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 |
|---|---|---|---|---|---|
|
MOUSAFAR, Masoud
Person · 58303
|
OFAC SDN | SDGT | — | 1980 | Iran |
|
MOUSAVI, Sayyed Abdolrahim
Person · 41238
|
OFAC SDN | IRAN-HR | — | 1959, 1960 | Iran |
|
MOUSSA, Bah Ag
Person · 26990
Other names (3)DIARRA, Bamoussa · MOUSSA, Ba Ag · DIARRA, Rabia |
OFAC SDN | SDGT | — | 1952, 1956, 1958 | Mali |
|
Moussa Ben Omar Ben Ali Essaadi
Person · EU.1051.65
Other names (4)Dah Dah · Abdelrahmman · Bechir · موسى بن عمر بن علي السعدي |
ES | TAQA | 25.06.2003 | 1964 | TUNISIA |
|
MOUSSA BEN OMAR BEN ALI ESSAADI
Person · QDi.096
|
ANO | Al-Qaida | 25.06.2003 | 1964 | Tunisia |
|
MOUSSA BEN OMAR BEN ALI ESSAADI
Person · AQD0256
Other names (4)Abdelrahmman · Bechir · Dah Dah · موسى بن عمر بن علي السعدي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.06.2003 | 1964 | Tunisia |
|
Moussa Dadis CAMARA
Person · EU.2200.26
|
ES | GIN | 05.08.2021 | 1964, 1968 | — |
|
Moussa Dadis Camara
Person · GUC0003
|
UK | The Guinea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964, 1968 | — |
|
Moussa Diab
Person · LIB0067
Other names (1)Mousa Diab |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Moussa KHALILOLLAHI
Person · EU.2927.23
Other names (2)Mousa KHALILOLLAHI · Mousa Khalil ELAHI |
ES | IRN | 10.10.2011 | 1963 | — |
|
Moussa Khalilollahi
Person · IRN0067
Other names (5)Mousa Khalil Elahi · Moussa Khalil Elahi · Musa Khalil Elahi · Mousa Khalilollahi · Musa Khalilollahi |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Moussa Tiégboro CAMARA
Person · EU.1982.9
Other names (1)Moussa Thiegboro CAMARA |
ES | GIN | — | 1968 | — |
|
Moussa Tiegboro Camara
Person · GUC0005
|
UK | The Guinea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Guinea |
|
MOUSTFA, Djamel
Person · 7944
Other names (5)KALED, Belkasam · MOSTEFA, Djamel · MOSTAFA, Damel · MOSTAFA, Djamal · KALAD, Belkasam |
OFAC SDN | SDGT | — | 1973, 1979 | Algeria |
|
Mouvement International Russophile
Organisation · EU.13925.12
Other names (2)International Russophile Movement · Международное движение русофилов |
ES | RUSDA | 15.12.2025 | — | — |
|
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
Organisation · QDe.134
|
ANO | Al-Qaida | 05.12.2012 | — | — |
|
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organisation · AQD0069
Other names (1)حركة التوحيد والجهاد في غرب إفريقيا |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 05.12.2012 | — | — |
|
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organisation · 8859
Other names (4)ISLAMIC MOVEMENT FOR REFORM · AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · AL-ISLAH · MOVEMENT FOR REFORM IN ARABIA |
OFAC SDN | SDGT | — | — | — |
|
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organisation · 15609
Other names (3)MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA · JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA · TAWHID WAL JIHAD IN WEST AFRICA |
OFAC SDN | SDGT | — | — | — |
|
Movement "Novorossiya" of Igor Girkin
Organisation · RUS0184
Other names (3)Movement "Novorossiya" of Igor Strelkov · 25 January Committee · Движение ‘Новороссия’ Игоря СТРЕЛКОВА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MOZAFFARINIA, Reza
Person · 15573
Other names (6)MOZAFFARINIA HOSEIN, Reza · MOZAFFARI NIA, Reza · MOZZAFARNIA, Reza · MOZAFFARI-NIYA, Reza · MOZAFARNIA, Reza · MOZAFARI-NIYA, Reza |
OFAC SDN | NPWMD] [IFSR | — | 1959 | Iran |
|
MOZART MARITIME INC.
