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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IYAD NAZMI SALIH KHALIL
Person · EU.3629.59
Other names (7)Ayyad Nazmi Salih Khalil · Eyad Nazmi Saleh Khalil · Iyad al-Toubasi · Iyad al-Tubasi · Abu al-Darda' · Abu-Julaybib al-Urduni · Abu-Julaybib |
ES | TAQA | 22.02.2017 | 1974 | JORDAN |
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IYAMUREMYE, Gaston
Person · 12326
Other names (5)RUMULI · RUMULI, Michel · RUMULI, Byiringiro Victor · RUMURI, Victor · BYIRINGIRO, Michel |
OFAC SDN | DRCONGO | — | 1948 | — |
|
IYARI
Organisation · 25139
Other names (3)IYARI DISENO DE COLECCION HUICHOL · IYARI ALTO DISENO HUICHOL · IYARI DISENO Y MODA ETNICO |
OFAC SDN | GLOMAG | — | — | — |
|
IZ KARTEKS OOO
Organisation · 20304
Other names (1)IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD |
OFAC | UKRAINE-EO13662 | — | — | — |
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IZADI, Muhammad Sa'id
Person · 27255
Other names (3)IZADI, Mohammad Sa'id · IZADI, Ramazan · IZADI, Saeed |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1964 | — |
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Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Organisation · EU.12608.56
Other names (17)IUS · Izhmash Unmanned Systems · Izhevksy Unmanned Systems · NPO Izhevskiye Bespilotnye Sistemy OOO · NPO Izhmash · OOO NPO IzhBS · ИжБС · ООО “НПО ‘ИЖБС’” · Общество с Ограниченной Ответственностью “Научно-Производственное Объединение ‘Ижевские Беспилотные Системы’” · Limited Liability Company Scientific Production Association “Izhevsk Unmanned Systems” · LLC Research and Production Association Izhevsk Unmanned Systems · »Izsevszki Pilóta Nélküli Rendszerek« Tudományos Termelő Szervezet Korlátolt Felelősségű Társaság · Asociația științifică de producție «Izhevsk Unmanned Systems», societate cu răspundere limitată · Izsevszki Pilóta Nélküli Rendszerek Kutató és Gyártó Szervezet Kft. · Izsevszki Pilóta Nélküli Rendszerek Kutató és Gyártó Szervezet Korlátolt Felelősségű Társaság · Izhmash Pilóta Nélküli Rendszerek · Izsevszki Pilóta Nélküli Rendszerek |
ES | UKR | 16.12.2024 | — | — |
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IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY
Organisation · 35337
Other names (3)OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY · LLC RESEARCH AND PRODUCTION ASSOCIATION IZHBS · IZHMASH-UNMANNED SYSTEMS COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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IZHEVSKY MEKHANICHESKY ZAVOD JSC
Organisation · 18317
Other names (1)BAIKAL |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
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IZHORSKIYE ZAVODY OAO
Organisation · 20305
Other names (1)OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY |
OFAC | UKRAINE-EO13662 | — | — | — |
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IZIBITS OU
Organisation · 33855
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OFAC SDN | CYBER2 | — | — | — |
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Izmash Unmanned Systems
Organisation · RUS1429
Other names (8)IUS · Izhevksy Unmanned Systems · Izhmash Unmanned Systems · NPO IzhBS · NPO Izhmash · Ижмаш беспилотные системы · НПО ИжБС · НПО Ижмаш |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
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IZMAYLOV, Shamil
Person · 18643
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OFAC SDN | SDGT | — | 1980 | — |
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IZQUIERDO TORRES, Gerardo Jose
Person · 23347
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OFAC SDN | VENEZUELA | — | 1961 | — |
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известно преди като курорт „Нижняя Ореанда“
Organisation · EU.3485.81
Other names (45)Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската федерация · Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation · dříve známa jako rekreační středisko „Nizhnyaya Oreanda“ · Federální státní rozpočtová organizace „Sanatorium ‚Nizhnyaya Oreanda‘“ při Úřadu prezidenta Ruské federace · antes conocida como Centro Turístico “Nizhnyaya Oreanda” · Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de Rusia · vormals Kurort ‚Nizhnyaya Oreanda‘ · Föderales staatseigenes Unternehmen ‚Kurort ‚Nizhnyaya Oreanda‘‘ der Verwaltung des Präsidenten der Russischen Föderation · tidligere kendt som kurstedet »Nizhnyaya Oreanda« · Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda«« · anciennement connue sous le nom de Complexe hôtelier “Nizhnyaya Oreanda” · Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie · παλαιότερα γνωστή ως θέρετρο “Nizhnyaya Oreanda” · Ομοσπονδιακή κρατική επιχείρηση με την επωνυμία “Sanatorium ‘Nizhnyaya Oreanda’” του Γραφείου του Προέδρου της Ρωσικής Ομοσπονδίας · prethodno poznato kao ljetovalište „Nizhnyaya Oreanda” · Federalno državno proračunsko poduzeće „Sanatorij ‚Nizhnyaya Oreanda’” u okviru administracije predsjednika Ruske Federacije · agrākais nosaukums – Resort “Nizhnyaya Oreanda” · Krievijas Federācijas prezidenta administrācijas federāls valsts budžeta uzņēmums “Sanatorium “Nizhnyaya Oreanda”” · già resort “Nizhnyaya Oreanda” · Impresa a partecipazione statale federale “Sanatorium Nizhnyaya Oreanda” facente capo all’amministrazione del presidente della Federazione russa · qabel magħrufa bħala ċ-Ċentru “Nizhnyaya Oreanda” · Intrapriża Baġitarja tal-Istat Federali “Sanatorium “Nizhnyaya Oreanda”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa · Nizsnyaja Oreanda Üdülő · korábbi ismert neve: Resort „Nizhnyaya Oreanda” · az Oroszországi Föderáció elnöki hivatalának „Nizsnyaja Oreanda Szanatórium” szövetségi költségvetési vállalata · anksčiau žinoma kaip sanatorija „Nizhnyaya Oreanda“ · Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Sanatorium Nizhnyaya Oreanda“ · poprzednio znane jako ośrodek „Nizhnyaya Oreanda” · Federalne Państwowe Przedsiębiorstwo Budżetowe „Sanatorium Nizhnyaya Oreanda” administracji prezydenta Federacji Rosyjskiej · voorheen bekend als Resort “Nizhnyaya Oreanda” · Federal State Budgetary Enterprise “Sanatorium “Nizhnyaya Oreanda”” van het kabinet van de president van de Russische Federatie · predtým známy ako stredisko „Nižňaja Oreanda“ · Štátny federálny rozpočtový úrad „Sanatórium Nižňaja Oreanda“ kancelárie prezidenta Ruskej federácie · cunoscută anterior drept stațiunea «Nizhnyaya Oreanda» · Întreprinderea bugetară a statului federal «Sanatorium „Nizhnyaya Oreanda”» a administrației președintelui Federației Ruse · anteriormente denominada Estância “Nizhnyaya Oreanda” · Empresa Orçamental do Estado Federal “Sanatorium Nizhnyaya Oreanda” da administração do presidente da Federação da Rússia · entinen Kylpylä "Nižnaja Oreanda" · Venäjän federaation presidentin hallintoon kuuluva liittovaltion rahoittama yritys "Sanatorium ’Nižnaja Oreanda’" · prej imenovano Letovišče „Nižnjaja Oreanda“ |
ES | UKR | 25.07.2014 | — | — |
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Izz ad-Din al-Qassamin prikaatit
Organisation · EU.11474.31
Other names (23)AQB · Qassam-brigaderna · Qassami brigaadid · brigades Ezzedine Al-Qassam · brigades al-Qassam · Brigate Qassam · Qassam-Brigaden · Brigadas Ezzedine al-Qassam · Brigadas al-Qassam · Izz ad-Din al-Qassam Ταξιαρχίες · Ταξιαρχίες Qassam · Brygady Izz ad-Din al-Qassam · Brygady Qassam · Brigády Qassam · Brigade Kasam · brigade Izz al-Din al-Qassam · Brigăzile Qassam · Brigăzile Izz ad-Din al-Qassam · Brigády Kassám · Kasszám Brigádok · бригадите „Касам“ · Izz ad-Din al-Qassam Brigades · Qassamin prikaatit |
ES | HR | 12.04.2024 | — | — |
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IZZ-AL-DIN, Hasan
Person · 6926
Other names (1)SALWWAN, Samir |
OFAC SDN | SDGT | — | 1963 | — |
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IZZAT, Dieman Abdulkadir
Person · 9591
Other names (1)AL-JABBARI, Deiman Alhasenben Ali |
OFAC SDN | SDGT | — | 1965 | Iraq |
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IZZAT IBRAHIM AL-DURI
Person · IQi.006
|
ANO | Iraq | 27.06.2003 | 1942 | Iraq |
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IZZAT IBRAHIM AL-DURI
Person · IRQ0067
Other names (3)Abu Ahmad · Abu Brays · عزت ابراهيم الدوري |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1942 | Iraq |
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IZZITION E-TECHNOLOGY CO., LIMITED
Organisation · 46697
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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IZZITION E-TECHNOLOGY CO LTD
Organisation · RUS3056
Other names (2)Izzition Electronics · 伊奇信電子科技有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
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J AND C IMPORT
Organisation · 57358
Other names (1)J & C IMPORT JAIME AUGUSTO BARRIENTO |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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J & E S. DE R.L. DE C.V.
Organisation · 15187
Other names (1)CLEOPATRA'S |
OFAC SDN | SDNTK | — | — | — |
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J M A SHIPPING INC.
Organisation · 56617
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OFAC SDN | IRAN-EO13902 | — | — | — |
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J & P ADVERTISING, S.A. DE C.V.
