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 |
|---|---|---|---|---|---|
|
Mohammed ZAMRINI
Person · EU.3104.19
Other names (6)Muhamad ZAMRENI · Muhamad ZAMRINI · Mohamed ZAMRINI · محمد زمريني · Muhammed ZAMRINI · Muhammed ZAMRENI |
ES | SYR | 23.08.2011 | — | — |
|
Mohammed Zuhair Kharboutli
Person · SYR0170
Other names (2)Mohammed Zahir Kharboutli · Mohammmad Zuhair Kharbutli |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
MOHAMUD MIRE MOHAMED
Person · SOM0026
Other names (1)Mohamed Mire |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 22.05.2024 | 1955, 1960, 1962 | Somalia |
|
Mohannad al-Dabbagh
Person · EU.11102.29
|
ES | SYR | 22.01.2024 | 1967 | SYRIAN ARAB REPUBLIC, IRAN (ISLAMIC REPUBLIC OF) |
|
MOHIESNEJAD, Khaled
Person · 58936
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
Мохмад Исаевич АХМАДОВ
Person · EU.7721.2
Other names (2)Mohmad Isaevich AKHMADOV · Mochmad Isajevitj ACHMADOV |
ES | UKR | 09.03.2022 | 1972 | — |
|
Mohsen Abdul Karim Ali
Person · SYR0417
Other names (6)Mohsen 'Abd al-Karim' Ali · Mohsen Abdulkarim Ali · Mohsin Abdul-Karim Ali · Muhsen Abd Al-Karim Ali · محسن عبد الكريم علي · محسن بن عبد الكريم علي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1968 | Syria |
|
MOHSEN ASADI
Person · RUS1955
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Mohsen BARMAHANI
Person · EU.9189.21
Other names (2)محسن برمهانی · Mohsen BORMAHANI |
ES | IRN | 12.12.2022 | 1979 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohsen Fakhrizadeh-Mahabadi
Person · EU.13689.86
|
ES | IRN | 29.09.2025 | — | — |
|
MOHSEN FAKHRIZADEH-MAHABADI
Person · IRi.016
|
ANO | Iran | 24.03.2007 | — | — |
|
Mohsen Fakhrizadeh-Mahabadi
Person · INU0384
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Mohsen FATHI ZADEH
Person · EU.13980.25
Other names (2)Mohsen FATHIZADEH · محسن فتحی زاده |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohsen HOJATI
Person · EU.3878.29
Other names (1)محسن حجتی |
ES | IRN | 17.10.2023 | 1955 | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHSEN HOJATI
Person · IRi.018
|
ANO | Iran | 24.03.2007 | 1955 | — |
|
MOHSEN HOJATI
Person · INU0291
Other names (1)MOSHEN HOJATI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1955 | — |
|
Mohsen Karimi
Person · IRN0149
Other names (1)محسن کریمی |
UK | The Iran (Sanctions) Regulations 2023 | 24.04.2023 | — | Iran |
|
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY
Organisation · 57933
Other names (2)MOHSEN KHANDAN AND PARTNERS COMPANY · KHANDAN EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Mohsen NIKVARZ
Person · EU.10114.8
Other names (1)محسن نیک ورز |
ES | IRN | 22.05.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHSENI-EJEI, Qolam-Hossein
Person · 12252
Other names (1)MOHSENI EJEI, Gholam Hossein |
OFAC SDN | IRAN-HR | — | 1956 | — |
|
MOHTASHAM, Abdolhamid
Person · 24589
Other names (2)MOHTASHAM, Abdul-Hamid · MOHTASHAM, Abdol-Hamid |
OFAC SDN | IRAN-HR | — | 1955, 1956, 1957 | — |
|
Moj Gostar Aseman Parvaz Company
Organisation · IRN0213
|
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | — |
|
MOJICA MEJIA, Jose Jorge
Person · 28707
|
OFAC SDN | NICARAGUA | — | 1966 | Nicaragua |
|
MOJICA OBREGON, Oscar Salvador
Person · 26924
Other names (1)MOJICA OBREGON, Oscar |
OFAC SDN | NICARAGUA | — | 1955 | Nicaragua |
|
Mojtaba FADA
Person · EU.10234.52
Other names (1)مجتبی فدا |
ES | IRN | 26.06.2023 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mojtaba Haeri
Person · EU.2125.82
|
ES | IRN | — | — | — |
|
Mojtaba Haeri
Person · INU0026
