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 |
|---|---|---|---|---|---|
|
MAZAKA GENERAL TRADING L.L.C.
Organisation · 19730
|
OFAC SDN | TCO | — | — | — |
|
Mazandaran Cement Company
Organisation · EU.13876.41
|
ES | IRN | 29.09.2025 | — | — |
|
Mazandaran Cement Company
Organisation · INU0354
Other names (2)Mazandaran Cement Company Public Shareholding Company · شرکت سیمان مازندران |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
MAZAYA ALARDH ALDHABIA LLC
Organisation · 48294
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAZHAR, Mohammed
Person · 11969
Other names (10)MAZHAR, Mohammad · AZHAR, Mohammad · MAHAZAR, Maulawi Mohammad · MAZHAR, Maulana Hakim Mohammad · MAZHAR, Molavi Muhammad · MAZAR, Maulana · MAZHAR, Molana · MAZHAR, Hakim · MAZHAR, Hakeem Mohammad · MAZAR, Hakim Muhammed |
OFAC SDN | SDGT | — | 1951 | Pakistan |
|
MAZHUGA, Alexander Georgiyevich
Person · 35673
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Mazin Al-Tarazi
Person · SYR0259
Other names (2)Mazen Al-Tarazi · مازن الترزي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
Mazin Gamareldin Mohamed FADLALLA
Person · SUD0052
Other names (3)Mazin Fadlalla · Mazen Qamar Al Din Mohamed Fadlallah · مازن قمر الدينمحمد فضل ه |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 16.07.2026 | — | Sudan |
|
MAZIOTIS, Nikolaos
Person · 18009
Other names (1)MAZIOTIS, Nikos |
OFAC SDN | SDGT | — | 1971 | — |
|
MAZIXON GMBH AND CO KG
Organisation · 48288
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAZIXON VERWALTUNGS GMBH
Organisation · 48292
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
مازن الترزي
Person · EU.4962.28
Other names (2)Mazin AL-TARAZI · Mazen al-Tarazi |
ES | SYR | 21.01.2019 | 1962 | SYRIAN ARAB REPUBLIC |
|
MAZUR, Vladimir Vladimirovich
Person · 41051
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
MAZUREVSKII, Konstantin Sergeevich
Person · 40123
Other names (1)MAZUREVSKY, Konstantin |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
MB BANK
Organisation · 25419
Other names (3)BANK MELLI IRAN ZAO · JOINT STOCK COMPANY MIR BUSINESS BANK · MIR BIZNES BANK |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | — | — |
|
MB PTERA
Organisation · 51407
Other names (1)SB PTERA |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MBAGA, Peter Charles
Person · 35058
|
OFAC SDN | SDGT | — | 1976 | Tanzania |
|
MBARUSHIMANA, Callixte
Person · 11388
|
OFAC SDN | DRCONGO | — | 1963 | — |
|
MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
Organisation · 47786
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MC DONAL RODRIGUEZ, Anita Yorleny
Person · 56737
Other names (1)MCDONALD RODRIGUEZ, Anita |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Costa Rica |
|
MC DONALD RODRIGUEZ, Estefania
Person · 56740
Other names (1)MCDONALD RODRIGUEZ, Estefania |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Costa Rica |
|
MCFLY PLASTIC HK LIMITED
Organisation · 28647
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MCGILL, Nathaniel
Person · 38518
|
OFAC SDN | GLOMAG | — | 1971 | Liberia |
|
MCGOVERN, Sean Gerard
Person · 34994
|
OFAC SDN | TCO | — | 1986 | Ireland |
|
MCI TRADING DOO BEOGRAD PALILULA
Organisation · 44216
Other names (1)MCI DOO BEOGRAD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MCLINTOCK, James Alexander
Person · 19680
Other names (7)MCLINTOK, James Alexander · AL RASHIDI, Yaqoob Mansoor · AL-RASHIDI, Yaqub Mansoor · UR RASHIDI, Yaqoob Mansoor · AL-RASHIDI, Mohammad Yaqub · MCLINTOCK, Yaqub · MACCLINTOCK, Yakoob |
OFAC SDN | SDGT | — | 1964 | United Kingdom, Pakistan |
|
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
Organisation · RUS2394
Other names (2)MCR Global Elektronik Sanayi Ve Tic. Limited Sirketi · MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti. |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
