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 |
|---|---|---|---|---|---|
|
Milad JAFARI
Person · EU.2677.36
Other names (2)Milad JAFERI · Milad Džafárí |
ES | IRN | 01.12.2011 | 1974 | IRAN (ISLAMIC REPUBLIC OF) |
|
Milad Jafari
Person · INU0027
Other names (1)Milad Jaferi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | — |
|
Milan Rajko Radojcic
Person · GAC0031
Other names (3)Milan Rajko Radoicic · Milan Radojicic · Милан Радоичић |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 08.12.2022 | 1978 | Serbia |
|
Milandr
Organisation · EU.11016.82
Other names (8)sociedad anónima ICC Milandr · Průmyslově-obchodní společnost „Milandr“, a. s. · PKK Milandr Rt. · ICC Milandr Rt. · Акционерное Общество “ПКК Миландр” · MPK Milandr OOO · PKK Milandr AO · JSC ICC Milandr |
ES | UKR | 18.12.2023 | — | — |
|
MILAVOUS COMMODITIES HOLDING LIMITED
Organisation · 54841
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Milavous Group
Organisation · IRN0252
|
UK | The Iran (Sanctions) Regulations 2023 | 21.08.2025 | — | — |
|
MILAVOUS GROUP LTD
Organisation · 54839
Other names (1)MALVYN GROUP HOLDING LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Milavous Group-yhtiö
Organisation · EU.13395.32
Other names (3)Milavous Group Kft · Milavus Group · Milavous Group |
ES | UKR | 18.07.2025 | — | — |
|
MILAVOUS HOLDING LIMITED
Organisation · 54842
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MILCHAKOV, Alexey Yurevich
Person · 38666
Other names (2)MILCHAKOV, Aleksey Yuryevich · MILCHAKOV, Alexei |
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
Mile Hao Xiang Technology Co., Ltd
Organisation · EU.13074.68
Other names (4)弥勒浩翔科技有限公司 · Maitreya Haoxiang Technology Co., Ltd · Mile Hao Xiang Technology Zrt. · Maitreya Haoxiang Technology Zrt. |
ES | UKR | 20.05.2025 | — | — |
|
MILE HAO XIANG TECHNOLOGY CO LTD
Organisation · 49412
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MILEKHIN, Yuriy Mikhailovich
Person · 41048
Other names (1)MILEKHIN, Yuriy Mihailovich |
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
MILEN TRADING CO., LIMITED
Organisation · 54186
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Mileri Lagazauri
Person · GHR0146
|
UK | The Global Human Rights Sanctions Regulations 2020 | 19.12.2024 | 1977 | Georgia |
|
MILETUS LINE LTD
Organisation · 52813
|
OFAC SDN | SDGT | — | — | — |
|
MILIAN GOMEZ, Monica
Person · 58299
|
OFAC SDN | CUBA-EO14404 | — | 1963 | Cuba |
|
MILICIAS DE TROPAS TERRITORIALES
Organisation · 58055
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
MILIHOUSE
Organisation · EU.2784.10
Other names (1)Military Housing Establishment |
ES | SYR | — | — | — |
|
MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY
Organisation · 50242
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Military Housing Establishment
Organisation · SYR0315
Other names (1)Milihouse |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MILITARY SECURITY COMMAND
Organisation · 23085
Other names (2)MILITARY SECURITY BUREAU · KOREAN PEOPLE'S ARMY SECURITY BUREAU |
OFAC SDN | DPRK3 | — | — | — |
|
MILITECHTRADE LIMITED LIABILITY COMPANY
Organisation · 48607
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MILLAB SYNTHESIS
Organisation · 47623
Other names (1)MILLAB SINTEZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MILLER, Alexey Borisovich
Person · 24083
Other names (1)MILLER, Alexei Borisovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1962 | — |
|
MILLER, Siraaj
Person · 35067
|
OFAC SDN | SDGT | — | 1977 | South Africa |
|
MILONOV, Vitaly Valentinovich
Person · 35681
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
Milorad Dodik
Person · BIH0002
|
UK | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 | 11.04.2022 | 1959 | Bosnia and Herzegovina |
|
Милош Эдуардович ВАГНЕР
Person · EU.9872.25
Other names (2)Milosh Eduardovich WAGNER · Milosj Eduardovitj VAGNER |
ES | UKR | 25.02.2023 | 1979 | RUSSIAN FEDERATION |
|
MILOSEVIC, Borislav
Person · 7737
|
OFAC SDN | BALKANS | — | 1936 | — |
|
MILOSEVIC, Dragomir
Person · 7738
|
OFAC SDN | BALKANS | — | 1942 | — |
|
MILOSEVIC, Marija
Person · 7739
|
OFAC SDN | BALKANS | — | 1965 | — |
|
MILOSEVIC, Marko
Person · 7740
|
OFAC SDN | BALKANS | — | 1974 | — |
|
MILOSEVIC, Milanka
Person · 7741
|
OFAC SDN | BALKANS | — | — | — |
|
MILOSEVIC, Slobodan
Person · 7742
|
OFAC SDN | BALKANS | — | 1941 | — |
|
MILSKAIA, Elena Igorevna
Person · 46045
Other names (2)MILSKAYA, Elena · MILSKAYA, Yelena |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
MILUR ELECTRONICS LLC
Organisation · 38796
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MILUR SA
Organisation · 38798
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIN, Aung
Person · 40516
|
OFAC SDN | BURMA-EO14014 | — | 1962 | Burma |
|
Min Aung Hlaing
Person · EU.6231.35
|
ES | MMR | 22.03.2021 | 1956 | MYANMAR |
|
MIN AUNG HLAING
Person · GHR0046
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1956 | Myanmar |
|
Min Aung Hlaing
Person · MYA0018
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1956 | Myanmar |
|
MIN BYONG CHOL
Person · KPi.047
Other names (2)Min Pyo’ng-ch’o’l · Min Byong Chun |
ANO | DPRK | 02.06.2017 | 1948 | Democratic People's Republic of Korea |
|
MIN, Byong Chol
Person · 21305
Other names (2)MIN, Pyo'ng-ch'o'l · MIN, Byong Chun |
OFAC SDN | DPRK2 | — | 1948 | — |
|
MIN BYONG CHOL
Person · DPR0246
Other names (2)Min Byong Chun · Min Pyo'ng-ch'o'l |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1948 | North Korea |
|
Min Min Oo
Person · EU.9037.72
|
ES | MMR | 08.11.2022 | 1962, 1967 | MYANMAR |
|
MIN, Zaw
Person · 45819
|
OFAC SDN | BURMA-EO14014 | — | 1970 | Burma |
|
MINAB SHIPPING COMPANY LIMITED
Organisation · 15142
Other names (1)MIGHAT SHIPPING COMPANY LIMITED |
OFAC SDN | IRAN | — | — | — |
|
MINAEV, Oleg Aleksandrovich
Person · 21169
|
OFAC SDN | UKRAINE-EO13661 | — | 1971 | — |
|
MINA'I, Mohammad
Person · 15557
Other names (1)MINAEE, Muhamed |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1964 | — |
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