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 |
|---|---|---|---|---|---|
|
Mamuka PIPIA
Person · RUS3730
Other names (1)Mamuka PIPYA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1977 | Russia, Georgia |
|
مأمون حمدان
Person · EU.3844.69
Other names (2)Ma’moun HAMDAN · Maamoun HAMDAN |
ES | SYR | 14.11.2016 | 1958 | — |
|
Man Gon Ri
Person · EU.4149.43
|
ES | PRK | 02.03.2016 | 1945 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
MANA'A, Fares Mohammed
Person · 11741
Other names (3)MANA'A, Faris · MANA'A, Faris Mohamed Hassan · MANAA, Fares Mohamed Hassan Manaa |
OFAC SDN | SOMALIA | — | 1965, 1968, 1970 | — |
|
MANAGEMENT COMPANY METALLOINVEST LLC
Organisation · 42097
Other names (1)UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
Organisation · 43119
Other names (1)NEVA INTERNEISHENEL, AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MANAGEMENT COMPANY PROMSVYAZ LLC
Organisation · 34672
Other names (1)UK PROMSVYAZ OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MANAGEMENT COMPANY SIBANTHRACITE
Organisation · RUS2418
Other names (3)MC SIBANTHRACITE GROUP, LLC · SIBANTHRACITE GROUP · СибАнтрацит |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
Manal AL-ASSAD
Person · EU.2895.38
Other names (3)Manal AL AHMAD · Manal AL JADAAN · منال الأسد |
ES | SYR | — | 1970 | — |
|
Manal Al-Assad
Person · SYR0135
Other names (1)Manal Al Jadaan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
MANAN, Abdul Rahim
Person · 25401
|
OFAC SDN | SDGT | — | 1961, 1962, 1963 | — |
|
MANARA S.A.S.
Organisation · 27235
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
MANARAT ALKHALEEJ MARINE SERVICES FZE
Organisation · 56870
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MANCO OIL COMPANY
Organisation · 7728
|
OFAC SDN | BALKANS | — | — | — |
|
MANCO TORRES, Jhon Freddy
Person · 11898
|
OFAC SDN | SDNTK | — | 1973 | Colombia |
|
MANCUSO GOMEZ, Salvatore
Person · 8158
Other names (1)LOZADA, Santander |
OFAC SDN | SDNTK | — | 1964 | — |
|
MANDEGAR BASPAR KIMIYA COMPANY
Organisation · 17238
Other names (2)MANDEGAR BASPAR FAJR ASIA · BARDIYA TEJARAT JAVID |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MANDEL, Andrei Sergeevich
Person · 29113
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1990 | — |
|
MANDIC, Momcilo
Person · 7729
|
OFAC SDN | BALKANS | — | 1954 | — |
|
MANDRO, Khawa Panga
Person · 10033
Other names (7)MANDRO, Yves Khawa Panga · MANDRO, Kawa Panga · MANDRO, Kawa · KAHWA, Mandro Panga · PANGA, Kawa · KARIM, Yves Andoul · KAHWA, Chief |
OFAC SDN | DRCONGO | — | 1973 | — |
|
Мангазея Майнинг
Organisation · EU.14081.28
Other names (1)Mangazeya Mining Ltd. |
ES | UKR | 23.04.2026 | — | — |
|
MANGOK, Marial Chanuong Yol
Person · 16651
Other names (3)CHINOUM, Marial · CHINUONG, Marial · YOL, Marial Chanoung |
OFAC SDN | SOUTH SUDAN | — | 1960 | — |
|
MANGOUSH, Arwa Saleh M
Person · 45852
|
OFAC SDN | SDGT | — | 1986 | Saudi Arabia |
|
MANHATTAN BUREAU DE CHANGE LIMITED
Organisation · 57972
|
OFAC SDN | SDGT | — | — | — |
|
Mania d.o.o.
