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 |
|---|---|---|---|---|---|
|
Murad Iraklievich Margoshvili
Person · AQD0266
Other names (10)Abu-Muslim Al-Shishani · Arthur · George · John · Lava · Lova Madayev · Murad Akhmedovich Madayev · Zurab Iraklievich Margoshvili · Muslim · Sedoy |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1970 | Russia, Georgia |
|
Murad Stanislavovich GADZHIYEV
Person · RUS0674
Other names (1)ГАДЖИЕВ Мурад Станиславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | Russia |
|
Murad Stanislavovitj GADZJIJEV
Person · EU.7238.16
Other names (2)Мурад Станиславович ГАДЖИЕВ · Murad Stanislavovich GADZHIYEV |
ES | UKR | 23.02.2022 | 1961 | — |
|
MURADOV, Georgiy L'vovich
Person · 20282
|
OFAC SDN | UKRAINE-EO13660 | — | 1954 | — |
|
MURAJ, Yousef Ali
Person · 30628
Other names (2)MIRAJ, Yusuf Ali · MERAJ, Yusef Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1978 | Pakistan |
|
MURANOV, Aleksander Yurievich
Person · 36956
Other names (1)MURANOV, Aleksandr Yurievich |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia, Armenia |
|
Мурат Анатольевич КЕРЕФОВ
Person · EU.9691.43
Other names (2)Murat Anatolyevich KEREFOV · Murat Anatoljevitj KEREFOV |
ES | UKR | 25.02.2023 | 1978 | RUSSIAN FEDERATION |
|
Мурат Каральбиевич КУМПИЛОВ
Person · EU.10337.58
Other names (4)Murat Karalbievich KUMPILOV · Murat Karalbiyevich KUMPILOV · Murat Karaľbijevič KUMPILOV · Murat Karalbijevitj KUMPILOV |
ES | UKR | 23.06.2023 | 1973 | RUSSIAN FEDERATION |
|
Murat Karalbiyevich KUMPILOV
Person · RUS1929
Other names (1)Мурат Каральбиевич Кумпилов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1973 | Russia |
|
Мурат Крым-Гериевич ХАПСИРОКОВ
Person · EU.7660.64
Other names (2)Murat Krym-Gerievich KHAPSIROKOV · Murat Krym-Gerijevitj CHAPSIROKOV |
ES | UKR | 09.03.2022 | 1978 | — |
|
Murat Krym-Gerievich KHAPSIROKOV
Person · RUS0937
Other names (1)Мурат Крым-Гериевич ХАПСИРОКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | — |
|
Murat Ruslanovich KHASANOV
Person · EU.7141.80
Other names (2)Мурат Русланович ХАСАНОВ · Murat Ruslanovitj CHASANOV |
ES | UKR | 23.02.2022 | 1970 | — |
|
Murat Ruslanovich KHASANOV
Person · RUS0517
Other names (1)Хасанов Мурат Русланович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
MURATOV, Aleksey Valentinovich
Person · 19029
Other names (1)MURATOV, Alexei |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1978 | — |
|
MURATOV, Sergey Nikolayevich
Person · 36829
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
MURILLO BEJARANO, Diego Fernando
Person · 8163
|
OFAC SDN | SDNTK | — | 1961 | — |
|
MURILLO DE ORTEGA, Rosario Maria
Person · 26124
|
OFAC SDN | NICARAGUA | — | 1951 | Nicaragua |
|
MURILLO MORGAN, Oscar
Person · 37264
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Mexico |
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MURILLO PALACIOS, Einer
Person · 30267
|
OFAC SDN | SDNTK | — | 1977 | Colombia |
|
MURILLO SALAZAR, Claudia Julieta
Person · 19912
|
OFAC SDN | SDNTK | — | 1975 | Colombia |
|
Мурман СиФуд, Мурманские морепродукты
Organisation · EU.13158.38
Other names (1)Murman SeaFood |
ES | RUSDA | 20.05.2025 | — | — |
|
Murmansk LNG
Organisation · RUS2146
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
MURO GONZALEZ, Proceso Arturo
Person · 11947
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
MUROV, Evgeniy Alekseyevich
Person · 16733
Other names (3)MUROV, Yevgeny · MUROV, Evgeny · MUROV, Yevgeniy |
OFAC SDN | UKRAINE-EO13661 | — | 1945 | — |
|
MURTADA, Mahasin Mahmud
Person · 53196
Other names (1)MORTADA, Mohasen Mahmoud |
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
MURTADHA MAJEED RAMADHAN ALAWI, Alsayed
Person · 21463
Other names (3)MAJEED RAMADAN AL SINDI, Murtadha · MAJEED RAMADHAN AL-SINDI, Murtadha · MAJID AL-SANADI, Mortada |
OFAC SDN | SDGT | — | 1983 | — |
|
Murtaza Ali LAKHANI
