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 |
|---|---|---|---|---|---|
|
KARTAPOLOV, Andrey Valeriyevich
Person · 35638
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
KARTI MOHAMED, Ali Ahmed
Person · 45290
|
OFAC SDN | SUDAN-EO14098 | — | 1953 | Sudan |
|
KARUN AIRLINES COMPANY
Organisation · 58498
Other names (1)KAROON AIRLINES |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
KARUSISI, Ruki
Person · 53854
|
OFAC SDN | DRCONGO | — | 1974 | Rwanda |
|
KARYAGIN, Valentin Olegovich
Person · 35988
|
OFAC SDN | CYBER2 | — | 1992 | Russia |
|
KARYAKIN, Alexei Vyacheslavovich
Person · 17467
Other names (3)KARIAKIN, Aleksey · KARYAKIN, Aleksey · KARYAKIN, Alexei |
OFAC SDN | UKRAINE-EO13660 | — | 1980 | — |
|
KASADHA, Amisi
Person · 28029
Other names (4)KASADA, Kasadha · KASAADA, Muzamil · KIRBAKI, Muzamir · KIRIBAKI, Muzamir |
OFAC SDN | GLOMAG | — | 1975–1981 | Uganda |
|
KASAEI, Soheila
Person · 45067
Other names (2)KASA'I, Soheila · KASA'I, Soheyla |
OFAC SDN | IRAN-EO13846 | — | 1975 | Iran |
|
KASAT, Kamla Kanayalal
Person · 55914
|
OFAC SDN | IRAN-EO13846 | — | 1953 | India |
|
KASAT, Kunal Kanayalal
Person · 55915
Other names (1)KASAT, Kunal Kanaiyalal |
OFAC SDN | IRAN-EO13846 | — | 1981 | India |
|
KASAT, Poonam Kunal
Person · 55917
|
OFAC SDN | IRAN-EO13846 | — | 1980 | India |
|
KASB INTERNATIONAL LLC
Organisation · 16135
Other names (1)FIRST FURAT TRADING LLC |
OFAC SDN | IRAN | — | — | — |
|
KASBAR, Samer
Person · 56286
Other names (1)KASBAR, Samir |
OFAC SDN | SDGT | — | 1972 | Syria |
|
KASENOV, Adilet Zhakypovich
Person · 15647
|
OFAC SDN | TCO | — | 1983 | Kyrgyzstan |
|
KASHANIMEHR, Alireza
Person · 36027
Other names (2)XASHANIMEHR, Alireza · KASHANI, Alireza |
OFAC SDN | SDGT] [IFSR | — | 1990 | Iran |
|
KASHIAN, Sajjad
Person · 33496
|
OFAC SDN | ELECTION-EO13848 | — | 1994 | Iran |
|
KASHIN, Valery Mikhailovich
Person · 48857
Other names (1)KASHIN, Valerii Mikhailovich |
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
KASHIN, Vladimir Ivanovich
Person · 35225
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
KASHINA, Irina Nikolayevna
Person · 35977
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
Kashlaf
Person · EU.4584.25
Other names (4)Koshlaf · Keslaf · al-Qasab · MOHAMMED AL AMIN AL-ARABI KASHLAF |
ES | LBY | 07.06.2018 | 1985 | LIBYA |
|
KASHMANI LOGISTICS FZE
Organisation · RUS3317
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
KASHMIRI, Mohammad Ilyas
Person · 12147
Other names (3)KASHMIRI, Muhammad Ilyas · AL-KASHMIRI, Elias · ILYAS, Naib Amir |
OFAC SDN | SDGT | — | 1964 | — |
|
KASKAR, Shaikh Anis Ibrahim
Person · 16495
Other names (1)KASKAR, Anees Ibrahim |
OFAC SDN | SDNTK | — | 1960 | India |
|
KASKARIY, Abdulaziz
Person · 36043
Other names (1)CASCARI, Abdulaziz |
OFAC SDN | SDGT | — | 1991 | Turkey |
|
KASMURI, Abdul Manaf
Person · 7934
Other names (1)KASMURI, Abd Manaf |
OFAC SDN | SDGT | — | 1955 | Malaysia |
|
KASSIR, Issa Hussein
Person · 54583
Other names (3)QASIR, 'Isa Husayn · KSIR, Isa · KASSEER, Issa Hussein |
OFAC SDN | SDGT | — | 1977 | Lebanon |
|
KASTSIANOK, Siarhei Uladzimiravich
Person · 50234
Other names (1)KOSTENOK, Sergey Vladimirovich |
OFAC SDN | BELARUS-EO14038 | — | 1984 | Belarus |
|
KASTYUKEVICH, Igor Yuryevich
Person · 35639
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
KAT DENNINGS LIMITED
Organisation · 51883
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
KATAEV, Ayub Vakhaevich
Person · 23248
Other names (2)KATAEV, Ayubkhan Vakhaevich · KATAEV, Aiub |
OFAC SDN | MAGNIT | — | 1980, 1984 | Russia |
