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 |
|---|---|---|---|---|---|
|
MUHAMMED REZA LAHAMAN KIRAM
Person · AQD0263
Other names (3)Abu Abdul Rahman al Filipini · Abdul Rahman · Abtol Rahman |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.08.2018 | 1990 | Philippines |
|
Muhammed Zamrini
Person · SYR0180
Other names (1)Zmarena |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Organisation · 55929
Other names (3)AL-MUHANDIS COMPANY · MUHANDIS GENERAL COMPANY · AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Muhannad Al-Najdi
Person · EU.3431.22
Other names (2)'Ali Manahi 'Ali al-Mahaydali al-'Utaybi · Ghassan al-Tajiki |
ES | TAQA | 29.02.2016 | 1984 | SAUDI ARABIA |
|
MUHANNAD AL-NAJDI
Person · QDi.377
Other names (1)'Ali Manahi 'Ali al-Mahaydali al-'Utaybi |
ANO | Al-Qaida | 29.02.2016 | 1984 | Saudi Arabia |
|
MUHANNAD AL-NAJDI
Person · AQD0264
Other names (2)Ghassan al-Tajiki · Ali Manahi Ali al-Mahaydali al-'Utaybi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.02.2016 | 1984 | Saudi Arabia |
|
Мухарбий Магомедович УЛЬБАШЕВ
Person · EU.7680.2
Other names (2)Mukharby Magomedovich ULBASHEV · Mucharbij Magomedovitj ULBASJEV |
ES | UKR | 09.03.2022 | 1960 | — |
|
MUHAXHERI, Lavdrim
Person · 17287
Other names (1)EL ALBANI, Ebu Abdullah |
OFAC SDN | SDGT | — | 1987 | Kosovo |
|
Muhindo Akili Mundos
Person · EU.4018.13
Other names (3)Muhindo Mundos · Charles Muhindo Akili Mundos · Akili Muhindo |
ES | COD | 01.02.2018 | 1972 | CONGO, Democratic Republic of (was Zaire) |
|
MUHINDO AKILI MUNDOS
Person · CDi.032
Other names (3)Charles Muhindo Akili Mundos · Akili Muhindo · Muhindo Mundos |
ANO | DRC | 01.02.2018 | 1972 | Democratic Republic of the Congo |
|
MUHINDO AKILI MUNDOS
Person · DRC0051
Other names (3)Akili Muhindo · Charles Muhindo Akili Mundos · Muhindo Mundos |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.02.2018 | 1972 | Congo (Democratic Republic) |
|
MUHJAT ALQUDS FOUNDATION
Organisation · 46208
Other names (3)MUHJAT AL-QUDS FOUNDATION FOR PRISONERS · MUHJAT AL-QUDS INSTITUTION · MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED |
OFAC SDN | SDGT | — | — | — |
|
MUHSIN AL-AZZAWI, Thamoud Mohammed
Person · 54833
Other names (2)MUHSIN AL-AZZAQI, Thamoud Mohammed · MUHSIN, Thamoud |
OFAC SDN | IRAN-EO13902 | — | 1966 | Iraq |
|
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · EU.1168.77
Other names (5)الفضلي عاشور عايد فاضل مح · Muhsin Fadhil ‘Ayyid al Fadhli · Abu Samia · Abu Majid Samiyah · Muhsin Fadil Ayid Ashur al Fadhli |
ES | TAQA | 17.02.2005 | 1981 | KUWAIT |
|
MUHSIN FADHIL AYED ASHOUR AL-FADHLI
Person · QDi.184
Other names (4)Muhsin Fadhil ‘Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli · Abu Majid Samiyah · Abu Samia |
ANO | Al-Qaida | 17.02.2005 | 1981 | Kuwait |
|
Muhsin Khadr Al-Khafaji
Person · EU.103.9
Other names (1)Mouhssin Khadr Al-Khafaji |
ES | IRQ | — | — | IRAQ |
|
MUHSIN KHADR AL-KHAFAJI
Person · IQi.048
|
ANO | Iraq | 27.06.2003 | — | Iraq |
|
MUHSIN KHADR AL-KHAFAJI
Person · IRQ0109
Other names (1)محسن خضر الخفاجي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
Mujahed ISMAIL
Person · EU.2619.57
Other names (2)مجاهد إسماعيل · Mujahed ISMAEL |
ES | SYR | 14.11.2011 | 1977 | — |
|
Mujahed Ismail
Person · SYR0181
Other names (1)Mujahed Ismael |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MUJAHID, Abdullah
Person · 15414
Other names (1)ABDALLAH, Abu |
OFAC SDN | SDGT | — | 1970 | — |
|
MUJAHID, Mohammed Yahya
Person · 11376
Other names (3)AZIZ, Mohammad Yahya · MUJAHID, Muhammad Yahya · MUJAHID, Yahya |
OFAC SDN | SDGT | — | 1961 | — |
|
MUJAHIDIN INDONESIA TIMUR
Organisation · 18631
Other names (5)MUJAHIDEEN INDONESIA TIMOR · MUJAHIDIN OF EASTERN INDONESIA · MUJAHIDIN INDONESIA BARAT · MUJAHIDIN INDONESIA TIMOR · MUJAHIDIN OF WESTERN INDONESIA |
OFAC SDN | SDGT | — | — | — |
|
MUJAHIDIN INDONESIAN TIMUR
Organisation · AQD0071
Other names (6)East Indonesia Mujahideen · MIT · Mujahidin Indonesia Barat MIB · Mujahidin Indonesia Timor · Mujahidin of Eastern Indonesia · Mujahidin of Western Indonesia |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | — | — |
