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 |
|---|---|---|---|---|---|
|
Minal Kamlesh Mansukhall Damji Pattni
Person · GAC0062
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 09.12.2024 | 1975 | United Kingdom, Kenya |
|
MINATO COMMERCIAL BROKERS
Organisation · 55479
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MINATO GOODS WHOLESALERS
Organisation · 55478
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MINATO INVESTMENT L.L.C
Organisation · 55452
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
Organisation · 11001
|
OFAC SDN | SDNTK | — | — | — |
|
MINERA LA VICTORIA SA
Organisation · 57902
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
MINERA MI ESPERANZA, S.A.
Organisation · 16180
|
OFAC SDN | SDNTK | — | — | — |
|
MINERA RIO PRESIDIO S.A. DE C.V.
Organisation · 11000
|
OFAC SDN | SDNTK | — | — | — |
|
MINERVEN
Organisation · 26523
Other names (4)COMPANIA GENERAL DE MINERIA DE VENEZUELA · CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA · CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. · CVG MINERVEN |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
MINES AND METALS ENGINEERING GMBH
Organisation · 11612
|
OFAC SDN | IRAN | — | — | — |
|
MINGGUO CHEN
Person · GHR0075
|
UK | The Global Human Rights Sanctions Regulations 2020 | 22.03.2021 | 1966 | China |
|
MINGMEN LONDON LTD
Organisation · 57879
|
OFAC SDN | TCO | — | — | — |
|
MINGSHAN WANG
Person · GHR0076
|
UK | The Global Human Rights Sanctions Regulations 2020 | 22.03.2021 | 1964 | China |
|
MINGZHENG INTERNATIONAL TRADING LIMITED
Organisation · 22583
|
OFAC SDN | NPWMD | — | — | — |
|
MINHOO LOGISTICS LIMITED
Organisation · 50940
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MINIMERCADO EL MANANTIAL DEL NEUTA
Organisation · 11838
|
OFAC SDN | SDNTK | — | — | — |
|
MININ, Alexey Valerevich
Person · 26179
|
OFAC SDN | CAATSA - RUSSIA | — | 1972 | Russia |
|
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Organisation · 52649
Other names (1)FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Mining Enterprise 1
Organisation · MYA0078
Other names (6)ME1 · Mining Enterprise ME1 · MINING ENTERPRISE NO 1 · Mining Enterprise Number One · Myanma Mining Enterprise Number 1 · Myanmar Mining Enterprise Number 1 |
UK | The Myanmar (Sanctions) Regulations 2021 | 01.02.2024 | — | — |
|
Mining Enterprise 2
Organisation · MYA0079
Other names (6)ME2 · Mining Enterprise ME2 · MINING ENTERPRISE NO 2 · Mining Enterprise Number Two · Myanma Mining Enterprise Number 2 · Myanmar Mining Enterprise Number 2 |
UK | The Myanmar (Sanctions) Regulations 2021 | 01.02.2024 | — | — |
|
MINING ENTERPRISE NO 1
Organisation · 40422
Other names (3)MYANMAR MINING ENTERPRISE NUMBER 1 · MYANMA MINING ENTERPRISE NUMBER 1 · MINING ENTERPRISE NUMBER ONE |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MINING ENTERPRISE NO 2
Organisation · 40657
Other names (3)MYANMAR MINING ENTERPRISE NUMBER 2 · MYANMA MINING ENTERPRISE NUMBER 2 · NUMBER 2 MINING ENTERPRISE |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MINING INDUSTRIES SARLU
Organisation · 49101
Other names (1)MINING INDUSTRIES SURL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ministério das Situações de Emergência da chamada "República Popular de Donetsk"
Organisation · EU.9740.14
Other names (19)Ministerul Situațiilor de Urgență al așa-numitei Republici Populare Donețk” · Ministerstwo ds. sytuacji nadzwyczajnych tzw. „Donieckiej Republiki Ludowej” · Ministerie van Noodsituaties van de zogenaamde “Volksrepubliek Donetsk” · Ministarstvo za izvanredne situacije takozvane „Donecke narodne republike” · Vadinamosios „Donecko Liaudies Respublikos“ nepaprastųjų situacijų ministerija · Υπουργείο Καταστάσεων Έκτακτης Ανάγκης της αποκαλούμενης «Λαϊκής Δημοκρατίας του Ντονέτσκ» · ministeriet för nödsituationer i den s.k. Folkrepubliken Donetsk · Ministry of Emergency Situations de la denominada “República Popular de Donetsk” · Nn Donetski Rahvavabariigi eriolukordade ministeerium · Tā sauktās “Doneckas Tautas Republikas” Ārkārtas situāciju ministrija · Ministry of Emergency Situations of the so-called “Donetsk People’s Republic” · Министерство По Делам Гражданской Обороны, Чрезвычайным Ситуациям И Ликвидации Последствий Стихийных Бедствий Донецкой Народной Республики · Ministerstvo Po Delam Grazhdanskoy Oborony, Chrezvychaynym Situatsiyam I Likvidatsii Posledstviy Stikhiynykh Bedstviy Donetskoy · МЧС ДНР · MCHS DNR · Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky · Ministerium für Notlagen der sog. „Volksrepublik Donezk“ · ”Donetskin kansantasavallan” niin kutsuttu ”hätätilaministeriö” · Ministère des situations d’urgence de la soi-disant "République populaire de Donetsk" |
