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 |
|---|---|---|---|---|---|
|
KAZANOKOV, Krym Olievich
Person · 36807
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
Organisation · 44033
Other names (1)FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO
Organisation · 41097
Other names (1)KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Kazawi Gang
Organisation · GIM0005
Other names (2)Kazaoui Gang · Kazawi Army |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
KAZAZAEV, Andrey Petrovich
Person · 46748
Other names (1)KAZAZAEV, Andrei Petrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
Kazbek Kutsukovich TAYSAEV
Person · RUS0649
Other names (1)Тайсаев Казбек Куцукович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | — |
|
Kazbek Kutsukovitj TAJSAJEV
Person · EU.7042.70
Other names (2)Казбек Куцукович ТАЙСАЕВ · Kazbek Kutsukovich TAYSAYEV |
ES | UKR | 23.02.2022 | 1967 | — |
|
KAZEMABAD, Mahmud Bagheri
Person · 24470
Other names (2)KAZEMABAD, Mahmoud Bagheri · KZEMABAD, Mahmoud Bagheri |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1965 | Iran |
|
KAZEMI, Mohammad
Person · 39656
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078 | — | 1961 | Iran |
|
KAZEMI, Mohammad Reza
Person · 33256
Other names (2)KAZEMIAN, Mohammad Reza · KAZEMI, Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1981 | Iran |
|
KAZEMI, Seyyed Mohammad Hosein Musa
Person · 33495
|
OFAC SDN | ELECTION-EO13848 | — | 1997 | Iran |
|
kazenska kolonija Melekhovo
Organisation · EU.11447.24
Other names (44)kazenska kolonija št. 6, Vladimir Oblast · kazenska kolonija IK-6 · Melechovo pataisos kolonija · Pataisos kolonija IK-6 · ФКУ «ИК № 6 УФСИН по Владимирской области» · ИК-6 Мелехово · Melekhovo correctional colony · IK-6 Melekhovo · Penal colony No. 6, Vladimir Oblast · IK-6 penal colony · colonie de redressement de Melekhovo · colonie IK-6 de Melekhovo · colonie pénitentiaire no 6, région de Vladimir · Colonie pénitentiaire IK-6 · Strafkolonie IK-6 · IK-6 · straffkoloni IK-6 · Kažnjenička kolonija br. 6, Vladimirska oblast · kažnjenička kolonija IK-6 · kažnjenička kolonija u Melekhovu · Colónia correcional de Melekhovo · Colónia penal n.o 6, Oblast de Vladimir · Colónia penal IK-6 · kolonia karna Mielechowo · IK-6 Mielechowo · kolonia karna nr 6, obwód włodzimierski · Kolonia karna IK-6 · Melehovói büntetésvégrehajtási tábor · Melehovói IK-6 · 6. számú büntetőtábor · IK-6 büntetőtábor · Melehovon rangaistussiirtola · rangaistussiirtola nro 6, Vladimirin alue · IK-6-rangaistussiirtola · Colonia corecțională nr. 6, oblastul Vladimir · Colonia penitenciară IK-6 · Colonia corecțională Melekhovo · Straffekolonien IK-6 · Наказателна колония № 6, Владимирска област · Наказателна колония ИК-6 |
ES | HR | 22.03.2024 | — | — |
|
KAZIKAEV, Valery Dzhekovich
Person · 41485
Other names (3)KAZIKAEV, Valery Dzekovic · KAZIKAEV, Valeri · KAZIKAYEV, Valeriy Dzhekovich |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
KAZIM, Rashid Taan
Person · 7891
|
OFAC SDN | IRAQ2 | — | — | Iraq |
|
KAZSTANEX
Organisation · 50934
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KAZSTANEX LIMITED LIABILITY PARTNERSHIP
Organisation · RUS2271
Other names (2)TOO KAZSTANEX · TOO КАЗСТАНЭКС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
KB INVESTMENTS LIMITED
Organisation · 23411
|
OFAC SDN | LIBYA3 | — | — | — |
|
KB LINES LIMITED
Organisation · 23208
|
OFAC SDN | LIBYA3 | — | — | — |
|
KB “Mikrob”
Organisation · EU.13079.63
Other names (4)Конструкторское бюро “Микроб” · Design Bureau “Mikrob” · »Mikrob« Tervezőiroda · Проектантско бюро „Mikrob“ |
ES | UKR | 20.05.2025 | — | — |
