Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
MACHANGA LTD.
Organisation · 10145
|
OFAC SDN | DRCONGO | — | — | — |
|
MACHANGA LTD
Organisation · DRC0021
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 29.03.2007 | — | — |
|
MACHINE BUILDING COMPANY “VITYAZ” S.A
Organisation · EU.9365.8
Other names (7)„VITYAZ” Gépgyártó Vállalat · MAŠINŲ GAMYBOS BENDROVĖ „VITYAZ“ · FABRICA DE CONSTRUCȚII DE MAȘINI «VITYAZ» · EMPRESA DE MAQUINARIA "VITIAZ" · COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA “VITYAZ” · АО МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ’ · JSC Vityaz |
ES | UKR | 16.12.2022 | — | — |
|
MACHINE LEARNING LAB S.R.O.
Organisation · 50172
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MACHINE PARDAZAN CO.
Organisation · 12554
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Machine Sazi Arak
Organisation · EU.13738.57
|
ES | IRN | 29.09.2025 | — | — |
|
MACHINE SAZI ARAK
Organisation · INU0335
Other names (3)MACHINE SAZI ARAK SSA · MASHIN SAZI ARAK · ماشین سازی اراک |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
MACHINE SAZI ARAK CO. LTD.
Organisation · 11644
Other names (2)MASHIN SAZI ARAK · MACHINE SAZI ARAK SSA |
OFAC SDN | IRAN | — | — | — |
|
MACIAS TREVIZO, Ernesto Alonso
Person · 42029
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1996 | Mexico |
|
MACIAS VILLAMAR, Jose Adolfo
Person · 47287
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1979 | Ecuador |
|
MACKA INVEST COMPANY LIMITED
Organisation · 56377
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MACPAR Makina San Ve Tic
Organisation · EU.2648.95
|
ES | IRN | 01.12.2011 | — | — |
|
Macpar Makina San Ve Tic
Organisation · INU0090
Other names (8)Macpar Makina · Macpar Makina San. Ve Tic. Ltd. Sti. · Macpar Makina San. Ve Ticaret A.S. · Macpar Makina Sanayi Ve Ticaret Ltd. · Macpar Makina Sanayi ve Ticaret Ltd. Sti. · Macpar Makina Sanyi Ticaret · Macpar Makine San. Ve Tic. Ltd. · Makpa |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MACPAR MAKINA SAN VE TIC A.S.
Organisation · 12550
Other names (1)MACPAR MAKINA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MACRO EMS LTD
Organisation · 46590
Other names (1)OOO MAKRO EMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
عماد خوري
Person · EU.13296.22
Other names (5)KHOURI · KHURI · Mtanyus KHURY · Emad KHOURY · Imad KHOURY |
ES | HR | 23.06.2025 | 1964 | RUSSIAN FEDERATION, SYRIAN ARAB REPUBLIC |
|
عماد موفق العزب
Person · EU.5043.93
Other names (1)Imad Muwaffaq AL-AZAB |
ES | SYR | 04.03.2019 | 1970 | — |
|
Mada Transport
Organisation · EU.2776.36
|
ES | SYR | — | — | — |
|
Mada Transport
Organisation · SYR0311
Other names (5)Al Sham Company · Cham · Cham Holding · Sham Holding · Sham Holding Company Sal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MADAD PALESTINE CHARITABLE SOCIETY
Organisation · 58196
Other names (6)MADAD AI-KHAIR · MIDAD ALKHAIR · MIDAD PALESTINE CHARITABLE ASSOCIATION · MADDAD FOUNDATION · SUPPLY PALESTINE CHARITABLE SOCIETY · MADDAD FALASTIN |
OFAC SDN | SDGT | — | — | — |
|
MADA'IN NOVIN TRADERS
Organisation · 28684
Other names (1)MATAJER NOVIN MADA'EN COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MADANI, Tariq Hussain Muhammad
Person · 57922
|
OFAC SDN | SUDAN-EO14098 | — | 1971 | Sudan |
|
MADANIPOUR, Mahmoud
Person · 29623
|
OFAC SDN | SDGT] [IFSR | — | 1978 | Iran |
|
MADE IN ITALY MOTORCYCLES LIMITED
Organisation · 56375
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MADHI, Shahriyar
Person · 29828
|
OFAC SDN | IRAN-HR | — | 1993 | Iran |
|
MADURO GUERRA, Nicolas Ernesto
Person · 26946
|
OFAC SDN | VENEZUELA | — | 1990 | — |
|
MADURO MOROS, Nicolas
Person · 22790
|
OFAC SDN | VENEZUELA] [IRAN-CON-ARMS-EO | — | 1962 | — |
|
MADZHARSKA, Penka Ivanova
Person · 56414
|
OFAC SDN | SDGT] [IFSR | — | 1977 | Bulgaria |
|
MAESAI K.D.P. COMPANY LTD.
Organisation · 9548
Other names (2)MAE SAI K.D.P. COMPANY LTD. · BORISAT MAE SAI KHE. DI. PHI. CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
MAGANOV, Nail Ulfatovich
Person · 51842
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1958 | Russia |
|
Magdalina Marina VLADIMIROVNA
Person · RUS1184
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1984 | — |
|
MAGED, Mohamed Nayef
Person · 56936
Other names (1)MAJED, Mohamed |
OFAC SDN | SDGT | — | 1989 | Lebanon |
|
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organisation · 48634
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
MAGHAM, Mohammad
Person · 21558
|
OFAC SDN | NPWMD] [IFSR | — | 1970 | Iran |
|
MAGHFOORI, Mohammad Mahdi
Person · 50856
Other names (1)MAGHFOORI, Mehdi |
OFAC SDN | SDGT] [IFSR | — | 1969 | Iran |
|
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Person · QDi.363
|
ANO | Al-Qaida | 02.10.2015 | 1974 | Russian Federation |
|
MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV
Person · AQD0218
Other names (2)Abu al Banat · Абдурахманов Магомед Магомедзакирович |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.10.2015 | 1974 | Russia |
|
MAGHSOUDI, Hassan Fazli
Person · 29806
Other names (1)MAGHSOUDI, Hasan Fazli |
OFAC SDN | IRAN-HR | — | 1984 | Iran |
|
MAGIC ESTHETIC SALON SA
Organisation · 56746
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MAGICAL EAGLE LIMITED
Organisation · 54244
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MAGNETON JOINT STOCK COMPANY
Organisation · 48487
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAGNISERVIA, S.A. DE C.V.
Organisation · 42437
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MAGNITOGORSKII ELEKTRODNYI ZAVOD
Organisation · 50987
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Organisation · 49771
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Magomed Daudov
Person · GHR0064
Other names (1)The Lord |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1973 | Russia |
|
Magomed Farmanowitsch MAGOMEDOW
Person · EU.6635.67
Other names (4)Magomed Farmanovich MAGOMEDOV · Магомед Фарманович МАГОМЕДОВ · Magomed Farmanovitj Magomedov · Mahomet Farmanowicz Mahomedow |
ES | UKR | 11.10.2021 | 1981 | — |
|
MAGOMEDOV, Khadzhi Murat Dalgatovich
Person · 52071
Other names (1)MAGOMEDOV, Murat |
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
MAGOMEDOV, Magomedsalam Magomedaliyevich
Person · 41017
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
MAGUS HOLDING II, CORP.
Organisation · 26207
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
MAGUS HOLDING LLC
Organisation · 26206
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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