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 |
|---|---|---|---|---|---|
|
KALASHNIK, Sergey Viktorovich
Person · 36811
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KALASHNIKOV, Alexander Petrovich
Person · 31252
Other names (1)KALASHNIKOV, Aleksandr |
OFAC SDN | UKRAINE-EO13661 | — | 1964 | Russia |
|
KALASHNIKOV, Konstantin Sergeyevich
Person · 50582
Other names (1)KALASHNIKOV, Konstiantyn |
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Ukraine |
|
KALASHNIKOV, Leonid Ivanovich
Person · 35223
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
KALASHOV, Zakhary Knyazevich
Person · 15645
Other names (15)KALASCHOV, Sachary Knyasevich · KALASHOV, Sergio · KALASHOV, Zakhar Kniezivich · KALASIIOV, Zakhariy Kniazevich · KALASHOV, Zakaria · KALASOV, Zacharias · KALASCHOW, Zachari · KALASHOV, Zachari · KALASHOV, Zahar · KALASHOV, Zajar · KALACHOV, Zakhar · KALASHOV, Zakhar · KALASHOV, Zakhary · KALASH, Zakhary · KALASOV, Zaxar |
OFAC SDN | TCO | — | 1953 | Georgia, Russia |
|
Kalaye Electric
Organisation · EU.3952.8
Other names (5)Kala-Electric · Kalia · Kola Electric Company · KEC · Kalay Electric Company |
ES | IRN | 17.10.2023 | — | — |
|
Kalaye Electric
Organisation · INU0238
Other names (3)Kala-Electric · Kalay Electric Company · Kola Electric Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
KALAYE ELECTRIC COMPANY
Organisation · 10122
Other names (1)KALA ELECTRIC COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Kale Kayihura
Person · GHR0085
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1955 | Uganda, Rwanda |
|
KALEDINA, Diana Evgenevna
Person · 47808
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
Kalev Mutondo
Person · DRC0013
Other names (20)Kalev Katanga · Kalev Mutondo Katanga · Kalev Motono · Kalev Katanga Motono · Kalev Mutondo Motono · Kalev Mutoid · Kalev Katanga Mutoid · Kalev Mutondo Mutoid · Kalev Mutombo · Kalev Katanga Mutombo · Kalev Mutondo Mutombo · Kalev Mutond · Kalev Katanga Mutond · Kalev Mutondo Mutond · Kalev Mutund · Kalev Katanga Mutund · Kalev Mutondo Mutund · Kalev Mutundo · Kalev Katanga Mutundo · Kalev Mutondo Mutundo |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Congo (Democratic Republic) |
|
KALIM, Musa
Person · 15582
Other names (8)KHALIM, Musa · BARICH, Musa Kalim · KALIM, Mohammed Musa · ALIZAI, Musa Khalim · QALEM, Musa · QALIM, Musa · KHALEEM, Musa · KALEEM, Musa |
OFAC SDN | SDGT | — | — | — |
|
KALIMA KAREKEZI, Jean Malic
Person · 57936
|
OFAC SDN | DRCONGO | — | 1963 | Rwanda |
|
KALIMATOV, Makhmud-Ali Maksharipovich
Person · 40997
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
KALIMULLIN, Rustam Galiullovich
Person · 35634
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
KALININ, Aleksandr Olegovich
Person · 50294
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KALININ, Alexander Vladimirovich
Person · 50949
Other names (2)KALININ, Alexander · KALININ, Aleksandr |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KALININ MACHINE PLANT JSC
Organisation · 17259
Other names (6)KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY · OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' · MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO · MZIK OAO · KALININ MACHINERY PLANT-BRD · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
KALININ, Vadim Konstantinovich
Person · 48101
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KALININGRADNEFTEPRODUKT OOO
Organisation · 23569
Other names (1)LLC KALININGRADNEFTEPRODUCT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
KALININGRADNEFTEPRODUKT OOO
Organisation · 23569
Other names (1)LLC KALININGRADNEFTEPRODUCT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
