Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 164 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
MUHAMMAD ABD AL-KARIM AL-GHAMARI
Person · YEi.008
|
ANO | Yemen | 09.11.2021 | 1979 | Yemen |
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Muhammad Abd Al-Karim Al-Ghamari
Person · YEM0007
Other names (2)Mohammad Al-Ghamari · محمد عبدالكريم الغماري |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | 1979, 1984 | Yemen |
|
Muhammad Abd al-Sattar Al Sayyed
Person · EU.3010.1
Other names (16)Mohammed Abd al-Sattar Al Sayyed · Mohammad Abd al-Sattar Al Sayyed · محمد عبد الستار السيد · Mohamed Abd al-Sattar Al Sayyed · Mohammad Abdul-Sattar AL SAYED · Mohamed Abdul-Sattar AL SAYED · Muhammad Abdul-Sattar AL SAYED · Mohammed Abdul-Sattar AL SAYED · Mohammad Abd al-Sattar AL SAYED · Mohammad Abdul-Sattar Al Sayyed · Mohammed Abd al-Sattar AL SAYED · Muhammad Abd al-Sattar AL SAYED · Mohamed Abd al-Sattar AL SAYED · Mohammed Abdul-Sattar Al Sayyed · Muhammad Abdul-Sattar Al Sayyed · Mohamed Abdul-Sattar Al Sayyed |
ES | SYR | 16.10.2012 | 1958 | — |
|
Muhammad Ahmad al-Talibi
Person · YEM0015
Other names (2)Abu Jaafar al-Talbi · محمد أحمد الطالبي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.01.2024 | — | — |
|
Muhammad Al-Hamati
Person · EU.514.76
Other names (5)Abu Asim Al-Makki · Muhammad Muhammad Abdullah Al-Ahdal · Mohammad Hamdi Mohammad Sadiq Al-Ahdal · Mohamed Mohamed Abdullah Al-Ahdal · Ahmed |
ES | TAQA | — | 1971 | YEMEN |
|
Muhammad al-Katerji
Person · EU.4948.84
Other names (11)Hussam AL-QATARJI · Hussam Muhammad al-Katerji · Hossam Mohammed al-Katerji · Hossam Muhammad al-Katerji · Hussam Mohammed al-Katerji · Husám al-Katardží · Hussam AL QATIRJI · حسام القاطرجي · Mohammed al-Katerji · Hussam Ahmed al-Katerji · Hossam Ahmed al-Katerji |
ES | SYR | 21.01.2019 | 1982 | SYRIAN ARAB REPUBLIC |
|
Muhammad AL-SALTI
Person · RUS1548
Other names (2)Akram Muhammad AL-SALTI · Muhamad AL-SALTI |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1945 | — |
|
Muhammad Ali Al-Qadari
Person · YEM0016
Other names (1)حمد ل ع القادريي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.01.2024 | — | Yemen |
|
Muhammad Ali DURGHAM
Person · EU.2639.59
Other names (3)محمد علي · Mohammed Ali DURGHAM · Mohammad Ali DURGHAM |
ES | SYR | — | — | — |
|
Muhammad Ali Durgham
Person · SYR0173
Other names (8)Mohammad Dirgham · Mohammed Dirgham · Muhammad Dirgham · Muhammad Ali Dirgham · Mohammad Durgham · Mohammed Durgham · Muhammad Durgham · محمد علي درغام |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Muhammad Ashraf Manshah
Person · EU.2168.78
Other names (3)Muhammad Ashraf Munsha · Haji M. Ashraf · Haji Muhammad Ashraf |
ES | TAQA | — | 1955, 1965 | PAKISTAN |
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Muhammad Bahrum Naim Anggih Tamtomo
Person · EU.4021.65
Other names (5)Abu Aisyah · Bahrun Naim · Anggih Tamtomo · Abu Rayyan · Abu Rayan |
ES | TAQA | 20.07.2017 | 1983 | INDONESIA |
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MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO
Person · QDi.404
Other names (2)Bahrun Naim · Anggih Tamtomo |
ANO | Al-Qaida | 20.07.2017 | 1983 | Indonesia |
