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 |
|---|---|---|---|---|---|
|
Michael MAKUEI LUETH
Person · EU.4322.1
|
ES | SSD | 03.02.2018 | 1947 | — |
|
Michael Makuei Lueth
Person · SSU0001
Other names (3)Michael Makue Loweth · Michael Makuei Leuth · Michael Makuei |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | South Sudan, Sudan, Kenya |
|
Michail Alexejevič NAIMOVIČ
Person · EU.10420.8
Other names (4)Michail Nejmovič · Michail Aleksejevitj Nejmovich · Михаил Алексеевич НАИМОВИЧ · Mikhail Alekseevich NEIMOVICH |
ES | HR | 20.07.2023 | 1997 | — |
|
Michail Berulava NIKOLAJEVITJ
Person · EU.7418.96
Other names (2)Михаил Николаевич Берулава · Mikhail Nikolayevich BERULAVA |
ES | UKR | 25.02.2022 | 1950 | — |
|
Michail Bjadunkevič
Person · EU.12153.55
Other names (5)Михаил Петрович БЕДУНКЕВИЧ · Michail Bedunkevič · Міхаіл Пятровіч БЯДУНКЕВIЧ · Mikhail Petrovitch BEDUNKEVICH · Mikhail Piatrovich BYADUNKEVICH |
ES | BLR | 05.08.2024 | 1977 | BELARUS |
|
Michail DOMARNATSKIJ
Person · EU.5807.91
Other names (5)Mikhail DOMARNATSKY · Міхаіл ДАМАРНАЦКІ · Михаил ДОМАРНАЦКИЙ · Michail DAMARNATSKI · Mikhail DAMARNACKI |
ES | BLR | 02.10.2020 | — | — |
|
Michail Gennadjevitj DELJAGIN
Person · EU.7112.75
Other names (2)Михаил Геннадьевич ДЕЛЯГИН · Mikhail Gennadievich DELYAGIN |
ES | UKR | 23.02.2022 | 1968 | — |
|
Michail Jevgenjevitj STARSJINOV
Person · EU.7163.16
Other names (2)Михаил Евгеньевич СТАРШИНОВ · Mikhail Evgenyevich STARSHINOV |
ES | UKR | 23.02.2022 | 1971 | — |
|
Michail Leonidovitj KISLJAKOV
Person · EU.7295.27
Other names (2)Михаил Леонидович КИСЛЯКОВ · Mikhail Leonidovich KISLYAKOV |
ES | UKR | 23.02.2022 | 1975 | — |
|
Michail Michajlovič Carev
Person · EU.11848.59
Other names (2)Михаил Михайлович ЦАРЕВ · Mikhail Mikhailovich TSAREV |
ES | CYB | 24.06.2024 | 1989 | RUSSIAN FEDERATION |
|
Michail Michajlovitj KUZNETSOV
Person · EU.9667.33
Other names (2)Михаил Михайлович КУЗНЕЦОВ · Mikhail Mikhailovich KUZNETSOV |
ES | UKR | 25.02.2023 | 1979 | RUSSIAN FEDERATION |
|
Michaił Nikołajewicz BIEŁOUSOW
Person · EU.6632.70
Other names (4)Michail Nikolajewitsch BELUSOW · Mikhail Nikolaevich BELOUSOV · Михаил Николаевич БЕЛОУСОВ · Michail Nikolajevitj Belousov |
ES | UKR | 11.10.2021 | 1964 | UKRAINE, RUSSIAN FEDERATION |
|
Michail Sergejevitj ZVINTJUK
Person · EU.10345.29
Other names (3)Михаил Сергеевич ЗВИНЧУК · Michail Sergejevič ZVINČUK · Mikhail Sergeevich ZVINCHUK |
ES | UKR | 23.06.2023 | 1991 | RUSSIAN FEDERATION |
|
Michail Stepanovitj ZUSKO
Person · EU.9718.2
Other names (2)Михаил Степанович ЗУСЬКО · Mikhail Stepanovich ZUSKO |
ES | UKR | 25.02.2023 | 1972 | RUSSIAN FEDERATION |
|
Michail Valentinovitj ROMANOV
Person · EU.7366.31
Other names (2)Михаил Валентинович РОМАНОВ · Mikhail Valentinovich ROMANOV |
ES | UKR | 23.02.2022 | 1984 | — |
|
Michail Viktorovitj SJTJAPOV
Person · EU.7081.44
Other names (2)Михаил Викторович ЩАПОВ · Mikhail Viktorovich SHCHAPOV |
ES | UKR | 23.02.2022 | 1975 | — |
|
Michail Vjatjeslavovitj GRIB
Person · EU.6366.43
Other names (5)Michail Vjatjaslavavitj HRYB · Михаил Вячеславович ГРИБ · Міхаіл Вячаслававіч ГРЫБ · Mikhail Viacheslavovich GRIB · Mikhail Viachaslavavich HRYB |
ES | BLR | 21.06.2021 | 1980 | BELARUS |
|
Michail Vladimirovitj STRUK
Person · EU.8514.0
Other names (2)Михаил Владимирович СТРУК · Mikhail Vladimirovich STRUK |
ES | UKR | 21.07.2022 | 1977 | RUSSIAN FEDERATION |
|
Michel Guy France Awana ATEBA
Person · RUS3498
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1985 | Cameroon, France |
|
