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 |
|---|---|---|---|---|---|
|
Mohammad Ali Al Habbo
Person · AQD0372
Other names (7)Muhammad Abd-al-Karim · Mohamad Abdulkarim · Al-Habu · Al-Hebo · Alhobo · Habo · Hebbo |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.06.2021 | 1980, 1983 | Syria |
|
Mohammad Ali JAAFARI
Person · EU.2768.62
Other names (11)Mohammad Ali JAFARI · Ja'fari, Mohammad Ali · Jafari‐Naja‐fabadi, Mohammad Ali · محمد علي جعفري · Jafari, Ali · Mohammed Ali JAFARI · Ja'fari, Aziz · Jaafari, Aziz · Mohammad Ali JAFARI-NAJAFABADI · Mohamed Ali JAFARI · Muhammad Ali JAFARI |
ES | SYR | — | 1957 | — |
|
Mohammad Ali JAFARI
Person · EU.2171.33
|
ES | IRN | 23.06.2008 | — | — |
|
Mohammad-Ali JAFARI
Person · EU.2495.81
Other names (1)Aziz Jafari |
ES | IRN | — | 1957 | — |
|
Mohammad Ali Jafari
Person · IRN0058
Other names (27)Ali Jaafari · Aziz Jaafari · Mohamed Jaafari · Mohamed-Ali Jaafari · Mohammad-Ali Jaafari · Mohammed Jaafari · Mohammed-Ali Jaafari · Muhammad Jaafari · Muhammad-Ali Jaafari · Ali Jafari · Mohamed Jafari · Mohamed-Ali Jafari · Mohammed Jafari · Mohammed-Ali Jafari · Muhammad Jafari · Muhammad-Ali Jafari · Aziz Ja'fari · Ali Jafari-Naja-fabadi · Aziz Jafari-Naja-fabadi · Mohamed Jafari-Naja-fabadi · Mohamed-Ali Jafari-Naja-fabadi · Mohammad-Ali Jafari-Naja-fabadi · Mohammed Jafari-Naja-fabadi · Mohammed-Ali Jafari-Naja-fabadi · Muhammad Jafari-Naja-fabadi · Muhammad-Ali Jafari-Naja-fabadi · جعفری محمدعلی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1957 | Iran |
|
Mohammad-Ali Ramin
Person · IRN0059
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1954 | — |
|
Mohammad-Ali ZANJIREI
Person · EU.2409.29
|
ES | IRN | 12.04.2011 | — | — |
|
Mohammad Ali Zanjirei
Person · IRN0050
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad Aman Akhund
Person · EU.3609.57
Other names (5)Mohammed Aman · Mullah Mohammed Oman · Mullah Mad Aman Ustad Noorzai · Sanaullah · Mullah Mohammad Aman Ustad Noorzai |
ES | AFG | 06.01.2012 | 1970 | — |
|
MOHAMMAD AMAN AKHUND
Person · TAi.158
Other names (3)Mohammed Aman · Mullah Mohammed Oman · Mullah Mohammad Aman Ustad Noorzai |
ANO | Taliban | 06.01.2012 | 1970 | — |
|
MOHAMMAD AMAN AKHUND
Person · AFG0124
Other names (6)Mohammed AMAN · Mad Aman Ustad NOORZAI · Mohammad Aman Ustad NOORZAI · Mohammed OMAN · SANAULLAH · محمد امان آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 06.01.2012 | 1970 | — |
|
Mohammad Azam Elmi
Person · EU.350.27
Other names (1)Muhammad Azami |
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
MOHAMMAD AZAM ELMI
Person · TAi.063
Other names (1)Muhammad Azami |
ANO | Taliban | 23.02.2001 | 1968 | Afghanistan |
|
MOHAMMAD AZAM ELMI
Person · AFG0048
Other names (2)Muhammad AZAMI · محمد اعظم علمی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968 | Afghanistan |
|
Mohammad-Bagher BAGHERI
Person · EU.2723.39
Other names (1)Mohamed-Bagher BAGHERI |
ES | IRN | 10.10.2011 | 1941 | — |
|
Mohammad-Bagher Bagheri
Person · IRN0060
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad BAGHERI
Person · RUS1652
Other names (1)محمد باقری |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.10.2022 | 1960 | Iran |
|
Mohammad Bakr Zolkadr
Person · EU.3927.24
Other names (7)Mohammad Bagher ZOLGHADR · Mohammad Baqer Zolqader · Mohammad Baqer Zolqadir · Mohammad Baqer ZULQADER · Mohammad Bakr Zolqadr · Mohammad Baqer ZOLQADR · محمد باقر ذو القدر |
ES | IRN | 17.10.2023 | 1954 | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHAMMAD BAQER ZOLQADR
Person · IRi.043
Other names (1)Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader |
ANO | Iran | 24.03.2007 | — | — |
|
MOHAMMAD BAQER ZOLQADR
Person · INU0284
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1954 | Iran |
|
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Person · EU.1403.44
|
ES | IRQ | — | 1972 | IRAQ |
|
MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IQi.062
|
ANO | Iraq | 07.04.2004 | 1972 | Iraq |
|
MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IRQ0123
Other names (1)محمد برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1972 | Iraq |
|
Mohammad Darar Khaludi
Person · SYR0163
Other names (11)Mohammad Khaloudy · Mohammad Darar Khaloudy · Mohammed Dirar Khaloudy · Mohammad Khaludi · Mohammed Dirar Khaludi · Mohammad Khloudi · Mohammad Darar Khloudi · Mohammed Dirar Khloudi · Mohammad Khuloudi · Mohammad Darar Khuloudi · Mohammed Dirar Khuloudi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Mohammad Darar Khloudi
Person · EU.3778.64
Other names (2)Mohammad Darar KHALUDI · محمد ضرار خلودي |
ES | SYR | — | — | — |
|
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
Organisation · 57944
Other names (1)MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MOHAMMAD ESHAQ AKHUNZADA
Person · TAi.101
Other names (1)Mohammad Ishaq Akhund born in 1963 |
ANO | Taliban | 23.02.2001 | 1963, 1968 | Afghanistan |
|
MOHAMMAD ESHAQ AKHUNZADA
Person · AFG0079
Other names (2)Mohammad Ishaq AKHUND · محمد اسحاق آخوند زاده |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963–1968 | Afghanistan |
|
MOHAMMAD ESLAMI
Person · IRi.014
Other names (1)Mohammad Islami; Mohamed Islami; Mohammed Islami |
ANO | Iran | 03.03.2008 | — | — |
|
MOHAMMAD ESLAMI
Person · INU0285
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | Iran |
|
Mohammad Essa Akhund
Person · EU.509.19
|
ES | AFG | 25.01.2001 | 1958 | AFGHANISTAN |
|
MOHAMMAD ESSA AKHUND
Person · TAi.060
Other names (1)MOHAMMAD EISA SANI |
ANO | Taliban | 25.01.2001 | 1957, 1958 | Afghanistan |
|
MOHAMMAD ESSA AKHUND
Person · AFG0047
Other names (2)Mohammad Eisa Sani · محمد عیسی آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1957, 1958 | Afghanistan |
|
Mohammad Fedai Ashiani
Person · EU.13602.50
|
ES | IRN | 29.09.2025 | — | — |
|
MOHAMMAD FEDAI ASHIANI
Person · IRi.007
|
ANO | Iran | 03.03.2008 | — | — |
|
MOHAMMAD FEDAI ASHTIANI
Person · INU0380
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Mohammad Ghanbari
Person · IRN0261
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Mohammad Gholami
Person · IRN0204
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1973 | Iran |
|
MOHAMMAD, Haji Baz
Person · 8867
|
OFAC SDN | SDNTK | — | 1958 | Afghanistan |
|
MOHAMMAD, Haji Baz
Person · 13127
|
OFAC SDN | SDNTK | — | 1964 | — |
|
MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
Person · QDi.020
Other names (3)Al-Hamati, Muhammad · Muhammad Muhammad Abdullah Al-Ahdal · Mohamed Mohamed Abdullah Al-Ahdal |
ANO | Al-Qaida | 17.10.2001 | 1971 | Yemen |
|
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
Person · AQD0242
Other names (6)Ahmed · Mohamed Mohamed Abdullah Al-Ahdal · Muhammad Muhammad Abdullah Al-Ahdal · Muhammad Al-Hamati · Abu Asim Al-Makki · محمد حمدي محمد صادق الأهدل |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | 1971 | Yemen |
|
MOHAMMAD HASAN RAHMANI
Person · TAi.096
Other names (1)Gud Mullah Mohammad Hassan |
ANO | Taliban | 23.02.2001 | 1963 | Afghanistan |
|
MOHAMMAD HASAN RAHMANI
Person · AFG0074
Other names (2)Gud Mullah Mohammad Hassan · محمد حسن رحمانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1963 | Afghanistan |
|
Mohammad HASHEMI
Person · IRN0167
|
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | — | Iran |
|
Mohammad Hassan Akhund
Person · EU.341.63
|
ES | AFG | — | — | AFGHANISTAN |
|
MOHAMMAD HASSAN AKHUND
Person · TAi.002
|
ANO | Taliban | 25.01.2001 | 1945–1958 | Afghanistan |
|
MOHAMMAD HASSAN AKHUND
Person · AFG0006
Other names (1)محمد حسن آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1945–1958 | Afghanistan |
|
Mohammad Hassan Kanjou
Person · SYR0409
Other names (8)Mohamed Kanjo Hassan · Mohammad Kanjo Hassan · Muhammad Hassan · Mohammad Kanjo · Mohammed Kanjo · Mohammed Hasan Kanjo · Muhammad Kanjo · محمد حسن كنجو |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | — | — |
|
Mohammad Hassan Qatana
Person · SYR0370
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
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