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 |
|---|---|---|---|---|---|
|
Mohamed Ibrahim Khaddor
Person · SYR0157
Other names (20)Mohammad Khaddor · Mohammed Khaddor · Muhammad Khaddor · Mohamed Khaddour · Mohammad Khaddour · Mohammed Khaddour · Muhammad Khaddour · Mohamed Khaddur · Mohammad Khaddur · Mohammed Khaddur · Muhammad Khaddur · Mohamed Khadour · Mohammad Khadour · Mohammed Khadour · Muhammad Khadour · Mohamed Khudour · Mohammad Khudour · Mohammed Khudour · Muhammad Khudour · Muhammad Ibrahim Khaddur |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI
Person · EU.3397.47
|
ES | TUN | — | 1974 | TUNISIA |
|
Mohamed KHADDOR
Person · EU.2565.43
Other names (20)Mohammad KHADDOR · Muhammad KHADDOR · Mohammed KHADDOR · Mohamed Khaddour · Mohamed Khaddur · Mohamed Khadour · Mohamed Khudour · Mohammad Khaddour · Mohammad Khaddur · Mohammad Khadour · Mohammad Khudour · Muhammad Khaddour · Muhammad Khaddur · Muhammad Khadour · Muhammad Khudour · Mohammed Khaddour · Mohammed Khaddur · Mohammed Khadour · Mohammed Khudour · محمد خضور |
ES | SYR | 23.01.2012 | 1976 | — |
|
MOHAMED LAHBOUS
Person · QDi.319
Other names (3)Mohamed Ennouini · Hassan · Hocine |
ANO | Al-Qaida | 24.10.2013 | 1978 | Mali |
|
MOHAMED LAHBOUS
Person · AQD0240
Other names (4)Mohamed Ennouini · Hassan · Hocine · محمد لحبوس |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.10.2013 | 1978 | Mali |
|
MOHAMED LAKHAL
Person · QDi.062
Other names (4)Lased Ben Heni · Al-As'ad Ben Hani · Mohamed Ben Belgacem Awani · Mohamed Aouani |
ANO | Al-Qaida | 24.04.2002 | 1970 | Tunisia |
|
MOHAMED LAKHAL
Person · AQD0241
Other names (7)Mohamed Abu Abda · Mohamed Aouani · Mohamed Ben Belgacem Awani · Al-As'ad Ben Hani · Lased Ben Heni · Abu Obeida · محمد لكحل |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1969, 1970 | Tunisia |
|
MOHAMED, Liibaan Yousuf
Person · 39642
Other names (1)MOHAMED, Liban Yusuf |
OFAC SDN | SDGT | — | 1978 | Somalia |
|
Mohamed MAARUF
Person · EU.2697.38
Other names (12)Mohammad MAARUF · Muhammad MAARUF · Mohammed MAARUF · Mohamed MAAROUF · Mohamed MA'RUF · محمد معروف · Muhammad MA'RUF · Mohammad MA'RUF · Mohammed MAAROUF · Muhammad MAAROUF · Mohammad MAAROUF · Mohammed MA'RUF |
ES | SYR | — | — | — |
|
Mohamed Maaruf
Person · SYR0158
Other names (3)Mohamed Maarouf · Mohamed Ma'rouf · Mohamed Ma'ruf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohamed Mazen Ali YOUSEF
Person · EU.4343.35
Other names (1)محمد مازن علي يوسف |
ES | SYR | — | 1969 | — |
|
Mohamed Mazen Ali Yousef
Person · SYR0159
Other names (5)Mohamad Mazen Ali Yousaf · Mohamed Mazen Ali Yousaf · Mohamad Mazen Ali Yousef · YOUSAF · محمد مازن علي يوسف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Syria |
|
MOHAMED, Mohamed Makawi Ibrahim
Person · 15650
Other names (3)MAKAWI, Mohamed · MOHAMED, Mohamed Makkawi Ibrahim · IBRAHIM, Muhammad Makkawi |
OFAC SDN | SDGT | — | 1984 | Sudan |
|
MOHAMED, Mohamed Omar
Person · 43088
Other names (3)MA'ALIN, Mohamed Omar · MAXAMED, Mohamed Cumar · MOA'LIN, Mohamed Haji Omar |
OFAC SDN | SDGT | — | 1976 | Somalia |
|
Mohamed Mohamud Mire
Person · EU.11854.32
Other names (1)Mohamed Mire |
ES | SOM | 21.05.2024 | 1955, 1960, 1962 | SOMALIA |
|
MOHAMED MOHAMUD MIRE
Person · SOi.024
|
ANO | Somalia | 21.05.2024 | 1955, 1960, 1962 | Somalia |
|
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Person · EU.3412.82
|
ES | TUN | — | 1959 | TUNISIA |
|
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · EU.3410.55
|
ES | TUN | — | 1955 | TUNISIA |
|
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Person · EU.3394.55
|
ES | TUN | — | 1948 | TUNISIA |
|
Mohamed Nasser Al-Atifi
Person · YEM0014
Other names (2)Nasser Al-Atifi · محمد نارصالعاطف |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 25.01.2024 | 1969 | Yemen |
|
MOHAMED, Nazar
Person · 49148
|
OFAC SDN | GLOMAG | — | 1953 | Guyana |
|
MOHAMED OMAR MOHAMED
Person · SOi.025
Other names (2)MA’D UMUROW · MOHAMED OMAR MA’ALIN |
ANO | Somalia | 21.05.2024 | 1976 | — |
|