Person · EU.14352.50
|
ES | UKR | 15.12.2025 | 1962 | CANADA, PAKISTAN |
|
Murtaza Ali LAKHANI
Person · RUS3165
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | 1962 | Pakistan, Canada |
|
MURWANASHYAKA, Ignace
Person · 10036
|
OFAC SDN | DRCONGO | — | 1963 | — |
|
Musa Abdurachmanovič Musajev
Person · EU.11438.54
Other names (3)Муса Абдурахманович МУСАЕВ · Musa Abdurahmanovitš Musajev · Musa Abdurakhmanovich MUSAEV |
ES | HR | 22.03.2024 | 1951 | RUSSIAN FEDERATION |
|
MUSA, Abdurrahman Ado
Person · 35839
|
OFAC SDN | SDGT | — | 1984 | Nigeria |
|
Musa Abu Marzouk
Person · CTI0017
Other names (6)Mousa Mohamed Abou Abu-Marzuq · Mousa Abu Mohammed Marzook · Musa Abu Marzuk · Sa'id Abu-Marzuq · Abu-'Umar · Dr. Musa |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | — |
|
Musa Ahmed
Person · EU.13993.88
Other names (2)Algoney Hamdan Daglo Musa · Algony Hamdan DAGALO MUSA |
ES | SDNZ | 29.01.2026 | 1990 | SUDAN |
|
MUSA, Algoney Hamdan Daglo
Person · 51028
Other names (2)DAGALO, Al-Qoni Hamdan · DAGALO, Algoney Hamdan |
OFAC SDN | SUDAN-EO14098 | — | 1990 | Sudan |
|
Musa Asif AL HOSSEINI
Person · EU.9978.28
Other names (2)موسی آصف الحسینی · Asef AL-HOSSEINI |
ES | IRN | 20.03.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Musa Asif AL-HOSSEINI
Person · IRN0130
Other names (3)Asef AL-HOSSEINI · Asif AL-HOSSEINI · موسی آصف الحسینی |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
MUSA HILAL ABDALLA ALNSIEM
Person · SDi.002
|
ANO | Sudan | 25.04.2006 | 1959, 1964 | Sudan |
|
MUSA HILAL ABDALLA ALNSIEM
Person · SUD0002
Other names (9)Abdallah · Al Naseem · Al Nasim · Al Nasseem · Abd Allah · AlNaseem · AlNasim · AlNasseem · Musa Hilal |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 25.04.2006 | 1959, 1964 | Sudan |
|
Musa Muhammad Salim DUDIN
Person · EU.11086.59
Other names (9)Mousa DOUDIN · Mousa DUDIN · Musa DUDIN · Musa Muhammad Salim DOUDIN · Mussa DODIN · Mussa DUDIN · ﻣﻮﺳﻰﺩﻭﺩﻳﻦ · ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ · Musa Muhammad Salim DODIN |
ES | HAM | 19.01.2024 | 1972 | PALESTINIAN TERRITORY, Occupied |
|
Musa Muhammad Salim Dudin
Person · CTI0047
Other names (5)Musa Muhammad Salim Dodin · Musa Muhammad Salim Doudin · Mousa Dudin · Mussa Dudin · موسى دودين |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | — | Palestinian |
|
MUSA, Rifa'i Ahmad Taha
Person · 6368
Other names (4)ABD-AL-WAHAB, Abd-al-Hai Ahmad · 'ABD ALLAH, 'Issam 'Ali Muhammad · AL-KAMEL, Salah 'Ali · THABIT 'IZ |
OFAC SDN | SDGT | — | 1954 | — |
|
Муса Юсупович БАЖАЕВ
Person · EU.7878.43
Other names (4)Musa Yusupovich BAZHAEV · Musa Jusupovitj BAZJAJEV · Musa Bažajev · Musa Jusipovič BAŽAJEV |
ES | UKR | 08.04.2022 | 1966 | RUSSIAN FEDERATION |
|
MUSA, Yahya al-Sayyid Ibrahim
Person · 30961
Other names (2)MOUSSA, Yahya Alsayed Ibrahim Mohamed · MOHAMMAD, Yahia ElSayed Ibrahim |
OFAC SDN | SDGT | — | 1984, 1989 | Egypt |
|
Musa Yusupovich BAZHAEV
Person · RUS1320
Other names (2)Musa Yusupovich BAZHAYEV · Муса Юсупович БАЖАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | Russia |
|
Mus’ab Mustafa Abu al Qassim Omar
Person · LYi.024
Other names (1)Mus’ab Abu Qarin |
ANO | Libya | 07.06.2018 | 1983 | Libya |
|
Mus'ab Mustafa Abu al Qassim Omar
Person · LIB0058
Other names (5)Al-Grein · ABU-AL QASSIM OMAR Musab Boukrin · Mus'ab Abu Qarin · The Doctor · مصعب مصطفى ابو القاسم عمر |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | 1983 | Libya |
|
MUSATOV, Ivan Mikhaylovich
Person · 35445
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
MUSAVI, Hossein
Person · 12112
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1960 | Iran |
|
MUSAVI, Razi
Person · 12117
Other names (1)MUSAVI, Hosein Razi |
OFAC SDN | SDGT] [IFSR | — | 1964 | — |
|
MUSAVI, Sayyed Javad
Person · 19237
|
OFAC SDN | NPWMD] [IFSR | — | 1972 | — |
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