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 |
|---|---|---|---|---|---|
|
KIM SOK CHOL
Person · DPR0236
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1955 | DPRK |
|
KIM, Song
Person · 23508
|
OFAC SDN | DPRK2 | — | 1964 | Korea |
|
KIM SONG CHOL
Person · KPi.030
Other names (1)Kim Hak Song |
ANO | DPRK | 30.11.2016 | 1968, 1970 | Democratic People's Republic of Korea |
|
KIM, Song Chol
Person · 19531
Other names (1)KIM, Hak Song |
OFAC SDN | NPWMD | — | 1968, 1970 | Korea |
|
KIM SONG CHOL
Person · DPR0237
Other names (1)Kim Hak Song |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1968, 1970 | North Korea |
|
KIM, Song Hun
Person · 27212
|
OFAC SDN | NPWMD | — | 1978 | Korea |
|
KIM, Su Gil
Person · 39498
Other names (1)KIM, Su-kil |
OFAC SDN | DPRK2 | — | 1950 | Korea |
|
KIM, Su Il
Person · 26944
|
OFAC SDN | DPRK2 | — | 1985 | — |
|
KIM Su-Kwang
Person · EU.4483.17
Other names (7)KIM Son-Kwang · KIM Sou-Gwang · KIM Sou-Kwang · KIM Soukwang · KIM Su Gwang · 김수광 · KIM Son-gwang |
ES | PRK | 20.04.2018 | 1976 | — |
|
KIM, Su-Kwang
Person · 22286
Other names (5)KIM, Su-gwang · KIM, Sou-kwang · KIM, Sou-gwang · KIM, Son-kwang · KIM, Son-gwang |
OFAC SDN | DPRK2 | — | 1976 | — |
|
KIM, Sung Gwan
Person · 58884
Other names (1)KIM, Su'ng-kwan |
OFAC SDN | DPRK3 | — | 1999 | Korea |
|
KIM TONG CHOL
Person · KPi.068
|
ANO | DPRK | 22.12.2017 | 1966 | Democratic People's Republic of Korea |
|
KIM, Tong-chol
Person · 22702
|
OFAC SDN | DPRK3 | — | 1968 | — |
|
KIM, Tong Chol
Person · 22996
|
OFAC SDN | DPRK2 | — | 1966 | — |
|
KIM TONG CHOL
Person · DPR0238
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1966 | DPRK |
|
KIM TONG-HO
Person · KPi.046
|
ANO | DPRK | 02.06.2017 | 1969 | Democratic People's Republic of Korea |
|
KIM, Tong-ho
Person · 21748
|
OFAC SDN | DPRK3 | — | 1969 | Korea |
|
KIM TONG-HO
Person · DPR0240
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1969 | — |
|
KIM TONG MY’ONG
Person · KPi.023
Other names (3)Kim Chin-So’k · Kim Jin-Sok · Kim Hyok-Chol |
ANO | DPRK | 02.03.2016 | 1962, 1964 | Democratic People's Republic of Korea |
|
KIM, Tong-Myo'ng
Person · 11648
Other names (2)KIM, CHIN-SO'K · KIM, HYOK CHOL |
OFAC SDN | NPWMD | — | 1962, 1964 | Korea |
|
KIM TONG MY'ONG
Person · DPR0239
Other names (3)Kim Chin-So'k · Kim Hyok Chol · Kim Jin-Sok |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1962, 1964 | North Korea |
|
KIM, Ung Sun
Person · 55064
|
OFAC SDN | DPRK2 | — | 1964 | Korea |
|
KIM Won Hong
Person · EU.4180.71
Other names (1)김원홍 |
ES | PRK | 20.05.2016 | 1945 | — |
|
KIM, Won Hong
Person · 21443
|
OFAC SDN | DPRK2 | — | 1945 | — |
|
KIM, Yevgeniy Radionovich
Person · 40130
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
KIM, Yo Jong
Person · 21444
Other names (1)KIM, Yo'-cho'ng |
OFAC SDN | DPRK2 | — | 1989 | — |
|
KIM, Yon Hui
Person · 52292
|
OFAC SDN | NPWMD | — | 1979 | Korea |
|
KIM, Yong Bok
Person · 52114
|
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
KIM YONG BOK
Person · RUS2452
Other names (2)KIM YOUNG BOK · 김영복 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
KIM YONG CHOL
Person · KPi.024
Other names (3)Kim Young-Chol · Kim Young-Cheol · Young-Chul |
ANO | DPRK | 02.03.2016 | 1962 | Democratic People's Republic of Korea |
|
KIM, Yong Chol
Person · 12211
Other names (3)KIM, Young-Chol · KIM, Young-Cheol · KIM, Young-Chul |
OFAC SDN | DPRK | — | 1946, 1947 | — |
|
KIM, Yong Chol
Person · 17614
|
OFAC SDN | DPRK2 | — | 1962 | Korea |
|
KIM YONG CHOL
Person · DPR0241
Other names (3)Kim Young-Cheol · Kim Young-Chol · Young-Chul |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1962 | — |
|
KIM Yong-Gon
Person · EU.4481.19
Other names (3)김영남 · KIM Yong Nam · KIM Young-Nam |
ES | PRK | 20.04.2018 | 1947 | — |
|
KIM, Yong Ju
Person · 55451
Other names (1)KIM, Yo'ng-chu |
OFAC SDN | DPRK2 | — | 1984 | Korea |
|
KIM, Yong Su
Person · 21743
|
OFAC SDN | DPRK2 | — | 1969 | Korea |
|
Kimia osa Sivan Company
Organisation · EU.10866.11
Other names (5)Kimia Part Sivan Company · شرکت کیمیا پارت سیوان · Kimiar Parts Sibon · KIPAS · کیپس |
ES | IRN | 11.12.2023 | — | — |
|
KIMIA PART SIVAN COMPANY LLC
Organisation · 33575
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KIMIA SADR PASARGAD COMPANY
Organisation · 54261
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KIMIYA PAKHSH SHARGH
Organisation · 26581
Other names (2)KIMIYA PAKHSH SHARGH GROUP · KIMIA PAKHSH SHARGH |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI
Organisation · 54047
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KIMSUKY
Organisation · 45430
|
OFAC SDN | DPRK2 | — | — | — |
|
KINAHAN, Christopher Vincent
Person · 34980
|
OFAC SDN | TCO | — | 1952, 1957 | Ireland |
|
KINAHAN, Daniel Joseph
Person · 34982
|
OFAC SDN | TCO | — | 1977, 1979 | Ireland |
|
KINAHAN JUNIOR, Christopher Vincent
Person · 34993
|
OFAC SDN | TCO | — | 1980, 1981 | Ireland |
|
KINAHAN ORGANIZED CRIME GROUP
Organisation · 34979
Other names (1)KINAHAN ORGANISED CRIME GROUP |
OFAC SDN | TCO | — | — | — |
|
Kinan Yaghi
Person · SYR0365
Other names (2)Kenan Yagi · Kinan Yagi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1976 | — |
|
Kinda AL-SHAMMAT
Person · EU.3794.12
Other names (1)Shmat |
ES | SYR | — | 1973 | — |
|
Kinda Al-Shammat
Person · SYR0128
Other names (1)Kinda Shmat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Syria |
|
Kinda Mohammed MAKHLOUF
Person · EU.6975.67
Other names (1)كندا محمد مخلوف |
ES | SYR | 21.02.2022 | 1977 | — |
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