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 QANNADI
Person · IRi.029
|
ANO | Iran | 23.12.2006 | 1952 | Iran (Islamic Republic of) |
|
Mohammad Qannadi
Person · INU0392
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1952 | Iran |
|
Mohammad Qari Din
Person · EU.694.88
|
ES | TAQA | — | — | — |
|
Mohammad Rami Radwan MARTINI
Person · EU.5042.94
|
ES | SYR | 04.03.2019 | 1970 | — |
|
Mohammad Rami Radwan Martini
Person · SYR0348
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
MOHAMMAD RASUL AYYUB
Person · TAi.104
Other names (1)Gurg |
ANO | Taliban | 23.02.2001 | 1958, 1963 | Afghanistan |
|
MOHAMMAD RASUL AYYUB
Person · AFG0082
Other names (2)GURG · محمد رسول ایوب |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1958–1963 | Afghanistan |
|
Mohammad Rasulullah Corps
Organisation · EU.14278.70
|
ES | IRN | 16.03.2026 | — | — |
|
Mohammad-Reza Amouzad
Person · IRN0113
Other names (1)محمد رضا عموزاد |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Mohammad Reza ANSARI
Person · IRN0187
Other names (3)BARKIRSAGHI Mohammadreza ANSARI · Mohammadreza ANSARI · Mostafa NASERI |
UK | The Iran (Sanctions) Regulations 2023 | 29.01.2024 | 1975 | Iran |
|
Mohammad Reza Ashtiani
Person · IRN0195
Other names (2)Mohammad Reza Gharaei Ashtiani · محمدرضا قرایی آشتیانی |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | 1960 | Iran |
|
Mohammad Reza FALLAHZADEH
Person · IRN0193
Other names (1)Abu Baqer |
UK | The Iran (Sanctions) Regulations 2023 | 27.02.2024 | 1962 | — |
|
Mohammad-Réza Gharaei Aštiání
Person · EU.11692.86
Other names (2)Mohammad-Reza Gharaei ASHTIANI · محمد رضا قرایی آشتیانی |
ES | IRN | 31.05.2024 | 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Reza HABIBI
Person · EU.3899.93
|
ES | IRN | 10.10.2011 | — | — |
|
Mohammad Reza Habibi
Person · IRN0053
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad Reza Hashemifar
Person · IRN0258
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | — |
|
MOHAMMAD REZA MOHAMMADI
Person · RUS1956
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
Mohammad Réza Movasaghnía
Person · EU.2077.52
|
ES | IRN | 26.07.2010 | — | — |
|
Mohammad Reza Movasaghnia
Person · INU0030
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohammad-Reza NAQDI
Person · EU.2522.47
|
ES | IRN | 12.04.2011 | 1952 | — |
|
MOHAMMAD REZA NAQDI
Person · IRi.026
|
ANO | Iran | 03.03.2008 | 1949–1961 | — |
|
MOHAMMAD REZA NAQDI
Person · INU0288
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1949 | — |
|
Mohammad Reza Naqdi
Person · IRN0054
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1952 | — |
|
Mohammad Reza REZVANIANZADEH
Person · EU.13716.24
|
ES | IRN | 29.09.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Reza Zahedi
Person · EU.13623.84
Other names (2)Mohammad Raza Zahedi · Mohammad Reza Zahidi |
ES | IRN | 29.09.2025 | 1944 | — |
|
MOHAMMAD REZA ZAHEDI
Person · IRi.042
Other names (1)Mohammad Reza Zahidi; Mohammad Raza Zahedi |
ANO | Iran | 24.03.2007 | 1944 | — |
|
MOHAMMAD REZA ZAHEDI
Person · INU0289
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1944 | Iran |
|
Mohammad Rostami Chesmeh Gachi
Person · IRN0080
Other names (3)Mohammad Gachi · محمد رستمی چشمه گچی · محمد رستمی |
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | 1966, 1967 | Iran |
|
Mohammad Saad H. AL ZAHRANI
Person · GHR0041
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1988 | Saudi Arabia |
|
Mohammad Sadegh Heidari MOUSA
Person · EU.10556.15
Other names (1)محمد صادق حیدری موسی |
ES | UKR | 20.07.2023 | 1977 | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHAMMAD SADEGH HEIDARI MUSA
Person · RUS1957
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
Mohammad Sadegh NASERI
Person · EU.2707.91
|
ES | IRN | — | — | — |
|
Mohammad Sadegh Naseri
Person · INU0031
Other names (1)Mohammad Sadeq Naseri |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohammad Sadiq Amir Mohammad
Person · EU.815.80
|
ES | AFG | 25.01.2001 | 1934 | AFGHANISTAN |
|
MOHAMMAD SADIQ AMIR MOHAMMAD
Person · TAi.136
|
ANO | Taliban | 25.01.2001 | 1934 | Afghanistan |
|
Mohammad Sadiq AMIR MOHAMMAD
Person · AFG0104
Other names (1)محمد صادق امیر محمد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1934 | Afghanistan |
|
Mohammad Safwan KATAN
Person · EU.3776.37
Other names (2)Mohammad Safwan Qattan · محمد صفوان قطان |
ES | SYR | — | — | — |
|
Mohammad Safwan Katan
Person · SYR0147
Other names (1)Mohammad Safwan Qattan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mohammad Salah Jokar
Person · IRN0055
Other names (1)Mohammad Saleh Jokar |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mohammad Salim Haqqani
Person · EU.304.12
|
ES | AFG | 31.01.2001 | — | AFGHANISTAN |
|
MOHAMMAD SALIM HAQQANI
Person · TAi.079
|
ANO | Taliban | 31.01.2001 | 1966, 1967 | Afghanistan |
|
MOHAMMAD SALIM HAQQANI
Person · AFG0060
Other names (1)محمد سلیم حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1966, 1967 | Afghanistan |
|
Mohammad Samer Abdelrahman AL-KHALIL
Person · EU.3986.65
|
ES | SYR | 30.05.2017 | 1977 | — |
|
Mohammad Samir Haddad
Person · SYR0374
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Mohammad Sarafraz
Person · IRN0056
Other names (2)Haj-agha Sarafraz · محمد سرافراز |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1963, 1964 | Iran |
|
Mohammad Sarwar Siddiqmal
Person · EU.779.67
Other names (1)Mohammad Sarwar Siddiqmal Mohammad Masood |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
Person · TAi.126
Other names (1)Mohammad Sarwar Siddiqmal |
ANO | Taliban | 25.01.2001 | 1963 | Afghanistan |
|
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Person · AFG0096
Other names (2)Mohammad Sarwar Siddiqmal · محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963 | Afghanistan |
|
Mohammad SHAFI'I RUDSARI
Person · EU.2177.17
Other names (5)Mohammad Shafiei RUDSARI · Mohammad Hossein Shafiei ROODSARI · Mohammad Shafiei ROODSARI · Mohammad Shafi’I ROODSARI · Mohammad Hossein Shafiei RUDSARI |
ES | IRN | 31.07.2021 | — | — |
|
Mohammad Shafi'i Rudsari
Person · INU0012
Other names (2)Mohammad Hossein Shafiei Roodsari · Mohammad Shafiei Roodsari |
UK | The Iran (Sanctions) (Nuclear) (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