Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
5,279 results for “MY”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Myanmar Yatai International Holding Group Co., LTD. Also known as: Yatai New City, Shwe Kokko Special Economic Zone, Yatai Smart Industrial New City | Entity | MM | OFAC SDNus trade csl |
| Баєва Катерина Миколаївна Also known as: Baieva Kateryna Mykolayivna | Individual | — | ua nsdc sanctions |
| Goloborodko Pavel Also known as: Голобородько Павел Николаевич, Goloborodko Pavel, Holoborodko Pavlo Mykolaiovych | Individual | — | ua nsdc sanctions |
| Japanese Red Army Also known as: Japanese Red Army (JRA) | Entity | — | us state terrorist orgsus state terrorist exclusion |
| SARAIEV OLEH Also known as: Сараев Олег Владимирович, SARAIEV OLEH, Saraiev Oleh Volodymyrovych | Individual | — | ua nsdc sanctions |
| AURORATOOLS LIMITED LIABILITY COMPANY Also known as: OOO Avroratuls | Entity | RU | OFAC SDNtw shtcus trade csl |
| Парій Роман Михайлович Also known as: Парій Роман Михайлович, Parii Roman Mykhailovych | Individual | — | ua nsdc sanctions |
| Joint-Stock Company "United Regional Electric Grids of Vladimir Region" Also known as: АО "ОРЭС-Владимирской области", Акціонерне товариство "Об'єднані регіональні електричні мережі Владимирської області", Joint-Stock Company "United Regional Electric Grids of Vladimir Region" +2 more | Entity | — | ua nsdc sanctions |
| Oschevsky Ilia Also known as: Ощевский Илья Владимирович, Oschevsky Ilia, Oshchevskyi Illia Volodymyrovych | Individual | — | ua nsdc sanctions |
| Studhalter Jeremy Eric Camille Also known as: Штудгальтер Джеремі Ерік Каміль, Shtudhalter Dzheremi Erik Kamil | Individual | — | ua nsdc sanctions |
| ANO "Vmeste My Sila" Also known as: Автономная некоммерческая организация "Центр помощи военнослужащим "Вместе мы сила", АНО "Вместе мы сила", ANO "Vmeste My Sila" +2 more | Entity | — | ua nsdc sanctions |
| Ivan Aleksandrovich TYRYSHKIN Also known as: Ivan Aleksandrovich TYRYSHKIN, Тырышкин Иван Александрович, Tyryshkin Ivan +2 more | Individual | RU | gb fcdo sanctionsua nsdc sanctions |
| Daniltsev Dmitrii Also known as: Daniltsev Dmitrii, Данильцев Дмитрий Владимирович, Danyltsev Dmytro Volodymyrovych | Individual | — | ua nsdc sanctions |
| Artem Balaba Also known as: Artem Balaba, БАЛАБА Артем Дмитриевич, Artem Dmitrievich BALABA +6 more | Individual | BY | lt magnitsky amendmentsua nsdc sanctionsee international sanctionsus klepto hr visaca dfatd sema sanctions |
| Mujahedin-e Khalq Organisation (MEK or MKO) Also known as: Mujahedin-e Khalq Organisation (MEK or MKO), Дъ Нешънъл Либерейшън Арми ъф Иран (НЛA, военното крило на MEK), дъ Пийпълс Муджахидин ъф Иран (ПМОИ), Муслим Ираниан Стюдънтс Сосайъти, MEK +2 more | Entity | — | us state terrorist orgsbg omnio poi |
| ROR "SPP LNR" Also known as: Региональное объединение работодателей "Союз промышленников и предпринимателей Луганской Народной Республики", Регіональне об'єднання роботодавців "Спілка промисловців і підприємців Луганської Народної Республіки", ROR "SPP LNR" +2 more | Entity | — | ua nsdc sanctions |
| Kagitina Irina Also known as: Кагітіна Ірина Володимирівна, Kagitina Irina, Кагитина Ирина Владимировна +1 more | Individual | — | ua nsdc sanctions |
| Roschupkin Oleg Also known as: Рощупкін Олег Митрофанович, Рощупкин Олег Митрофанович, Roshchupkin Oleh Mytrofanovych | Individual | — | ua nsdc sanctions |
| Nikolaichuk Mikhail Also known as: Николайчук Михаил Феофанович, Ніколайчук Михайло Феофанович, Nikolaichuk Mykhailo Feofanovych | Individual | — | ua nsdc sanctions |
| Andrei Nikolaevich SHEKUN Also known as: Shekun Andrii, Shekun Andrei, Шекун Андрей Николаевич +3 more | Individual | RU | fr tresor gels avoireu journal sanctionsmc fund freezesua nsdc sanctions |
| 3d.ru Also known as: 3d.ru, zd.ru, ZD.RU | Entity | RU | OFAC SDNtw shtcus trade csl |
| Andreev Dmitrii Also known as: Андреев Дмитрий Александрович, Андреєв Дмитро Олександрович, Andreev Dmitrii +1 more | Individual | — | ua nsdc sanctions |
| Victor Vladimirovich Soyko Also known as: Сойко Виктор Владимирович, Soyko Victor Vladimirovich, Soyko Victor +11 more | Individual | BY | fr tresor gels avoirDFAT (AU)ua nsdc sanctionseu journal sanctionsca dfatd sema sanctions+7 more |
