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 |
|---|---|---|---|---|---|
|
Melli Bank plc
Organisation · EU.13729.87
|
ES | IRN | 29.09.2025 | — | — |
|
MELLI BANK PLC
Organisation · 25420
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MELLI BANK PLC
Organisation · INU0308
Other names (1)MELLI IRAN PLC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY
Organisation · 25424
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MELLI SAKHTEMAN COMPANY
Organisation · 30413
Other names (1)SHERKAT-E MELLI-YE SAKHTEMAN |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
MELNICHENKO, Andrey Igorevich
Person · 38238
Other names (1)MELNICHENKO, Andrei Igorevich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
MELNICHENKO, Oleg Vladimirovich
Person · 41105
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
MELNIK, Irina Nikolaevna
Person · 52592
Other names (1)MELNIK, Irina Nikolayevna |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
MELNIKOV, Andrei Gennadyevich
Person · 22204
Other names (1)MELNIKOV, Andrey Gennadyevich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1969 | Russia |
|
MELNIKOV, Ivan Ivanovich
Person · 35232
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
MELNYCHUK, Oleksandr
Person · 23573
Other names (1)MELNICHUK, Aleksandr Aleksandrovich |
OFAC SDN | UKRAINE-EO13660 | — | 1965 | — |
|
MELNYCHUK, Serhiy
Person · 23578
Other names (2)MELNYCHUK, Sergiy Oleksandrovich · MELNICHUK, Sergey |
OFAC SDN | UKRAINE-EO13660 | — | 1976 | — |
|
MELODY SHIPMANAGEMENT PVT LTD
Organisation · 48317
Other names (1)MELODY SHIPMANAGEMENT PRIVATE LIMITED |
OFAC SDN | SDGT | — | — | — |
|
MELRUX RICA S PIZZA
Organisation · 12425
|
OFAC SDN | SDNTK | — | — | — |
|
MELVALE CORPORATION DOO BEOGRAD
Organisation · 28122
Other names (1)PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD |
OFAC SDN | GLOMAG | — | — | — |
|
Melvin Ernesto Quijivix Vega
Person · GAC0069
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1977 | Guatemala |
|
MEMBRENO RIVAS, Denis
Person · 56634
|
OFAC SDN | NICARAGUA | — | 1956 | Nicaragua |
|
MEMON, Ibrahim Abdul Razaaq
Person · 13102
Other names (1)MEMON, Ibrahim Abdul Razak |
OFAC SDN | SDNTK | — | 1960 | India |
|
MEMORIES GOLDEN JEWELLERY L.L.C
Organisation · 52105
|
OFAC SDN | GLOMAG | — | — | — |
|
MENA ALVARADO, Alma Laura
Person · 58034
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
MENDELEEV, Sergey
Person · 53078
|
OFAC SDN | CYBER4 | — | 1976 | Russia |
|
MENDELEEVA, Olesya Anatolevna
Person · 52412
Other names (2)MENDELEYEVA, Olesya · ANATOLIYIVNA, Mendelieieva Olesia |
OFAC SDN | GLOMAG | — | 1981 | Russia |
|
MENDEZ SANTIAGO, Flavio
Person · 11952
|
OFAC SDN | SDNTK | — | 1975 | Mexico |
|
MENDEZ VARGAS, Jose de Jesus
Person · 11798
Other names (2)MENDEZ VARGAS, Jesus · MENDEZ, Jesus |
OFAC SDN | SDNTK | — | 1973, 1974, 1989 | Mexico |
|
MENDIVIL FIGUEROA, Efrain
Person · 30982
|
OFAC SDN | SDNTK | — | 1980 | Mexico |
|
MENDIVIL GARCIA, Pedro Ariel
Person · 58706
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
MENDOZA CONTRERAS, Cipriano
Person · 11938
Other names (1)RIVERA TORRES, Javier |
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
MENDOZA FIGUEROA, Jose Luis
Person · 17948
|
OFAC SDN | TCO | — | 1964 | — |
|
MENDOZA GARCIA, Luis Mario
Person · 58000
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1999 | Mexico |
|
MENDOZA GAYTAN, Gonzalo
Person · 25692
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
MENDOZA JOVER, Juan Jose
Person · 22247
|
OFAC SDN | VENEZUELA | — | 1969 | — |
|
MENDOZA ROBLES, Eduardo
Person · 16227
|
OFAC SDN | SDNTK | — | 1966 | — |
|
MENDOZA URIARTE, Francisco Javier
Person · 58700
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
MENDOZA URIARTE, Jorge Luis
Person · 58698
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
MENDOZA VILLEGAS, Jorge Alejandro
Person · 54693
|
OFAC SDN | TCO | — | 1979 | Mexico |
|
MENENDEZ PRIETO, Ricardo Jose
Person · 51270
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
MENESES OSPINA, Cristian Julian
Person · 37262
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | Colombia |
|
MENESES RODRIGUEZ, Antonio Jose
Person · 50146
|
OFAC SDN | VENEZUELA | — | 1980 | Venezuela |
|
MENG, Shaopei
Person · 57872
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | China |
|
MENNETTA, Antonio
Person · 16130
|
OFAC SDN | TCO | — | 1985 | — |
|
MENYAILO, Sergei Ivanovich
Person · 16934
Other names (2)MENYAILO, Sergei · MENYAILO, Sergey |
OFAC SDN | UKRAINE-EO13660 | — | 1960 | — |
|
MERAI ABDEFATTAH KHALIL ZOGHBI
Person · QDi.223
Other names (7)Mohamed Lebachir · Meri Albdelfattah Zgbye · Zoghbai Merai Abdul Fattah · Lazrag Faraj · Larzg Ben Ila · Muhammed El Besir · Merai Zoghbai |
ANO | Al-Qaida | 02.08.2006 | 1960, 1969 | Libya |
|
MERAI ABDEFATTAH KHALIL ZOGHBI
Person · AQD0232
Other names (13)F'raji di Singapore · Muhammed EL BESIR · Farag · Lazrag Faraj · Zoghbai Merai Abdul Fattah · Fredj · F'raji IL LIBICO · Larzg Ben ILA · Mohamed Lebachir · Meri Albdelfattah Zgbye · Merai Zoghbai · مرعي عبدفتاح خليل زغبي · مرعي زغبي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.08.2006 | 1960, 1968, 1969 | Libya |
|
MERAJ AIR
Organisation · 17227
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MERAT, Kaveh
Person · 52356
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1984 | Iran |
|
MERCANTILE & MARITIME GROUP
Organisation · RUS3184
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
MERCHANT SUPREME CO., LTD.
Organisation · 33676
|
OFAC SDN | GLOMAG | — | — | — |
|
MERCIFUL HANDS GAZA
Organisation · 55986
Other names (2)MERCIFUL HANDS CHARITY · THE MERCIFUL HANDS CHARITABLE SOCIETY |
OFAC SDN | SDGT | — | — | — |
|
Mercury LLC
Organisation · EU.6755.14
Other names (1)OOO Меркурий |
ES | SYR | 13.12.2021 | — | — |
|
Mercury LLC
Organisation · SYR0387
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
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