EU Consolidated Financial Sanctions
Consolidated list of persons, groups, and entities subject to EU financial sanctions.
Name
Type
Listed
Mohammad Ibrahim Omari
person3/9/2017
Mohammad Ishaq Akhund
person3/9/2017
Mohammad JABARI
person2/20/2023
Mohammad Jawad Waziri
person3/9/2017
Mohammad Jibril Abdurrahman
person8/25/2011
Mohammad KARAMI
person1/23/2023
Mohammad Khaled AL-RAHMOUN
person5/27/2024
Mohammad KHOSRAVANI
person4/14/2025
Mohammad Mehdi Nejad NOURI
person9/29/2025
Mohammad Moazzami 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 Nazier HOURANIEH
person11/14/2022
Mohammad PAKPOUR
person4/12/2021
Mohammad Pakpur
person7/28/2025
Mohammad Qannadi
person9/29/2025
Mohammad Qari Din
person5/29/2002
Mohammad Ramez TOURJMAN
person5/27/2024
Mohammad Rami Radwan MARTINI
person5/27/2024
Mohammad Rasulullah Corps
organization3/16/2026
Mohammad Reza HABIBI
person4/7/2025
Mohammad Reza KHIABANI
person7/25/2025
Mohammad Reza MOHAMMADI
person7/20/2023
Mohammad Reza MOVASAGHNIA
person7/29/2024
Mohammad Reza REZVANIANZADEH
person9/29/2025
Mohammad Reza Zahidi
person9/29/2025
Mohammad Sadegh AKBARI
person3/20/2023
Mohammad Sadegh Heidari MOUSA
person7/20/2023
Mohammad Sadegh NASERI
person12/1/2011
Mohammad Sadiq Amir Mohammad
person3/9/2017
Mohammad Salim Haqqani
person3/9/2017
Mohammad Samer Abdelrahman AL-KHALIL
person5/27/2024
Mohammad Sarwar Siddiqmal
person3/9/2017
Mohammad SHAFI'I RUDSARI
person7/30/2021
Mohammad Shafiq Mohammadi
person3/9/2017
Mohammad Shafiqullah Ahmadi Fatih Khan
person3/9/2017
Mohammad SHALISH
person4/24/2023
Mohammad Taghi NAGHDALI
person1/23/2023
Mohammad Tahir Hammid Hussein
person1/7/2016
Mohammad Wali
person3/9/2017
Mohammad Walid GHAZAL
person5/26/2023
Mohammad Yahya Aziz
person7/10/2009
Mohammad Ziad Ghraywati
person5/29/2020
Mohammad-Ali JAFARI
person4/8/2020
Mohammad-Ali ZANJIREI
person4/8/2020
Mohammad-Bagher BAGHERI
person4/7/2025
Mohammad-Kazem BAHRAMI
person4/12/2022
Mohammad-Reza Gharaei ASHTIANI
person7/25/2025
Mohammad-Reza NAQDI
person4/8/2020
Mohammadullah Mati
person3/9/2017
Mohammed Abdel-Halim Hemaida Saleh
person3/4/2016
MOHAMMED AL AMIN AL-ARABI KASHLAF
person3/6/2020
Mohammed AL-AHMED
person10/16/2020
Mohammed al-Cha’ar
person5/27/2024
Mohammed Ali NASR
person5/27/2024
Mohammed BILAL
person5/27/2024
Mohammed Boucharaya FARKASH
person1/19/2016
Mohammed BOUYERI
person1/31/2025
Mohammed El' Ghabra
person8/1/2015
Mohammed HAMCHO
person5/29/2020
Mohammed JABIR
person5/29/2020
Mohammed Jamal Eddine
person5/31/2022
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 Qasim Mir Wali Khudai Rahim
person3/9/2017
Mohammed Reza ANSARI
person7/15/2025
Mohammed Zahir KHARBOUTLI
person10/16/2020
Mohannad al-Dabbagh
person1/22/2024
Mohemat Sazie Shahid Satary
organization10/17/2023
Mohsen ASADI
person7/20/2023
Mohsen BARMAHANI
person4/3/2023
Mohsen EBRAHIMI
person1/29/2026
Mohsen Fakhrizadeh-Mahabadi
person9/29/2025
Mohsen NIKVARZ
person4/7/2025
Mojtaba FADA
person6/26/2023
Mojtaba Haeri
person3/24/2012
Mojtaba MALEKI
person4/8/2020
Mojtaba MORTAZAVI
person4/7/2025
Molah Fazl
person3/9/2017
Moldovai Kulturális Oktatási Központ
organization7/15/2025
Moncef Ben Mohamed Ben Rhouma TRABELSI
person1/29/2026
Moneer ADANOV
person5/28/2025
Morad Laaboudi
person3/4/2016
Moran Security Group Ltd
organization4/23/2026
Moroccan Islamic Combatant Group
organization1/18/2012
Morteza BAHMANYAR
person9/29/2025
Morteza Behzad
person9/29/2025
Morteza JOWKAR
person12/12/2022
Morteza KASHKOULI
person12/12/2022
Morteza KIASATI
person4/12/2022
Morteza Mir AGHAEI
person11/14/2022
Morteza PIRI
person2/20/2023
Morteza REZAIE
person10/17/2023
Morteza Saferi
person9/29/2025
Morteza SHEIKHI
person1/29/2026
Morteza TAMADON
person4/7/2025
Moše Šarvit
person7/15/2024
Moskva Exchange
organization7/23/2026
Moslem MOEIN
person1/23/2023
Mostafa Barzegar GANJI
person4/13/2021
Mostafa BOZORGNIA
person4/7/2025
Mostafa Kamel Mostafa Ibrahim
person8/21/2014
Mostafa Mohammad NAJJAR
person7/28/2025
Motaqi Amir Khan
person3/9/2017
Motmaen Abdulhai
person3/9/2017
Mouhssin Khadr Al-Khafaji
person7/8/2003
Mounir El Motassadeq
person1/19/2011
Mounir Helel
person6/3/2022
Mourad Ben Hédi Ben Ali MEHDOUI
person1/29/2026
Mousa DIAB
person9/21/2020
Mousa GHAZANFARABADI
person1/23/2023
Moussa Ben Omar Ben Ali Essaadi
person9/17/2020
Moussa Dadis CAMARA
person8/7/2021
Moussa KHALILOLLAHI
person4/12/2022
Moussa Tiégboro CAMARA
person8/7/2021
Mouvement de la guerre sainte islamique
organization1/18/2012
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
Movimento público estatal de crianças e jovens pan¬ russo "Movimento dos Primeiros"
organization3/15/2025
movimiento público panruso “Voluntarios de la Victoria”
organization12/18/2023
Movimiento Social Patriótico Militar Panruso del Ejército Joven
organization7/21/2022
MSTA-International Maritime Registries & Regulatory Inc.
