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 Heikmat IBRAHIM
Person · EU.2584.80
Other names (12)Muhammad Heikmat IBRAHIM · Mohammed Heikmat IBRAHIM · Mohamed Hikmat IBRAHIM · Mohamed Hekmat IBRAHIM · Mohammad Hikmat IBRAHIM · Mohamed Heikmat IBRAHIM · Muhammad Hikmat IBRAHIM · Muhammad Hekmat IBRAHIM · Mohammed Hikmat IBRAHIM · Mohammed Hekmat IBRAHIM · محمد حكمت إبراهيم · Mohammad Hekmat IBRAHIM |
ES | SYR | — | — | — |
|
MOHAMMAD HEJAZI
Person · IRi.017
Other names (1)Mohammed Hijazi |
ANO | Iran | 24.03.2007 | 1959 | — |
|
Mohammad Hejazi
Person · INU0385
Other names (1)Mohammed Hijazi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1959 | — |
|
Mohammad Hossein Dadras
Person · IRN0232
Other names (1)محمدحسین دادرس |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | — | Iran |
|
Mohammad Hossein SHAMKHANI
Person · EU.13337.22
Other names (2)شمخانی حسین · Hossein SHAMKHANI |
ES | UKR | — | 1984, 1985 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Hosseini
Person · IRN0051
Other names (8)Sayyed Mohammad Hosseini · Sayyid Hosseini · Seyed Hosseini · Seyyed Hosseini · Sayyed Mohammad Hosseyni · Sayyid Hosseyni · Seyed Hosseyni · Seyyed Hosseyni |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1961 | — |
|
Mohammad Ibrahim AL‐SHA'AR
Person · EU.2413.46
|
ES | SYR | — | 1956 | — |
|
Mohammad Ibrahim AL-SHÀAR
Person · EU.3493.55
Other names (4)Mohamed Ibrahim Al-Shaar · Muhammad Ibrahim Al-Shaar · Mohammed Ibrahim Al-Shaar · Mohammad Ibrahim Al-Chaar |
ES | SYR | 01.12.2011 | 1956 | — |
|
Mohammad Ibrahim Al-Shaar
Person · SYR0164
Other names (7)Mohamed Ibrahim Al-Chaar · Mohammad Ibrahim Al-Chaar · Mohammed Ibrahim Al-Chaar · Muhammad Ibrahim Al-Chaar · Mohamed Ibrahim Al-Shaar · Mohammed Ibrahim Al-Shaar · Muhammad Ibrahim Al-Shaar |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Syria |
|
Mohammad Ibrahim Omari
Person · EU.833.8
Other names (1)Ibrahim Haqqani |
ES | AFG | 23.02.2001 | 1958 | AFGHANISTAN |
|
MOHAMMAD IBRAHIM OMARI
Person · TAi.042
Other names (1)Ibrahim Haqqani |
ANO | Taliban | 23.02.2001 | 1958 | Afghanistan |
|
MOHAMMAD IBRAHIM OMARI
Person · AFG0037
Other names (2)Ibrahim HAQQANI · محمد ابراهیم عمری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1958 | Afghanistan |
|
Mohammad Ishaq Akhund
Person · EU.351.28
Other names (1)Mohammad Eshaq Akhunzada |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
Mohammad Islami
Person · EU.3874.72
Other names (4)Mohamed Islami · Mohammed Islami · Mohammad ESLAMI · محمد اسلامی |
ES | IRN | 17.10.2023 | 1956 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Jafar Montazeri
Person · IRN0116
Other names (1)محمد جعفر منتظری |
UK | The Iran (Sanctions) Regulations 2023 | 14.01.2023 | — | Iran |
|
Mohammad Jawad Waziri
Person · EU.3619.58
|
ES | AFG | 23.02.2001 | 1960 | AFGHANISTAN |
|
MOHAMMAD JAWAD WAZIRI
Person · TAi.039
|
ANO | Taliban | 23.02.2001 | 1960 | Afghanistan |
|
MOHAMMAD JAWAD WAZIRI
Person · AFG0035
Other names (1)محمد جواد وزیری |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1960 | Afghanistan |
|
Mohammad KARAMI
Person · IRN0136
Other names (1)محمد کرمی |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | 1966 | Iran |
|
Mohammad-Kazem BAHRAMI
Person · EU.3905.92
|
ES | IRN | 10.10.2011 | — | — |
|
Mohammad-Kazem Bahrami
Person · IRN0061
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad Kazemi
Person · IRN0234
Other names (1)محمد كاظمي |
UK | The Iran (Sanctions) Regulations 2023 | 14.10.2024 | 1961 | Iran |
|
Mohammad Khaled AL-RAHMOUN
Person · EU.5041.95
|
ES | SYR | 04.03.2019 | 1957 | — |
|
Mohammad Khaled Al-Rahmoun
Person · SYR0346
Other names (1)Muhammad Khalid Rahmun |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Syria |
|
Mohammad KHOSRAVANI
Person · EU.12958.25
|
ES | IRN | 14.04.2025 | 1980 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Mehdi ESMAILI
Person · IRN0166
Other names (3)Mohammad Mehdi ESMAEILI · Mohammed Mehdi ESMAEILI · Mohammed Mehdi ESMAILI |