ES | UKR | 25.02.2023 | — | — |
|
MINISTERIO PUBLICO DE NICARAGUA
Organisation · 32768
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | — | — |
|
Ministerul Energiei
Organisation · EU.13560.51
Other names (5)Ministério da Energia · Ministerstwo Energii · Energiaügyi Minisztérium · Ministry of Energy · وزارت نیرو |
ES | IRN | 29.09.2025 | — | — |
|
Ministry Of Atomic Energy Industry
Organisation · EU.4099.83
Other names (1)MAEI |
ES | PRK | 02.03.2016 | — | — |
|
MINISTRY OF ATOMIC ENERGY INDUSTRY
Organisation · KPe.027
Other names (1)MAEI |
ANO | DPRK | 02.03.2016 | — | — |
|
MINISTRY OF ATOMIC ENERGY INDUSTRY
Organisation · 19493
|
OFAC SDN | NPWMD | — | — | — |
|
MINISTRY OF ATOMIC ENERGY INDUSTRY
Organisation · DPR0175
Other names (1)MAEI |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
MINISTRY OF CONSTRUCTION OF CUBA
Organisation · 58445
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
MINISTRY OF CRUDE OIL INDUSTRY
Organisation · 23211
Other names (2)MINISTRY OF CRUDE OIL · GENERAL BUREAU OF PETROLEUM INDUSTRY |
OFAC SDN | DPRK3 | — | — | — |
|
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Organisation · 15542
|
OFAC SDN | IRAN-TRA | — | — | — |
|
Ministry of Defence and Armed Forces Logistics
Organisation · INU0039
Other names (4)Ministry of Defense and Support for Armed Forces Logistics · MODAFL · MODSAF · وزارت دفاع و پشتیبانی نیروهای مسلح |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MINISTRY OF DEFENCE EXPORT CENTER
Organisation · 13156
Other names (2)MINISTRY OF DEFENSE LEGION EXPORT · MINISTRY OF DEFENSE LOGISTICS EXPORT |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
MINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA
Organisation · 59069
Other names (3)RWANDAN MINISTRY OF DEFENCE · MOD OF THE REPUBLIC OF RWANDA · MINADEF OF THE REPUBLIC OF RWANDA |
OFAC SDN | DRCONGO | — | — | — |
|
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Organisation · 10392
Other names (8)MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS · MODAFL · MODSAF · MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS · VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH · MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS · GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE · VEZARATE DEFA |
OFAC SDN | SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organisation · IRe.042
Other names (1)MODLEX |
ANO | Iran | 09.06.2010 | — | — |
|
MINISTRY OF DEFENSE LOGISTICS EXPORT
Organisation · INU0245
Other names (2)MODLEX · MODLEX Export Center |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
MINISTRY OF DEFENSE OF BURMA
Organisation · 43396
Other names (2)MINISTRY OF DEFENCE OF BURMA · TATMADAW |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Organisation · 40261
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ministry of Energy of Iran
Organisation · INU0411
Other names (2)Ministry of Energy · وزارت نیرو |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Organisation · 31694
|
OFAC | RUSSIA-EO14024 | — | — | — |
|
MINISTRY OF INTERIOR OF CUBA
Organisation · 30976
Other names (1)MINISTERIO DEL INTERIOR |
OFAC SDN | GLOMAG] [CUBA-EO14404 | — | — | — |
|
Ministry of Interior [Syria]
Organisation · EU.3074.61
Other names (21)Министерство на вътрешните работи · Ministerstvo vnitra · Indenrigsministeriet · Innenministerium · Siseministeerium · Υπουργείο Εσωτερικών · Ministerio del Interior · Ministère de l'intérieur · Ministero dell'interno · Iekšlietu ministrija · Vidaus reikalų ministerija · Belügyminisztérium · Ministeru tal-Intern · Ministerie van Binnenlandse Zaken · Ministerstwo Spraw Wewnętrznych · Ministério do Interior · Ministerul de Interne · Ministerstvo vnútra · Ministrstvo za notranje zadeve · Sisäasiainministeriö · Inrikesministeriet |
ES | SYR | — | — | — |
|
MINISTRY OF LABOR
Organisation · 21308
|
OFAC SDN | DPRK3 | — | — | — |
|
MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organisation · 23174
Other names (1)MINISTRY OF LAND AND MARINE TRANSPORT |
OFAC SDN | DPRK3 | — | — | — |
|
MINISTRY OF NATIONAL DEFENCE
Organisation · KPe.054
Other names (4)MINISTRY OF NATIONAL DEFENSE · MINISTRY OF DEFENCE · MINISTRY OF DEFENSE · MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) |
ANO | DPRK | 22.12.2017 | — | — |
|
MINISTRY OF NATIONAL DEFENCE
Organisation · DPR0176
Other names (4)MINISTRY OF NATIONAL DEFENSE · MINISTRY OF DEFENCE · MINISTRY OF DEFENSE · MINISTRY OF THE PEOPLES ARMED FORCES (MPAF) |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | — | — |
|
MINISTRY OF PEOPLE'S ARMED FORCES
Organisation · 22285
|
OFAC SDN | DPRK3 | — | — | — |
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