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 |
|---|---|---|---|---|---|
|
KHAVCHENKO, Dmitriy Vasilyevich
Person · 37734
Other names (2)HAVCHENKO, Dmitrij Vasilevich · KHAVCHENKO, Dmytro Vasylovych |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | — |
|
Khawa Panga Mandro
Person · EU.3731.14
Other names (8)Kawa Panga · Kawa Panga Mandro · Yves Andoul Karim · Chief Kahwa · Kawa · Yves Khawa Panga Mandro · Mandro Panga Kahwa · Kawa Mandro |
ES | COD | 01.11.2005 | 1973 | CONGO, Democratic Republic of (was Zaire) |
|
KHAWA PANGA MANDRO
Person · CDi.009
Other names (6)Kawa Panga · Kawa Panga Mandro · Kawa Mandro · Yves Andoul Karim · Mandro Panga Kahwa · Yves Khawa Panga Mandro |
ANO | DRC | 01.11.2005 | 1973 | Democratic Republic of the Congo |
|
KHAWA PANGA MANDRO
Person · DRC0045
Other names (8)Kahwa · Mandro Panga Kahwa · Yves Andoul Karim · Kawa · Kawa Mandro · Kawa Panga Mandro · Yves Khawa Panga Mandro · Kawa Panga |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1973 | Congo (Democratic Republic) |
|
KHAWAJA, Mohamad
Person · 42396
Other names (2)KHAWAJAH, Muhammad · KHAWAJAH, Muhammad Ali |
OFAC SDN | SDGT | — | 1970 | — |
|
KHAWAR, Abdallah Ghanim Mahfuz Muslim
Person · 12840
Other names (3)AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim · KHAWAR, Abdullah Ghanem Mahfouz Muslim · KHOWAR, Abdullah |
OFAC SDN | SDGT | — | 1981 | Qatar |
|
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · EU.1462.85
|
ES | IRQ | — | 1986 | IRAQ |
|
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IQi.066
|
ANO | Iraq | 07.04.2004 | 1986 | Iraq |
|
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IRQ0127
Other names (1)خولة برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1986 | Iraq |
|
Khaybar Company
Organisation · EU.13651.90
Other names (1)Kheibar Company |
ES | IRN | 29.09.2025 | — | — |
|
KHAYBAR COMPANY
Organisation · 25471
Other names (3)SHERKAT SAHAMI KHASS KHAYBAR · KHAYBARCO · KHEYBAR COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Khayr al-Din al-Sayyed
Person · SYR0124
Other names (1)،السيد الدين خير |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHAZAI, Ahmad
Person · 30649
Other names (1)KAZA'I, Ahmad |
OFAC SDN | IRAN-HR | — | 1960 | — |
|
Khazalbek BAKHTIBEKOVICH Atabekov
Person · BEL0010
Other names (5)Khazalbek Bakhtibekavich Atabekov · Khazalbek Baktibekavich Atabekov · Khazalbek Bakhtibekavich · Kazalbek Baktibekavich · АТАБЕКОВ, Хазалбек Бахтибекович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | — |
|
Khazalbek Bakhtibekovich ATABEKOV
Person · GHR0053
Other names (6)Khazalbek Bakhtibekavich Atabekau · Khazalbek Bakhtibekovich Atabekau · Khazalbek Baktibekavich Atabekau · Khazalbek Bakhtibekavich ATABEKOV · Khazalbek Baktibekavich ATABEKOV · АТАБЕКОВ, Хазалбек Бахтибекович |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | — | Belarus |
|
Khazar Expl & Prod Co
Organisation · EU.13581.85
Other names (1)KEPCO |
ES | IRN | 29.09.2025 | — | — |
|
KHAZAR SEA SHIPPING LINES
Organisation · 25450
Other names (1)DARYA-YE KHAZAR SHIPPING LINES |
OFAC SDN | IRAN] [RUSSIA-EO14024 | — | — | — |
|
KHAZAR STEEL CO.
