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 |
|---|---|---|---|---|---|
|
MOSLEHI, Ehsan
Person · 57149
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
MOSLEHI, Heydar
Person · 12255
Other names (1)MOSLEHI, Heidar |
OFAC SDN | IRAN-HR | — | 1956 | — |
|
Moslem MOEIN
Person · IRN0156
Other names (1)مسلم معین |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1985 | Iran |
|
MOSQUERA SERRANO, Giovanni Vicente
Person · 53034
|
OFAC SDN | SDGT] [TCO | — | 1988 | Venezuela |
|
MOSSALEM, Ali
Person · 42193
Other names (1)AL-MOSSALEM, Ali Said |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
MOST DEVELOPMENT LIMITED
Organisation · 50137
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Mostafa Barzegar GANJI
Person · EU.3898.31
|
ES | IRN | 10.10.2011 | — | — |
|
Mostafa Barzegar Ganji
Person · IRN0065
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Mostafa BOZORGNIA
Person · EU.2440.57
|
ES | IRN | 14.04.2011 | — | — |
|
Mostafa Bozorgnia
Person · IRN0066
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
MOSTAFA KAMEL MOSTAFA IBRAHIM
Person · QDi.067
Other names (4)Mustafa Kamel Mustafa · Adam Ramsey Eaman · Kamel Mustapha Mustapha · Mostafa Kamel Mostafa |
ANO | Al-Qaida | 24.04.2002 | 1958 | United Kingdom of Great Britain and Northern Ireland |
|
MOSTAFA KAMEL MOSTAFA IBRAHIM
Person · AQD0252
Other names (8)Abu Hamza Al-Masri · Abu Hamza Al-Misri · Adam Ramsey Eaman · Abu Hamza · Mostafa Kamel Mostafa · Mustafa Kamel Mustafa · Kamel Mustapha Mustapha · مصطفى كمال مصطفى ابراهيم |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1958 | United Kingdom |
|
Mostafa Majid Khani
Person · IRN0179
|
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | — | Iran |
|
MOSTAFA, Mohamed Amin
Person · 8098
|
OFAC SDN | SDGT | — | 1975 | Iraq |
|
Mostafa Mohammad NAJJAR
Person · EU.2176.52
|
ES | IRN | 23.06.2008 | 1956 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mostafa Mohammad Najjar
Person · INU0022
Other names (1)مصطفى محمد نجّار |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Iran |
|
MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
Organisation · 56971
Other names (1)MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MOSTAFAEI, Saeed
Person · 29805
Other names (1)MOSTAFAIE, Saeed |
OFAC SDN | IRAN-HR | — | 1986 | Iran |
|
MOSTAFANEJAD, Vali
Person · 29814
Other names (1)NEJAD, Vali Mostafa |
OFAC SDN | IRAN-HR | — | 1981 | Iran |
|
MOSTAFAVI, Seyed Mojtaba
Person · 39619
Other names (2)MORTAZAVI, Mojtaba · MOSTAF, Mojtaba |
OFAC SDN | HRIT-IR | — | 1987 | Iran |
|
MOSTRELLO COMMERCIAL LTD
Organisation · 51346
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOSTSTROY IZTOK AD
Organisation · 32035
Other names (1)MOSTSTROY EAST AD |
OFAC SDN | GLOMAG | — | — | — |
|
MOTALLEBIZADEH, Akbar
Person · 26548
|
OFAC SDN | NPWMD] [IFSR | — | 1963 | Iran |
|
MOTIONAVIGATIONS LIMITED
Organisation · 51301
|
OFAC SDN | SDGT | — | — | — |
|
MOTLAQ AMER AL-MARRANI
Person · YEi.011
Other names (2)Mutlaq Ali Aamer Al Marrani · Abu Emad |
ANO | Yemen | 26.09.2022 | 1984 | Yemen |
|
Motlaq Amer Al-Marrani
Person · YEM0011
Other names (1)مطلق عامر المراني |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 28.09.2022 | 1984 | Yemen |
|
Motmaen Abdulhai
Person · EU.736.10
Other names (1)Abdul Haq |
ES | AFG | 23.02.2001 | 1973 | AFGHANISTAN |
|
MOTO EXPORT DWC LLC
Organisation · 51207
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOTOJEN
Organisation · 25878
|
OFAC SDN | IRAN | — | — | — |
|
MOTOJEN AUTO INDUSTRY COMPANY
Organisation · 25902
Other names (1)KHODRO SANAT MOROJEN |
OFAC SDN | IRAN | — | — | — |
|
MOTORCYCLE ART LTD.
