EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Mohammad ESLAMI
person9/29/2025
Mohammad Essa Akhund
person3/9/2017
Mohammad Fedai Ashiani
person9/29/2025
Mohammad Hassan Akhund
person3/9/2017
Mohammad Hossein SHAMKHANI
person7/19/2025
Mohammad Ibrahim AL-SHÀAR
person5/26/2023
Mohammad Ibrahim AL‐SHA'AR
person5/29/2020
Mohammad Ishaq Akhund
person3/9/2017
Mohammad JABARI
person2/20/2023
Mohammad Jawad Waziri
person3/9/2017
Mohammad Khaled AL-RAHMOUN
person5/27/2024
Mohammad KHOSRAVANI
person4/14/2025
Mohammad Khudour
person5/27/2024
Mohammad Mehdi ESMAEILI
person2/20/2023
Mohammad Mehdi Nezhad NURI
person9/29/2025
Mohammad Moazami GOUDARZI
person3/16/2026
Mohammad MOGHISSEH
person4/12/2022
Mohammad MOHAMMADI
person12/1/2011
Mohammad Moslim Haqqani Muhammadi Gul
person3/9/2017
Mohammad Mouti' MOUAYYAD
person5/29/2020
Mohammad Naim Barich Khudaidad
person3/9/2017
Mohammad Nazar AZIMI
person1/23/2023
Mohammad Nazier HOURANIEH
person11/14/2022
Mohammad Pakpur
person7/28/2025
Mohammad PAKPUR
person4/12/2021
Mohammad Qannadi
person9/29/2025
Mohammad Qari Din
person5/29/2002
Mohammad Rami Radwan MARTINI
person5/27/2024
Mohammad Rasul Ayyub
person3/9/2017
Mohammad Rasulullah Corps
organization3/16/2026
Mohammad Reza HABIBI
person4/7/2025
Mohammad Réza Movasaghnía
person7/29/2024
Mohammad Reza REZVANIANZADEH
person9/29/2025
Mohammad Reza Zahedi
person9/29/2025
Mohammad Sadegh NASERI
person12/1/2011
Mohammad Sadiq Amir Mohammad
person3/9/2017
Mohammad Safwan KATAN
person5/29/2020
Mohammad Salim Haqqani
person3/9/2017
Mohammad Samer Abdelrahman AL-KHALIL
person5/27/2024
Mohammad Sarwar Siddiqmal
person3/9/2017
Mohammad Shafi’I ROODSARI
person7/30/2021
Mohammad Shafiq Mohammadi
person3/9/2017
Mohammad Shafiqullah Ahmadi Fatih Khan
person3/9/2017
Mohammad SHALISH
person4/24/2023
Mohammad Tahir Hammid Hussein
person1/7/2016
Mohammad Wali Mohammad Ewaz
person3/9/2017
Mohammad Walid GHAZAL
person5/26/2023
Mohammad Yehya MUALA
person5/29/2020
Mohammad Yousef Hasouri
person5/31/2022
Mohammad Zahid
person3/9/2017
Mohammad Ziad Ghraywati
person5/29/2020
Mohammad-Ali ZANJIREI
person4/8/2020
Mohammad-Bagher BAGHERI
person4/7/2025
Mohammad-Kazem BAHRAMI
person4/12/2022
Mohammad-Réza Gharaei Aštiání
person7/25/2025
Mohammad-Reza NAQDI
person9/29/2025
Mohammad-Reza NAQDI
person4/8/2020
Mohammadullah Mati
person3/9/2017
Mohammed Adib Salameh
person5/27/2024
Mohammed Al Ghabra
person8/1/2015
Mohammed al-Cha’ar
