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 |
|---|---|---|---|---|---|
|
MULTICLET CORPORATION
Organisation · 39181
Other names (1)JSC MULTIKLET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Organisation · 12552
Other names (2)MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · MULTIMAT TEHRAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organisation · EU.2651.50
|
ES | IRN | 01.12.2011 | — | — |
|
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organisation · INU0096
Other names (7)Multimat Domestic and Foreign Trade Marketing Ltd. · Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. · Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat Import and Export · Multimat Ltd. · Multimat Tehran · Multimat Trading Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MULTIOPERACIONES DE OCCIDENTE S.A.S.
Organisation · 30271
|
OFAC SDN | SDNTK | — | — | — |
|
MULTISERVICIOS AGSA, S.A. DE C.V.
Organisation · 10645
|
OFAC SDN | SDNTK | — | — | — |
|
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Organisation · 49823
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MULTISERVICIOS Y FINCA EL ENCANTO
Organisation · 26795
|
OFAC SDN | SDNTK | — | — | — |
|
MULTITEX INTERNATIONAL TRADING, S.A.
Organisation · 26984
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
MULTREE LIMITED SASU
Organisation · 34062
|
OFAC SDN | GLOMAG | — | — | — |
|
MUMIN, Abdiqadir
Person · 20439
Other names (8)MUMIN, Sheikh Abdikadir · MUMIN, Sheiky Abdulqadir · MUMIN, Sheikh Abdulqadir · MUMIN, Abdul Qadir · MUMIN YUSUF, Sheikh Abdiqadir · MUMIN, Sheikh Abdulkadir · MUMIN, Abdul Nadir · MU'MIN, Abdul Qadr |
OFAC SDN | SDGT | — | 1951, 1952, 1953 | — |
|
MUN CHO'NG-CH'O'L
Person · KPi.012
|
ANO | DPRK | 07.03.2013 | 1964 | Democratic People's Republic of Korea |
|
MUN, Cho'ng-Ch'o'l
Person · 15775
|
OFAC SDN | NPWMD | — | — | Korea |
|
MUN CHO'NG-CH'O'L
Person · DPR0247
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | 1964 | — |
|
Mun-il Pak
Person · EU.4273.30
|
ES | PRK | 22.12.2017 | 1965 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Mun Kil Kang
Person · EU.4123.57
Other names (2)Wenji Jian · Wen-ji Jiang |
ES | PRK | 02.03.2016 | 1963 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
MUN KYONG HWAN
Person · KPi.071
|
ANO | DPRK | 22.12.2017 | 1967 | Democratic People's Republic of Korea |
|
MUN, Kyong Hwan
Person · 22997
|
OFAC SDN | DPRK4 | — | 1967 | Korea |
|
MUN KYONG HWAN
Person · DPR0248
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1967 | North Korea |
|
Mun San Son
Person · EU.4069.80
|
ES | PRK | 30.11.2016 | 1951 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
MUNANDAR, Aris
Person · 7924
|
OFAC SDN | SDGT | — | 1962–1971 | — |
|
MUNDO DIGITAL S.A.
Organisation · 28718
Other names (1)SYDITEK MUNDO DIGITAL S.A. |
OFAC SDN | NICARAGUA | — | — | — |
|
MUNDO FIT SUPLEMENTOS S.A. DE C.V.
Organisation · 58004
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
MUNDO INFORMATICO PARAGUAY S.A.
