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 |
|---|---|---|---|---|---|
|
MARKOV, Andrey Pavlovich
Person · 35679
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
MARKOV, Ilya Anatolyevich
Person · 36368
Other names (1)MARKOV, Ilya Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
MARKOV, Yevgeny Vladimirovich
Person · 35446
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
MARKOVIC, Mirjana
Person · 7731
|
OFAC SDN | BALKANS | — | 1942 | — |
|
MARKOVIC, Radovac
Person · 7732
|
OFAC SDN | BALKANS | — | 1946, 1947 | — |
|
Marks BLATS
Person · RUS2157
Other names (3)Marc BLATT · Mark BLATT · Marks BLATTS |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1962 | Latvia, Israel |
|
MARKU, Ton
Person · 7733
|
OFAC SDN | BALKANS | — | 1964 | — |
|
MARLENA TRADING LIMITED
Organisation · 54245
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARMERTH LIMITED
Organisation · 54627
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MARO SANAT COMPANY
Organisation · 16443
Other names (4)MAROU SANAT ENGINEERING COMPANY · MOHANDESI TARH VA TOSEH MARO SANAT COMPANY · MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · MARO SANAT ENGINEERING |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAROC INTERNATIONAL PVT LTD
Organisation · 44473
|
OFAC SDN | SDGT | — | — | — |
|
Marou Sanat
Organisation · INU0091
Other names (2)Marou Sanat Engineering Company · Mohandesi Tarh Va Toseh Maro Sanat Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAROUFI, Hossein
Person · 40300
Other names (1)MAROOFI, Hossein |
OFAC SDN | IRGC] [IRAN-HR | — | 1965, 1966 | Iran |
|
MAROVIC, Svetozar
Person · 36014
|
OFAC SDN | BALKANS-EO14033 | — | 1955 | Montenegro |
|
MARQUEZ CORDERO, Fanny Beatriz
Person · 50598
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
MARQUEZ MONSALVE, Jorge Elieser
Person · 23130
|
OFAC SDN | VENEZUELA | — | 1971 | — |
|
MARROQUIN CHICA, Carlos Amilcar
Person · 33959
|
OFAC SDN | GLOMAG | — | 1986 | El Salvador |
|
MARRUFO CABRERA, Miguel Raymundo
Person · 32496
|
OFAC SDN | SDNTK | — | 1963 | Mexico |
|
MARS HARVEST CO., LTD.
Organisation · 35378
|
OFAC SDN | GLOMAG | — | — | — |
|
MARS INVESTMENT L.L.C
Organisation · 56379
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MARS OCEANWAY INC
Organisation · 56916
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARSA ENERGY TRADING DMCC
Organisation · 51887
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 52816
Other names (4)MARSHAL SHIP MANAGEMENT PVT LTD · MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED · MARSHAL CREW MANAGEMENT FZCO · MARSHAL CREW MANAGEMENT PHILIPPINES INC |
OFAC SDN | SDGT | — | — | — |
|
MARSHALL CAPITAL PARTNERS
Organisation · 17449
Other names (1)MARSHALL CAPITAL |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
MARSHALOV, Igor Anatolievich
Person · 33401
Other names (1)MARSHALAU, Ihar Anatolievich |
OFAC SDN | BELARUS-EO14038 | — | 1972 | Belarus |
|
MARSHAVIN, Roman Anatolyevich
Person · 51681
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1977 | Russia |
|
MARSOLUT MANAGEMENT DMCC
Organisation · RUS3321
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARTELLY, Michel Joseph
Person · 50476
Other names (1)MARTELLY, Michael |
OFAC | ILLICIT-DRUGS-EO14059 | — | 1961 | Haiti |
|
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Organisation · 48843
Other names (1)MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARTIC, Milan
Person · 7734
|
OFAC SDN | BALKANS | — | 1954 | — |
|
MARTIN KOUMTAMADJ
Person · CAF0014
Other names (6)Martin Nadingar Koumtamadji · Martin Koumta Madji · Omar Mahamat · Abdoulaye Miskine · Abdoullaye Miskine · Martin Nkoumtamadji |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.04.2020 | 1965 | Chad, Central African Republic |
|
MARTIN KOUMTAMADJI
Person · CFi.013
Other names (6)Abdoulaye Miskine · Abdoullaye Miskine · Martin Nadingar Koumtamadji · Martin Nkoumtamadji · Martin Koumta Madji · Omar Mahamat |
ANO | CAR | 20.04.2020 | 1965 | Chad, Central African Republic, Congo |
|
MARTIN OLIVARES, Pedro Luis
Person · 23883
|
OFAC SDN | SDNTK | — | 1967 | Venezuela |
|
MARTINEZ ARMENTA, Carlos Javier
Person · 58254
|
OFAC SDN | SDGT] [TCO | — | 1991 | Mexico |
|
MARTINEZ CANTABRANA, Cesar
Person · 11717
Other names (1)MARTINEZ CANTABRANA, Cesar Alejandro |
OFAC SDN | SDNTK | — | 1968 | Mexico |
|
MARTINEZ CASAS, Carlos Mario
Person · 9392
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
MARTINEZ DUARTE, Armando
Person · 8805
|
OFAC SDN | SDNTK | — | 1954 | Mexico |
|
MARTINEZ FERNANDEZ, Pedro Orlando
Person · 32952
|
OFAC SDN | GLOMAG | — | 1971, 1972, 1973 | Cuba |
|
MARTINEZ FREIRE, Leima
Person · 58444
|
OFAC SDN | CUBA-EO14404 | — | 1980 | Cuba |
|
MARTINEZ MENDOZA, Milton Edixson
Person · 58372
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1971 | Ecuador |
|
MARTINEZ MORALES, Luis Miguel
Person · 46474
|
OFAC SDN | GLOMAG | — | 1989 | Guatemala |
|
MARTINEZ OLIVET, Manuel Victor
Person · 33945
|
OFAC SDN | GLOMAG | — | 1980 | Guatemala |
|
MARTINEZ PIRONA, Oscar Leonardo
Person · 58260
|
OFAC SDN | SDGT] [TCO | — | 1984 | Venezuela |
|
MARTINEZ RENTERIA, Gilberto
Person · 32500
|
OFAC SDN | SDNTK | — | 1987 | Mexico |
|
MARTINEZ RODRIGUEZ, Pedro Humberto
Person · 58694
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
MARTINEZ TREVIZO, Mario Ernesto
Person · 42027
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
MARTINOVIC, Vinko
Person · 7735
|
OFAC SDN | BALKANS | — | 1963 | — |
|
MARTYNOV, Daniil Vasilievich
Person · 30620
Other names (1)MARTYNOV, Daniil Vasilyevich |
OFAC SDN | GLOMAG | — | 1983 | Russia |
|
MARTYNOV, Sergey Alexandrovich
Person · 36832
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
MARTYRS FOUNDATION
Organisation · 10410
Other names (8)AL-SHAHID CORPORATION · BONYAD-E SHAHID VA ISARGARAN · BONYAD-E SHAHID · IRANIAN MARTYRS FUND · SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION · SHAHID FOUNDATION · AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · ES-SHAHID |
OFAC SDN | SDGT] [IFSR | — | — | — |
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