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 |
|---|---|---|---|---|---|
|
MOLOT-ORUZHIE, OOO
Organisation · 22406
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
MOLOTOV, Igor Yevgenyevich
Person · 47551
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
MOLOTOV, Stanislav Igorevich
Person · 50973
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
MOLOUDI, Mohammad
Person · 56388
|
OFAC SDN | SDGT] [IFSR | — | 1989 | Iran |
|
MOMENI KALAGARI, Eskandar
Person · 56904
Other names (1)MOMENI, Eskandar |
OFAC SDN | IRAN-HR | — | 1963 | Iran |
|
MOMENT INVESTMENT LIMITED
Organisation · 25837
|
OFAC SDN | IRAN | — | — | — |
|
MOMTAZ ELECTRIC
Organisation · 25900
|
OFAC SDN | IRAN | — | — | — |
|
MON, Khin Thiri Thet
Person · 31316
Other names (1)MON, Daw Khin Thiri Thet |
OFAC SDN | BURMA-EO14014 | — | 1981 | Burma |
|
MONCADA LAU, Nestor
Person · 26125
|
OFAC SDN | NICARAGUA | — | 1954 | Nicaragua |
|
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · EU.3366.79
|
ES | TUN | — | 1944 | TUNISIA |
|
MONCH GENERAL TRADING L.L.C.
Organisation · 39816
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MONCHERY, Fednel
Person · 30584
|
OFAC SDN | GLOMAG | — | 1963 | Haiti |
|
MONDACA AVILA, Sigi Alfredo
Person · 19536
|
OFAC SDN | SDNTK | — | 1985 | Mexico |
|
MONGUSH, Ochur-Suge Terimovich
Person · 40132
Other names (1)MONGUSH, Ochur-Suge Temirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Russia |
|
Monir Chouka
Person · EU.2568.35
Other names (2)Abu Adam · Abu Hamza |
ES | TAQA | 25.01.2012 | 1981 | MOROCCO, GERMANY |
|
MONIR CHOUKA
Person · QDi.300
Other names (1)ABU HAMZA |
ANO | Al-Qaida | 25.01.2012 | 1981 | Germany, Morocco |
|
MONIR CHOUKA
Person · AQD0250
Other names (2)Abu Adam · Abu Hamza |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.01.2012 | 1981 | Germany, Morocco |
|
MONOLINK GROUP FZCO
Organisation · RUS2395
Other names (5)MONOLINK TRADING DMCC · AXIOM INTERNATIONAL · EKN TRADING FZCO · SWIP TRADING FZCO · مجموعة مونولينك ش.م.ح |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
MONSOON SHIPPING LTD
Organisation · 15733
|
OFAC SDN | IRAN | — | — | — |
|
MONTALVA INMOBILIARIA, S.A. DE C.V.
Organisation · 21121
|
OFAC SDN | SDNTK | — | — | — |
|
MONTAZAMI, Gholamreza
Person · 26386
|
OFAC SDN | SDGT] [IFSR | — | 1955 | Iran |
|
MONTAZERI, Mohammad Jafar
Person · 40316
|
OFAC SDN | IRAN-HR | — | 1949 | Iran |
|
MONTAZEROLMEHDI, Saeed
Person · 44778
Other names (2)MONTAZERUL-MAHDI, Mohammad Saeed · MONTAZER AL-MAHDI, Said |
OFAC SDN | IRAN-HR | — | 1971 | Iran |
|
MONTECARLO BEACH SAL
Organisation · 28166
|
OFAC SDN | SDGT | — | — | — |
|
MONTEJO SAENZ, Axel Bladimir
Person · 32453
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Guatemala |
|
MONTENEGRO ESPINOZA, Luis Angel
Person · 32762
|
OFAC SDN | NICARAGUA | — | 1949 | Nicaragua |
|
MONTERO PINZON, Julio Cesar
Person · 31145
Other names (2)VELAZQUEZ BALTAZAR, Luis Armando · HERNANDEZ JIMENEZ, Cesar |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1977, 1982, 1986 | Mexico |
