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 |
|---|---|---|---|---|---|
|
MARTYRS FOUNDATION IN LEBANON
Organisation · 10411
Other names (9)HIZBALLAH MARTYRS FOUNDATION · LEBANESE MARTYR FOUNDATION · AL-MUA'ASSAT AL-SHAHID · AL-SHAHID FOUNDATION · AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION · AL-SHAHID ORGANIZATION · LEBANESE MARTYR ASSOCIATION · ISLAMIC REVOLUTION MARTYRS FOUNDATION · MARTYRS INSTITUTE |
OFAC SDN | SDGT | — | — | — |
|
MARUF, Muhammad
Person · 40078
Other names (2)MUSANNA, Maulana · UBAIDULLAH, Maulana |
OFAC SDN | SDGT | — | 1985, 1988 | Pakistan |
|
MA'RUF, Taha Muhyi-al-Din
Person · 7866
|
OFAC SDN | IRAQ2 | — | 1924 | Iraq |
|
MARUN PETROCHEMICAL COMPANY
Organisation · 34114
Other names (1)MAROON PETROCHEMICAL COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARUN SEPEHR OFOGH COMPANY
Organisation · 40764
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARUN SUPPLEMENTAL INDUSTRIES COMPANY
Organisation · 40765
Other names (1)SANAYE TAKMILI MARUN |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARUN TADBIR TINA COMPANY
Organisation · 40763
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARUTI SHIPPING INC.
Organisation · 56555
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARVI, Ahmad
Person · 30843
|
OFAC SDN | IRAN-EO13876 | — | 1958 | Iran |
|
MARVISE SMC DMCC
Organisation · 54899
Other names (1)MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARWA INVESTMENTS LIMITED
Organisation · 52096
|
OFAC SDN | GLOMAG | — | — | — |
|
Marwan Issa
Person · CTI0049
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | 1965 | Palestinian |
|
Mary Goretti Kitutu
Person · GAC0048
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 30.04.2024 | 1962 | Uganda |
|
MARZIYA SHIPPING OPC PVT LTD
Organisation · 53881
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARZUKI, Zulkifli
Person · 7935
Other names (2)BIN ZUKEPLI, Marzuki · MARZUKI, Zulkepli |
OFAC SDN | SDGT | — | 1968 | Malaysia |
|
MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Organisation · 51175
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Masaf Institute
Organisation · EU.13992.89
|
ES | IRN | 29.01.2026 | — | — |
|
MASAKI, Toshio
Person · 16416
Other names (1)PARK, Nyon-Nam |
OFAC SDN | TCO | — | 1947 | — |
|
MASALOVICH, Andrey Igorevich
Person · 35263
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
MASAR BADIL
Organisation · 58462
Other names (1)PALESTINIAN ALTERNATIVE REVOLUTIONARY PATH MOVEMENT |
OFAC SDN | SDGT | — | — | — |
|
MASHARIPOV, Aybek
Person · 52068
|
OFAC SDN | GLOMAG | — | 1979 | Uzbekistan |
|
MASHOIL LIMITED LIABILITY COMPANY
Organisation · 42733
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MASHTALYAR, Oleg Alexandrovich
Person · 35970
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
MASJED-SOLEYMAN OIL & GAS COMPANY
Organisation · INU0324
Other names (4)MASJED -E-SOLEYMAN OIL AND GAS PRODUCING · MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC) · MSOGC · شرکت نفت و گاز مسجدسلیمان |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
MASJEDI, Iraj
Person · 30182
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1957 | Iran |
|
MASK TRANS
Organisation · 51222
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Maskavas pilsētas Galvenā iekšlietu pārvalde
Organisation · EU.10425.3
Other names (24)Moskva linna siseasjade peadirektoraat · Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska · Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó · Direction principale des affaires intérieures de la ville de Moscou · Dirección Principal de Asuntos Internos de la ciudad de Moscú · Direção-Geral dos Assuntos Internos da Cidade de Moscovo · Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας · Direcția principală pentru afaceri interne a orașului Moscova · Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa · Moszkva Város Belügyi Főigazgatósága · Hoofddirectoraat Binnenlandse Zaken van de stad Moskou · Главна дирекция „Вътрешни работи“ на град Москва · Hlavní ředitelství pro vnitřní záležitosti města Moskvy · Hoveddirektoratet for indre anliggender i Moskva · Moskvas stads huvuddirektorat för inrikesfrågor · Главное Управление Внутренних дел по городу Москве · Main Directorate of Internal Affairs of the City of Moscow · Glavni direktorat za notranje zadeve mesta Moskva · Maskvos miesto pagrindinis vidaus reikalų direktoratas · Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy · Moskovan kaupungin sisäasioiden pääosasto · Glavna uprava za unutarnje poslove grada Moskve · Hauptdirektion Innere Angelegenheiten der Stadt Moskau · Direzione principale degli Affari interni della città di Mosca |
