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 |
|---|---|---|---|---|---|
|
Konstantin Valerevich MALOFEEV
Person · EU.4004.55
Other names (1)Константин Валерьевич МАЛОФЕЕВ |
ES | UKR | — | 1974 | — |
|
Konstantin Valerevich Malofeev
Person · RUS0022
Other names (1)Константин Валерьевич МАЛОФЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | Russia |
|
Константин Владимирович БАСЮК
Person · EU.9648.94
Other names (2)Konstantin Vladimirovich BASYUK · Konstantin Vladimirovitj BASIUK |
ES | UKR | 25.02.2023 | 1966 | RUSSIAN FEDERATION |
|
Konstantin Vladimirovich IVASHCHENKO
Person · RUS1648
Other names (2)Konstantin Vladimirovich IVASCHENKO · Костянтин Володимирович Іващенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1963 | Ukraine |
|
Konstantin Yurievich ZAKHAROV
Person · RUS0386
Other names (1)Захаров Константин Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
Konstantin Yurivich MIRZAYANTS
Person · RUS2282
Other names (3)Konstantin Yurievich MIRZAYANTS · КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ · КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | Russia |
|
Konstantin ZAVIZENOV
Person · RUS1563
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1974 | Russia |
|
KONSTANTINOV, Vladimir Andreyevich
Person · 16648
|
OFAC SDN | UKRAINE-EO13660 | — | 1956 | — |
|
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Organisation · 16864
Other names (2)INSTRUMENT DESIGN BUREAU · KBP INSTRUMENT DESIGN BUREAU |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
KONTRAKT OOO
Organisation · 37016
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
Organisation · 9386
Other names (1)KONTROLES |
OFAC SDN | SDNTK | — | — | — |
|
KONTSERN AVIAPRIBOROSTROENIE OAO
Organisation · 18791
Other names (1)AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
KONTSERN ORION OAO
Organisation · 18789
Other names (1)ORION CONCERN OPEN JOINT STOCK COMPANY |
OFAC | UKRAINE-EO13662 | — | — | — |
|
KONTSERN SIRIUS OAO
Organisation · 18783
Other names (2)CONCERN SIRIUS JOINT STOCK COMPANY · JSC SIRIUS |
OFAC | UKRAINE-EO13662 | — | — | — |
|
KONTUR OOO
Organisation · 36330
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KONY, Ali
Person · 19930
Other names (8)LALOBO, Ali · LABOLO, Ali Mohammad · LALOBO, Ali Mohammed · LABOLA, Ali Mohammed · KONY, Ali Mohammed · SALONGO, Ali Mohammed · LALOBO, Ali Bashir · KAPERE, Otim |
OFAC SDN | CAR | — | 1992–1995 | — |
|
KONY, Joseph
Person · 11018
|
OFAC SDN | SDGT] [CAR | — | 1959–1965 | Uganda |
|
KONY, Salim
Person · 19929
Other names (6)KONY, Salim Saleh · SALEH, Salim · OGARO, Salim · SALIM, Okolu · OGARO, Salim Saleh Obol · OBOL, Simon Salim |
OFAC SDN | CAR | — | 1991, 1992, 1993 | — |
|
Kőolajügyi Minisztérium
Organisation · EU.13561.50
Other names (4)Ministerul Petrolului · Ministry of Petroleum · Ministerstwo ds. Ropy Naftowej · Ministério do Petróleo |
ES | IRN | 29.09.2025 | — | — |
|
KOPIN, Roman Valentinovich
Person · 40995
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KOPTEV, Yury Nikolayevich
Person · 37849
Other names (1)KOPTEV, Yuri Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1940 | Russia |
|
KORA MEDIA CORPORATION LTD
Organisation · 23330
|
OFAC SDN | GLOMAG | — | — | — |
|
KORCHIK, Dmitry Aleksandrovich
Person · 41437
Other names (4)KORCHYK, Dzmitriy Alyaksandravich · KORCHIK, Dmitrii Aleksandrovich · KORCHIK, Dmitri Aleksandrovich · KORCHIK, Dmitriy |
OFAC SDN | BELARUS-EO14038 | — | 1968 | Belarus |
|
KORDELI
Organisation · 47627
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KORDEX JOINT STOCK COMPANY
Organisation · 40196