KALINOV, Konstantin Svyatoslavovich
Person · 50119
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KALINOWSKI, Siarhei Aliaksiejevich
Person · 31913
Other names (4)KALINOUSKI, Siarhei Aliakseevich · KALINOVSKIY, Sergey Alekseevich · KALINOVSKII, Sergei Alekseevich · KALINOVSKY, Sergei |
OFAC SDN | BELARUS | — | 1969 | Belarus |
|
KALKAN, Duran
Person · 12577
Other names (1)ERDEM, Selahattin |
OFAC SDN | SDNTK | — | 1954, 1958 | — |
|
KALLAS, Muhammad Al-Mukhtar
Person · 20562
Other names (2)KALLAS, Mohamad El Mokhtar · KALLAS, Mohamed |
OFAC SDN | SDGT | — | 1987 | Lebanon |
|
KALLIOPE LIMITED
Organisation · 16838
|
OFAC SDN | SDNTK | — | — | — |
|
Kalmius battalion
Organisation · EU.3960.79
Other names (1)Батальон ‘Кальмиус’ |
ES | UKR | — | — | — |
|
Kalmius Battalion
Organisation · RUS0180
Other names (1)Separate Artillery Brigade of the 1st Army Corps |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KALTONA LIMITED SASU
Organisation · 34061
|
OFAC SDN | GLOMAG | — | — | — |
|
KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC
Organisation · 37682
Other names (2)JOINT STOCK COMPANY KNIRTI · JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KALVAND, Ali
Person · 55603
|
OFAC SDN | NPWMD] [IFSR | — | 1981 | Iran |
|
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Person · QDi.140
Other names (2)Hamroui Kamel ben Mouldi · Hamraoui Kamel |
ANO | Al-Qaida | 12.11.2003 | 1977 | Tunisia |
|
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Person · AQD0211
Other names (5)Kamel · Hamraoui Kamel · Kimo · Hamroui Kamel ben Mouldi · كمال بن المولدي بن حسن الحمراوي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1977 | Tunisia |
|
Kamal Cheika
Person · SYR0118
Other names (1)Kamal al-Sheikha |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | — |
|
Kamal CHEIKHA
Person · EU.3809.84
Other names (1)Kamal al-Sheikha |
ES | SYR | — | 1961 | — |
|
Kamal Eddin TU'MA
Person · EU.3793.47
|
ES | SYR | — | 1959 | — |
|
Kamal Eddin Tu'ma
Person · SYR0119
Other names (5)Kamal Eddin Tohme · Kamal el din Tohme · Kamaleddine Tohme · Kamal el din Tu'ma · Kamaleddine Tu'ma |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Syria |
|
KAMALI, Ali
Person · 29810
|
OFAC SDN | IRAN-HR | — | 1993 | Iran |
|
KAMALI, Hossein Zare
Person · 56891
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1961 | Iran |
|
KAMALVANDI, Behrouz
Person · 29386
|
OFAC SDN | NPWMD] [IFSR | — | 1955, 1956 | Iran |
|
KAMARA, Issa
Person · 48832
|
OFAC SDN | TCO | — | 1990 | Sierra Leone |
|
KAMARAN INDUSTRY AND INVESTMENT COMPANY
Organisation · 55342
|
OFAC SDN | SDGT | — | — | — |
|
Kamaz
Organisation · RUS1422
Other names (2)KAMA AUTOMOBILE PLANT · Ка́мский автомоби́льный заво́д |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
KAMAZ PUBLICLY TRADED COMPANY
Organisation · 37756
Other names (3)KAMAZ PJSC · KAMAZ PTC · KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
KAMBAR, Abubakar Adam
Person · 15010
Other names (3)YASIR, Abu · KAMBAR, Abubakar · KAMBAR, Abu Yasir |
OFAC SDN | SDGT | — | 1977 | — |
|
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Organisation · 40992
Other names (2)NABI ZADEH EXCHANGE · SARAFI KAMBIZ NABIZADEH VA SHORAKA |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KAMBO, Taranjeet
Person · 50173
Other names (1)KAMBO, Tarandzhit Singkh |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
KAMCEV, Jordan
Person · 44147
Other names (1)KAMCEV, Orce |
OFAC SDN | BALKANS-EO14033 | — | 1970 | North Macedonia |
|
KAMCEVA, Ratka Kunoska
Person · 45309
|
OFAC SDN | BALKANS-EO14033 | — | 1945 | North Macedonia |
|
KAMCHATGAZPROM, OAO
Organisation · 19687
|
OFAC | UKRAINE-EO13662 | — | — | — |
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