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 |
|---|---|---|---|---|---|
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MIRZABEYGI, Milad
Person · 26396
|
OFAC SDN | HRIT-IR | — | — | — |
|
MIRZAEI, Haj Ahmad
Person · 39259
Other names (3)MIRZAEI, Ahmed · MIRZAEI, Hajahmad · MIRZAYI, Hajj Ahmad |
OFAC SDN | IRAN-HR | — | 1957 | Iran |
|
MIRZAEI, Mohammad Ali
Person · 29823
|
OFAC SDN | IRAN-HR | — | 1995 | Iran |
|
MIRZAEI, Reza
Person · 29826
|
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
MIRZAI KONDORI, Kazem
Person · 48725
Other names (2)MIRZAI KANDARI, Kazem · MIRZAEI KONDORI, Kazem |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | 1958 | Iran |
|
MIRZOEV, Muhammadyusuf Alisher Ogli
Person · 48255
Other names (3)MIRZOYEV, Maxammadyusuf Alisher Ogli · MIRZOYEV, Maxamadyusuf · MIRZOEV, Makhammadyusuf |
OFAC SDN | SDGT | — | 1996 | Uzbekistan |
|
MISHAAL, Khalid
Person · 7914
|
OFAC SDN | SDGT | — | 1956 | — |
|
MISHCHENKO, Diana Igorevna
Person · 41186
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
MISHIN, Alexander Igorevich
Person · 52832
Other names (1)MISHIN, Aleksandr Igorvich |
OFAC SDN | CYBER3 | — | 1994 | Russia |
|
MISHKIN, Alexander Yevgeniyevich
Person · 26170
Other names (1)PETROV, Alexander |
OFAC SDN | NPWMD] [CAATSA - RUSSIA | — | 1979 | Russia |
|
MISHONOVA, Kseniya Vladimirovna
Person · 43232
Other names (1)MISHONOVA, Ksenia Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
MISHRA, Vivek Kumar
Person · 51179
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | India |
|
MISHUSTIN, Aleksandr Mikhaylovich
Person · 38583
Other names (1)MISHUSTIN, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 2000 | Russia |
|
MISHUSTIN, Aleksey Mikhaylovich
Person · 38582
Other names (2)MISHUSTIN, Alexy · MISHUSTIN, Alexey |
OFAC SDN | RUSSIA-EO14024 | — | 1999 | Russia |
|
MISHUSTIN, Mikhail Vladimirovich
Person · 35282
Other names (1)MISHUSTIN, Mikhail |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
MISHUSTINA, Vladlena Yuryevna
Person · 38581
Other names (1)RAZINOVA, Vladlena Yuryevna |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
MISKINE, Abdoulaye
Person · 16725
Other names (3)KOUMTAMADJI, Martin Nadingar · NKOUMTAMADJI, Martin · KOUMTA MADJI, Martin |
OFAC SDN | CAR | — | 1965 | Chad |
|
MIST TRADING CO., LIMITED
Organisation · 54607
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MISTRAL FLEET CO LTD
Organisation · 57003
|
OFAC SDN | IRAN-EO13902 | — | — | of Registration Virgin Islands |
|
„MIT Vállalat” Rt.
Organisation · EU.11246.7
Other names (13)Joint-Stock Company “Corporation ‘Moscow Institute of Thermal Technology’” · JSC “Corporation Moscow Institute of Heat Technology” · JSC Corporation MIHT · MHTI Vállalat Rt. · „Moszkvai Hőtechnológiai Intézet” Vállalat Rt. · „Moszkvai Hőtechnológiai Intézet Vállalat Részvénytársaság · sociedad anónima “Corporation “Moscow Institute of Thermal Technology”“ · AО “Корпорация МИТ” · Московский институт теплотехники · Акционерное Общество “Корпорация ‘Московский Институт Теплотехники’” · Institut Teplotekhniki · AO Korporatsiya Moskovskiy · JSC “Corporation MIT” |
ES | UKR | 23.02.2024 | — | — |
|
MITEC
Organisation · EU.13877.40
Other names (5)Modern Industries Technique Company · Rahkar Sanaye Novin · Rahkar Company · Rahkar Industries · Rahkar Sanaye Company |
ES | IRN | — | — | — |
|
MITIN, Sergei Gerasimovich
Person · 36828
Other names (1)MITIN, Sergey Gerasimovich |
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTS
Organisation · 38162
Other names (2)MYTISHCHI RESEARCH INSTITUTE FOR RF MEASUREMENT INSTRUMENTS · FEDERAL STATE UNITARY ENTERPRISE MNIIRIP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MITSUYASU, Katsuaki
Person · 24829
|
OFAC SDN | TCO | — | 1959 | — |
|
Miya Win International Limited
Organisation · MYA0038
Other names (1)Miya Win |
UK | The Myanmar (Sanctions) Regulations 2021 | 25.03.2022 | — | — |
|
Mizan Machine
Organisation · EU.2121.28
Other names (4)Mizan · 3M Mizan Machinery Manufacturing · 3MG · Mizan Machinery Manufacturing |
ES | IRN | 17.10.2023 | — | — |
|
MIZAN MACHINE MANUFACTURING GROUP
Organisation · 10389
