Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
Organisation · 50293
Other names (3)IEP FSUE · INSTRUMENT ENGINEERING PLANT FSUE · PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
K.B. Hotel
Organisation · GHR0103
Other names (1)Kaibo |
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
K B HOTEL CO LTD
Organisation · 54172
Other names (2)KB HOTEL AND CASINO · KAIBO HOTEL |
OFAC SDN | CYBER4 | — | — | — |
|
K B X INVESTMENT CO LTD
Organisation · 54182
|
OFAC SDN | CYBER4 | — | — | — |
|
K D RUBBER PLANTATION CO., LTD.
Organisation · 28039
|
OFAC SDN | GLOMAG | — | — | — |
|
K F D GENERAL TRADING L.L.C
Organisation · 50097
|
OFAC SDN | SDGT | — | — | — |
|
K&O Ship Management
Organisation · RUS2015
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
K SOFT INZHINIRING LLC
Organisation · 47424
Other names (1)K SOFT ENGINEERING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
K TECHNOLOGIES JOINT STOCK COMPANY
Organisation · 48654
Other names (1)K TECHNOLOGY JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
K2016212771 SOUTH AFRICA PTY LTD
Organisation · 39539
|
OFAC SDN | SDGT | — | — | — |
|
K99 CULTURE AND MEDIA CO LTD
Organisation · 57182
Other names (1)K99 GROUP |
OFAC SDN | CYBER4 | — | — | — |
|
KAALUND, Martin Austin
Person · 58160
Other names (1)KAALUND, Martin |
OFAC SDN | IRAN-EO13902 | — | 1973 | Denmark |
|
KABADHE, Ahmed
Person · 43057
|
OFAC SDN | SDGT | — | 1975–1980 | Somalia |
|
KABAEVA, Alina Maratovna
Person · 36408
Other names (1)KABAYEVA, Alina |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KABAREBE, James
Person · 52872
|
OFAC SDN | DRCONGO | — | 1959 | Rwanda |
|
KABILA, Joseph Kabange
Person · 57505
|
OFAC SDN | DRCONGO | — | 1971 | Congo |
|
Kabir Abdul
Person · EU.449.72
Other names (2)A. Kabir · Abdul Kabir Mohammad Jan |
ES | AFG | 25.01.2001 | 1963 | AFGHANISTAN |
|
KABYSHEV, Sergey Vladimirovich
Person · 35462
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
KACHANAVA, Natallia Ivanauna
Person · 31950
Other names (2)KOCHANOVA, Natalia Ivanovna · KOCHANOVA, Natalya |
OFAC SDN | BELARUS | — | 1960 | Belarus |
|
KACHANOV, Oleg Yurevich
Person · 46058
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Kacjaryna Fedasenka
Person · EU.12899.85
Other names (6)Екатерина Александровна ФЕДОСЕНКО · Кацярына Аляксандраўна ФЕДАСЕНКА · Ekaterina Alexandrovna FEDOSENKO · Katsiaryna Aliaksandrauna FEDASENKA · Katsjaryna Fedasenka · Kacjaryna Fedosenková |
ES | BLR | 27.03.2025 | 1976 | — |
|
KACMAZ, Halil Ibrahim
Person · 58305
Other names (1)KACHMAZ, Halil |
OFAC SDN | SDGT] [IFSR | — | 1971 | Turkey |
|
KADENKOV, Dmitry Mikhaylovich
Person · 35632
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
Kader Es Sayed
Person · EU.654.34
Other names (2)Abdel Khader Mahmoud Mohamed el Sayed · Abd El Kader Mahmoud Mohamed El Sayed |
ES | TAQA | — | 1962 | EGYPT |
|
KADKHODAEI, Abbas Ali
Person · 28545
Other names (4)KADKHODAEE, Abbas Ali · KADKHODAEI ELYADERANI, Abbas Ali · KADKHODAEI, Abbasali · KADKHODAI, Abbas Ali |
OFAC SDN | IRAN-EO13876 | — | 1961, 1962 | Iran |
|
KADKHODA'I, Mohammad Reza
Person · 57063
|
OFAC SDN | CYBER4 | — | 1991 | Iran |
|
KADYROV, Ramzan Akhmatovich
Person · 23343
Other names (1)KADYROV, Ramzan Akhmadovitch |
OFAC SDN | MAGNIT] [GLOMAG] [RUSSIA-EO14024 | — | 1976 | Russia |
|
KADYROVA, Aymani Nesievna
Person · 44680
Other names (1)KADYROVA, Aimana |
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
KADYROVA, Ayshat Ramzanovna
Person · 36462
Other names (1)KADYROVA, Aishat Ramzanovna |
