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 |
|---|---|---|---|---|---|
|
MUSAVI, Sayyed Kamal
Person · 16542
Other names (1)JAMALI, Sayyed Kamal |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1958 | — |
|
MUSAVIFAR, Sayyed Reza
Person · 28686
Other names (1)MOUSAVIFAR, Seyed Reza |
OFAC SDN | SDGT] [IFSR | — | 1958 | Iran |
|
MUSAVIR, Sayyed Yaser
Person · 28693
Other names (3)AMINPUR, Sayyed Sai'd · MUSAVI, Sayyed Sa'id · MOUSAVI, Seyed Ahmad Shid |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1957 | — |
|
MUSBAH, Nourddin Milood M
Person · 28299
Other names (1)MOHAMED, Nour Addin Meloud |
OFAC SDN | LIBYA3 | — | 1974 | Libya |
|
MUSENE, Wilson Masalu
Person · 28224
Other names (1)MUSENE, Wilson Musalu |
OFAC SDN | GLOMAG | — | 1956 | Uganda |
|
MUSHANTAF, Andriyah Samir
Person · 48326
Other names (5)MSHANTAF, Andrea Samir · MUSHANTAF, Andre Samir · MSHANTAF, Andre Samir · MISHANTAF, Andre Samir · MUCHANTAF, Andreih Samir |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · AQD0265
Other names (5)Muhsin Fadhil 'Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli · Abu Samia · Abu Majid Samiyah · محسن فاضل عايد عاشور الفضلي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.02.2005 | 1981 | Kuwait |
|
MUSHNIKOVA, Natalia Evgenievna
Person · 31002
Other names (1)MUSHNIKOVA, Natalya |
OFAC SDN | MAGNIT | — | 1973 | Russia |
|
MUSHTAHA, Rawhi
Person · 18527
|
OFAC SDN | SDGT | — | 1958, 1959, 1960 | Palestinian |
|
MUSLEH, Mahmoud
Person · 9684
Other names (1)MUSLEH, Mahmoud Ibrahim Mahmoud |
OFAC | NS-PLC | — | 1941 | — |
|
MUSLIHAN, Nurettin
Person · 33284
|
OFAC SDN | SDGT | — | 1974 | — |
|
Муслим Барисович ТАТРИЕВ
Person · EU.7159.41
Other names (2)Muslim Barisovitj TATRIJEV · Muslim Barisovich TATRIEV |
ES | UKR | 23.02.2022 | 1980 | — |
|
Muslim Barisovich TATRIEV
Person · RUS0503
Other names (1)Муслим Барисович Татриев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | — |
|
Муслім Магомедович ХУЧІЄВ
Person · EU.10312.28
Other names (3)Muslim Magomedovich KHUCHIEV · Muslim Magomedovitj CHUTJIJEV · Muslim Magomedovič CHUČIJEV |
ES | UKR | 23.06.2023 | 1971 | RUSSIAN FEDERATION |
|
MUSLIU, Isak
Person · 7749
|
OFAC SDN | BALKANS | — | 1970 | — |
|
MUSLIU, Shefqet
Person · 7751
|
OFAC SDN | BALKANS | — | 1963 | — |
|
MUSONI, Straton
Person · 10325
|
OFAC SDN | DRCONGO | — | 1961 | Rwanda |
|
MUSSE, Bashir Khalif
Person · 42306
Other names (6)MOOSA, Basheer Khalif · MUSSE, Bachir Khalif · MUSA, Bashir Khalif · MOOSA, Basheer Khalid · MOSSA, Bashir Khalif · MOUSSA, Bachir Kalif |
OFAC SDN | SOMALIA | — | 1967 | Djibouti |
|
MUSSO TORRES, Zulma Maria
Person · 32991
Other names (1)MUSO, Sulma |
OFAC SDN | SDNTK | — | 1963 | — |
|
MUSTAD LIMITED
Organisation · 57600
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Organisation · 57840
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Mustafa Abdullah Ahmed SHENIBAT
Person · SUD0070
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
Mustafa AYASH
Person · CTD0004
Other names (1)Mustafa AYYASH |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 27.03.2024 | 1992 | Palestinian |
|
MUSTAFA BAKRI, Ali Sa'd Muhammad
Person · 9486
Other names (1)AL-MASRI, Abd Al-Aziz |
OFAC SDN | SDGT | — | 1966 | Egypt |
|
Mustafa Ibrahim ABDEL NABI MOHAMED
Person · EU.11836.92
|
ES | SDNZ | 24.06.2024 | — | SUDAN |
|
Mustafa Ibrahim Abdel Nabi MOHAMED
Person · SUD0031
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | — | Sudan |
|
Mustafa Mohammed AL MADANI
Person · GHR0031
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1961 | Saudi Arabia |
|
Mustafa Mohebi
Person · IRN0121
Other names (2)Mostafa Mohebbi · مصطفی محبی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Mustafa Qassem AL MASALMEH
Person · SYR0400
Other names (6)Mostafa Qassem AL MASALMEH · Mustafa Qassem AL KASM · Mustafa Qassem Al KASAM · Mustafa Qassem AL QASIM · Mustafa Qassem AL-KASEM · مصطفى الماسالم |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1992 | Syria |
|
MUSTAFA, Rrustem
Person · 7752
|
OFAC SDN | BALKANS | — | 1971 | — |
|
Műszaki Központ az Innovatív Technológiákért
Organisation · EU.11664.80
