Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Organisation · 12081
Other names (2)MAHAB GHODSS CONSULTING ENGINEERS SSK · MAHAB QODS ENGINEERING CONSULTING CO. |
OFAC SDN | IRAN | — | — | — |
|
MAHAD KARATE
Person · SOi.020
Other names (3)Mahad Mohamed Ali Karate · Mahad Warsame Qalley Karate · Abdirahim Mohamed Warsame |
ANO | Somalia | 26.02.2021 | 1957, 1962 | — |
|
Mahad Karate
Person · SOM0019
Other names (3)Mahad Mohamed Ali Karate · Mahad Warsame Qalley Karate · Abdirahim Mohamed Warsame |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 26.02.2021 | 1957–1962 | — |
|
MAHADEV MARITIME INC
Organisation · 54886
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MAHALLA, Muhammad Mahmud
Person · 20950
Other names (1)MAHALA, Muhammad |
OFAC SDN | PAARSSR-EO13894 | — | 1959 | Syria |
|
Mahamat Salleh Adoum Kette
Person · CAF0017
Other names (5)Mahamat Saleh · Mahamat Salleh · Mama Salleh · Mahamar Sallet · Mahamat Sallé |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 08.03.2023 | — | Central African Republic |
|
MAHAMED, Hassan Abdirahman
Person · 47498
|
OFAC SDN | SDGT | — | 1987 | Somalia |
|
Mahamet Salleh
Person · EU.10536.77
Other names (1)Mahamat SALLEH Adoum Kette |
ES | HR | 20.07.2023 | — | CENTRAL AFRICAN REPUBLIC |
|
MAHAMOUD, Bashir Mohamed
Person · 11748
Other names (7)MAHMOUD, Bashir Mohamed · MOHAMMED, Bashir Mahmud · MOHAMUD, Bashir Mohamed · MOHAMOUD, Bashir Mohamed · YARE, Bashir · QORGAB, Bashir · GAP, Gure |
OFAC SDN | SOMALIA | — | 1979, 1982 | Somalia |
|
MAHAMUD, Abdi Nasir Ali
Person · 32151
Other names (4)MAHMUD, Abdi Nasir Ali · MAHMOUD, Abdi Naser · MUHAMMAD, 'Abd-al-Nasir 'Ali · MAHMUT, Abdulnasir Ali |
OFAC SDN | SDGT | — | 1977 | United Kingdom |
|
MAHAN AIR
Organisation · 12927
|
OFAC SDN | SDGT] [NPWMD] [IFSR | — | — | — |
|
ماهان ایر
Organisation · EU.12240.1
Other names (1)Mahan Air |
ES | IRN | 14.10.2024 | — | — |
|
MAHAN TRAVEL AND TOURISM SDN BHD
Organisation · 24706
Other names (2)MAHAN TRAVEL · MIHAN TRAVEL & TOURISM SDN BHD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MAHDAVI, Amin
Person · 29383
|
OFAC SDN | SDGT] [IFSR | — | 1967 | — |
|
MAHDAVI, Mo'in
Person · 38416
Other names (1)MAHDAVI, Moein |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1997 | Iran |
|
MAHDAVIAN, Ali
Person · 50555
Other names (1)HADIAN, Ali |
OFAC SDN | ELECTION-EO13848 | — | 1992 | Iran |
|
MAHDI, Adil Abdallah
Person · 7894
|
OFAC SDN | IRAQ2 | — | 1945 | — |
|
Mahdi SHAMSABAD
Person · EU.9630.36
Other names (2)Mehdi SHAMSABAD · آباد شمس مهدی |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MAHDIAN, Mohammad Hossein
Person · 57396
Other names (1)MAHDIAN, Mohammad Hosein |
OFAC SDN | SDGT] [IFSR | — | 1984 | Iran |
|
Maher Abdulaziz MUTREB
Person · GHR0042
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1971 | Saudi Arabia |
|
Maher AL-ASSAD
Person · EU.3589.3
Other names (2)ماهر الاسد · Mahir AL-ASSAD |
ES | SYR | 09.05.2011 | 1967 | — |
|
Maher Al-Assad
Person · SYR0134
Other names (1)Mahir Al-Assad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Syria |
|
Maher Rebhi Namr OBEID
Person · CTI0057
Other names (3)Abu Amr · Maher bin Rebhi bin Namr OBEYD · ماهر بن ربحي بن نمر عبيد |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1958 | Palestinian |
|
Maher Rebhi Obeid
Person · EU.11883.37
|
ES | HAM | 28.06.2024 | 1958 | PALESTINIAN TERRITORY, Occupied |
|
Maher Sulaiman
Person · SYR0138
Other names (3)Mahir Sulaiman · Maher Suleiman · Mahir Suleiman |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAHER TRADING AND CONSTRUCTION COMPANY
Organisation · 21562
Other names (1)MAHER TRADING AND ENGINEERING |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
MAHFOUZ, Hisham Abu
Person · 57710
|
OFAC SDN | SDGT | — | 1961 | Palestinian |
|
