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 |
|---|---|---|---|---|---|
|
KHROMOV, Vladimir Viktorovich
Person · 47782
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
KHRYAKOV, Alexander
Person · 17188
Other names (5)KHRYAKOV, Oleksandr Vitaliyovych · KHRYAKOV, Alexander Vitaliyovych · KHRYAKOV, Aleksandr Vitaliyovych · KHRYAKOV, Oleksandr · KHRYAKOV, Alexandr |
OFAC SDN | UKRAINE-EO13660 | — | 1958 | — |
|
KHUBEZOV, Dmitry Anatolievich
Person · 37387
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KHUCHIEV, Muslim Magomedovich
Person · 44687
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KHUDAIBERGANOVA, Yulduz
Person · 52066
|
OFAC SDN | GLOMAG | — | 1979 | Uzbekistan |
|
KHUDAIR, Hamid Jabir
Person · 9678
Other names (1)KHUDAIR, Hamid Sulieman Jabir |
OFAC | NS-PLC | — | 1944 | — |
|
Khudr Khudr
Person · SYR0126
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHUM THAW COMPANY LIMITED
Organisation · 11294
|
OFAC SDN | SDNTK | — | — | — |
|
KHURI, Imad Mtanyus
Person · 20244
|
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
KHURI, Mudalal
Person · 18988
Other names (3)KHURI, Mudalal Mtanyus · KHOURY, Mudallal · KHOURI, Mudalal |
OFAC SDN | PAARSSR-EO13894 | — | 1957 | Russia |
|
KHUSHBU HONING PRIVATE LIMITED
Organisation · 50793
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KHUSNULLIN, Marat Shakirzyanovich
Person · 42073
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KHUSYAYNOVA, Elena Alekseevna
Person · 26233
|
OFAC SDN | CYBER2 | — | 1974 | — |
|
KHUTAEV, Khusein Merlovich
Person · 30603
Other names (3)KHUTAYEV, Hussein · KHUTAEV, Khussein · KHUTAEV, Khusein |
OFAC SDN | MAGNIT | — | 1975 | Russia |
|
KHVOSHCH, Sergei Timofeevich
Person · 50290
Other names (2)KHVOSHCH, Serhiy Tymofiyovych · KHVOSHCH, Sergey Timofeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
خير الدين السيد
Person · EU.3552.51
Other names (8)Khayr al-Din AL-SAYYED · Khayr al-Din Abdul-Sattar al-Sayyed · Mohamed Khair al-Sayyed · Kheredden al-Sayyed · Kheir Eddib Asayed · Kheir Eddin al-Sayyed · Khaireddin al-Sayyed · Khairuddin as-Sayyed |
ES | SYR | — | — | — |
|
KIBER SERVIS, OOO
Organisation · 50169
Other names (1)KIBER SERVICE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Kibernetska policija
Organisation · EU.2951.42
Other names (21)Kovos su elektroniniais nusikaltimais policija · Poliția informatică · Polícia anticibercriminalidade · Cyberpolicja · Cyberpolitie · Kiberdrošības policija · Polizia Criminalità informatica · Kiberpolicija · Αστυνομία Κυβερνοχώρου · Cyber Police (küberpolitsei) · Cyber-Polizei · IT-politi · Policejní útvar pro počítačovou trestnou činnost · Policía Cibernética · Киберполиция · Počítačová polícia · Cyber Police · Cyber Police (it-polisen) · Kyberpoliisi · Pulizija Ċibernetika · A számítástechnikai bűnözésre szakosodott rendőrségi egység |
ES | IRN | 12.03.2013 | — | — |
|
KIBIRIGE, Amigo
Person · 28025
Other names (4)KIBIRGE, Amigo · AMIGO, Simba · AMIGO, Mzee · MUHAMMAND, Kibirige |
OFAC SDN | GLOMAG | — | 1975–1979 | Uganda |
|
KIBIS, Boris Borisovich
Person · 19268
|
OFAC SDN | MAGNIT | — | 1977 | Russia |
|
KIDMA TECH OJSC
Organisation · 33397