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MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO
Person · AQD0259
Other names (5)Abu Aisyah · Bahrun Naim · Abu Rayan · Abu Rayyan · Anggih Tamtomo |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1983 | Indonesia |
|
Muhammad Bara AL-QATIRJI
Person · SYR0375
Other names (43)Abu al-Bara Al-Qatarji · Bara Al-Qatarji · Bara Ahmad Al-Qatarji · Muhammad Al-Qatarji · Muhammad Bara Al-Qatarji · Muhammad Bara Ahmad Rushdi Al-Qatarji · Muhammad Nur al-Din Al-Qatarji · Abu al-Bara AL-QATIRJI · Bara AL-QATIRJI · Bara Ahmad AL-QATIRJI · Muhammad AL-QATIRJI · Muhammad Bara Ahmad Rushdi AL-QATIRJI · Muhammad Nur al-Din AL-QATIRJI · Abu al-Bara Katarji · Bara Katarji · Bara Ahmad Katarji · Muhammad Katarji · Muhammad Bara Katarji · Muhammad Bara Ahmad Rushdi Katarji · Muhammad Nur al-Din Katarji · Abu al-Bara Khatarji · Bara Khatarji · Bara Ahmad Khatarji · Muhammad Khatarji · Muhammad Bara Khatarji · Muhammad Bara Ahmad Rushdi Khatarji · Muhammad Nur al-Din Khatarji · Abu al-Bara Khatirji · Bara Khatirji · Bara Ahmad Khatirji · Muhammad Khatirji · Muhammad Bara Khatirji · Muhammad Bara Ahmad Rushdi Khatirji · Muhammad Nur al-Din Khatirji · Abu al-Bara Qatrji · Bara Qatrji · Bara Ahmad Qatrji · Muhammad Qatrji · Muhammad Bara Qatrji · Muhammad Bara Ahmad Rushdi Qatrji |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | 1976 | Syria |
|
Muhammad DEIF
Person · CTI0048
Other names (3)Muhammad AL-DAYF · Muhammad AL-MASRI · Mohammad DEIF |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | 1963, 1964, 1965 | Palestinian |
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Muhammad Dib Zaytun
Person · SYR0174
Other names (13)Mohammed Deeb Zaitoun · Muhammad Deeb Zaitoun · Muhammad Dib Zaitoun · Mohammed Deeb Zaytun · Muhammad Deeb Zaytun · Mohammed Deeb Zeitoun · Mohammed Dib Zeitoun · Muhammad Deeb Zeitoun · Muhammad Dib Zeitoun · Mohamed Dib Zeitun · Mohammed Deeb Zeitun · Muhammad Deeb Zeitun · محمدديب |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Syria |
|
Muhammad Fadl Abd Al-Nabi
Person · YEM0017
Other names (3)Muhammad Fadl Abdulnabi · محمد فضل عبد النبي · محمد فضل عبدالنبي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.01.2024 | — | — |
|
MUHAMMAD, Faqir
Person · 23625
Other names (3)MUHAMMAD, Faqeer · MOHAMMAD, Faqir · ZEYAR, Faqir Mohammad |
OFAC SDN | SDGT | — | 1968 | Pakistan |
|
MUHAMMAD HAMZA ZUBAIDI
Person · IQi.009
|
ANO | Iraq | 27.06.2003 | 1938 | Iraq |
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MUHAMMAD HAMZA ZUBAIDI
Person · IRQ0070
Other names (1)محمد حمزة زبيدي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1938 | Iraq |
|
MUHAMMAD, Hayat Ullah Ghulam
Person · 21392
Other names (4)HAYATULLAH, Haji · HAYAATULLAH, Haji · HAYATOLLAH, Haji · HIYATULLAH, Haji |
OFAC SDN | SDGT | — | 1957, 1958, 1959 | — |
|
Muhammad Ibrahim
Person · SYR0178
Other names (1)إبراهيم محمد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
Muhammad Jabril ABDUL RAHMAN
Person · AQD0261
Other names (8)Muhammad Jibriel Abdul Rahman · Mohammad Jibriel Abdurrahman · Mohammad Jibril Abdurrahman · Muhamad Ricky Ardhan · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhammad Ricky Ardhan bin Abu Jibril · Heris Syah · Muhammad Yunus |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.08.2011 | 1979, 1980, 1984 | Indonesia |
