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 |
|---|---|---|---|---|---|
|
MERIDEIS D.O.O.
Organisation · 16840
Other names (1)NIPL D.O.O. |
OFAC SDN | SDNTK | — | — | — |
|
MERIDIAN RESEARCH AND PRODUCTION FIRM JSC
Organisation · 48555
Other names (2)AO NPF MERIDIAN · RPF MERIDIAN JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MERITRON DMCC
Organisation · 57073
Other names (1)OCEANCE TRADING DMCC |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Meritservus HC Limited
Organisation · RUS1827
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | — | — |
|
MERKUR ENERGY PORT SERVICES SDN BHD
Organisation · 52305
Other names (2)MERKUR ENERGY PORT SERVICES · MERKUR ENERGY PORTSERVICES SDN BHD |
OFAC SDN | SDGT | — | — | — |
|
MERLUZA GROUP LIMITED
Organisation · 51898
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MERO ARCENTALES, Edwar Alexis
Person · 58369
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Ecuador |
|
MERO ARCENTALES, Roberth Alfonso
Person · 58364
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Ecuador |
|
MERO BERMELLO, Byron Aladino
Person · 58375
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1983 | Ecuador |
|
MERO FRANCO, Julio Javier
Person · 58366
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1991 | Ecuador |
|
MERO MERO, Alfonso
Person · 58345
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1945 | Ecuador |
|
Meroe Gold
Organisation · SUD0013
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | — | — |
|
MEROE GOLD CO. LTD.
Organisation · 29107
Other names (3)SULLAJ MINING COMPANY · ALSOLAG MINING COMPANY · ALSOLADZH MINING COMPANY |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
Meroe pentru producția agricolă și animală
Organisation · EU.9785.79
Other names (13)Al-Sawlaj Mining Company Ltd · Al-Solaj Mining Company · Al-Sarraj Mining Company Ltd · Al-Solag · Meroe For Agricultural & Animal Production · Meroe Gold Co. Ltd. · Al-Soladzh Mining Company · Al-Solag Mining Company · Sullag · Solange · Al-Solage · Al-Sullaj · Sullaj Mining Company |
ES | HR | 25.02.2023 | — | — |
|
MERSAD MOHAJER CO LLC
Organisation · 49165
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MERSAD SHIPPING COMPANY LIMITED
Organisation · 15134
|
OFAC SDN | IRAN | — | — | — |
|
MERTON ROUTE FZE
Organisation · RUS3323
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY
Organisation · 58500
Other names (2)MES KARGO TASIMACILIK TURIZM VE DIS TICARET LIMITED SIRKETI · MEHMET SARP CARGO |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MESA VALLEJO, Juan Carlos
Person · 17025
|
OFAC SDN | SDNTK | — | 1967 | — |
|
Mesbah Energy Company
Organisation · EU.13900.79
|
ES | IRN | — | — | — |
|
MESBAH ENERGY COMPANY
Organisation · IRe.041
|
ANO | Iran | 23.12.2006 | — | — |
|
MESBAH ENERGY COMPANY
Organisation · 25653
|
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
Mesbah Energy Company
Organisation · INU0374
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Meshal Saad AL BOSTANI
Person · GHR0036
Other names (2)Meshal Saad Albost · Meshal Saad Albostani |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1987 | Saudi Arabia |
|
MESHKAT, Farahnaz
Person · 54255
|
OFAC SDN | IRAN-EO13902 | — | 1967 | Iran |
|
MESRI, Behzad
Person · 24003
|
OFAC SDN | HRIT-IR] [CYBER2 | — | 1988 | Iran |
|
Mesut SEKERCI
Person · EU.6271.8
|
ES | EUAQ | 15.04.2021 | 1995 | FRANCE, TURKEY |
|
META CNC SANAYI VE TICARET LIMITED SIRKETI
Organisation · 50332
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
METAL & MINERAL TRADE S.A.R.L.
Organisation · 11610
Other names (3)METAL & MINERAL TRADE (MMT) · MMT LUXEMBURG · MMT SARL |
OFAC SDN | IRAN | — | — | — |
|
METAL-ROBNA KUCA
Organisation · 33994
Other names (1)METAL-ROBNA KUCA ZVECAN |
OFAC SDN | GLOMAG | — | — | — |
|
METAL SPRINT
Organisation · 47527
Other names (1)METALL SPRINT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
METALINK TRADING FZE
Organisation · RUS3324
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
METALLEX LIMITED
Organisation · 54612
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
METALLIC MANUFACTURING FACTORY
Organisation · 21623
|
OFAC SDN | NPWMD | — | — | — |
|
METALLOINVEST TRADING AG
Organisation · 42078
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
METALLOTORGOVAYA KOMPANIYA KRASO
Organisation · 50790
Other names (2)METAL TRADING COMPANY KRASO · LLC MTK KRASO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Metallurg LLC
Organisation · RUS2746
Other names (6)Limited Liability Company Commercial Bank Metallurg · Limited Liability Company Settlement Non-Bank Credit Organization Metallurg · LLC NBCO "Metallurg" · Metallurg NPCO LLC · OOO RNKO Metallurg · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | — | — |
|
METALLURG-TULAMASH OOO
Organisation · 40909
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
METAONE TRADING LIMITED
Organisation · 54197
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
METELEV, Artem Pavlovich
Person · 37342
|
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Russia |
|
METIL STEEL
Organisation · 29106
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
METMA METAL AND CERAMIC MATERIALS PLANT JSC
Organisation · 48556
Other names (2)AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA · AO METMA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
METROVAGONMASH JOINT STOCK COMPANY
Organisation · 43122
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
METSHIN, Aidar Raisovich
Person · 35680
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
MEUSE SHIPPING INC.
Organisation · 54882
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MEXGLOBO, S.A. DE C.V.
Organisation · 10646
|
OFAC SDN | SDNTK | — | — | — |
|
MEXPACKING SOLUTIONS
Organisation · 42026
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MEZA ANGULO, Fausto Isidro
Person · 15004
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
MEZA CAZARES, Arturo
Person · 10616
Other names (3)MEZA GASTELLUM, Arturo · MEZA CAZAREZ, Arturo · MEZA JR., Arturo |
OFAC SDN | SDNTK | — | 1976 | Mexico |
|
MEZA CAZARES, Lizbeth
Person · 10618
Other names (2)MEZA GASTELLUM, Lizbeth · MEZA CAZAREZ, Lizbeth |
OFAC SDN | SDNTK | — | 1981 | Mexico |
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