Organisation · 18367
Other names (1)J AND P ADVERTISING, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
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J.S SERENITY TRADING FZE
Organisation · 54265
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OFAC SDN | IRAN-EO13902 | — | — | — |
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JABARI, Abolfazl
Person · 29825
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OFAC SDN | IRAN-HR | — | 1992 | Iran |
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JABARIN, Zaher
Person · 27256
Other names (5)JABBAREEN, Zahir Ali Mousa · JABARIN, Zaher Ali Mousa · JABARIN, Zahir · JABARIN, Zahar · JIBRIL, Zaher Ali Mousa |
OFAC SDN | SDGT | — | 1968 | — |
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JABBAR, Abdul
Person · 24758
Other names (1)JABAR, Abdul |
OFAC SDN | SDGT | — | 1977 | Pakistan |
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Jabber Ibn Hayan
Organisation · EU.13896.76
|
ES | IRN | 24.04.2007 | — | — |
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JABBER IBN HAYAN
Organisation · IRe.030
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ANO | Iran | 03.03.2008 | — | — |
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JABBER IBN HAYAN
Organisation · 25664
Other names (4)JABER IBN HAYAN RESEARCH LABORATORY · JABER IBN HAYAN LABORATORY · JABR IBN HAYAN MULTIPURPOSE LABORATORY · JABER IBN HAYAN |
OFAC SDN | IRAN | — | — | — |
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Jabber Ibn Hayan
Organisation · INU0371
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UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
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JABER ABDALLAH JABER AHMAD AL-JALAHMAH
Person · QDi.237
Other names (5)Jaber Al-Jalamah · Abu Muhammad Al-Jalahmah · Jabir Abdallah Jabir Ahmad Jalahmah · Jabir 'Abdallah Jabir Ahmad Al-Jalamah · Jabir Al-Jalhami |
ANO | Al-Qaida | 03.01.2014 | 1959 | Kuwait |
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Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · AQD0210
Other names (8)Abdul-Ghani · Jabir 'Abdallah Jabir Ahmad Al-Jalamah · Jabir Abdallah Jabir Ahmad Jalahmah · Abu Muhammad Al-Jalahmah · Jaber Al-Jalamah · Jabir Al-Jalhami · Abu Muhammad · جابر عبد الله جابر أحمد الجلاهمة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.01.2014 | 1959 | Kuwait |
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JABER, Ayman
Person · 15606
Other names (5)JABIR, Ayman · JABER, Aiman · JABER, Ayman Mehriz · JABER, Ayman Mohriz · JABIR, Ayman Muhriz |
OFAC SDN | PAARSSR-EO13894 | — | 1967 | — |
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Jaber BANESHI
Person · EU.2926.58
|
ES | IRN | — | — | — |
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Jaber Baneshi
Person · IRN0042
Other names (1)جابر بانشی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
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JABER, Mohammad
Person · 15587
Other names (7)JABIR, Muhammad Mahruz · JABIR, Muhammad Muhraz · JA FAR, Abu · JABIR, Muhammad Muhriz · JABIR, Muhammad · JABIR, Mohammad · JA'FAR, Abu |
OFAC SDN | PAARSSR-EO13894 | — | 1957 | — |
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JABER, Ossama
Person · 56284
Other names (3)JABER, Oussama · JABR, Usama · JABER, Osama |
OFAC SDN | SDGT | — | 1972 | Lebanon |
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Jabir Abdallah Jabir Ahmad Jalahmah
Person · EU.1790.53
Other names (7)Abu Muhammad · Abdul-Ghani · Jabir Al-Jalhami · Jabir 'Abdallah Jabir Ahmad Al-Jalamah · Abu Muhammad Al-Jalahmah · Jaber Al-Jalamah · Jaber Abdallah Jaber Ahmad Al-Jalahmah |
ES | TAQA | — | 1959 | KUWAIT |
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JABIR, Abu Bakr Yunis
Person · 12634
Other names (1)JABER, Abu Bakr Yunis |
OFAC SDN | LIBYA2 | — | 1952 | — |
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JABRIL, Ahmad
Person · 2683
Other names (1)JIBRIL, Ahmad |
OFAC SDN | SDGT | — | 1938 | — |
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JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
Organisation · 45784
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Jacques BAUD
Person · EU.13921.16
|
ES | RUSDA | 15.12.2025 | 1995 | SWITZERLAND |
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JADALLAH, Walid Mohammed Mustafa
Person · 45672
Other names (1)JAD ALLAH, Waleed Mohammad Mustafa |
OFAC SDN | SDGT | — | 1958 | Jordan |
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JADHRAN, Ibrahim
Person · 24957
Other names (4)JATHRAN, Ibrahim · AL-JADRAN AL-MAGHRIBI, Ibrahim Saad · JADHRAN, Ibrahim Saeed Salim · AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud |
OFAC SDN | LIBYA3 | — | 1979, 1982 | Libya |
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Jae-gyong PAK
Person · EU.4156.52
Other names (2)Chae-Kyong PAK · 박재경 |
ES | PRK | 22.12.2009 | 1933 | — |
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Jae-Gyong Pak
Person · DPR0046
Other names (1)Chae-Kyong Pak |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1933, 1934 | North Korea |
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Jae Il Ri
Person · EU.4087.55
Other names (1)Chae-il Ri |
ES | PRK | 02.06.2017 | 1934 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
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