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 |
|---|---|---|---|---|---|
|
Muzahim Sa'b Hassan Al-Tikriti
Person · EU.20.79
Other names (1)Muzahem Saab Hassan Al-Tikriti |
ES | IRQ | — | 1946, 1949, 1960 | IRAQ |
|
MUZAHIM SA'B HASSAN AL-TIKRITI
Person · IQi.012
|
ANO | Iraq | 27.06.2003 | 1946, 1949, 1960 | Iraq |
|
MUZAHIM SA'B HASSAN AL-TIKRITI
Person · IRQ0073
Other names (1)مزاحم صعب حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1946, 1949, 1960 | Iraq |
|
MVM AMICI TRADING LLC
Organisation · 56302
Other names (1)MVM AMICI GENERAL TRADING LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MWAU, John Harun
Person · 12754
|
OFAC SDN | SDNTK | — | 1948 | — |
|
MWISSA, Guidon Shimiray
Person · 23644
|
OFAC SDN | DRCONGO | — | 1980 | Congo |
|
مونلايت لادارة السفن ش.ذ.م.م-منطقة
Organisation · EU.13087.34
Other names (5)Moonlight Shipmanagement L.L.C – FZ · Avebury Hajókezelő Vámszabadterületi Kft. · Moonlight Hajókezelő Vámszabadterületi Kft. · افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة · Avebury Shipmanagement L.L.C – FZ |
ES | UKR | 20.05.2025 | — | — |
|
موسا غضنفرآبادی
Person · EU.9480.57
Other names (1)Mousa GHAZANFARABADI |
ES | IRN | 23.01.2023 | 1966 | IRAN (ISLAMIC REPUBLIC OF) |
|
موسوی سید عبدالرحیم
Person · EU.9188.22
Other names (1)Sayyed Abdolrahim MOUSAVI |
ES | IRN | 12.12.2022 | 1959, 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
MY AVIATION COMPANY LIMITED
Organisation · 24877
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Mya Tun Oo
Person · EU.6235.31
|
ES | MMR | 22.03.2021 | 1961 | MYANMAR |
|
Mya Tun Oo
Person · MYA0017
Other names (1)Mya Htun Oo |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1961 | Myanmar |
|
Myan-Oil Company Limited
Organisation · MYA0081
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED
Organisation · 31517
Other names (1)MYANMAR ECONOMIC HOLDING LIMITED |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA FIVE STAR LINE COMPANY LIMITED
Organisation · 47277
Other names (2)MYANMAR FIVE STAR LINE · MYANMA FIVE STAR SHIPPING COMPANY |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA FOREIGN TRADE BANK
Organisation · 42796
Other names (1)MYANMAR FOREIGN TRADE BANK |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA GEMS ENTERPRISE
Organisation · 31651
Other names (2)MYANMAR GEMS ENTERPRISE · MYANMAR GEMS CORPORATION |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA INVESTMENT AND COMMERICAL BANK
Organisation · 43557
Other names (1)MYANMAR INVESTMENT AND COMMERCIAL BANK |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA OIL AND GAS ENTERPRISE
Organisation · 46072
|
OFAC | BURMA-EO14014 | — | — | — |
|
MYANMA TIMBER ENTERPRISE
Organisation · 31691
Other names (3)MYANMAR TIMBER ENTERPRISE · STATE TIMBER BOARD · TIMBER CORPORATION |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar Chemical & Machinery Co
Organisation · MYA0043
|
UK | The Myanmar (Sanctions) Regulations 2021 | 25.03.2022 | — | — |
|
Myanmar Economic Corporation
Organisation · GHR0081
Other names (1)MEC |
UK | The Global Human Rights Sanctions Regulations 2020 | 01.04.2021 | — | — |
|
Myanmar Economic Corporation Limited
Organisation · EU.6313.7
|
ES | MMR | 19.04.2021 | — | — |
|
MYANMAR ECONOMIC CORPORATION LIMITED
Organisation · 31516
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar Economic Holdings Public Company Ltd
Organisation · EU.6312.8
|
ES | MMR | 19.04.2021 | — | — |
|
Myanmar Economic Holdings Public Company Ltd
Organisation · GHR0080
Other names (1)MEHL |
UK | The Global Human Rights Sanctions Regulations 2020 | 25.03.2021 | — | — |
|
Myanmar Gems Enterprise
Organisation · EU.6439.45
Other names (1)Myanma Gems Enterprise |
ES | MMR | 21.06.2021 | — | — |
|
Myanmar Gems Enterprise (MGE)
Organisation · MYA0024
|
UK | The Myanmar (Sanctions) Regulations 2021 | 17.05.2021 | — | — |
|
MYANMAR IMPERIAL JADE CO., LTD.
