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 |
|---|---|---|---|---|---|
|
Miguel Antonio MUÑOZ PALACIOS
Person · EU.12664.68
Other names (1)Miguel Antonio MUÑOZ PALACIOST |
ES | VEN | 10.01.2025 | 1964 | VENEZUELA |
|
Miguel Antonio Munoz Palacios
Person · VEN0048
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1964 | Venezuela |
|
Михаил Александрович АФАНАСОВ
Person · EU.7736.63
Other names (2)Mikhail Alexandrovich AFANASOV · Michail Aleksandrovitj AFANASOV |
ES | UKR | 09.03.2022 | 1953 | — |
|
Михаил Aлександрович БАБАКОВ
Person · EU.7866.76
Other names (2)Michail Aleksandrovitj BABAKOV · Mikhail Alexandrovich BABAKOV |
ES | UKR | 08.04.2022 | 1994 | — |
|
Михаил Александрович ТУКМАЧЕВ
Person · EU.9256.29
Other names (1)Mikhail Alexandrovich TUKMACHOV |
ES | UKR | 16.12.2022 | 1973 | RUSSIAN FEDERATION |
|
Михаил Алексеевич ИВАНЧИХИН
Person · EU.11219.0
Other names (2)Mikhail Alekseevich IVANCHIKHIN · Michail Ivančichin |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Михаил Амбаров
Person · EU.14462.28
Other names (3)Михаил Андреевич АМБАРОВ · Michail Ambarov · Mikhail Andreevich AMBAROV |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Михаил Борисович ТЕРЕНТЬЕВ
Person · EU.7157.43
Other names (2)Mikhail Borisovich TERENTYEV · Michail Borisovitj TERENTIEV |
ES | UKR | 23.02.2022 | 1970 | — |
|
Mihail Dzjanisenka
Person · EU.12909.82
Other names (6)Michajil Dzjanisenka · Mikalai Dzenisenka · Михаил Владимирович ДЕНИСЕНКО · Міхаіл Уладзіміравіч ДЗЯНIСЕНКА · Mikhail Uladzimiravich DZENISENKA · Mikhail Vladimirovich DENISENKO |
ES | BLR | 27.03.2025 | 1974 | — |
|
Михаил Эдуардович ОСЕЕВСКИЙ
Person · EU.7653.92
Other names (3)Mikhail Eduardovich OSEEVSKY · Michail Eduardovitj OSEJEVSKIJ · Mihail Eduardovič OSEEVSKI |
ES | UKR | 09.03.2022 | 1960 | RUSSIAN FEDERATION |
|
Михаил Геразиевич МАМИАШВИЛИ
Person · EU.14613.6
Other names (1)Mikhail Gerazievich MAMIASHVILI |
ES | UKR | 23.07.2026 | 1963 | RUSSIAN FEDERATION |
|
Mихаил Григорьевич БОРОЗНА
Person · EU.6512.26
Other names (5)Мiхаiл Рыгоравiч БАРАЗНА · Michail Grigorjevitj BOROZNA · Michail Ryhoravitj BARAZNA · Mikhail Grigorevich BOROZNA · Mikhail Ryhoravich BARAZNA |
ES | BLR | 21.06.2021 | 1962 | BELARUS |
|
Михаил Леонидович РОДИКОВ
Person · EU.8757.85
Other names (2)Mikhail Leonidovich RODIKOV · Michail Leonidovitj RODIKOV |
ES | UKR | 06.10.2022 | 1958 | RUSSIAN FEDERATION |
|
Михаил Михайлович ФОМИН
Person · EU.15003.68
Other names (1)Mikhail Mikhailovich FOMIN |
ES | RUS | 13.07.2026 | 1981 | RUSSIAN FEDERATION |
|
Михаил Михайлович МАТВЕЕВСКИЙ
Person · EU.9717.3
Other names (2)Mikhail Mikhailovich MATVEEVSKY · Michail Michajlovitj MATVEJEVSKIJ |
ES | UKR | 25.02.2023 | 1963 | RUSSIAN FEDERATION |
|
Михаил Михайлович ПРУДНИКОВ
Person · EU.13152.44
Other names (2)Micha · Mikhaïl Mikhaïlovich PRUDNIKOV |
ES | RUSDA | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Михаил Николаевич МАТВЕЕВ
Person · EU.7078.68
Other names (2)Michail Nikolajevitj MATVEJEV · Mikhail Nikolaevich MATVEYEV |
ES | UKR | 23.02.2022 | 1968 | — |
|
Михаил Сафарбекович ГУЦЕРИЕВ
Person · EU.14661.47
Other names (1)Mikhail Safarbekovich GUTSERIEV |
ES | UKR | 23.07.2026 | 1958 | RUSSIAN FEDERATION |
|
Михаил Сергеевич ГАЛУСТЯН
Person · EU.12777.43