person5/27/2024
Mohammed Ali NASR
person5/27/2024
Mohammed BILAL
person5/27/2024
Mohammed Bishr Al-Sabban
person5/27/2024
Mohammed Boucharaya FARKASH
person1/19/2016
Mohammed HAMCHO
person5/29/2020
Mohammed Hamza Zoubaïdi
person7/8/2003
Mohammed Hassan Ibrahim
person3/27/2013
Mohammed Hijazi
person9/29/2025
Mohammed Khaled Nasri
person1/21/2019
Mohammed Masood Azhar Alvi
person5/3/2019
Mohammed Muammar QADHAFI
person3/22/2017
Mohammed Omar
person10/24/2007
Mohammed Omar Ghulam Nabi
person4/27/2018
Mohammed Reza ANSARI
person7/15/2025
Mohammed Réza Chiabání
person7/25/2025
Mohammed Šaháb Chanian
person7/17/2024
Mohammed Yahya Mujahid
person7/10/2009
Mohammed Zaman SHALIKAR
person10/17/2022
Mohammed ZAMRINI
person5/29/2020
Mohannad al-Dabbagh
person1/22/2024
Mohsen BARMAHANI
person4/3/2023
Mohsen Fakhrizadeh-Mahabadi
person9/29/2025
Mohsen FATHI ZADEH
person1/29/2026
Mohsen HOJATI
person9/29/2025
Mohsen KARIMI
person4/7/2025
Mohsen NIKVARZ
person4/7/2025
Mojtaba Haeri
person3/24/2012
Mojtaba MALEKI
person4/8/2020
Molah Fazl
person3/9/2017
Molot Arms Korlátolt Felelősségű Társaság
organization10/23/2025
Moncef Ben Mohamed Ben Rhouma TRABELSI
person1/29/2026
Monir Chouka
person2/8/2012
Monzer Jamil AL-ASSAD
person5/29/2020
Morad Laaboudi
person3/4/2016
Moran Security Group Ltd
organization4/23/2026
Morteza BAHMANYAR
person9/29/2025
Morteza Behzad
person9/29/2025
Morteza KASHKOULI
person12/12/2022
Morteza KIASATI
person4/12/2022
Morteza Safari
person9/29/2025
Morteza SHEIKHI
person1/29/2026
Morteza TAMADDON
person4/7/2025
Moskommertsbank S.A.
organization7/23/2026
Mostafa Barzegar GANJI
person4/13/2021
Mostafa BOZORGNIA
person4/7/2025
Mostafa Mohammad NAJJAR
person7/28/2025
Motaqi Amir Khan
person3/9/2017
Motmaen Abdulhai
person3/9/2017
Motocyklový klub Noční vlci
organization9/14/2023
Mounir El Motassadeq
person1/19/2011
Mourad Ben Hédi Ben Ali MEHDOUI
person1/29/2026
Mousa DIAB
person9/21/2020
Mousa GHAZANFARABADI
person1/23/2023
Moussa Dadis CAMARA
person8/7/2021
Moussa KHALILOLLAHI
person4/12/2022
Moussa Tiégboro CAMARA
person8/7/2021
Mouvement islamique de l'Ouzbékistan
organization1/18/2012
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest
organization12/12/2012
Movement ‘Novorossiya’ of Igor STRELKOV
organization9/11/2020
Mozyrskii Neftepererabatyvayushchii Zavod
organization7/23/2026
MSKA INGENEERING S.R.L.
organization7/23/2026
MSTA-International Maritime Registries & Regulatory Kft.
