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 |
|---|---|---|---|---|---|
|
KOKOREV, Sergei
Person · 51341
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
KOKOREVA, Natalia Vasilyevna
Person · 37837
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
KOKOV, Kazbek Valeryevich
Person · 41016
Other names (1)KOKOV, Kazbek Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KOLAHDOZMAHALEH, Mohammad Ali Riazi
Person · 52822
|
OFAC SDN | SDGT | — | 1965 | Iran |
|
KOLBIN, Petr
Person · 18307
Other names (3)KOLBIN, Petr Viktorovich · KOLBIN, Peter · KOLBIN, Pyotr |
OFAC SDN | UKRAINE-EO13661 | — | 1952 | — |
|
KOLBIN, Sergey Nikolayevich
Person · 36821
Other names (1)KOLBIN, Sergei Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KOLCHANOV, Vasili Aleksandrovich
Person · 24517
Other names (2)KOLCHANOV, Vasiliy Aleksandrovich · KOLCHANOV, Vasily |
OFAC SDN | DPRK4 | — | 1946 | — |
|
KOLEDA, Mariya Vasilyevna
Person · 37727
Other names (2)KOLEDA, Mariya Vasylivna · KOLEDA, Mariya Vasilevna |
OFAC SDN | RUSSIA-EO14024 | — | 1991 | — |
|
KOLESNIK, Andrey Ivanovich
Person · 35648
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
KOLESNIKOV, Mikhail Vladimirovich
Person · 50113
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
KOLESNIKOV, Oleg Alekseyevich
Person · 35649
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KOLLER, Bruno
Person · 40941
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Switzerland |
|
KOLOKOLTSEV, Vladimir Alexandrovich
Person · 24319
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1961 | Russia |
|
KOLOMEITSEV, Nikolay Vasilievich
Person · 35228
Other names (2)KOLOMEITSEV, Nikolai Vasilyevich · KOLOMEYTSEV, Nikolay Vasilyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
KOLOSOV, Bogdan Valeryevich
Person · 23544
Other names (1)KOLOSOV, Bogdan |
OFAC SDN | UKRAINE-EO13661 | — | 1985 | — |
|
KOLTSOV, Anton Viktorovich
Person · 39205
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KOLUNOV, Sergey Vladimirovich
Person · 35650
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KOLYCHEV, Vladimir Vladimirovich
Person · 36392
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KOLYUSHIN, Yevgeny Ivanovich
Person · 40119
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
KOMANOV, Viktor Alekseevich
Person · 36943
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KOMAROV, Andrey Ilyich
Person · 47965
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
KOMAROV, Artem Andreyevich
Person · 52533
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
KOMAROV, Igor Anatolyevich
Person · 35242
Other names (1)KOMAROV, Igor Anatolievich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
KOMAROV, Kirill Borisovich
Person · 51956
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KOMAROV, Klim Andreyevich
Person · 52540
|
OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
|
KOMAROVA, Natalya Vladimirovna
Person · 41080
Other names (1)KOMAROVA, Natalia Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
KOMINVEX DOO BEOGRAD
Organisation · 47483
Other names (1)PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOMITE NASIONAL UNTUK RAKYAT PALESTINA
Organisation · 57125
Other names (2)KNRP INDONESIA · NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE |
OFAC SDN | SDGT | — | — | — |
|
KOMLEV, Vladimir Valerievich
Person · 38857
Other names (1)KOMLEV, Vladimir Valeryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
»Kommunikációs és Irányítási Rendszerek Kutatóintézete« Részvénytársaság
Organisation · EU.13055.32
Other names (6)»NIISSU« Rt. · Instituto de Investigação de Comunicações e Sistemas de Controlo · Joint Stock Company “Research Institute of Communication and Control Systems” · Акционерное общество “Научно-Исследовательский Институт Систем Связи и Управления” · АО “Научно-Исследовательский Институт Систем Связи и Управления” · JSC “NIISSU” |
