Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
MINISTRY OF STATE SECURITY
Organisation · 25437
|
OFAC SDN | CAATSA - RUSSIA | — | — | — |
|
MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
Organisation · 40135
|
OFAC SDN | DPRK2 | — | — | — |
|
Ministry of State Security Bureau 7
Organisation · GHR0048
Other names (3)Farm Guidance Bureau · Farming Bureau · Prison Bureau |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | — | — |
|
MINISTRY OF STATE SECURITY PRISONS BUREAU
Organisation · 19789
Other names (4)MINISTRY OF STATE SECURITY FARM BUREAU · MINISTRY OF STATE SECURITY FARMING BUREAU · MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU · STATE SECURITY DEPARTMENT PRISONS BUREAU |
OFAC SDN | DPRK3 | — | — | — |
|
MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA
Organisation · 57898
Other names (1)MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
MINISTRY OF TOURISM OF CUBA
Organisation · 58059
Other names (1)MINISTERIO DE TURISMO DE CUBA |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
MINNIKHANOV, Rustam Nurgaliyevich
Person · 35999
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
MINNIKHANOVA, Gulsina Akhatovna
Person · 36000
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
MINOCONGO
Organisation · 28177
Other names (2)MINOTERIE DU CONGO SPRL · MINO CONGO |
OFAC SDN | SDGT | — | — | — |
|
MINSK SPECIAL PURPOSE POLICE UNIT
Organisation · 30547
Other names (4)MINSK OMON · MINSK SPECIAL PURPOSE MOBILE UNIT · MINSK SPECIAL TASK POLICE FORCE · MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA |
OFAC SDN | BELARUS | — | — | — |
|
MINSK WHEEL TRACTOR PLANT
Organisation · 34769
Other names (2)MINSK WHEELED TRACTOR PLANT · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI |
OFAC SDN | NPWMD] [BELARUS-EO14038 | — | — | — |
|
MINVUR LIMITED
Organisation · 58328
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Miqdad Loay FATIHA
Person · SYR0418
Other names (2)Abu Jaafar · مقداد لؤيّ فتيحة |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 19.12.2025 | — | Syria |
|
MIR-HEJAZI, Asghar
Person · 15991
Other names (7)HEJAZI, Asghar Sadegh · HEJAZI, Asghar · MIRHEJAZI, Ali · MIR-HEJAZI, Ali Asqar · MIR-HEJAZI RUHANI, Ali Asqar · HEJAZI, Ali Asghar · HEJAZI, Seyyed Ali Asghar |
OFAC SDN | IRAN-HR] [IRAN-EO13876 | — | 1946 | Iran |
|
Mir Luhanščine
Organisation · EU.4027.49
Other names (31)Moviment pubbliku “Peace to Luhansk Region” · Public movement ‘Peace to Luhansk Region’ · Общественное движение ‘Мир Луганщине’ · Mir Luganschine · Öffentliche Bewegung „Frieden für die Region Luhansk“ · Folkebevægelsen »Fred i Luhanskregionen« · Mír Luhansku · Обществено движение „Мир за Луганския район“ · Javni pokret „Mir regiji Lugansk” · Mouvement public “Paix pour la région de Lougansk” · Δημόσιο κίνημα “Ειρήνη στην περιοχή του Λουχάνσκ · Rahu Luganski piirkonnale · Viešasis judėjimas „Taika Luhansko regionui“ · Sabiedriskā kustība “Miers Luhanskas reģionam” · Movimento pubblico “Pace per la regione di Luhansk” · Volksbeweging “Vrede voor de Regio Loehansk” · Il-moviment pubbliku “Paċi għar-Reġjun ta’ Luhansk” · „Békét a Luhanszk Régiónak” állami mozgalom · Movimento público «Paz para a Região de Luhansk» · Ruch społeczny Pokój Ługańszczyźnie · Javno gibanje ‚Mir za Lugansko okrožje‘ · Verejné hnutie „Mier Luhanskému regiónu“ · Mișcarea publică Pace pentru Regiunea Lugansk · Kansanliike ”Rauha Luhanskin alueelle” · Veřejné hnutí „Peace to Luhansk Region“ · Gluaiseacht phoblí ‘Peace to Luhansk Region’ · Rahvaliikumine „Peace to Luhansk Region“ · Samhällsrörelsen ’Frid åt Luhansjtjyna’ · Mir Luganštšine · Rahu Luhanski piirkonnale · An ghluaiseacht phoiblí ‘Síocháin do réigiún Luhansk’ |
ES | UKR | 29.11.2014 | — | — |
|
MIR MOHAMMAD ALI, Seyyed Reza
Person · 49691
Other names (1)ALI, Seyed Razi Mir Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1977 | Iran |
|
MIR, Sajjid
Person · 15413
Other names (6)CHUHDRI, Sajid Majid · CHAUDARY, Sajid Majeed · MIR, Sajid · MAJID, Sajjid · MAJID, Sajid · MAJEED, Sajid |
OFAC SDN | SDGT | — | 1976, 1978 | Pakistan |
|
MIRA, Antonio Filipe Fortio
Person · 55553
Other names (1)MIRRA, Antonio |
OFAC SDN | NPWMD] [IFSR | — | 1992 | Portugal |
|
MIRA E.U.
