Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
MRIYA RESORT & SPA
Organisation · 25182
Other names (2)SANATORIUM-RESORT COMPLEX MRIYA · MRIYA SANATORIUM COMPLEX |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
مرکز تحقیقات شهید حاج علی موحد
Organisation · EU.12244.94
Other names (6)SHIG Department 7500 · Shahid Movahed Industry · Shahid Haj Ali Movahed Research Center · Centro de Investigación Shahid Haj Ali Movahed · Shahid Haj Ali Movahed Kutatóközpont · Shahid Mohaved Industries |
ES | IRN | 14.10.2024 | — | — |
|
مرتضی براتی
Person · EU.9977.29
Other names (2)Morteza BARATI · Qazi BARATI |
ES | IRN | 20.03.2023 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
مرتضی رضایی
Person · EU.3888.30
Other names (3)Morteza REZAEE · Morteza REZAIE · Morteza REZAI |
ES | IRN | 17.10.2023 | 1956 | IRAN (ISLAMIC REPUBLIC OF) |
|
MS-13
Organisation · 15412
Other names (1)MARA SALVATRUCHA |
OFAC SDN | FTO] [SDGT] [TCO | — | — | — |
|
MS KONSULT 2016 EOOD
Organisation · 40794
Other names (1)MS CONSULT 216 |
OFAC SDN | GLOMAG | — | — | — |
|
MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Organisation · 36071
|
OFAC SDN | SDGT | — | — | — |
|
MSD CAPITAL PTY LTD
Organisation · 42338
Other names (1)MATAROMAX PTY LTD |
OFAC SDN | SDGT | — | — | — |
|
MSD DMCC
Organisation · 42339
|
OFAC SDN | SDGT | — | — | — |
|
MSD SPRL DIAMOND TRADING
Organisation · 42340
|
OFAC SDN | SDGT | — | — | — |
|
MSE OVERSEAS PTE. LTD.
Organisation · 46483
|
OFAC SDN | SDGT | — | — | — |
|
משה שרביט
Person · EU.12032.12
Other names (2)Moše Šarvit · Moshe SHARVIT |
ES | HR | 15.07.2024 | 1994 | ISRAEL |
|
MSKA INGENEERING S.R.L.
Organisation · EU.14565.34
Other names (2)ООО МСКА ИНЖИНИРИНГ · Limited liability company MSKA ENGINEERING |
ES | UKR | 23.07.2026 | — | — |
|
مسلم معین
Person · EU.9485.52
Other names (1)Moslem MOEIN |
ES | IRN | 23.01.2023 | 1985 | IRAN (ISLAMIC REPUBLIC OF) |
|
مسلمی سیاوش
Person · EU.9200.93
Other names (1)Siavash MOSLEMI |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MSO LOJISTIK TIC VE SANAYI LTD STI
Organisation · 48757
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MSP KALA NAFT CO. TEHRAN
Organisation · 12032
Other names (11)MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT · M.S.P.-KALA · KALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALA NAFT TEHRAN · SHERKAT SAHAMI KHASS KALA NAFT · SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN · MSP KALANAFT · SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN · KALAYEH NAFT CO · MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN |
OFAC SDN | IRAN | — | — | — |
|
MSTA-International Maritime Registries & Regulatory Kft.
Organisation · EU.13781.6
Other names (1)MSTA-International Maritime Registries & Regulatory Inc. |
ES | UKR | 23.10.2025 | — | — |
|
MSUNTECH ELECTRONICS (GROUP) CO., LIMITED
Organisation · RUS3074
Other names (1)敏山電子科技(集團)有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
MT-SYSTEMS LLC
Organisation · RUS2620
Other names (3)LLC SYSTEM-L · ООО МТ-Системс · ООО "СИСТЕМА-Л” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
MT TEVEL INCORPORATED
Organisation · 55383
Other names (1)MT TEVEL INC |
OFAC SDN | SDGT | — | — | — |
|
MT TRADING AND LOGISTICS HK LIMITED
Organisation · 58337
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MTFZC
Organisation · EU.2502.45
Other names (1)Modern Technologies FZC |
ES | IRN | — | — | — |
|
مطلق عامر المراني
Person · EU.8753.89
Other names (3)Abu Emad · Mutlaq Ali Aamer Al Marrani · Motlaq Amer Al-Marrani |
ES | YEM | 26.09.2022 | 1984 | YEMEN |
|
MTS Bank Public Joint-Stock Company (PJSC)
Organisation · RUS1734
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | — | — |
|
MTSENSKPROKAT
Organisation · 40872
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT · MZENSKPROKAT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MTTO INDUSTRY AND TRADE LIMITED
Organisation · 16851
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MUALLA, Badi
Person · 20961
Other names (1)MUALLA, Badi Sulayman |
OFAC SDN | PAARSSR-EO13894 | — | 1961 | Syria |
|
Muammar Mohammed Abu Minyar QADHAFI
