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 |
|---|---|---|---|---|---|
|
KARDIAN, Ari
Person · 37184
|
OFAC SDN | SDGT | — | 1990 | Indonesia |
|
KAREEM, Aras Habib
Person · 24541
Other names (2)KARIM, Aras Habib · KAREEM, Aras Habib Mohamed |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1967 | — |
|
KARELIN, Alexander Alexandrovich
Person · 36813
Other names (1)KARELIN, Aleksandr Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KARELOVA, Galina Nikolayevna
Person · 36805
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
Карен Георгиевич ШАХНАЗАРОВ
Person · EU.13345.90
Other names (1)Karen Georgievich SHAKHNAZAROV |
ES | UKR | — | 1952 | RUSSIAN FEDERATION |
|
KAREN NATIONAL ARMY
Organisation · 53778
Other names (3)KAREN BORDER GUARD FORCE · KAYIN NATIONAL ARMY · KAYIN BORDER GUARD FORCE |
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
KARGINOV, Sergey Genrikhovich
Person · 35434
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
Kari Rahmat
Person · EU.3713.39
Other names (2)Qari Rahmat · Rahmatullah Shah Nawaz |
ES | AFG | 21.08.2014 | 1981, 1982 | AFGHANISTAN |
|
KARIBU AFRICA SERVICES SA
Organisation · 24676
Other names (3)KARIBU DRC · KARIBU WEST · MANICA DRC SPRL |
OFAC SDN | GLOMAG | — | — | — |
|
KARIM ALI, Ali Abdul
Person · 12868
Other names (3)ABD-AL-KARIM, Ali · KARIM ALI, Ali Abdel · ABDULKARIM ALI, Ali |
OFAC SDN | PAARSSR-EO13894 | — | 1953 | Syria |
|
KARIM, Qais Abdul
Person · 9716
|
OFAC | NS-PLC | — | — | — |
|
KARIM, Shakeel
Person · 30168
Other names (1)FAZAL, Shakeel Karim |
OFAC SDN | TCO | — | 1975 | Pakistan |
|
KARIMA, Abdollah
Person · 24033
|
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
KARIMI-ADEGANI, Afsaneh
Person · 27021
Other names (1)KARIMIADEGANI, Afsaneh |
OFAC SDN | NPWMD] [IFSR | — | 1970 | Iran |
|
KARIMI, Ahmad
Person · 40605
Other names (1)KARIMI, Ahmad Hasan |
OFAC SDN | IRGC] [IRAN-HR | — | 1962 | Iran |
|
KARIMI, Farzin
Person · 39621
Other names (2)MAZLGHANCHAY, Farzin Karimi · MAZLQANCHAY, Farzin Karimi |
OFAC SDN | HRIT-IR | — | 1992 | Iran |
|
KARIMI, Leila
Person · 55483
Other names (1)KARIMI, Leyla |
OFAC SDN | SDGT] [IFSR | — | 1986 | Iran |
|
KARIMI, Maziar
Person · 48283
Other names (1)KARIMI, Mazyar |
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran, Germany |
|
KARIMI SABET, Javad
Person · 29385
|
OFAC SDN | NPWMD] [IFSR | — | 1973 | Iran |
|
KARIMIAN, Mohammad Sadegh
Person · 36026
|
OFAC SDN | SDGT] [IFSR | — | 1987 | Iran |
|
KARIMOVA, Gulnara
Person · 23307
Other names (2)KARIMOVA, Goulnara · KARIMOVA, Goulnora Islamovna |
OFAC SDN | GLOMAG | — | 1972 | Uzbekistan |
|
Карина Рамзановна КАДЫРОВА
Person · EU.9277.63
|
ES | UKR | 16.12.2022 | 2000 | RUSSIAN FEDERATION |
|
Karina Yurevna ROTENBERG
Person · RUS0803
Other names (4)Karina Fox · Karina Gapchuk · Karina Gapchuk Fox · РОТЕНБЕРГ Карина Юрьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | — |
|
KARLIN, Alexander Bogdanovich
Person · 36801
|
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
Karlo Katsitadze
Person · GHR0154
Other names (1)Koka Katsitadze |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.04.2025 | 1986 | Georgia |
|
KARLOV, Gennady Vyacheslavovich
Person · 23253
|
OFAC SDN | MAGNIT | — | 1960, 1966 | — |
|
KARLOV, Georgy Aleksandrovich
Person · 35636
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KARMANIYA TEJARAT ASAR KISH COMPANY
Organisation · 57146
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KARMAZINA, Raisa Vasilievna
Person · 37326
|
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
KARNAKIS AND KARNAKIS
Organisation · 58932
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KARNAKIS KOSMAS, Ioanis
Person · 58960
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Panama |
|
KARNAKIS KOSMAS, Konstantinos
Person · 58959
|
OFAC SDN | IRAN-EO13902 | — | 1981 | Panama, Greece |
|
KARNAKIS KOSMAS, Sofianos
Person · 58958
|
OFAC SDN | IRAN-EO13902 | — | 1975 | Panama, Greece |
|
KARNER, Alenka
Person · 16813
Other names (2)HRIBAR, Alenka · HRIBAK, Alenka |
OFAC SDN | SDNTK | — | 1978 | — |
|
KARNER D.O.O. LJUBLJANA
Organisation · 17099
|
OFAC SDN | SDNTK | — | — | — |
|
KARNER, Matevz
Person · 16814
Other names (1)KOVAC, Matevz |
OFAC SDN | SDNTK | — | 1978 | Slovenia |
|
KARNER, Mihael
Person · 15840
Other names (1)TOPOLOVEC, Jozef |
OFAC SDN | SDNTK | — | 1975 | Slovenia |
|
KARNIB, Ali Mohamad
Person · 54586
Other names (2)KARNEEB, Ali · KARNIB, Ali Mohammed |
OFAC SDN | SDGT | — | 1987 | Lebanon |
|
Karoon Oil & Gas Production Company
Organisation · EU.13573.17
|
ES | IRN | 29.09.2025 | — | — |
|
KAROUN PETROCHEMICAL COMPANY
Organisation · 26840
Other names (2)KAROON PETROCHEMICAL · KRNPC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KARPAVICIUS, Rokas
Person · 51400
Other names (1)KARPIS, Rokas |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Lithuania |
|
KARPE, Jurga
Person · 51406
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1981 | Lithuania |
|
KARPENKA, Ihar Vasilyevich
Person · 34945
Other names (3)KARPENKO, Igor Vasilievich · KARPENKA, Ihar Vasilievich · KARPENKA, Ihar |
OFAC SDN | BELARUS-EO14038 | — | 1964 | Belarus |
|
KARPIANKOU, Mikalai
Person · 31674
Other names (4)KARPIANKOU, Mikalay · KARPYANKOU, Mikalay · KARPENKOV, Nikolai Nikolaevich · KARPENKOV, Nikolai |
OFAC SDN | BELARUS | — | 1968 | Belarus |
|
KARPIS AG
Organisation · 51402
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
KARPOV, Anatoly Yevgenyevich
Person · 35637
|
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
KARPOV, Pavel
Person · 15880
|
OFAC SDN | MAGNIT | — | 1977 | — |
|
KARST, OOO
Organisation · 21038
Other names (2)OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST · CONSTRUCTION HOLDING COMPANY OLD CITY - KARST |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Organisation · 46630
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KARTAL, Remzi
Person · 12575
|
OFAC SDN | SDNTK | — | 1948 | — |
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