| Prokopchuk Dmitrii Also known as: Прокопчук Дмитрий Владимирович, Prokopchuk Dmitrii, Prokopchuk Dmytro Volodymyrovych | Individual | — | ua nsdc sanctions |
| Mironov Vitalii Also known as: Миронов Виталий Алексеевич, Миронов Віталій Олексійович, Myronov Vitalii Oleksiiovych | Individual | — | ua nsdc sanctions |
| Torba Dmitrii Also known as: Торба Дмитро Борисович, Торба Дмитрий Борисович, Torba Dmytro Borysovych | Individual | — | ua nsdc sanctions |
| Belugin Aleksandr Also known as: Белугін Олександр Володимирович, Белугин Александр Владимирович, Beluhin Oleksandr Volodymyrovych | Individual | — | ua nsdc sanctions |
| Voronin Maxim Also known as: Воронин Максим Дмитриевич, Воронін Максим Дмитрович, Voronin Maksym Dmytrovych | Individual | — | ua nsdc sanctions |
| Limited Liability Company Taymyrskie Resursy Also known as: Limited Liability Company Taymyrskie Resursy | Entity | RU | us trade cslOFAC SDNtw shtc |
| Fedotovskikh Vitalii Also known as: Fedotovskikh Vitalii, Федотовских Виталий Владимирович, Fedotovskykh Vitalii Volodymyrovych | Individual | — | ua nsdc sanctions |
| Churina Liudmila Also known as: Churina Liudmila, Чурина Людмила Васильевна, Churina Liudmyla Vasylivna | Individual | — | ua nsdc sanctions |
| Rulev Dmitrii Also known as: Рулёв Дмитрий Александрович, Rulev Dmitrii, Rulov Dmytro Oleksandrovych | Individual | — | ua nsdc sanctions |
| Zherniak Valentyna Also known as: Zherniak Valentyna, Жерняк Валентина Дмитрівна, Zherniak Valentyna Dmytrivna | Individual | — | ua nsdc sanctions |
| Yurchenko Oleksandr Also known as: Юрченко Олександр Володимирович, Юрченко Александр Владимирович, Yurchenko Oleksandr Volodymyrovych | Individual | — | ua nsdc sanctions |
| Ermolaev Mikhail Also known as: Ermolaev Mikhail, Єрмолаєв Михайло Юрійович, Yermolaiev Mykhailo Yuriiovych | Individual | — | ua nsdc sanctions |
| Krutov Dmitrii Also known as: Крутов Дмитрий Валерьевич, Krutov Dmitrii, Krutov Dmytro Valeriiovych | Individual | — | ua nsdc sanctions |
| Academy of Military Medical Sciences, Institute of Radiation and Radiation Also known as: Academy of Military Medical Sciences, Institute of Radiation and Radiation, Institute of Radiation Medicine and Institute of Electromagnetic, Institute of Radiation and Radiation Medicine +2 more | Entity | CN | us trade cslus special leg |
| Kulakovkin Sergei Also known as: Кулаковкін Сергій Володимирович, Кулаковкин Сергей Владимирович, Kulakovkin Serhii Volodymyrovych | Individual | — | ua nsdc sanctions |
| Richard Kelly Smyth Also known as: Smyth, Richard Kelly | Entity | US | us ddtc debarredus trade csl |
| Domnina Maryna Also known as: Домнина Марина Николаевна, Domnina Maryna, Domnina Maryna Mykolayivna | Individual | — | ua nsdc sanctions |
| Sistemy Avtonomnoi Energii Also known as: Autonomous Energy Systems, SAE OOO | Entity | RU | us trade cslOFAC SDNtw shtc |
| Kuznetsov Naval Academy | Entity | RU | us special leg |
| Army Institute of NBC Defence Also known as: Institute of NBC Defense, Army Institute of NBC Defense | Entity | CN | ca named research orgsus special leg |
| Kopichka Nikolai Also known as: Копичка Николай Валентинович, Kopichka Nikolai, Kopychka Mykola Valentynovych | Individual | — | ua nsdc sanctions |
| Pylin Sergey Also known as: Пылин Сергей Владимирович, Pylin Sergey, Pylin Serhii Volodymyrovych | Individual | — | ua nsdc sanctions |
| Няньчур Сергій Миколайович Also known as: Nianchur Serhii Mykolaiovych | Individual | — | ua nsdc sanctions |
| Кобзар Раїса Миколаївна Also known as: Кобзар Раїса Миколаївна, Кобзарь Раиса Николаевна, Kobzar Rayisa Mykolayivna | Individual | — | ua nsdc sanctions |
| Levin Andrei Also known as: Levin Andrei, Левін Андрій Миколайович, Левин Андрей Николаевич +1 more | Individual | — | ua nsdc sanctions |
| Zhavoronkov Aleksandr Also known as: Zhavoronkov Aleksandr, Zhavoronkov Alexandr, Жаворонков Александр Владимирович +1 more | Individual | — | ua nsdc sanctions |
| HONG PANG TEXTILE COMPANY LIMITED | Entity | MM | OFAC SDNus trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist