EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Margarita Simonovna SIMONJAN
person9/15/2022
Maria ALBOT
person2/22/2024
Maria Alexejevna Lvova-Belová
person3/14/2023
María Consuelo PORRAS ARGUETA DE PORRAS
person1/9/2026
Maria Eduardovna SITTEL
person1/29/2026
Maria Viktorovna BOGATOVA
person4/8/2022
Marial Chinuong
person3/9/2017
Marija Nikolajevna PRUSAKOVA
person9/15/2022
Marija Valerjevna BUTINA
person9/15/2022
Marija Viktorovna VASILKOVA
person9/15/2022
Marija Vladimirovna PUTINA
person4/8/2022
Marija Vladimirovna ZACHAROVA
person9/15/2022
Marina Achmedovová
person9/13/2024
Marina Arkadjevna FEDOROVA
person2/26/2021
Marina Jurjevna ZACHAROVA
person12/18/2023
Marina Nikolaevna ZHEYNOVA
person4/8/2022
Marina Tauberová
person4/28/2025
Marina Viktorovna USHAKOVA
person11/20/2025
Marina Vladimirovna MAGDALINA
person3/15/2025
Marina Yureuna RAKHMANAVA
person2/28/2023
Marine Trans Shipping LLC
organization2/23/2024
Mariyskiy Machine-Building Plant
organization2/23/2024
Mark BLATT
person6/24/2024
Masaf Institute
organization1/29/2026
Maskvos mokslinių tyrimų televizijos institutas
organization6/23/2023
Masoud MOSADEGH
person1/29/2026
Massar Abdelrahman ASSIL
person6/24/2024
Massinai Felszabadító Erők
organization3/25/2024
Massoud JAZAYERI
person4/13/2021
Mathieu Chui Ngudjolo
person3/8/2017
Mati ur-Rehman Ali Muhammad
person2/13/2023
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
Maulavi Adam Khan
person3/9/2017
Maulawi Ahmed Shah
person3/9/2017
Maulawi Rajab Salahudin
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 Alexandrovich PANIN
person11/20/2025
Maxim Galočkin
person6/24/2024
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
ME2
organization7/20/2023
Mechanic Industries Group
organization7/30/2021
Mechanical Construction Factory (MCF)
organization5/31/2022
Med Wave Shipping
organization9/21/2020
Meezar Sawan
person5/29/2020
Megatrade
organization5/29/2020
Mehdi ALIBABAEI
person4/24/2023
Mehdi Ben Mohamed Ben Mohamed Kammoun
person1/19/2011
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
person1/29/2026
Mehdi GOGERDCHIAN
person10/14/2024
Mehdi NEMATI
person4/14/2025
Mehrdad AKHLAGHI-KETABACHI
person10/17/2023
Mehrdad OMIDI
person4/8/2020
Mehrdada Akhlaghi Ketabachi
person9/29/2025
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
person6/17/2011
Meir DEUTSCH
person5/28/2026
Mekmud, Sultan Baishiruddin
person5/29/2002
Melli Bank plc
organization9/29/2025
Meroe pentru producția agricolă și animală
organization12/3/2024
Mesbah Energy Company
organization9/29/2025
Mesut SEKERCI
person4/15/2021
METFAZ
organization12/1/2011
MG Flot LLC
organization11/18/2024
MHD Nazier Houranieh & Sons Co
organization11/14/2022
Mianmaro karo veteranų organizacija
organization6/21/2021
Michael MAKUEI LUETH
person6/18/2024
Michail Aleksandrovitj BABAKOV
person4/8/2022
Michail Alexejevič NAIMOVIČ
person7/20/2023
Michail Berulava NIKOLAJEVITJ
person2/25/2022
Michail Bjadunkevič
person7/26/2024
Michail DOMARNATSKIJ
person2/26/2021
Michail Gennadjevitj DELJAGIN
person9/15/2022
Michail Igorevitj IVANOV
person9/13/2024
Michail Jevgenjevitj STARSJINOV
person9/15/2022
Michail Jurjevitj TEPLINSKIJ
person9/13/2024
Michail Leonidovitj KISLJAKOV
person9/15/2022
Michail Michajlovič Carev
person6/24/2024
Michail Michajlovitj KUZNETSOV
person2/25/2023
Michail Michajlovitj MATVEJEVSKIJ
person2/25/2023
Michail Mizincev
person9/14/2023
Michail Šmojlov
person4/23/2026
Michail Valentinovitj ROMANOV
person9/15/2022
Michail Vasiljevitj ZJELTJAKOV
person4/8/2022
Michail Viktorovitj SJTJAPOV
person9/15/2022
Michail Vladimirovič LEONTIEV
person6/23/2023
Michail Vladimirovitj KUZMIN
person9/15/2022
Miguel Antonio MUÑOZ PALACIOS
person1/10/2025
Mihail Dzjanisenka
person3/27/2025
Mihail VLAH
person4/28/2025