|
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Person · QDi.318
Other names (5)Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdu · Muhammad Jamal |
ANO | Al-Qaida | 21.10.2013 | 1964 | Egypt |
|
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Person · AQD0260
Other names (13)Muhammad Jamal Abdu · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Abduh · Abu Ahmad · Muhammad Jamal Abu Ahmad · Mohammad Jamal Abdo Ahmed · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdo Al-Kashif · Abu Jamal · Muhammad Jamal · Riyadh · محمد جمال عبدالرحيم أحمد الكاشف |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.10.2013 | 1964 | Egypt |
|
Muhammad Jamal Abduh
Person · EU.2982.10
Other names (13)Riyadh · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif · Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdo Al Kashef · Mohammad Jamal Abdo Ahmed · Muhammad Jamal Abdu · Muhammad Jamal · Muhammad Jamal Abu Ahmad · Abu Ahmad · Abu Jamal · Muhammad Gamal Abu Ahmed · Muhammad Jamal Abd-Al Rahim Al-Kashif |
ES | TAQA | — | 1964 | EGYPT |
|
MUHAMMAD JAMAL NETWORK
Organisation · 16278
Other names (4)JAMAL NETWORK · MUHAMMAD JAMAL GROUP · ABU AHMED GROUP · AL-QA'IDA IN EGYPT |
OFAC SDN | SDGT | — | — | — |
|
MUHAMMAD JAMAL NETWORK
Organisation · AQD0070
Other names (6)Abu Ahmed Group · Al-Qaida in Egypt AQE · Jamal Network · MJN · Muhammad Jamal Group · شبكة محمد جمال |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.10.2013 | — | — |
|
MUHAMMAD JAMAL NETWORK (MJN)
Organisation · QDe.136
Other names (4)Muhammad Jamal Group · Jamal Network · Abu Ahmed Group · Al-Qaida in Egypt (AQE) |
ANO | Al-Qaida | 21.10.2013 | — | — |
|
MUHAMMAD, Jami' 'Ali
Person · 32174
Other names (1)MOHAMMED, Jama Ali |
OFAC SDN | SDGT | — | 1980 | Somalia |
|
Muhammad Jibril Abdul Rahmam
Person · EU.2796.38
Other names (8)Heris Syah · Muhammad Yunus · Muhammad Ricky Ardhan bin Abu Jibril · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhamad Ricky Ardhan · Mohammad Jibriel Abdurrahman · Muhammad Jibriel Abdul Rahman · Mohammad Jibril Abdurrahman |
ES | TAQA | 12.08.2011 | 1979, 1980, 1984 | INDONESIA |
|
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · QDi.295
Other names (6)Mohammad Jibril Abdurrahman · Muhammad Jibriel Abdul Rahman · Mohammad Jibriel Abdurrahman · Muhamad Ricky Ardhan · Muhammad Ricky Ardhan bin Muhammad Iqbal · Muhammad Ricky Ardhan bin Abu Jibril |
ANO | Al-Qaida | 12.08.2011 | 1979, 1980, 1984 | Indonesia |
|
MUHAMMAD, Kayiira
Person · 28028
Other names (3)MUHAMADI, Kahira · MAHAMMAD, Kayiira · KAYIRA, Muhammad Mzee |
OFAC SDN | GLOMAG | — | 1963–1969 | Uganda |
|
Muhammad KHALLOUF
Person · EU.2858.26
Other names (3)Mohammed KHALLOUF · Abou Ezzat · محمد خلوف |
ES | SYR | 24.07.2012 | 1946 | — |
|
Muhammad Khallouf
Person · SYR0175
Other names (1)Abou Ezzat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MUHAMMAD, Mukhtar Adamu
Person · 57969
Other names (2)ADAMU, Mukhtar · MUKHTAR, Muhammad |
OFAC SDN | SDGT | — | 1990 | Nigeria |
|
Muhammad Omar Zadran