Michel Kassouha
Person · SYR0247
Other names (3)Ahmed Salem HASSAN · Michel KASOUHA · Ahmed SALEM |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1948 | — |
|
Michel LITVAK
Person · RUS2410
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1951 | Russia, Belgium |
|
Michel RUKUNDA
Person · EU.10613.54
Other names (1)Makanika |
ES | COD | 28.07.2023 | 1974 | CONGO, Democratic Republic of (was Zaire) |
|
MICHEL RUKUNDA
Person · CDi.041
|
ANO | DRC | 20.02.2024 | 1974 | Democratic Republic of the Congo |
|
Michel Rukunda
Person · DRC0071
Other names (1)Makanika |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1974 | Congo (Democratic Republic) |
|
MICHIELSEN, Tom
Person · 10591
Other names (1)MICHIELSEN, Tom R.D. |
OFAC SDN | SDNTK | — | 1975 | — |
|
MICHIGANTAP HOSPITALITY PRIVATE LIMITED
Organisation · 56049
Other names (1)MICHIGAN TAPS |
OFAC SDN | TCO | — | — | — |
|
MICHURIN, Igor Aleksandrovich
Person · 22287
|
OFAC SDN | NPWMD | — | 1978 | — |
|
MICRO DEVICE CO LIMITED
Organisation · 55410
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Organisation · 46592
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MICRO EMPRESA ASHQUI
Organisation · 12980
|
OFAC SDN | SDNTK | — | — | — |
|
MICROEM
Organisation · 49229
Other names (1)AO MIKROEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MICUNOVIC, Branislav
Person · 45390
|
OFAC SDN | BALKANS-EO14033 | — | 1953 | Montenegro |
|
MIDAS LIGHTING LIMITED
Organisation · 51264
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIDAS RESSOURCES SARLU
Organisation · 42016
Other names (4)MIDAS RESSOURCES · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SURL · MIDAS SURL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIDDLE EAST KIMIYA PARS CO.
Organisation · 39278
Other names (2)MIDDLE EAST KIMIAYE PARS CO. · KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
Organisation · 30762
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
MIDDLE EAST SAMAN CHEMICAL COMPANY
Organisation · 28687
Other names (7)MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY · SAMAN MIDDLE EASTERN CHEMICAL COMPANY · MIDDLE EAST SAMAN CHEMICAL TRADING · SAMAN CHEMICAL COMPANY · MIDDLE EAST SAMAN SHIMI TRADING COMPANY · SAMAN SHIMI MIDDLE EAST · SAMAN SHIMI KHAVARMIANEH LTD. |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MIDPOINT TRADING LIMITED
Organisation · RUS3346
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MIG ELEKTRO
Organisation · 50908
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIGHTY DIVINE FINE ART FUND
Organisation · 55965
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE FUND SPC
Organisation · 55967
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE GLOBAL FUND SPC
Organisation · 55968
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE HK LIMITED
Organisation · 55963
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE INSURANCE BROKERS LIMITED
Organisation · 55969
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED
Organisation · 55970
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE LIMITED
Organisation · 55971
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE MANAGEMENT LIMITED
Organisation · 55964
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED
Organisation · 55973
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE SECURITIES LIMITED
Organisation · 55974
|
OFAC SDN | TCO | — | — | — |
|
MIGHTY DIVINE TRUST HONG KONG LIMITED
Organisation · 55975
|
OFAC SDN | TCO | — | — | — |
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