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 |
|---|---|---|---|---|---|
|
Кристина Андреевна ПОТУПЧИК
Person · EU.12756.9
Other names (1)Kristina Andreevna POTUPCHIK |
ES | UKR | 24.02.2025 | 1986 | RUSSIAN FEDERATION |
|
KRIVONOSOV, Sergey Vladimirovich
Person · 35657
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KRIVORUCHKO, Aleksei Yurievich
Person · 31124
Other names (2)KRIVORUCHKO, Aleksey · KRIVORUCHKO, Alexei |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1975 | Russia |
|
KRIVORUCHKO, Aleksey
Person · 15885
Other names (2)KRIVORUCHKO, Alex · KRIVORUCHKO, Alexei |
OFAC SDN | MAGNIT | — | 1977 | — |
|
KRIVORUCHKO, Ekaterina Vladimirovna
Person · 44864
Other names (2)TOROPOVA, Yekaterina · TOROPOVA, Ekaterina Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
KRNOJELAC, Milorad
Person · 7712
|
OFAC SDN | BALKANS | — | 1940 | — |
|
KROKHOTIN, Evgeniy Yurievich
Person · 50219
Other names (1)KRAKHOTSIN, Yauheni Yurevich |
OFAC SDN | BELARUS-EO14038 | — | 1965 | Belarus |
|
Kronshtadt
Organisation · RUS1078
Other names (1)KRONSTADT |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
KRSTIC, Radislav
Person · 7713
|
OFAC SDN | BALKANS | — | 1948 | — |
|
KRU OVERSEAS LIMITED
Organisation · 52027
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KRUGLY, Vladimir Igorevich
Person · 36812
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
KRUNIC, Savo
Person · 8275
Other names (1)KRUNIC, Savko |
OFAC SDN | BALKANS | — | 1958 | — |
|
KRUPS MM LIMITED LIABILITY COMPANY
Organisation · 51195
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KRYEZIU, Izmet
Person · 7714
|
OFAC SDN | BALKANS | — | 1954 | — |
|
KRYLLO, Pavel Velerevich
Person · 38719
Other names (2)KRYLLO, Pavel · KRILLO, Pavlo Valeriyovich |
OFAC SDN | UKRAINE-EO13685 | — | 1981 | Russia |
|
KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE
Organisation · 37664
Other names (3)FEDERAL STATE UNITARY ENTERPRISE KRYLOVSKY STATE RESEARCH CENTER · KRYLOV STATE CENTER · KRYLOV STATE RESEARCH CENTER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KRYLOV, Vladimir
Person · 46825
|
OFAC SDN | RUSSIA-EO14024 | — | 1995 | Russia |
|
KRYLOVA, Aleksandra Yuryevna
Person · 23946
|
OFAC SDN | CYBER2 | — | 1986 | — |
|
KRYLOVSKI ELEVATOR, OAO
Organisation · 20670
Other names (3)OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' · OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR |
OFAC | UKRAINE-EO13662 | — | — | — |
|
Крым Олиевич КАЗАНОКОВ
Person · EU.7658.87
Other names (2)Krym Olievich KAZANOKOV · Krym Olijevitj KAZANOKOV |
ES | UKR | 09.03.2022 | 1962 | — |
|
Krym Olievich KAZANOKOV
Person · RUS0875
Other names (1)Крым Олиевич Казаноков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
KRYMTETS, AO
Organisation · 25118
Other names (2)AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL · AO, KRIMTETS |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
KRYPTON HOLDING FZE
Organisation · RUS3320
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
KRYUKOV, Oleg Vasilyevich
Person · 51949
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
KS INTERNATIONAL TRADERS
Organisation · 55448
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Ksenia Alexandrovna GORYACHEVA
Person · RUS0358
Other names (1)Горячева Ксения Александровна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1996 | Russia |