Organisation · 23404
|
OFAC SDN | LIBYA3 | — | — | — |
|
MOTORINVEST
Organisation · 46433
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOTOS Y REPUESTOS JOTA
Organisation · 18572
|
OFAC SDN | SDNTK | — | — | — |
|
MOTTA DOMINGUEZ, Luis Alfredo
Person · 26949
Other names (1)MOTTA DOMINGUEZ, Luis |
OFAC SDN | VENEZUELA | — | 1958 | — |
|
MOUKALLED, Firas Hasan
Person · 48325
Other names (3)MQALLAD, Firas Hasan · MUQALLID, Firas Hasan · MOUKALLED, Firas |
OFAC SDN | SDGT | — | 1990 | Lebanon |
|
MOUKALLED, Hassan Ahmed
Person · 40536
Other names (4)MOKALED, Hassan · MAKLED, Hasan Ahmed · MUQALLAD, Hasan · MUQALAD, Hassan |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
MOUKALLED, Rani Hassan
Person · 40542
Other names (1)MUQALLAD, Rani Hasan |
OFAC SDN | SDGT | — | 1998 | Lebanon |
|
MOUKALLED, Rayyan Hassan
Person · 40541
Other names (3)MUQALLAD, Rayyan · MAKLED, Ryan Hassan · MOUKALLED, Rayan |
OFAC SDN | SDGT | — | 1993 | Lebanon |
|
MOULHEM, Kifah
Person · 30743
Other names (5)MILHEM, Kifah · MOULHIM, Kifah · MULHIM, Kifah · MELHEM, Kifah · MULHEM, Kifah |
OFAC SDN | PAARSSR-EO13894 | — | 1961 | Syria |
|
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Person · QDi.386
|
ANO | Al-Qaida | 29.02.2016 | 1983 | Tunisia |
|
Mounir Ben Dhaou Ben Brahim BEN HELAL
Person · AQD0253
Other names (4)Abu Maryam al-Tunisi · Mounir Helel · Mounir Hilel · Abu Rahmah |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1983 | Tunisia |
|
Mounir El Motassadeq
Person · EU.550.29
Other names (1)Mounir El Moutassadeq |
ES | TAQA | — | 1974 | MOROCCO |
|
MOUNIR EL MOTASSADEQ
Person · QDi.082
Other names (1)Mounir el Moutassadeq |
ANO | Al-Qaida | 30.09.2002 | 1974 | Morocco |
|
Mounir EL MOTASSADEQ
Person · AQD0254
Other names (2)Mounir el Moutassadeq · منير المتصدق |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 30.09.2002 | 1974 | Morocco |
|
Mourad Ben Hédi Ben Ali MEHDOUI
Person · EU.3440.58
|
ES | TUN | — | 1962 | TUNISIA |
|
Mousa DIAB
Person · EU.5792.2
Other names (1)Moussa DIAB |
ES | LBY | 21.09.2020 | — | — |
|
Mousa Ghazanfarabadi
Person · IRN0122
Other names (1)موسی غضنفرآبادی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
MOUSA, Mohammad Sadegh Heidari
Person · 40741
Other names (3)MUSA, Mohammad Sadegh Heidari · HEIDARI, Mohammad Ali Mohammad Sadegh · HEYDARI, Mohammad Sadegh |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1977 | Iran |
|
MOUSA, Mohammed Hamdan Daglo
Person · 52510
Other names (3)DAGALO, Mohamed Hamdan · HAMDAN, Mohamed · DAGALO, Mohammed Hamdan |
OFAC SDN | SUDAN-EO14098 | — | 1974 | Sudan |
|
MOUSAABADI, Abbasali Mohammadian
Person · 45015
Other names (2)MOHAMMADIAN, Abbas-Ali · MUSAABADI, Abbas'Ali Mohammadian |
OFAC SDN | IRAN-HR | — | 1964 | Iran |
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