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 |
|---|---|---|---|---|---|
|
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Person · AQD0214
Other names (7)Abu-Khalil · Khalid Abdulrahman H. Al Fawaz · Khaled Al Fawwaz · Khalik Al Fawwaz · Khaled Al-Fauwaz · Khalid Al-Fawwaz · خالد عبد الرحمن حمد الفواز |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1962 | Saudi Arabia |
|
Khalid Aedh G. AL OTAIBI
Person · GHR0035
Other names (3)Khaled Aedh G. AL OTAIBI · Khaled Aedh G. ALTAIBI · Khalid Aedh G. ALTAIBI |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1988 | Saudi Arabia |
|
Khalid Al-Taweel
Person · SYR0123
Other names (1)Khaled Al-Tawil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Khalid al-Zubedi
Person · EU.4963.27
Other names (10)Khalid al-Zubaidi · Mohammed Khaled Zubedi · Mohammed Khaled Zubaidi · Khalid Bassam al-Zubaidi · Khalid Bassam al-Zubedi · Khaled Bassam al-Zubaidi · Khaled Bassam al-Zubedi · خالد الزبيدي · Khaled AL-ZUBAIDI · Khaled al-Zubedi |
ES | SYR | 21.01.2019 | 1976 | SYRIAN ARAB REPUBLIC |
|
KHALID BIN AL-WALID ARMY
Organisation · 20010
Other names (15)KATIBAH SHUHADA' AL-YARMOUK · LIWA' SHUHADA' AL-YARMOUK · YARMOUK BRIGADE · BRIGADE OF THE YARMOUK MARTYRS · MARTYRS OF YARMOUK · AL YARMUK BRIGADE · SHUHDA AL-YARMOUK · SHOHADAA AL-YARMOUK BRIGADE · SUHADA'A AL-YARMOUK BRIGADE · SHUHADA AL YARMOUK BRIGADE · KHALID BIN AL-WALEED ARMY · JAYSH KHALID BIN-AL-WALID · JAISH KHALED BIN ALWALEED · JAYSH KHALED BIN AL WALID · ARMY OF KHALED BIN ALWALEED |
OFAC SDN | SDGT | — | — | — |
|
Khalid Mishaal
Person · CTI0019
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Khalid QADDOUR
Person · EU.2792.81
Other names (4)خالد قدور · Khalid QADOUR · Khaled QADDUR · Khalid QADDUR |
ES | SYR | — | — | — |
|
Khalid QADDUR
Person · EU.3323.83
Other names (8)Khalid Kaddour · Khalid Qaddour · Khalid Qadour · خالد قدور · Khaled Qaddour · Khaled Qadour · Khaled Kaddour · Khaled Qaddur |
ES | SYR | 27.01.2015 | — | — |
|
Khalid Qaddur
Person · SYR0122
Other names (7)Khaled Kaddour · Khalid Kaddour · Khaled Qaddour · Khalid Qaddour · Khaled Qaddur · Khaled Qadour · Khalid Qadour |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHALID, Saifullah
Person · 24243
|
OFAC SDN | SDGT | — | 1968 | — |
|
Khalid Sheikh Mohammed
Person · CTI0011
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Pakistan |
|
Khalifa
Person · EU.1787.1
Other names (5)Siraj Haqani · Serajuddin Haqani · Siraj Haqqani · Sirajuddin Jallaloudine Haqqani · Saraj Haqani |
ES | AFG | 13.09.2007 | — | AFGHANISTAN |
|
Khalifa Ghwell
Person · LIB0032
Other names (3)Khalifa AL GHWEIL · Khalifa AL-GHAWAIL · Khalifa Mohamed GHAWIL |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1956 | Libya |
|
Khalil Ahmed Haqqani
Person · EU.2320.90
Other names (3)Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · Khaleel Haqqani |
ES | AFG | 09.02.2011 | 1966 | AFGHANISTAN |
|
KHALIL AHMED HAQQANI
Person · TAi.150
Other names (3)Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · Khaleel Haqqani |
ANO | Taliban | 09.02.2011 | 1958, 1964, 1966 | Afghanistan |
|
KHALIL AHMED HAQQANI
Person · AFG0118
Other names (4)Khaleel Haqqani · Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · خلیل احمد حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 09.02.2011 | 1958–1966 | Afghanistan |
|
KHALIL, Ali Hassan
Person · 28572
|
OFAC SDN | SDGT | — | 1964 | — |
|
KHALIL, Ezedin Abdel Aziz
Person · 12841
Other names (4)KHALIL, Izz al-Din Abd al-Farid · AL-SURI, Yasin · AL-SURI, Yaseen · AL-ABADIN, Zayn |
OFAC SDN | SDGT | — | 1982 | Syria |
|
KHALIL, Fazl-ur Rehman
Person · 17268
Other names (3)KHALIL, Fazlur Rehman · KHALIL, Fazl ur-Rahman · KHALIL, Faisal Rahman |
OFAC SDN | SDGT | — | 1963 | — |
|
KHALIL, Hassan
Person · 40134
Other names (1)EL KHALIL, Hassan Kazem |
OFAC SDN | SDGT | — | 1979 | Lebanon |
|
KHALIL, Ibrahim Mohamed
Person · 9593
Other names (3)JASSEM, Khalil Ibrahim · MOHAMMAD, Khalil Ibrahim · AL ZAFIRI, Khalil Ibrahim |
OFAC SDN | SDGT | — | 1972, 1975 | Syria |
|
KHALIL, Khaled Muhammad
