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 |
|---|---|---|---|---|---|
|
MEZA FLORES DRUG TRAFFICKING ORGANIZATION
Organisation · 15000
|
OFAC SDN | SDNTK | — | — | — |
|
MEZA FLORES, Fausto Isidro
Person · 15001
|
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
MEZA GASPAR, Arturo
Person · 10615
Other names (1)MEZA, Arturo |
OFAC SDN | SDNTK | — | 1946 | Mexico |
|
MEZA OLIVARES, Alma Yanira
Person · 33960
|
OFAC SDN | GLOMAG | — | 1963 | El Salvador |
|
MEZENTSEV, Dmitriy Fedorovich
Person · 47996
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Organisation · 20006
Other names (1)INTERNATIONAL MANAGEMENT COMPANY OJSC |
OFAC | UKRAINE-EO13662 | — | — | — |
|
MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII
Organisation · 48656
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE
Organisation · 50408
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MFAA HOLDINGS LIMITED
Organisation · 20258
|
OFAC SDN | SDNTK | — | — | — |
|
MG-FLOT LIMITED LIABILITY COMPANY
Organisation · 37049
Other names (3)TRANSMORFLOT SHIPPING COMPANY · TRANSMORFLOT LLC · TRANSMORPORT OOO |
OFAC SDN | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
MG Flot LLC
Organisation · EU.12293.37
|
ES | IRN | 18.11.2024 | — | — |
|
MG-FLOT LLC
Organisation · RUS1851
Other names (2)Transmorflot · Transseaport |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
MGI PTE LTD
Organisation · 36277
Other names (2)LARK HOLDINGS PTE LTD · SINO RS ADVISORY PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MHD Nazier Houranieh & Sons Co
Organisation · EU.9024.9
|
ES | CHEM | 14.11.2022 | — | — |
|
مهدی دهقانی محمدآبادی
Person · EU.11695.83
Other names (1)Mehdi Dehghani MOHAMMADABADI |
ES | IRN | 31.05.2024 | 1982 | IRAN (ISLAMIC REPUBLIC OF) |
|
MHK SHIPPING CORP
Organisation · 56898
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
محمد اکبرزاده
Person · EU.14916.30
Other names (1)Mohammad AKBARZADEH |
ES | IRN | 08.06.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد السلطي
Person · EU.8579.3
Other names (6)أكرم السلطي · Akram Muhammad AL-SALTI · Muhamad AL-SALTI · Muhammad AL-SALTI · أكرم محمد السلطي · محمد |
ES | UKR | 21.07.2022 | — | SYRIAN ARAB REPUBLIC |
|
محمد أمين مصطفى
Person · EU.3496.47
Other names (1)Mohamed Amin Mostafa |
ES | TAQA | 12.11.2003 | 1975 | IRAQ |
|
محمد عبدالكریم الغماري
Person · EU.6673.42
Other names (2)Muhammad Abd Al-Karim Al-Ghamari · Mohammad Al-Ghamari |
ES | YEM | 09.11.2021 | 1979, 1984 | YEMEN |
|
محمد فايز برشة
Person · EU.6004.10
Other names (6)Mohammad Fayez BARCHA · Mohamad Fayez AL-BARASHA · Mohammad Fayez AL-BARSHA · Mohammad Fayez AL-BARASHA · Mohamad Fayez BARCHA · Mohamad Fayez AL-BARSHA |
ES | SYR | 06.11.2020 | 1955 | — |
|
ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ
Person · EU.11933.7
Other names (3)ROSTAMI Mohammad · ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ · ROSTAMI CHESHMEH GACHI Mohammed |
ES | IRN | 17.10.2022 | 1976, 1977 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد حسين الجاسم
Person · EU.13191.18
Other names (8)Abu AMSHA · محمد الجاسم · محمد الجاسم بن حسين · Muhammad Hussein AL-JASIM · Muhammad Husayn AL-JASIM · Muhammad AL-JASSIM BIN HUSSEIN · Mohamed ALJASEM · أبو عمشة |
ES | HR | 28.05.2025 | 1985 | SYRIAN ARAB REPUBLIC |
|
محمد حسین خسروی
Person · EU.9638.28
Other names (1)Mohammad Hossein KHOSRAVI |
ES | IRN | 20.02.2023 | 1974 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد جباری
Person · EU.9628.59
Other names (1)Mohammad JABARI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد کرمی
Person · EU.9486.51
Other names (1)Mohammad KARAMI |
