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 |
|---|---|---|---|---|---|
|
KURORT LIVADIYA OOO
Organisation · 36322
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KURORT TSARGRAD SPAS-TESHILOVO OOO
Organisation · 36324
Other names (1)UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KUROV, Artem
Person · 44909
|
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
KURSKII AKKUMULYATORNYI ZAVOD
Organisation · 46440
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KURYAZOV, Anvar
Person · 52069
|
OFAC SDN | GLOMAG | — | 1984 | Uzbekistan |
|
KUSAYKO, Tatyana Alekseyevna
Person · 35659
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
KUSHNAREV, Vitaliy Vasilyevich
Person · 35660
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
KUSIUK, Sergey
Person · 23275
Other names (3)KUSYUK, Sergej Nikolaevich · KUSYUK, Serhiy · KYSYUK, Sergei |
OFAC SDN | GLOMAG | — | 1966 | Ukraine, Russia |
|
KUSOV, Ivan Sergeyevich
Person · 49418
Other names (1)KUSOV, Ivan Serhiiovych |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
KUTEPOV, Andrey Viktorovich
Person · 36803
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KUVSHINNIKOV, Oleg Aleksandrovich
Person · 40239
Other names (1)KUVSHINNIKOV, Oleg Alexandrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
KUWAN CO., LIMITED
Organisation · 49692
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
KUYVASHEV, Evgeniy Vladimirovich
Person · 40266
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Organisation · 45741
Other names (2)KUZEY LOJISTIK · KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KUZIN, Aleksandr Yuryevich
Person · 29898
Other names (1)KUZIN, Alexander |
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1980 | — |
|
KUZMENKO, Igor Vladimirovich
Person · 50245
Other names (1)KUZMENKA, Ihar Uladzimiravich |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Belarus |
|
KUZMICHEV, Alexey Viktorovich
Person · 44295
Other names (2)KUZMICHYOV, Aleksey Viktorovich · KUZMICHEV, Alexei |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KUZMIN, Denis Igorevich
Person · 27084
|
OFAC SDN | ELECTION-EO13848 | — | 1990 | — |
|
KUZMIN, Dmitry Gennadyevich
Person · 36815
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
KUZMIN, Mikhail Vladimirovich
Person · 35658
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
KUZMIN, Pavel Vladimirovich
Person · 36483
|
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
KUZ'MYCH, Tetyana Oleksandrivna
Person · 39214
Other names (1)KUZMICH, Tatyana Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Ukraine |
|
KUZNETSOV, Andrey Anatolyevich
Person · 35461
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KUZNETSOV, Artem
Person · 15886
Other names (1)KUZNETSOV, Artyom |
OFAC SDN | MAGNIT | — | 1975 | — |
|
KUZNETSOV, Dmitry Vadimovich
Person · 35471
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
KUZNETSOV, Eduard Anatolievich
Person · 37334
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KUZNETSOV, Stanislav Konstantinovich
Person · 37111
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KUZNETSOVA, Anastasiya Viktorovna
Person · 37728
Other names (1)KUZNETSOVA, Anastasiya Viktorivna |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | — |
|
KUZNETSOVA, Anna Yurievna
Person · 37335
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
KVALITET
Organisation · 47401
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KVAND IS OOO
Organisation · 49533
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KVANT SCIENTIFIC RESEARCH INSTITUTE
Organisation · 24646
Other names (3)NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT · NII KVANT · RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT |
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | — | — |
|
KVANTEK LIMITED
Organisation · 49129
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KVITKA, Ivan Ivanovich
Person · 35641
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
KVOCKA, Miroslav
Person · 7717
|
OFAC SDN | BALKANS | — | 1957 | — |
|
KVT-RUS
Organisation · 30822
Other names (1)KBT-RUS |
OFAC SDN | CAATSA - RUSSIA] [RUSSIA-EO14024] [PEESA-EO14039 | — | — | — |
|
KVY BUCERIAS, S.A. DE C.V.
Organisation · 54395
Other names (1)KKVY BUCERIAS, S.A. DE C.V. |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
KWAK, Chong-chol
Person · 22998
Other names (1)KWAK, Jong-chol |
OFAC SDN | DPRK4 | — | 1975 | Korea |
|
Kwang Chol PYON
Person · EU.9445.79
|
ES | PRK | 12.12.2022 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Kwang Hun PAK
Person · EU.9428.41
Other names (2)박광훈 · Gwang Hun BAK |
ES | PRK | 12.12.2022 | 1970 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Kwang Hyok Choe
Person · DPR0004
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Kwang Il Hyon
Person · EU.4119.40
Other names (1)Gwang Il Hyon |
ES | PRK | 02.03.2016 | 1961 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Kwang-il Kim
Person · EU.4098.21
|
ES | PRK | 22.01.2013 | 1969 | — |
|
Kwang Su Choe
Person · DPR0005
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | North Korea |
|
Kwang Yon KIM
Person · EU.9426.43
Other names (1)김광연 |
ES | PRK | 12.12.2022 | 1966 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
KWEK, Kee Seng
Person · 37878
|
OFAC SDN | DPRK4 | — | 1959 | Singapore |
|
KYA, La Bo
Person · 11283
|
OFAC SDN | SDNTK | — | 1940, 1942 | — |
|
KYAING, Myint
Person · 32293
|
OFAC SDN | BURMA-EO14014 | — | 1957 | Burma |
|
Kyaw Chay
Person · EU.4866.15
|
ES | MMR | — | — | — |
|
Kyaw Chay
Person · MYA0012
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
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