MAHFOUZ OULD AL-WALID
Person · QDi.015
Other names (3)Abu Hafs the Mauritanian · Khalid Al-Shanqiti · Mafouz Walad Al-Walid |
ANO | Al-Qaida | 06.10.2001 | 1975 | Mauritania |
|
MAHFOUZ OULD AL-WALID
Person · AQD0219
Other names (4)Abu Hafs the Mauritanian · Khalid Al-Shanqiti · Mafouz Walad Al-Walid · محفوظ ولد الوليد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | 1975 | Mauritania |
|
Mahir BurhanEddine AL-IMAN
Person · SYR0351
Other names (1)ماهر برهان الدين الإمام |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Mahir Sulaiman
Person · EU.4403.71
Other names (4)Mahir Suleiman · يوسف عجيب · Maher Suleiman · Maher Sulaiman |
ES | SYR | 19.03.2018 | — | — |
|
MAHMOOD, Aqsa
Person · 18629
Other names (1)LAYTH, Umm |
OFAC SDN | SDGT | — | 1994 | United Kingdom, Pakistan |
|
MAHMOOD, Fariduddin
Person · 45129
Other names (3)MAHMUD, Mawlawi Fariduddin · MAHMOOD, Maulvi Fariduddin · MAHMOUD, Sheikh Farid-ud-Den |
OFAC SDN | GLOMAG | — | 1952 | Afghanistan |
|
MAHMOOD, Shahid
Person · 21284
Other names (4)MEHMOUD, Shahid · REHMATULLAH, Shahid Mahmood · MEHMOOD, Shaheed · AHMED, Shahid Mehmood Manzoor |
OFAC SDN | SDGT | — | 1980 | Pakistan |
|
MAHMOOD SULTAN BASHIR-UD-DIN
Person · QDi.055
Other names (3)Mahmood, Sultan Bashiruddin · Mehmood, Dr. Bashir Uddin · Mekmud, Sultan Baishiruddin |
ANO | Al-Qaida | 24.12.2001 | 1937–1945 | Pakistan |
|
MAHMOOD, Sultan Bashir-Ud-Din
Person · 7133
Other names (3)MAHMOOD, Sultan Bashiruddin · MEKMUD, Sultan Baishiruddin · MEHMOOD, Dr. Bashir Uddin |
OFAC SDN | SDGT | — | 1937–1945 | Pakistan |
|
MAHMOOD SULTAN BASHIR-UD-DIN
Person · AQD0220
Other names (3)Mekmud Sultan Baishiruddin · Mahmood Sultan Bashiruddin · Mehmood Dr. Bashir Uddin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.12.2001 | 1937–1945 | Pakistan |
|
MAHMOODZADEH, Yahya
Person · 28921
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Mahmoud ABBASZADEH-MESHKINI
Person · EU.3894.74
|
ES | IRN | 10.10.2011 | — | — |
|
Mahmoud Abbaszadeh-Meshkini
Person · IRN0044
Other names (1)Mahmoud Abbas Zadeh Meshkini |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | Iran |
|
Mahmoud ALDJ
Person · EU.11098.26
Other names (1)Mahmoud al-Dj |
ES | SYR | 22.01.2024 | 1983 | SYRIAN ARAB REPUBLIC, LIBYA |
|
Mahmoud Haj MORADI
Person · EU.14274.74
Other names (1)محمود حاج مرادی |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mahmoud Ibraheem Sa'id
Person · SYR0136
Other names (2)Mahmoud Ibraheem Saeed · Mahmoud Ibraheem Saiid |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Mahmoud Ibraheem SA’IID
Person · EU.3996.66
Other names (6)Mahmoud Ibrahim SA’IID · Mahmoud Ibraheem Said · Mahmoud Ibraheem Saeed · Mahmoud Ibrahim Sa'eed · Mahmoud Ibrahim Said · محمود ابراهيم سعيد |
ES | SYR | 16.10.2012 | 1953 | — |
|
Mahmoud Mohammad Ahmed Bahaziq
Person · EU.2169.43
Other names (4)Bahaziq Mahmoud · Abu Abd al-Aziz · Abu Abdul Aziz · Shaykh Sahib |
ES | TAQA | 10.12.2008 | 1943, 1944 | SAUDI ARABIA |
|
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · QDi.266
Other names (4)Bahaziq Mahmoud · Abu Abd al-‘Aziz · Abu Abdul Aziz · Shaykh Sahib |
ANO | Al-Qaida | 10.12.2008 | 1943, 1944 | Saudi Arabia |
|
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · AQD0221
Other names (4)Abu Abd al-'Aziz · Abu Abdul Aziz · Bahaziq Mahmoud · Shaykh Sahib |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.12.2008 | 1943, 1944 | Saudi Arabia |
|
Mahmoud Mustafa Busayf Al-Werfalli
Person · LIB0066
Other names (1)Mahmud Al-Warfalli |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1978 | — |
|
Mahmoud Saadati
Person · IRN0090
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Mahmoud Salarkia
Person · IRN0045
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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