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 |
|---|---|---|---|---|---|
|
MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY
Organisation · 56303
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
Медиагруппа «Патриот»
Organisation · EU.9762.47
Other names (3)Patriot Media Group · Patriotische Mediengruppe · Mediagroep Patriot |
ES | UKR | 25.02.2023 | — | — |
|
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Organisation · 28529
|
OFAC SDN | SDGT | — | — | — |
|
MEDIN PRODUCTS
Organisation · 58003
Other names (1)MEDIN PRODUCTS S.A.S. |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
MEDINA CARDONA, Rubiel
Person · 17030
|
OFAC SDN | SDNTK | — | 1979 | — |
|
MEDINA CHAVIRA, Adolfo Gabriel
Person · 57997
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
|
MEDINA DIAZ, Domingo
Person · 49766
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1961 | Mexico |
|
MEDINA DIAZ, Herman De Jesus
Person · 17009
|
OFAC SDN | SDNTK | — | 1968 | — |
|
MEDINA FLORES, Areli Isis
Person · 58042
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1985 | Mexico |
|
MEDINA GONZALEZ, Oscar Noe
Person · 42916
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
MEDINA ROJAS, Eleazar
Person · 11943
Other names (2)MEDINA RIOJAS, Eleazar · GONZALEZ MARTINEZ, Erick |
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Organisation · 50438
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MEDVEDCHUK, Viktor
Person · 16663
|
OFAC SDN | UKRAINE-EO13660 | — | 1954 | — |
|
MEDVEDEV, Dmitry Anatolievich
Person · 36407
Other names (1)MEDVEDEV, Dmitry |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MEDVEDEV, Gennadiy
Person · 26443
Other names (1)MEDVIEDIEV, Gennadiy Nikolayevich |
OFAC SDN | UKRAINE-EO13661 | — | 1959 | — |
|
MEDVEDEV, Ilya Dmitrievich
Person · 38644
|
OFAC SDN | RUSSIA-EO14024 | — | 1995 | Russia |
|
MEDVEDEV, Valery Kirillovich
Person · 16757
|
OFAC SDN | UKRAINE-EO13660 | — | 1946 | — |
|
MEDVEDEVA, Svetlana Vladimirovna
Person · 38643
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MEDVEDOVSKY, Ilya
Person · 50177
Other names (2)MEDVEDOVSKII, Ilia Davidovich · MEDVEDOVSKIY, Ilya Davidovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
MEENTROPY TECHNOLOGY HANGZHOU CO LTD
Organisation · 57593
Other names (1)MIZARVISION |
OFAC SDN | IRAN-CON-ARMS-EO | — | — | — |
|
Meezar Sawan
Person · EU.4029.76
Other names (2)Mayzar 'Abdu SAWAN · مايزار عبد الصوان |
ES | SYR | — | 1954 | — |
|
MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Organisation · 46217
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MEGA EMPACADORA DE FRUTAS S.A. DE C.V.
Organisation · 12026
|
OFAC SDN | SDNTK | — | — | — |
|
MEGA GEMS PTY LTD
Organisation · 42312
|
OFAC SDN | SDGT | — | — | — |
|
MEGA GROUP S.R.L.
Organisation · 13065
|
OFAC SDN | SDNTK | — | — | — |
|
MEGACHIPS LIMITED
Organisation · 51172
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MEGACOM LIMITED LIABILITY COMPANY
Organisation · 40204
Other names (1)MEGAKOM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MEGAFON PAO
Organisation · 42086
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MEGASTROYINVEST LTD
Organisation · 30613
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST · MEGASTROIINVEST, OOO |
OFAC SDN | GLOMAG | — | — | — |
|
Megatrade
Organisation · EU.2998.92
|
ES | SYR | — | — | — |
|
MEGATRADE
Organisation · 16997
|
OFAC SDN | NPWMD | — | — | — |
|
Megatrade
Organisation · SYR0314
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MEGHAN GROUP LIMITED
Organisation · 51631
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MEGVII TECHNOLOGY LIMITED
Organisation · 33091
|
OFAC | CMIC-EO13959 | — | — | — |
|
MEHDI, Ali Ghadeer
Person · 27188
Other names (1)MEHDI, Alighadeer Mohammad |
OFAC SDN | SDGT | — | 1984 | — |
|
MEHDI, Alizaheer Mohammad
Person · 27265
Other names (1)MEHDI, Ali Zaheer |
OFAC SDN | SDGT | — | 1973 | India |
|
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · EU.622.40
Other names (1)Salmane |
ES | TAQA | — | 1968 | TUNISIA |
|
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Person · QDi.072
|
ANO | Al-Qaida | 03.09.2002 | 1968 | Tunisia |
|
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Person · AQD0230
Other names (2)Salmane · المهدي بن محمد بن محمد كمون |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.09.2002 | 1968 | Tunisia |
|
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · EU.3369.71
|
ES | TUN | — | 1966 | FRANCE, TUNISIA |
|
Mehdi GOGERDCHIAN
Person · EU.12235.27
Other names (2)Mehdí Gogerdšjan · مهدی گوگردچیان |
ES | IRN | 14.10.2024 | 1975 | IRAN (ISLAMIC REPUBLIC OF) |
|
MEHDI GROUP
Organisation · 27264
Other names (5)MEHDI BROS SHIP SERVICES PVT LTD · MEHDI BROS SHIP SERV. PVT. LTD. · MEHDI BROS. SHIP SERVICES PRIVATE LIMITED · MEHDI BROTHERS SHIP SERVICES PVT. LTD. · MEHDI SHIPPING LIMITED |
OFAC SDN | SDGT | — | — | — |
|
Mehdi NEMATI
Person · EU.12954.29
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Organisation · 27184
Other names (2)MEHDI OFFSHORE AND SHIP MANAGEMENT · MEHDI GROUP OFFSHORE |
OFAC SDN | SDGT | — | — | — |
|
Mehdi Rasakhi
Person · IRN0263
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
MEHDIPUR, Mohammad Reza
Person · 26546
|
OFAC SDN | NPWMD] [IFSR | — | 1975 | Iran |
|
MEHDIYEV TRADING CO., LIMITED
Organisation · 56382
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MEHMEDAGIC, Osman
Person · 41317
|
OFAC SDN | BALKANS-EO14033 | — | 1962 | Bosnia and Herzegovina |
|
MEHMOOD, Osama
Person · 40076
Other names (1)MAHMUD, Usama |
OFAC SDN | SDGT | — | 1980 | Pakistan |
|
MEHR AIRWAYS
Organisation · 58534
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
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