Person · EU.3850.16
|
ES | LBY | 26.02.2011 | 1942 | — |
|
MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · LYi.013
|
ANO | Libya | 26.02.2011 | 1942 | — |
|
MUAMMAR MOHAMMED ABU MINYAR QADHAFI
Person · LIB0057
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1942 | — |
|
MUBARAK, Ahmad 'Abd al-Aziz
Person · 9685
Other names (1)MUBARAK, Ahmad Abdel Aziz Saleh |
OFAC | NS-PLC | — | 1962 | — |
|
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · EU.1649.59
Other names (8)Mubarak Mishkhis Sanad Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · Mubarak Mishkhis Sanad Al-Badhali · مبارك مشخص سند مبارك البذالي · Mubarak Al-Bathali · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Mishkhas Sanad Al-Bazali · Abu Abdulrahman |
ES | TAQA | 16.01.2008 | 1961 | KUWAIT |
|
MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
Person · QDi.238
Other names (6)Mubarak Mishkhis Sanad Al-Bathali · Mubarak Mishkhis Sanad Al-Badhali · Mubarak Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · Mubarak Mishkhas Sanad Al-Bazali · Mobarak Meshkhas Sanad Al-Bthaly |
ANO | Al-Qaida | 16.01.2008 | 1961 | Kuwait |
|
Mubarak Mushakhas Sanad MUBARAK AL-BATHALI
Person · AQD0258
Other names (8)Abu Abdulrahman · Mubarak Mishkhis Sanad Al-Badhali · Mubarak Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · Mubarak Mishkhis Sanad Al-Bathali · Mubarak Mishkhas Sanad Al-Bazali · Mobarak Meshkhas Sanad Al-Bthaly · مبارك مشخص سند مبارك البذال |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 16.01.2008 | 1961 | Kuwait |
|
MUBARAK, Umid Medhat
Person · 8389
Other names (1)MUBARAK, Umid Midhat |
OFAC SDN | IRAQ2 | — | 1940 | — |
|
MUBEEN, Ahmed
Person · 44440
|
OFAC SDN | SDGT | — | 1976 | Maldives |
|
MUCHINGURI, Oppah Charm Zvipange
Person · 7522
Other names (3)MUCHINGURI, Oppah · MUCHINGURI, Oppah Chamu Zvipange · MUCHINGURI KASHIRI, Oppah Chamu Zvipange |
OFAC SDN | GLOMAG | — | 1958 | Zimbabwe |
|
MUDACUMURA, Sylvestre
Person · 11387
Other names (2)MUPENZI, General Pierre Bernard · MUPENZI, Bernard |
OFAC SDN | DRCONGO | — | 1955 | — |
|
Mudallal KHOURY
Person · SYR0425
Other names (6)Mudallal Khouri · Madalal Khoury · Mtanyus Khoury · Mudalal Khoury · Mudallal Khuri · مدلل خوري |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | 1957 | Syria, Russia |
|
MUE RENTA Y VENTA DE VESTIDOS
Organisation · 54383
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
MUELLER, Markus Gerhard
Person · 40940
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Germany |
|
MUFFLIN TRADING L.L.C.
Organisation · 49671
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Mufleh AL MUSLEH
Person · GHR0045
Other names (3)Muflih Shaya AL MUSLEH · Mufleh Almuslih · Muflih Shaya Almuslih |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1952 | Saudi Arabia |
|
MUGANGA, Mubarakh
Person · 56863
|
OFAC SDN | DRCONGO | — | 1967 | Rwanda |
|
MUGARAGU, Leodomir
Person · 12328
Other names (2)LEON, Manzi · MANZI, Leo |
OFAC SDN | DRCONGO | — | 1953, 1954 | — |
|
MUGHNIYEH, Mustafa
Person · 21403
Other names (1)MUGHNIYAH, Mustafa |
OFAC SDN | SDGT | — | 1987 | — |
|
MUGICA GONI, Ainhoa
Person · 7189
|
OFAC SDN | SDGT | — | 1970 | — |
|
Muhamad MAHALLA
Person · EU.3499.39
Other names (15)Mohamed MAHALLA · Muhammad MAHALLA · Muhammad Muhalla · Mohamed Muhalla · Muhamad Muhalla · Muhammad Maalla · Mohamed Maalla · Muhamad Maalla · Muhammad Mualla · Mohamed Mualla · Muhamad Mualla · Muhammad Mahla · Mohamed Mahla · Muhamad Mahla · محمد محلا |
ES | SYR | 29.05.2015 | 1959 | — |
|
Muhamad Mahalla
Person · SYR0172
Other names (14)Mohamed Maalla · Muhamad Maalla · Muhammad Maalla · Mohamed Mahalla · Muhammad Mahalla · Mohamed Mahla · Muhamad Mahla · Muhammad Mahla · Mohamed Mualla · Muhamad Mualla · Muhammad Mualla · Mohamed Muhalla · Muhamad Muhalla · Muhammad Muhalla |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | — |
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 (15.11.2026, 1 007) · US OFAC SDN list (15.11.2026, 17 653) · US OFAC consolidated (non-SDN) list (15.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (15.11.2026, 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