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 |
|---|---|---|---|---|---|
|
KANHA SHIPPING INC
Organisation · 58468
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KANILAI GROUP INTERNATIONAL
Organisation · 23323
Other names (1)KGI INTERNATIONAL COMPANY LTD |
OFAC SDN | GLOMAG | — | — | — |
|
KANILAI WORNI FAMILY FARMS LTD
Organisation · 23324
Other names (3)KANILAI FAMILY FARMS · KANILAI WORNI FARMS · KANILAI FARMS LIMITED |
OFAC SDN | GLOMAG | — | — | — |
|
KANISHCHEV, Pavel
Person · 17762
|
OFAC SDN | UKRAINE-EO13660 | — | 1986 | — |
|
KANIYAT MILITIA
Organisation · 29368
|
OFAC SDN | GLOMAG | — | — | — |
|
KANNIAPPAN, JR, Ezekial
Person · 52352
|
OFAC SDN | SDGT | — | 1980 | Malaysia |
|
KANOGLU, Hidayet
Person · 48252
|
OFAC SDN | NPWMD | — | 1973 | Turkey |
|
KANOKOV, Arsen Bashirovich
Person · 37813
Other names (1)KANOKOV, Arsen |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KANOKOV, Timur Borisovich
Person · 35456
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KANSO FISHING AGENCY LIMITED
Organisation · 23666
|
OFAC SDN | SDGT | — | — | — |
|
Kantemir Kaparbekovich CHALBAYEV
Person · RUS2990
Other names (1)Кантемир Капарбекович Чалбаев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | Kyrgyzstan |
|
KANTI LINES INC.
Organisation · 54911
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KANYAMA, Celestin
Person · 20050
Other names (2)KANYAMA TSHISIKU, Celestin · KANYAMA, Celestin Cishiku |
OFAC SDN | DRCONGO | — | 1960 | Congo |
|
KAPIDZIC, Esad
Person · 28112
Other names (1)KAPIDZIC, Eso |
OFAC SDN | GLOMAG | — | 1958, 1959 | Serbia |
|
Kaplan Mugdinovich PANESH
Person · RUS0475
Other names (1)Панеш Каплан Мугдинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | Russia |
|
Kaplan Mugdinovitj PANESJ
Person · EU.7090.14
Other names (2)Каплан Мугдинович ПАНЕШ · Kaplan Mugdinovich PANESH |
ES | UKR | 23.02.2022 | 1974 | — |
|
KAPLUNNIK, Irina Aleksandrovna
Person · 36997
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia, Bulgaria |
|
KAPTAN, Mustafa Omer
Person · 37491
|
OFAC SDN | SDGT] [IFSR | — | 2003 | — |
|
KAR, Mevlut
Person · 13059
Other names (8)KAR, Mivlut · KAR, Mavlut · KAR, Mawlud · KAR, Meluvet · ZIKARA, Mevlut · AL UBAYDA, Mulfit Kar Iiyas · YUSOV, Yanal · ALMANCI, Abdurrahman |
OFAC SDN | SDGT | — | 1978 | Germany, Turkey |
|
KARA INDUSTRIAL TRADING GMBH
Organisation · 48638
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
KARA-OOL, Sholban Valerievich
Person · 37325
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KARADZIC-JOVICEVIC, Sonja
Person · 7706
|
OFAC SDN | BALKANS | — | 1967 | — |
|
KARADZIC, Luka
Person · 7704
|
OFAC SDN | BALKANS | — | 1951 | — |
|
KARADZIC, Radovan
Person · 7705
|
OFAC SDN | BALKANS | — | 1945 | — |
|
KARAEU, Yuriy Khadzymuratavich
Person · 29642
Other names (4)KARAEV, Yuriy Khadzimuratovich · KARAEV, Yuri · KARAYEV, Yuri · KARAEV, Yuriy |