organization10/23/2025
Mu'tassim Yahya 'Ali Al-Rumaysh
person10/9/2015
Muammar Mohammed Abu Minyar QADHAFI
person3/22/2017
Mubarak Mushakhas Sanad Mubarak Al-Bathali
person2/13/2023
Muh Sholeh Ibrahim
person6/3/2022
Muhamad MAHALLA
person5/27/2024
Muhammad ABDO ASSAAD
person4/24/2023
Muhammad Ashraf Manshah
person8/6/2013
Muhammad Da’ud Salman
person8/4/2005
Muhammad Hamza Zubaidi
person7/8/2003
Muhammad Hussein AL-JASIM
person5/28/2025
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
person11/5/2013
Muhammad Jamal Network
organization11/5/2013
Muhammad KHALLOUF
person5/27/2024
Muhammad Omar Zadran
person3/9/2017
Muhammad Ratin Bin Nurdin
person1/17/2024
Muhammad Taher Anwari
person3/9/2017
Muhammad Yunis Al-Ahmed
person7/9/2005
Muhammad Zafar Iqbal
person3/23/2012
Muhammed IBRAHIM
person5/29/2020
Muhammed Reza Lahaman Kiram
person8/27/2018
Muhammed ZAMRINI
person5/29/2020
Muhindo Akili Mundos
person2/10/2018
Muhsin Fadhil Ayed Ashour Al-Fadhli
person3/21/2025
Mujahed ISMAIL
person5/27/2024
Mujahidin Indonesia Timor
organization4/5/2017
Mukhlis Yunos
person9/29/2017
Mullah Abdul Rauf Aliza
person3/9/2017
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 A Mamduh Awad
person6/10/2004
Murad Akhmedovich Madayev
person7/27/2017
Murat Krym-Gerijevitj CHAPSIROKOV
person9/15/2022
Murat Ruslanovitj CHASANOV
person9/15/2022
Murtaza Ali LAKHANI
person12/15/2025
Musa Abdurachmanovič Musajev
person3/22/2024
Musa Asif AL HOSSEINI
person3/20/2023
Musa DUDIN
person1/19/2024
Musenyeri
person3/8/2017
Muslim Barisovitj TATRIJEV
person9/15/2022
Mustafa Adnan al-Aziz
person3/26/2026
Mustafa Ibrahim ABDEL NABI MOHAMED
person6/24/2024
Mutassim QADHAFI
person3/22/2017
Muthanna Harith Sulayman Al Dari Al-Zawba’
person12/12/2024
Mutlaq Ali Aamer Al Marrani
person10/6/2022
Muttaqi Amir Khan
person5/29/2002
Muzahim Sa'b Hassan Al-Tikriti
person7/8/2003
Mwarabu
person4/30/2024
Mya Tun Oo
person4/28/2025
Myanma Gems Enterprise
organization6/21/2021
Myanmar Economic Corporation Limited
organization4/19/2021
Myanmar Economic Holdings Public Company Ltd
organization4/19/2021
Myanmar Timber Enterprise
organization6/21/2021
Myanmarský úřad generálintendanta
organization2/20/2023
Mychajlo Volodymyrovytj RAZVOZJAJEV
person9/14/2023
Myint Oo
person2/21/2022
Myint Swe
person4/22/2022
Myint Thein
person2/21/2022
Myo Myint Aung
person2/20/2023
Myo Myint Oo
person10/27/2023
MYOHYANG SHIPPING CO
organization9/12/2022
Myong Chol Kang
person8/31/2017
Myong Guk Jon
person8/31/2017
MYRNA AJIJUL MABANZA
person6/21/2018
Myroslav Oleksandrovytj POHORJELOV
person9/15/2022
MZKT
organization2/25/2022
Nabil AL-HASAN
person5/29/2020
Nabil Khaled Halil CHOUMAN
person1/19/2024
Nacionālā atbrīvošanās armija
organization1/31/2025
Nacionalna garda Ruske federacije
organization12/16/2022