OFAC SDN | RUSSIA-EO14024 | — | 1998 | Russia |
|
KADYROVA, Karina Ramzanovna
Person · 36463
Other names (1)KADYROVA, Khadizhat |
OFAC SDN | RUSSIA-EO14024 | — | 2000 | Russia |
|
KADYROVA, Medni Musaevna
Person · 36460
Other names (2)AYADMIROVA, Medni Musaevna · KADYROVA, Medny |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KADYROVA, Tabarik Ramzanovna
Person · 38776
|
OFAC SDN | RUSSIA-EO14024 | — | 2004 | Russia |
|
KAFAK ENTERPRISES LIMITED
Organisation · 17770
|
OFAC SDN | SDGT | — | — | — |
|
KAFOLATBANK
Organisation · 17158
|
OFAC SDN | IRAN | — | — | — |
|
KAGANSKIY, Vladimir Yakovlevich
Person · 24651
Other names (1)KAGANSKIY, Vladimir |
OFAC SDN | CYBER2 | — | 1957 | — |
|
KAHANE CHAI
Organisation · 4700
Other names (36)REPRESSION OF TRAITORS · DIKUY BOGDIM · DOV · STATE OF JUDEA · COMMITTEE FOR THE SAFETY OF THE ROADS · SWORD OF DAVID · JUDEA POLICE · KAHANE LIVES · KFAR TAPUAH FUND · THE JUDEAN VOICE · FOREFRONT OF THE IDEA · THE QOMEMIYUT MOVEMENT · THE JUDEAN LEGION · THE WAY OF THE TORAH · THE YESHIVA OF THE JEWISH IDEA · KOACH · KACH · NEW KACH MOVEMENT · NEWKACH.ORG · KAHANE · YESHIVAT HARAV MEIR · THE INTERNATIONAL KAHANE MOVEMENT · KAHANE.ORG · KAHANETZADAK.COM · KAHANE TZADAK · THE HATIKVA JEWISH IDENTITY CENTER · THE RABBI MEIR DAVID KAHANE MEMORIAL FUND · FRIENDS OF THE JEWISH IDEA YESHIVA · JUDEAN CONGRESS · JEWISH LEGION · THE VOICE OF JUDEA · NO'AR MEIR · MEIR'S YOUTH · AMERICAN FRIENDS OF YESHIVAT RAV MEIR · AMERICAN FRIENDS OF THE UNITED YESHIVA · THE COMMITTEE AGAINST RACISM AND DISCRIMINATION |
OFAC SDN | SDGT | — | — | — |
|
KAHKOUI, Alireza
Person · 57156
Other names (1)KAHKOUEI, Alireza |
OFAC SDN | IRAN-EO13902 | — | 1972 | Iran |
|
KAHVARIN, Iradj Mohammadi
Person · 16434
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KAHZADIAN, Arman
Person · 57065
|
OFAC SDN | CYBER4 | — | 1992 | Iran |
|
KAI HENG LONG GLOBAL ENERGY LIMITED
Organisation · 50452
|
OFAC SDN | SDGT | — | — | — |
|
KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
Organisation · 30754
Other names (2)KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP · KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. |
OFAC SDN | IFCA] [IRAN-EO13871 | — | — | — |
|
KAIGORODOV, Igor Veniaminovich
Person · 48122
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KAIKAI TECHNOLOGY CO., LTD.
Organisation · 18661
Other names (4)NANJING KAIKAI TECHNOLOGY CO., LTD. · NANJING KAIKAI POLYURETHANE CO., LTD. · EASTNINE CHEMICALS CO., LTD. · EASTNINE INTERNATIONAL TRADING CO., LTD. |
OFAC SDN | SDNTK | — | — | — |
|
KAINA, Innocent
Person · 15630
Other names (1)KAYNA, Innocent |
OFAC SDN | DRCONGO | — | 1978 | — |
|
KAIRABA SUPERMARKET
Organisation · 12455
Other names (1)KAIRABA SHOPPING CENTER |
OFAC SDN | SDGT | — | — | — |
|
KAISSA TRAVEL CO LTD
Organisation · 57189
|
OFAC SDN | CYBER4 | — | — | — |
|
KAITO NAVIGATION SA
Organisation · 57011
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KAJMAKOVIC, Diana
Person · 39176
Other names (1)KAJMAKOVIC, Dijana |
OFAC SDN | BALKANS-EO14033 | — | 1966 | Bosnia and Herzegovina |
|
KAKAR, Saleh Mohammad
Person · 12293
|
OFAC SDN | SDGT | — | 1962 | Afghanistan |
|
KAKWAVU BUKANDE, Jerome
Person · 12029
Other names (3)KAKAWAVU BAKONDE, Jerome · GAKWAVU BOKANDE, Jerome · GAGAKWAVU, Jerome |
OFAC SDN | DRCONGO | — | 1964 | Congo |
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 (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 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