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 |
|---|---|---|---|---|---|
|
M AND R STEEL CO., LTD.
Organisation · 58771
Other names (1)BEIJING M & R STEEL CO., LTD. |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
M AND S TRADING
Organisation · 46793
Other names (1)M AND S TRADING HK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
M. BABAIE INDUSTRIES
Organisation · IRe.038
|
ANO | Iran | 09.06.2010 | — | — |
|
M. BABAIE INDUSTRIES
Organisation · 12524
Other names (3)SHAHID BABAIE INDUSTRIES · SHAHID BABAIE INDUSTRIES COMPLEX · SHAHID BABAII INDUSTRIES CO. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
M. BABAIE INDUSTRIES
Organisation · INU0242
Other names (6)SBIC · Sh. Babaie Industries · Shaheed Babaie Industries · Shahid Babaie Industrial Complex · Shahid Babaie Industries Complex · Shahid Babaii Industries Co |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
M D S HENG HE INVESTMENT CO LTD
Organisation · 54174
|
OFAC SDN | CYBER4 | — | — | — |
|
M. D. S. IMPORT EXPORT CO., LTD.
Organisation · 28044
|
OFAC SDN | GLOMAG | — | — | — |
|
M D S THMORDA S E Z CO., LTD.
Organisation · 28052
|
OFAC SDN | GLOMAG | — | — | — |
|
M FINANS
Organisation · 29868
Other names (2)M-FINANCE LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
M-Invest
Organisation · EU.9786.78
|
ES | HR | 25.02.2023 | — | — |
|
M-Invest
Organisation · SUD0012
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | — | — |
|
M INVEST, OOO
Organisation · 29101
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
M. Javad Karimi Sabet
Person · EU.13656.85
|
ES | IRN | 29.09.2025 | — | — |
|
M. JAVAD KARIMI SABET
Person · IRi.034
Other names (1)Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet |
ANO | Iran | 03.03.2008 | 1973 | — |
|
M. Javad Karimi Sabet
Person · INU0396
Other names (5)M. Javad Kareemi Sabet · M. Jawad Kareemi Sabet · M. Jawad Karimi Sabet · Mohammad Sabet · Mohammed Sabet |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1973 | — |
|
M K A SHIPPING INC
Organisation · 56560
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
M Leasing
Organisation · RUS1850
Other names (1)M LIZING |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
M LEASING LLC
Organisation · 37065
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
M. MARINE S.A.L. OFFSHORE
Organisation · 25147
|
OFAC SDN | SDGT | — | — | — |
|
M STAR INTERNATIONAL TRADING CO LTD
Organisation · 50424
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY
Organisation · 44036
Other names (2)AO KB ARSENAL · AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
M23
Organisation · EU.3674.45
Other names (2)Movimento de 23 de março · Mouvement Du 23 Mars |
ES | COD | 31.12.2012 | — | — |
|
M23
Organisation · CDe.006
Other names (1)Mouvement du 23 mars |
ANO | DRC | 31.12.2012 | — | — |
|
M23
Organisation · 15585
Other names (4)MOUVEMENT DU 23 MARS · MARCH 23 MOVEMENT · CONGOLESE REVOLUTIONARY ARMY · ARMEE REVOLUTIONAIRE CONGOLAISE |
OFAC SDN | DRCONGO | — | — | — |
|
M23
Organisation · DRC0020
Other names (1)Mouvement du 23 mars |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2012 | — | — |
|
M9 LOGISTICS CO., LTD
Organisation · RUS3510
Other names (2)Shanghai Shiran International Freight Forwarding Co., Ltd · 上海石冉国际货运代理有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
M9 LOGISTICS (HK) LIMITED
Organisation · RUS3495
Other names (1)MNine Global Logistics (HK) Limited |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
MA GOLD TRADERS PTY LTD
Organisation · 39581
|
OFAC SDN | SDGT | — | — | — |
|
MA, Jie
Person · 56273
|
OFAC SDN | NPWMD] [IFSR | — | 1982 | China |
|
MA, Xiaohong
Person · 20565
|
OFAC SDN | NPWMD | — | 1971 | China |
|
MAAA Synergy
Organisation · EU.2501.80
|
ES | IRN | — | — | — |
|
MAAA Synergy
Organisation · INU0089
Other names (1)MAAA Synergy Sdn. Bhd. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAALIM AYMAN
Person · SOi.019
Other names (4)Mo’alim Ayman · Nuh Ibrahim Abdi · Ayman Kabo · Abdiaziz Dubow Ali |
ANO | Somalia | 26.02.2021 | 1973, 1983 | — |
|
Maalim Ayman
Person · SOM0018
Other names (4)Nuh Ibrahim Abdi · Abdiaziz Dubow Ali · Mo'alim Ayman · Ayman Kabo |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 26.02.2021 | 1973, 1983 | — |
|
Maalim Salman
Person · EU.3756.35
Other names (8)Mu'alim Salman · Mualem Suleiman · Ameer Salman · Ma'alim Suleiman · Maalim Salman Ali · Ma'alin Sulayman · Maalim Selman Ali · Ma'alim Selman |
ES | SOM | 23.09.2014 | 1979 | — |
|
MAALIM SALMAN
Person · SOi.013
Other names (8)Mu’alim Salman · Mualem Suleiman · Ameer Salman · Ma’alim Suleiman · Maalim Salman Ali · Maalim Selman Ali · Ma’alim Selman · Ma’alin Sulayman |
ANO | Somalia | 23.09.2014 | 1979 | — |
|
MAALIM SALMAN
Person · SOM0013
Other names (8)Maalim Salman Ali · Maalim Selman Ali · Ameer Salman · Mu'alim Salman · Ma'alim Selman · Ma'alin Sulayman · Ma'alim Suleiman · Mualem Suleiman |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 23.09.2014 | 1979 | — |
|
Maamoun Hamdan
Person · SYR0131
Other names (1)Ma'moun Hamdan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | — |
|
Maan JDIID
Person · EU.2615.3
Other names (6)Maan JDID · Maan JEDID · Maan JEDEED · Maan JADEED · معن جديد · Ma'an JDEED |
ES | SYR | — | — | — |
|
Maan Jdiid
Person · SYR0132
Other names (7)Maan Jdidd · Jadeed · jDeed · Jdif · Jedeed · jedid · Ma'an |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAAROUFI, Tarek Ben Habib Ben Al-Toumi
Person · 7257
|
OFAC SDN | SDGT | — | 1965 | Tunisia |
|
MABANZA, Myrna Ajijul
Person · 24423
Other names (2)MABANZA, Myrna Adijul · MABANZA, Myrna Ajilul |
OFAC SDN | SDGT | — | 1991 | Philippines |
|
MABNA INSTITUTE
Organisation · 24027
|
OFAC SDN | CYBER2 | — | — | — |
|
MABROOKA TRADING CO L.L.C.
Organisation · 19254
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAC DONALD, Brett Warrick
Person · 48201
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | South Africa |
|
MACERA INTERNATIONAL LIMITED
Organisation · 54616
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MACHADO REQUENA, Marcos Javier
Person · 30424
|
OFAC SDN | VENEZUELA | — | 1981 | Venezuela |
|
MACHADO TORRES, Ernesto
Person · 40457
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
Machanga Ltd.
Organisation · EU.3675.10
|
ES | COD | 29.03.2007 | — | — |
|
MACHANGA LTD
Organisation · CDe.007
|
ANO | DRC | 29.03.2007 | — | — |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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