Other names (2)NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX · AO KORDEKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KORDIC, Dario
Person · 7708
|
OFAC SDN | BALKANS | — | 1960 | — |
|
KOREA ACHIM SHIPPING CO
Organisation · EU.4449.38
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA ACHIM SHIPPING CO
Organisation · KPe.061
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA ACHIM SHIPPING CO
Organisation · 23707
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA ACHIM SHIPPING CO
Organisation · DPR0144
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA ANSAN SHIPPING COMPANY
Organisation · EU.4450.16
Other names (1)KOREA ANSAN SHPG COMPANY |
ES | PRK | 30.03.2018 | — | — |
|
KOREA ANSAN SHIPPING COMPANY
Organisation · KPe.062
Other names (1)KOREA ANSAN SHPG COMPANY |
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA ANSAN SHIPPING COMPANY
Organisation · 23708
Other names (1)KOREA ANSAN SHPG CO |
OFAC SDN | DPRK4 | — | — | — |
|
KOREA ANSAN SHIPPING COMPANY
Organisation · DPR0145
Other names (1)Korea Ansan SHPG CO |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA CHANGGWANG CREDIT BANK
Organisation · EU.4189.47
Other names (2)CHANGGWANG CREDIT BANK · Tanchon Commercial Bank |
ES | PRK | 24.04.2009 | — | — |
|
KOREA CHOLSAN GENERAL TRADING CORPORATION
Organisation · 30082
Other names (3)CHOLSAN TRADING COMPANY · CHOLSON LLC · CHKHOLSAN |
OFAC SDN | DPRK3 | — | — | — |
|
Korea Complex Equipment Import Corporation
Organisation · EU.4195.91
|
ES | PRK | 07.03.2013 | — | — |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Organisation · KPe.019
|
ANO | DPRK | 07.03.2013 | — | — |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Organisation · 9521
|
OFAC SDN | NPWMD | — | — | — |
|
KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Organisation · DPR0146
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA COMPUTER CENTER
Organisation · 22323
Other names (3)KOREA COMPUTER COMPANY · CHOSON COMPUTER CENTER · CHUNG SUN COMPUTER CENTER |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA DAEBONG SHIPPING CO
Organisation · 23152
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
KOREA DAESONG BANK
Organisation · KPe.035
Other names (2)Choson Taesong Unhaeng · Taesong Bank |
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA DAESONG BANK
Organisation · 12312
Other names (2)TAESONG BANK · CHOSON TAESONG UNHAENG |
OFAC SDN | DPRK | — | — | — |
|
KOREA DAESONG BANK
Organisation · DPR0147
Other names (2)Choson Taesong Unhaeng · Taesong Bank |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA DAESONG GENERAL TRADING CORPORATION
Organisation · KPe.042
Other names (2)Daesong Trading · Korea Daesong Trading Company |
ANO | DPRK | 30.11.2016 | — | — |
|
KOREA DAESONG GENERAL TRADING CORPORATION
Organisation · 12313
Other names (2)DAESONG TRADING COMPANY · KOREA DAESONG TRADING COMPANY |
OFAC SDN | DPRK | — | — | — |
|
KOREA DAESONG GENERAL TRADING CORPORATION
Organisation · DPR0148
Other names (2)Daesong Trading · Korea Daesong Trading Company |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
Korea Daesong Trading Corporation
Organisation · EU.4127.14
Other names (2)Daesong Trading Company · Korea Daesong General Trading Corporation |
ES | PRK | 30.11.2016 | — | — |
|
KOREA DAIZIN TRADING CORP.
Organisation · 28546
Other names (7)KOREA TAEJIN TRADING CORPORATION · TAEJIN TRADING CORPORATION · KOREA TAIJIN TRADE CORPORATION · TAECHIN TRADING CORPORATION · DAEJIN TRADING GENERAL CORPORATION · TAEJIN TRADING GENERAL COMPANY · 126 ECONOMIC EXCHANGE COMPANY |
OFAC SDN | DPRK2] [DPRK3 | — | — | — |
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