Other names (3)Mikhail Sergeevich GALUSTYAN · Ншан Сергеевич Галустян · Nshan Sergeevich GALUSTYAN |
ES | UKR | 24.02.2025 | 1970 | RUSSIAN FEDERATION |
|
Михаил Сергеевич КИСЕЛЁВ
Person · EU.7484.77
Other names (5)Mikhail Sergeyevich KISELYOV · Michail Sergejevitj KISELJOV · Mikhail Sergeyevich KIZEEV · Michail Vladimirovitj KIZEJEV · Михаил Владимирович КИЗЕЕВ |
ES | UKR | 25.02.2022 | 1986 | — |
|
Михаил Сергеевич ПОТЕПКИН
Person · EU.9777.11
Other names (4)Mikhail Sergeyevich POTEPKIN · Michail Sergejevič POTEPKIN · Mihail Sergejevič POTEPKIN · Michail Sergejevitj POTEPKIN |
ES | HR | 25.02.2023 | 1981 | RUSSIAN FEDERATION |
|
Михаил Юрьевич КАЗАКОВ
Person · EU.13169.6
Other names (1)Mikhail Yurevich KAZAKOV |
ES | RUS | 20.05.2025 | 1976 | — |
|
Михаил Юрьевич ТЕПЛИНСКИЙ
Person · EU.9719.1
Other names (2)Mikhail Yuryevich TEPLINSKIY · Michail Jurjevitj TEPLINSKIJ |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
|
Михаил Юриевич Птицин
Person · EU.11439.53
Other names (5)Michail Jurievič Pticyn · Михаил Юрьевич ПТИЦЫН · Mikhail Yurievich PTITSYN · Michail Jurjevič Pticyn · Mihail Jurjevitš Ptitsyn |
ES | HR | 22.03.2024 | 1963 | RUSSIAN FEDERATION |
|
Михаил Валентинович ЛУКЬЯНОВ
Person · EU.11218.1
Other names (2)Mikhail Valentinovich LUKYANOV · Michail Lukjanov |
ES | UKR | 23.02.2024 | — | RUSSIAN FEDERATION |
|
Михаил Васильевич ТАРАСЕНКО
Person · EU.7160.19
Other names (2)Michail Vasilevich TARASENKO · Michail Vasiljevitj TARASENKO |
ES | UKR | 23.02.2022 | 1947 | — |
|
Михаил Владимирович БЕЛОУСОВ
Person · EU.7762.71
Other names (2)Mikhail Vladimirovich BELOUSOV · Michail Vladimirovitj BELOUSOV |
ES | UKR | 09.03.2022 | 1953 | — |
|
Михаил Владимирович ДЕГТЯРЁВ
Person · EU.14581.73
Other names (2)Mikhail Vladimirovich DEGTYARYOV · Mikhail Vladimirovich DEGTYAREV |
ES | UKR | 23.07.2026 | 1981 | RUSSIAN FEDERATION |
|
Михаил Владимирович КИЗЕЕВ
Person · EU.7294.28
Other names (2)Mikhail Vladimirovich KIZEEV · Michail Vladimirovitj KIZEJEV |
ES | UKR | 23.02.2022 | 1978 | — |
|
Михаил Владимирович КУЗЬМИН
Person · EU.7309.20
Other names (2)Michail Vladimirovitj KUZMIN · Mikhail Vladimirovich KUZMIN |
ES | UKR | 23.02.2022 | 1955 | — |
|
Михаил Владимирович ЛЕОНТЬЕВ
Person · EU.10302.59
Other names (3)Mikhail Vladimirovich LEONTYEV · Michail Vladimirovič LEONTIEV · Michail Vladimirovitj LEONTIEV |
ES | UKR | 23.06.2023 | 1958 | RUSSIAN FEDERATION |
|
Михаил Владимирович Мишустин
Person · EU.7486.75
Other names (2)Mikhail Vladimirovich MISHUSTIN · Michail Vladimirovitj MISJUSTIN |
ES | UKR | 25.02.2022 | 1966 | — |
|
Mihail VLAH
Person · EU.12252.65
|
ES | MDA | 14.10.2024 | 1978 | MOLDOVA, REPUBLIC OF |
|
Mihails Fridmans
Person · LV-4
Other names (1)Mikhail Maratovich Fridman |
LV | KRIEVIJA | 22.09.2026 | 1964 | — |
|
Михайло Миколайович КУШАКОВ
Person · EU.7904.79
Other names (3)Михаил Николаевич КУШАКОВ · Mikhail Nikolaevich KUSHAKOV · Michail Nikolajevitj KUSJAKOV |
ES | UKR | 08.04.2022 | 1958 | — |
|
Mihajlo PERENCEVIC
Person · RUS1485
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | Croatia, United States |
|
MIHAJLOVIC, Milan
Person · 34181
|
OFAC SDN | GLOMAG | — | 1983 | Serbia |
|
MIHANDOUST, Mohammad Shakol
Person · 57860
Other names (1)SHAKOOR, Haji Muhammad |
OFAC SDN | IRAN-EO13902 | — | 1982 | Turkey |
|
MIHIR SHIPPING INC.
