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 Shafiq Mohammadi
Person · EU.695.89
|
ES | AFG | 25.01.2001 | 1948 | AFGHANISTAN |
|
MOHAMMAD SHAFIQ MOHAMMADI
Person · TAi.099
|
ANO | Taliban | 25.01.2001 | 1948 | Afghanistan |
|
MOHAMMAD SHAFIQ MOHAMMADI
Person · AFG0077
Other names (1)محمد شفیق محمدی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1948 | Afghanistan |
|
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · EU.708.20
Other names (2)Mohammad Shafiq Ahmadi · Mullah Shafiqullah |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Person · TAi.106
Other names (2)Mohammad Shafiq Ahmadi · Mullah Shafiqullah |
ANO | Taliban | 23.02.2001 | 1956, 1957 | Afghanistan |
|
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Person · AFG0084
Other names (3)Mohammad Shafiq AHMADI · SHAFIQULLAH · محمد شفیق الله احمدی فاتح خان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1956, 1957 | Afghanistan |
|
Mohammad Sufiyan Dawood Ahmad DARAGUR
Person · GIM0064
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1989 | India |
|
Mohammad Taghi NAGHDALI
Person · EU.9479.79
Other names (1)تقی محمد نقدعلی |
ES | IRN | 23.01.2023 | 1972 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohammad Taghi OSANLOO
Person · IRN0133
Other names (7)Mohammad Taghi ASANLOO · Mohammad Taqi OSANLOO · Mohammad Taghi OSANLOU · Mohammad Taqi OSANLOU · Mohammad Taghi OSANLU · Mohammad Taqi OSANLU · محمدتقی اسانلو |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | 1962 | Iran |
|
Mohammad Tahir Hammid Hussein
Person · EU.3205.46
Other names (1)Abdelhamid Al Kurdi |
ES | TAQA | — | 1975 | IRAQ |
|
MOHAMMAD TAHIR HAMMID HUSSEIN
Person · QDi.144
Other names (1)Abdelhamid Al Kurdi |
ANO | Al-Qaida | 12.11.2003 | 1975 | Iraq |
|
MOHAMMAD TAHIR HAMMID HUSSEIN
Person · AQD0243
Other names (2)Abdelhamid AL KURDI · حسين محمد طاهر حامد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1975 | Iraq |
|
Mohammad Wali Mohammad Ewaz
Person · EU.636.9
Other names (1)Mohammad Wali |
ES | AFG | 31.01.2001 | 1965 | AFGHANISTAN |
|
MOHAMMAD WALI MOHAMMAD EWAZ
Person · TAi.078
Other names (1)Mohammad Wali |
ANO | Taliban | 31.01.2001 | 1965 | Afghanistan |
|
Mohammad Wali MOHAMMAD EWAZ
Person · AFG0059
Other names (2)MOHAMMAD WALI · محمد ولی محمد عوض |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 31.01.2001 | 1965 | Afghanistan |
|
MOHAMMAD WALI MONEY EXCHANGE
Organisation · 13129
Other names (1)NEW AHMADY LTD. KANDAHAR |
OFAC SDN | SDNTK | — | — | — |
|
Mohammad Walid GHAZAL
Person · EU.2944.33
|
ES | SYR | 21.10.2014 | 1951 | — |
|
Mohammad Walid Ghazal
Person · SYR0169
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Syria |
|
Mohammad Yahiya Moalla
Person · SYR0149
Other names (119)Mohamed Yahia Maala · Mohamed Yahiya Maala · Mohamed Yahya Maala · Mohamed Yehya Maala · Mohamed Yihia Maala · Mohamed Yihya Maala · Mohammad Yahia Maala · Mohammad Yahiya Maala · Mohammad Yahya Maala · Mohammad Yehya Maala · Mohammad Yihia Maala · Mohammad Yihya Maala · Mohammed Yahia Maala · Mohammed Yahiya Maala · Mohammed Yahya Maala · Mohammed Yehya Maala · Mohammed Yihia Maala · Mohammed Yihya Maala · Muhammad Yahia Maala · Muhammad Yahiya Maala · Muhammad Yahya Maala · Muhammad Yehya Maala · Muhammad Yihia Maala · Muhammad Yihya Maala · Mohamed Yahia Mala · Mohamed Yahiya Mala · Mohamed Yahya Mala · Mohamed Yehya Mala · Mohamed Yihia Mala · Mohamed Yihya Mala · Mohammad Yahia Mala · Mohammad Yahiya Mala · Mohammad Yahya Mala · Mohammad Yehya Mala · Mohammad Yihia Mala · Mohammad Yihya Mala · Mohammed Yahia Mala · Mohammed Yahiya Mala · Mohammed Yahya Mala · Mohammed Yehya Mala |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | — |
|
Mohammad Yahya Aziz
Person · EU.2128.74
Other names (1)Mohammed Yahya Mujahid |
ES | TAQA | 29.06.2009 | 1961 | PAKISTAN |
|
MOHAMMAD YAQOUB
Person · TAi.052
|
ANO | Taliban | 23.02.2001 | 1966 | Afghanistan |
|
MOHAMMAD YAQOUB
Person · AFG0043
Other names (1)محمد يعقوب |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1966 | Afghanistan |
|
Mohammad Yousef Hasouri
Person · EU.3765.71
Other names (3)محمد يوسف حاصوري · Muhammad Yousef HASOURI · Mohammed Yousef Hasouri |