Organisation · 7593
|
OFAC SDN | SDNT | — | — | — |
|
MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
Organisation · 47329
|
OFAC SDN | SDGT | — | — | — |
|
MIRA PEREZ, Fredy Alonso
Person · 16342
|
OFAC SDN | SDNTK | — | 1966 | — |
|
MIRA SERDA, Aleksandr Khoseluisovich
Person · 53076
Other names (3)NTIFO-SIAO, Aleksandr Edvardovich · MIRA SERDA, Alexander Joseluisovich · NTIFO SIAW, Alexander |
OFAC SDN | CYBER4 | — | 1984 | Russia, Ghana |
|
MIRACLE TRANSPORTATION LIMITED
Organisation · 25836
|
OFAC SDN | IRAN | — | — | — |
|
MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC
Organisation · 47940
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIRAGE FOR ENGINEERING AND TRADING
Organisation · 21565
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Organisation · 21566
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
MIRAMONTE INVESTMENTS LIMITED
Organisation · 41504
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIRAN LLC
Organisation · 47690
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIRATH S.A.L.
Organisation · 28537
|
OFAC SDN | SDGT | — | — | — |
|
MIRDAMADI, Pouria
Person · 47581
Other names (1)ESFAHANI, Pouria Mir Damadi |
OFAC SDN | SDGT | — | 1979 | France |
|
MIRDK FYUELS OSOO
Organisation · 52091
Other names (1)OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS |
OFAC SDN | GLOMAG | — | — | — |
|
MIRE, Mohamed
Person · 39516
|
OFAC SDN | SDGT | — | 1955, 1960, 1962 | Somalia |
|
MIREMBE, Dorah
Person · 28225
|
OFAC SDN | GLOMAG | — | 1979 | Uganda |
|
MIREX BG LTD OOD
Organisation · 50978
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
Organisation · 50980
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Mirghani Idriss SULEIMAN
Person · EU.11832.96
|
ES | SDNZ | 24.06.2024 | — | SUDAN |
|
MIRHEYDARY, Mohammad Reza
Person · 39711
Other names (1)MIRHEIDARI, Mohammad Reza |
OFAC SDN | CAATSA - IRAN | — | 1956, 1957 | Iran |
|
MIRI, Sayyed Ali
Person · 52942
|
OFAC SDN | IRAN-EO13902 | — | 1975, 1976 | Iran |
|
MIRIM SHIPPING CO LTD
Organisation · 19576
|
OFAC SDN | DPRK3 | — | — | — |
|
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh
Person · 29722
Other names (2)AL-MOHAMMEDAWI, Abdul Aziz · MJERESH, Abdulazeez Mlawwah Mjeresh |
OFAC SDN | SDGT | — | 1968 | — |
|
MIRKARIMI, Seyed Ali
Person · 24036
|
OFAC SDN | CYBER2 | — | 1983 | Iran |
|
MIRMOHAMMADI, Mansureh
Person · 58952
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
MIRONOV, Sergey Mikhailovich
Person · 16670
Other names (1)MIRONOV, Sergei Mikhailovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1953 | Russia |
|
Miroslav Vladimirovich RUDENKO
Person · EU.3697.39
Other names (5)Мирослав Владимирович РУДЕНКО · Мирослав Володимирович РУДЕНКО · Myroslav Volodymyrovych RUDENKO · Myroslav Volodymyrovytj RUDENKO · Miroslav Vladimirovitj RUDENKO |
ES | UKR | 12.09.2014 | 1983 | — |
|
Miroslav Vladimirovich Rudenko
Person · RUS0124
Other names (2)Myroslav Volodymyrovych Rudenko · Мирослав Володимирович РУДЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1983 | Ukraine |
|
Miroslav Yureyevich Pogorelov
Person · RUS0053
Other names (10)Miroslav Aleksandrovich Pogorelov · Myroslav Pogorelov · Myroslav Oleksandrovych Pogorelov · Miroslav Yureyevich Pohorelov · Myroslav Pohorelov · Myroslav Oleksandrovych Pohorelov · Miroslav Yureyevich Pohorielov · Myroslav Pohorielov · Myroslav Oleksandrovych Pohorielov · Мирослав Погорелов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Ukraine |
|
MIRTOVA, Elena Yuryevna
Person · 36498
Other names (1)MIRTOVA, Yelena |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Mirza
Organisation · EU.4959.52
|
ES | SYR | — | — | — |
|
Mirza
Organisation · SYR0273
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mirza Kezevadze
Person · GHR0153
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.04.2025 | 1980 | Georgia |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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