ES | HR | 20.07.2023 | — | — |
|
Maskvos mokslinių tyrimų televizijos institutas
Organisation · EU.10376.32
Other names (5)Institutul de cercetare în domeniul televiziunii din Moscova · Московский научно-исследовательский телевизионный институт · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “МНИТИ” · Moscow Research Television Institute · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO “MNITI” |
ES | UKR | 23.06.2023 | — | — |
|
MASLOV, Ivan Aleksandrovich
Person · 40969
|
OFAC SDN | RUSSIA-EO14024 | — | 1980, 1982 | Russia |
|
Masoud Dorosti
Person · IRN0170
Other names (2)Masood Darshti · Masood Dorosti |
UK | The Iran (Sanctions) Regulations 2023 | 07.12.2023 | — | Iran |
|
Masoud MOSADEGH
Person · EU.13975.51
Other names (3)Masoud MOSADDEQ · مسعود مصدق · Masoud MOSSADEGH |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MASOUMIAN, Mehdi
Person · 26583
Other names (1)MASUMIAN, Mahdi |
OFAC SDN | NPWMD] [IFSR | — | — | Iran |
|
MASOUMPOUR, Mojtaba
Person · 26393
|
OFAC SDN | HRIT-IR | — | 1988 | Iran |
|
MASOUTI, Mohammed Hammam Mohammed Adnan
Person · 30462
Other names (6)MASOUTI, Mohammad Humam · MASOUTI, Mohammed Humam Mohammed Adnan · MASOUTI, Mohammed Hammam · MSOUTI, Mohammad Humam Mohammad Adnan · MASOUTI, Mohammad Hussam Mohammad Adnan · HUMAM, Msuti |
OFAC SDN | PAARSSR-EO13894 | — | 1976 | Syria |
|
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Organisation · 48310
Other names (3)MASS COM GROUP GEN. TRAD. & CONT. CO. WLL · MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING · MASS COM GROUP FOR GENERAL TRADING |
OFAC SDN | SDGT | — | — | — |
|
MASSA CAMACHO, Eduardo
Person · 12173
|
OFAC SDN | SDNTK | — | 1959 | Mexico |
|
Massar Abdelrahman ASSIL
Person · EU.11837.91
Other names (4)Massar ASSEL · Masar ASIL · Masar Abdelrahman ESEIL · Masar Abdurahman ASEEL |
ES | SDNZ | 24.06.2024 | — | — |
|
Massinai Felszabadító Erők
Organisation · EU.11449.22
Other names (36)Ansar al-Din Macina · Katiba Macina – Ansar Dine · Ansar al-Din Macina Brigade · Massina Liberation Movement · ML Movement · La Force de Libération du Macina · Macina Liberation Movement · Macina Batallion · Ansar al-Din South · Harakat Ansar al-Din Macina Brigade · Ansar Dine Macina · Macina Brigade · Massina Brigade · Katiba Massina · Massina Liberation Front · MLM · MLF · FLM · Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin · Macina Liberation Front · Katiba Macina · bevrijdingsfront van Macina · bevrijdingsfront van Massina · bevrijdingsbeweging van Massina · ML-beweging · bevrijdingsbeweging van Macina · bataljon van Macina · Ansar al-Din zuid · Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin · ML Mozgalom · Harakat Ansar al-Din Massinai Brigád · Massinai Zászlóalj · Massinai Felszabadító Mozgalom · Ansar al-Din Massinai Brigád · Massinai Brigád · Massinai Felszabadító Front |
ES | EUAQ | 25.03.2024 | — | — |
|
Massoud AKHAVAN-FARD
Person · INU0337
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | Iran |
|
Massoud JAZAYERI
Person · EU.2781.18
|
ES | IRN | 10.10.2011 | — | — |
|
Massoud Jazayeri
Person · IRN0047
Other names (1)Seyyed Massoud Jazayeri |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI
Organisation · RUS2995
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
MASTER JOINT CO., LIMITED
Organisation · 52284
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Organisation · 28243
|
OFAC SDN | SDNTK | — | — | — |
|
MASTERSKILL INVESTMENTS LIMITED
Organisation · 42215
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MATA GARCIA, Americo Alex
Person · 23983
Other names (1)MATA, Americo |
OFAC SDN | VENEZUELA | — | 1976 | — |
|
MATAAN, Ahmed Hasan Ali Sulaiman
Person · 39318
Other names (1)SULAIMAN, Ahmad Matan Hassan Ali |
OFAC SDN | SDGT | — | 1966 | Yemen |
|
MATALY, Mohamed Ould
Person · 27154
|
OFAC SDN | MALI-EO13882 | — | 1958 | Mali |
|
MATANGA, Tandabantu Godwin
Person · 9443
Other names (1)MATANGA, Godwin |
OFAC SDN | GLOMAG | — | 1962 | Zimbabwe |
|
MATAR, Omar Mahmoud
Person · 9654
|
OFAC | NS-PLC | — | 1958 | — |
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