ES | IRN | 23.01.2023 | 1966 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد علي الحبو
Person · EU.6471.26
Other names (8)Habu · Mohammad Ali Al Habbo · Mohamad Abdulkarim · Muhammad Abd-al-Karim · Al-Hebo · Alhobo · Habo · Hebbo |
ES | TAQA | 17.06.2021 | 1980, 1983 | SYRIAN ARAB REPUBLIC |
|
محمد معظمی گودرزی
Person · EU.14258.35
Other names (2)Mohammad Moazami GOUDARZI · Mohammad Moazzami GOUDARZI |
ES | IRN | 16.03.2026 | 1957 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد مهدی اسماعیلی
Person · EU.9834.50
Other names (1)Mohammad Mehdi ESMAEILI |
ES | IRN | 20.02.2023 | 1975 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد موحدی آزاد
Person · EU.13962.85
Other names (1)Mohammad MOVAHEDI-AZAD |
ES | IRN | 29.01.2026 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد نصیری پور
Person · EU.14265.7
Other names (1)Mohammad NASIRI POUR |
ES | IRN | 16.03.2026 | — | — |
|
محمد رضا محمدی
Person · EU.10555.16
Other names (1)Mohammad Reza MOHAMMADI |
ES | UKR | 20.07.2023 | 1971 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد رضا نقدی
Person · EU.3774.10
Other names (3)Mohammad Reza NAGDI · Gholamreza NAQDI · Mohammad-Reza NAQDI |
ES | IRN | 26.07.2010 | 1949–1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد صادق اکبری
Person · EU.9976.30
Other names (1)Mohammad Sadegh AKBARI |
ES | IRN | 20.03.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد صالح جوکار
Person · EU.2786.37
Other names (2)Mohammad Saleh JOKAR · Mohamed Saleh JOKAR |
ES | IRN | 10.10.2011 | 1957 | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد شاليش
Person · EU.10018.92
Other names (1)Mohammad SHALISH |
ES | SYR | 24.04.2023 | — | SYRIAN ARAB REPUBLIC |
|
محمد شهاب خانیان
Person · EU.10857.41
Other names (2)Mohammed Šaháb Chanian · Mohammad Shahab KHANIAN |
ES | IRN | 11.12.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
محمد سمير حداد
Person · EU.6006.8
Other names (1)Mohammad Samir HADDAD |
ES | SYR | 06.11.2020 | 1956 | — |
|
محمد سيف الدين
Person · EU.9932.61
Other names (3)Mohammad SEIFEDDINE · Mohammad Seif Eddin · Mohammad Seif El Din |
ES | SYR | 15.11.2021 | — | — |
|
محمد زهير خربوطلي
Person · EU.3843.7
Other names (2)Mohammed Zahir KHARBOUTLI · Mohammed Zuhair KHARBOUTLI |
ES | SYR | 14.11.2016 | — | — |
|
محمدباقر موسوی
Person · EU.2943.68
Other names (2)Seyed Mohammad Bagher MOUSSAVI · Sayed Mohammed Baqir MOUSAVI |
ES | IRN | 12.03.2013 | — | — |
|
محمدحسین سپهر
Person · EU.8913.37
Other names (1)Mohammad-Hossein SEPEHR |
ES | IRN | 17.10.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
محمدیان عباس-علی
Person · EU.9088.13
Other names (1)Abbas-Ali MOHAMMADIAN |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
محمود سالار کیا
Person · EU.3903.65
Other names (2)Mahmoud SALARKIA · Mahmud SALARKIA |
ES | IRN | 10.10.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
مهرداد اخلاقی کتابچی
Person · EU.3879.91
Other names (1)Mehrdad AKHLAGHI-KETABACHI |
ES | IRN | 17.10.2023 | 1958 | IRAN (ISLAMIC REPUBLIC OF) |
|
محسن ابراهیمی
Person · EU.13976.50
Other names (1)Mohsen EBRAHIMI |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
محسن اسدی
Person · EU.10554.17
Other names (1)Mohsen ASADI |
ES | UKR | 20.07.2023 | 1971 | — |
|
محصن کریمی
Person · EU.9192.94
Other names (1)Mohsen KARIMI |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MIA CENTRO CAMBIARIO, S.A. DE C.V.
Organisation · 58624
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Mian Abdul Haq
Person · GHR0086
Other names (4)Mian Mithoo · Mian Mithu · Mian Mitto · Mian Mittu |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | — | Pakistan |
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