Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
A Népi Fegyveres Erők Minisztériuma · El Ministerio de Defensa Nacional · Gynybos ministerija · Honvédelmi Minisztérium · Il ministero della Difesa nazionale gestisce · Kaitseministeerium · Kansallisen puolustuksen ministeriö · Liaudies ginkluotųjų pajėgų ministerij · Ministarstvo nacionalne obrane · Ministarstvo narodne obrane · Ministarstvo Narodnih oružanih snaga · Ministarstvo obrane · Ministère de la défense nationale · Ministère des forces armées populaires · Ministeriet for Folkets Væbnede Styrker (MPAF) · Ministerie van de Volksstrijd-krachten (MPAF) · Ministerie van Nationale Defensie · Ministério da Defesa · Ministério da Defesa Nacional · Ministério das Forças Armadas Populare · Ministerium der Volksstreitkräfte · Ministerium für nationale Verteidigung · Ministero delle Forze armate del popolo · Ministerstvo lidových ozbrojených sil · Ministerstvo ľudových ozbrojených síl · Ministerstvo národnej obrany · Ministerstvo národní obrany · Ministerstwo Ludowych Sił Zbrojnych · Ministeru għad-Difiża · Ministeru għad-Difiża Nazzjonali · Ministeru għall-Forzi Armati tal-Poplu (MPAF) · Ministerul Apărării · Ministerul Apărării Naționale · Ministerul Forțelor Armate Populare (MPAF) · Ministry of Defence · Ministry of Defense · Ministry of National Defence · Ministry of National Defense · Ministry of the People’s Armed Forces (MPAF) · Misteriet för folkrepublikens försvarsmakt · Misterstwo Obrony Narodowej · Nacionalinės gynybos ministerija · Rahvaarmee ministeerium · Valsts Aizsardzības ministrija · Υπουργείο Εθνικής Άμυνας · Υπουργείο των Λαϊκών Ενόπλων Δυνάμεων (MPAF) · Министерство на народните въоръжени сили (MPAF) · Министерство на националната отбрана · Министерство на отбраната
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.