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 |
|---|---|---|---|---|---|
|
MYINT, Tun Aung
Person · 31946
Other names (3)MYINT, Saw Tun Aung · MYINT, Htun Aung · MYINT, Saw Htun Aung |
OFAC SDN | BURMA-EO14014 | — | 1942 | — |
|
MYINT, Yadanar Moe
Person · 32365
Other names (1)MYINT, Daw Yadanar Moe |
OFAC SDN | BURMA-EO14014 | — | 1994 | Burma |
|
Mykola Černych
Person · EU.11847.60
Other names (3)Микола ЧЕРНИХ · Николай ЧЕРНЫХ · Mykola CHERNYKH |
ES | CYB | 24.06.2024 | 1978 | — |
|
Myo Myint Aung
Person · EU.9598.27
|
ES | MMR | 20.02.2023 | — | MYANMAR |
|
Myo Myint Oo
Person · EU.9601.31
|
ES | MMR | 20.02.2023 | — | MYANMAR |
|
Myo Thitsar
Person · MYA0073
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | 1972 | Myanmar |
|
MYOHYANG SHIPPING CO
Organisation · EU.4457.9
|
ES | PRK | 30.03.2018 | — | — |
|
MYOHYANG SHIPPING CO
Organisation · KPe.068
|
ANO | DPRK | 30.03.2018 | — | — |
|
MYOHYANG SHIPPING CO
Organisation · 23724
|
OFAC SDN | DPRK4 | — | — | — |
|
MYOHYANG SHIPPING CO
Organisation · DPR0178
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
MYONG, Chol Min
Person · 54762
|
OFAC SDN | DPRK4 | — | 1966 | Korea |
|
Myong Su Ri
Person · DPR0050
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1934, 1937, 1938 | North Korea |
|
میر-سالم مستفا
Person · EU.9478.80
Other names (5)میرسلیم سید مستفا آقا · Sayyid Mostafa Agha MIRSALIM · Mostafa MIRSALIM · Mostafa MIR-SALIM · میرسلیم مستفا |
ES | IRN | 23.01.2023 | 1947 | IRAN (ISLAMIC REPUBLIC OF) |
|
מאיר אטינגר
Person · EU.11494.66
Other names (1)Meir Mordechai ETTINGER |
ES | HR | 19.04.2024 | 1991 | ISRAEL |
|
MYRA MARINE LIMITED
Organisation · 56243
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
MYRNA AJIJUL MABANZA
Person · EU.4602.90
Other names (2)Myrna Ajilul Mabanza · Myrna Adijul Mabanza |
ES | TAQA | 18.06.2018 | 1991 | PHILIPPINES |
|
MYRNA AJIJUL MABANZA
Person · QDi.413
Other names (2)Myrna Adijul Mabanza · Myrna Ajilul Mabanza |
ANO | Al-Qaida | 18.06.2018 | 1991 | Philippines |
|
MYRNA AJIJUL MABANZA
Person · AQD0269
Other names (2)Myrna Adijul Mabanza · Myrna Ajilul Mabanza |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 18.06.2018 | 1991 | Philippines |
|
Myroslav Oleksandrovych POHORIELOV
Person · EU.4524.17
Other names (5)Myroslav Oleksandrovytj POHORJELOV · Miroslav Aleksandrovitj POGORELOV · Мирослав Олександрович ПОГОРЄЛОВ · Мирослав Александрович ПОГОРЕЛОВ · Miroslav Aleksandrovich POGORELOV |
ES | UKR | 14.05.2018 | 1968 | — |
|
میرزای مرتضا
Person · EU.9092.85
Other names (1)Morteza MIRZAI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MYTISHCHI INSTRUMENT ENGINEERING PLANT
Organisation · 46620
Other names (2)MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD · LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MYTISHCHI MACHINE BUILDING PLANT
Organisation · 17255
Other names (3)OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' · JSC MYTISHCHINSKI MACHINE-BUILDING PLANT · MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | — | — |
|
MZ MAYAK OAO
Organisation · 18817
Other names (2)MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY · MASHINOSTROITELNIY ZAVOD MAYAK |
OFAC | UKRAINE-EO13662 | — | — | — |
|
MZKT (Minsk Wheel Tractor Plant)
Organisation · BEL0066
Other names (1)Volat (Giant) |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
МЗКТ - Минский завод колёсных тягачей
Organisation · EU.6056.47
Other names (2)VOLAT · MZKT |
ES | BLR | 17.12.2020 | — | — |
|
MZOUDI, Abdelghani
Person · 7842
Other names (2)MAZWATI, Abdelghani · MAZUTI, Abdelghani |
OFAC SDN | SDGT | — | 1972 | — |
|
N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC
Organisation · RUS1442
Other names (2)NIKIET JSC · AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
N.I.T.C. REPRESENTATIVE OFFICE
Organisation · 15119
Other names (1)NATIONAL IRANIAN TANKER COMPANY |
OFAC SDN | IRAN | — | — | — |
|
N.P.T.T. DONA-SHELL
Organisation · 17626
Other names (2)DONASHELL · DONNA SHELL |
OFAC SDN | SDNTK | — | — | — |
|
N-Systems Zrt.
