uladzimiravich KUBRAKOU
Person · BEL0014
Other names (5)Ivan Vladimirovich KUBRAKOU · Ivan Uladzimiravich KUBRAKOV · Ivan Vladimirovich KUBRAKOV · КУБРАКОВ, Иван Владимирович · КУБРАКОЎ, Iван Уладзiмiравiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
Іван Юр’евіч САКАЛОЎСКІ
Person · EU.5809.89
Other names (5)Иван Юрьевич СОКОЛОВСКИЙ · Ivan Yurievich SOKOLOVSKI · Ivan Jurjevitj SAKALOUSKI · Ivan Yurievich SAKALOUSKI · Ivan Jurjevitj SOKOLOVSKIJ |
ES | BLR | 02.10.2020 | 1979 | — |
|
Иван Васильевич ВЕШКИН
Person · EU.15009.62
Other names (1)Ivan Vasilyevich VESHKIN |
ES | RUS | 13.07.2026 | 1991 | RUSSIAN FEDERATION |
|
Ivan Vasiljevitj SPIRIDONOV
Person · EU.9016.38
Other names (5)Иван Владимирович ОСИПОВ · Ivan Vasilyevich SPIRIDONOV · Иван Васильевич СПИРИДОНОВ · Ivan Vladimirovitj OSIPOV · Ivan Vladimirovich OSIPOV |
ES | CHEM | 14.11.2022 | 1975, 1976 | RUSSIAN FEDERATION |
|
Ivan Vasilyevich VAKHROMEYEV
Person · CYB0028
Other names (3)Ivan Vasilievich VAKHROMEEV · ivanalert · Mushroom |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1988 | Russia |
|
Ivan Vladimirovich Osipov
Person · CHW0020
Other names (1)Ivan Spiridinov |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 20.08.2021 | 1976 | — |
|
Ivan Vladimirovich SANAEV
Person · EU.8064.91
Other names (3)Иван Владимирович САНАЕВ · Ivan Vladimirovitj SANAJEV · Ivan Vladimirovich SANAYEV |
ES | UKR | 08.04.2022 | 1986 | — |
|
Ivan Vladimirovich SANAYEV
Person · RUS1294
Other names (2)Ivan Vladimirovich SANAEV · САНАЕВ Иван Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1986 | — |
|
Ivan Vladimirovich Tavrin
Person · RUS2152
Other names (1)Иван Владимирович Таврин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1976 | Russia |
|
Ivan Yurievich SAKALOUSKI
Person · BEL0026
Other names (3)Ivan Yurievich SOKOLOVSKI · Иван Юрьевич СОКОЛОВСКИЙ · Iван Юр’евiч САКАЛОЎСКI |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IVANINSKIY, Oleg Ivanovich
Person · 35620
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
IVANISHVILI, Bidzina Grigoris Dze
Person · 52393
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Georgia, France |
|
IVANKOVICH, Valery Valerievich
Person · 41439
Other names (3)IVANKOVICH, Valery Valerevich · IVANKOVICH, Valerii Valerevich · IVANKOVICH, Valeriy Valeryevich |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
IVANOV, Aleksandr Aleksandrovich
Person · 39758
Other names (1)IVANOV, Alexander |
OFAC SDN | CAR | — | 1960 | Russia |
|
IVANOV, Andrey Nikolayevich
Person · 43797
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
IVANOV, Anton Mikhaylovich
Person · 45858
Other names (2)IVANOV, Anton Mihaylovich · IVANOV, Anton |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
IVANOV, Maksim Yevgenyevich
Person · 35623
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
IVANOV, Maxim Anatolyevich
Person · 35622
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
IVANOV, Nikolay Nikolayevich
Person · 35410
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
IVANOV, Sergei Borisovich
Person · 16688
Other names (1)IVANOV, Sergei |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1953 | Russia |
|
IVANOV, Sergei Sergeevich
Person · 34598
Other names (2)IVANOV JR., Sergey · IVANOV, Sergey Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
IVANOV, Sergey Borisovich
Person · 36799
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
IVANOV, Sergey Sergeevich
Person · 50663
Other names (1)OMELNITSKII, Sergey Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
IVANOV, Timur
Person · 35170
Other names (1)IVANOV, Timur Vadimovich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
IVANOV, Victor Petrovich
Person · 16690
Other names (1)IVANOV, Viktor |
OFAC SDN | UKRAINE-EO13661 | — | 1950, 1952 | — |
|
IVANOV, Vladimir Aleksandrovich
Person · 38661
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
IVANOV, Vladimir Valeryevich
Person · 35621
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
IVANOVA, Elena Nikolaevna
Person · 29886
|
OFAC SDN | CYBER2 | — | 1964 | Russia |
|
IVANOVA, Tatyana Grigoryevna
Person · 43977
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
IVANOVIC, Milan
Person · 7695
|
OFAC SDN | BALKANS | — | 1955 | — |
|
Ivanovich Sergey KOZLOV
Person · RUS1154
Other names (1)КОЗЛОВ, Иванович Сергей |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1963 | Ukraine |
|
IVANYUZHENKOV, Boris Viktorovich
Person · 35418
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
IVASHCHENKO, Kostyantyn Volodymyrovych
Person · 38284
Other names (3)IVASHHENKO, Konstantin Vladimirovich · IVASCHENKO, Konstantin Volodimirovich · IVASHCHENKO, Konstantin |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Ukraine |
|
IVENSKIKH, Irina Valentinovna
Person · 35624
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
IVK JOINT STOCK COMPANY
Organisation · 48653
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IVLEV, Leonid Grigoryevich
Person · 35625
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
IYAD AG GHALI
Person · QDi.316
Other names (1)Sidi Mohamed Arhali |
ANO | Al-Qaida | 25.02.2013 | 1958 | Mali |
|
Iyad AG GHALI
Person · AQD0208
Other names (2)Sidi Mohamed Arhali · اياد اغ غالي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.02.2013 | 1958 | Mali |
|
Iyad MAKHLOUF
Person · EU.2486.45
Other names (2)Eyad MAKHLOUF · اياد مخلوف |
ES | SYR | 23.05.2011 | 1973 | — |
|
Iyad Makhlouf
Person · SYR0106
Other names (1)Eyad Mohamad Makhlouf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Syria |
|
Iyad Mohammad AL-KHATIB
Person · EU.5046.90
|
ES | SYR | — | 1974 | — |
|
Iyad Mohammad Al-Khatib
Person · SYR0345
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | Syria |
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