UK | The Iran (Sanctions) Regulations 2023 | 15.09.2023 | 1975 | Iran |
|
Mohammad Mehdi Nejad NOURI
Person · EU.3887.65
Other names (4)محمد مهدی نژد نوری · Mohammad Mehdi Nezhad NOURI · Mohammad Mehdi Nejad NURI · Mohammad Mehdi Nezhad NURI |
ES | IRN | 17.10.2023 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHAMMAD MEHDI NEJAD NOURI
Person · IRi.027
|
ANO | Iran | 23.12.2006 | — | — |
|
MOHAMMAD MEHDI NEJAD NOURI
Person · INU0287
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | Iran |
|
Mohammad MOGHISSEH
Person · EU.3923.67
Other names (1)Mohammad NASSERIAN |
ES | IRN | 12.04.2011 | — | — |
|
Mohammad Moghisseh
Person · IRN0052
Other names (2)Mohammad Moghiseh · Mohammad Nasserian |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad MOHAMMADI
Person · EU.2705.64
|
ES | IRN | — | — | — |
|
Mohammad Mohammadi
Person · INU0029
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | Iran |
|
Mohammad Moslim Haqqani Muhammadi Gul
Person · EU.308.16
Other names (1)Moslim Haqqani |
ES | AFG | 25.01.2001 | 1965 | AFGHANISTAN |
|
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
Person · TAi.073
Other names (1)Moslim Haqqani |
ANO | Taliban | 25.01.2001 | 1965 | Afghanistan |
|
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
Person · AFG0057
Other names (2)Moslim Haqqani · محمد مسلم حقانى محمدی گل |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1965 | Afghanistan |
|
Mohammad Mouti' MOUAYYAD
Person · EU.3814.66
Other names (1)Mohammad Muti'a Moayyad |
ES | SYR | — | 1968 | — |
|
Mohammad Mouti' Mouayyad
Person · SYR0254
Other names (1)Mohammad Muti'a Mouayyad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Syria |
|
Mohammad Mufleh
Person · SYR0166
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Mohammad Naderi
Person · INU0013
Other names (1)Ali Mohammad Naderi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohammad Naim Barich Khudaidad
Person · EU.769.5
Other names (16)Mullah Naeem Baraich · Gul Mohammad Kamran · Naim Berich · Mawlawi Gul Mohammad · Haji Ghul Mohammad · Mullah Naeem Barech · Mullah Naimullah · Mullah Naim Bareh · Mohammad Naim · Mullah Naim Barich · Mullah Naim Barech · Mullah Naim Barech Akhund · Mullah Naeem Baric · Haji Gul Mohammed Naim Barich · Gul Mohammad · Spen Zrae |
ES | AFG | 23.02.2001 | 1975 | AFGHANISTAN |
|
MOHAMMAD NAIM BARICH KHUDAIDAD
Person · TAi.013
Other names (15)Mullah Naeem Barech · Mullah Naeem Baraich · Mullah Naimullah · Mullah Naim Bareh · Mohammad Naim · Mullah Naim Barich · Mullah Naim Barech · Mullah Naim Barech Akhund · Mullah Naeem Baric · Naim Berich · Haji Gul Mohammed Naim Barich · Gul Mohammad · Haji Ghul Mohammad · Gul Mohammad Kamran · Mawlawi Gul Mohammad |
ANO | Taliban | 23.02.2001 | 1975 | Afghanistan |
|
MOHAMMAD NAIM BARICH KHUDAIDAD
Person · AFG0015
Other names (16)Naim Barech Akhund · Naeem Baraich · Naeem Barech · Naim Barech · Naim Bareh · Naeem Baric · Gul Mohammed Naim Barich · Naim Naim Barich · Naim Berich · Gul Mohammad Kamran · Ghul Mohammad · Gul Mohammad · Mohammad Naim · Naimullah · Spen Zrae · محمد نعيم بريخ خدايداد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1975 | Afghanistan |
|
Mohammad Nazar Azimi
Person · IRN0147
Other names (1)محمد نظر عظیمی |
UK | The Iran (Sanctions) Regulations 2023 | 24.04.2023 | 1960 | Iran |
|
Mohammad Nazier HOURANIEH
Person · EU.9023.10
|
ES | CHEM | 14.11.2022 | 1976 | CANADA |
|
Mohammad Pakpur
Person · EU.1843.5
|
ES | IRN | 26.07.2010 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad PAKPUR
Person · EU.6135.22
Other names (1)Mohammad PAKPOUR |
ES | IRN | 12.04.2021 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Pakpur
Person · INU0016
Other names (1)Mohammad Pakpour |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MOHAMMAD, Peivand
Person · 58269
Other names (1)MOHAMMAD, Peyvand |
OFAC SDN | IRAN-EO13902 | — | 1991 | Iran |
|
Mohammad Qannadi
Person · EU.13664.56
|
ES | IRN | 29.09.2025 | — | — |
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