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 |
|---|---|---|---|---|---|
|
KONG, Kelvin
Person · 30965
Other names (2)KONG, Hok Lai · KONG, Kelvin Hok Lai |
OFAC | HKAA | — | 1972 | Hong Kong |
|
KONIG, Emilie
Person · 18632
|
OFAC SDN | SDGT | — | 1984 | France |
|
KONIJANE STRATEGIC MARKETING
Organisation · 40137
|
OFAC SDN | GLOMAG | — | — | — |
|
KONING MARINE CORP
Organisation · 15734
|
OFAC SDN | IRAN | — | — | — |
|
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Organisation · 46629
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KONONOV, Vladimir
Person · 20139
Other names (2)KONONOV, Volodimir · KONONOV, Vladimir Petrovich |
OFAC SDN | UKRAINE-EO13660 | — | 1974 | — |
|
KONONOV, Vladimir Mikhaylovich
Person · 35651
|
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
KONOSAG TRADING LIMITED
Organisation · 54242
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KONOVALOV, Aleksandr Vladimirovich
Person · 43283
Other names (1)KONOVALOV, Alexander Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KONOVALOV, Valentin Olegovich
Person · 41045
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
KONOVEEV, Yuriy
Person · 48872
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
Konstantin Albertovitj FEDORENKO
Person · EU.10292.62
Other names (2)Konstantin Aľbertovič FEDORENKO · Konstantin Albertovich FEDORENKO |
ES | UKR | 23.06.2023 | 1976 | — |
|
Константин Александрович ПИКАЛОВ
Person · EU.9775.13
Other names (4)Konstantin Alexandrovich PIKALOV · Konstantin Alexandrovič PIKALOV · Konstantin Pikałow · Konstantin Alexandrovitj PIKALOV |
ES | HR | 25.02.2023 | 1968 | RUSSIAN FEDERATION |
|
Konstantin Aleksandrovich MIKHAILIK
Person · EU.11788.23
Other names (1)Константин Александрович МИХАЙЛИК |
ES | UKR | 24.06.2024 | 1983 | — |
|
Konstantin Aleksandrovich STRAFILOV
Person · RUS3657
Other names (1)Константин Александрович СТРАФИЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1983 | Russia |
|
Konstantin Aleksendrovitch Pikalov
Person · CAF0019
Other names (6)Konstantin · Konstantin Pikalov · Kostya Pikalov · Mazaev · Mazay · Uncle Pikalov |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | 1968 | — |
|
Konstantin Alexandrovich KUZMIN
Person · RUS1258
Other names (1)КУЗЬМИН Константин Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Konstantin Anatolyevich CHUYCHENKO
Person · EU.9253.32
Other names (1)Константин Анатольевич ЧУЙЧЕНКО |
ES | UKR | 16.12.2022 | 1965 | RUSSIAN FEDERATION |
|
Konstantin Anatolyevich CHUYCHENKO
Person · RUS1539
Other names (2)Konstantin Anatolyevich CHUICHENKO · Константин Анатольевич Чуйченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1965 | Russia |
|
Konstantin Belokobyľskij
Person · EU.12623.96
Other names (3)Константин Белокобилски · Константин Петрович БЕЛОКОБЫЛЬСКИЙ · Konstantin Petrovich BELOKOBYLSKY |
ES | UKR | 16.12.2024 | 1977 | RUSSIAN FEDERATION |
|
Константин Борисович КУДРЯВЦЕВ
Person · EU.9019.35
Other names (5)Konstantin Jevgenjevitj SOKOLOV · Константин Евгеньевич СОКОЛОВ · Konstantin Yevgenievich SOKOLOV · Konstantin Borisovitj KUDRJAVTSEV · Konstantin Borisovich KUDRYAVTSEV |
ES | CHEM | 14.11.2022 | 1980, 1981 | RUSSIAN FEDERATION |
|
Konstantin Borisovich KUDRYAVTSEV
Person · GHR0093
Other names (1)Константин Борисович Кудрявцев |
UK | The Global Human Rights Sanctions Regulations 2020 | 21.04.2023 | 1980 | Russia |
|
Konstantin DENISOV
Person · RUS1727
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1960 | Russia |
|
Konstantin Evgenevich SKRYPNIK
Person · EU.8068.87
Other names (3)Константин Евгеньевич СКРЫПНИК · Konstantin Evgenevich SKRYPNYK · Konstantin Jevgenjevitj SKRYPNIK |
ES | UKR | 08.04.2022 | 1974 | — |
|
Konstantin Evgenevich SKRYPNYK
Person · RUS1298
Other names (2)Konstantin Evgenievich SKRYPNIK · СКРИПНИК Константин Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Konstantin Fedorovich ZATULIN
Person · RUS0385
Other names (1)Затулин Константин Федорович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Konstantin Fjodorovitj BYTJEK
Person · EU.6403.47
