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 |
|---|---|---|---|---|---|
|
Mahmoud ZAHAR
Person · CTI0058
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1945 | — |
|
MAHMOUDI, Asghar
Person · 41490
Other names (1)MAHMOODI, Asghar |
OFAC SDN | NPWMD] [IFSR | — | 1964 | Iran |
|
MAHMOUDI, Gholamreza
Person · 16534
Other names (3)MAHMUDI, Qolam Reza · MAHMOUDI, Gholam Reza · MAHMOUDI, Ghulam Reza Khodrat |
OFAC SDN | SDGT] [IFSR | — | 1958 | Iran |
|
MAHMOUDI, Mohammad
Person · 29812
Other names (1)MAHMOUDI, Mohammed |
OFAC SDN | IRAN-HR | — | 1987 | Iran |
|
Mahmud-Ali Maksharipovich KALIMATOV
Person · RUS1677
Other names (1)Махмуд-Али Макшарипович Калиматов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1959 | Russia |
|
MAHMUT GOK SKIES PETROLEUM DIS TICARET
Organisation · 48265
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAHRAN, Ibrahim Ali Mohamed Mohamed
Person · 58522
Other names (1)IBRAHIM, Mahran |
OFAC SDN | SDGT] [IFSR | — | 1986 | Egypt |
|
MAHRI, Mohamed Ben Ahmed
Person · 27153
Other names (2)DAYA, Mohamed Ould Mahri Ahmed · DEYA, Mohamed Ould Ahmed |
OFAC SDN | MALI-EO13882 | — | 1979 | Mali |
|
MAHROUS GROUP
Organisation · 20090
Other names (5)MAHRUS GROUP · AL MAHRUS GROUP TRADING COMPANY · MAHROUS TRADING INSTITUTE · MAHRUS TRADING ESTABLISHMENT · MAHROUS TRADING ESTABLISHMENT |
OFAC SDN | NPWMD | — | — | — |
|
MAHROUS, Iyad Mohammad Esam
Person · 20069
Other names (2)MAHRUS, Iyad · MAHROUS, Iyad |
OFAC SDN | NPWMD | — | 1971 | Syria |
|
MAHROUS TRADING FZE
Organisation · 20089
Other names (1)MAHRUS TRADING FZE |
OFAC SDN | NPWMD | — | — | — |
|
MAHSOULI, Sadeq
Person · 12253
Other names (1)MAHSULI, Sadeq |
OFAC SDN | IRAN-HR | — | 1959 | — |
|
Mahtabal
Organisation · IRN0206
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
MAIDANOV, Denis
Person · 35674
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Maikel José MORENO PÉREZ
Person · EU.4302.63
|
ES | VEN | 22.01.2018 | 1965 | — |
|
Maikel Jose Moreno Perez
Person · VEN0004
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Venezuela |
|
Main Centre for Special Technologies (GTsST) ('SANDWORM')
Organisation · CYB0009
Other names (7)BlackEnergy Group · GRU Unit 74455 · Olympic Destroyer · Quedagh · Sandworm Team · Telebots · Voodoo Bear |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
Organisation · 40958
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
Organisation · 31851
Other names (1)GUBOPIK |
OFAC SDN | BELARUS | — | — | — |
|
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Organisation · 41027
Other names (2)GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII · FEDERAL STATE INSTITUTION MILITARY UNIT 40056 |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Organisation · BEL0064
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAIN INTELLIGENCE DIRECTORATE
Organisation · 21343
Other names (4)GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · GRU · MAIN INTELLIGENCE DEPARTMENT · MAIN DIRECTORATE OF THE GENERAL STAFF |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | — | — | — |
|
MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
Organisation · 30546
Other names (3)MINSK GUVD · THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE · GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA |
OFAC SDN | BELARUS | — | — | — |
|
MAIN STREET 1095 PROPRIETARY LIMITED
Organisation · 28659
Other names (1)MAIN STREET 1095 PTY LTD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MAINE GLOBAL CORP S.A.S.
Organisation · 56540
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
MAINZ MACHINE CO., LTD
Organisation · RUS2405
Other names (1)บริษัท เมนซ์ แมชชีน จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
MAIQUETIA VIP BAR RESTAURANT
Organisation · 56354
Other names (1)MAIQUETIA VIP |
OFAC SDN | SDGT] [TCO | — | — | — |
|
MAIWAND BEVERAGES LIMITED
Organisation · 26099
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND EXIM PRIVATE LIMITED
Organisation · 26097
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND GENERAL TRADING CO LLC
Organisation · 21846
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND TOBACCO LIMITED
Organisation · 26098
|
OFAC SDN | SDNTK | — | — | — |
|
Maiya Nikolaevna BOLOTOVA
Person · RUS0814
Other names (4)Maiya BOLOTOVA · Mayya BOLOTOVA · Maiya Nikolaevna TOKAREVA · БОЛОТОВА Майя Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | — |
|
MAJDALAWI, Jamil
Person · 9714
|
OFAC | NS-PLC | — | — | — |
|
MAJEED, Abdul
Person · 7135
Other names (2)MAJID, Abdul · MAJEED, Chaudhry Abdul |
OFAC SDN | SDGT | — | 1938, 1939 | Pakistan |
|
MAJELIS MUJAHIDIN INDONESIA
Organisation · 22484
Other names (10)INDONESIAN MUJAHIDEEN COUNCIL · INDONESIAN MUJAHIDIN COUNCIL · INDONESIAN MUJAHEDEEN COUNCIL · INDONESIAN ISLAMIC WARRIORS' COUNCIL · MAJILIS MUJAHIDIN INDONESIA · MAJELIS MUJAHIDIN COUNCIL · LASKAR MUJAHIDIN · LASKAR MUJAHIDIN INDONESIA · LASKAR MUJAHIDIN MAJELIS MUJAHIDIN · RIGHTEOUS DECISION-MAKERS |
OFAC SDN | SDGT | — | — | — |
|
MAJESTY PROPERTIES CO. LTD.
Organisation · 55579
|
OFAC SDN | TCO | — | — | — |
|
MAJESTY PROPERTIES PTE. LTD.
Organisation · 55578
|
OFAC SDN | TCO | — | — | — |
|
MAJID, Hafiz Abdul
Person · 25398
|
OFAC SDN | SDGT | — | 1971, 1972, 1973 | — |
|
Majid KHANSARI
Person · EU.2680.88
Other names (1)Madžíd Chansárí |
ES | IRN | 01.12.2011 | 1972 | — |
|
Majid Khansari
Person · INU0028
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | Iran |
|
Majid Mousavi
Person · IRN0223
|
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | Iran |
|
Majid NAMJOO
Person · INU0338
Other names (1)مجيد نامجو |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | 1963 | — |
|
MAJID, Rawa
Person · 52434
Other names (1)OTHMAN, Miran Rekawt |
OFAC SDN | TCO | — | 1986 | Sweden, Iraq |
|
Majid Reza NIYAZI-ANGILI
Person · RUS1718
Other names (1)مجید رضا نیازی انگیلی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1974 | — |
|
Majid SOURI
Person · EU.9191.95
Other names (1)مجید سورى |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MAJID, Vahid Mohammad Naser
Person · 39436
Other names (1)MAJID, Vahid |
OFAC SDN | IRAN-TRA | — | 1964 | Iran |
|
Majid Zaree
Person · IRN0178
Other names (1)Abu Ruqayyah |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | — | Iran |
|
MAJIDI, Mazaher
Person · 44930
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1960 | Iran |
|
MAJORY LLP
Organisation · 35080
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Majory LLP
Organisation · RUS1117
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | — | — |
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