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 |
|---|---|---|---|---|---|
|
MOROZOV, Alexandr
Person · 51655
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MOROZOV, Igor Nikolayevich
Person · 36827
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
MOROZOV, Oleg Victorovich
Person · 37344
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
MOROZOV, Sergey Ivanovich
Person · 35682
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
MOROZOVA, Darya Vasilevna
Person · 43289
Other names (1)MOROZOVA, Daria |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
MORRISSEY, John Francis
Person · 35010
|
OFAC SDN | TCO | — | 1959 | Ireland |
|
Морска администрация на КНДР
Organisation · EU.4081.71
Other names (17)Gabinete Administrativo Marítimo · Administração Marítima da RPD da Coreia · Administración Marítima de la RPDC · Oficina Administrativa Marítima · Maritime Administration of DPR Korea · Maritime Administrative Bureau · meresõidu haldusbüroo · Bureau administratif maritime · Administration maritime de la RPD de Corée · Urząd Administracji Morskiej · Pomorski upravni urad · uprava za pomorstvo v DLR Koreji · 조선민주주의인민공화국 국가해사감독국 · Biroul Administrativ Maritim · Administrația maritimă a RPD Coreea · Jūrų administracijos biuras · KLDR jūrų administracija |
ES | PRK | 16.10.2017 | — | — |
|
MORTAZAVI, Saeed
Person · 12254
Other names (1)MORTAZAVI, Sa'id |
OFAC SDN | IRAN-HR | — | 1967 | — |
|
Morteza BARATI
Person · IRN0132
Other names (2)Qazi BARATI · مرتضی براتی |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
Morteza Behzad
Person · EU.13684.91
|
ES | IRN | 29.09.2025 | — | — |
|
MORTEZA BEHZAD
Person · IRi.011
|
ANO | Iran | 03.03.2008 | 1959 | — |
|
Morteza Behzad
Person · INU0383
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | 1959 | — |
|
Morteza JOWKAR
Person · EU.9190.96
Other names (2)جوکار مرتضا · Morteza JOKAR |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Morteza KIASATI
Person · EU.3024.56
|
ES | IRN | 12.03.2013 | — | — |
|
Morteza Kiasati
Person · IRN0063
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Morteza Mir Aghaei
Person · IRN0106
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Morteza MIRAGHAEI
Person · EU.9087.14
Other names (2)آقایی مرتضا میر · Morteza Mir AGHAEI |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Morteza Mirzai
Person · IRN0097
Other names (2)Morteza Mirzaei · مرتضی میرزایی |
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Morteza PIRI
Person · EU.9636.30
Other names (1)مرتضی پیری |
ES | IRN | 20.02.2023 | 1977 | IRAN (ISLAMIC REPUBLIC OF) |
|
Morteza Piri
Person · IRN0154
Other names (1)مرتضی پیری |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1977 | Iran |
|
MORTEZA REZAIE
Person · IRi.033
Other names (1)Mortaza Rezaie; Mortaza Rezai; Morteza Rezai |
ANO | Iran | 24.03.2007 | 1956 | — |
|
MORTEZA REZAIE
Person · INU0292
Other names (2)REZAI MORTEZA · MORTAZA REZAI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1956 | Iran |
|
Morteza Safari
Person · EU.13617.14
Other names (4)Mortaza Safari · Murtaza Saferi · Murtaza Safari · Morteza Saferi |
ES | IRN | 29.09.2025 | — | — |
|
MORTEZA SAFARI
Person · IRi.035
Other names (1)Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari |
ANO | Iran | 24.03.2007 | — | — |
|
MORTEZA SAFARI
Person · INU0293
Other names (3)SAFARA MURTAZA · MORTEZA SAFERI · MURTAZA SAFERI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Morteza SHEIKHI
Person · EU.13934.79
Other names (2)مرتضی شیخی · Morteza SHEYKHI |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Morteza TAMADDON
Person · EU.2930.75
Other names (1)Morteza TAMADON |
ES | IRN | 10.10.2011 | 1959 | — |
|
Morteza Tamaddon
Person · IRN0064
Other names (1)Morteza Tamadon |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1959 | — |
|
MORTEZAVI, Hasan
Person · 12113
Other names (2)MORTEZAVI, Ali Hassan · MORTEZAVI, Sayyed Hasan |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1964 | — |
|
MORVARID PETROCHEMICAL
Organisation · 30142
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MOSAKHAR DARYA SHIPPING CO
Organisation · 25472
Other names (1)MOSAKHKHAR-E DARYA SHIPPING |
OFAC SDN | IRAN | — | — | — |
|
MOSALLAT, Majid
Person · 53937
Other names (1)MOSLAT, Majid |
OFAC SDN | NPWMD] [IFSR | — | 1968 | Iran |
|
Moscoms LLC
Organisation · RUS1713
Other names (2)Moskomsvyaz LLC · МОСКОМСВЯЗЬ OOO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.02.2023 | — | — |
|
MOSCOW AVIATION INSTITUTE
Organisation · 50728
Other names (1)FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOSCOW EXCHANGE
Organisation · 46526
Other names (1)PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC
Organisation · 37522
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Moscow Institute of Physics and Technology
Organisation · RUS1431
Other names (3)MIPT · Московский Физико-Технический институт · МФТИ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN
Organisation · 45919
Other names (2)FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY · BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOSEN ESSET MENEDZHMENT LLC
Organisation · 45251
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Moshe SHARVIT
Person · GHR0113
|
UK | The Global Human Rights Sanctions Regulations 2020 | 12.02.2024 | 1994 | Israel |
|
MOSHKANI, Abolfazl Ramazanzadeh
Person · 48679
Other names (2)REZA'I', Abolfazl · MASHKANI, Abolfazl Ramezanzadeh |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1988 | Iran |
|
MOSHTAQ TEJARAT SANAT CO JSC
Organisation · 51912
|
OFAC SDN | SDGT | — | — | — |
|
MOSKALENKO, Sergey Yevgeniyevich
Person · 16268
Other names (1)MOSKALENKO, Sergei Yevgeniyevich |
OFAC SDN | TCO | — | 1951, 1961 | — |
|
MOSKALKOVA, Tatyana Nikolaevna
Person · 43298
Other names (2)MOSKALKOVA, Tatiana Nikolaevna · NOSENKO, Nikolayevna Tatyana |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
Moskommertsbank S.A.
Organisation · EU.14695.47
Other names (1)AO Москоммерцбанк |
ES | UKR | 09.06.2026 | — | — |
|
MOSKOVSKII FONDOVYI TSENTR
Organisation · 51441
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Московский кредитный банк
Organisation · EU.9354.40
Other names (9)CREDIT BANK OF MOSCOW · BANQUE DE CRÉDIT DE MOSCOU · BANCO DE CRÉDITO DE MOSCÚ · BANCO DE CRÉDITO DE MOSCOVO · MOSKIEWSKI BANK KREDYTOWY · Banca de Credit din Moscova · Moskevská kreditní banka · MASKVOS KREDITO BANKAS · MOSZKVAI HITELBANK |
ES | UKR | 16.12.2022 | — | — |
|
Московский машиностроительный завод «Вперёд»
Organisation · EU.11786.25
Other names (3)JSC Moscow Machine-Building Plant "Vpered" · Moszkvai »Előre« Gépgyár Rt. · MMZ Vperjod, a. s. |
ES | UKR | 24.06.2024 | — | — |
|
MOSKOVSKY, Alexander Aleksandrovich
Person · 41071
Other names (1)MOSKOVSKIJ, Aleksandr Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
MOSKVICHEV, Evgeny Sergeyevich
Person · 37345
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
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