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 |
|---|---|---|---|---|---|
|
KOSSIEV, Sergey Leonidovich
Person · 26721
Other names (1)KOSSIYEV, Sergei |
OFAC SDN | MAGNIT | — | 1975 | — |
|
Костянтин Олександрович КУЗЬМIН
Person · EU.8021.24
Other names (4)Константин Александрович КУЗЬМИН · Konstantin Aleksandrovitj KUZMIN · Konstantin Alexandrovich KUZMIN · Konstantin Oleksandrovych KUZMIN |
ES | UKR | 08.04.2022 | 1976 | — |
|
KOSTENKO, Elena Nikolaevna
Person · 23551
Other names (1)KOSTENKO, Olena Mykolaivna |
OFAC SDN | UKRAINE-EO13660 | — | 1968 | — |
|
KOSTENKO, Natalya Vasilyevna
Person · 35653
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KOSTIN, Andrey Leonidovich
Person · 24063
|
OFAC SDN | UKRAINE-EO13661 | — | 1956 | — |
|
KOSTIN, Vladislav Vyacheslavovich
Person · 47580
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KOSTIOUK, Evgueni
Person · 42724
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Belarus |
|
KOSTRUBITSKY, Aleksey Aleksandrovich
Person · 22412
Other names (1)KOSTRUBITSKY, Olexiy Oleksandrovych |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1978 | Ukraine |
|
KOSTYUKOV, Igor Olegovich
Person · 21330
Other names (1)KOSTYUKOV, Igor |
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1961 | — |
|
KOSYKHINA, Natalia Vladimirovna
Person · 36817
Other names (1)KOSIKHINA, Natalya Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KOTEKIN, Roman Aleksandrovich
Person · 46829
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KOTELNIKOV, Maksim Alekseyevich
Person · 46011
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KOTEY, Alexanda Amon
Person · 21363
Other names (5)KOTEY, Alexanda · KOTEY, Allexanda · KOTEY, Alexander · KOTEY, Alexe · KOTEY, Alex |
OFAC SDN | SDGT | — | 1983 | Ghana, Greece, Cyprus, United Kingdom |
|
KOTI CORP
Organisation · EU.4456.10
|
ES | PRK | 30.03.2018 | — | — |
|
KOTI CORP
Organisation · KPe.067
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOTI CORP
Organisation · 23785
|
OFAC SDN | DPRK4 | — | — | — |
|
KOTI CORP
Organisation · DPR0172
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOTKIN, Sergey Nikolayevich
Person · 35654
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
KOTYAKOV, Anton Olegovich
Person · 41018
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KOUCHAKZAEI, Ebrahim
Person · 40156
Other names (3)KOUCHEKZAEI, Ebrahim · KOOCHAK ZAIE, Ebrahim · KUCHKZA'I, Ebrahim Mohammad |
OFAC SDN | IRAN-HR | — | 1963, 1964 | Iran |
|
KOUFFA, Amadou
Person · 27865
Other names (2)KOUFFA, Hamadou · KOUFFA, Hamadoun |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1958 | Mali |
|
KOURF OOO
Organisation · 34671
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOVAC, Tomislav
Person · 8117
|
OFAC SDN | BALKANS | — | 1959 | — |
|
KOVACEVIC, Vladimir
Person · 7710
|
OFAC SDN | BALKANS | — | 1961 | — |
|
KOVACH, Dmitriy Aleksandrovich
Person · 33024
|
OFAC SDN | BELARUS-EO14038 | — | 1979 | Belarus |
|
KOVALCHUK, Boris Yurievich
Person · 35791
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
KOVALCHUK, Dmytro Volodymyrovych
Person · 30867
|
OFAC SDN | ELECTION-EO13848 | — | 1987 | Ukraine |
|
KOVALCHUK, Kira Valentinovna
Person · 35785
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KOVALCHUK, Kirill Mikhailovich
Person · 21164
Other names (2)KOVALCHUK, Kyrylo Mykhaylovych · KOVALCHUK, Kyrylo Mykhailovych |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1968 | Russia |
|
KOVALCHUK, Stepan Kirillovich
Person · 35784
|
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Russia |
|
KOVALCHUK, Tatyana Aleksandrovna
Person · 35790
Other names (2)KOVALCHUK, Tatyana Alexandrovna · KOVALCHUK, Tatiana Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KOVALCHUK, Yuri Valentinovich
Person · 16680
Other names (2)KOVALCHUK, Yuriy Valentynovych · KOVALCHUK, Yury Valentinovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1951 | Russia |
|
KOVALENKO, Andrey
Person · 17761
|
OFAC SDN | UKRAINE-EO13660 | — | 1985 | — |
|
KOVALENKO, Vladimir Vladislavovich
Person · 44688
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Ukraine |
|
KOVALEV, Anatoliy Sergeyevich
Person · 26193
|
OFAC SDN | CAATSA - RUSSIA | — | 1991 | Russia |
|
KOVALEV, Vitaly Nikolayevich
Person · 40769
Other names (1)KOVALEV, Vitaliy |
OFAC SDN | CYBER2 | — | 1988 | Russia |
|
KOVAY GARDENS
Organisation · 56462
Other names (3)VALLARTA GARDENS · MARINA OASIS BEACHFRONT RESORT · NAVIRA VILLAS & RESIDENCES |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
KOVITIDI, Olga Fedorovna
Person · 37815
Other names (1)KOVITIDI, Olga |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KOVPAK, Lev Igorevich
Person · 37330
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KOVRIGIN, Mikhail Anatolyevich
Person · 51626
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
KOVROV MECHANICAL PLANT PJSC
Organisation · 42070
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOVTUN, Dmitri
Person · 21185
|
OFAC SDN | MAGNIT | — | 1965 | — |
|
KOZACHEK, Nikolay Yuryevich
Person · 26188
|
OFAC SDN | CAATSA - RUSSIA | — | 1989 | Russia |
|
KOZAK, Dmitry
Person · 16709
|
OFAC SDN | UKRAINE-EO13661 | — | 1958 | — |
|
KOZAK, Taras Romanovych
Person · 34356
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Ukraine |
|
KOZENKO, Andrey Dmitrievich
Person · 20921
Other names (2)KOZENKO, Andrei · KOZENKO, Andrii Dmytrovych |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1981 | Ukraine, Russia |
|
KOZHANOVA, Irina Andreyevna
Person · 36806
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
KOZHEMYAKO, Oleg Nikolayevich
Person · 41064
Other names (1)KOZHEMIAKO, Oleh Mykolaiovych |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KOZHEVNIKOV, Vyacheslav Evgenevich
Person · 47915
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KOZHIN, Vladimir Igorevich
Person · 16677
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1959 | 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