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 |
|---|---|---|---|---|---|
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KOZITSYN, Nikolai
Person · 17241
Other names (3)KOZITSYN, Nikolay · KOZITSYN, Mykola Ivanovych · KOZITSYN, Mykola |
OFAC SDN | UKRAINE-EO13660 | — | 1956 | — |
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KOZLOV, Aleksandr Aleksandrovich
Person · 41029
Other names (1)KOZLOV, Alexander Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
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KOZLOV, Aleksandr Sergeyevich
Person · 52196
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
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KOZLOV, Ilya Pavlovich
Person · 41185
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
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KOZLOV, Sergey Mikhaylovich
Person · 37621
Other names (1)KOZLOV, Sergei Mikhailovich |
OFAC SDN | DPRK2 | — | 1960 | Russia |
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KOZLOVSKY, Alexander Nikolayevich
Person · 35647
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
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KOZYAKOV, Serhiy
Person · 19053
Other names (2)KOZYAKOV, Sergey · KOZYAKOV, Sergey Yurievich |
OFAC SDN | UKRAINE-EO13660 | — | 1982 | — |
|
KOZYURA, Oleg Grigorievich
Person · 16949
Other names (1)KOZYURA, Oleg Grigoryevich |
OFAC SDN | UKRAINE-EO13660 | — | 1962 | — |
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KPD S.A.
Organisation · 12984
|
OFAC SDN | SDNTK | — | — | — |
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KPSK, OOO
Organisation · 22403
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' · OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
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KRADUMPORN IMPORT EXPORT COMPANY LTD.
Organisation · 9549
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OFAC SDN | SDNTK | — | — | — |
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KRADUMPORN, Somboon
Person · 9533
Other names (7)KRADUMPORN, Chinwong · KRADOOMPORN, Chinwong · KRADUMPHON, Sombun · KRATUMPORN, Somboon · KRAPUMPORN, Somboon · KRADUMPORN, Chinawong · KRAPOOMPORN, Somboon |
OFAC SDN | SDNTK | — | 1959 | — |
|
KRADUMPORN, Varee
Person · 9534
Other names (9)KRADOOMPORN, Wari · KRADUMPORN, Waree · KRADOOMPORN, Chanikan · KRADUMPORN, Chanikan · KRADUMPHON, Wari · KRADUMPHON, Chanikan · KRATUMPORN, Varee · KRAPUMPORN, Varee · KRADOOMPORN, Varee |
OFAC SDN | SDNTK | — | 1960 | — |
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KRAKERN LIMITED
Organisation · 23414
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OFAC SDN | LIBYA3 | — | — | — |
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KRAN CENTER KAMAZ LLC
Organisation · RUS3432
Other names (1)ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАН ЦЕНТР "КАМАЗ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
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Kranark LLC
Organisation · RUS1438
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UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
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KRANS, Maksim Iosifovich
Person · 35121
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1950 | Russia |
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KRAPE MYRTLE CO LTD
Organisation · 56704
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OFAC SDN | VENEZUELA-EO13850 | — | — | — |
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KRASHENINNIKOV, Pavel Vladimirovich
Person · 37333
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
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KRASLESINVEST CJSC
Organisation · 18278
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OFAC | UKRAINE-EO13662 | — | — | — |
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KRASNOSHTANOV, Anton Alekseyevich
Person · 35656
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OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
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KRASNOV, Igor Victorovich
Person · 31251
Other names (2)KRASNOV, Igor · KRASNOV, Igor Viktorovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1975 | Russia |
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KRASNOV, Nikita Vladimirovich
Person · 52072
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OFAC SDN | RUSSIA-EO14024 | — | 1996 | Russia |
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KRASNOYARSKGAZPROM, PAO
Organisation · 19691
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OFAC | UKRAINE-EO13662 | — | — | — |
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KRASNOYARSKKRAIUGOL AO
Organisation · 52016
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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KRASOV, Andrey Leonidovich
Person · 37332
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OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