MCS ENGINEERING
Organisation · 16014
Other names (1)EFFICIENT PROVIDER SERVICES GMBH |
OFAC SDN | IRAN | — | — | — |
|
MCS INTERNATIONAL GMBH
Organisation · 16013
Other names (2)MANNESMAN CYLINDER SYSTEMS · MCS TECHNOLOGIES GMBH |
OFAC SDN | IRAN | — | — | — |
|
MCST JSC
Organisation · RUS1441
Other names (3)MCST Lebedev · Moscow Centre of SPARC Technologies JSC · Московский центр SPARC-технологий |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
مدلل خوري
Person · EU.13295.23
Other names (4)Mudallal KHOURI · Mudallal KHOURY · Madalal (Mtanyus) KHURI · Mudalal KHOURY |
ES | HR | 23.06.2025 | 1957 | RUSSIAN FEDERATION, SYRIAN ARAB REPUBLIC |
|
مضر رفعت الأسد
Person · EU.10017.93
Other names (3)‘Rifa’at’ · Mudar Rifaat AL-ASAD · Mudar Rifaat AL-ASSAD |
ES | SYR | 24.04.2023 | 1964 | SYRIAN ARAB REPUBLIC |
|
مدرس حسین خیابانی
Person · EU.9475.83
Other names (1)Hossein Modarres KHIABANI |
ES | IRN | 23.01.2023 | 1968, 1969 | IRAN (ISLAMIC REPUBLIC OF) |
|
MEADOWBROOK INVESTMENTS LIMITED
Organisation · 9601
|
OFAC SDN | SDGT | — | — | — |
|
MEADOWS, John Edward
Person · 19710
Other names (1)MEADOWS, John |
OFAC SDN | SDGT] [IFSR | — | 1958 | — |
|
MEAMAR SARL
Organisation · 29784
Other names (3)MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT · MEAMMAR CONSTRUCTION · MI'MAR ENGINEERING COMPANY |
OFAC SDN | SDGT | — | — | — |
|
MECATRON MACHINERY CO LTD
Organisation · 54943
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Mechanic Industries Group
Organisation · EU.2226.12
Other names (9)Skupina strojního průmyslu · Grupp ta' Industriji Mekkaniċi · Grupo das Indústrias Mecânicas · Mechanic Industries Organisation · Skupina Mechanic Industries Group · Sanaye Mechanic · Mechanical Industries Group · Mechanical Industries Complex · Skupina mechanického priemyslu |
ES | IRN | 31.07.2021 | — | — |
|
Mechanic Industries Group
Organisation · INU0093
Other names (5)Mechanic Industries Organisation · Mechanical Industries Complex · Mechanical Industries Group · Mechanical Industry · Sanaye Mechanic |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MECHANICAL CONSTRUCTION FACTORY
Organisation · 13373
|
OFAC SDN | NPWMD | — | — | — |
|
Mechanical Construction Factory
Organisation · SYR0313
Other names (10)CHAM CO. · Company for Metalic Constructions & Mechanical Industries · Company of Melallic Constructions and Mechanical Industries · Mattock Construct · MCMI · Metal Construction & Mechanic Industry Co · Metal Constructions and Mechanical Industries Company · Metalic Constructions and Mechanical Industries Co. · Metallic Construction and Mechanical Industries Co. · The General Company for Metals Construction |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mechanical Construction Factory (MCF)
Organisation · EU.2590.27
|
ES | SYR | 01.12.2011 | — | — |
|
Mechel-Steel Management OOO
Organisation · RUS1842
Other names (1)ООО Мечел-Сталь Менеджмент |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Med Wave Shipping
Organisation · EU.5840.71
|
ES | LBY | 21.09.2020 | — | — |
|
Med Wave Shipping
Organisation · LIB0070
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
MEDAL INVERSIONES, S.A.
Organisation · 19199
|
OFAC SDN | SDNTK | — | — | — |
|
Meddie NKALUBO
Person · EU.9133.85
Other names (9)Mohamed Ali Nkalubo · Abdul Jihad · Punny Boy · Meddie LEE · KASIBANTE · DEFENDER · Abou SHAUKAN · Abu SHAUKAN · PUNISHER |
ES | COD | 08.12.2022 | 1987–1993 | UGANDA |
|
MEDIA-INVEST OOO
Organisation · 23557
|
OFAC | UKRAINE-EO13662 | — | — | of Registration Russia |
|
MEDIA LAND, LLC
Organisation · 53997
Other names (1)MEDIA LEND |
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
Media Land LLC
Organisation · CYB0098
Other names (1)Medialand |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 19.11.2025 | — | — |
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