MOHAMED, Osman Mohamed Hamid
Person · 49002
Other names (1)MOHAMED, Osman Mohamed Hamed |
OFAC SDN | SUDAN-EO14098 | — | 1966 | Sudan |
|
Mohamed Ramez Tourjuman
Person · EU.3824.67
Other names (8)Muhammad Ramez Tourjuman · Mohammed Ramez Tourjuman · Mohammad Ramez TOURJMAN · Muhammad Ramez TOURJMAN · Mohamed Ramez TOURJMAN · Mohammad Ramez Tourjuman · Mohammed Ramez TOURJMAN · محمد رامز ترجمان |
ES | SYR | 14.11.2016 | 1966 | — |
|
Mohamed SADEGHI
Person · EU.3908.84
|
ES | IRN | — | — | — |
|
Mohamed Sadeghi
Person · IRN0049
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
Person · EU.3450.59
|
ES | TUN | — | 1959 | TUNISIA |
|
MOHAMED Tijani Ibrahim Moussa
Person · EU.14233.5
Other names (1)Al Zeir Salem |
ES | SDN | 05.03.2026 | — | SUDAN |
|
MOHAMED, Tijani Ibrahim Moussa
Person · 57020
|
OFAC SDN | SUDAN-EO14098 | — | — | Sudan |
|
MOHAMEDOU, Saleck Ould Cheikh
Person · 21187
Other names (1)CHEIKH, Saleck Ould |
OFAC SDN | SDGT | — | 1984 | — |
|
MOHAMED'S ENTERPRISE
Organisation · 49150
Other names (1)MOHAMED ENTERPRISES |
OFAC SDN | GLOMAG | — | — | — |
|
Mohammad Abbas Akhund
Person · EU.427.43
|
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
MOHAMMAD ABBAS AKHUND
Person · TAi.066
|
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
MOHAMMAD ABBAS AKHUND
Person · AFG0050
Other names (1)محمد عباس آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
Mohammad ABDOLLAHPOUR
Person · EU.9199.87
Other names (1)عبدللاهپور محمد |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Abdul-Sattar AL SAYED
Person · SYR0160
Other names (5)Mohammed Abdul AL SAYED · Mohammed Abdul Sattar AL SAYED · Mohammad Abdul-Sattar al-Sayyed · Mohammed Abdul al-Sayyed · Mohammed Abdul Sattar al-Sayyed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Syria |
|
MOHAMMAD AFZAL, Rahmatullah
Person · 12594
|
OFAC SDN | SDNTK | — | 1982 | — |
|
Mohammad Ahmadi
Person · EU.473.58
|
ES | AFG | 23.02.2001 | 1963 | AFGHANISTAN |
|
MOHAMMAD AHMADI
Person · TAi.031
|
ANO | Taliban | 23.02.2001 | 1963 | Afghanistan |
|
MOHAMMAD AHMADI
Person · AFG0030
Other names (1)محمد احمدی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963 | Afghanistan |
|
Mohammad AL-AHMAD
Person · EU.3825.32
Other names (8)Muhammad AL-AHMAD · Mohamed AL-AHMAD · Mohammad AL-AHMED · Muhammad AL-AHMED · Mohamed AL-AHMED · Mohammed AL-AHMAD · Mohammed AL-AHMED · محمد الأحمد |
ES | SYR | 14.11.2016 | 1961 | — |
|
Mohammad AL-JLEILATI
Person · EU.3329.67
Other names (5)Mohamed AL-JLEILATI · Muhammad AL-JLEILATI · Mohammed AL-JLEILATI · محمد جليلاتي · محمد الجليلاتي |
ES | SYR | 01.12.2011 | 1945 | — |
|
Mohammad Al-Jleilati
Person · SYR0162
Other names (7)Mohamed Al-Jililati · Mohammad Al-Jililati · Mohammed Al-Jililati · Muhammad Al-Jililati · Mohamed Al-Jleilati · Mohammed Al-Jleilati · Muhammad Al-Jleilati |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | Syria |
|
Mohammad al-MUFLEH
Person · EU.2825.31
Other names (10)Muhammad al-MUFLEH · Mohamed al-MUFLEH · Mohammed al-MUFLEH · Mohammad al-MUFLIH · Mohamed al-MUFLIH · Mohammed al-Muflih · Muhammad al-Muflih · محمد مفلح · Muhamad al-Muflih · Muhamad al-MUFLEH |
ES | SYR | 01.08.2011 | — | — |
|
Mohammad AL OTAIBI
Person · GHR0037
Other names (1)Mohammad Alotaibi |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1964 | Saudi Arabia |
|
Mohammad Aleem Noorani
Person · EU.697.91
|
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
MOHAMMAD ALEEM NOORANI
Person · TAi.138
|
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
MOHAMMAD ALEEM NOORANI
Person · AFG0106
Other names (1)محمد علیم نورانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
Mohammad Ali Ahmad DARVISH GOFTAR
Person · EU.14262.10
|
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHAMMAD ALI AL HABBO
Person · QDi.429
Other names (2)Mohamad Abdulkarim · Muhammad Abd-al-Karim |
ANO | Al-Qaida | 17.06.2021 | 1980, 1983 | Syrian Arab Republic |
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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