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 |
|---|---|---|---|---|---|
|
MANSUR, Bashir Ibrahim
Person · 48328
Other names (1)MANSOUR, Bashir Ibrahim |
OFAC SDN | SDGT | — | 1980 | Lebanon |
|
MANSUR, Muhammad Yusuf Ahmad
Person · 16152
Other names (7)SHIHAB, Sami Hani · MANSOUR, Mohammad Yousef · MANSOUR, Mohammad Youssef · MANSUR, Mohammad Yusuf Ahmad · MANSUR, Muhammad Yusif Ahmad · SHEHAB, Sami · HALAWI, Hani |
OFAC SDN | SDGT | — | 1970, 1974, 1980 | — |
|
Mansur Mussajevitj SOLTAJEV
Person · EU.10311.29
Other names (4)Мансур Муссайович СОЛТАЄВ · Мансур Муссаевич СОЛТАЕВ · Mansur Mussajevič SOLTAJEV · Mansur Mussayevitch SOLTAEV |
ES | UKR | 23.06.2023 | 1978 | RUSSIAN FEDERATION |
|
MANSURI, Milad
Person · 47396
Other names (1)MANSOURI, Milad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1989 | Iran |
|
MANSUROV, Dmitri Flerovich
Person · 21167
|
OFAC SDN | UKRAINE-EO13661 | — | 1977 | — |
|
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Organisation · 12193
Other names (1)M.A.T.S.A. S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
MANTILLA OLIVEROS, Jesus Maria
Person · 26420
Other names (1)MONTILLA OLIVEROS, Jesus Maria |
OFAC SDN | VENEZUELA | — | 1963 | — |
|
MANTUROV, Denis Valentinovich
Person · 40556
Other names (1)MANTUROV, Denys Valentynovych |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
Manuel Eduardo PÉREZ URDANETA
Person · EU.6164.27
|
ES | VEN | 22.02.2021 | 1960, 1962 | — |
|
MANUFACTURING COMPANY LTD LEMA
Organisation · 48510
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MANUILOV, Evgeny
Person · 20134
Other names (2)MANUILOV, Yevgeny · MANUILOV, Evgeny Vladimirovich |
OFAC SDN | UKRAINE-EO13660 | — | 1967 | — |
|
MANURAMA LIMITED
Organisation · 52108
|
OFAC SDN | GLOMAG | — | — | — |
|
MAO, Yu Hua
Person · 27474
|
OFAC SDN | IRAN-EO13846 | — | 1978 | — |
|
MAPLES SA
Organisation · 19046
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
MAPNA Group
Organisation · EU.15017.33
|
ES | IRN | 30.07.2026 | — | — |
|
MAPNA KHUZESTAN ELECTRICITY GENERATION
Organisation · 25922
|
OFAC SDN | IRAN | — | — | — |
|
MAPUTO SHOPPING CENTRE
Organisation · 11796
|
OFAC SDN | SDNTK | — | — | — |
|
MAQUINAS EDJA, S.A. DE C.V.
Organisation · 49795
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Marabou
Person · EU.10615.52
Other names (13)Mwarabu · Ahmed Mahamud Hassan ALIYANI · Ahmed Mahmoud HASSAN · Abu WAQAS · SAINT JOYAGE · LEBLANC · Abuwakas · Abwakasi · Jundi · Ahmad Mahmoud Hassan · Ahmad Mahamood Hassan · Ahmad Mahmood HASSAN · Murabu |
ES | COD | 28.07.2023 | 1993, 1997 | TANZANIA, UNITED REPUBLIC OF |
|
MARADIAGA LOPEZ, Esperanza Caridad
Person · 16176
|
OFAC SDN | SDNTK | — | 1950 | — |
|
MARAFI INTERNATIONAL TRADING CO., LIMITED
Organisation · 40970
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARANER HOLDINGS LIMITED
Organisation · 25468
|
OFAC SDN | IRAN | — | — | — |
|
MARANT SHIPPING AND TRADING S.A.