Organisation · BIH0004
|
UK | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 | 15.01.2024 | — | — |
|
MANIDIS, Georgios
Person · 26684
|
OFAC SDN | CYBER2 | — | 1971 | — |
|
MANIK, Abdulla Ali
Person · 44439
|
OFAC SDN | SDGT | — | 1972 | Maldives |
|
Manjeet SINGH
Person · GIM0057
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1989 | India |
|
MANKO, Dmitry Yuryevich
Person · 49511
Other names (1)MANKO, Dzmitry |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Belarus |
|
Manouchehr AMANOLLAHI
Person · EU.9072.50
Other names (2)منوچهر امن اللهي · Manouchehr AMANOLLAHI BAHARVAND |
ES | IRN | 14.11.2022 | 1965, 1966 | IRAN (ISLAMIC REPUBLIC OF) |
|
Manouchehr Amanollahi
Person · IRN0091
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1965, 1966 | Iran |
|
MANSELL CASTRILLO, Salvador
Person · 33853
|
OFAC SDN | NICARAGUA | — | 1955 | Nicaragua |
|
MANSOUR, Adel Mohamad
Person · 39959
Other names (1)MANSUR, Adil |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
Mansour Arbabsiar
Person · EU.3570.26
Other names (2)Mansur ARBABSIAR · Manssor ARBABSIAR |
ES | TERR | — | 1955 | IRAN (ISLAMIC REPUBLIC OF), UNITED STATES |
|
Mansour Fadlallah AZZAM
Person · EU.2700.45
Other names (2)Mansur Fadl Allah Azzam · منصور فضل الله عزام |
ES | SYR | 27.02.2012 | 1960 | — |
|
Mansour Fadlallah Azzam
Person · SYR0137
Other names (8)Mansour Fadl Allah Azam · Mansour Fadlallah Azam · Mansur Fadl Allah Azam · Mansur Fadlallah Azam · Mansour Fadl Allah Azzam · Mansur Fadl Allah Azzam · Mansur Fadlallah Azzam · منصور فضل الله زام |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
MANSOUR, Muna Salim Saleh
Person · 9655
Other names (1)MANSOUR, Muna Salem |
OFAC | NS-PLC | — | 1961 | — |
|
Mansour Othman M ABAHUSSAIN
Person · GHR0028
Other names (23)Hussein Mansour Othman Aba Abahuseyin · Mansour Osman Abahuseyin · Mansour Othman M Abahuseyin · Mansur Othman M Abahuseyin · Hussein Mansour Othman Aba ABAHUSSAIN · Mansour Osman ABAHUSSAIN · Mansur Othman M ABAHUSSAIN · Hussein Mansour Othman Aba Abahussein · Mansour Osman Abahussein · Mansour Othman M Abahussein · Mansur Othman M Abahussein · Hussein Mansour Othman Aba Abu Huseyn · Mansour Osman Abu Huseyn · Mansour Othman M Abu Huseyn · Mansur Othman M Abu Huseyn · Hussein Mansour Othman Aba Abu Hussein · Mansour Osman Abu Hussein · Mansour Othman M Abu Hussein · Mansur Othman M Abu Hussein · Hussein Mansour Othman Aba Abuhussain · Mansour Osman Abuhussain · Mansour Othman M Abuhussain · Mansur Othman M Abuhussain |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1972 | Saudi Arabia |
|
Mansour Thaer
Person · EU.653.33
Other names (1)Isam Ali Mohamed Alouche |
ES | TAQA | — | 1972, 1974 | JORDAN |
|
MANSOUR, Yasser Daoud
Person · 9643
|
OFAC | NS-PLC | — | 1967 | — |
|
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
Organisation · 54253
Other names (2)GCM EXCHANGE · MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Mansour ZARRINGHALAM
Person · IRN0278
Other names (2)Mansour ZARINKALAM · Mansour ZARRIN QALAM |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1963 | Iran, St Kitts and Nevis |
|
Manssor Arbabsiar
Person · CTI0004
Other names (1)Mansour Arbabsiar |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Iran, United States |
|
Mansudae Overseas Project Group of Companies
Organisation · EU.4134.23
Other names (4)Mansudae Art Studio · Grupo empresarial Mansudae Overseas Project · Grupul de întreprinderi din cadrul proiectului Mansudae Overseas · Het concern Mansudae Overseas Project |
ES | PRK | 05.08.2017 | — | — |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Organisation · KPe.050
Other names (1)Mansudae Art Studio |
ANO | DPRK | 05.08.2017 | — | — |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Organisation · 20578
Other names (1)MANSUDAE ART STUDIO |
OFAC SDN | DPRK3 | — | — | — |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Organisation · DPR0174
Other names (1)Mansudae Art Studio |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Organisation · 22703
|
OFAC SDN | DPRK3 | — | — | — |
|
Mansur Ahmad Al-Sa'adi
Person · YEM0013
Other names (1)منصور السعادي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 28.09.2022 | 1988 | Yemen |
|
MANSUR AL-SA’ADI
Person · YEi.010
|
ANO | Yemen | 26.09.2022 | 1988 | Yemen |
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