|
KATA'IB AL-IMAM ALI
Organisation · 54314
Other names (3)AL-IMAM ALI BATTALIONS · IMAM ALI BRIGADES · KATAIB ROUH ALLAH ISSA IBN MIRIAM |
OFAC SDN | FTO] [SDGT | — | — | — |
|
KATA'IB HIZBALLAH
Organisation · 11462
Other names (7)KATA'IB HEZBOLLAH · KHATA'IB HEZBOLLAH · KHATTAB HEZBALLAH · HIZBALLAH BRIGADES · HIZBALLAH BRIGADES IN IRAQ · HIZBALLAH BRIGADES-IRAQ · KHATA'IB HIZBALLAH |
OFAC SDN | FTO] [SDGT] [IRAQ3 | — | — | — |
|
KATA'IB SAYYID AL-SHUHADA
Organisation · 46348
Other names (4)BATTALION OF THE SAYYID'S MARTYRS · THE MASTER OF THE MARTYRS BRIGADE · KATA'IB ABU FADL AL-ABBAS · KATA'IB KARBALA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
KATANGA, Germain
Person · 11975
|
OFAC SDN | DRCONGO | — | 1978 | Congo |
|
KATEBI, Milad
Person · 58942
|
OFAC SDN | IRAN-EO13902 | — | 1989 | Iran |
|
KATEBI, Ruhollah
Person · 50596
|
OFAC SDN | NPWMD] [IFSR | — | 1978 | Iran |
|
Катерина Едуардівна ПИРКОВА
Person · EU.5326.82
Other names (2)Kateryna Eduardivna PYRKOVA · Екатерина Эдуардовна ПЫРКОВА |
ES | UKR | 28.01.2020 | 1967 | — |
|
Катерина Евгеньевна КИРИЧЕНКО
Person · EU.13426.63
Other names (3)Екатерина Евгеньевна КИРИЧЕНКО · Yekaterina Evgenievna KIRICHENKO · Katerina Evgenievna KIRICHENKO |
ES | RUS | 15.07.2025 | 1986 | RUSSIAN FEDERATION |
|
Катерина Юріівна ГУБАРЄВА
Person · EU.3690.90
Other names (7)Kateryna Yuriyivna HUBARIEVA · Ekaterina Iurievna GUBAREVA · Jekaterina Jurjevna GUBAREVA · Kateryna Jurijivna HUBARJEVA · Ekaterina Yurievna GUBAREVA · Екатерина Юрьевна ГУБАРЕВА · Kateryna Yuriyivna GUBARIEVA |
ES | UKR | 25.07.2014 | 1983 | — |
|
Katerina Vladimirovna TIKHONOVA
Person · RUS1129
Other names (8)Yekaterina Putina · Yekaterina Vladimirovna Putina · Ekaterina Vladimirovna SHAMALOVA · Katerina TIKHONOVA · Yekaterina TIKHONOVA · ТИХОНОВА, Катерина Владимировна · ПУТИНА, Екатерина · ТИХОНОВА, Катерина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.04.2022 | 1986 | Russia |
|
KATERJI, 'Abbas
Person · 52054
|
OFAC SDN | SDGT | — | 2006 | Syria |
|
Kateryna Volodymyrivna GOGIASHVILI
Person · EU.3932.6
Other names (6)Катерина Володимирівна ГОГІАШВІЛІ · Ekaterina Vladimirovna FILIPPOVA · Kateryna Volodymyrivna FILIPPOVA · Катерина Володимирівна ФІЛІППОВА · Ekaterina Vladimirovna GOGIASHVILI · Екатерина Владимировна ГОГИАШВИЛИ |
ES | UKR | 16.02.2015 | 1988 | — |
|
Katherine Nayarith HARRINGTON PADRÓN
Person · EU.4637.89
|
ES | VEN | 25.06.2018 | 1971 | — |
|
Katherine Nayarith Harrington Padron
Person · VEN0018
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | — |
|
Katiba Macina
Organisation · MAL0010
Other names (2)Front de liberation du Macina · Katibat Macina |
UK | The Mali (Sanctions) (EU Exit) Regulations 2020 | 08.12.2022 | — | — |
|
KATIBAT AL-IMAM AL-BUKHARI
Organisation · 23965
Other names (6)IMAM BUKHORI JAMAAT · IMAM BUKHARI BATTALION · IMAM BUKHARI JAMAAT · IMAM AL-BUKHORIY BRIGADE · KATIBATUL IMOM AL-BUXORIY · IMOM BUXORIY KATIBASI |
OFAC SDN | SDGT | — | — | — |
|
KATIBAT AL TAWHID WAL JIHAD
Organisation · 35335
Other names (3)KHATIBA AL-TAWHID WAL-JIHAD · JANNAT OSHIKLARI · TAWHID AND JIHAD BRIGADE |
OFAC SDN | SDGT | — | — | — |
|
KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Organisation · 35077
Other names (1)KATINA D.O.O. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KATINTIMA, Norbert Basengezi
Person · 26304
Other names (1)KATINTIMA, Norbert Bashengezi |
OFAC SDN | DRCONGO | — | 1958 | Congo, Rwanda |
|
KATOD
Organisation · 49919
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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