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 |
|---|---|---|---|---|---|
|
Мария Александровна КИСЕЛЁВА
Person · EU.11737.82
Other names (1)Maria Aleksandrovna KISELYOVA |
ES | UKR | 24.06.2024 | 1974 | RUSSIAN FEDERATION |
|
Maria Aleksandrovna LAVROVA
Person · RUS1328
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1950 | Russia |
|
Maria Alekseevna Lvova-Belova
Person · RUS1478
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1984 | Russia |
|
Maria Alexejevna Lvova-Belová
Person · EU.8482.67
Other names (3)Мария Алексеевна ЛЬВОВА-БЕЛОВА · Maria Alexeyevna LVOVA-BELOVA · Marija Aleksejevna LVOVA-BELOVA |
ES | UKR | 21.07.2022 | 1984 | RUSSIAN FEDERATION |
|
María Consuelo PORRAS ARGUETA DE PORRAS
Person · EU.11119.88
Other names (3)Porras · María Consuelo Porrasová Arguetaová De Porres · María Consuelo PORRAS ARGUETA DE PORRES |
ES | GTM | 02.02.2024 | 1953 | GUATEMALA |
|
Maria Consuelo Porras Argueta de Porres
Person · GAC0067
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1953 | Guatemala |
|
Мария Эдуардовна СИТТЕЛЬ
Person · EU.14002.81
|
ES | RUSDA | 29.01.2026 | 1975 | RUSSIAN FEDERATION |
|
Maria Igorevna SHUVALOVA
Person · RUS0810
Other names (1)ШУВАЛОВА Мария Игоревна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1998 | Russia |
|
Maria Nikolaevna PRUSAKOVA
Person · RUS0278
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1983 | — |
|
Maria Sergeevna KUZNETSOVA
Person · RUS3555
Other names (1)Мария Сергеевна Кузнецова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Марія Юріївна ВОЛКОНСЬКА
Person · EU.14938.63
Other names (2)Maria Yurievna VOLKONSKAYA · Мария Юрьевна ВОЛКОНСКАЯ |
ES | RUSDA | 15.06.2026 | 1985 | UKRAINE, RUSSIAN FEDERATION |
|
Maria Valerievna BUTINA
Person · RUS0327
Other names (1)Бутина Мария Валерьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1988 | Russia |
|
Maria Viktorovna BOGATOVA
Person · EU.7994.91
Other names (1)Marija Viktorovna BOGATOVA |
ES | UKR | 08.04.2022 | 1997 | — |
|
Maria Viktorovna BOGATOVA
Person · RUS1231
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1997 | — |
|
Maria Viktorovna VASILKOVA
Person · RUS0548
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | Russia |
|
Мария Владимировна ДРОБОТ
Person · EU.7053.38
Other names (1)Marija Vladimirovna DROBOT |
ES | UKR | 23.02.2022 | 1982 | — |
|
Maria Vladimirovna DROBOT
Person · RUS0375
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
Мария Владимировна ДУДКО
Person · EU.14932.69
|
ES | RUSDA | 15.06.2026 | 1994 | RUSSIAN FEDERATION |
|
Maria Vladimirovna PIROGOVA
Person · RUS1181
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1993 | — |
|
Мария Владимировна ВОРОНЦОВА
Person · EU.7862.80
Other names (7)Marija Vladimirovna PUTINA · Maria Vladimirovna VORONTSOVA · Maria Vladimirovna PUTINA · Mariya VORONTSOVA · Maria FAASSEN · Marija Vladimirovna VORONTSOVA · Marija Vladimirovna VORONCOVA |
ES | UKR | 08.04.2022 | 1985 | RUSSIAN FEDERATION |
|
Maria Vladimirovna VORONTSOVA
Person · RUS1128
Other names (5)Maria FAASSEN · Maria PUTINA · Maria Vladimirovna PUTINA · Mariya VORONTSOVA · ВОРОНЦОВА, Мария Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.04.2022 | 1985 | Russia |
|
Maria Vladimirovna ZAKHAROVA
Person · RUS0703
Other names (1)ЗАХАРОВА Мария Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | Russia |
|
MARIAL CHANUONG YOL MANGOK
Person · SSi.005
Other names (4)Marial Chinuong · Marial Chan · Marial Chanoung Yol · Marial Chinoum |
ANO | SouthSudan | 01.07.2015 | 1960 | South Sudan |
|
MARIAL CHANUONG YOL MANGOK
Person · SSU0005
Other names (4)Marial Chan · Marial Chinoum · Marial Chinuong · Marial Chanoung Yol |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 01.07.2015 | 1960 | South Sudan |
|
Marial Chinuong
Person · EU.3806.92
Other names (4)Marial Chanuong Yol MANGOK · Marial Chinoum · Marial Chan · Marial Chanoung Yol |
ES | SSD | 01.07.2015 | 1960 | SUDAN |
|
Marianne Hoayek
Person · GAC0046
Other names (2)Marianne Houwayek · ماريان حويك |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.08.2023 | 1980 | Lebanon |
|
MARICIC, Ljubo
Person · 28119
|
OFAC SDN | GLOMAG | — | 1959 | Serbia |
|
MARIE DE LOURDES COMPANY LIMITED
Organisation · 23409
|
OFAC SDN | LIBYA3 | — | — | — |
|
Marija Nikolajevna PRUSAKOVA
Person · EU.7079.67
Other names (1)Мария Николаевна ПРУСАКОВА |
ES | UKR | 23.02.2022 | 1983 | — |
|
Marija Valerjevna BUTINA
Person · EU.7224.51
Other names (2)Мария Валерьевна БУТИНА · Maria Valerjevna BUTINA |
ES | UKR | 23.02.2022 | 1988 | — |
|
Marija Viktorovna VASILKOVA
Person · EU.7229.46
Other names (2)Мария Викторовна ВАСИЛЬКОВА · Maria Victorovna VASILKOVA |
ES | UKR | 23.02.2022 | 1978 | — |
|
Marija Vjatjeslavovna JEROCHINA
Person · EU.6336.39
Other names (5)Maryja Vjatjaslavauna JAROCHINA · Мария Вячеславовна ЕРОХИНА · Марыя Вячаславаўна ЯРОХІНА · Mariya Viachaslavauna YAROKHINA · Maria Viacheslavovna YEROKHINA |
ES | BLR | 21.06.2021 | 1987 | BELARUS |
|
Marija Vladimirovna ZACHAROVA
Person · EU.7387.65
Other names (2)Maria Vladimirovna ZAKHAROVA · Мария Владимировна ЗАХАРОВА |
ES | UKR | 23.02.2022 | 1975 | RUSSIAN FEDERATION |
|
MARIJANOVIC, Milovan
Person · 8119
|
OFAC SDN | BALKANS | — | 1944 | — |
|
MARIMBA ENTERTAINMENT, S.R.L. DE C.V.
