EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Marat Abdulkhaevich NURIEV
person12/16/2022
Marat Faatovich BASHIROV
person3/14/2023
Marat Sergejevitj MARKOV
person12/2/2021
Maria ALBOT
person2/22/2024
Maria Alexejevna Lvova-Belová
person3/14/2023
María Consuelo Porrasová Arguetaová De Porres
person1/9/2026
Maria Nikolaevna PRUSAKOVA
person9/15/2022
Maria Valerjevna BUTINA
person9/15/2022
Maria Viktorovna BOGATOVA
person4/8/2022
Marial Chinuong
person3/9/2017
Marija Vladimirovna DROBOT
person9/15/2022
Marijszkij Gépgyár
organization2/23/2024
Marina Arkadjevna FEDOROVA
person2/26/2021
Marina Evgenievna KIM
person12/16/2022
Marina Jurjevna ZACHAROVA
person12/18/2023
Marina Nikolajevna ZJEJNOVA
person4/8/2022
Marina Tauberová
person4/28/2025
Marina Viktorovna USHAKOVA
person11/20/2025
Marina Vladimirovna MAGDALINA
person3/15/2025
Marina Vladimirovna SECHINA
person3/15/2022
Marina Yureuna RAKHMANAVA
person2/28/2023
Marina Yuryevna SLONCHENKO
person5/11/2026
Marine Industries
organization3/24/2012
Mariya Viachaslavauna YAROKHINA
person6/21/2021
Mark BLATT
person6/24/2024
Martin Nkoumtamadji
person8/10/2020
Maryna Svjataslavauna ZAPASNIK
person6/21/2021
Masaf Institute
organization1/29/2026
Masar Abdelrahman ESEIL
person6/24/2024
MAŠINŲ GAMYBOS BENDROVĖ „VITYAZ“
organization9/13/2024
Masjed-soleyman Oil & Gas Company
organization9/29/2025
Masoud MOSADEGH
person1/29/2026
Massoud JAZAYERI
person4/13/2021
Mathieu Chui Ngudjolo
person3/8/2017
Matiullah
person3/9/2017
MATSA (Mohandesi Toseh Sokht Atomi Company)
organization7/29/2024
Matuq Mohammed MATUQ
person3/22/2017
Matvej Andrejevitj LYBAVIN
person4/14/2023
Maulawi Rajab
person5/4/2023
Maung Ha
person4/30/2024
Maung Maung Aye
person4/28/2025
Maung Maung Kyaw
person4/28/2023
Maung Maung Soe
person4/30/2019
Maxamed Cabdullaah Ciise
person8/28/2015
Maxim Adolfovich ZAMSHEV
person3/15/2025
Maxim Alekseevich PROTASOV
person3/13/2024
Maxim Alexeyevich GULIN
person12/16/2022
Maxim ERMAKOV
person4/23/2026
Maxim Galočkin
person6/24/2024
Maxim Sergeevich GRIGORYEV
person7/23/2026
Maxima Legal Limited Liability Company
organization10/23/2025
Maxime Hauchard
person7/1/2016
Maysar Ali Musa Abdallah Al-Juburi
person12/12/2024
Mazandaran Cement Company
organization9/29/2025
Mebrak Yazid
person3/4/2016
Mechanic Industries Group
organization7/30/2021
Mechanical Construction Factory (MCF)
organization5/31/2022
Med Wave Shipping
organization9/21/2020
Meddie NKALUBO
person4/30/2024
Média Csoport Hírfront Kft.
organization2/24/2025
Megatrade
organization5/29/2020
Mehdi Ben Mohamed Ben Mohamed Kammoun
person1/19/2011
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
person1/29/2026
Mehdi NEMATI
person4/14/2025
Mehdi SHAMSABAD
person2/20/2023
Mehdi, ALI BABAEI
person4/24/2023
Mehr Bank
organization6/28/2022
Mehrdad AKHLAGHI-KETABACHI
person10/17/2023
Mehrdad OMIDI
person4/8/2020
Mehrdada Akhlaghi Ketabachi
person9/29/2025
Melli Bank plc
organization9/29/2025
Memetiming Memeti
person3/21/2025
Mercury LLC
organization12/13/2021
Meroe Gold Co. Ltd.
