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 |
|---|---|---|---|---|---|
|
KHODADADI, Soghra
Person · 34140
Other names (2)TAGHANAKI, Soghra Khodadadi · TAGHANAKE, Soghra Khodadadi |
OFAC SDN | CAATSA - IRAN | — | 1971 | Iran |
|
KHODA'I, Mohammad Hasan
Person · 24532
Other names (1)KALANTARI, Sajjad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1983 | — |
|
KHODAKOVSKYY, Oleksandr Sergeyevich
Person · 17747
Other names (2)KHODAKOVSKIY, Aleksandr · KHODAKOVSKY, Alexander |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHODOTOV, Yevgeny
Person · 29870
Other names (1)KHODOTOV, Yevgeniy Garryevich |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1964 | — |
|
Khodr Ali TAHER
Person · EU.5430.66
Other names (1)خضر علي طاهر |
ES | SYR | 17.02.2020 | 1976 | SYRIAN ARAB REPUBLIC |
|
Khodr Ali TAHER
Person · SYR0357
Other names (1)خضر علي طاهر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | Syria |
|
Khodr ORFALI
Person · EU.3797.4
Other names (4)Khud Urfali · Khud Orphaly · Khudr Urfali · Khudr Orphaly |
ES | SYR | — | 1956 | — |
|
Khodr Orfali
Person · SYR0125
Other names (8)Khud Orfali · Khudr Orfali · Khodr Orphaly · Khud Orphaly · Khudr Orphaly · Khodr Urfali · Khud Urfali · Khudr Urfali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
KHOEE, Seyed Ali
Person · 57815
Other names (1)KHOUEI, Ali |
OFAC SDN | SDGT | — | 1989 | Iran |
|
KHOKHLOV, Andrei Vladimirovich
Person · 38659
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KHOKHLOVA, Olga Nikolayevna
Person · 36819
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHOKHLUN, Andrei Rostislavovich
Person · 44882
Other names (1)KHOKHLUN, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Organisation · 38240
Other names (2)HOLDINGOVAYA KOMPANIYA INTERROS OOO · HOLDING COMPANY INTERROS OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOLTSVUD OOO
Organisation · 34670
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · HOLZVUD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHOMENKO, Igor Vladimirovich
Person · 50837
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KHOMENKO, Tatyana Valentinovna
Person · 50838
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO
Organisation · 20668
Other names (1)CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
KHOON GROUP LIMITED
Organisation · 55923
|
OFAC SDN | TCO | — | — | — |
|
KHOR, Gleb Yakovlevich
Person · 37386
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
KHORAMABADI, Abdolsamad
Person · 24585
|
OFAC SDN | IRAN-TRA | — | 1960 | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisation · IRe.037
|
ANO | Iran | 03.03.2008 | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisation · 11441
Other names (3)KHORASAN METALOGY INDUSTRIES · SANAYE METOLOGIE IRAN · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHORASAN METALLURGY INDUSTRIES
Organisation · INU0241
Other names (4)Khorasan Ammunition and Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Sanaye Metologie Iran |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
Khorasan Metalogy Industries
Organisation · EU.1758.60
Other names (8)Khorasan Ammunition and Metallurgy Industries · The Metallurgy Industries of Khorasan · Metalogy Industry of Khorasan · Samen Industries · Horászáni Kohászati Vállalat · Amin Industrial Complex · صنایع مهمات سازی و متالورژی خراسان · Khorasan Metallurgy |
ES | IRN | 17.10.2023 | — | — |
|
KHORASAN STEEL COMPANY
Organisation · 28285
Other names (1)KHORASAN STEEL COMPLEX JOINT STOCK COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHORASANI NIASARI, Mohammad
Person · 54188
|
OFAC SDN | SDGT] [IFSR | — | 1973 | Iran |
|
KHORASHADIZADEH, Ali
Person · 26137
|
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
KHORKINA, Darya Andreyevna
Person · 46723
Other names (2)KHORKINA, Darya Andreevna · KHORKINA, Darya Andriivna |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
KHOROKHORDIN, Oleg Leonidovich
Person · 41073
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KHORONEKO, Vyacheslav Vasilyevich
Person · 32748
Other names (1)KHARANEKA, Viacheslau |
OFAC SDN | BELARUS-EO14038 | — | 1964 | Belarus |
|
KHOROSHEV, Dmitry Yuryevich
Person · 48603
Other names (3)KHOROSHEV, Dmitriy Yurevich · YURIEVICH, Dmitry · KHOROSHEV, Dmitrii Yuryevich |
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
KHORRAMDEL, Hamid
Person · 50670
Other names (1)KHORRAM DEL, Hamid |
OFAC SDN | IRGC] [IRAN-HR | — | 1973 | Iran |
|
KHORS AIRCOMPANY
Organisation · 22944
Other names (3)KHORS AIR · AVIAKOMPANIYA KHORS, TOV · TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KHORSHEVA, Natalya Ivanovna
Person · 22410
Other names (2)KHORSHEVA, Natalya · KHORSHEVA, Nataliya |
OFAC SDN | UKRAINE-EO13660 | — | 1972 | — |
|
KHOSHGHADAM, Mehdi
Person · 42303
Other names (1)KHOSH GHADAM, Mehdi |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
KHOSRAVI, Mohammad Hossein
Person · 39694
|
OFAC SDN | IRAN-HR | — | 1974 | Iran |
|
KHOSROWTAJ, Mojtaba
Person · 25491
|
OFAC SDN | IRAN | — | 1952 | — |
|
KHOT, Arif Ibrahim
Person · 50155
|
OFAC SDN | SDGT | — | 1970 | India |
|
KHOTIMSKIY, Dmitry Vladimirovich
Person · 35976
Other names (1)KHOTIMSKI, Dmitri Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KHOTIMSKIY, Sergey Vladimirovich
Person · 35979
Other names (1)KHOTIMSKI, Sergei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KHOTSENKO, Vitaliy Pavlovich
Person · 37789
Other names (1)HOTSENKO, Vitaly |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
KHOUIER, Hamama Ould
Person · 48697
Other names (1)KOIYA, Hamza Ould |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1981, 1982, 1988 | Mali |
|
KHOUZESTAN PETROCHEMICAL COMPANY
Organisation · 26821
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KHOUZESTAN STEEL COMPANY
Organisation · 28291
Other names (1)KHUZESTAN STEEL COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KHOVALYG, Vladislav Tovarishchtayovich
Person · 41062
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KHOVANSKAYA, Galina Petrovna
Person · 35474
|
OFAC SDN | RUSSIA-EO14024 | — | 1943 | Russia |
|
KHRENIN, Viktor Gennadievich
Person · 34746
Other names (4)KHRENIN, Viktar Henadzevich · KHRENIN, Viktar Genadzevich · KHRENIN, Viktar Gienadzjevich · KHRENIN, Victor |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
KHRISTENKO, Viktor Borisovich
Person · 41006
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KHRISTOFOROV, Vasiliy Aleksandrovich
Person · 13088
Other names (1)KHRISTOFOROV, Vasili |
OFAC SDN | TCO | — | 1972 | Russia |
|
KHROMOS ENGINEERING
Organisation · 50758
Other names (1)KHROMOS INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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