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 |
|---|---|---|---|---|---|
|
KUDRIN, Aleksey Leonidovich
Person · 44149
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
KUDRYAKOV, Dmitry
Person · 39843
|
OFAC SDN | GLOMAG | — | 1964 | Russia |
|
KUDRYASHOV, Sergei Ivanovich
Person · 51859
Other names (1)KUDRYASHOV, Sergey Ivanovich |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1967 | Russia |
|
KUDRYAVTSEV, Gennady Ivanovich
Person · 47750
Other names (1)KUDRIAVTSEV, Gennadii Ivanovich |
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
KUDRYAVTSEV, Konstantin
Person · 32736
Other names (3)KUDRYAVTSEV, Konstantin Borisovich · SOKOLOV, Konstantin · SOKOLOV, Konstantin Yevgenievich |
OFAC SDN | NPWMD] [MAGNIT | — | 1979, 1980 | Russia |
|
KUGEL LIMITED LIABILITY COMPANY
Organisation · 49965
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KUHI, Fatemeh Sarlak
Person · 54270
Other names (1)MEHDI, Fatemeh Sarlak Kuhi |
OFAC SDN | IRAN-EO13902 | — | 1995 | Iran |
|
KUJUNDZIC, Predrag
Person · 8118
|
OFAC SDN | BALKANS | — | 1961 | — |
|
Kuk-Ryol O
Person · DPR0045
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1931 | North Korea |
|
KULASHOVA, Anna Vladimirovna
Person · 45860
Other names (2)KULASHOVA, Anna · DUDORINA, Anna |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KULEMEKOV, Vladimir
Person · 46812
Other names (1)KULEMEKOV, Vladimir Janovich |
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
KULIK, Vadim Valerievich
Person · 34696
Other names (1)KULIK, Vadim |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KULIKOVSKIH, Nina Germanovna
Person · 36818
Other names (1)KULIKOVSKIKH, Nina Germanovna |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
KULINICH, Larisa Vitalievna
Person · 31571
Other names (1)KULINICH, Larisa |
OFAC SDN | UKRAINE-EO13660 | — | 1976 | Ukraine, Russia |
|
KULIYEVA, Adelina
Person · 46481
Other names (2)DAL, Jackline · TURKMEN, Selina |
OFAC SDN | SDGT | — | 1990 | — |
|
KULYGINA, Olga Ivanovna
Person · 37678
Other names (1)KULYHINA, Olha Ivanivna |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | — |
|
KULYK, Konstantin
Person · 30062
Other names (4)KULIK, Konstantin · KULYK, Kostyantyn · KULYK, Kostiantyn · KULYK, Konstantyn Hennadiyovych |
OFAC SDN | ELECTION-EO13848 | — | 1977 | Ukraine |
|
KUMAR, Akhilesh
Person · 27305
|
OFAC SDN | SDGT | — | 1976 | India |
|
KUMAR, Sudhir
Person · 51183
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | India |
|
KUMBA, Gabriel Amisi
Person · 20419
Other names (1)AMISI, Nkumba |
OFAC SDN | DRCONGO | — | 1964 | Congo |
|
Кумертауская авиационная производственная компания
Organisation · EU.11042.90
Other names (3)JSC Kumertau Aviation Production Company · Kumertaui Repülőgépgyártó Vállalat Rt. · sociedad anónima Kumertau Aviation Production Company |
ES | UKR | 18.12.2023 | — | — |
|
KUMGANG BANK
Organisation · 20571
|
OFAC SDN | DPRK3 | — | — | — |
|
KUMIN, Vadim Valentinovich
Person · 35392
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
Kumpanija Limitata b’Ishma ‘Belarusian Potash Company’
Organisation · EU.8280.51
Other names (18)Dioničko društvo „Belarusian Potash Company” · Avoin osakeyhtiö ”Belarusian Potash Company” · ОАО “Белорусская калийная компания” · ААТ “Беларуская калiйная кампанiя” · Joint Stock Company “Belarusian Potash Company” · Offene Aktiengesellschaft Belarusian Potash Company · Akciová společnost “Belarusian Potash Company“ · Sociedad limitada por acciones “Belarusian Potash Company” · Акционерно дружество „Belarusian Potash Company“ · Société par actions "Belarusian Potash Company" · Συμμετοχική εταιρία Belarusian Potash Company · Akcinė bendrovė „Baltarusijos kalio karbonato bendrovė“ · Javno dioničko društvo „Belarusian Potash Company” · An chuideachta chomhstoic Belarusian Potash Company · Societatea pe acțiuni «Belarusian Potash Company» · Sociedade por ações Belarusian Potash Company · Vennootschap op aandelen “Belarusian Potash Company” · Delniška družba Belarusian Potash Company |
ES | BLR | 03.06.2022 | — | — |
|
KUMPILOV, Murat Karalbiyevich
Person · 41076
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
KUMU LIMITED
Organisation · 49676
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KUNARAC, Dragoljub
Person · 7716
|
OFAC SDN | BALKANS | — | 1960 | — |
|
KUNFUTH, Abbas Khalaf
Person · 8418
|
OFAC SDN | IRAQ2 | — | 1955 | — |
|
KUNLUN HOLDING COMPANY LTD.
