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 |
|---|---|---|---|---|---|
|
MEHR BANK
Organisation · 12481
Other names (2)MEHR INTEREST-FREE BANK · MEHR FINANCE AND CREDIT INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Mehr Bank
Organisation · INU0038
Other names (4)Mehr FCI · Mehr Finance and Credit Institute · Mehr Finance and Credit Institution · Mehr Interest-Free Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Organisation · 12802
Other names (4)MEHR EGHTESAD IRANIAN INVESTMENT COMPANY · MEHR IRANIAN ECONOMY COMPANY · MEHR IRANIAN ECONOMY INVESTMENTS · TEJARAT TOSE'E EQTESADI IRANIAN |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
MEHR EQTESAD BANK
Organisation · 25018
Other names (1)MEHR INTEREST-FREE BANK |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MEHR EQTESAD FINANCIAL GROUP
Organisation · 25037
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MEHR IRAN CREDIT UNION BANK
Organisation · 13143
Other names (1)BANK-E GHARZOLHASANEH MEHR IRAN |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
MEHR PETROCHEMICAL COMPANY
Organisation · 40989
Other names (1)MEHR PETROCHEMICAL COMPLEX |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MEHRABI, Abdollah
Person · 33596
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1961 | Iran |
|
MEHRAN PAPER MILL
Organisation · 17355
|
OFAC SDN | SDNTK | — | — | — |
|
MEHRAN SHIPPING COMPANY LIMITED
Organisation · 15133
|
OFAC SDN | IRAN | — | — | — |
|
MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY
Organisation · 57890
Other names (1)MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Mehrdad OMIDI
Person · EU.3463.52
Other names (2)Reza OMIDI · Reza |
ES | IRN | 10.10.2011 | — | — |
|
Mehrdad Omidi
Person · IRN0048
Other names (2)Reza OMIDI · REZA |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mehrdada Akhlaghi Ketabachi
Person · EU.13694.60
|
ES | IRN | 29.09.2025 | 1958 | — |
|
MEHRDADA AKHLAGHI KETABACHI
Person · IRi.020
|
ANO | Iran | 24.03.2007 | 1958 | — |
|
MEHRDADA AKHLAGHI KETABACHI
Person · INU0283
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1958 | — |
|
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · EU.1042.29
Other names (6)Amdouni Mehrez ben Tah · Meherez Hamdouni · Abu Thale · Mohamed Hassan · Fabio Fusco · Meherez ben Ahdoud ben Amdouni |
ES | TAQA | — | 1968, 1969 | TUNISIA |
|
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Person · QDi.092
Other names (5)Fabio Fusco · Mohamed Hassan · Meherez Hamdouni · Amdouni Mehrez ben Tah · Meherez ben Ahdoud ben Amdouni |
ANO | Al-Qaida | 25.06.2003 | 1969 | Tunisia |
|
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Person · AQD0371
Other names (7)Meherez ben Ahdoud ben Amdouni · Amdouni Mehrez ben Tah · Fabio Fusco · Meherez Hamdouni · Mohamed Hassan · Abu Thale · محرز بن محمود بن ساسي العمدوني |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.06.2003 | 1968, 1969 | Tunisia |
|
MEHRI, Mahdi
Person · 29843
|
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
MEHRI, Mahmoud
Person · 29827
Other names (1)MAHMOOD, Mehri |
OFAC SDN | IRAN-HR | — | 1985 | Iran |
|
MEHRI, Mohammad Hassan
Person · 29803
|
OFAC SDN | IRAN-HR | — | 1964 | Iran |
|
MEHRSAM ANDISHEH SAZ NIK
Organisation · 48664
Other names (2)DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY · MAHAK RAYAN AFRAZ |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
MEIN CHEIN
Organisation · 51322
Other names (1)MAIN CHAIN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Meir DEUTSCH
Person · EU.14993.76
Other names (1)מאיר דויטש |
ES | HR | 28.05.2026 | — | ISRAEL |
|
Meir Mordechai ETTINGER
Person · GHR0199
Other names (2)Meir ETTINGER · מאיר מרדכי אטינגר |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.09.2026 | — | — |
|
MEISHUR LIMITED
Organisation · 49698
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MEITARIM OUTPOST
Organisation · GHR0137
Other names (1)MEITARIM FARM |
UK | The Global Human Rights Sanctions Regulations 2020 | 15.10.2024 | — | — |
|
MEIZI CO., LIMITED
Organisation · 58783
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MEJAKIC, Zeljko
Person · 7736
|
OFAC SDN | BALKANS | — | 1964 | — |
|
MEJIA CASTILLO, Alejandro
Person · 58255
|
OFAC SDN | SDGT] [TCO | — | 1970 | Mexico |
|
MEJIA GONZALEZ, Juan Reyes
Person · 11918
|
OFAC SDN | SDNTK | — | 1975 | Mexico |
|
MEJIA GUTIERREZ, Ignacio
Person · 12025
Other names (2)MEJIA GUTIERREZ, Nacho · MEJIA GUTIERREZ, Ygnacio |
OFAC SDN | SDNTK | — | 1946 | Mexico |
|
MEJIA MAGNANI, John Yvan
Person · 8248
Other names (2)MEJIA MAGNANI, Jhon · MEJIA MAGNANI, John Ivan |
OFAC SDN | SDNTK | — | 1966 | — |
|
MEJIA REGALADO, Jose Manuel
Person · 11392
|
OFAC SDN | SDNTK | — | 1948 | — |
|
MEJIA VALENCIA, Gonzalo Alberto
Person · 11893
|
OFAC SDN | SDNTK | — | 1979 | Colombia |
|
Mekmud, Sultan Baishiruddin
Person · EU.365.94
Other names (3)Mehmood, Bashir Uddin · Mahmood, Sultan Bashiruddin · Mahmood, Sultan Bashir-Ud-Din |
ES | TAQA | — | 1937–1945 | PAKISTAN |
|
MEKONG LINES INC.
Organisation · 57671
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD
Organisation · 57203
Other names (1)MEPOWACIMEX |
OFAC SDN | CYBER4 | — | — | — |
|
MELENDEZ RIVAS, Carmen Teresa
Person · 22809
|
OFAC SDN | VENEZUELA | — | 1961 | — |
|
MELFI MARINE CORPORATION S.A.
Organisation · 8422
|
OFAC SDN | CUBA | — | — | — |
|
MELGOZA TORRES, Martin
Person · 9388
|
OFAC SDN | SDNTK | — | 1946 | — |
|
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
Organisation · 40932
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MELIKOV, Nikita
Person · 36361
|
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Russia |
|
MELIKOV, Sergey Alimovich
Person · 40996
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MELIORA ACADEMICA EOOD
Organisation · 32038
Other names (1)MELIORA AKADEMIKA |
OFAC SDN | GLOMAG | — | — | — |
|
MELIX GLOBAL SDN BHD
Organisation · 51194
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MELLAT BANK CLOSED JOINT-STOCK COMPANY
Organisation · 25680
Other names (3)BANK MELLAT YEREVAN · MELLAT BANK SB CJSC · MELLAT BANK ARMENIA |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MELLAT INSURANCE COMPANY
Organisation · 16019
|
OFAC SDN | IRAN | — | — | — |
|
Melli Agrochemical Company PJS
Organisation · INU0355
Other names (8)Abyek Chemical Plant · Keshavarz Chemical Plant · M.A.C. · Melli Agrochemical Company · Melli Agrochemicals · Melli Shimi Keshavarz · National Agro Chemical Company · Sherkat Melli Shimi Keshavarz |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
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