Organisation · 21104
|
OFAC SDN | SDNTK | — | — | — |
|
MARIN ARANGO, Luciano
Person · 8159
|
OFAC SDN | SDGT | — | 1955 | Colombia |
|
MARIN GONZALEZ, Arturo D'Artagnan
Person · 48071
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1997 | Mexico |
|
MARIN GONZALEZ, Porthos
Person · 48070
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1996 | Mexico |
|
Marina Achmedovová
Person · EU.9859.80
Other names (4)Марина Магомеднебиевна АХМЕДОВА · Marina Magomednebiyevna AKHMEDOVA · Marina Magomednebijevna ACHMEDOVA · Marina Achmedova |
ES | UKR | 25.02.2023 | — | RUSSIAN FEDERATION |
|
Marina Aleksandrovna Mordashova
Person · RUS2001
Other names (1)Марина Александровна Мордашова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1979 | — |
|
Марина Александровна МОРДАШОВА
Person · EU.8304.13
Other names (2)Marina Alexandrovna MORDASHOVA · Marina Mordašovová |
ES | UKR | 03.06.2022 | 1979 | RUSSIAN FEDERATION |
|
Marina Arkadievna FEDOROVA
Person · BEL0095
Other names (5)Maryna Arkadzeuna FEDOROVA · Marina Arkadievna Fiodarava · Maryna Arkadzeuna Fiodarava · Марына Аркадзьеўна ФЁДАРАВА · Марина Аркадьевна ФЕДОРОВА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1965 | — |
|
Marina Arkadjevna FEDOROVA
Person · EU.6042.82
Other names (5)Maryna Arkadzjeuna FJODARAVA · Марина Аркадьевна ФЕДОРОВА · Марына Аркадзьеўна ФЁДАРАВА · Marina Arkadievna FEDOROVA · Maryna Arkadzeuna FIODARAVA |
ES | BLR | 17.12.2020 | 1965 | — |
|
Marina Eduardovna ORGEEVA
Person · RUS0472
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1959 | Russia |
|
Marina Eduardovna ORGEJEVA
Person · EU.7452.75
Other names (2)Марина Эдуардовна Оргеева · Marina Eduardovna ORGEYEVA |
ES | UKR | 25.02.2022 | 1959 | — |
|
Марина Евгеньевна КИМ
Person · EU.9333.6
Other names (1)Marina Evgenievna KIM |
ES | UKR | 16.12.2022 | 1952 | RUSSIAN FEDERATION |
|
Марина Леонидовна ПЕСЧАНСКАЯ
Person · EU.11300.49
Other names (2)Marina Pesčanskaja · Marina Leonidovna PESCHANSKAYA |
ES | UKR | 23.02.2024 | 1967 | RUSSIAN FEDERATION |
|
Marina Nikolaevna ZHEYNOVA
Person · EU.7982.27
Other names (4)Марина Николаевна ЖЕЙНОВА · Marina Nikolajevna ZJEJNOVA · Марина Миколаївна ЖЕЙНОВА · Maryna Mykolajivna ZJEJNOVA |
ES | UKR | 08.04.2022 | 1985 | — |
|
Marina Nikolaevna ZHEYNOVA
Person · RUS1219
Other names (2)Marina Nikolayevna ZHEINOVA · ЖЕЙНОВА Марина Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1985 | — |
|
Марина Святославовна ЗАПАСНИК
Person · EU.6344.10
Other names (5)Марына Святаславаўна ЗАПАСНІК · Marina Sviatoslavovna ZAPASNIK · Maryna Svjataslavauna ZAPASNIK · Marina Sviataslavauna ZAPASNIK · Marina Svjatoslavovna ZAPASNIK |
ES | BLR | 21.06.2021 | 1982 | BELARUS |
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