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 |
|---|---|---|---|---|---|
|
ML HOLDING GROUP LIMITED
Organisation · 39279
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MLADIC, Ratko
Person · 7744
|
OFAC SDN | BALKANS | — | 1943 | — |
|
MMBT ENERGY DMCC
Organisation · RUS3347
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Organisation · 38317
Other names (1)MMK METALURJI PORT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MMP ELECTRONICS COMP CO LTD
Organisation · 51249
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MMP IRBIS
Organisation · 48516
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MMZ Avangard
Organisation · EU.8804.58
|
ES | UKR | 06.10.2022 | — | — |
|
MNANGAGWA, Auxillia
Person · 48160
|
OFAC SDN | GLOMAG | — | 1963 | Zimbabwe |
|
MNANGAGWA, Emmerson Dambudzo
Person · 7513
Other names (1)MNANGAGWA, Emmerson |
OFAC SDN | GLOMAG | — | 1942, 1946 | Zimbabwe |
|
MNASRI, Fethi Ben Rebai Ben Absha
Person · 7838
Other names (1)FETHI, Alic |
OFAC SDN | SDGT | — | 1969 | — |
|
אמנה
Organisation · EU.14995.74
Other names (2)Amana – Cooperative Society for Community Settlement Ltd · Amana |
ES | HR | 28.05.2026 | — | — |
|
MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI
Organisation · 51274
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOA NICKEL SA
Organisation · 3751
|
OFAC SDN | CUBA] [CUBA-EO14404 | — | — | — |
|
MOALEMI, Ali
Person · 52943
Other names (1)MOALEMI SARAVI, Ali |
OFAC SDN | IRAN-EO13902 | — | 1966, 1967 | Iran |
|
Mo’alim Ayman
Person · EU.6192.33
Other names (4)Nuh Ibrahim Abdi · Ayman Kabo · Abdiaziz Dubow Ali · Ma’alim Ayman |
ES | SOM | 26.02.2021 | 1973, 1983 | — |
|
MOALLEM INSURANCE CO.
Organisation · 25484
|
OFAC SDN | IRAN | — | — | — |
|
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Organisation · 34984
Other names (2)DA'IL IMPORT AND EXPORT · MAATH ABDULLAH DAEL IMPORT AND EXPORT |
OFAC SDN | SDGT | — | — | — |
|
MOBILE VALUE-ADDED SERVICES LABORATORY
Organisation · 15100
Other names (1)VALUE-ADDED SERVICES LABORATORY VASL |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.
Organisation · 28574
Other names (1)MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. |
OFAC SDN | GLOMAG | — | — | — |
|
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Organisation · 34753
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOBIN HOLDING LIMITED
Organisation · 29624
Other names (1)GOLDEN CROWN OVERSEAS LIMITED |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MOBIN INTERNATIONAL LIMITED
Organisation · 29622
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MOBIN PETROCHEMICAL COMPANY
Organisation · 15952
|
OFAC SDN | IRAN] [NPWMD] [IFSR | — | — | — |
|
Mobin Sanjesh
Organisation · EU.2650.85
|
ES | IRN | — | — | — |
|
MOBITRONIX LLC
Organisation · 45730
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOCHAMMAD ACHWAN
Person · QDi.304
Other names (5)Muhammad Achwan · Muhammad Akhwan · Mochtar Achwan · Mochtar Akhwan · Mochtar Akwan |
ANO | Al-Qaida | 12.03.2012 | 1946, 1948 | Indonesia |
|
MOCHAMMAD ACHWAN
Person · AQD0234
Other names (5)Mochtar Achwan · Muhammad Achwan · Mochtar Akhwan · Muhammad Akhwan · Mochtar Akwan |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.03.2012 | 1946, 1948 | Indonesia |
|
Mochtar Akhwan
Person · EU.2875.36
Other names (5)Muhammad Achwan · Mochammad Achwan · Muhammad Akhwan · Mochtar Achwan · Mochtar Akwan |
ES | TAQA | 12.03.2012 | 1946, 1948 | INDONESIA |
|
MODABBERAN EQTESAD COMPANY
Organisation · 26828
Other names (1)MODABERAN EGHTESAD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MODABER
Organisation · 16008
Other names (2)TADBIR INDUSTRIAL HOLDING COMPANY · MODABER INVESTMENT COMPANY |
