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 |
|---|---|---|---|---|---|
|
Malek Ashtar University
Organisation · EU.2225.47
Other names (14)Politechnika Malek Asztar · Malek Ashtar Egyetem · Sveučilište Malek Ashtar · Университет Malek Ashtar · Univerzita Maleka Aštara · Malek Ashtar-Universität · Πανεπιστήμιο Malek Ashtar · Université Malek Ashtar · Malek Ashtar universitetas · Universidade Malek Ashtar · Universitatea Malek Ashtar · Univerzita Malek Ashtar · Malek Ashtari Ülikooli · Universidad Malek Ashtar |
ES | IRN | 17.10.2023 | — | — |
|
MALEK ASHTAR UNIVERSITY
Organisation · IRe.040
|
ANO | Iran | 09.06.2010 | — | — |
|
MALEK ASHTAR UNIVERSITY
Organisation · INU0244
Other names (6)Daneshgah-e Sana'ti-ye Malek-e ashtar · Malek ashtar aviation University Complex · Malek ashtar University of Defence Technology · Malek ashtar University of Technology (MUT) · Malek-Ashtar Industrial University · Malek-e ashtar Technical University |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
MALEK ASHTAR UNIVERSITY OF TECHNOLOGY
Organisation · 13152
Other names (6)DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR · MALEK ASHTAR UNIVERSITY · MALEK ASHTAR INDUSTRIAL UNIVERSITY · MALEK-E ASHTAR TECHNICAL UNIVERSITY · MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX · MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Malek REUBEN RIAK RENGU
Person · EU.4681.37
Other names (1)Malek Ruben |
ES | SSD | 13.07.2018 | 1960 | SOUTH SUDAN |
|
MALEK REUBEN RIAK RENGU
Person · SSi.007
Other names (1)Malek Ruben |
ANO | SouthSudan | 13.07.2018 | 1960 | South Sudan |
|
MALEK REUBEN RIAK RENGU
Person · SSU0004
Other names (1)Malek Ruben |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 13.07.2018 | 1960 | South Sudan |
|
MALEKI, Azizollah
Person · 56779
|
OFAC SDN | IRAN-HR | — | 1966 | Iran |
|
MALEKI, Fahim
Person · 57159
Other names (1)FERHAN, Kaya |
OFAC SDN | IRAN-EO13902 | — | 1974 | Iran, Turkey |
|
MALEKI, Mohammadmahdi
Person · 57614
Other names (1)MALEKI, Mohammad Mahdi |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | 1995 | Iran |
|
MALEKI, Naser
Person · 10609
Other names (1)MALEKI, Nasser |
OFAC SDN | NPWMD] [IFSR | — | 1960 | Iran |
|
MALEKOUTI POUR, Hamidreza
Person · 16532
Other names (5)MALAKOTIPOUR, Hamidreza · MALAKOTIPOUR, Hamid Reza · MALAKUTIPUR, Hamid Reza · MALKOTIPOUR, Hamid Reza · MALAKOUTIPOUR, Hamid Reza |
OFAC SDN | SDGT] [IFSR | — | 1960 | — |
|
MALEVANYY, Konstantin Vasilyevich
Person · 35258
|
OFAC SDN | CAATSA - RUSSIA | — | 1971 | Russia |
|
MALGIN, Pavel Vladimirovich
Person · 23550
Other names (2)MALGIN, Pavlo Volodymirovich · MALHIN, Pavlo |
OFAC SDN | UKRAINE-EO13660 | — | 1968 | — |
|
MALHERBE DE LEON, Oscar
Person · 6865
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
Malick DIAW
Person · EU.6952.35
|
ES | MLI | 04.02.2022 | 1979 | MALI |
|
Malik ALIAA
Person · SYR0378
Other names (4)Malek Alia · Malik Alia · Malek ALIAA · مالك عليا |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | — | Syria |
|
Malik HASAN
Person · EU.3766.36
Other names (2)Malek Hassan · مالك حسن |
ES | SYR | 18.07.2017 | 1959 | — |
|
Malik Hasan
Person · SYR0141
Other names (4)Malek Hasan · Malek Hassan · Malik Hassan · مالك حسن |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MALIK NOORZAI
Person · TAi.154
Other names (2)حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) · Allah Muhammad |
ANO | Taliban | 04.10.2011 | 1957, 1960, 1963 | Afghanistan |
|
MALIK NOORZAI
Person · AFG0120
Other names (7)Aminullah · Maluk · Allah Muhammad · Malak Noorzai · Malek Noorzai · مالک نورزى · حاجى مالك نورزى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.10.2011 | 1957, 1960, 1963 | Afghanistan |
