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 |
|---|---|---|---|---|---|
|
KIRISHIAVTOSERVIS OOO
Organisation · 23572
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
KIRISHIAVTOSERVIS OOO
Organisation · 23572
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
KIRIYANOV, Artem Yurievich
Person · 37327
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
KIRIYENKO, Sergei Vladilenovich
Person · 31123
Other names (2)KIRIYENKO, Sergey Vladenilovich · IZRAITEL, Sergey Vladilenovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1962 | Russia |
|
KIRIYENKO, Vladimir Sergeevich
Person · 34596
Other names (1)KIRIYENKO, Vladimir |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
Organisation · 44968
Other names (3)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKI ZAVOD · KIROVSKY ZAVOD GROUP · KIROVSKII ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
kirurgen
Person · EU.8573.9
Other names (17)O Cirurgião · Kirurg · Chirurgul · Aleksandr Sergejevitj ZALDOSTANOV · Il Kirurgu · Alexander Sergeyevich ZALDOSTANOV · Александр Сергеевич ЗАЛДОСТAНОВ · The Surgeon · Хирург · Cirujano · Хирурга · Chirurg · Kirugen · Ο χειρουργός · le Chirurgien · An Máinlia · il Chirurgo |
ES | UKR | 21.07.2022 | 1963 | RUSSIAN FEDERATION |
|
KIRYANOV, Victor Nikolayevich
Person · 37841
Other names (1)KIRYANOV, Viktor Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
KIRYANOVA, Tatiana Borisovna
Person · 37845
Other names (2)GORLACH, Tatyana Borisovna · EGEREVA, Tatyana Borisovna |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
Кірыл Станіслававіч КІСЛОЎ
Person · EU.6394.49
Other names (5)Кирилл Станиславович КИСЛОВ · Kiryl Stanislavavitj KISLOU · Kirill Stanislavovitj KISLOV · Kirill Stanislavovich KISLOV · Kiryl Stanislavavich KISLOU |
ES | BLR | 21.06.2021 | 1979 | BELARUS |
|
KIRYUSHKIN, Oleg Nikolayevich
Person · 52591
Other names (1)KIRIUSHKIN, Oleg |
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia, Germany |
|
KISELEV, Dmitry Konstantinovich
Person · 50691
Other names (1)KISELYOV, Dmitry Konstantinovich |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
KISELEV, Mikhail Sergeyevich
Person · 37328
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
KISH AIRLINES
Organisation · 58510
Other names (1)KISH AIR |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
KISH ASIA NAVAK
Organisation · 25912
|
OFAC SDN | IRAN | — | — | — |
|
KISH INTERNATIONAL BANK
Organisation · 17157
Other names (1)KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS |
OFAC SDN | IRAN | — | — | — |
|
KISH MECHATRONICS CO
Organisation · 49164
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
KISH P AND I CLUB
Organisation · 27285
Other names (1)KISH PROTECTION AND INDEMNITY CLUB |
OFAC SDN | SDGT | — | — | — |
|
KISH ROOYA-E ZENDEGI
Organisation · 25895
|
OFAC SDN | IRAN | — | — | — |
|
KISHK, Samir
Person · 7256
|
OFAC SDN | SDGT | — | 1955 | — |
|
KISLOV, Andrey Igoryevich
Person · 36814
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
KISLYAK, Sergei Ivanovich
Person · 36820
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
KISLYAKOV, Mikhail Leonidovich
Person · 35644
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
KISMAYO GENERAL TRADING LLC
Organisation · 42314
Other names (1)KEISMAIO GENERAL TRADING |
OFAC SDN | SOMALIA | — | — | — |
|
KITOKO FOOD FARM
Organisation · 24675