Organisation · 57135
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MIHOUB, Qusay
Person · 17326
Other names (1)MAHYUB, Qusay |
OFAC SDN | PAARSSR-EO13894 | — | 1960 | Syria |
|
Mijaíl Murashkin
Person · EU.10575.51
Other names (8)Міхаіл Міхайлавіч МУРАШКІН · Михаил Михайлович МУРАШКИН · Mikhail Mikhailovich MURASHKIN · Michail Michajlovitj MURASJKIN · Michail Michajlavitj MURASJKIN · Michail Michajlavič MURAŠKIN · Michail Muraškin · Mikhail Mikhailavich MURASHKIN |
ES | BLR | 03.08.2023 | 1989 | BELARUS |
|
MIJALKOV, Sasho
Person · 36356
Other names (4)MIJALKOV, Saso · MIJALKOV, Sasa · MIJALKOV, Alex · MIJALKOV, Alexander |
OFAC SDN | BALKANS-EO14033 | — | 1965 | North Macedonia |
|
MIJARES TRANCOSO, Gilberto
Person · 7172
|
OFAC SDN | SDNTK | — | 1951 | — |
|
Mikail Safarbekovich Gutseriev
Person · BEL0110
Other names (4)Mikhail Safarbekovich Gutseriev · Mikail Safarbekovich Gutseriyev · Mikhail Safarbekovich Gutseriyev · Михаил Сафарбекович Гуцериев |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2021 | 1958 | Cyprus, Russia |
|
Mikalai Rahaštšuk
Person · EU.12907.84
Other names (5)Mikalaj Rahaščuk · Николай Михайлович РОГАЩУК · Мікалай Міхайлавіч РАГАШЧУК · Mikalai Mikhailavich RAHASHCHUK · Nikolai Mikhailovich ROGASHCHUK |
ES | BLR | 27.03.2025 | 1979 | — |
|
Мікалай Мікалаевіч ВЕРАБЕЙ
Person · EU.6047.77
Other names (7)Мікалай Мікалаевіч ВАРАБЕЙ · Nikolay Nikolaevich VOROBEY · Mikalai Mikalaevich VERABEI · Николай Николаевич ВОРОБЕЙ · Nikolaj Nikolajevitj VOROBEJ · Mikalaj Mikalajevitj VERABEJ · Mikalai Mikalaevich VARABEI |
ES | BLR | 17.12.2020 | 1963 | — |
|
Mikalaj Muškarou
Person · EU.12411.14
Other names (6)Nikolaj Muškarov · Mikalai Muškarou · Mikalai Mikalaevich MUSHKAROU · Nikolai Nikolaevich MUSHKAROV · Николай Николаевич МУШКАРОВ · Мікалай Мікалаевіч МУШКАРОЎ |
ES | BLR | 16.12.2024 | 1980 | BELARUS |
|
Мікалай Васільевіч МАКСІМАВІЧ
Person · EU.10576.50
Other names (7)Mikalai Vasilievich MAKSIMAVICH · Nikolai Vasilievich MAKSIMOVICH · Николай Васильевич МАКСИМОВИЧ · Mikalaj Vasiljevitj MAKSIMAVITJ · Nikolaj Vasiljevitj MAKSIMOVITJ · Michalaj Vasiľevič MAXIMAVIČ · Mikalaj Maksimavič |
ES | BLR | 03.08.2023 | 1977 | BELARUS |
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MIKAM HOLDINGS LIMITED
Organisation · 37765
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Mike Bravo
Person · EU.12856.18
Other names (1)John Imani NZENZE |
ES | COD | 17.03.2025 | 1978 | CONGO, Democratic Republic of (was Zaire) |
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