OFAC SDN | BELARUS | — | 1966 | Belarus |
|
KARAFARIN BANK
Organisation · 13134
|
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
Karaj Nuclear Research Centre
Organisation · EU.13897.75
|
ES | IRN | 29.09.2025 | — | — |
|
KARAJ NUCLEAR RESEARCH CENTRE
Organisation · IRe.033
|
ANO | Iran | 24.03.2007 | — | — |
|
Karaj Nuclear Research Centre
Organisation · INU0372
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Karaji Agricultural and Medical Research Center
Person · EU.13894.78
Other names (2)Nuclear Research Center for Agriculture and Medicine · Center for Agricultural Research and Nuclear Medicine |
ES | IRN | 29.09.2025 | — | — |
|
KARAKI, Ali
Person · 27320
Other names (2)KARAKI, Muhammad 'Ali · KARAKI, Muhammad |
OFAC SDN | SDGT | — | 1967 | — |
|
KARAM AZIZI, ALLAH
Person · 40157
|
OFAC SDN | GLOMAG | — | 1976 | Iran |
|
KARAMAAD SYSTEMS MANAGEMENT
Organisation · 25903
|
OFAC SDN | IRAN | — | — | — |
|
KARAMAN, Aleksandr
Person · 17764
Other names (3)KARAMAN, Alexander · KARAMAN, Oleksandr · CARAMAN, Aleksandru |
OFAC SDN | UKRAINE-EO13660 | — | 1956 | — |
|
KARAMI, Hassan
Person · 34104
|
OFAC SDN | IRAN-HR | — | 1960 | Iran |
|
KARAMI, Mohammad
Person · 34141
|
OFAC SDN | CAATSA - IRAN | — | 1966 | Iran |
|
KARAMYAN, Vakhtang
Person · 18658
Other names (1)KARAMIAN, Vakhtang |
OFAC SDN | UKRAINE-EO13661 | — | 1991 | Russia |
|
KARANDA, Pavel Leonidovich
Person · 31574
|
OFAC SDN | UKRAINE-EO13660 | — | 1964 | Russia |
|
Karanir
Organisation · INU0087
Other names (3)Karanir Sanat Co. · Moaser · Tajhiz Sanat |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Karanir Sanat
Organisation · EU.2626.66
Other names (7)Tajis Sanat · TSI · Moshever Sanat Moaser · Tajhiz Sanat · Tajhis Sanat Industries · Karanir · Moaser |
ES | IRN | 31.07.2021 | — | — |
|
KARAOLI, Panagiota
Person · 50540
|
OFAC SDN | CYBER2 | — | 1974 | Cyprus |
|
KARASALIH, Feyyad
Person · 58301
|
OFAC SDN | SDGT | — | 2002 | Turkey |
|
KARASAVIDI, Dmitrii
Person · 29585
Other names (1)KARASAVIDI, Dmitriy |
OFAC SDN | CYBER2 | — | 1985 | — |
|
KARASIN, Grigory Borisovich
Person · 36816
|
OFAC SDN | RUSSIA-EO14024 | — | 1949 | Russia |
|
KARAT INDUSTRY CO., LTD.
Organisation · 16850
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KARATE, Mahad
Person · 18007
Other names (3)KARATE, Mahad Mohamed Ali · KARATE, Mahad Warsame Qalley · WARSAME, Abdirahim Mohamed |
OFAC SDN | SDGT | — | 1957–1962 | — |
|
KARAVATSKY, Pavel
Person · 53077
Other names (2)KARAVATSKII, Pavel Yuryevich · KARAVATSKIY, Pavel |
OFAC SDN | CYBER4 | — | 1983 | Russia |
|
KARAYILAN, Murat
Person · 11600
|
OFAC SDN | SDNTK | — | 1950, 1954 | Turkey |
|
KARBASIAN, Masoud
Person · 29785
Other names (1)KARBASIAN, Mas'ud |
OFAC SDN | SDGT] [IFSR | — | 1956 | Iran |
|
KARDIAM
Organisation · 18431
Other names (2)KARDIAM BVBA · CARDIAM |
OFAC SDN | CAR | — | — | — |
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