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 |
|---|---|---|---|---|---|
|
KHAN, Hafiz Saeed
Person · 18619
Other names (8)SAEED, Hafiz · HAFIZ, Said Khan · KHAN, Wali Hafiz Sayid · SA'ID, Hafiz · KHAN, Hafiz Said Muhammad · KHAN, Hafez Sayed · KHAN, Shaykh Hafidh Sa'id · AHMAD, Sayed |
OFAC SDN | SDGT | — | 1976–1979 | Pakistan |
|
KHAN, Haji Mohammad
Person · 12588
|
OFAC SDN | SDNTK | — | 1980 | — |
|
KHAN, Hizb Ullah Astam
Person · 23685
Other names (1)MOAZZAM, Hizbullah Qari |
OFAC SDN | SDGT | — | 1982 | Pakistan |
|
KHAN, Karim Asad Ahmad
Person · 52965
|
OFAC SDN | ICC-EO14203 | — | 1970 | United Kingdom |
|
KHAN, Mali
Person · 12940
Other names (1)KHAN, Madi |
OFAC SDN | SDGT | — | 1965 | — |
|
KHAN, Mohammad Anwar Latif
Person · 33954
Other names (1)KHAN, Anwar Latif |
OFAC SDN | GLOMAG | — | 1971 | Bangladesh |
|
KHAN, Mohammad Naushad Alam
Person · 12330
Other names (4)KHAN, Naushad Aalam · KHAN, Rahat Hasan · KHAN, Muhammad Nowshad Alam · KHAN, Muhammad Nawshad Alam |
OFAC SDN | SDGT | — | 1970, 1971 | — |
|
KHAN, Mustafa Hajji Muhammad
Person · 12890
Other names (7)GHUL, Hassan · GUL, Hassan · GUL, Hasan · MAHMUD, Khalid · SHAHJI, Ahmad · MUHAMMAD, Mustafa · AL-MADANI, Abu Gharib |
OFAC SDN | SDGT | — | 1976, 1977 | Pakistan, Saudi Arabia |
|
KHAN, Nazhat Shameem
Person · 55243
|
OFAC SDN | ICC-EO14203 | — | 1960 | Fiji |
|
KHAN, Sayed Habib Ahmad
Person · 27968
Other names (1)KHAN, Syed Habib Ahmad |
OFAC SDN | SDGT | — | 1970 | Afghanistan |
|
KHAN & SCHIRINDEL GMBH
Organisation · 10601
|
OFAC SDN | SDNTK | — | — | — |
|
KHAN, Shahbaz
Person · 10383
Other names (10)KHAN GALAT KHAN, Shahbaz · KHAN ZADRAN, Shahbaz · KOOCHI, Shahbaz · ZADRAN, Shahbaz · ZADRAN, Shabbaz · ZADRAN, Haji Shabaz · HAN, Cellat · HAN, Sahbaz · KOCHI, Haji Shahbaz Khan · KHAN JALAT KHAN, Shahbaz |
OFAC SDN | SDNTK | — | 1948 | — |
|
KHAN, Sherbaz
Person · 10588
|
OFAC SDN | SDNTK | — | 1979 | — |
|
KHANAFER, Hicham Nmer
Person · 13396
Other names (4)KANAFER, Hisham · KANAFER, Hicham · KHANAFIR, Hisham · KHANAFAR, Hisham |
OFAC SDN | SDGT | — | 1965 | Lebanon, The Gambia |
|
KHANANI, Hozaifa Javed
Person · 19970
Other names (1)KHANANI, Huzaifa Jawed |
OFAC SDN | TCO | — | 1987 | — |
|
KHANANI, Muhammad Javed
Person · 19991
Other names (3)KHANANI, Javed · KHANANI, Javaid · KHANANI, Javeed |
OFAC SDN | TCO | — | 1961 | — |
|
KHANANI, Obaid Altaf
Person · 19969
|
OFAC SDN | TCO | — | 1987 | — |
|
KHANDAN, Ali Asghar
Person · 57943
|
OFAC SDN | IRAN-EO13902 | — | 1958 | Iran |
|
KHANDAN, Mohsen
Person · 57942
|
OFAC SDN | IRAN-EO13902 | — | 1985 | Iran, Dominica |
|
KHANFURAH, Alaa
Person · 31951
Other names (5)KHANFURAN, Alaa · KHANFURAH, 'Ala' · KHANFORAH, Mohammed Alaa Omer · KHANFORA, Alaa · KHANFOURA, Alaa |
OFAC SDN | SDGT | — | 1985, 1986 | Syria |
|
KHANI, Mostafa Mohammad
Person · 45923
Other names (1)KHANI, Mostafa Majid |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1961 | Iran |
|
KHANMIRI, Amin Hosseinzadeh
Person · 29807
Other names (1)HOSEINZADEH, Amin |
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
KHAPSIROKOV, Murat Krym-Gerievich
Person · 36808
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KHARAMPURNEFTEGAZ
Organisation · 53710
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHARAZISHVILI, Zviad
Person · 50681
|
OFAC SDN | GLOMAG | — | 1975 | Georgia |
|
KHARCHENKO, Ekaterina Vladimirovna
Person · 35493
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
KHARG PETROCHEMICAL COMPANY LIMITED
Organisation · 34082
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KHARICHEV, Aleksandr Dmitrievich