Organisation · 55219
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Марат Абдулхаевич НУРИЕВ
Person · EU.9170.61
Other names (1)Marat Abdulkhaevich NURIEV |
ES | UKR | 16.12.2022 | 1966 | RUSSIAN FEDERATION |
|
Marat Arkadyevich KAMBOLOV
Person · RUS3749
Other names (1)Марат Аркадьевич Камболов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1965 | Russia |
|
Marat Chusnullin
Person · EU.7372.4
Other names (3)Марат Шакирзянович ХУСНУЛЛИН · Marat Shakirzyanovich KHUSNULLIN · Marat Sjakirzianovitj CHUSNULLIN |
ES | UKR | 23.02.2022 | 1966 | RUSSIAN FEDERATION |
|
Marat Dzhamilevich MUSTAFAEV
Person · RUS2445
Other names (1)Марат Джамилевич Мустафаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Russia |
|
Marat Faatovich BASHIROV
Person · EU.3682.19
Other names (2)Марат Фаатович БАШИРОВ · Marat Faatovitj BASJIROV |
ES | UKR | 12.07.2014 | 1964 | — |
|
Marat Faatovich Bashirov
Person · RUS0071
Other names (1)Марат Фаатович БАШИРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Russia |
|
Marat Khamitovich USMANOV
Person · RUS1661
Other names (1)Марат Хамитович УСМАНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | — | — |
|
Marat Sergeevich Markov
Person · BEL0104
Other names (1)Марат Сергеевич Марков |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1969 | Belarus |
|
Marat Shaigovich ZHURKIN
Person · CYB0119
Other names (1)Марат Шайгович Журкин |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | 2002 | Russia |
|
Marat Shakirzyanovich KHUSNULLIN
Person · RUS0691
Other names (1)ХУСНУЛЛИН Марат Шакирзянович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | Russia |
|
Marat Siarhejevič MARKAV
Person · EU.6708.69
Other names (6)Marat Siarhejevitj MARKAU · Marat Sergejevitj MARKOV · Марат Сергеевич МАРКОВ · Марат Сяргеевіч МАРКАЎ · Marat Sergeevich MARKOV · Marat Siarheevich MARKAU |
ES | BLR | 02.12.2021 | 1969 | BELARUS |
|
MARBLE SHIPPING LTD
Organisation · 25483
|
OFAC SDN | IRAN | — | — | — |
|
MARCANO TABATA, Javier Jose
Person · 51419
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
MARCELO BARRAGAN, Antonio
Person · 19141
|
OFAC SDN | SDNTK | — | 1983 | — |
|
MARCHENKO, Evgeny Evgenievich
Person · 37340
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
MARCO TORRES, Rodolfo Clemente
Person · 23344
|
OFAC SDN | VENEZUELA | — | 1966 | — |
|
MARDANSHIN, Rafael Mirkhatimovich
Person · 35678
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Margarita Nikolaevna KOTOVA
Person · EU.13175.76
|
ES | RUS | 20.05.2025 | 1984 | RUSSIAN FEDERATION |
|
Маргарита Николаевна ПАВЛОВА
Person · EU.7756.1
Other names (1)Margarita Nikolayevna PAVLOVA |
ES | UKR | 09.03.2022 | 1979 | — |
|
Margarita Nikolayevna PAVLOVA
Person · RUS0896
Other names (1)Маргарита Николаевна ПАВЛОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | — |
|
Маргарита Симоновна СИМОНЬЯН
Person · EU.7386.66
Other names (2)Margarita Simonovna SIMONYAN · Margarita Simonovna SIMONJAN |
ES | UKR | 23.02.2022 | 1980 | RUSSIAN FEDERATION |
|
Margarita Simonovna SIMONYAN
Person · RUS0702
Other names (1)СИМОНЯН Маргарита Симоновна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1980 | Russia |
|
MARGARITIS, Antonios
Person · 55218
|
OFAC SDN | IRAN-EO13902 | — | 1976 | Greece |
|
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Organisation · 44801
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARGOSHVILI, Murad
Person · 17281
Other names (8)AL-SHISHANI, Muslim Abu al-Walid · MARGOSHVILI, Murad Muslim Akhmetovich · MADAEV, Murad · MADAYEV, Murad Akhmadovich · MARGOSHVILI, Lova · MADAEV, Lova · MARGOSHVILI, Muslim Akmadovich · MARGOSHVILI, Muslim Akhmetovich Georgik |
OFAC SDN | SDGT | — | 1972 | Georgia, Russia |
|
MARI, Salama Aziz Muhammad
Person · 49607
Other names (1)MARA'I, Salame Aziz Muhammad |
OFAC SDN | SDGT | — | 1972 | — |
|
Maria ALBOT
Person · EU.11403.55
Other names (1)Maria Albotová |
ES | MDA | 22.02.2024 | 1986 | MOLDOVA, REPUBLIC OF |
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