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KRASOVSKIY, Maksim Borisovich
Person · 34848
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1970 | Russia |
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Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ Ugletelekom
Organisation · EU.13767.62
Other names (8)Государственное Унитарное Предприятие Донецкой Народной Республыкы Углетелеком · SUE DPR Ugletelekom · State Unitary Enterprise of the Donetsk People’s Republic Ugletelekom · Entreprise unitaire d'État de la République populaire de Donetsk Ugletelekom · Държавно единно предприятие на Донецката народна република Углетелеком · Гуп Днр Углетелеком · Întreprinderea unitară de stat a Republicii Populare Donețk - Ugletelekom» · A Donyecki Népköztársaság - Ugletelekom« Központosított Szövetségi Állami Vállalata |
ES | UKR | 23.10.2025 | — | — |
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Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”
Organisation · EU.2804.64
Other names (23)Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz” · Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz” · Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” · „Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata · „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“ · State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz” · Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz” · Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz» · jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz« · Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“ · Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz» · ”Republiken Krims” statliga företag ”Chernomorneftegaz” · ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz” · Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ · State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ · “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz” · Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’ · Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“ · Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz” · Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“ · PJSC ‘Chernomorneftegaz’ · Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“ · »Republikken Krims« statsejede virksomhed »Chernomorneftegaz« |
ES | UKR | 12.05.2014 | — | — |
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Κρατική Ομοσπονδία Παραγωγής Belorusneft
Organisation · EU.6722.13
Other names (16)Državno udruženje za proizvodnju Belorusneft · Riiklik tootmiskoondis Belorusneft · Дзяржаўнае вытворчае аб'яднанне «Беларуснафта» · State Production Association Belorusneft · Государственное производственное объединение «Белоруснефть» · Valtion tuotantoyhdistys Belorusneft · Association de production d’État "Belorusneft" · Valstybinė gamybos asociacija „Belorusneft“ · Staatsproductieassociatie Belarusneft · Państwowe zrzeszenie produkcyjne Belorusneft · Associação Estatal de Produção Belorusneft · Asociația de stat de producție Belorusneft · Državno združenje proizvajalcev ‚Belorusneft‘ · Asociación Estatal de Producción "Belorusneft" · Den statslige produktionssammenslutning Belorusneft · Staatliche Produktionsvereinigung Belorusneft |
ES | BLR | 02.12.2021 | — | — |
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KRATOL AVIATION
Organisation · 39757
|
OFAC SDN | CAR | — | — | — |
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KRATOV, Dmitry Borisovich
Person · 16394
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OFAC SDN | MAGNIT | — | 1964 | — |
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KRAVCHENKO, Denis Borisovich
Person · 35655
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OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
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KRAVCHENKO, Vladimir Kasimirovich
Person · 36822
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OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
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KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
Organisation · 42861
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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KRAVERTON LP
Organisation · 42857
Other names (1)KRAVERTON CONSTRUCTION AND DEVELOPMENT LP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KRAVTSOV, Sergey Sergeevich
Person · 43110
Other names (3)KRAVTSOV, Sergei Sergeevich · KRAVTSOV, Sergej Sergeevich · BRAUN, Sergey Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KRAYUSHKIN, Evgeniy
Person · 51332
Other names (3)KRAYUSHIN, Evgeny · KRAIUSHKIN, Evgenii · KRAIUSHKIN, Evgenii Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
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KRECHETOV, Andrei Alexandrovich
Person · 16431
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OFAC SDN | MAGNIT | — | 1981 | — |
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KREMSONT COMMERCIAL INC.
