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 |
|---|---|---|---|---|---|
|
KOREA UNITED DEVELOPMENT BANK
Organisation · DPR0165
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | — | — |
|
KOREA UNPHA SHIPPING & TRADING
Organisation · 23710
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA YUJONG SHIPPING CO LTD
Organisation · EU.4455.11
|
ES | PRK | 30.03.2018 | — | — |
|
KOREA YUJONG SHIPPING CO LTD
Organisation · KPe.066
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOREA YUJONG SHIPPING CO LTD
Organisation · 23714
|
OFAC SDN | DPRK4 | — | — | — |
|
KOREA YUJONG SHIPPING CO LTD
Organisation · DPR0166
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOREA ZINC INDUSTRIAL GROUP
Organisation · 22325
Other names (3)KOREA ZINC INDUSTRY GROUP · NORTH KOREAN ZINC INDUSTRY GROUP · KOREA ZINC INDUSTRY GENERAL CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
KOREA ZUZAGBONG MARITIME LTD
Organisation · 19583
|
OFAC SDN | DPRK3 | — | — | — |
|
KOREAN BUYON SHIPPING CO. LTD.
Organisation · 19587
Other names (1)KOREA BUYON SHIPPING CO |
OFAC SDN | DPRK3 | — | — | — |
|
Korean Committee for Space Technology
Organisation · EU.4206.12
Other names (4)DPRK Committee for Space Technology · Department of Space Technology of the DPRK · Committee for Space Technology · KCST |
ES | PRK | 22.01.2013 | — | — |
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organisation · KPe.012
Other names (4)DPRK Committee for Space Technology · Department of Space Technology of the DPRK · Committee for Space Technology · KCST |
ANO | DPRK | 22.01.2013 | — | — |
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organisation · 15666
Other names (4)DPRK COMMITTEE FOR SPACE TECHNOLOGY · DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA · COMMITTEE FOR SPACE TECHNOLOGY · KCST |
OFAC SDN | NPWMD | — | — | — |
|
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organisation · DPR0167
Other names (4)Committee for Space Technology · Department of Space Technology of the DPRK · DPRK Committee for Space Technology · KCST |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Organisation · KPe.048
Other names (1)Korea Foreign Insurance Company |
ANO | DPRK | 05.08.2017 | — | — |
|
Korean National Insurance Corporation (KNIC)
Organisation · EU.4006.82
Other names (2)Korea National Insurance Corporation · Korea Foreign Insurance Company |
ES | PRK | — | — | — |
|
KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
Organisation · DPR0168
Other names (2)Korea Foreign Insurance Company · Korea National Insurance Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
KOREAN PEOPLE'S ARMY
Organisation · 22284
|
OFAC SDN | DPRK3 | — | — | — |
|
Korean People's Army
Organisation · DPR0061
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KOREAN POLISH SHPG CO LTD
Organisation · 19580
|
OFAC SDN | DPRK3 | — | — | — |
|
Korean Ryengwang Trading Corporation
Organisation · EU.4219.5
Other names (1)KOREA RYONGWANG TRADING CORPORATION |
ES | PRK | — | — | — |
|
Korean Ryengwang Trading Corporation
Organisation · DPR0062
Other names (1)KOREA R'YONGWANG TRADING CORPORATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Korean Tangun Trading Corporation
Organisation · EU.4205.47
Other names (5)Ryungsong Trading Corporation · Kore Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · Ryung Seng Trading Corporation · Ryungseng Trading Corporation |
ES | PRK | 16.07.2009 | — | — |
|
KOREAN TANGUN TRADING CORPORATION
Organisation · KPe.008
Other names (5)Kuryonggang Trading Corporation · Ryungseng Trading Corporation · Ryung Seng Trading Corporation · Ryungsong Trading Corporation · Kore Kuryonggang Trading Corporation |
ANO | DPRK | 16.07.2009 | — | — |
|
KOREAN TANGUN TRADING CORPORATION