Mijaíl Murashkin
person8/3/2023
Mikalai Mikalaevich KARPIANKAU
person6/21/2021
Mikalai Mikalaevich VARABEI
person2/25/2022
Mikalai Rahaštšuk
person3/27/2025
Mikalaj Muškarou
person12/16/2024
Mike Bravo
person3/17/2025
Mikhail Artemovich GOLUBOVICH
person10/23/2025
Mikhail Borisovich PIOTROVSKY
person4/23/2026
Mikhail DOROFEEV
person7/23/2026
Mikhail Efimovich FRADKOV
person3/13/2020
Mikhail Gerazievich MAMIASHVILI
person7/23/2026
Mikhail Grigorievich MALYSHEV
person3/14/2023
Mikhail KOVALEV
person7/26/2024
Mikhail Lvovich PODVYAZNIKOV
person12/16/2024
Mikhail Rudolfovich KONTSEREV
person3/15/2025
Mikhail Sergeevich ZVINCHUK
person6/23/2023
Mikhail Sergeyevich SHEREMET
person9/14/2023
Mikhail Viachaslavavich HRYB
person6/21/2021
Mikhail Vladimirovich RAZVOZHAEV
person9/14/2023
Mikhail Yevgenyevich FROLOV
person12/16/2022
Mikhail Yurevich AVDEYEV
person9/15/2022
Mikita Sviatoslavovich RACHYLOUSKI
person7/26/2024
Milad JAFARI
person7/28/2025
Milandr
organization12/18/2023
Milavous Group-yhtiö
organization7/19/2025
Mile Hao Xiang Technology Co., Ltd
organization5/20/2025
MILIHOUSE
organization5/29/2020
Military-Patriotic Club “Patriot”
organization5/11/2026
Min Aung Hlaing
person4/22/2022
Min Min Oo
person11/8/2022
Ministerul Energiei
organization9/29/2025
Ministry Of Atomic Energy Industry
organization8/31/2017
Ministry of Defence [Syria]
organization5/29/2020
Ministry of Defense Special Industries Group
organization10/17/2023
Ministry of Interior [Syria]
organization5/29/2020
Ministry of Rocket Industry
organization12/12/2022
Mir Luhanščine
organization9/14/2023
Mirghani Idriss SULEIMAN
person6/24/2024
Miroslav Vladimirovich RUDENKO
person3/14/2023
Mirza
organization5/29/2020
Mișcarea Imperială Rusă
organization12/16/2022
Mizan Machine
organization10/17/2023
Mizban Khadr Hadi
person7/8/2003
Mjanmarský ropný a plynárenský podnik
organization2/21/2022
MJN
organization11/5/2013
MKB “Fakel” imsemmi għal P.D. Grushin
organization10/6/2022
Mkrtitj Okrojevitj OKROJAN
person12/18/2023
Mo’alim Ayman
person4/6/2021
Mobin Sanjesh
organization7/28/2025
Mochammad Achwan
person6/3/2022
MODAFL
organization7/29/2024
Modern Industries Technique Company
organization9/29/2025
Modern Technologies FZC
organization5/24/2011
MODLEX
organization9/29/2025
Moe Aung
person4/30/2024
Moe Myint Tun
person4/28/2025
MOGC
organization9/29/2025
MOGPC
organization9/29/2025
Mohamad Amer MARDINI
person5/28/2021
Mohamad Ghazi JALALI
person5/29/2020
Mohamad Iqbal Rahman
person6/22/2011
Mohamad Mahmoud Hijazi
person1/19/2016
Mohamed Abbattay
person1/19/2011
Mohamed Abou El-Kassim Zouai
person1/19/2016
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
person1/29/2026
Mohamed Ali Ahmed SUBIR
person12/16/2024
Mohamed Ben Belgacem Awani
person1/16/2015
Mohamed Ben Belkacem Aouadi
person3/2/2016
Mohamed EL AWAD EL AMIN EL TAHIR
person6/24/2024
Mohamed Haji Omar
person6/17/2024
Mohamed Hamcho
person1/26/2015
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
person1/29/2026
Mohamed JABIR
person5/29/2020
Mohamed Lahbous
person4/8/2019
Mohamed MA'RUF
person5/29/2020
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 Osman
person1/18/2012
Mohamed Ramez Tourjuman
person5/27/2024
Mohamed SADEGHI
person4/8/2020
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
person1/29/2026
MOHAMED Tijani Ibrahim Moussa
person3/5/2026
Mohammad Abbas Akhund
person3/9/2017
Mohammad ABDOLLAHPOUR
person12/12/2022
Mohammad Abdul-Sattar AL SAYED
person5/27/2024
Mohammad Ahmadi
person3/9/2017
Mohammad AKBARZADEH
person6/8/2026
Mohammad AL-AHMAD
person10/16/2020
Mohammad AL-JLEILATI
person5/27/2024
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 Ali JAFARI
person5/29/2020
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 Khloudi
person5/29/2020