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 |
|---|---|---|---|---|---|
|
KNOWLES, Samuel
Person · 7223
Other names (1)KNOWLES, JR., Samuel |
OFAC SDN | SDNTK | — | 1959 | — |
|
KNS GROUP OOO
Organisation · 41125
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KNYAGININ, Vladimir Nikolaevich
Person · 35786
Other names (3)KNIAGININ, Vladimir Nikolaevich · KNIAGININ, Vladimir Nikolayevich · KNYAGININ, Vladimir Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
KNYAZEV, Igor Anatolyevich
Person · 54564
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1986 | Russia |
|
KNYRIK, Konstantin Sergeyevich
Person · 34824
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1989 | Russia |
|
KO CH'O'L-CHAE
Person · KPi.011
|
ANO | DPRK | 07.03.2013 | — | Democratic People's Republic of Korea |
|
KO, Ch'o'l-Chae
Person · 15660
|
OFAC SDN | NPWMD | — | — | Korea |
|
KO CH'O'L-CHAE
Person · DPR0243
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | — | — |
|
KO CHOL MAN
Person · KPi.069
|
ANO | DPRK | 22.12.2017 | 1967 | Democratic People's Republic of Korea |
|
KO, Chol Man
Person · 22990
|
OFAC SDN | DPRK2 | — | 1967 | — |
|
KO CHOL MAN
Person · DPR0242
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1967 | North Korea |
|
KO, Il Hwan
Person · 23232
|
OFAC SDN | DPRK4 | — | 1967 | Korea |
|
Ko Ko Lwin
Person · EU.9036.73
|
ES | MMR | 08.11.2022 | 1972, 1982 | MYANMAR |
|
Ko Ko Maung
Person · EU.9600.32
|
ES | MMR | 20.02.2023 | — | MYANMAR |
|
KO, Maung
Person · 34017
|
OFAC SDN | BURMA-EO14014 | — | 1950 | Burma |
|
KO TAE HUN
Person · KPi.025
Other names (1)Kim Myong Gi |
ANO | DPRK | 02.03.2016 | 1972 | Democratic People's Republic of Korea |
|
KO, Tae Hun
Person · 18555
Other names (1)KIM, Myong Gi |
OFAC SDN | NPWMD | — | 1972 | — |
|
KO TAE HUN
Person · DPR0244
Other names (1)Kim Myong Gi |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1972 | DPRK, North Korea |
|
Koang NYALUALGO
Person · EU.9921.93
Other names (3)Koang Biel CHAR · Gordon Koang Char BIEL · Gordon Koang BIEL |
ES | HR | 07.03.2023 | — | SOUTH SUDAN |
|
KOBAN SHIPPING L.L.C
Organisation · 54879
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KOBE YAMAGUCHI-GUMI
Organisation · 20379
|
OFAC SDN | TCO | — | — | — |
|
KOBETS, Oleksandr Yuriyovych
Person · 39212
Other names (1)KOBETS, Aleksandr Yurevich |
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Ukraine |
|
KOBI INTERNATIONAL COMPANY
Organisation · 46874
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOBOLT TRADING FZ LLC
Organisation · 45729
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOBYLKIN, Dmitry Nikolaevich
Person · 37329
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KOBZEV, Igor Ivanovich
Person · 40998
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Organisation · 49462
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOCAK, Abdulvahap
Person · 46881
Other names (3)KOCHAK, Abdulvahap · KOCAK, Abdulvahhab · KOCAK, Abdul Wahab |
OFAC SDN | IRAN-HR | — | 1999 | Turkey |
|
KOCAK, Ali
Person · 46852
Other names (1)KOCHAK, Ali |
OFAC SDN | IRAN-HR | — | 1985 | Turkey |
|
KOCHAROV, Vakhtang Ernstovich
Person · 41857
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia, Cyprus |
|
KOCHAROVA, Gulnoz Zunnurovna
Person · 41859
Other names (1)ISMAILOVA, Gulnoz Zunnurovna |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia, Cyprus |
|
KOCHIEV, Robert Ivanovich
Person · 37331
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KOCHIKAR, Ketan Manohar
Person · 58755
|
OFAC SDN | IRAN-EO13846 | — | 1977 | India |
|
KOCHKIN, Aleksander Viktorovich
Person · 44972
Other names (1)KOCHKIN, Alexander Viktorovich |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KOCHMAN, Evgeniy Borisovich
Person · 37217
Other names (1)KOCHMAN, Evgenii Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KOCNER, Marian
Person · 28055
|
OFAC SDN | GLOMAG | — | 1963 | Slovakia |
|
KODO-KAI
Organisation · 17787
Other names (4)KODOKAI · KOUDOU-KAI · THIRD KODO-KAI · SANDAIME KODO-KAI |
OFAC SDN | TCO | — | — | — |
|
KOFMAN, Aleksandr Igorevich
Person · 19035
Other names (1)KOFMAN, Oleksandr |
OFAC SDN | UKRAINE-EO13660 | — | 1977 | — |
|
KOGAN, Alexander Borisovich
Person · 35645
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KOGOGIN, Sergei Anatolyevich
Person · 37767
Other names (1)KOGOGIN, Sergey |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KOGOGINA, Alfia Gumarovna
Person · 35646
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KOH KONG RESORT
Organisation · 50601
Other names (2)KOH KONG CASINO RESORT · KOH RONG RESORT AND CASINO |
OFAC SDN | GLOMAG | — | — | — |
|
KOHANA COMPANY LIMITED
Organisation · 48139
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KOHAS AG
Organisation · 9618
|
OFAC SDN | NPWMD | — | — | — |
|
KOI, Wan Kuok
Person · 30615
Other names (1)KUOK-KUI, Wan |
OFAC SDN | GLOMAG | — | 1955 | — |
|
KOIJEE, Jefferson
Person · 44056
Other names (1)KOIJEE, Jefferson Tamba |
OFAC SDN | GLOMAG | — | 1985 | Liberia |
|
KOJIC, Radomir
Person · 8116
|
OFAC SDN | BALKANS | — | 1950 | — |
|
KOK, An
Person · 57195
|
OFAC SDN | CYBER4 | — | 1954 | Cambodia |
|
Kokorat San Ras
Organisation · EU.12056.43
|
ES | HR | 22.07.2024 | — | — |
|
KOKOREV, Alexander Aleksandrovich
Person · 37836
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
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