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 |
|---|---|---|---|---|---|
|
MAUTE GROUP
Organisation · 23849
Other names (2)IS-RANAO · ISLAMIC STATE OF LANAO |
OFAC SDN | SDGT | — | — | — |
|
MAVASAL IMPEX PRIVATE LIMITED
Organisation · 40928
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAVERIKS
Organisation · 49928
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAWAFI, Ramzi
Person · 17366
Other names (3)MOWAFI, Ramzi · AL MOWAFI, Ramzi Mahmoud · MUWAFI, Ramzi |
OFAC SDN | SDGT | — | 1952 | — |
|
Mawlawi Habibullah AGHA
Person · EU.10532.81
Other names (4)حبیب الله اغا · Habibullah AGHA · Hadith Habibullah AGHA · Maulvi Habibullah AGHA |
ES | HR | 20.07.2023 | — | AFGHANISTAN |
|
MAX ENERGY FUEL TRADING L.L.C
Organisation · 54826
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MAX HONOR INTERNATIONAL TRADE CO., LIMITED
Organisation · 57576
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MAX JET SERVICE LIMITED LIABILITY COMPANY
Organisation · 49522
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAX MARITIME SOLUTIONS FZE
Organisation · 47302
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Maxamed Cabdullaah Ciise
Person · EU.3109.38
Other names (3)Maxamed Cabdullaahi Ciise · Maxammed Cabdulllaahi · Cabdullah Mayamed Ciise |
ES | TAQA | 12.11.2003 | 1974 | SOMALIA |
|
MAXAMED CABDULLAAH CIISE
Person · QDi.141
Other names (3)Maxamed Cabdullaahi Ciise · Maxammed Cabdullaahi · Cabdullah Mayamed Ciise |
ANO | Al-Qaida | 12.11.2003 | 1974 | Somalia |
|
MAXAMED CABDULLAAH CIISE
Person · AQD0226
Other names (3)Maxammed Cabdullaahi · Cabdullah Mayamed Ciise · Maxamed Cabdullaahi Ciise |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1974 | Somalia |
|
MAXCOMM LLC
Organisation · RUS3054
Other names (2)MAKSCOMM LLC · MAKSKOMM LIMITED LIABILITY COMPANY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Organisation · 49821
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Maxim Alekseevich PARSHIN
Person · RUS1196
Other names (2)Maxim Alexeyevich PARSHIN · ПАРШИН Максим Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Maxim Alekseevich PROTASOV
Person · RUS1168
Other names (1)ПРОТАСОВ Максим Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Maxim Alexandrovich LOKTEV
Person · RUS1660
Other names (1)Максим Александрович ЛОКТЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1979 | — |
|
Maxim Alexandrovich PANIN
Person · EU.13958.13
Other names (1)Максим Александрович ПАНИН |
ES | RUS | 20.11.2025 | 1982 | RUSSIAN FEDERATION |
|
Maxim Alexandrovich Svidchenko
Person · RUS0139
Other names (1)Maksym Oleksandrovych |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1978 | Ukraine |
|
Maxim Aliaksandravich GAMOLA
Person · BEL0015
Other names (3)Maxim Alexandrovich GAMOLA · ГАМОЛА, Максим Александрович · ГАМОЛА, Максiм Аляксандравiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Maxim Anatolievich IVANOV
Person · RUS0391
Other names (1)Иванов Максим Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | Russia |
|
Maxim Anatolievich TOPILIN
Person · RUS0509
Other names (1)Максим Анатольевич ТОПИЛИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | — |
|
Maxim Borisovich EGOROV
Person · RUS1524
Other names (1)Максим Борисович Егоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1977 | Russia |
|
Maxim Dmitrievich KONDRATENKO
Person · RUS0850
Other names (1)КОНДРАТЕНКО Максим Дмитриевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | Russia |
|
Maxim Evgenievich IVANOV
Person · RUS0392
Other names (1)Иванов Максим Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1987 | — |
|
Maxim Galočkin
Person · EU.11849.58