Organisation · 27468
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KUNLUN RED STAR ENERGY HOLDINGS LIMITED
Organisation · RUS3471
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
KUNLUN RED STAR ENERGY TRADING LIMITED
Organisation · RUS3473
Other names (1)Куньлунь Ред Стар Энерджи Трейдинг Лимитед |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
KUNLUN SHIPPING COMPANY LIMITED
Organisation · 27470
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
KUNTSEVICH, Alena Kanstantsinauna
Person · 34948
Other names (1)KUNTSEVICH, Yelena Konstantinovna |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
Kuok-Koi WAN
Person · GHR0181
Other names (7)Kui Bung Nga · Kuok-Kui Wan · Guoju Yin · Broken Tooth · Brokentooth · Dragon Head · 尹國駒 |
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | 1955 | China |
|
KUPA LINES INCORPORATED
Organisation · 52318
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
KUPRIYANOV, Alexey Aleksandrovich
Person · 36479
Other names (1)KUPRIYANOV, Aleksey Aleksandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
KURBANOV, Nurmurad
Person · 40791
Other names (3)KURBANOV, Nurmurat · KOURMPANOV, Nourmourad · KURBANOV, Nuri |
OFAC SDN | BELARUS-EO14038 | — | 1962 | Turkmenistan |
|
KURBANOV, Rizvan Daniyalovich
Person · 37336
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
Organisation · 30602
Other names (11)KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA · KURCHALOI OMVD · KURCHALOI ROVD · KURCHALOI DISTRICT MVD BRANCH · KURCHALOI DISTRICT POLICE DEPARTMENT · MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT · KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT · KURCHALOYEVSKY POLICE DEPARTMENT · KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS · KURCHALOY POLICE DEPARTMENT · KURCHALOI POLICE |
OFAC SDN | MAGNIT | — | — | — |
|
KURCHENKO, Sergey Vitalievich
Person · 18323
Other names (4)KURCHENKO, Sergei · KURCHENKO, Serhiy · KURCHENKO, Sergii · KURCHENKO, Serhiy Vitaliyovych |
OFAC SDN | UKRAINE-EO13660 | — | 1985 | — |
|
KURDISTAN CEMENT
Organisation · 25941
Other names (1)SIMAN-E KURDISTAN |
OFAC SDN | IRAN | — | — | — |
|
Kurdistan Workers' Party
Organisation · EU.3678.2
Other names (25)Кюрдска работническа партия · Parti des travailleurs du Kurdistan · Partido de los Trabajadores del Kurdistán · Εργατικό Κόµµα του Κουρδιστάν · Partido dos Trabalhadores do Curdistão · Kurdistanin työväenpuolue · Det Kurdiske Arbejderparti · Kurdische Arbeiterpartei · Koerdische Arbeiderspartij · Partito dei lavoratori del Kurdistan · KONGRA-GEL · Kurdská strana pracujících · Kurdistani Töölispartei · Kurd Munkáspárt · Kurdistano darbininkų partija · Partia Pracujących Kurdystanu · Strana kurdských pracujúcich · Delavska stranka Kurdistana · Partidul Muncitoresc din Kurdistan · Il-Partit tal-Ħaddiema tal-Kurdistan · KADEK · Páirtí Oibrithe na Cordastáine · Kurdistanska radnička stranka · Kurdistans arbetarparti · PKK |
ES | TERR | 03.05.2002 | — | — |
|
KURDISTAN WORKERS' PARTY
Organisation · 4702
Other names (9)PKK · PARTIYA KARKERAN KURDISTAN · THE PEOPLE'S DEFENSE FORCE · HALU MESRU SAVUNMA KUVVETI · FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN · KADEK · KURDISTAN PEOPLE'S CONGRESS · KONGRA-GEL · KGK |
OFAC SDN | SDNTK] [FTO] [SDGT | — | — | — |
|
KURDIUMOV, Aleksandr Borisovich
Person · 40120
Other names (1)KURDYUMOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KURDOS SHIPPING INC.
Organisation · 56548
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
KURENKOV, Aleksandr Vyacheslavovich
Person · 41040
Other names (1)KURENKOV, Alexander Vyacheslavovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KURGANMASHZAVOD
Organisation · 35345
Other names (1)PJSC KURGANSKY MASHINOSTROITELNY FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Kurganmasjzavod
Organisation · EU.7810.43
Other names (2)ПАО Курганмашзавод · JSC Kurganmashzavod |
ES | UKR | 15.03.2022 | — | — |
|
KURIAN, Jacob
Person · 54812
|
OFAC SDN | IRAN-EO13902 | — | 1981 | India |
|
KURINNIY, Aleksey Vladimirovich
Person · 35230
Other names (1)KURINNY, Alexey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | 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