|
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organisation · QDe.150
Other names (5)Mujahidin of Eastern Indonesia · East Indonesia Mujahideen · Mujahidin Indonesia Timor · Mujahidin Indonesia Barat (MIB) · Mujahidin of Western Indonesia |
ANO | Al-Qaida | 29.09.2015 | — | — |
|
Mujahidin of Western Indonesia
Organisation · EU.3873.10
Other names (7)MIB · Mujahidin Indonesia Barat · Mujahidin Indonesia Timor · East Indonesia Mujahideen · Mujahidin of Eastern Indonesia · MIT · Mujahidin Indonesian Timur |
ES | TAQA | 29.09.2015 | — | — |
|
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organisation · 17187
Other names (6)MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM · MUJAHIDEEN SHURA COUNCIL · MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS · MAJLIS SHURA AL-MUJAHIDIN · MAJLIS SHURA AL-MUJAHIDEEN · MAGLES SHOURA AL-MUJAHDDIN |
OFAC SDN | SDGT | — | — | — |
|
MUJYAMBERE, Leopold
Person · 11390
Other names (1)IBRAHIM, Frere Petrus |
OFAC SDN | DRCONGO | — | 1962, 1966 | — |
|
Mukesh Mansukhlal Vaya
Person · GAC0063
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 09.12.2024 | 1971 | — |
|
MUKHAMETSHIN, Farit Mubarakshevich
Person · 36830
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
MUKHAMIS, Saeed Kadhim
Person · 57429
Other names (2)MUGHAMIS, Said Kazim · MGHAMES, Sameer Kadem |
OFAC SDN | SDGT | — | 1972 | Iraq |
|
MUKHANOV, Aleksandr Aleksandrovich
Person · 48871
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
Mukharbek Oybertovich BARAKHOYEV
Person · EU.7747.31
Other names (1)Мухарбек Ойбертович БАРАХОЕВ |
ES | UKR | 09.03.2022 | 1971 | — |
|
Mukharbek Oybertovich BARAKHOYEV
Person · RUS0873
Other names (1)Мухарбек Ойбертович Барахоев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | — |
|
Mukharby Magomedovich ULBASHEV
Person · RUS0944
Other names (1)Мухарбий Магомедович УЛЬБАШЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | — |
|
Mukhlis Yunos
Person · EU.4045.24
Other names (5)Muklis Yunos · Saifullah Mukhlis Yunos · Saifulla Moklis Yunos · Hadji Onos · Yunos Umpara Moklis |
ES | TAQA | — | 1966 | PHILIPPINES |
|
MUKIIBI, Moses
Person · 28223
|
OFAC SDN | GLOMAG | — | 1954 | Uganda |
|
MUKONDA MAYANDU, Alain
Person · 34066
|
OFAC SDN | GLOMAG | — | 1976 | Congo |
|
MUKULU, Jamil
Person · 12915
Other names (9)KYAGULANYI, David · TALENGELANIMIRO, Musezi · TUTU, Mzee · TALENGELANIMIRO · JUNJU, Abdullah · KYAGULANYI, Alilabaki · MUHAMMAD, Hussein · LUUMU, Nicolas · ALIRABAKI, Steven |
OFAC SDN | DRCONGO | — | 1964, 1965 | Uganda |
|
MULAVI, Ali Shams
Person · 26592
Other names (1)MOULAVI, Ali Shams |
OFAC SDN | SDGT] [IFSR | — | 1980 | — |
|
MULBERRY PROJE YATIRIM ANONIM SIRKETI
Organisation · 27035
Other names (1)MULBERRY PROJE YATIRIM A.S. |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
Mullah Jabar
Person · EU.301.9
Other names (2)Muawin Jabbar · Abdul Jabbar Omari |
ES | AFG | 23.02.2001 | 1958 | AFGHANISTAN |
|
Mullah Khairullah Khairkhwah
Person · EU.309.17
Other names (1)Khirullah Said Wali Khairkhwa |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
Mullah Krekar
Person · EU.3310.90
Other names (2)Najmuddin Faraj Ahmad · Fateh Najm Eddine Farraj |
ES | TAQA | — | 1956, 1963 | IRAQ |
|
MULLAH MOHAMMADI, Ensiyeh
Person · 58944
|
OFAC SDN | IRAN-EO13902 | — | 1976 | Iran |
|
MULLER, Hendrik Wahl
Person · 52489
|
OFAC SDN | SDGT | — | 1998 | South Africa |
|
MULLINGAR TRADING COMPANY LIMITED
Organisation · 57506
Other names (1)AMOTT TRADING COMPANY LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MULTI CONSTRUCTION PVT LTD
Organisation · 44450
|
OFAC SDN | SDGT | — | — | — |
|
MULTI WELL TRADING CO., LIMITED
Organisation · 40967
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MULTICARTA
Organisation · 18738
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA · MULTIKARTA, OOO |
OFAC | UKRAINE-EO13662 | — | — | — |
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