Other names (17)CITI Kft. · „Centrul de inginerie pentru tehnologii inovatoare” · Innovatív Technológiák és Műszaki Megoldások Központja Kft. · “Engineering Center of Innovative Technologies” · Innovatív Technológiák Műszaki Központja · Inžinierske centrum inovatívnych technológií · Inovatyvių technologijų inžinerijos centras · Inženjerski centar za inovativne tehnologije · Centre d'ingénierie pour les technologies innovantes · Ingenieurzentrum für innovative Technologien · Inženýrské centrum inovativních technologií · El Centro de Ingeniería para Tecnologías Innovadoras · ООО “ЦИТИ” · “Инженерный Центр Инновационных Технологий” · ООО “Центр Инновационных Технологий и Инжиниринга” · “ECITECH” · “Engineering Center for Innovative Technologies” |
ES | UKR | 24.06.2024 | — | — |
|
MUTAMBA, Stephen
Person · 32431
|
OFAC SDN | GLOMAG | — | 1961 | Zimbabwe |
|
MUTANGA, Gedeon Kyungu
Person · 23646
Other names (3)MTANGA, Gedeon · MUTANGA, Gideon Kyungu · MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu |
OFAC SDN | DRCONGO | — | 1972, 1974 | Congo |
|
Mutassim QADHAFI
Person · EU.3426.40
Other names (5)MUATASIMBLLAH · MUATASMBLLA · MOATASSAM · MUTASSIM BILLAH ABUMINYAR QADHAFI · ALMUATESEM BELLAH MUAMMER QADHAFI |
ES | LBY | 26.02.2011 | 1974, 1976 | — |
|
MUTASSIM QADHAFI
Person · LYi.014
Other names (2)Almuatesem Bellah Muammer Qadhafi · Mutassim Billah Abuminyar Qadhafi |
ANO | Libya | 26.02.2011 | 1974, 1976 | — |
|
MUTASSIM QADHAFI
Person · LIB0059
Other names (5)Moatassam · Muatasimbllah · Muatasmblla · Almuatesem Bellah Muammer Qadhafi · Mutassim Billah Abuminyar Qadhafi |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1974, 1976 | Libya |
|
MU’TASSIM YAHYA ‘ALI AL-RUMAYSH
Person · QDi.369
|
ANO | Al-Qaida | 29.09.2015 | 1973 | Yemen |
|
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Person · AQD0257
Other names (4)Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Handalah · Rayhanah |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1973 | Yemen |
|
MUTEBUTSI, Jules
Person · 11977
Other names (3)MUTEBUSI, Jules · MUTEBUZI, Jules · COLONEL MUTEBUTSI |
OFAC SDN | DRCONGO | — | 1960 | Congo |
|
MUTHANA, Aseel
Person · 18651
|
OFAC SDN | SDGT | — | 1996, 1997 | United Kingdom |
|
MUTHANA, Nasser
Person · 18645
|
OFAC SDN | SDGT | — | 1993, 1994, 1995 | — |
|
Muthanna al-Dari
Person · EU.3298.47
Other names (13)Muthanna Hareth al-Dari · مثنى حارث سلمان الضاري · Muthanna Harith al-Dari al-Zowbai · Muthanna Harith Salman Al-Dari · Muthana Harith Al Dari · Muthanna Harith Sulayman Al-Dari · Muthanna Harith Sulayman Al-Dhari · Muthanna Hareth Al-Dhari · Muthana Haris Al-Dhari · Muthanna Harith Sulayman Al Dari Al-Zawba’ · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith Sulayman Al-Dari al-Zawba’i · Muthana Haris al-Dari |
ES | TAQA | 25.03.2010 | 1969 | IRAQ |
|
MUTHANNA HARITH SALMAN AL-DARI
Person · QDi.278
Other names (13)Dr. Muthanna Al Dari · Muthana Harith Al Dari · Muthanna Harith Sulayman Al-Dari · Muthanna Harith Sulayman Al-Dhari · Muthanna Hareth Al-Dhari · Muthana Haris Al-Dhari · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith Sulayman Al-Dari al-Zawba'i · Muthanna Hareth al-Dari · Muthana Haris al-Dari · Doctor Muthanna al-Dari · Dr. Muthanna Harith al-Dari al-Zowbai |
ANO | Al-Qaida | 25.03.2010 | 1969 | Iraq |
|
MUTHANNA HARITH SALMAN AL-DARI
Person · AQD0268
Other names (13)Muthana Harith Al Dari · Muthanna Al Dari · Muthana Haris al-Dari · Muthanna Hareth al-Dari · Muthanna Harith Sulayman Al-Dari · Muthana Haris Al-Dhari · Muthanna Hareth Al-Dhari · Muthanna Harith Sulayman Al-Dhari · Muthanna Harith Sulayman Al Dari Al-Zawba' · Muthanna Harith Sulayman Al-Dari al-Zawba'i · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith al-Dari al-Zowbai · مثنى حارث سلمان الضاري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.03.2010 | 1969 | Iraq |
|
Muti al-Hamzi
Person · EU.8852.2
Other names (5)Ahmed Ali al-Hamzi · Ahmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · أحمد الحمزي · Ahmad Al-Hamzi |
ES | YEM | 04.10.2022 | 1985 | YEMEN |
|
Mutlu COBANOGLU
Person · RUS2449
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Turkey |
|
MUTONDO, Kalev
Person · 21143
Other names (7)MUTOND, Kalev · MUTOID, Kalev · MUTOMBO, Kalev · MUTUND, Kalev · KALEV, Motono · KALEV KATANGA, Mutondo · KALEV, Mutundo |
OFAC SDN | DRCONGO | — | 1957 | Congo |
|
MUTREB, Maher Abdulaziz M.
Person · 26087
|
OFAC SDN | GLOMAG | — | 1971 | Saudi Arabia |
|
MUTSOEV, Zelimkhan Alikoevich
Person · 37346
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
Muttaqi Amir Khan
Person · EU.796.91
|
ES | TAQA | — | — | — |
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