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 |
|---|---|---|---|---|---|
|
KAMCHEV KONSALTING SKOPJE DOOEL
Organisation · 45209
Other names (1)KAMCHEV CONSULTING |
OFAC SDN | BALKANS-EO14033 | — | — | — |
|
Kamel
Person · EU.955.38
Other names (5)Kamal Ben Maoeldi Ben Hassan Al-Hamraoui · كمال بن المولدي بن حسن الحمراوي · Kimo · Hamroui Kamel ben Mouldi · Hamraoui Kamel |
ES | TAQA | 12.11.2003 | 1977 | TUNISIA |
|
Kamel Djermane
Person · EU.1447.5
Other names (5)Bilal · Adel · Fodhil · ﻛﻤﺎل ﺟﺮﻣﺎن · Abou Abdeljalil |
ES | TAQA | 03.05.2004 | 1965 | ALGERIA |
|
KAMEL DJERMANE
Person · QDi.167
Other names (4)Bilal · Adel · Fodhil · Abou Abdeljalil |
ANO | Al-Qaida | 03.05.2004 | 1965 | Algeria |
|
KAMEL DJERMANE
Person · AQD0212
Other names (5)Abou Abdeljalil · Adel · Bilal · Fodhil · كمال جرمان |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.05.2004 | 1965 | Algeria |
|
KAMENG TRADING LIMITED
Organisation · 58485
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Kamensk-Uralskiy Metallurgicheskiy Zavod
Organisation · RUS2103
Other names (3)Kamensk-Ural Metallurgical Plant · KUMZ · Каменск-Уральский Металлургический Завод |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
KAMI GROUP LIMITED LIABILITY COMPANY
Organisation · 45370
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Organisation · 49343
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Kamlesh Mansukhlal Damji Pattni
Person · GAC0061
Other names (2)KP Damji · Brother Paul Pattni |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 09.12.2024 | 1965 | Kenya, United Kingdom |
|
KAMMOUN, Mehdi
Person · 7255
Other names (1)KAMMOUN, Mehdi Ben Mohamed Ben Mohamed |
OFAC SDN | SDGT | — | 1968 | Tunisia |
|
KAMNEV, Georgy Petrovich
Person · 35416
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
Kamo Stepanovich GUKASYAN
Person · RUS2012
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Kamran DANESHJOO
Person · EU.2675.9
Other names (1)Kamran DANESHJOU |
ES | IRN | 01.12.2011 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Kamran Daneshjoo
Person · INU0021
Other names (3)Kamran Daneshjo · Kamran Daneshjou · کامران دانشجو |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1956, 1957 | — |
|
Kamran ZAREH
Person · EU.12955.28
|
ES | IRN | 14.04.2025 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
KAMSHILOV, Oleg Anatolievich
Person · 22485
|
OFAC SDN | UKRAINE-EO13660 | — | 1969 | Russia |
|
KAMSKII KABEL
Organisation · 50727
Other names (4)KAMSKIY KABEL LLC · LLC KAMSKY KABEL · OOO KAMSKIJ KABEL · KAMKABEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAMSKY COMMERCIAL BANK
Organisation · 51679
Other names (1)LIMITED LIABILITY COMPANY KAMA KOMMERCIAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAMYSHANOVA, Aleksandra Aleksandrovna
Person · 35125
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1986 | Russia |
|
KAMYSHEV, Denis Valentinovich
Person · 36996
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia, United Kingdom, South Africa |
|
KAN, Andrew
Person · 30966
Other names (2)KAN, Kai Yan · KAN, Andrew Kai Yan |
OFAC | HKAA | — | 1969 | Hong Kong |
|
KAN'AN, Fawzi Mustafa
Person · 10892
Other names (8)CANAAN, Fazi · GANAN, Fauzi · CAN'AN, Faouzi · KANAAN, Maustaf Fawzi · KANAN, Fouzi · KANAAN, Fauzi · KAN'AN, Fawzi · KANAAN, Maustaf Faouzi |
OFAC SDN | SDGT | — | 1943 | — |
|
KANAYEV, Alexey Valerianovich
Person · 35635
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KANCHAN POLYMERS
Organisation · 54998
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KANDELAKI, Tina
Person · 37848
Other names (1)KANDELAKI, Tnatin |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia, Georgia |
|
KANDI, Omid Moosazadeh Hamzeh
Person · 29818
Other names (1)KANDI, Omid Mousazadeh |
OFAC SDN | IRAN-HR | — | 1988 | Iran |
|
KANDIHO, Abel
Person · 33946
|
OFAC SDN | GLOMAG | — | 1970 | Uganda |
|
KANG, Chol Hak
Person · 27211
|
OFAC SDN | NPWMD | — | 1962 | Korea |
|
KANG CHOL SU
Person · KPi.059
|
ANO | DPRK | 05.08.2017 | 1969 | Democratic People's Republic of Korea |
|
KANG, Chol Su
Person · 21733
|
OFAC SDN | NPWMD | — | 1969 | — |
|
KANG CHOL SU
Person · DPR0222
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | 1969 | — |
|
KANG, Kyong Il
Person · 37658
|
OFAC SDN | DPRK | — | 1969 | Korea |
|
KANG, Min
Person · 22989
|
OFAC SDN | DPRK4 | — | 1980 | Korea |
|
KANG MUN KIL
Person · KPi.019
Other names (2)Jiang Wen-ji · Jian Wenji |
ANO | DPRK | 02.03.2016 | 1963 | Democratic People's Republic of Korea |
|
KANG, Mun-kil
Person · 19499
Other names (1)JIAN, WenJi |
OFAC SDN | NPWMD | — | — | Korea |
|
KANG MUN KIL
Person · DPR0223
Other names (2)Jian Wenji · Jiang Wen-ji |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1963 | DPRK |
|
KANG, Phyong Guk
Person · 37656
Other names (2)KANG, Pyong Guk · KANG, P'yo'ng-kuk |
OFAC SDN | DPRK | — | 1978 | Korea |
|
KANG, P'il-Hun
Person · 21304
Other names (2)KANG, Phil Hun · KANG, Pil Hoon |
OFAC SDN | DPRK2 | — | 1943 | — |
|
KANG RYONG
Person · KPi.020
|
ANO | DPRK | 02.03.2016 | 1969 | Democratic People's Republic of Korea |
|
KANG, Ryong
Person · 17627
|
OFAC SDN | DPRK2 | — | 1968 | Korea |
|
KANG RYONG
Person · DPR0224
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1969 | DPRK |
|
KANG, Song Nam
Person · 20130
|
OFAC SDN | DPRK3 | — | 1962 | — |
|
KANGAN PETRO REFINING COMPANY
Organisation · 52691
Other names (3)KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY · PETRO PALAYESH KANGAN · PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Kangbong Trading Corporation
Organisation · EU.4128.76
|
ES | PRK | 02.06.2017 | — | — |
|
KANGBONG TRADING CORPORATION
Organisation · KPe.043
|
ANO | DPRK | 02.06.2017 | — | — |
|
KANGBONG TRADING CORPORATION
Organisation · 20580
|
OFAC SDN | DPRK3 | — | — | — |
|
KANGBONG TRADING CORPORATION
Organisation · DPR0142
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
KANGEN MARITIME CORPORATION
Organisation · 52312
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
KANGRI 1 INC
Organisation · 58104
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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