|
Malik Ruslanovich Barkhanoev
Person · EU.4022.30
Other names (2)Saifuddin Ingushi · Saifuddin |
ES | TAQA | 20.07.2017 | 1992 | RUSSIAN FEDERATION |
|
Malik Ruslanovich Barkhanoev
Person · QDi.405
|
ANO | Al-Qaida | 20.07.2017 | 1992 | Russian Federation |
|
Malik Ruslanovich Barkhanoev
Person · AQD0223
Other names (2)Saifuddin al-Ingushi · Saifuddin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1992 | Russia |
|
MALINOV, Nikolay Simeonov
Person · 40787
Other names (2)MALINOV, Nikolai · MALINOV, Nikolai Simeonov |
OFAC SDN | GLOMAG | — | 1968 | Bulgaria |
|
MALKEVICH, Alexander Aleksandrovich
Person · 26235
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1975 | Russia |
|
MALKOV, Pavel Viktorovich
Person · 41047
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
MALLAH, Abdul Jalil
Person · 32178
Other names (2)AL-MALLAH, 'Abd-al-Jalil · AL-MALAHI, 'Abd-al-Jalil |
OFAC SDN | SDGT | — | 1975 | Syria |
|
Malloul Hussein
Person · SYR0373
Other names (1)Maloul Al-Hussein |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Syria |
|
MALOFEYEV, Kirill Konstantinovich
Person · 36477
Other names (1)MALOFEEV, Kirill Konstantinovich |
OFAC SDN | RUSSIA-EO14024 | — | 1995 | Russia |
|
MALOFEYEV, Konstantin
Person · 17448
Other names (3)MALOFEEV, Konstantin Valerevich · MALOFEEV, Konstantin Valerievich · MALOFEEV, Konstantin Valeryevich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1974 | Russia |
|
MALOROSSISKI ELEVATOR, OAO
Organisation · 20669
Other names (2)OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS |
OFAC | UKRAINE-EO13662 | — | — | — |
|
Maloul HUSSEIN
Person · EU.6005.9
Other names (2)Malloul HUSSEIN · ملول حسين |
ES | SYR | 06.11.2020 | 1950 | — |
|
MALPICA FLORES, Carlos Erik
Person · 56609
|
OFAC SDN | VENEZUELA | — | 1972 | Venezuela |
|
MALPICA FLORES, Iriamni
Person · 56649
|
OFAC SDN | VENEZUELA-EO13850 | — | 1975 | Venezuela |
|
MALPICA HURTADO, Erica Patricia
Person · 56651
|
OFAC SDN | VENEZUELA-EO13850 | — | 2001 | Venezuela |
|
MALPICA TORREALBA, Carlos Evelio
Person · 56648
|
OFAC SDN | VENEZUELA-EO13850 | — | 1947 | Venezuela |
|
MALTA DIRECTORIES LTD.
Organisation · 23407
|
OFAC SDN | LIBYA3 | — | — | — |
|
MALTARENT LTD
Organisation · 35066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MALYAREVICH, Aleksei Alekseevich
Person · 40572
Other names (1)MALYAREVICH, Aleksey |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MALYSHEV, Artem Andreyevich
Person · 26190
|
OFAC SDN | CAATSA - RUSSIA | — | 1988 | Russia |
|
MALYSHEV, Mikhail Grigorevich
Person · 16759
|
OFAC SDN | UKRAINE-EO13660 | — | 1955 | — |
|
MALYSHEV, Sergey Gennadevich
Person · 43380
Other names (2)MALYSHEV, Sergey Gennadyevich · MALYSHEV, Sergei Gennadevich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
MAMADU TURE
Person · GBi.011
|
ANO | GB | 18.05.2012 | 1947 | Guinea-Bissau |
|
Mamadu Ture
Person · GUB0019
Other names (1)N'Krumah |
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | Guinea-Bissau |
|
MAMAKOVA, Aelita Leonidovna
Person · 34836
|
OFAC SDN | NPWMD] [CYBER2] [ELECTION-EO13848 | — | 1988 | Russia |
|
MAMASHOYEV, Azizjon Makhmudovich
Person · 56994
Other names (1)MAMASHOYEV, Azizjon Maxmudovich |
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1987 | Uzbekistan |
|
MAMLUK, Ali
Person · 12722
|
OFAC SDN | HRIT-SY | — | 1947 | — |
|
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organisation · 6913
Other names (2)DARKAZANLI COMPANY · DARKAZANLI EXPORT-IMPORT SONDERPOSTEN |
OFAC SDN | SDGT | — | — | — |
|
MAMSUROV, Taimuraz Dzhambekovich
Person · 36833
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
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