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 |
|---|---|---|---|---|---|
|
MATEAS LIMITED
Organisation · 40481
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MATEO ANDRES DUQUE BOTERO
Person · SDi.014
|
ANO | Sudan | 28.04.2026 | 1975 | Colombia, Spain |
|
Mateo Andres Duque Botero
Person · SUD0029
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | 1975 | Colombia, Spain |
|
MATEO LAUREANO, Ignacio
Person · 11942
|
OFAC SDN | SDNTK | — | 1977 | Mexico |
|
MATERIUM GROUP FZE
Organisation · 57662
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MATHEUS MELENDEZ, Alberto Alexander
Person · 51087
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
Mathieu Chui Ngudjolo
Person · EU.3631.49
Other names (1)Cui Ngudjolo |
ES | COD | 01.11.2005 | 1970 | CONGO, Democratic Republic of (was Zaire) |
|
MATHIEU, CHUI NGUDJOLO
Person · CDi.020
Other names (1)Cui Ngudjolo |
ANO | DRC | 01.11.2005 | 1970 | Democratic Republic of the Congo |
|
MATHIEU CHUI NGUDJOLO
Person · DRC0050
Other names (1)Cui Ngudjolo |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1970 | Congo (Democratic Republic) |
|
MATI UR-REHMAN ALI MUHAMMAD
Person · QDi.296
Other names (9)Mati-ur Rehman · Matiur Rahman · Matiur Rehman · Matti al-Rehman · Abdul Samad · Samad Sial · Abdul Samad Sial · Ustad Talha · Qari Mushtaq |
ANO | Al-Qaida | 22.08.2011 | 1977 | Pakistan |
|
Mati Ur-Rehman ALI MUHAMMAD
Person · AQD0224
Other names (12)Matti al-Rehman · Hussain · Qari Mushtaq · Matiur Rahman · Mati ur Rehman · Matiur Rehman · Abdul Samad · Abdul Samad Sial · Samad Sial · Ustad Talha · Tariq · مطیع الرحمن علی محمد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.08.2011 | 1977 | Pakistan |
|
MATIN SANAT NIK ANDISHAN
Organisation · 22251
Other names (1)IRANIAN NOVIN SYSTEMS MANAGEMENT |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MATINKIA, Alireza
Person · 45723
|
OFAC SDN | NPWMD] [IFSR | — | 1967 | Iran |
|
Matiullah
Person · EU.768.4
|
ES | AFG | 23.02.2001 | 1973 | AFGHANISTAN |
|
MATIULLAH
Person · TAi.020
|
ANO | Taliban | 23.02.2001 | 1973 | Afghanistan |
|
MATIULLAH
Person · AFG0020
Other names (1)مطيع الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1973 | Afghanistan |
|
MATRAIMOV, Raimbek
Person · 30607
Other names (4)MATRAIMOV, Raimbek Ismailovich · MATRAIMOV, Rayimbek · MATRAIMOV, Raiymbek · YSMAIYLOV, Raiym |
OFAC SDN | GLOMAG | — | 1971 | Kyrgyzstan |
|
MATRIKS ELEKTRONIKA
Organisation · 42000
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MATRIX LLC
Organisation · 56991
Other names (3)OPERATION ZERO · OPZERO · LLC MATRITSA |
OFAC SDN | CAATSA - RUSSIA] [CYBER4] [PAIPA | — | — | — |
|
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Organisation · 49780
Other names (1)MATRIX METAL GROUP KFTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organisation · EU.2649.60
Other names (1)MATSA - Mohandesi Toseh Sokht Atomi Vállalat |
ES | IRN | 01.12.2011 | — | — |
|
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organisation · INU0092
Other names (2)Engineering of Expansion of Nuclear Fuel Company Ltd. · Iranian Atomic Fuel Development Engineering Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MATSUNICHI OIL TRADER, C.A.