|
MONTERROSA-LARIOS, Marvin Geovanny
Person · 15972
Other names (1)MONTERROSA-LARIOS, Marvin Jeovanny |
OFAC SDN | TCO | — | 1974 | El Salvador |
|
MONTES SERMENO, Juan Gabriel
Person · 11962
Other names (3)MONTES SERMENO, Gabriel · MONTES, Juan Gabriel · MONTES ZERMENO, Gabriel |
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Organisation · 7293
|
OFAC SDN | SDNT | — | — | — |
|
MONTOYA SANCHEZ, Diego Leon
Person · 7282
|
OFAC SDN | SDNT | — | 1958 | — |
|
MONTOYA SANCHEZ, Eugenio
Person · 7313
Other names (1)CARVAJAL TAFURT, Hector Fabio |
OFAC SDN | SDNT | — | 1970, 1972 | — |
|
MONTOYA SANCHEZ, Juan Carlos
Person · 7314
|
OFAC SDN | SDNT | — | 1962 | — |
|
MONTOYA USUGA, Alexander
Person · 16408
|
OFAC SDN | SDNTK | — | 1979 | — |
|
MONUMONT SHIP MANAGEMENT LIMITED
Organisation · 39672
|
OFAC SDN | SDGT | — | — | — |
|
MONZAVI, Azim
Person · 37490
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1963 | — |
|
Monzer Jamil AL-ASSAD
Person · EU.3861.79
Other names (3)Mundhir Jamil AL-ASSAD · منذر جميل الأسد · Munzir Jamil AL-ASSAD |
ES | SYR | 09.05.2011 | 1961 | — |
|
MONZON ARAUJO, Ofelia
Person · 13408
|
OFAC SDN | SDNTK | — | 1952, 1953 | — |
|
MOON IMP AND EXP CO., LIMITED
Organisation · 54614
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
Organisation · 56419
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MOONSTORM ENTERPRISES LIMITED
Organisation · 28128
|
OFAC SDN | GLOMAG | — | — | — |
|
MOOR, Aleksandr Viktorovich
Person · 40249
Other names (1)MOOR, Alexander Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
MOOSAVI, Seyed Naiemaei Badroddin
Person · 57075
Other names (7)NAIEMAEIMOOSAVI, Seyed Badroddin · NAIEMAIEMOOSAVI, Seyed Badroddin · MOOSAVI, Seyed Naiemai Badoddin · MOOSAVI, Badroddin · MOUSAWI, Sayed Bader Al Din Sayed · MOUSAVI, Badr Al-Din Naimi · MUSAVI, Sayyed Badroddin Na'ima'i |
OFAC SDN | SDGT | — | 1977 | Iran |
|
MORA LEON, Jose
Person · 58035
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
Morad Laaboudi
Person · EU.3432.84
Other names (2)Abu Ismail · Abu Ismail al-Maghribi |
ES | TAQA | 29.02.2016 | 1993 | MOROCCO |
|
MORAD LAABOUDI
Person · QDi.383
|
ANO | Al-Qaida | 29.02.2016 | 1993 | Morocco |
|
MORAD LAABOUDI
Person · AQD0251
Other names (2)Abu Ismail al-Maghribi · Abu Ismail |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1993 | Morocco |
|
MORADI, Alireza
Person · 40017
Other names (10)CHEGHAMARANI, Ali Reza Moradi · CHEGHA-MARANI, Alireza Moradi · CHOGHAMARANI, Alireza Moradi · CHEGHA-MARANI, Ali Reza Moradi · CHOGHAMARANI, Ali Reza Moradi · CHEGHAMARANI, Alireza Moradi · MORADI, Ali Reza · MORADI HAJIMRAD, Ali Reza · MORADICHOGHAMARANI, Ali Reza · MORADI CHOGHAMARANI, Ali Reza Hajji Morad |
OFAC SDN | IRAN-HR | — | 1962 | Iran |
|
MORADIPOUR, Mohammad Ali
Person · 48785
Other names (1)ALI MORADIPUR, Mohammad |
OFAC SDN | NPWMD] [IFSR | — | 1959 | Iran |
|
MORALABILITY INDUSTRIAL SDN BHD
Organisation · 51202
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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