Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
MOGHADAM FAR, Hamidreza
Person · 44928
Other names (2)MOGHADDAM, Hamidreza · MOGHADAM FAR, Hamid Reza |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1961, 1962 | Iran |
|
MOGHADAM, Ismail Ahmadi
Person · 12762
Other names (4)MOGHADDAM, Ismail Ahmadi · MOGHADDAM, Esameel Ahmadi · AHMADI-MOGHADDAM, Esma'il · AHMADI-MOQADDAM, Esma'il |
OFAC SDN | IRAN-HR] [IRAN-TRA | — | 1961 | — |
|
MOGHADAM, Mohsen Matloub
Person · 29809
Other names (1)MATLOUB, Mohsen |
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
MOGHADAM, Reza Amiri
Person · 53797
Other names (3)MOQADAM, Reza Amiri · MOGHADDAM, Reza Amiri · AMIRINIA, Ahmad |
OFAC SDN | HOSTAGES-EO14078 | — | 1960, 1961 | Iran |
|
MOGHADAS, Behzad
Person · 58127
|
OFAC SDN | IRAN-EO13902 | — | 1987 | Iran |
|
MOGHADDAM, Mohammad Hossein Aslani
Person · 58340
|
OFAC SDN | NPWMD] [IFSR | — | 1984 | Iran |
|
MOGHISSEH, Mohammad
Person · 23471
Other names (3)MOGHISSEH, Mohammad Nasser · MOGHISEH, Mohammad · MOQISEH, Mohammad |
OFAC SDN | IRAN] [IRAN-TRA | — | 1956, 1957 | — |
|
MOGHNY, Karim Sayed Ahmed
Person · 56022
|
OFAC SDN | SDGT | — | 1974 | Turkey |
|
MOGPC
Organisation · EU.13587.79
Other names (3)Maroun Oil & Gas Company · Maroun Oil and Gas Operations · Maround Oil and Gas Production Co. |
ES | IRN | 29.09.2025 | — | — |
|
MOHADDES, Seyed Mahmoud
Person · 16142
|
OFAC SDN | IRAN | — | 1957 | — |
|
MOHAGHEGHI, Mohammad Hassan
Person · 42598
|
OFAC SDN | IRGC] [IFSR] [HOSTAGES-EO14078 | — | 1963 | Iran |
|
Mohamad Ali Houej
Person · LIB0021
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1949 | — |
|
Mohamad Amer MARDINI
Person · EU.3807.57
Other names (2)Mohammad Amer Mardini · Mohamed Amer MARDINI |
ES | SYR | 21.10.2014 | 1959 | — |
|
Mohamad Amer Mardini
Person · SYR0156
Other names (2)Mohamed Amer al-Mardini · Mohammad Amer al-Mardini |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Syria |
|
Mohamad Fayez Barcha
Person · SYR0372
Other names (8)Mohamad Fayez Al-Barasha · Mohamad Fayez Al-Barsha · Mohammad Barcha · Mohamad Al-Barasha · Mohammad Al-Barasha · Mohamad Al-Barsha · Mohammad Al-Barsha · Mohammad Fayez Barcha |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Syria |
|
Mohamad Ghazi al-Jalali
Person · SYR0155
Other names (1)Mohammad Ghazi al-Jalali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamad Ghazi JALALI
Person · EU.3808.22
Other names (1)Mohammad Ghazi al-Jalali |
ES | SYR | — | 1969 | — |
|
MOHAMAD IQBAL ABDURRAHMAN
Person · QDi.086
Other names (5)Rahman, Mohamad Iqbal · Abu Jibril Abdurrahman · Fikiruddin Muqti · Fihiruddin Muqti · Abdul Rahman, Mohamad Iqbal |
ANO | Al-Qaida | 28.01.2003 | 1957 | Indonesia |
|
MOHAMAD IQBAL ABDURRAHMAN
Person · AQD0235
Other names (5)Abu Jibril Abdurrahman · A RAHMAN Mohamad Iqbal · ABDUL RAHMAN Mohamad Iqbal · Fihiruddin Muqti · Fikiruddin Muqti |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 28.01.2003 | 1957, 1958 | Indonesia |
|
Mohamad Iqbal Rahman
Person · EU.1010.96
Other names (5)Mohamad Iqbal Abdul Rahman · Mohamad Iqbal Abdurrahman · Fihiruddin Muqti · Fikiruddin Muqti · Abu Jibril Abdurrahman |
ES | TAQA | — | 1957, 1958 | INDONESIA |
|
Mohamad Mahmoud Hijazi
Person · EU.3354.51
|
ES | LBY | 21.03.2011 | — | — |
|
Mohamad Mahmoud Hijazi
Person · LIB0020
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
MOHAMAD RAFI BIN UDIN
Person · QDi.417
|
ANO | Al-Qaida | 23.08.2018 | 1966 | Malaysia, Indonesia |
|
Mohamad Rafi BIN UDIN
Person · AQD0236
Other names (8)Abu Una al Malayzie · Abu Awn al Malizi · Muhammad Ratin Bin Nurdin · Mhammad Rahim Bin Udin · Mohd Radi Bin Udin · Abu Ayn Tok Cit · Muhammad Rafiuddin · Muhammad Ratin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.08.2018 | 1966 | Malaysia, Indonesia |
|
Mohamad Zafer Mohabak
Person · SYR0253