Organisation · EU.11015.83
Other names (5)OOO “Н-Системс” · sociedad limitada N-Systems · N-Sistems Zrt. · N-Systems LTD · Общество С Ограниченной Ответственностью “Н-Системс” |
ES | UKR | 18.12.2023 | — | — |
|
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Organisation · 48800
Other names (2)NA HAVACILIK VE TEKNIK TICARET LIMITED · NA AVIATION AND TECHNICAL TRADE LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
NA TCHUTO, Jose Americo Bubo
Person · 11971
Other names (1)NA TCHUTE, Jose Americo Bubo |
OFAC SDN | SDNTK | — | 1952 | Guinea |
|
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Organisation · 40933
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
NAAJI, Ali Ahmed
Person · 40217
Other names (3)HAJI, Ali Ahmed · NAJI, Cali Axmed · NAJI, Ali Ahmed |
OFAC SDN | SOMALIA | — | 1974 | Somalia |
|
NABA ALZAKI RAW MATERIALS TRADING LLC
Organisation · 57935
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
NABAGALA, Hamidah
Person · 49967
Other names (2)NABAGGALA, Hamidah · NABAGGALA, Hamida |
OFAC SDN | SDGT | — | 1996 | Uganda |
|
NABAH LTD
Organisation · 29743
|
OFAC SDN | GLOMAG | — | — | — |
|
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organisation · 47068
Other names (3)NABIL AL-HAZA' COMPANY · NABAKO MONEY EXCHANGE AND TRANSFERS · NABICO EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
Nabel ABDALLAH
Person · EU.8581.77
Other names (3)Nabel AL-ABDULLAH · Nabeul AL-ABDULLAH · نابل العبدالله |
ES | UKR | 21.07.2022 | — | — |
|
Nabeul AL-ABDULLAH
Person · RUS1545
Other names (2)Nabel ABDALLAH · Nabel ABDULLAH |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | — | Syria |
|
Nabil AL-HASAN
Person · EU.3845.34
Other names (2)Nabil AL-HASSAN · نبيل الحسن |
ES | SYR | — | 1963 | — |
|
Nabil al-Hasan
Person · SYR0184
Other names (2)al-Hassan · نبيل الحسن |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
NABIL CHOUMAN & CO
Organisation · 46170
Other names (3)NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · SHUMAN CURRENCY EXCHANGE · SUMAN CURRENCY EXCHANGE SARL |
OFAC SDN | SDGT | — | — | — |
|
Nabil Khaled Halil CHOUMAN
Person · EU.11083.62
|
ES | HAM | 19.01.2024 | 1954 | LEBANON |
|
Nabil Khaled Hilal Chouman
Person · CTI0051
Other names (3)Nabil Chouman · Nabil Shuman · نبيل خالد هلال شومان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | 1954 | Lebanon |
|
NABIULLINA, Elvira Sakhipzadovna
Person · 35797
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
NABIZADA, Kamaluddin Gulam
Person · 37438
Other names (4)NABIZADA, Kamal · NABIZADAH, Kamaluddin · NABI, Kamaluddin Gulam · NABI, Kamalden Ghulam |
OFAC SDN | SDGT] [IFSR | — | 1957 | Afghanistan, Russia |
|
NABOKOV, Yuri Alexandrovich
Person · 47742
Other names (2)NABOKOV, Yury · NABOKOV, Iurii Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
NABULEAKS
Organisation · 30864
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Organisation · 40839
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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