Organisation · 57665
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MOZGOVOY, Aleksey
Person · 17427
Other names (12)MOZGOVOY, Oleksiy · MOZGOVOY, Alexei · MOZGOVOY, Aleksei · MOZGOVOI, Aleksei · MOZGOVOI, Alexei · MOZGOVY, Aleksei · MOZHOVY, Aleksei · MOZHOVYY, Aleksei · MOZGOVOI, Oleksiy · MOZGOVY, Oleksiy · MOZHOVY, Oleksiy · MOZHOVVY, Oleksiy |
OFAC SDN | UKRAINE-EO13660 | — | 1975 | — |
|
MOZHAEV, Alexander Vyacheslavovich
Person · 44911
|
OFAC SDN | CYBER2 | — | 1978 | Russia |
|
MOZHAYEV, Yegor Igoryevich
Person · 48606
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
MOZHELYANSKIY, Viktor Anatolyevich
Person · 31457
Other names (5)MOZHELYANSKIY, Viktor Anatoliiovich · MOZHELYANSKYY, Viktor · MEZHEILIANSKY, Viktor · MOZHELYANSKIJ, Viktor Anatolevich · MOZHELYANSKY, Viktor Anatolyevich |
OFAC SDN | UKRAINE-EO13685 | — | 1964 | Russia, Ukraine |
|
MP LIMITED LIABILITY COMPANY
Organisation · 47692
Other names (1)TEGRUS SYSTEMS INTEGRATOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Μπάμπαρ Χαλσά
Organisation · EU.3557.70
Other names (4)Babbar Khalsa · Бабар Калса · Babbar Jalsa · Babbar Chalsa |
ES | TERR | 03.05.2002 | — | — |
|
MPANO, Douglas
Person · 10034
Other names (1)MPAMO, Douglas Iruta |
OFAC SDN | DRCONGO | — | 1965 | — |
|
MPHASIS MARINE SOLUTIONS FZE
Organisation · 56922
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MPI Volna LLC
Organisation · RUS1440
Other names (3)Mashpriborintorg Wave · Mashpriborintorg-Volna · ООО Машприборинторг-Волна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
MPUNGA, Sandra
Person · 39836
|
OFAC SDN | GLOMAG | — | 1971 | Zimbabwe |
|
MR HANDYMAN LTD
Organisation · 23408
|
OFAC SDN | LIBYA3 | — | — | — |
|
مرعي زغبي
Person · EU.3962.9
Other names (13)مرعي عبدفتاح خليل زغبي · Lazrag Faraj · Merai Abdefattah Khalil Zoghbi · Muhammed El Besir · Fredj · Farag · Larzg Ben Ila · Zoghbai Merai Abdul Fattah · Meri Albdelfattah Zgbye · Mohamed Lebachir · F’raji il Libico · F’raji di Singapore · Merai Zoghbai |
ES | TAQA | 02.08.2006 | 1960, 1968, 1969 | LIBYA |
|
مراد فتحی
Person · EU.9644.1
Other names (1)Murad FATHI |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MRB BANK
Organisation · 50604
Other names (2)INTERNATIONAL SETTLEMENT BANK LLC · MEZHDUNARODNYI RASCHETNYI BANK |
OFAC SDN | DPRK3] [RUSSIA-EO14024 | — | — | — |
|
MRDJA, Darko
Person · 7746
|
OFAC SDN | BALKANS | — | 1967 | — |
|
MRIMEX TRANS FZE
Organisation · RUS3352
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MRIYA RESORT & SPA
Organisation · 25182
Other names (2)SANATORIUM-RESORT COMPLEX MRIYA · MRIYA SANATORIUM COMPLEX |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
مرکز تحقیقات شهید حاج علی موحد
Organisation · EU.12244.94
Other names (6)SHIG Department 7500 · Shahid Movahed Industry · Shahid Haj Ali Movahed Research Center · Centro de Investigación Shahid Haj Ali Movahed · Shahid Haj Ali Movahed Kutatóközpont · Shahid Mohaved Industries |
ES | IRN | 14.10.2024 | — | — |
|
مرتضی براتی
Person · EU.9977.29
Other names (2)Morteza BARATI · Qazi BARATI |
ES | IRN | 20.03.2023 | 1962 | IRAN (ISLAMIC REPUBLIC OF) |
|
مرتضی رضایی
Person · EU.3888.30
Other names (3)Morteza REZAEE · Morteza REZAIE · Morteza REZAI |
ES | IRN | 17.10.2023 | 1956 | IRAN (ISLAMIC REPUBLIC OF) |
|
MS-13
Organisation · 15412
Other names (1)MARA SALVATRUCHA |
OFAC SDN | FTO] [SDGT] [TCO | — | — | — |
|
MS KONSULT 2016 EOOD
Organisation · 40794
Other names (1)MS CONSULT 216 |
OFAC SDN | GLOMAG | — | — | — |
|
MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Organisation · 36071
|
OFAC SDN | SDGT | — | — | — |
|
MSD CAPITAL PTY LTD
Organisation · 42338
Other names (1)MATAROMAX PTY LTD |
OFAC SDN | SDGT | — | — | — |
|
MSD DMCC
Organisation · 42339
|
OFAC SDN | SDGT | — | — | — |
|
MSD SPRL DIAMOND TRADING
Organisation · 42340
|
OFAC SDN | SDGT | — | — | — |
|
MSE OVERSEAS PTE. LTD.
Organisation · 46483
|
OFAC SDN | SDGT | — | — | — |
|
משה שרביט
Person · EU.12032.12
Other names (2)Moše Šarvit · Moshe SHARVIT |
ES | HR | 15.07.2024 | 1994 | ISRAEL |
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