Other names (2)Максим Сергеевич ГАЛОЧКИН · Maksim Sergeevich GALOCHKIN |
ES | CYB | 24.06.2024 | 1982 | RUSSIAN FEDERATION |
|
Maxim Gennadievich KNYSH
Person · RUS1249
Other names (2)Maxim Gennadyevich KNYSH · КНЫШ Максим Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | — |
|
Maxim Gennadyevich RESHETNIKOV
Person · RUS0693
Other names (1)РЕШЕТНИКОВ Максим Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | Russia |
|
Maxim Nikolaevich KRASNOV
Person · RUS3062
Other names (1)МАКСИМ НИКОЛАЕВИЧ КРАСНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | Russia |
|
Maxim SHUGALEY
Person · EU.9772.16
Other names (6)Maksim SJUGALEJ · Maksim ŠUGALEJ · Maxim ŠUGALEJ · Maksim SHUGALEI · Maksim Shugaley · Maksim Szugalej |
ES | HR | 25.02.2023 | 1966 | RUSSIAN FEDERATION |
|
Maxim Viktorovich AGEEV
Person · RUS3063
Other names (2)Maksim Viktorovich AGEEV · Максим Викторович Агеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
Maxim Vitalievich KOROLYUK
Person · RUS1250
Other names (2)Maxim Vitalyevich KOROLYUK · КОРОЛЮК Максим Витальевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1982 | — |
|
Maxim Yakovlevich Mikhovich
Person · BEL0024
Other names (1)МИХОВИЧ, Миксим Яковлевич |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Maxima Legal Limited Liability Company
Organisation · EU.13777.31
Other names (1)Maxima LLC |
ES | UKR | — | — | — |
|
Maxime Hauchard
Person · EU.3405.73
Other names (1)Abou Abdallah al Faransi |
ES | TAQA | 29.09.2015 | 1992 | FRANCE |
|
MAXIME HAUCHARD
Person · QDi.378
|
ANO | Al-Qaida | 29.09.2015 | 1992 | France |
|
MAXIME HAUCHARD
Person · AQD0227
Other names (1)Abou Abdallah al Faransi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1992 | France |
|
MAXIMOV, Alexander Aleksandrovich
Person · 35677
|
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
MAXTRONIC GLOBAL LIMITED
Organisation · 51170
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAXTRUM CAPITAL SDN BHD
Organisation · 51192
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAYA EXCHANGE COMPANY
Organisation · 48257
Other names (1)MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
MAYA RIOS, Edison
Person · 18571
|
OFAC SDN | SDNTK | — | 1974 | — |
|
MAYALEH, Adib
Person · 13471
Other names (3)MAYALA, Adib · ANDRE, Miyal · MAYARD, Andre |
OFAC SDN | PAARSSR-EO13894 | — | 1955 | Syria |
|
MAYCHOU, Ali
Person · 27000
Other names (4)AL SANHAJI, Abu Abdul Rahman Ali · AL-SANHAJI, Abu 'Abd Al-Rahman Ali · AL-SENHADJI, Abou Abderrahman · AL-SANHAJI, Abou Abderrahmane |
OFAC SDN | SDGT | — | 1983 | Morocco |
|
MAYEGAS, S.A. DE C.V.
Organisation · 49822
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MAYOROV, Alexei Petrovich
Person · 36826
Other names (1)MAYOROV, Aleksey Petrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
MAYOROVA, Yulia
Person · 23247
Other names (1)MAYOROVA, Yulya |
OFAC SDN | MAGNIT | — | 1979 | Russia |
|
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · QDi.337
Other names (4)Muyassir al-Jiburi · Muyassir Harara · Muyassir al-Shammari · Muhammad Khalid Hassan |
ANO | Al-Qaida | 23.09.2014 | 1976 | Iraq |
|
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Person · AQD0228
Other names (8)Abu Umar · Muyassir al-Jiburi · Mus'ab al-Qahtani · Abu Maria al-Qatani · Al-Shammari · Muyassir al-Shammari · Muyassir Harara · Muhammad Khalid Hassan |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1976 | Iraq |
|
Mayzar Abdu Sawan
Person · SYR0133
Other names (2)Meezer Sawan · ميزار عبد الصوان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | — |
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