Organisation · 31136
Other names (1)MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar New Era Trading Company Limited
Organisation · MYA0049
|
UK | The Myanmar (Sanctions) Regulations 2021 | 16.06.2022 | — | — |
|
Myanmar Office of the Quarter Master General
Organisation · EU.9602.30
Other names (17)Myanmarský úřad generálintendanta · Oifig an Mháistir Ceathrún Ghinearálta i Maenmar · Urad glavnega intendanta v Mjanmaru/Burmi · kindralkortermeistri büroo · Mjanmas Galvenā viceintendanta birojs · Mianmari Katonai Beszerzési Parancsnokság · Διεύθυνση Γενικού Φροντιστή της Μιανμάρ · Generalkvartermesterkontoret i Myanmar · Mjanmarský úrad náčelníka zásobovania · Кабинет на главния интендант на Мианма · Gabinete do Quartel-Mestre-General de Mianmar · Biroul intendentului general din Myanmar/ Birmania · Oficina de la Intendencia General de Myanmar · Bureau de l’intendant général du Myanmar · Ufficio dell’intendente generale del Myanmar · Büro des Generalquartiermeisters von Myanmar/Birma · Uffiċċju tal-Myanmar tal-Kap Ġeneral inkarigat mill-kwartieri |
ES | MMR | 20.02.2023 | — | — |
|
MYANMAR PEARL ENTERPRISE
Organisation · 31692
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar Pearl Enterprise (MPE)
Organisation · MYA0026
|
UK | The Myanmar (Sanctions) Regulations 2021 | 21.06.2021 | — | — |
|
MYANMAR RUBY ENTERPRISE
Organisation · 31135
Other names (1)MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar Timber Enterprise
Organisation · EU.6440.23
Other names (1)Myanma Timber Enterprise |
ES | MMR | 21.06.2021 | — | — |
|
Myanmar Timber Enterprise (MTE)
Organisation · MYA0025
|
UK | The Myanmar (Sanctions) Regulations 2021 | 21.06.2021 | — | — |
|
Myanmar War Veterans Organisation
Organisation · MYA0030
|
UK | The Myanmar (Sanctions) Regulations 2021 | 10.12.2021 | — | — |
|
Myanmar War Veterans Organization
Organisation · EU.6492.60
Other names (8)Organización de excombatientes de Myanmar · Организация на ветераните от войната на Мианмар · Organizace myanmarských válečných veteránů · Myanmari sõjaveteranide organisatsioon · Organizacija ratnih veterana Mjanmara · Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar · Mianmaro karo veteranų organizacija · Związek Weteranów Mjanmy |
ES | MMR | 21.06.2021 | — | — |
|
MYANMAR WAR VETERANS ORGANIZATION
Organisation · 33536
Other names (1)MYANMAR WAR VETERAN ORGANIZATION |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.
Organisation · 54742
Other names (3)SHWE KOKKO SPECIAL ECONOMIC ZONE · YATAI NEW CITY · YATAI SMART INDUSTRIAL NEW CITY |
OFAC SDN | GLOMAG | — | — | — |
|
Mychajlo Vasyljovytj ZJELTJAKOV
Person · EU.7902.81
Other names (4)Michail Vasiljevitj ZJELTJAKOV · Михайло Васильович ЖЕЛТЯКОВ · Михаил Васильевич ЖЕЛТЯКОВ · Mihail Vasilevich ZHELTYAKOV |
ES | UKR | 08.04.2022 | 1961 | — |
|
MYINT, Aung Mar
Person · 32361
Other names (1)MYINT, Daw Aung Mar |
OFAC SDN | BURMA-EO14014 | — | 1964 | Burma |
|
MYINT, Aung Moe
Person · 39216
Other names (2)MYINT, Aung · MYINT, Aung Mo |
OFAC SDN | BURMA-EO14014 | — | 1969, 1971 | Burma |
|
MYINT, Khaing Moe
Person · 32364
Other names (2)MYINT, Daw Khaing Moe · MYINT, Ma Khaing Moe |
OFAC SDN | BURMA-EO14014 | — | 2001 | Burma |
|
Myint Kyaing
Person · EU.10435.69
|
ES | MMR | 20.07.2023 | 1957 | MYANMAR |
|
MYINT, Kyaw Thu Myo
Person · 53176
|
OFAC SDN | DPRK] [BURMA-EO14014 | — | 1980 | Burma |
|
MYINT, Ohn Mar
Person · 32368
Other names (2)MYINT, Daw Ohn Mar · MYINT, Daw Ohnmar |
OFAC SDN | BURMA-EO14014 | — | 1967 | Burma |
|
Myint Oo
Person · EU.6927.26
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
Myint Swe
Person · EU.6241.4
|
ES | MMR | 22.03.2021 | 1951 | MYANMAR |
|
Myint Thein
Person · EU.6930.2
|
ES | MMR | 21.02.2022 | — | MYANMAR |
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