Organisation · DPR0169
Other names (5)Kore Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · Ryung Seng Trading Corporation · Ryungseng Trading Corporation · Ryungsong Trading Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT
Organisation · 19528
Other names (2)PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA · PROPAGANDA AND AGITATION DEPARTMENT |
OFAC SDN | DPRK3 | — | — | — |
|
KORINETS, Andrey Stanislavovich
Person · 46787
Other names (2)WRIGHT, Ian Colin · DOGUZHIEV, Alexey |
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
KORNET, Igor Aleksandrovich
Person · 22408
Other names (2)KORNET, Ihor · KORNET, Igor |
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
KORNIYENKO, Alexey Viktorovich
Person · 35408
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
KOROBKO, Nikolai Alekseevich
Person · 50283
Other names (1)KOROBKO, Mykola Oleksiiovych |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
KOROBOV, Igor Valentinovich
Person · 21328
Other names (1)KOROBOV, Igor |
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1956 | Russia |
|
KOROBOVA, Olga Vladimirovna
Person · 35652
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KOROLEV, Sergey Borisovich
Person · 44098
Other names (1)KOROLYOV, Sergei Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KOROVIN, Valery Mikhaylovich
Person · 51452
Other names (1)KOROVIN, Valerii Mikhailovich |
OFAC SDN | ELECTION-EO13848] [RUSSIA-EO14024 | — | 1977 | Russia |
|
Корпорация „Тактическо ракетно въоръжение“ АД
Organisation · EU.8056.23
Other names (4)КТРВ · АО «Корпорация Тактическое Ракетное Вооружение» · JSC Tactical Missiles Corporation · Korporacja Pocisków Taktycznych SA |
ES | UKR | 08.04.2022 | — | — |
|
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Organisation · 51439
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KORYO BANK
Organisation · KPe.045
|
ANO | DPRK | 02.06.2017 | — | — |
|
KORYO BANK
Organisation · 20572
|
OFAC SDN | DPRK3 | — | — | — |
|
KORYO BANK
Organisation · DPR0170
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
KORYO COMMERCIAL BANK LTD.
Organisation · 23004
|
OFAC SDN | DPRK4 | — | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisation · KPe.049
Other names (3)Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank |
ANO | DPRK | 05.08.2017 | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisation · 20569
Other names (3)KORYO GLOBAL TRUST BANK · KORYO GLOBAL CREDIT BANK · DAESONG CREDIT DEVELOPMENT BANK |
OFAC SDN | DPRK3 | — | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisation · DPR0171
Other names (3)Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
KORZYUK, Dmitriy Mikhaylovich
Person · 33211
Other names (1)KORZYUK, Dmitriy |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
KOS, Milojica
Person · 7709
|
OFAC SDN | BALKANS | — | 1963 | — |
|
KOSACHEV, Konstantin Iosifovich
Person · 24231
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1962 | Russia |
|
KOSAKOVA, Anna
Person · 44585
|
OFAC SDN | LEBANON | — | 1976 | Ukraine |
|
KOSARAYANIFARD, Pejman Mahmood
Person · 16536
Other names (6)KOSARIAN FARD · KOSARYANI-FARD, Pejman · KOSARIAN FARD, Pejman · CASARYANIFARD, Pejman · KOSARAYAN FARD, Ali Pejman Mahmud · KOSARIAN, Amir |
OFAC SDN | SDGT | — | 1973 | — |
|
KOSHELEV, Vladimir Alekseyevich
Person · 35444
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KOSHLAF, Mohamed
Person · 24311
Other names (4)KASHLAF, Mohamed · KHUSHLAF, Mohamed · KOSHLAF, Mohamed al-Aameen al-Arabi · KASHLAF, Mohammed Al Amin Al-Arabi |
OFAC SDN | LIBYA3 | — | 1985 | Libya |
|
KOSOV, Nikolay Nikolayevich
Person · 39501
Other names (1)KOSOV, Nikolai |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | 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