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 |
|---|---|---|---|---|---|
|
Marina Sviatoslavovna Zapasnik
Person · BEL0154
Other names (2)Marina Sviataslavauna Zapasnik · Марына Святаславаўна ЗАПАСНІК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1982 | Belarus |
|
Marina TAUBER
Person · EU.10156.76
Other names (1)Marina Tauberová |
ES | MDA | 30.05.2023 | 1986 | MOLDOVA, REPUBLIC OF |
|
Marina Tauber
Person · GAC0075
Other names (1)Marina Tauberova |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1986 | Moldova |
|
Марина Юрьевна СЛОНЧЕНКО
Person · EU.14425.52
Other names (1)Marina Yuryevna SLONCHENKO |
ES | UKR | 11.05.2026 | 1991 | UKRAINE, RUSSIAN FEDERATION |
|
Марина Вениаминовна ГАРТУНГ
Person · EU.11705.80
Other names (1)Marina HARTUNG |
ES | UKR | 24.06.2024 | 1961 | RUSSIAN FEDERATION |
|
Marina Viktorovna USHAKOVA
Person · EU.13959.12
Other names (1)Марина Викторовна УШАКОВА |
ES | RUS | 20.11.2025 | 1979 | RUSSIAN FEDERATION |
|
Marina Vladimirovna MAGDALINA
Person · EU.7946.50
Other names (1)Магдалина Марина ВОЛОДИМИРIВНА |
ES | UKR | 08.04.2022 | 1984 | — |
|
Marina Vladimirovna SECHINA
Person · RUS1033
Other names (1)Сечина, Марина Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Марина Владимировна СЕЧИНА
Person · EU.7803.71
Other names (2)Marina Vladimirovna SECHINA · Marina Vladimirovna SETJINA |
ES | UKR | 15.03.2022 | 1962 | RUSSIAN FEDERATION |
|
Marina Yureuna RAKHMANAVA
Person · EU.5816.61
Other names (5)Марына Юр'еўна РАХМАНАВА · Марина Юрьевна РАХМАНОВА · Marina Jurjevna RACHMANOVA · Marina Yurievna RAKHMANOVA · Maryna Jurjeuna RACHMANAVA |
ES | BLR | 02.10.2020 | 1970 | — |
|
Marina YUREUNA Rakhmanava
Person · BEL0042
Other names (6)Marina YUREUNA RACHMANOVA · Marina Yurievna RACHMANOVA · Marina Yurievna Rakhmanava · Marina YUREUNA RAKHMANOVA · Marina Yurievna RAKHMANOVA · Марына Юр'еўна РАХМАНАВА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | — |
|
Marina Yuryevna ZAKHAROVA
Person · RUS1972
Other names (1)Марина Юрьевна Захарова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1985 | — |
|
Marina Zacharova
Person · EU.10938.14
Other names (3)Marina Yuryevna ZAKHAROVA · Марина Юрьевна ЗАХАРОВА · Marina Jurjevna ZACHAROVA |
ES | UKR | 18.12.2023 | 1985 | RUSSIAN FEDERATION |
|
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Organisation · 40324
Other names (1)JSC MORSKIYE NAVIGATSIONNYE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Organisation · 49215
Other names (1)AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Marine Industries
Organisation · INU0037
Other names (8)DIO Marine Industries Group · Marine Industries Factory · Marine Industries Group · Marine Industries Organization · MIO · Nautical Industries Department · Naval Industries Group · Offshore Industries Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MARINE INDUSTRIES ORGANIZATION
Organisation · 15652
|
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
Organisation · 25477
Other names (1)MITDCO |
OFAC SDN | IRAN | — | — | — |
|
MARINE SOLUTION PVT LTD
Organisation · 53139
Other names (1)MARINE SOLUTION PRIVATE LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Marine Trans Shipping LLC
Organisation · EU.11338.45
Other names (3)ООО Марин Транс Шиппинг · Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” · sociedad de responsabilidad limitada Marine Trans Shipping |
ES | UKR | 23.02.2024 | — | — |
|
MARINE TRANS SHIPPING LLC
Organisation · 37066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARINEX LIMITED
Organisation · RUS3318
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARINOVA FREIGHT LIMITED
Organisation · 58214
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARINYCHEV, Pavel Alekseevich
Person · 44142
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
MARION COMMODITY DMCC
Organisation · 51881
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MARION COMMODITY DMCC
Organisation · RUS3319
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organisation · 23173
Other names (1)MARITIME ADMINISTRATION BUREAU |
OFAC SDN | DPRK3 | — | — | — |
|
Maritime Administrative Bureau
Organisation · DPR0063
Other names (1)North Korea Maritime Administration Bureau |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MARITIME ASSISTANCE LLC
Organisation · 27143
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Organisation · 47235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARITIME MUTUAL ASSOCIATION LIMITED
Organisation · RUS3472
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
Organisation · RUS3466
Other names (1)MARITIME MUTUAL |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME SILK ROAD LLC
Organisation · 28107
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Mariwan JAMAL
Person · GIM0023
Other names (3)Mariwan HARUTY · Mariwan Jamal WASU · Mariwan WSW |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1986 | Iraq |
|
Mariya Aleksandrovna ZAKHAROVA
Person · RUS2053
Other names (1)Maria Aleksandrovna OSETROVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1988 | Russia |
|
Mariya UTKINA
Person · RUS2633
Other names (1)Мария УТКИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Mariya Vladimirovna CHEKADANOVA
Person · RUS1979
Other names (1)Maria Vladimirovna CHEKADANOVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Mariyskiy Machine-Building Plant
Organisation · EU.11381.91
Other names (6)MMZ Rt. · ОАО «ММЗ» · Открытое Акционерное Общество «Марийский Машиностроительный Завод» · Mariyskiy Mashinostroitelniy Zavod · sociedad anónima MMZ · Marijszkij Gépgyár |
ES | UKR | 23.02.2024 | — | — |
|
MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
Organisation · 37700
Other names (5)MARI MMZ · MARI MACHINE BUILDING PLANT JSC · OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD · AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARJAN PETROCHEMICAL COMPANY
Organisation · 16033
Other names (1)MARJAN METHANOL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Mark BLATT
Person · EU.11936.4
Other names (2)Mark BLATS · Marks BLATS |
ES | UKR | 24.06.2024 | 1962 | LATVIA, ISRAEL |
|
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
Organisation · 55718
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARKELOV, Viktor Aleksandrovich
Person · 16398
|
OFAC SDN | MAGNIT | — | 1967 | — |
|
MARKELOV, Vitaliy Anatolyevich
Person · 36042
Other names (1)MARKELOV, Anatolyevich Vitalii |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
MARKHAYEV, Vyacheslav Mikhaylovich
Person · 35398
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
MARKIN, KIRILL VIKTOROVICH
Person · 50429
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
MARKINA, Liudmila Leonidovna
Person · 40124
Other names (1)MARKINA, Lyudmila |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Marko Mining
Organisation · MAL0012
Other names (3)Marco Mining · Marco Mining Sarl · Марко Майнинг |
UK | The Mali (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | — | — |
|
Marko Petrovic
Person · GIM0007
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1988 | Serbia |
|
MARKOM METAL COMMERCE DOO ZVECAN
Organisation · 33993
Other names (1)MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC |
OFAC SDN | GLOMAG | — | — | — |
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