Person · 37796
Other names (2)HARICHEV, Aleksandr Dmitrievich · KHARICHEV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHARITONOV, Nikolay Mikhaylovich
Person · 35389
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
KHAROUBI, Jamal Mohamad
Person · 12533
|
OFAC SDN | SDNTK | — | 1976 | — |
|
KHARROUBI, Ali Mohamed
Person · 12463
Other names (1)KHAROUBI, Ali |
OFAC SDN | SDNTK | — | 1970 | Lebanon |
|
Khasan Kureyshevich TATRIEV
Person · RUS1051
Other names (1)Хасан Курейшевич Татриев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1963 | Russia |
|
KHASANOV, Murat Ruslanovich
Person · 35492
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
KHASIKOV, Batu Sergeyevich
Person · 41021
Other names (1)KHASIKOV, Batu Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
Khatam-al Anbiya Central Headquarters (KACHQ)
Organisation · IRN0200
Other names (1)Khatemolanbia Central Headquarters |
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
Khatam al-Anbiya Construction Headquarters
Organisation · EU.2179.44
Other names (4)قرارگاه سازندگی خاتم الانبیاء · Ceanncheathrú Tógála Khatam al-Anbiya · Khatam al-Anbiya Építőipari Vállalat · La Central de Construcciones Khatam al-Anbiya |
ES | IRN | 17.10.2023 | — | — |
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Organisation · IRe.036
|
ANO | Iran | 09.06.2010 | — | — |
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Organisation · INU0240
Other names (7)Ghorb Khatam · Khatam Al Anbia · Khatam al-Anbya · Khatam al-Anbya Construction Headquarters · Khatam ol Anbia · Khatam-al Anbiya Construction Base · Khatem-ol Anbiya Construction Organisation |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Organisation · 10488
Other names (3)KHATAM AL-ANBYA · KHATAM OL AMBIA · GHORB KHATAM |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
KHATIB, Esmail
Person · 39017
Other names (1)KHATIB, Seyed Esmaeil |
OFAC SDN | IFSR] [IRAN-HR] [CYBER2 | — | 1960, 1961 | Iran |
|
KHATIB, Mohammed
Person · 57711
|
OFAC SDN | SDGT | — | 1990 | Palestinian |
|
KHATIBA IMAM AL-BUKHARI
Organisation · EU.4441.46
Other names (2)KIB · Khataib al-Imam al-Bukhari |
ES | TAQA | 29.03.2018 | — | — |
|
KHATIBA IMAM AL-BUKHARI (KIB)
Organisation · QDe.158
Other names (1)Khataib al-Imam al-Bukhari |
ANO | Al-Qaida | 29.03.2018 | — | — |
|
KHATIBA IMAM AL-BUKHARI (KIB)
Organisation · AQD0063
Other names (1)Khataib al-Imam al-Bukhari |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.03.2018 | — | — |
|
KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ)
Organisation · QDe.168
Other names (3)JANNAT OSHIKLARI · Jama`at al-Tawhid wal-Jihad · Katiba al-Tawhid wal-Jihad |
ANO | Al-Qaida | 07.03.2022 | — | — |
|
Khatiba Jama'at al-Tawhid wal-Jihad (KTJ)
Organisation · AQD0377
Other names (6)Jama'at al-Tawhid wal-Jihad · Jannat Oshiklari · Katiba al-Tawhid wal-Jihad · Катиба Джамаат ат-Таухид валь-Джихад · جماعة التوحيد والجهاد · كتيبة التوحيد والجهاد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 07.03.2022 | — | — |
|
KHATIBI AGHADA, Ahmad
Person · 38419
Other names (1)KHATIBI, Ahmad |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1977 | Iran |
|
KHATTALAH, Ahmed Abu
Person · 16479
Other names (1)BUKHATTALAH, Ahmad |
OFAC SDN | SDGT | — | 1970, 1971, 1972 | — |
|
KHAVAR TEJARAT ARKA KISH COMPANY
Organisation · 57148
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KHAVARMIANEH BANK
Organisation · 17154
Other names (1)MIDDLE EAST BANK |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
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