Person · 55303
Other names (2)KHALIL, Khaled · KHALIL, Khaled Mohammed |
OFAC SDN | SDGT | — | 1987 | Yemen |
|
KHALIL, Qahtan
Person · 34097
|
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
Khalil ZGHRAYBIH
Person · EU.2693.81
Other names (43)خليل زغريبه · Khaleel ZGHRAYBIH · Khalil Zghraybeh · Khalil Zghraybe · Khalil Zghrayba · Khalil Zghraybah · Khalil Zaghraybeh · Khalil Zaghraybe · Khalil Zaghrayba · Khalil Zaghraybah · Khalil Zeghraybeh · Khalil Zeghraybe · Khalil Zeghrayba · Khalil Zeghraybah · Khalil Zughraybeh · Khalil Zughraybe · Khalil Zughrayba · Khalil Zughraybah · Khalil Zighraybeh · Khalil Zighraybe · Khalil Zighrayba · Khalil Zighraybah · Khaleel Zghraybeh · Khaleel Zaghrayba · Khaleel Zaghraybe · Khaleel Zaghraybeh · Khaleel Zghraybah · Khaleel Zghrayba · Khaleel Zghraybe · Khaleel Zaghraybah · Khaleel Zughrayba · Khaleel Zughraybe · Khaleel Zughraybeh · Khaleel Zeghraybah · Khaleel Zeghrayba · Khaleel Zeghraybe · Khaleel Zeghraybeh · Khaleel Zighraybah · Khaleel Zighrayba · Khaleel Zighraybe |
ES | SYR | 01.12.2011 | 1955 | — |
|
Khalil Zghraybih
Person · SYR0252
Other names (17)Zaghrayba · Zaghraybah · Zaghraybe · Zeghrayba · Zeghraybah · Zeghraybe · Zeghraybeh · Zghrayba · Zghraybih · Zgraybe · Zgraybeh · Zighrayba · Zighraybe · Zighraybeh · Zughrayba · Zughraybah · Zughraybe |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHALILI, Danial
Person · 57386
Other names (1)KHALILI, Danyal |
OFAC SDN | NPWMD] [IFSR | — | 1994 | Iran |
|
KHALILI, Jamshid
Person · 25485
|
OFAC SDN | IRAN | — | 1957 | — |
|
KHALILZADEH, Mohammad
Person · 29815
Other names (1)ZADEH, Mohammed Khalil |
OFAC SDN | IRAN-HR | — | 1983 | Iran |
|
KHALIMOV, Gulmurod
Person · 18634
|
OFAC SDN | SDGT | — | 1975 | — |
|
Khalistan Zindabad Force (KZF)
Organisation · CTI0035
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHALIULLIN, Maksim Marselevich
Person · 44906
|
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
KHALOZAI, Ismatullah
Person · 33958
Other names (1)KHALOUZAI, Asmatullah |
OFAC SDN | SDGT | — | 1995 | Afghanistan |
|
KHAMCHIEV, Belan Bagaudinovich
Person · 36804
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
KHAMENEI, Ali Husseini
Person · 26945
|
OFAC SDN | IRAN-EO13876 | — | 1939 | — |
|
KHAMENEI, Mojtaba
Person · 27848
Other names (1)KHAMENEI, Sayyed Mojtaba Hosseini |
OFAC SDN | IRAN-EO13876 | — | 1969 | Iran |
|
KHAMER, Hamid Reza
Person · 56758
Other names (1)KHAMR, Hamid Reza |
OFAC SDN | IRAN-EO13902 | — | 1967 | Iran |
|
KHAMIRZAEV, Adam
Person · 49567
Other names (2)OLIFERCHIK, Adam Islamovych · GUZUN, Andrei |
OFAC SDN | SDGT | — | 1985 | Russia |
|
KHAMIS, Imad Mohammad Deeb
Person · 15226
|
OFAC SDN | PAARSSR-EO13894 | — | 1961 | Syria |
|
Khamis Muammar QADHAFI
Person · EU.3848.26
|
ES | LBY | 26.02.2011 | 1978 | — |
|
KHAMIS MUAMMAR QADHAFI
Person · LYi.011
|
ANO | Libya | 26.02.2011 | 1978 | — |
|
KHAMIS MUAMMAR QADHAFI
Person · LIB0053
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1978 | — |
|
KHAMIS, Reda Ali
Person · 46169
|
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
KHAMIS SIRHAN AL-MUHAMMAD
Person · IQi.054
Other names (1)Dr. Fnu Mnu Khamis |
ANO | Iraq | 27.06.2003 | — | Iraq |
|
KHAMIS SIRHAN AL-MUHAMMAD
Person · IRQ0115
Other names (2)Fnu Mnu Khamis · خميس سرحان المحمد |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
KHAMZAEV, Sultan Sultanbiyevich
Person · 35494
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
KHAN, Abdul Qadeer
Person · 11357
Other names (1)ZAMAN, Hayder |
OFAC SDN | NPWMD | — | 1936 | Pakistan |
|
KHAN, Abid Ali
Person · 30165
Other names (3)KHAN, Abid · ALI, Abid · ABID, Thakur |
OFAC SDN | TCO | — | 1981 | Pakistan |
|
KHAN, Bahawal
Person · 16201
Other names (1)AYUBI, Salahuddin |
OFAC SDN | SDGT | — | 1979 | — |
|
KHAN, Dilawar Khan Nadir
Person · 23683
Other names (1)KHAN, Dilawar |
OFAC SDN | SDGT | — | 1981, 1982 | Pakistan |
|
KHAN, German Borisovich
Person · 44292
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia, Israel |
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