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 |
|---|---|---|---|---|---|
|
MORALES CIFUENTES, Juan Jose
Person · 37976
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Guatemala |
|
MORALES LLOVERA, Negal Manuel
Person · 28311
|
OFAC SDN | VENEZUELA | — | 1972 | — |
|
MORALES OJEDA, Roberto Tomas
Person · 57730
|
OFAC SDN | CUBA-EO14404 | — | 1967 | Cuba |
|
MORALES URBINA, Wendy Carolina
Person · 47506
Other names (1)MORALES, Wendy Carolina |
OFAC SDN | NICARAGUA | — | 1980 | Nicaragua |
|
MORALES ZAMBRANO, Cristhiam Abelardo
Person · 26425
Other names (2)MORALES ZAMBRANO, Cristhian · MORALES ZAMBRANO, Christian |
OFAC SDN | VENEZUELA | — | 1970 | — |
|
Morality Police
Organisation · IRN0081
Other names (5)Guidance Patrol · Iran Morality Police · Morality Security Police · Gasht-e Ershad · Polīs-e Amnīyat-e Akhlāqī |
UK | The Iran (Sanctions) Regulations 2023 | 10.10.2022 | — | — |
|
Moran Security Group Ltd
Organisation · EU.14130.96
|
ES | UKR | 23.04.2026 | — | — |
|
MORAN SECURITY GROUP LTD
Organisation · 49294
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MORCILLO TORRES, Gracia
Person · 7188
|
OFAC SDN | SDGT | — | 1967 | — |
|
MORDASHOV, Alexey Aleksandrovich
Person · 37499
Other names (4)MORDASHOV, Aleksey Aleksandrovich · MORDASCHOV, Alexey Alexandrovits · MORDASHOV, Aleksei Aleksandrovich · MORDASHOV, Alexei Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MORDASHOV, Kirill Alekseyevich
Person · 37502
|
OFAC SDN | RUSSIA-EO14024 | — | 1999 | Russia |
|
MORDASHOV, Nikita Alekseyevich
Person · 37501
|
OFAC SDN | RUSSIA-EO14024 | — | 2000 | Russia |
|
MORDASHOVA, Marina Aleksandrovna
Person · 37500
Other names (1)MORDASHOVA, Marina Alexandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
MORDOVIA RADIO ELECTRONIC COMPANY
Organisation · 46696
Other names (1)JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MORENETS, Aleksei Sergeyevich
Person · 26173
|
OFAC SDN | CAATSA - RUSSIA | — | 1977 | Russia |
|
MORENO, Daniel
Person · 15102
Other names (1)MORENO JR., Daniel Gonzalo |
OFAC SDN | SDNTK | — | 1972 | — |
|
MORENO, Fidel
Person · 24703
Other names (1)MORENO BRIONES, Fidel Antonio |
OFAC SDN | GLOMAG | — | 1974 | Nicaragua |
|
MORENO GOMEZ SANTELICES, Marco Antonio
Person · 58707
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1983 | Mexico |
|
MORENO LOPEZ, Fidel Damian
Person · 58071
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
MORENO MEDINA, Luis Ignacio
Person · 7173
|
OFAC SDN | SDNTK | — | 1953 | — |
|
MORENO OROZCO, Oscar Enrique
Person · 37263
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
MORENO PEREZ, Felipe
Person · 11705
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
MORENO PEREZ, Maikel Jose
Person · 22183
|
OFAC SDN | VENEZUELA | — | 1965 | — |
|
MORENO TUBERQUIA, Carlos Antonio
Person · 16409
|
OFAC SDN | SDNTK | — | 1977 | — |
|
MORENO ZAMORA, Luis Arnulfo
Person · 57411
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1990 | Mexico |
|
MORETTI, Svetlana Alekseyevna
Person · 40949
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
MORETTI, Walter
Person · 40939
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Switzerland, Italy |
|
MOREXPRESS, S.A. DE C.V.
Organisation · 11728
|
OFAC SDN | SDNTK | — | — | — |
|
MORFIN MORFIN, Alvaro Noe
Person · 53945
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
MORFIN MORFIN, Cesar
Person · 53943
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
MORFIN MORFIN, Remigio
Person · 53944
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
MORGAN GOLDEN MINING, S.A. DE C.V.
Organisation · 37271
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MORGAN HUERTA, Jose Arnoldo
Person · 37256
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
MORGAN HUERTA, Jose Luis
Person · 37258
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
MORGAN HUERTA, Juan Carlos
Person · 37216
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
|
MORGAN HUERTA, Martin
Person · 37259
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
MORGAN HUERTA, Miguel Angel
Person · 37257
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
MORGOSHIA, Konstantine
Person · 50679
|
OFAC SDN | GLOMAG | — | 1982 | Georgia |
|
MORHUN, Oleh Valeriovych
Person · 43288
Other names (2)MORGUN, Oleg Valerevich · MORGUN, Oleg Valerievich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Ukraine |
|
MORINA, Xhavit
Person · 7745
|
OFAC SDN | BALKANS | — | 1963 | — |
|
Моринфорсистем Агат“ АД
Organisation · EU.9735.40
Other names (5)Morinsis-agat · Morinformsystem Agat JSC · Sociétés par actions Morinformsystem Agat · Акционерное Общество "Концерн "Моринформсистема - Агат"" · Aktsionernoe Obshchestvo Kontsern "Morinformsistema - Agat" |
ES | UKR | 25.02.2023 | — | — |
|
MORIO, Utao
Person · 24685
|
OFAC SDN | TCO | — | 1953 | — |
|
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Organisation · 48807
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOROCCAN ISLAMIC COMBATANT GROUP
Organisation · QDe.089
Other names (2)Groupe Islamique Combattant Marocain · GICM |
ANO | Al-Qaida | 10.10.2002 | — | — |
|
MOROCCAN ISLAMIC COMBATANT GROUP
Organisation · 7324
Other names (2)GICM · GROUPE ISLAMIQUE COMBATTANT MAROCAIN |
OFAC SDN | SDGT | — | — | — |
|
MOROCCAN ISLAMIC COMBATANT GROUP
Organisation · AQD0068
Other names (3)GICM · Groupe Islamique Combattant Marocain · الجماعة الاسلامية المغربية المقاتلة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.10.2002 | — | — |
|
MORON HERNANDEZ, Ricardo Jose
Person · 29041
|
OFAC SDN | VENEZUELA | — | 1982 | Venezuela |
|
MORON HERNANDEZ, Santiago Jose
Person · 29040
|
OFAC SDN | VENEZUELA | — | 1984 | Venezuela |
|
MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA
Organisation · 51126
Other names (2)CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD · CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOROZ, Alexander Ivanovich
Person · 46548
Other names (1)MAROZ, Aliaksandr Ivanavich |
OFAC SDN | BELARUS-EO14038 | — | 1975 | Belarus |
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