Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
KESAEV, Igor Albertovich
Person · 43243
Other names (2)KESAEV, Ihor Albertovych · KESAYEV, Igor Albertovich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KESHVARDOUST, Ramin
Person · 58769
|
OFAC SDN | IRAN-EO13871 | — | 1983 | Iran, Dominica |
|
KETABACHI, Mehrdada Akhlaghi
Person · 10857
Other names (1)KETABCHI, Merhdada Akhlaghi |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | 1958 | Iran |
|
Kevin Jordan Axel Guiavarch
Person · EU.4191.37
|
ES | TAQA | 23.09.2014 | 1993 | FRANCE |
|
KEVIN JORDAN AXEL GUIAVARCH
Person · QDi.341
|
ANO | Al-Qaida | 23.09.2014 | 1993 | France |
|
KEVIN JORDAN AXEL GUIAVARCH
Person · AQD0213
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1993 | France |
|
KEY ADVISORS PTE. LTD.
Organisation · 55581
|
OFAC SDN | TCO | — | — | — |
|
KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
Organisation · 54049
Other names (2)KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO. · KEYHAN SANJESH AZMA |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KEZEVADZE, Mirza
Person · 52378
|
OFAC SDN | GLOMAG | — | 1980 | Georgia |
|
KGB ALPHA
Organisation · 30702
Other names (2)ALFA SPETZNAZ · KGB ALFA |
OFAC SDN | BELARUS | — | — | — |
|
„KGKPZ” Szövetségi Állami Vállalat
Organisation · EU.11512.34
Other names (4)„Kazanyi Állami Tulajdonú Lőporgyár” Szövetségi Állami Vállalat · FSE „KGKPZ” · ФКП “КГКПЗ”, Федеральное Казенное Предприятие “Казанский Государственный Казенный Пороховой Завод” · Federal State Enterprise “Kazan State-Owned Gunpowder Plant” |
ES | UKR | 23.02.2024 | — | — |
|
KGT TRADING LIMITED
Organisation · 58777
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KHABIROV, Radiy Faritovich
Person · 40252
Other names (3)KHABIROV, Rady Faritovich · KHABIROV, Radii Faritovich · KHABIROV, Radyi Faritovich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
KHACHATUROV, Tigran Garikovich
Person · 36961
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Khademallah Khashmin HERIKA
Person · SUD0067
Other names (1)Shiraz KHALID |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
KHADEMI, Majid
Person · 56893
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1962 | Iran |
|
KHADEMI, Mohammad Reza
Person · 47590
Other names (2)KHADEMI, Mohammad Rida Esfandiar · KHADEMI, Mohammad |
OFAC SDN | SDGT | — | 1966 | Iran |
|
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Organisation · 27186
Other names (1)KHADIJA SHIP MANAGEMENT PVT LTD |
OFAC SDN | SDGT | — | — | — |
|
KHADOUR, Tawfiq Muhammad
Person · 34107
Other names (1)KHADUR, Tawfiq Ahmad |
OFAC SDN | PAARSSR-EO13894 | — | 1966 | Syria |
|
KHAFAJA, Jamil Mohamad
Person · 53198
Other names (3)KHAFAJA, Jamil Muhammad · KHAFAJAH, Jamil Mohammed · KHAFAJA, Jamil |
OFAC SDN | SDGT | — | 1984 | Lebanon |
|
KHAIDARSHINA, Gulnara
Person · 51644
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KHAIMOURZINA, Elmira Abdulbarievna
Person · 40125
Other names (1)KHAIMURZINA, Elmira |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KHAIR, Abdelbasit Hamza Elhassan Mohamed
Person · 45675
Other names (1)HAMZA, Abd al-Basit |
OFAC SDN | SDGT | — | 1955 | Sudan |
|
Khairullah Barakzai Khudai Nazar
Person · EU.3701.11
Other names (5)Haji Khairullah · Haji Khair Ullah · Haji Kheirullah · Haji Karimullah · Haji Khair Mohammad |
ES | AFG | 29.06.2012 | 1965 | — |
|
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Person · TAi.163
Other names (5)Haji Khairullah · Haji Khair Ullah · Haji Kheirullah · Haji Karimullah · Haji Khair Mohammad |
ANO | Taliban | 29.06.2012 | 1965 | — |
|
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Person · AFG0129
Other names (6)Karimullah · Khairullah · Kheirullah · Khair Mohammad · Khair Ullah · خيرالله بارکزی خدای نظر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 29.06.2012 | 1965 | — |
|
KHAIRULLAH KHAIRKHWAH
Person · TAi.093