organization10/23/2025
Muammar Mohammed Abu Minyar QADHAFI
person3/22/2017
MUATASIMBLLAH
person3/22/2017
Mubarak Mushakhas Sanad Mubarak Al-Bathali
person2/13/2023
Muhamad MAHALLA
person5/27/2024
Muhammad Abd Al-Karim Al-Ghamari
person11/18/2021
Muhammad Al-Hamati
person2/9/2010
Muhammad al-Katerji
person5/27/2024
Muhammad Ali DURGHAM
person5/29/2020
Muhammad Ashraf Manshah
person8/6/2013
Muhammad Bahrum Naim Anggih Tamtomo
person2/13/2023
Muhammad Dib ZAYTUN
person5/29/2020
Muhammad Hekmat IBRAHIM
person5/29/2020
Muhammad Jamal Abduh
person11/5/2013
Muhammad KHALLOUF
person5/27/2024
Muhammad Omar Zadran
person3/9/2017
Muhammad Sholeh Ibrahim
person6/3/2022
Muhammad Taher Anwari
person3/9/2017
Muhammad Yunis Al-Ahmed
person7/9/2005
Muhammed IBRAHIM
person5/29/2020
Muhammed Reza Lahaman Kiram
person8/27/2018
Muhannad Al-Najdi
person3/4/2016
Muhindo Akili Mundos
person2/10/2018
Muhsin Fadhil Ayed Ashour Al-Fadhli
person3/21/2025
Muhsin Khadr Al-Khafaji
person7/8/2003
Mujahed ISMAIL
person5/27/2024
Mujahidin of Western Indonesia
organization4/5/2017
Mukhlis Yunos
person9/29/2017
Mullah Jabar
person3/9/2017
Mullah Khairullah Khairkhwah
person3/9/2017
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
organization7/28/2025
Mun Kil Kang
person11/14/2023
Mun San Son
person8/31/2017
Mun-il Pak
person11/14/2023
Munir ADANOV
person5/28/2025
Munir Al-Kubaysi
person6/10/2004
Munitions Industry Department
organization11/14/2023
Murad Akhmedovich Madayev
person7/27/2017
Murad Stanislavovitj GADZJIJEV
person9/15/2022
Murat Karaľbijevič KUMPILOV
person6/23/2023
Murat Ruslanovitj CHASANOV
person9/15/2022
Murtaza Ali LAKHANI
person12/15/2025
Musa Abdurachmanovič Musajev
person3/22/2024
Musa Jusipovič BAŽAJEV
person3/13/2024
Musa Muhammad Salim DUDIN
person1/19/2024
Musezi Talengelanimiro
person3/8/2017
Muslim Magomedovitj CHUTJIJEV
person3/15/2025
Mustafa Ibrahim ABDEL NABI MOHAMED
person6/24/2024
Műszaki Központ az Innovatív Technológiákért
organization6/24/2024
Muthanna al-Dari
person12/12/2024
Muttaqi Amir Khan
person5/29/2002
Muzahim Sa'b Hassan Al-Tikriti
person7/8/2003
Mya Tun Oo
person4/28/2025
Myanmar Directorate of Defense Industries
organization2/20/2023
Myanmar Directorate of Defense Procurement
organization2/20/2023
Myanmar Economic Corporation Limited
organization4/19/2021
Myanmar Economic Holdings Public Company Ltd
organization4/19/2021
Myanmar Gems Enterprise
organization6/21/2021
Myanmar Office of the Quarter Master General
organization2/20/2023
Myanmar Timber Enterprise
organization6/21/2021
Myint Swe
person4/22/2022
Mykola Černych
person6/24/2024
Myo Myint Aung
person2/20/2023
Myo Myint Oo
person10/27/2023
MYOHYANG SHIPPING CO
organization9/12/2022
MYRNA AJIJUL MABANZA
person6/21/2018
Myroslav Oleksandrovych POHORIELOV
person9/15/2022
Mихаил Григорьевич БОРОЗНА
person6/21/2021
N-Systems Zrt.
organization12/18/2023
Na’im Jasem SULEIMAN
person5/27/2024
Nabil AL-HASAN
person5/29/2020
Nabil Khaled Halil CHOUMAN
person1/19/2024
Nachala Movement
organization5/28/2026
Nadace pro boj proti terorismu
organization6/12/2025
Nadácia Ruský svet
organization3/14/2023
Nader Chún Sijávaš
person12/11/2023
Nadezjda Vasiljevna SJKOLKINA
person9/15/2022
Naftiran Intertrade Company Srl
organization9/29/2025