Organisation · 23892
|
OFAC SDN | SDNTK | — | — | — |
|
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organisation · 23891
|
OFAC SDN | SDNTK | — | — | — |
|
Matthias Artur WARNIG
Person · RUS1758
Other names (1)Mattias WARNIG |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1955 | Germany |
|
MATUQ, Matuq Mohammed
Person · 12633
Other names (2)MATUQ, Matuq Muhammad · MATOUK, Matouk Mohamed |
OFAC SDN | LIBYA2 | — | 1956 | — |
|
Matuq Mohammed MATUQ
Person · EU.3828.24
|
ES | LBY | 26.02.2011 | 1956 | — |
|
MATUQ MOHAMMED MATUQ
Person · LYi.008
|
ANO | Libya | 26.02.2011 | 1956 | — |
|
MATUQ MOHAMMED MATUQ
Person · LIB0054
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1956 | — |
|
MATUS BUITRAGO, Anibal Vladimir
Person · 57285
|
OFAC SDN | NICARAGUA | — | 1984 | Nicaragua |
|
MATUS TAMARIZ, Lester
Person · 57284
|
OFAC SDN | NICARAGUA | — | 1959 | Nicaragua |
|
MATVEEV, Aleksei Anatolievich
Person · 36944
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
MATVEEV, Mikhail Pavlovich
Person · 41336
Other names (2)MATVEEV, Mihail Pavlovich · MATVEYEV, Mikhail P |
OFAC SDN | CYBER2 | — | 1992 | Russia |
|
MATVEICHEV, Oleg Anatolievich
Person · 37341
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
Matvej Andrejevitj LYBAVIN
Person · EU.9285.34
Other names (4)Матвей Андреевич ЛЫБАВИН · Matvey Andreevich LIYBAVIN · Matvey LYBAVIN · Matvej Lybavin |
ES | UKR | 16.12.2022 | 1992 | RUSSIAN FEDERATION |
|
MATVEYEV, Mikhail Nikolayevich
Person · 35430
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
MATVIYENKO, Sergey Vladimirovich
Person · 38616
Other names (1)MATVIENKO, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
MATVIYENKO, Valentina Ivanovna
Person · 16660
Other names (1)MATVIENKO, Valentina |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1949 | Russia |
|
MATYTSIN, Oleg Vasilyevich
Person · 41012
Other names (1)MATYTSIN, Oleg Vasilevich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
MATYUSHCHENKO, Ekaterina Sergeevna
Person · 23583
Other names (2)MATIUSHCHENKO, Ekaterina Sergeevna · MATYUSHCHENKO, Kateryna |
OFAC SDN | UKRAINE-EO13660 | — | 1979 | — |
|
MAULAWI RAJAB
Person · QDi.434
Other names (1)Maulawi Rajab Salahudin |
ANO | Al-Qaida | 26.04.2023 | 1976 | Afghanistan |
|
MAULAWI RAJAB
Person · AQD0383
Other names (1)Maulawi Rajab Salahudin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.04.2023 | 1976 | Afghanistan |
|
Maulawi Rajab Salahudin
Person · EU.10072.9
Other names (1)Maulawi Rajab |
ES | TAQA | 26.04.2023 | 1976 | AFGHANISTAN |
|
Maung Ha
Person · EU.6297.37
|
ES | MMR | 19.04.2021 | — | MYANMAR |
|
MAUNG, Mahn Nyein
Person · 31773
Other names (2)MAUNG, Padoh Mahn Nyein · MAUNG, Phado Man Nyein |
OFAC SDN | BURMA-EO14014 | — | 1947, 1948, 1949 | Burma |
|
Maung Maung Aye
Person · EU.9597.28
|
ES | MMR | 20.02.2023 | — | MYANMAR |
|
Maung Maung Kyaw
Person · EU.6238.28
|
ES | MMR | 22.03.2021 | 1964 | MYANMAR |
|
Maung Maung Kyaw
Person · MYA0020
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1964 | Myanmar |
|
Maung Maung Soe
Person · EU.4622.28
|
ES | MMR | — | 1964 | — |
|
Maung Maung Soe
Person · MYA0004
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1964 | Myanmar |
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