Other names (2)Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 · KHIRULLAH KHAIRKHWA |
ANO | Taliban | 25.01.2001 | 1963, 1969 | Afghanistan |
|
KHAIRULLAH KHAIRKHWAH
Person · AFG0071
Other names (3)Khairullah Khairkhwa · Khirullah Said Wali KHAIRKHWA · خيرالله خيرخواه |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963, 1969 | Afghanistan |
|
KHAJEH FARD, Afshin
Person · 49159
|
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
KHAKI, Parviz
Person · 15911
|
OFAC SDN | NPWMD] [IFSR | — | 1968 | — |
|
KHAKI, Reza
Person · 40417
|
OFAC SDN | NPWMD] [IFSR | — | 1970 | Iran |
|
Khala Afarin Pars
Organisation · EU.2644.41
Other names (1)PISHRO KHALA AFARIN COMPANY |
ES | IRN | — | — | — |
|
Khala Afarin Pars
Organisation · INU0088
Other names (1)Pishro Khala Afarin Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHALAF, Fuad Mohamed
Person · 11745
Other names (12)KHALIF, Fuad Mohamed · QALAF, Fuad Mohamed · KALAF, Fuad Mohammed · KALAF, Fuad Mohamed · KHALIF, Fuad Mohammed · KHALAF, Fuad · SHONGALE, Fuad · SHONGOLE, Fuad · SHANGOLE, Fuad · SONGALE, Fuad · SHONGALE, Fouad · SHONGOLE, Fuad Muhammad Khalaf |
OFAC SDN | SOMALIA | — | 1965 | Somalia, Sweden |
|
Khalaf Souleymane ABDALLAH
Person · EU.3811.74
Other names (1)Khalaf Sleiman al-Abdullah |
ES | SYR | — | 1960 | — |
|
Khalaf Souleymane Abdallah
Person · SYR0120
Other names (2)Khalaf Sleiman Al-Abdulla · Khalaf Sleiman Al-Abdullah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
KHALAGH TADBIR PARS CO.
Organisation · 28306
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
Khald AL-TAWEEL
Person · EU.2616.65
Other names (4)Khaled AL-TAWEEL · خالد الطويل · Khaled AL-TAWIL · Khald AL-TAWIL |
ES | SYR | — | — | — |
|
Khaldoun Al-Zoubi
Person · SYR0261
Other names (3)Khaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoun Al-Zu'bi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Lebanon, Syria |
|
KHALED, Abdulbaqi Mohammed
Person · 9597
Other names (3)KHALED, Abul Baki Mohammed · MOHAMMED, Abd' al-Baki · KHALED, Abul Baki |
OFAC SDN | SDGT | — | 1957 | — |
|
Khaled Al-Zubaidi
Person · SYR0264
Other names (6)Mohammed Khaled Bassam Al-Zubaidi · Mohammed Khalid Bassam Al-Zubaidi · Khaled Al-Zubedi · Mohammed Khaled Bassam Al-Zubedi · Mohammed Khalid Bassam Al-Zubedi · خالد الزبيدي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Khaled CHOUMAN
Person · EU.11084.61
Other names (1)Khaled SHUMAN |
ES | HAM | 19.01.2024 | 1987 | LEBANON |
|
Khaled Chouman
Person · CTI0056
Other names (1)خالد شومان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1987 | — |
|
Khaled Nasri
Person · CHW0005
Other names (7)Haled Nasri · Mohammed Khaled Nasri · Haled Natsri · Khaled Natsri · Mohammed Khaled Natsri · خالد نصري · محمد خالد نصري |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Khaled Qaddoumi
Person · IRN0180
Other names (4)Khaled al-Qaddumi · Khalid al-Qaddumi · Khaled Kaddoumi · Khaled Qadomi |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | 1970 | Jordan |
|
Khaled SAWAN
Person · EU.3779.29
Other names (1)خالد صوان |
ES | SYR | 18.07.2017 | — | — |
|
Khaled Sawan
Person · SYR0121
Other names (1)خالد صوان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Khaled Tohami
Person · LIB0036
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1946 | — |
|
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · EU.660.92
Other names (7)Khaled AL-FAUWAZ · Khalid Al-Fawwaz · Khalik Al Fawwaz · Khaled Al-Fawwaz · Abu-Khalil · Khalid Abdulrahman H. Al Fawaz · خالد عبد الرحمن حمد الفواز |
ES | TAQA | 24.04.2002 | 1962 | SAUDI ARABIA |
|
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Person · QDi.059
Other names (6)Khaled Al-Fauwaz · Khalid Al-Fawwaz · Khalik Al Fawwaz · Khaled Al-Fawwaz · Khalid Abdulrahman H. Al Fawaz · ABU-KHALIL |
ANO | Al-Qaida | 24.04.2002 | 1962 | Saudi Arabia |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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