Person · EU.3717.93
Other names (1)Mohammad-Omar Jadran |
ES | AFG | 31.07.2014 | 1958 | — |
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MUHAMMAD OMAR ZADRAN
Person · TAi.171
Other names (1)Mohammad-Omar Jadran |
ANO | Taliban | 31.07.2014 | 1958 | — |
|
MUHAMMAD OMAR ZADRAN
Person · AFG0137
Other names (2)Mohammad-Omar JADRAN · محمد عمر ځدران |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.07.2014 | 1958 | — |
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MUHAMMAD, Rahman Zeb Faqir
Person · 23684
Other names (1)MUHAMMAD, Rahman Zayb Faqir |
OFAC SDN | SDGT | — | 1970, 1974 | Pakistan |
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Muhammad Said Bukhaytan
Person · SYR0179
Other names (6)Mohammad Saeed Bukhaytan · Mohammad Said Bukhaytan · Mohammed Saeed Bukhaytan · Mohammed Said Bukhaytan · Muhammad Saeed Bukhaytan · Said Bekheitan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Muhammad Sholeh Ibrahim
Person · EU.3337.41
Other names (5)Muhammad Sholeh Ibrohim · Muh Sholeh Ibrahim · Sholeh Ibrahim · Muhammad Soleh Ibrahim · Mohammad Sholeh Ibrahim |
ES | TAQA | 20.04.2016 | 1958 | INDONESIA |
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MUHAMMAD SHOLEH IBRAHIM
Person · QDi.395
Other names (5)Mohammad Sholeh Ibrahim · Muhammad Sholeh Ibrohim · Muhammad Soleh Ibrahim · Sholeh Ibrahim · Muh Sholeh Ibrahim |
ANO | Al-Qaida | 20.04.2016 | 1958 | Indonesia |
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MUHAMMAD SHOLEH IBRAHIM
Person · AQD0262
Other names (4)Mohammad Sholeh Ibrahim · Muh Sholeh Ibrahim · Muhammad Soleh Ibrahim · Muhammad Sholeh Ibrohim |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1958 | Indonesia |
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MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
Person · 10743
Other names (6)HAQANI, Sirajuddin · HAQQANI, Siraj · HAQANI, Siraj · HAQQANI, Saraj · HAQANI, Saraj · HAQQANI, Sirajuddin |
OFAC SDN | SDGT | — | 1970, 1977, 1978 | — |
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MUHAMMAD, Surajo Abubakar
Person · 35844
Other names (1)MUHAMMAD, Surajo Abu Bakr |
OFAC SDN | SDGT | — | 1979 | Nigeria |
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Muhammad Taher Anwari
Person · EU.314.74
Other names (4)Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari · Haji Mudir |
ES | AFG | 23.02.2001 | 1961 | AFGHANISTAN |
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MUHAMMAD TAHER ANWARI
Person · TAi.005
Other names (3)Mohammad Taher Anwari · Muhammad Tahir Anwari · Mohammad Tahre Anwari |
ANO | Taliban | 23.02.2001 | 1961 | Afghanistan |
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Muhammad Taher Anwari
Person · AFG0009
Other names (5)Mohammad Taher Anwari · Mohammad Tahre Anwari · Muhammad Tahir Anwari · Mudir · محمد طاهر أنوري |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1961 | Afghanistan |
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 (15.11.2026, 1 007) · US OFAC SDN list (15.11.2026, 17 653) · US OFAC consolidated (non-SDN) list (15.11.2026, 486) · UK Sanctions List (12.11.2026, 5 744) · Latvian national sanctions list (15.11.2026, 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