Organisation · 27945
Other names (1)MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA |
OFAC SDN | GLOMAG | — | — | — |
|
MUNDOS, Muhindo Akili
Person · 23643
Other names (1)MUNDOS, Charles Muhindo Akili |
OFAC SDN | DRCONGO | — | 1972 | Congo |
|
Muneer Al-Kubaisi
Person · EU.1386.79
Other names (4)Munir Al Qubaysi · Munir A Mamduh Awad · Munir Al-Kubaysi · Munir Awad |
ES | IRQ | — | 1966 | IRAQ |
|
Munir ADANOV
Person · EU.3584.81
Other names (8)Mounir ADANOV · Mouneer ADANOV · Monir ADANOV · Moneer ADANOV · Muneer ADANOV · Adanof · Adnuf · منير ادنوف |
ES | SYR | 23.08.2011 | 1951 | — |
|
Munir Adanov
Person · SYR0182
Other names (17)Moneer Adanof · Monir Adanof · Mouneer Adanof · Mounir Adanof · Muneer Adanof · Munir Adanof · Moneer Adanov · Monir Adanov · Mouneer Adanov · Mounir Adanov · Muneer Adanov · Moneer Adnuf · Monir Adnuf · Mouneer Adnuf · Mounir Adnuf · Muneer Adnuf · Munir Adnuf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | — |
|
MUNITIONS INDUSTRY DEPARTMENT
Organisation · KPe.028
Other names (3)Military Supplies Industry Department · MID · MACHINE INDUSTRY DEPARTMENT |
ANO | DPRK | 02.03.2016 | — | — |
|
MUNITIONS INDUSTRY DEPARTMENT
Organisation · 12214
Other names (1)MILITARY SUPPLIES INDUSTRY DEPARTMENT |
OFAC SDN | NPWMD | — | — | — |
|
MUNITIONS INDUSTRY DEPARTMENT
Organisation · DPR0177
Other names (3)Machine Industry Department · MID · Military Supplies Industry Department |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
MUNOA ORDOZGOITI, Alona
Person · 7190
|
OFAC SDN | SDGT | — | 1976 | — |
|
MUNOZ AGUDELO, Diego Alberto
Person · 17049
|
OFAC SDN | SDNTK | — | 1969 | — |
|
MUNOZ HOYOS, Carlos Ivan
Person · 19911
|
OFAC SDN | SDNTK | — | 1957 | Colombia |
|
MUNOZ HOYOS, German
Person · 19909
|
OFAC SDN | SDNTK | — | 1965 | Colombia |
|
MUNOZ MEJIA, Eliana
Person · 19931
|
OFAC SDN | SDNTK | — | 1989 | Colombia |
|
MUNOZ MEJIA, Jhonny German
Person · 19932
|
OFAC SDN | SDNTK | — | 1986 | Colombia |
|
MUNOZ MEJIA, Jonathan
Person · 19910
Other names (1)MUNOZ MEJIA, Jhonathan |
OFAC SDN | SDNTK | — | 1985 | Colombia |
|
MUNOZ PALACIOS, Miguel Antonio
Person · 50530
|
OFAC SDN | VENEZUELA | — | 1964 | Venezuela |
|
MUNOZ UCROS, Monica
Person · 56542
|
OFAC SDN | SUDAN-EO14098 | — | 1976 | Colombia |
|
MUNSA INTERNATIONAL INVESMENTS S.A.
Organisation · 19941
|
OFAC SDN | SDNTK | — | — | — |
|
MUNTAZIR, Abdullah
Person · 15419
Other names (2)MUNTAZER, Abdullah · KHAN, Abdullah |
OFAC SDN | SDGT | — | 1974 | — |
|
Munzir Jamil AL ASAD
Person · SYR0183
Other names (6)Monzer Jamil AL ASAD · Mundhir Jamil AL ASAD · Monzer Jamil Al-Assad · Mundhir Jamil Al-Assad · Munzir Jamil Al-Assad · منذر الأسد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
MUORWEL, Malual Dhal
Person · 28032
|
OFAC SDN | GLOMAG | — | 1975 | South Sudan |
|
MURAD, Abdul Hakim
Person · 7925
Other names (5)AHMED, Saeed · AKMAN, Saeed · MURAD, Abdul Hakim Al Hashim · MURAD, Adbul Hakim Ali Hashim · MURAD, Abdul Hakim Hasim |
OFAC SDN | SDGT | — | 1968 | Pakistan |
|
Murad Akhmedovich Madayev
Person · EU.4023.92
Other names (10)Zurab Iraklievich Margoshvili · Abu-Muslim Al-Shishani · Lova Madayev · Muslim · Murad Iraklievich Margoshvili · Sedoy · Arthur · George · John · Lava |
ES | TAQA | 20.07.2017 | 1970 | GEORGIA, RUSSIAN FEDERATION |
|
MURAD, Bassem
Person · 42336
Other names (2)MURAD, Basem Hasan · MURAD, Basim |
OFAC SDN | SDGT | — | 1978 | Belgium |
|
MURAD EN SONS DIAMONDS
Organisation · 42337
|
OFAC SDN | SDGT | — | — | — |
|
Murad Fathi
Person · IRN0151
Other names (2)Morad Fathi · مراد فتحی |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1971 | Iran |
|
Murad Iraklievich Margoshvili
Person · QDi.406
Other names (4)Zurab Iraklievich Margoshvili · Murad Akhmedovich Madayev · Lova Madayev · Abu-Muslim Al-Shishani |
ANO | Al-Qaida | 20.07.2017 | 1970 | Russian Federation, 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