ES | UKR | 20.05.2025 | — | — |
|
KOMNOV, Dmitriy
Person · 15881
|
OFAC SDN | MAGNIT | — | 1977 | — |
|
KOMOTKO
Organisation · 8813
|
OFAC SDN | BALKANS | — | — | — |
|
KOMOTSKY, Boris Olegovich
Person · 35401
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
KOMPANIYA GAZ-ALYANS, OOO
Organisation · 23576
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS · COMPANY GAZ-ALLIANCE LLC |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
KOMPONENTA AO
Organisation · 41996
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOMPOZIT 21 LLC
Organisation · RUS3645
Other names (1)LLC COMPOSITE 21 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
KOMSOMOLSK-ON-AMUR AVIATION PLANT
Organisation · 35341
Other names (2)KNAAPO · KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Комсомольский-на-Амуре авиационный завод
Organisation · EU.10988.53
Other names (5)KOMSOMOLSK-ON-AMUR AIRCRAFT PLANT · Planta de Fabricación de Aeronaves de Komsomolsk-on-Amur · KOMSZOMOLSZK-NA- AMURE-i REPÜLŐGÉPGYÁR · GLÉASRA AERÁRTHAÍ KOMSOMOLSK-AR-AMUR · Letecký závod v Komsomolsku na Amuru |
ES | UKR | 18.12.2023 | — | — |
|
Komunistička partija Ruske Federacije
Organisation · EU.9361.12
Other names (20)Venäjän federaation kommunistinen puolue · Комунистическата партия на Руската федерация · Ryska federationens kommunistparti · Komunistická strana Ruské federace · Κομμουνιστικό κόμμα της Ρωσικής Ομοσπονδίας · Rusijos Federacijos komunistų partija · Communistische Partij van de Russische Federatie · Partidul Comunist al Federației Ruse · Oroszországi Föderáció Kommunista Pártja · Partido Comunista da Federação da Rússia · Partido Comunista de la Federación de Rusia · Komunistyczna Partia Federacji Rosyjskiej · Parti communiste de la Fédération de Russie · Partito comunista della Federazione russa · Kommunistische Partei der Russischen Föderation · Communist Party of the Russian Federation · Коммунистическая партия Российской Федерации · Komunistična partija Ruske federacije · Venemaa Föderatsiooni Kommunistlik Partei · Komunistická strana Ruskej federácie |
ES | UKR | 16.12.2022 | — | — |
|
“Концерн ‘Автоматика’”
Organisation · EU.11671.52
Other names (1)JSC Concern Avtomatika |
ES | UKR | 24.06.2024 | — | — |
|
Koncern Tecmash
Organisation · EU.8089.24
Other names (6)Tecmash-konserni · Koncernas „Tecmash“ · Холдинговая компания АО “Научно-производственный концерн ‘Технологии машиностроения’” · JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH · Koncern Badawczo-Przemysłowy „Technologie Inżynierii Maszyn” · „Техмаш“ |
ES | UKR | 08.04.2022 | — | — |
|
KONDRAKHIN, Leontiy Andreyevich
Person · 37856
|
OFAC SDN | RUSSIA-EO14024 | — | 2001 | Russia |
|
KONDRAKHINA, Melaniya Andreyevna
Person · 37855
Other names (1)KONDRAKHINA, Melania |
OFAC SDN | RUSSIA-EO14024 | — | 2000 | Russia |
|
KONDRATENKO, Aleksey Nikolayevich
Person · 36800
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
KONDRATENKO, Maxim Dmitrievich
Person · 35760
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KONDRATIEV, Ivan Gennadievich
Person · 47682
Other names (2)KONDRATYEV, Ivan · KONDRATEV, Ivan |
OFAC SDN | CYBER2 | — | 1996 | Russia |
|
KONDRATYEV, Veniamin Ivanovich
Person · 41102
Other names (1)KONDRATIEV, Veniamin Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
KONDRATYUK, Nikolai Fyodorovich
Person · 36809
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
KONEISTO INTERNATIONAL OY
Organisation · 42729
Other names (2)KONEISTO CONSULTING · KONEISTO TECHNOLOGY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KONG, Ka On
Person · 57850
|
OFAC SDN | TCO | — | 1983 | Hong Kong |
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