Other names (31)Mohamad Dhafer Mohabak · Mohamed Dhafer Mohabak · Mohamed Zafer Mohabak · Mohammad Dhafer Mohabak · Mohammad Zafer Mohabak · Mohammed Dhafer Mohabak · Mohammed Zafer Mohabak · Mohamad Dhafer Mohabbak · Mohamad Zafer Mohabbak · Mohamed Dhafer Mohabbak · Mohamed Zafer Mohabbak · Mohammad Dhafer Mohabbak · Mohammad Zafer Mohabbak · Mohammed Dhafer Mohabbak · Mohammed Zafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Zafer Muhabak · Mohamed Dhafer Muhabak · Mohamed Zafer Muhabak · Mohammad Dhafer Muhabak · Mohammad Zafer Muhabak · Mohammed Dhafer Muhabak · Mohammed Zafer Muhabak · Mohamad Dhafer Muhabbak · Mohamad Zafer Muhabbak · Mohamed Dhafer Muhabbak · Mohamed Zafer Muhabbak · Mohammad Dhafer Muhabbak · Mohammad Zafer Muhabbak · Mohammed Dhafer Muhabbak · Mohammed Zafer Muhabbak |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | Syria |
|
Mohamed Abbattay
Person · EU.661.93
Other names (3)Abderrahmane Al Maghribi · Said Bahaji · Zouheir Al Maghribi |
ES | TAQA | — | 1975 | GERMANY, MOROCCO |
|
MOHAMED, Abdikarin Farah
Person · 47460
Other names (1)MUHAMMAD, Abdul Karim Farge |
OFAC SDN | SDGT | — | 1993 | Somalia |
|
MOHAMED, Abdullahi Osman
Person · 30425
|
OFAC SDN | SDGT | — | 1984 | — |
|
Mohamed Abou El-Kassim Zouai
Person · EU.3352.24
|
ES | LBY | 21.03.2011 | — | — |
|
Mohamed Abou El-Kassim Zouai
Person · LIB0018
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Person · EU.3408.65
|
ES | TUN | — | 1950 | TUNISIA |
|
Mohamed al Kani
Person · LIB0072
Other names (1)Omar al Kani |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.05.2021 | 1979 | Libya |
|
Mohamed Ali Ahmed SUBIR
Person · EU.12533.56
|
ES | SDNZ | 16.12.2024 | — | SUDAN |
|
MOHAMED ALI NKALUBO
Person · CDi.042
Other names (2)MEDDIE NKALUBO · MEDDIE LEE |
ANO | DRC | 20.02.2024 | 1987–1993 | Uganda |
|
Mohamed Ali NKALUBO
Person · DRC0069
Other names (9)Abou Shaukan · Abu Shaukan · Abul Jihad · Defender · Kasibante · Meddie Lee · Meddie NKALUBO · Punisher · Punny Boy |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 21.02.2024 | 1987–1993 | Uganda |
|
MOHAMED AMIN MOSTAFA
Person · QDi.147
|
ANO | Al-Qaida | 12.11.2003 | 1975 | Iraq |
|
MOHAMED AMIN MOSTAFA
Person · AQD0237
Other names (1)محمد أمين مصطفى |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1975 | Iraq |
|
MOHAMED, Azruddin Intiaz
Person · 49149
Other names (1)MOHAMED, Azruddin |
OFAC SDN | GLOMAG | — | 1987 | Guyana |
|
MOHAMED BELKALEM
Person · QDi.279
|
ANO | Al-Qaida | 22.04.2010 | 1969 | Algeria |
|
MOHAMED BELKALEM
Person · AQD0238
Other names (5)Abdelali Abou Dher · El Harrachi · محمد بلكلام · عبد العالي ابو ذر · الحراشي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.04.2010 | 1969 | Algeria |
|
Mohamed Ben Belgacem Awani
Person · EU.590.83
Other names (6)Mohamed Lakhal · Lased Ben Heni · Mohamed Abu Abda · Mohamed Aouani · Abu Obeida · Al-As’ad Ben Hani |
ES | TAQA | — | 1969, 1970 | TUNISIA |
|
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Person · QDi.060
Other names (2)Mohamed Ben Belkacem Aouadi · Fathi Hannachi |
ANO | Al-Qaida | 24.04.2002 | 1974 | Tunisia |
|
MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
Person · AQD0239
Other names (3)Mohamed Ben Belkacem Aouadi · Fathi Hannachi · محمد بن بلقاسم بن عبد الله العوادي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1974 | Tunisia |
|
Mohamed Ben Belkacem Aouadi
Person · EU.3343.85
Other names (2)Fathi Hannachi · Mohamed Ben Belgacem Ben Abdallah Al-Aouadi |
ES | TAQA | — | 1974 | TUNISIA |
|
Mohamed EL AWAD EL AMIN EL TAHIR
Person · EU.11833.95
Other names (3)Mohamed EL TAHIR · Mohamed EL AWAD EL AMIN AL-TAHER · Mohammed AL-AWAD AL-AMIN |
ES | SDNZ | 24.06.2024 | — | SUDAN |
|
MOHAMED, Gedo Hamdan Ahmed
Person · 57017
|
OFAC SDN | SUDAN-EO14098 | — | 1973 | Sudan |
|
Mohamed Haji Omar
Person · EU.11855.31
Other names (2)Mohamed Omar Ma’alin · Ma’d Umurow |
ES | SOM | 21.05.2024 | 1976 | SOMALIA |
|
Mohamed Hamcho
Person · EU.2485.80
|
ES | SYR | — | 1966 | — |
|
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
Person · 16101
Other names (6)ABUZAID, Abdul Rauf · ZAYID HAMZA, Abdel Raouf Abu · HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed · ABU ZAID MOHAMED, Abdel Raouf · MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd · MUHAMMAD HAMZA, Abdul Raouf Abu Zeid |
OFAC SDN | SDGT | — | 1983 | Sudan |
|
Mohamed Heikmat Ibrahim
Person · SYR0153
Other names (1)Mohamed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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