OFAC SDN | IRAN | — | — | — |
|
MODAFL
Organisation · EU.2091.70
Other names (19)Ministrstvo za obrambo in podporo logistiki oboroženih sil · Gynybos ministerija ginkluotųjų pajėgų logistikai · Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija · Ministerstvo obrany a podpory pro logistiku ozbrojených sil · Ministerstvo obrany a podpory pre logistiku ozbrojených síl · Ministerium für Verteidigung und Logistik der Streitkräfte · Ministère de la défense et du soutien logistique aux forces armées · Ministero della difesa e del supporto logistico delle forze armate · Ministerstvo obrany a logistiky ozbrojených síl · Ministry Of Defense And Support For Armed Forces Logistics · Ministry Of Defense For Armed Forces Logistics · MODSAF · ministère de la défense pour la logistique des forces armées · Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte · Ministerio de Defensa y Logística de las Fuerzas Armadas · Ministerio de Defensa para la Logística de las Fuerzas Armadas · Ministério da Defesa e Apoio à Logística das Forças Armadas · Ministério da Defesa para a Logística das Forças Armadas · Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija |
ES | IRN | 23.06.2008 | — | — |
|
MODARRES FATHI, Forough
Person · 54030
Other names (2)MODARES FATHI, Forough · MODARRES FATHI, Forugh |
OFAC SDN | NPWMD] [IFSR | — | 1950 | Iran |
|
MODERATE GENERAL TRADING L.L.C
Organisation · 54267
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Modern Industries Technique Company
Organisation · INU0375
Other names (5)MITEC · Rahkar Company · Rahkar Industries · Rahkar Sanaye Company · Rahkar Sanaye Novin |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
Organisation · IRe.044
Other names (5)MITEC · Rahkar Company · Rahkar Industries · Rahkar Sanaye Company · Rahkar Sanaye Novin |
ANO | Iran | 09.06.2010 | — | — |
|
Modern Technologies FZC
Organisation · INU0095
Other names (1)MTFZC |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
Organisation · 11849
|
OFAC SDN | SDNTK | — | — | — |
|
Модест Алексеевич КОЛЕРОВ
Person · EU.7527.75
Other names (2)Modest Alexeyevich KOLEROV · Modest Aleksejevitj KOLEROV |
ES | UKR | 28.02.2022 | 1963 | — |
|
Modest Alexeyevich KOLEROV
Person · RUS0761
Other names (1)КОЛЕРОВ Модест Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1963 | — |
|
MODI, Yuktakumari Ashishkumar
Person · 57346
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 2000 | India |
|
MODLEX
Organisation · EU.13904.75
Other names (1)Ministry of Defense Logistics Export |
ES | IRN | 24.06.2008 | — | — |
|
MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI
Organisation · 48815
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MODY CHEM
Organisation · 55880
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Moe Aung
Person · EU.9596.29
|
ES | MMR | 20.02.2023 | — | MYANMAR |
|
MOE, Banyar Aung
Person · 32232
Other names (7)MOE, Banya Aung · MOE, Banyar Ong · MOE, Banya Ong · MOE, Nai Banyar Aung · MOE, Nai Banya Aung · MOE, Nai Banyar Ong · MOE, Nai Banya Ong |
OFAC SDN | BURMA-EO14014 | — | 1947 | Burma |
|
Moe Myint Tun
Person · EU.6239.27
|
ES | MMR | 22.03.2021 | 1968 | MYANMAR |
|
Moe Myint Tun
Person · MYA0022
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1968 | Myanmar |
|
MOEIN, Moslem
Person · 40299
Other names (1)MO'IN, Moslem |
OFAC SDN | IRAN-HR | — | 1985 | Iran |
|
MOFIDRAHBAR AUDIT FIRM
Organisation · 30854
Other names (1)MOFID RAAHBAR AUDITING INSTITUTION |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
MOGC
Organisation · EU.13588.78
Other names (1)Masjed-soleyman Oil & Gas Company |
ES | IRN | 29.09.2025 | — | — |
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