Other names (5)Kanstantsin Fjodaravitj BYTJAK · Kanstantsin Fiodaravich BYCHAK · Konstantin Fedorovich BYCHEK · Канстанцін Фёдаравіч БЫЧАК · Константин Фёдорович БЫЧЕК |
ES | BLR | 21.06.2021 | 1985 | BELARUS |
|
Konstantin Fjodorovitj ZATULIN
Person · EU.7430.42
Other names (2)Константин Фёдорович Затулин · Konstantin Fyodorovich ZATULIN |
ES | UKR | 25.02.2022 | 1958 | — |
|
Konstantin Gennadjevitj MOLOSTOV
Person · EU.6694.76
Other names (6)Kanstancin Molastau · Kanstantsin Henadzevich MOLASTAU · Konstantin Gennadevich MOLOSTOV · Канстанцiн Генадзьевiч МОЛАСТАЎ · Константин Геннадьевич МОЛОСТОВ · Kanstantsin Henadzevitj MOLASTAU |
ES | BLR | 02.12.2021 | 1970 | BELARUS |
|
Konstantin Igorevich DOMOGATSKY
Person · EU.13752.1
Other names (1)Константин Игоревич ДОМОГАЦКИЙ |
ES | UKR | 23.10.2025 | 1982 | — |
|
Константин Иосифович КОСАЧЕВ
Person · EU.7679.24
Other names (2)Konstantin Iosifovich KOSACHEV · Konstantin Iosifovitj KOSATJEV |
ES | UKR | 09.03.2022 | 1962 | — |
|
Konstantin Iosifovich KOSACHEV
Person · RUS0879
Other names (1)Константин Иосифович Косачев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Konstantin Ivanovich STRUKOV
Person · EU.12768.73
Other names (1)Константин Иванович СТРУКОВ |
ES | UKR | 24.02.2025 | 1958 | RUSSIAN FEDERATION |
|
Konstantin Ivanovich Strukov
Person · RUS2005
Other names (1)СТРУКОВ Константин Иванович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1958 | — |
|
Konstantin Ivaščenko
Person · EU.8463.31
Other names (4)Костянтин Володимирович IВАЩЕНКО · Константин Владимирович ИВАЩЕНКО · Konstantin Vladimirovich IVASHCHENKO · Konstantin Vladimirovitj IVASJTJENKO |
ES | UKR | 21.07.2022 | 1963 | UKRAINE |
|
Konstantin Jurjevitj ZACHAROV
Person · EU.7269.19
Other names (2)Константин Юрьевич ЗАХАРОВ · Konstantin Yurevich ZAKHAROV |
ES | UKR | 23.02.2022 | 1973 | — |
|
Константин Константинович ДОЛГОВ
Person · EU.7773.39
Other names (1)Konstantin Konstantinovich DOLGOV |
ES | UKR | 09.03.2022 | 1968 | — |
|
Konstantin Konstantinovich DOLGOV
Person · RUS0910
Other names (1)Константин Константинович ДОЛГОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | — |
|
Konstantin Lvovich ERNST
Person · EU.7802.72
Other names (2)Константин Львович ЭРНСТ · Konstantin Lvovitj ERNST |
ES | UKR | 15.03.2022 | 1961 | RUSSIAN FEDERATION |
|
Konstantin Lvovich ERNST
Person · RUS0827
Other names (1)ЭРНСТ Константин Львович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | — |
|
Константин Мазуревски
Person · EU.10929.44
Other names (4)Константин Сергеевич МАЗУРЕВСКИЙ · Konstantin Sergeevich MAZUREVSKY · Konstantin Sergejevitj MAZUREVSKIJ · Konstantin Mazurevskij |
ES | UKR | 18.12.2023 | 1981 | RUSSIAN FEDERATION |
|
Konstantin Michajlovitj BACHAREV
Person · EU.3943.69
Other names (4)Konstantin Bacharev · Konstantin Mikhailovici BAHAREV · Konstantin Mikhailovich BAKHAREV · Константин Михайлович БАХАРЕВ |
ES | UKR | 09.11.2016 | 1972 | — |
|
Konstantin Mikhailovich Bakharev
Person · RUS0068
Other names (1)КОНСТАНТИН БАХАРЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Ukraine |
|
Константин Сергеевич КНЫРИК
Person · EU.7390.41
Other names (1)Konstantin Sergeyevich KNYRIK |
ES | UKR | 23.02.2022 | 1989 | RUSSIAN FEDERATION |
|
Konstantin Sergeyevich KNYRIK
Person · RUS0705
Other names (1)КНЫРИК Константин Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1989 | Russia, Ukraine |
|
Konstantin Sergeyevich NURIEV
Person · EU.13272.88
Other names (2)Konstantin Nurijev · Константин Сергеевич НУРИЕВ |
ES | UKR | 24.06.2024 | 1987 | RUSSIAN FEDERATION |
|
Konstantin Svyatoslavovich KALINOV
Person · RUS2260
Other names (1)Константин Святославович Калинов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1983 | Russia |
|
Konstantin TRIFONOV
Person · RUS3513
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1995 | Russia |
|
Константин Юрьевич НИКОЛАЕВ
Person · EU.13035.94
Other names (1)Konstantin Yuryevich NIKOLAYEV |
ES | UKR | 20.05.2025 | 1971 | RUSSIAN FEDERATION |
|
Константин Валентинович МИГАЛИН
Person · EU.14501.30
Other names (1)Konstantin Valentinovich MIGALIN |
ES | UKR | 23.07.2026 | 1956 | RUSSIAN FEDERATION |
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