Organisation · 30751
Other names (1)KHAZAR STEEL ROLLING |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHAZEIN, Mahmoud
Person · 33131
|
OFAC SDN | IRAN-HR | — | 1978 | Iran |
|
KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS
Organisation · 55443
Other names (3)KHAZRA ERTEBAT CO · KHAZRA ERTEBATAT FANAVARI RAHYABAN · RAHIABAN FANAVARI ERTEBATAT KHAZRA |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHAZUEVA, Fatima Shaykhievna
Person · 36461
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
خضر خضر
Person · EU.2879.90
Other names (1)Khudr KHUDR |
ES | SYR | — | — | — |
|
KHEDRI, Abdolhossein
Person · 28103
Other names (3)KHEDRI, Abdolhossein Heid · KHODRI, Abed Al Hsein Heid · KHEDRI, Abdul Hossein |
OFAC SDN | SDGT] [IFSR | — | 1971 | — |
|
KHEDRI JAHAN DARYA CO
Organisation · 28104
Other names (1)KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KHEMREAH CO LTD
Organisation · 57187
Other names (1)KHEMARAK HOTEL |
OFAC SDN | CYBER4 | — | — | — |
|
KHERSONTSEV, Aleksey Igorevich
Person · 44222
Other names (1)KHERSONTSEV, Alexey Ihorovych |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KHIABANI, Hossein Modarres
Person · 39616
|
OFAC SDN | IRAN-HR | — | 1968, 1969 | Iran |
|
KHIABANI, Mohammad Reza Modarres
Person · 30970
|
OFAC SDN | IFCA | — | 1970 | Iran |
|
KHIDR, Isa
Person · 22055
|
OFAC SDN | PAARSSR-EO13894 | — | 1969 | Syria |
|
KHIMINA, Yelena
Person · 15882
|
OFAC SDN | MAGNIT | — | 1953 | — |
|
KHIMTREID
Organisation · 48687
Other names (1)LIMITED LIABILITY COMPANY HIMTREYD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Khin Hlaing
Person · EU.4863.18
|
ES | MMR | 21.12.2018 | 1968 | — |
|
Khin Hlaing
Person · MYA0011
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1968 | Myanmar |
|
Khin Maung Oo
Person · EU.6928.25
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
Khin Maung Soe
Person · EU.4625.25
|
ES | MMR | — | 1972 | — |
|
Khin Maung Soe
Person · MYA0003
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1972 | Myanmar |
|
Khin Maung Swe
Person · EU.6294.40
|
ES | MMR | 19.04.2021 | 1942 | MYANMAR |
|
Khin Maung Yi
Person · EU.6434.50
Other names (1)Khin Maung Yee |
ES | MMR | 21.06.2021 | 1965 | MYANMAR |
|
Khin Phyu Win
Person · MYA0067
Other names (1)Kyauk Kyar Shwe |
UK | The Myanmar (Sanctions) Regulations 2021 | 27.03.2023 | — | Myanmar |
|
KHINE, Oo Oo
Person · 11270
|
OFAC SDN | SDNTK | — | 1970 | Burma |
|
KHINE, Thet Thet
Person · 32294
Other names (2)KHINE, Daw Thet Thet · KHAING, Thet Thet |
OFAC SDN | BURMA-EO14014 | — | 1967 | Burma |
|
KHINSHTEIN, Alexander Evseyevich
Person · 37385
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KHITI, Amer Taysir
Person · 30162
Other names (2)KHEITI, Amer Tayseer · KHEITI, Amer Taysir |
OFAC SDN | PAARSSR-EO13894 | — | 1980 | Syria, Sudan |
|
KHITI HOLDING GROUP
Organisation · 30163
Other names (3)KHEITI HOLDING GROUP · KHITI HOLDING PRIVATE JSC · KHITI HOLDING COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Organisation · 51278
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Khizri Magomedovich ABAKAROV
Person · RUS0296
Other names (1)Хизри Магомедович Абакаров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
KHLEBNIKOV, Vyacheslav Georgievich
Person · 16401
Other names (1)KHLEBNIKOV, Viacheslav |
OFAC SDN | MAGNIT | — | 1967 | — |
|
KHLOPONIN, Gleb Maksimovich
Person · 43540
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KHLYAKINA, Oksana Vladimirovna
Person · 36810
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KHMER ELECTRICAL POWER CO LTD
Organisation · 57201
|
OFAC SDN | CYBER4 | — | — | — |
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