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MIZAN MACHINERY MANUFACTURING
Organisation · IRe.043
Other names (1)3MG |
ANO | Iran | 09.06.2010 | — | — |
|
Mizban Khadr Hadi
Person · EU.69.59
|
ES | IRQ | — | 1938 | IRAQ |
|
MIZBAN KHADR HADI
Person · IQi.023
|
ANO | Iraq | 27.06.2003 | 1938 | Iraq |
|
MIZBAN KHADR HADI
Person · IRQ0084
Other names (1)مزبان خضر هادي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1938 | Iraq |
|
MIZU SUSHI LOUNGE
Organisation · 18370
|
OFAC SDN | SDNTK | — | — | — |
|
MIZULINA, Yelena Borisovna
Person · 16661
Other names (1)MIZULINA, Elena Borisovna |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1954 | Russia |
|
Mjanmarský ropný a plynárenský podnik
Organisation · EU.6992.8
Other names (2)Companhia de Mianmar de Petróleo e Gás · Myanma Oil and Gas Enterprise |
ES | MMR | 21.02.2022 | — | — |
|
MJN
Organisation · EU.2985.2
Other names (6)Muhammad Jamal Group · Jamal Network · Muhammad Jamal Network · Al-Qaida in Egypt · AQE · Abu Ahmed Group |
ES | TAQA | — | — | — |
|
مجتمع صنعتي امين
Organisation · EU.2059.77
Other names (4)Complesso industriale Amin · βιομηχανικό συγκρότημα Amin · Kompleks Przemysłowy Amin · Amin Industrial Complex |
ES | IRN | 17.10.2023 | — | — |
|
مجید سید میراحمدی
Person · EU.9175.56
Other names (1)Seyyed Majid MIRAHMADI |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MK INTERROS INVEST
Organisation · 40575
Other names (3)OLDERFREY HOLDINGS LIMITED · INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST · INTERROS LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
МКАО “Распериа Трейдинг Лимитед”
Organisation · EU.11877.64
Other names (4)International LLC “Rasperia Trading Limited” · Società internazionale LLC “Rasperia Trading Limited” · Rasperia Trading Limited Nemzetközi Rt. · sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” |
ES | UKR | 28.06.2024 | — | — |
|
MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin
Organisation · EU.8802.60
Other names (18)MKB "Fakel", assim denominada em honra de P.D. Grushin · MKB «Fakel» denumită după P.D. Grushin · MKB "Fakel" opkaldt efter P.D. Grushin · MKB »Fakel« im. P.D. Grushina · MKB "Fakel", che prende il nome da P.D.Grushin · MKB “Fakel”, denominada así en honor a P. D. Grushin · MKB ”Fakel”, nimetty P.D.Grušinin mukaan · MKB “Fakel” imsemmi għal P.D. Grushin · МКБ «Факел» имени академика П. Д. Грушина · MKB "Fakel" named after P.D.Grushin · A P.D.Grushinról elnevezett MKB „Fakel” · MKB „Fakel“ pojmenovaná po P. D. Grushinovi · MKB „Fakel” nazvan po P. D. Grushinu · MKB „Fakel“ P. D. Grushina · MKB „Fakel“, poimenovan po P.D. Grushinu · MKB ‘Fakel’ a báisteadh as P.D.Grushin · MKB "Fakel" du nom de P.D. Grushin · P. D. Grušino vardo MKB „Fakel“ |
ES | UKR | 06.10.2022 | — | — |
|
Mkrtich Okroevich OKROYAN
Person · RUS2018
Other names (1)Мкртич Окроевич Окроян |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1955 | Russia |
|
Mkrtich Stepanovich ARAKELYAN
Person · RUS2021
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Mkrtitj Okrojevitj OKROJAN
Person · EU.10944.84
Other names (3)Мкртич Окроевич ОКРОЯН · Mkrtich Okroevich OKROYAN · Mkrtič Okrojan |
ES | UKR | 18.12.2023 | 1965 | RUSSIAN FEDERATION |
|
MKRTYCHEV, Ashot
Person · 41736
Other names (1)MKRTYCEV, Asot |
OFAC SDN | DPRK | — | 1966 | — |
|
MKS INTERNATIONAL CO. LTD.
Organisation · 21553
Other names (1)MKS INTERNATIONAL GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
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MKSOFTTECH
Organisation · 30524
|
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | — | — |
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MKT 24 SIETE, S.A. DE C.V.
Organisation · 54382
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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ML BUILD EAD
Organisation · 32040
Other names (1)ML BILD EAD |
OFAC SDN | GLOMAG | — | — | — |
|
ML.CLOUD, LLC
Organisation · 53998
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
ML.Cloud LLC
Organisation · CYB0099
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 19.11.2025 | — | — |
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