|
Ksenia Piatrouna LEBEDZEVA
Person · EU.10593.88
Other names (6)Ksenia Petrovna LEBEDEVA · Ксенія Пятроўна ЛЕБЕДЗЕВА · Ksenija Lebedzevová · Ksenija Pjatrouna LEBEDZEVA · Ksenija Petrovna LEBEDEVA · Xenija Piatrovna LEBEDZEVOVÁ |
ES | BLR | 03.08.2023 | 1987 | BELARUS |
|
Ksenia Vladimirovna MISHONOVA
Person · RUS1933
Other names (1)Мишонова Ксения Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1972 | Russia |
|
Ксения Владимировна МИШОНОВА
Person · EU.10343.31
Other names (3)Ksenia Vladimirovna MISHONOVA · Xenija Vladimirovna MIŠONOVA · Ksenija Vladimirovna MISJONOVA |
ES | UKR | 23.06.2023 | 1972 | — |
|
Kseniya Alexandrovna GORJATCHEVA
Person · EU.7424.69
Other names (2)Ksenia Aleksandrovna GORJATJOVA · Ксения Александровна Горячева |
ES | UKR | 25.02.2022 | 1996 | — |
|
KSEOPROM
Organisation · 48943
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
کشا یسمیل
Person · EU.9476.82
Other names (3)Esmaeil Zarei KOUSHA · Ismail KOSHA · کوشا اسماعیل زارعی |
ES | IRN | 23.01.2023 | 1978 | IRAN (ISLAMIC REPUBLIC OF) |
|
کشکولی مرتضی
Person · EU.9203.90
Other names (1)Morteza KASHKOULI |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
KSIAN LIMITED LIABILITY COMPANY
Organisation · 51075
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KSK GROUP
Organisation · 44912
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KTH GROUP SPOL SRO
Organisation · 41487
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KU JA HYONG
Person · KPi.070
Other names (1)Ku Cha-hyo'ng |
ANO | DPRK | 22.12.2017 | 1957 | Democratic People's Republic of Korea |
|
KU, Ja Hyong
Person · 23017
Other names (1)KU, Cha-hyo'ng |
OFAC SDN | DPRK2 | — | 1957 | — |
|
KU JA HYONG
Person · DPR0245
Other names (1)Ku Cha-hyo'ng |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1957 | North Korea |
|
KU, Sung Sop
Person · 23089
Other names (2)KU, Seung Sub · KU, Young Hyok |
OFAC SDN | DPRK2 | — | 1959 | Korea |
|
KUAJIEN, Michael
Person · 28033
Other names (2)KUAJIAN, Michael · KUAJIEN DUER MAYOK, Michael |
OFAC SDN | GLOMAG | — | 1979 | South Sudan |
|
KUBRAKOU, Ivan Uladzimiravich
Person · 29663
Other names (2)KUBRAKOV, Ivan Vladimirovich · KUBRAKOV, Ivan |
OFAC SDN | BELARUS | — | 1975 | Belarus |
|
KUBURA, Amir
Person · 7715
|
OFAC SDN | BALKANS | — | 1964 | — |
|
KUBWAYO, Gustave
Person · 50608
|
OFAC SDN | DRCONGO | — | 1969 | Rwanda |
|
Kubwayo Gustave
Person · DRC0080
Other names (10)Modeste · Sirkoff · Sirkoof · Slycove · Surcof · Surcoff · Surcouf · Surkoof · Surkouf · Syrkoff |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1969 | Rwanda |
|
KUCHEROV, Oleg Vyacheslavovich
Person · 56995
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1973 | Russia |
|
KUCHMENT, Mikhail Lvovich
Person · 35966
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KUCHUMOVA, Nadezhda Leonidovna
Person · 29889
Other names (1)KUCHUMOVA, Nadia |
OFAC SDN | CYBER2 | — | 1980 | Russia |
|
Kudakwashe Regimond Tagwirei
Person · GAC0023
Other names (1)Kuda |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 22.07.2021 | 1969 | Zimbabwe, South Africa |
|
KUDO-KAI
Organisation · 16604
Other names (3)KUDOKAI · FIFTH KUDO-KAI · GODAIME KUDO-KAI |
OFAC SDN | TCO | — | — | — |
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