Other names (7)AAT KIDMA TEK · ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK · OAO KIDMA TEK · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK · BSVT - NEW TECHNOLOGIES · BSVT-NT · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
KIDYAEV, Viktor Borisovich
Person · 35642
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
Kieran James GALLAGHER
Person · CTD0009
|
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 06.11.2025 | 1977 | United Kingdom, Ireland |
|
Kifah MOULHEM
Person · EU.3990.82
Other names (5)Kifah MOULHIM · Kifah MULHEM · Kifah MULHIM · Kifah Milhem · كفاح ملحم |
ES | SYR | 14.11.2011 | 1961 | — |
|
Kifah Moulhem
Person · SYR0127
Other names (4)Kifah Milhim · Kifah Moulhim · Kifah Mulhem · Kifah Mulhim |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KIFANE, Abderrahmane
Person · 8204
|
OFAC SDN | SDGT | — | 1963 | — |
|
KIFIKO LLC
Organisation · RUS3180
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
KIL, Jong Hun
Person · 17619
|
OFAC SDN | DPRK2 | — | 1972 | Korea |
|
KILIMNIK, Konstantin Viktorovich
Person · 31291
|
OFAC SDN | UKRAINE-EO13660] [ELECTION-EO13848 | — | 1970 | Ukraine |
|
KIM, Chol
Person · 23483
|
OFAC SDN | DPRK4 | — | 1964 | — |
|
KIM Chol Nam
Person · EU.4282.0
Other names (1)김철남 |
ES | PRK | 22.01.2018 | — | — |
|
KIM CHOL NAM
Person · KPi.044
|
ANO | DPRK | 02.06.2017 | 1970 | Democratic People's Republic of Korea |
|
KIM, Chol Nam
Person · 20604
|
OFAC SDN | NPWMD | — | 1970 | — |
|
KIM CHOL NAM
Person · DPR0225
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1970 | — |
|
KIM CHOL SAM
Person · KPi.035
Other names (1)Jin Tiesan (金铁三) |
ANO | DPRK | 30.11.2016 | 1971 | Democratic People's Republic of Korea |
|
KIM, Chol Sam
Person · 16084
|
OFAC SDN | NPWMD | — | 1971 | Korea |
|
KIM CHOL SAM
Person · DPR0226
Other names (2)Jin Tiesan · (金铁三) |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1971 | North Korea |
|
KIM Chun-sam
Person · EU.4176.54
Other names (1)김춘삼 |
ES | PRK | 20.05.2016 | — | — |
|
KIM, Geum Cheol
Person · 52115
|
OFAC SDN | DPRK2 | — | 1961 | Korea |
|
Kim Hak Song
Person · EU.4164.26
Other names (1)Kim Song Chol |
ES | PRK | 30.11.2016 | 1968, 1970 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
KIM, Ho Kyu
Person · 23477
Other names (2)KIM, Ho Gyu · PARK, Aleksei |
OFAC SDN | DPRK2 | — | 1970 | Korea |
|
KIM, Hyo Dong
Person · 58888
Other names (1)KIM, Hyo-tong |
OFAC SDN | DPRK2 | — | 1989 | Korea |
|
KIM Hyok Chan
Person · EU.4095.29
Other names (1)김혁찬 |
ES | PRK | 16.10.2017 | 1970 | — |
|
KIM, Hyok Chol
Person · 22995
|
OFAC SDN | DPRK4 | — | 1978 | — |
|
KIM, Il-Nam
Person · 21327
|
OFAC SDN | DPRK2 | — | 1958 | — |
|
KIM Il-Su
Person · EU.4225.49
Other names (1)김일수 |
ES | PRK | 03.07.2015 | 1965 | — |
|
KIM, Jong Man
Person · 22992
Other names (1)KIM, Cho'ng-man |
OFAC SDN | DPRK4 | — | 1956 | Korea |
|
KIM JONG SIK
Person · KPi.066
Other names (1)Kim Cho’ng-sik |
ANO | DPRK | 22.12.2017 | 1967, 1969 | Democratic People's Republic of Korea |
|
KIM, Jong Sik
Person · 23214
Other names (1)KIM, Cho'ng-sik |
OFAC SDN | DPRK2 | — | 1967, 1968, 1969 | — |
|
KIM JONG SIK
Person · DPR0227
Other names (1)Kim Cho'ng-sik |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1967, 1968, 1969 | North Korea |
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