Organisation · 18994
Other names (1)KREMSONT ALLIANCE CORP. |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
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Kresimir FILIPOVIC
Person · RUS1998
Other names (1)ФИЛИПОВИЧ, Кришимир |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | Croatia |
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KRESS, Viktor Melkhiorovich
Person · 37816
Other names (1)KRESS, Viktor |
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
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KRIBRUM JSC
Organisation · 49939
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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“Krimas Republikas” valsts unitārs uzņēmums “Sparkling wine plant “Novy Svet”
Organisation · EU.4051.68
Other names (61)riigiettevõte „Sparkling wine plant „Novy Svet““ · Държавно единно предприятие на „Република Крим“ „Завод за шампанизирани вина „Новый свет“ · Spółka akcyjna – Fabryka Wina Musującego „Nowyj Swiet” · państwowe przedsiębiorstwo unitarne „Republiki Krymu” „Fabryka Wina Musującego »Nowyj Swiet«” · Societatea pe acțiuni «Sparkling wine plant „Novy Svet”» · Fabrica de vin spumos „Novy Svet” · întreprindere unitară de stat a «Republicii Crimeea» purtând denumirea «Sparkling wine plant „Novy Svet”» · Société anonyme “Entreprise de vin mousseux “Novy Svet”“ · empresa estatal de caves de vinhos espumantes "Novy Svet" · State enterprise sparkling wine plant ‘Novy Svet’ · „Novij Szvet” Pezsgőgyár részvénytársaság · „Zavod shampanskykh vin »Novy Svet«” és „Novij Szvet” állami pezsgőgyár · „Novij Szvet” Pezsgőgyár, a „Krími Köztársaság” állami egységes vállalata · Státní podnik »Novy Svet«, výrobce šumivých vín · Joint-stock company 'Sparkling wine plant "Novy Svet"' · Aкционерное общество ‘Завод шампанских вин “Новый Свет”’ · Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’ · State unitary enterprise of the 'Republic of Crimea' 'Sparkling wine plant "Novy Svet"' · Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ · Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’) · státní jednotný podnik „Republiky Krym“„ ‚Novy Svet‘, výrobce šumivých vín“ · Akciová společnost „ ‚Novy Svet‘, výrobce šumivých vín“ · Empresa Unitaria Estatal de la “República de Crimea”“Planta de vino espumoso ‘Novy Svet’” · Sociedad anónima “Planta de vino espumoso ‘Novy Svet’” · Акционерно дружество „Завод за шампанизирани вина „Новый свет“ · Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Μονάδα αφρώδους οίνου ‘Novy Svet’” · Εταιρία κατά μετοχές “Μονάδα αφρώδους οίνου ‘Novy Svet’” · Staatliches Einheitsunternehmen der „Republik Krim“„Schaumweinhersteller ‚Novy Svet‘“ · Aktiengesellschaft „Schaumweinhersteller ‚Novy Svet‘“ · »Republikken Krims« statsejede virksomhed »Sparkling wine plant »Novy Svet«« · Aktieselskabet »Sparkling wine plant »Novy Svet«« · ,državno poduzeće Tvornica pjenušca ‚Novy Svet’ · štátny podnik – ‚Závod šumivého vína «Novy Svet» · državno podjetje penečega vina "Novi Svet‘‘ · državno unitarno podjetje ‚Republike Krim‘ ‚Tovarna penečega vina ‚Novi svet‘‘ · Delniška družba ‚Tovarna penečega vina ‚Novi svet‘‘ · valtionyhtiö ””Novy Svet”-kuohuviinitehdas” · ”Krimin tasavallan” omistama valtion unitaarinen yritys ””Novy Svet” -kuohuviinitehdas · impresa unitaria statale della “Repubblica di Crimea”“impianto di vino spumante ‘Novy Svet’” · državno unitarno poduzeće „Republike Krima”„Tvornica pjenušca ‚Novy Svet’” |
ES | UKR | 25.07.2014 | — | — |
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KRINITSYN, Oleg Anatolyevich
Person · 37672
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
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KRIOGENMASH OAO
Organisation · 20306
Other names (3)CRYOGENMASH · OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA · PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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KRIOGENMASH OAO
Organisation · 20306
Other names (3)CRYOGENMASH · OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA · PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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KRIP TEKHNO
Organisation · 50882
Other names (1)ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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KRISHT, Ali Ahmad
Person · 54588
Other names (2)KRESHT, Ali Ahmad · KRISHT, Ali |
OFAC SDN | SDGT | — | 1977 | Lebanon |
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KRISTIANO GR 53 JSC AD
Organisation · 31994
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OFAC SDN | GLOMAG | — | — | — |
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