Other names (2)KITOKOFOOD, SPRL · LA FERME KITOKO FOOD |
OFAC SDN | GLOMAG | — | — | — |
|
KIVIKO, Irina Valerievna
Person · 20276
|
OFAC SDN | UKRAINE-EO13660 | — | 1970 | — |
|
KIYASHKO, Andrey Vladimirovich
Person · 50567
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
Kiyumars Heidari
Person · IRN0127
Other names (5)Kiomars Heidari · Kiumars Heydari · Kiyomarth Heydari · Kyomarth Heydari · کیومرث حیدری |
UK | The Iran (Sanctions) Regulations 2023 | 23.01.2023 | 1964 | Iran |
|
KIZEEV, Mikhail Vladimirovich
Person · 35643
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KIZLYAR ELECTROMECHANICAL PLANT JSC
Organisation · 37688
Other names (3)CONCERN KEMZ OJSC · OJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY · KIZLYAR ELECTRO-MECHANICAL PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Kjong-thä ČONG
Person · EU.6255.66
Other names (3)정경택 · Kyo'ng-t'aek CHO'NG · Kyong-thaek JONG |
ES | HR | 22.03.2021 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
KLARET AVIATION LIMITED
Organisation · 41497
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI
Organisation · 48301
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Клавдія Юр'ївна КУЛЬБАЦЬКА
Person · EU.8020.25
Other names (4)Клавдия Юрьевна КУЛЬБАЦКАЯ · Klavdia Jurjevna KULBATSKAYA · Klavdia Yurievna KULBATSKAYA · Klavdia Jurjivna KULBATSKA |
ES | UKR | 08.04.2022 | 1967 | — |
|
Klavdia Yurievna KULBATSKAYA
Person · RUS1257
Other names (1)КУЛЬБАЦКАЯ Клавдия Юрьевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1967 | — |
|
KLEMENTYEV, Mikhail Alekseyevich
Person · 50962
Other names (1)KLEMENTEV, Mikhail |
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
KLIMINA, Yevgeniya
Person · 50176
Other names (4)KLIMINA, Yevgeniya Aleksandrovna · KLIMINA, Jane · KLIMINA, Evgeniia · KLIMINA, Evgeniia Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KLIMOV, Andrey Akardyevich
Person · 36802
Other names (1)KLIMOV, Andrei Akardyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
KLINGE, Marco
Person · 56297
|
OFAC SDN | NPWMD] [IFSR | — | 1975 | Germany |
|
KLINPAUER
Organisation · 47436
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KLIOSA LIMITED
Organisation · 40483
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KLISHAS, Andrey Aleksandrovich
Person · 16659
Other names (1)KLISHAS, Andrei |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1972 | Russia |
|
KLISHIN, Mikhail Alekseevich
Person · 21168
|
OFAC SDN | UKRAINE-EO13661 | — | 1954 | — |
|
KLYCHKOV, Andrey Evgenyevich
Person · 41050
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
KLYUEV, Dmitry Vladislavovich
Person · 16399
Other names (1)KLYUYEV, Dmitriy |
OFAC SDN | MAGNIT | — | 1967 | — |
|
KLYUYEV, Andriy Petrovych
Person · 16764
Other names (4)KLIUIEV, Andrii Petrovych · KLYUYEV, Andrey · KLUEV, Andriy · KLYUEV, Andriy |
OFAC SDN | UKRAINE-EO13660 | — | 1964 | — |
|
كنان ياغي
Person · EU.5997.15
Other names (4)Kinan Yagi · Kenan YAGHI · Kinan YAGHI · Kenan Yagi |
ES | SYR | 16.10.2020 | 1976 | — |
|
KNEZEVIC, Dusan
Person · 7707
|
OFAC SDN | BALKANS | — | 1955 | — |
|
KNH SHIPPING PRIVATE LIMITED
Organisation · 48280
Other names (3)KNH GLOBAL PRIVATE LIMITED · KNH SHIPPING LTD. · KNH SHIPPING PVT LTD |
OFAC SDN | SDGT | — | — | — |
|
KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Organisation · 46791
|
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