ES | SYR | 18.07.2017 | — | — |
|
Mohammad Zahid
Person · EU.595.88
Other names (2)Zahid Ahmadzai · Jan Agha Ahmadzai |
ES | AFG | 25.01.2001 | 1971 | AFGHANISTAN |
|
MOHAMMAD ZAHID
Person · TAi.127
Other names (2)Jan Agha Ahmadzai · Zahid Ahmadzai |
ANO | Taliban | 25.01.2001 | 1971 | Afghanistan |
|
MOHAMMAD ZAHID
Person · AFG0097
Other names (1)محمد زاهد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1971 | Afghanistan |
|
Mohammad Zamani
Person · IRN0264
|
UK | The Iran (Sanctions) Regulations 2023 | 02.02.2026 | — | Iran |
|
Mohammad Ziad Ghraywati
Person · EU.3777.2
Other names (2)Mohammad Ziad GHRIWATI · محمد زياد غريواتي |
ES | SYR | 18.07.2017 | — | — |
|
Mohammad Ziad Ghriwati
Person · SYR0150
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MOHAMMADABADI, Mehdi Dehghani
Person · 46914
Other names (1)MOHAMMADABADI ABOLGHASEM, Mehdi Dehghani |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1982 | Iran |
|
MOHAMMADHASNI, Haji Asad Khan Zarkari
Person · 10898
Other names (7)MOHAMMADHASNI, Haji Asad Khan · ZARKARI, Asad Khan · MUHAMMADHASNI, Asad Khan · MOHMMADHASNI, Asad Khan · MOHADMMADHASNI, Asad Khan · KHAN, Asad · KHAN, Mohammed |
OFAC SDN | SDNTK | — | 1955 | — |
|
MOHAMMADI, Behzad
Person · 29800
|
OFAC SDN | SDGT] [IFSR | — | 1966 | Iran |
|
MOHAMMADI, Ehsan
Person · 24032
|
OFAC SDN | CYBER2 | — | 1980 | Iran |
|
MOHAMMADI, Gholamali
Person · 45093
Other names (1)MOHAMMADI, Golamali |
OFAC SDN | IRAN-HR | — | 1963 | Iran |
|
MOHAMMADI, Mohammad Reza
Person · 40742
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
MOHAMMADI, Zhila
Person · 58930
Other names (2)MOHAMADI, Jela · MOHAMMADI ALIABAD, Zhila |
OFAC SDN | IRAN-EO13902 | — | 1991 | Iran |
|
MOHAMMADNIA, Gholamhossein
Person · 53795
|
OFAC SDN | HOSTAGES-EO14078 | — | 1970 | Iran |
|
Mohammadullah Mati
Person · EU.755.36
Other names (1)Mawlawi Nanai |
ES | AFG | 25.01.2001 | 1961 | AFGHANISTAN |
|
MOHAMMADULLAH MATI
Person · TAi.068
Other names (1)Mawlawi Nanai |
ANO | Taliban | 25.01.2001 | 1961 | Afghanistan |
|
MOHAMMADULLAH MATI
Person · AFG0052
Other names (2)NANAI · محمد الله مطيع |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1961 | Afghanistan |
|
MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Person · QDi.387
Other names (3)Muhammad Hameida Saleh · Muhammad Abd-al-Halim Humaydah · Faris Baluchistan |
ANO | Al-Qaida | 29.02.2016 | 1988, 1989 | Egypt |
|
MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Person · AQD0244
Other names (3)Faris Baluchistan · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1988, 1989 | Egypt |
|
MOHAMMED, Aboud Rogo
Person · 13357
Other names (5)ROGO, Aboud Mohammad · ROGO, Aboud Seif · ROGO, Sheikh Aboud · MUHAMMAD, Aboud Rogo · MOHAMED, Aboud Rogo |
OFAC SDN | SOMALIA | — | 1960, 1967, 1969 | — |
|
Mohammed Adib Salameh
Person · EU.3535.41
Other names (6)Adib Nimr Salameh · Adib Salame · Adib Salama · Adib Salamah · Adib SALAMEH · أديب نمر سلامة |
ES | SYR | 28.10.2016 | 1953 | — |
|
Mohammed al-Ahmed
Person · SYR0151
Other names (7)Mohamed al-Ahmad · Mohammad al-Ahmad · Mohammed al-Ahmad · Muhammad al-Ahmad · Mohamed al-Ahmed · Mohammad al-Ahmed · Muhammad al-Ahmed |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
Mohammed Al Amin Al-Arabi Kashlaf
Person · LYi.025
Other names (3)Kashlaf · Koshlaf · al-Qasab |
ANO | Libya | 07.06.2018 | 1985 | Libya |
|
Mohammed al Amin al-Arabi Kashlaf
Person · LIB0055
Other names (5)al-Qasab · Kashlaf · Keslaf · Koshlaf · محمد الأمين العربي كشلاف |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | 1985 | Libya |
|
Mohammed al-Cha’ar
Person · EU.3788.65
Other names (8)Muhammad al-Cha’ar · Mohamed al-Cha’ar · Mohammad al-Cha’ar · Mohammed al-Sha’ar · Muhammad al-Sha’ar · Mohamed al-Sha’ar · Mohammad al-Sha’ar · محمد الشعار |
ES | SYR | 01.12.2011 | 1950 | — |
|
Mohammed Al Ghabra
Person · EU.3084.62
Other names (1)Danial Adam |
ES | TAQA | 12.12.2006 | 1980 | UNITED KINGDOM |
|
MOHAMMED AL GHABRA
Person · QDi.228
Other names (1)Danial Adam |
ANO | Al-Qaida | 12.12.2006 | 1980 | United Kingdom of Great Britain and Northern Ireland |
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