organization12/3/2024
Mesbah Energy Company
organization9/29/2025
Mesut SEKERCI
person4/15/2021
MG Flot LLC
organization11/18/2024
MHD Nazier Houranieh & Sons Co
organization11/14/2022
Michael MAKUEI LUETH
person6/18/2024
Michail Aleksejevitj Nejmovich
person7/20/2023
Michail Bedunkevič
person7/26/2024
Michail Berulava NIKOLAJEVITJ
person2/25/2022
Michail Fridman
person3/15/2025
Michail Igorevitj IVANOV
person9/13/2024
Michail Igorevitj POLUBOJARINOV
person3/14/2023
Michail Jevgenjevitj STARSJINOV
person9/15/2022
Michail Kavaljou
person7/26/2024
Michail Michajlavitj MURASJKIN
person8/3/2023
Michail Michajlovič Carev
person6/24/2024
Michail Michajlovitj KUZNETSOV
person2/25/2023
Michail Michajlovitj MATVEJEVSKIJ
person2/25/2023
Michail Safarbekovitj GUTSERIJEV
person2/25/2025
Michail Sergejevitj ZVINTJUK
person6/23/2023
Michail Vasiljevitj ZJELTJAKOV
person4/8/2022
Michail Vladimirovič LEONTIEV
person6/23/2023
Michail Vladimirovitj KUZMIN
person9/15/2022
Michajil Dzjanisenka
person3/27/2025
MIDSPGIC Co
organization10/17/2023
Miguel Antonio MUÑOZ PALACIOS
person1/10/2025
Mihail Ambarov
person7/23/2026
Mihail Šmoilov
person4/23/2026
Mihail VLAH
person4/28/2025
Mike Bravo
person3/17/2025
Mikhail Artemovich GOLUBOVICH
person10/23/2025
Mikhail Borisovich PIOTROVSKII
person4/23/2026
Mikhail DOROFEEV
person7/23/2026
Mikhail Eduardovich OSEEVSKY
person3/9/2022
Mikhail Efimovich FRADKOV
person3/13/2020
Mikhail Gerazievich MAMIASHVILI
person7/23/2026
Mikhail Grigorievich MALYSHEV
person3/14/2023
Mikhail Lvovich PODVYAZNIKOV
person12/16/2024
Mikhaïl Mikhaïlovich PRUDNIKOV
person5/20/2025
Mikhail Rudolfovich KONTSEREV
person3/15/2025
Mikhail Sergeevich GALUSTYAN
person3/15/2025
Mikhail Stepanovich ZUSKO
person2/25/2023
Mikhail Valentinovich ROMANOV
person9/15/2022
Mikhail Viachaslavavich HRYB
person6/21/2021
Mikhail Vladimirovich BELOUSOV
person9/15/2022
Mikhail Vladimirovich DEGTYAREV
person7/23/2026
Mikhail Vladimirovich KIZEEV
person9/15/2022
Mikhail Yurevich AVDEYEV
person9/15/2022
Mikhail Yurevich KAZAKOV
person5/20/2025
Mikita Račylouski
person7/26/2024
Mikron a. s.
organization12/18/2023
Milad JAFARI
person7/28/2025
Milavous Group
organization7/19/2025
MILIHOUSE
organization5/29/2020
Military-patriotic centre “Vympel”
organization2/23/2024
Min Aung Hlaing
person4/22/2022
Min Min Oo
person11/8/2022
Ministère de la défense
organization5/29/2020
Ministère de la défense et du soutien logistique aux forces armées
organization7/29/2024
Ministerstvo pre núdzové situácie tzv. Doneckej ľudovej republiky
organization2/25/2023
Ministerul Petrolului
organization9/29/2025
Ministry Of Atomic Energy Industry
organization8/31/2017
Ministry of Interior [Syria]
organization5/29/2020
Mir Business Bank
organization9/29/2025
Mirghani Idriss SULEIMAN
person6/24/2024
Miroslav Vladimirovich RUDENKO
person3/14/2023
Mirza
organization5/29/2020
Mișcarea de tineret Mujaahidiin
organization3/8/2017
Missile General Bureau
organization2/23/2024
Mizan Machine
organization10/17/2023
Mizban Khadr Hadi
person7/8/2003
Mjanmarský ropný a plynárenský podnik
organization2/21/2022
Mkrtitj Okrojevitj OKROJAN
person12/18/2023
Mobin Sanjesh
organization7/28/2025
Mochammad Achwan
person6/3/2022
Modern Technologies FZC
organization5/24/2011
MODLEX
organization9/29/2025
Moe Aung
person4/30/2024
Moe Myint Tun
person4/28/2025
MOGPC
organization9/29/2025
Mohamad Amer MARDINI
person5/28/2021
Mohamad Ghazi JALALI
person5/29/2020
Mohamad Mahmoud Hijazi
person1/19/2016
Mohamed Abdul-Sattar AL SAYED
person5/27/2024
Mohamed Abou El-Kassim Zouai
person1/19/2016
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
person1/29/2026
Mohamed AL-JLEILATI
person5/27/2024
Mohamed Ali Ahmed SUBIR
person12/16/2024
Mohamed EL TAHIR
person6/24/2024
Mohamed Hamcho
person1/26/2015
Mohamed Hassan
person6/17/2011
Mohamed Hikmat IBRAHIM
person5/29/2020
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
person1/29/2026
Mohamed KHADDOR
person5/27/2024
Mohamed Lahbous
person4/8/2019
Mohamed Lakhal
person1/16/2015
Mohamed Mazen Ali YOUSEF
person5/29/2020
Mohamed Mohamud Mire
person6/17/2024
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
person1/29/2026
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
person1/29/2026
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
person1/29/2026
Mohamed Omar Haji
person6/17/2024
Mohamed SADEGHI
person4/8/2020
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
person1/29/2026
MOHAMED Tijani Ibrahim Moussa
person3/5/2026
Mohamed Yihya MALA
person5/29/2020
Mohammad Abbas Akhund
person3/9/2017
Mohammad Ahmadi
person3/9/2017
Mohammad AKBARZADEH
person6/8/2026
Mohammad al-MUFLEH
person11/25/2024
Mohammad Aleem Noorani
person3/9/2017
Mohammad Ali Ahmad DARVISH GOFTAR
person3/16/2026
Mohammad Ali JAFARI
person6/28/2022
Mohammad Aman Akhund
person3/9/2017
Mohammad Azam Elmi
person3/9/2017
Mohammad Baqer Zolqader
person9/29/2025
Mohammad Barzan Ibrahim Hasan Al-Tikriti
person4/30/2004
Mohammad Darar KHALUDI
person5/29/2020
Mohammad ESLAMI
person9/29/2025
Mohammad Esmail KOWSARI
person1/23/2023
Mohammad Essa Akhund
person3/9/2017
Mohammad Fayez AL-BARASHA
person5/27/2024
Mohammad Fedai Ashiani
person9/29/2025
Mohammad Hassan Akhund
person3/9/2017
Mohammad Hejazi
person9/29/2025
Mohammad Ibrahim Al-Chaar
person5/26/2023
Mohammad Ibrahim AL‐SHA'AR
person5/29/2020