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mojtaba MALEKI
Person · EU.3902.3
|
ES | IRN | — | — | — |
|
Mojtaba Maleki
Person · IRN0062
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
MOKHBER, Mohammad
Person · 30879
|
OFAC SDN | IRAN-EO13876 | — | 1955 | Iran |
|
Mokhmad Isaevich AKHMADOV
Person · RUS0941
Other names (1)Мохмад Исаевич АХМАДОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
MOKHTAR BELMOKHTAR
Person · QDi.136
Other names (8)Abou Abbes Khaled · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belmokhtar Khaled Abou El Abes · Khaled Abou El Abass · Khaled Abou El Abes · Khaled Abulabbas Na Oor · Mukhtar Belmukhtar |
ANO | Al-Qaida | 11.11.2003 | 1972 | Algeria |
|
MOKHTAR BELMOKHTAR
Person · AQD0249
Other names (11)Belaoua · Belaour · Mukhtar Belmukhtar · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Khaled Abou El Abass · Khaled Abou El Abbes · Belmokhtar Khaled Abou El Abes · Khaled Abou El Abes · Khaled Abulabbas Na Oor · مختار بلمختار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.11.2003 | 1972 | Algeria |
|
MOKHTARI, Khosro
Person · 30365
|
OFAC SDN | IRAN-EO13876 | — | — | Iran |
|
MOKOM, Maxime
Person · 20901
Other names (7)GAWAKA, Maxime Eli Jeoffroy Mokom · GAWAKA, Maxime Mokom · MOCOM, Maxime · MOKOM, Gawaka · MOKOME, Maxime · MOKOM, Maxim · MOKOUM, Maxime |
OFAC SDN | CAR | — | 1978 | Central African Republic |
|
MOKRAN LLC
Organisation · 30083
Other names (1)OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN |
OFAC SDN | DPRK3 | — | — | — |
|
MOKU GOLDMINES AG
Organisation · 23443
|
OFAC SDN | GLOMAG | — | — | — |
|
MOKU MINES D'OR SA
Organisation · 24664
Other names (4)MOKU GOLD MINES · MOKU GOLD · MOKU GOLDMINES LTD · FERRO SWISS AG |
OFAC SDN | GLOMAG | — | — | — |
|
Molah Fazl
Person · EU.800.13
Other names (2)Fazl Mohammad Mazloom · Fazel Mohammad Mazloom |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
MOLANO TORRES, Deysi Yamile
Person · 12416
|
OFAC SDN | SDNTK | — | 1986 | — |
|
MOLCHANOV, Grigoriy Viktorovich
Person · 23957
|
OFAC SDN | CAATSA - RUSSIA | — | 1956 | — |
|
MOLCHANOVA, Anna Stanislavovna
Person · 50415
Other names (1)MOLCHANOVA, Hanna Stanislavivna |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Ukraine |
|
MOLDURAS DEL NOROESTE S.A. DE C.V.
Organisation · 11002
|
OFAC SDN | SDNTK | — | — | — |
|
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
Organisation · 35937
Other names (3)AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI · JOINT STOCK COMPANY NIIME · AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
Organisation · RUS1405
Other names (5)AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · JOINT STOCK COMPANY NIIME · MERI · NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO · Научно-исследовательский институт молекулярной электроники |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
MOLINA CUBILLOS, Alba Judith
Person · 11816
|
OFAC SDN | SDNTK | — | 1963 | — |
|
MOLINA LOPEZ, Eugenio Dario
Person · 30263
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1964 | Guatemala |
|
MOLINA MONTEJO, Werner Dario
Person · 32454
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Guatemala |
|
MOLOSTOV, Konstantin Gennadievich
Person · 33177
|
OFAC SDN | BELARUS-EO14038 | — | 1970 | Belarus |
|
Molot Arms Korlátolt Felelősségű Társaság
Organisation · EU.13822.6
Other names (3)Общество с Ограниченной Ответственностью Молот Армз · OOO Molot Arms · Sociedade de responsabilidade limitada Molot Arms |
ES | UKR | 23.10.2025 | — | — |
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