|
KB Navis
Organisation · RUS2250
Other names (4)AO Design Bureau of Navigation Systems · AO Konstruktorskoe Byuro Navigatsionnykh Sistem · DB Navis · АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ” |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
KB UNMANNED HELICOPTERS LLC
Organisation · 50196
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KB BESPILOTNYE VERTOLETY |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
KB Unmanned Helicopters (UAVHeli)
Organisation · BEL0171
Other names (1)КБ Беспілотныя Верталёты |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | — | — |
|
KBR TEKHNOLOGII TOO
Organisation · 48946
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KDG ENGINEERING PRIVATE LIMITED
Organisation · 51092
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KDS SHIPPING LIMITED
Organisation · 50102
|
OFAC SDN | SDGT | — | — | — |
|
KEELY SHIPTRADE LIMITED
Organisation · 55093
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KEEN WELL INTERNATIONAL LIMITED
Organisation · 34078
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KEIS STUDIO
Organisation · 47671
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KEISSAR, Sina
Person · 22947
|
OFAC SDN | CYBER2 | — | 1990 | Iran |
|
KEITA, Karim
Person · 40136
|
OFAC SDN | GLOMAG | — | 1979 | Mali |
|
KEKOTECH EQUIPMENT LIMITED
Organisation · 49137
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KELDYSH INSTITUTE OF APPLIED MATHEMATICS
Organisation · 47558
Other names (1)KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KELMENDI, Besnik
Person · 17314
Other names (1)KELJMENDI, Besnik |
OFAC SDN | SDNTK | — | 1980 | — |
|
KELMENDI, Donata
Person · 17312
|
OFAC SDN | SDNTK | — | 1992 | — |
|
KELMENDI, Elvis
Person · 17311
Other names (1)KELJMENDI, Elvis |
OFAC SDN | SDNTK | — | 1978 | — |
|
KELMENDI, Liridon
Person · 17278
Other names (1)KELJMENDI, Liridon |
OFAC SDN | SDNTK | — | 1983 | — |
|
KELMENDI, Naser
Person · 13170
Other names (1)KELJMENDI, Naser Meto |
OFAC SDN | SDNTK | — | 1957 | — |
|
Kempes Sanon
Person · EU.13853.9
|
ES | UNLI | 17.10.2025 | — | — |
|
KEMPES SANON
Person · HTi.009
|
ANO | Haiti | 17.10.2025 | — | — |
|
Kempes Sanon
Person · HAI0013
Other names (1)Kempes |
UK | The Haiti (Sanctions) Regulations 2022 | 17.10.2025 | 1979 | Haiti |
|
KENIUKH, Ihar Ryhoravich
Person · 32630
Other names (3)KENIUKH, Igor Grigorevich · KENJUCH, Ihar Ryhoravitj · KENJUCH, Igor Grigorjevitj |
OFAC SDN | BELARUS-EO14038 | — | 1980 | Belarus |
|
KEOT, Dipankar Mohan
Person · 51304
Other names (1)KEOT, Dipankar |
OFAC SDN | SDGT | — | 1972 | India |
|
KEP HYDROPOWER SVTK AND MSRC CO LTD
Organisation · 57202
|
OFAC SDN | CYBER4 | — | — | — |
|
KERIMOV, Said Suleymanovich
Person · 38276
Other names (1)KERIMOV, Said Suleimanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1995 | Russia |
|
KERIMOV, Suleiman Abusaidovich
Person · 24325
Other names (1)KERIMOV, Suleyman |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1966 | Russia |
|
KERIMOVA, Amina Suleymanovna
Person · 38278
Other names (1)KERIMOVA, Aminat Suleymanovna |
OFAC SDN | RUSSIA-EO14024 | — | 2003 | Russia |
|
KERIMOVA, Firuza Nazimovna
Person · 38277
Other names (1)KHANBALAEVA, Firuza Nazimovna |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KERIMOVA, Gulnara Suleymanovna
Person · 38279
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
KERMAN SHIPPING COMPANY LIMITED
Organisation · 25482
|
OFAC SDN | IRAN | — | — | — |
|
KERMANSHAH PETROCHEMICAL INDUSTRIES CO.
Organisation · 55901
|
OFAC SDN | IRAN-EO13846 | — | — | — |
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