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 |
|---|---|---|---|---|---|
|
KYAW, Maung Maung
Person · 31172
|
OFAC SDN | BURMA-EO14014 | — | 1964 | Burma |
|
Kyaw Min Oo
Person · EU.9595.30
|
ES | MMR | 20.02.2023 | 1982 | MYANMAR |
|
Kyaw Min Oo
Person · MYA0074
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.10.2023 | 1982 | Myanmar |
|
Kyaw Swar Lin
Person · EU.10434.70
Other names (1)Kyaw Swar Linn |
ES | MMR | 20.07.2023 | — | MYANMAR |
|
KYAW, Win Paing
Person · 47353
|
OFAC SDN | BURMA-EO14014 | — | 1996 | Burma |
|
KYLO SHIPPING INC.
Organisation · 54887
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Kyong Hui Kim
Person · DPR0055
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | North Korea |
|
Kyo'ng-hwan Mun
Person · EU.4269.55
|
ES | PRK | 22.12.2017 | 1967 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Kyo'ng-il Kim
Person · EU.4265.59
|
ES | PRK | 22.12.2017 | 1979 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Kyong Ok Kim
Person · EU.4075.27
|
ES | PRK | 02.06.2017 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Kyong-Song Choe
Person · DPR0007
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1945 | North Korea |
|
Kyong-Su Ra
Person · EU.3427.5
Other names (2)Kyung-Su Ra · Myong Ho Chang |
ES | PRK | 22.01.2013 | 1954 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Kyongchol JO
Person · EU.4175.89
Other names (2)Kyong Chol JO · 조경철 |
ES | PRK | 20.05.2016 | — | — |
|
Kyongchol Jo
Person · DPR0039
Other names (1)Kyong Chol Jo |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
KYRGYZ TRANS AVIA
Organisation · 15981
Other names (1)KYRGYZTRANSAVIA AIRLINES |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Kyu-Nam Sin
Person · DPR0034
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | North Korea |
|
L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCES
Organisation · 39146
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
L D S COMPUTER SYSTEMS TRADING LLC
Organisation · 46740
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organisation · 26326
Other names (2)L. INMO INMOBILIARIA · L-INMO, S.A. DE C.V. |
OFAC SDN | GLOMAG | — | — | — |
|
L.Y.P. GROUP CO., LTD
Organisation · 49583
|
OFAC SDN | GLOMAG | — | — | — |
|
LA COMPANIA GENERAL DE NIQUEL
Organisation · 3749
Other names (1)GENERAL NICKEL SA |
OFAC SDN | CUBA | — | — | — |
|
LA COMPANIA TIENDAS UNIVERSO S.A.
Organisation · 8133
Other names (1)WWW.CUBA-SHOP.NET |
OFAC SDN | CUBA | — | — | — |
|
LA CROSSE GROUP INC
Organisation · 11403
|
OFAC SDN | SDNTK | — | — | — |
|
LA EMPRESA CUBANA DE FLETES
Organisation · 1287
Other names (2)CUFLET · CUBAN FREIGHT ENTERPRISE |
OFAC SDN | CUBA | — | — | — |
|
LA FAMILIA MICHOACANA
Organisation · 11439
|
OFAC SDN | SDNTK] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LA FIRMA MIRANDA, S.A. DE C.V.
Organisation · 18095
|
OFAC SDN | SDNTK | — | — | — |
|
LA FLORIDA INVESTMENTS GROUP LLC
Organisation · 26606
|
OFAC SDN | SDNTK | — | — | — |
|
LA GRAN VIA ZONA LIBRE, S.A.
Organisation · 19170
|
OFAC SDN | SDNTK | — | — | — |
|
LA HACIENDA (USA), LLC
Organisation · 11588
|
OFAC SDN | SDNTK | — | — | — |
|
LA NIVERNAISE DE RAFFINAGE SAS
Organisation · 58434
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
LA NUEVA FAMILIA MICHOACANA
Organisation · 39376
|
OFAC SDN | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
LA OFICINA DE ENVIGADO
Organisation · 16413
|
OFAC SDN | SDNTK | — | — | — |
|
LA RIVIERA, PANAMA, S.A.
Organisation · 19184
|
OFAC SDN | SDNTK | — | — | — |
|
LA TASAJERA DE FUENTE DE ORO
Organisation · 11851
|
OFAC SDN | SDNTK | — | — | — |
|
LAABOUDI, Morad
Person · 18590
Other names (1)LAABOUDI, Mourad |
OFAC SDN | SDGT | — | 1993 | — |
|
LAAGOUB, Abdelkader
Person · 9358
|
OFAC SDN | SDGT | — | 1966 | Morocco |
|
LABICO SAL OFFSHORE
Organisation · 18928
Other names (1)LABICO SAL (OFF SHORE) |
OFAC SDN | SDGT | — | — | — |
|
LABIN, Roman Viktorovich
Person · 48706
Other names (1)LABIN, Romain |
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
LABIN, Ruslan Viktorovich
Person · 48704
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
LABIN, Viktor Gennadevich
Person · 48705
Other names (1)LABIN, Victor Guennadievitch |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
LABORATORIOS WILLMAR, S.A. DE C.V.
Organisation · 11244
|
OFAC SDN | SDNTK | — | — | — |
|
Laboratorul de Cercetare pentru Compoziți
Organisation · EU.2764.8
Other names (10)Institutul pentru Compoziți din Iran · Composite Institute of Iran · Iran Composites Institute · ICI · Iranisches Verbundwerkstoffinstitut · Instituto de Compuestos Iraní · Institutul iranian de compoziți · Iránsky ústav pre kompozitné materiály · CRL · Composites Research Laboratory |
ES | IRN | 22.12.2012 | — | — |
|
LABORIN ARCHULETA, Clara Elena
Person · 11724
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
LABRA AVILES, Jesus Abraham
Person · 8800
Other names (1)AVILES, Jesus Labra |
OFAC SDN | SDNTK | — | 1945 | Mexico |
|
LABSAINTIFIK
Organisation · 46586
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
LABUTIS, Virginijus
Person · 51401
Other names (1)LABUTIS, Victor |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Lithuania |
|
LACAVA EVANGELISTA, Rafael Alejandro
Person · 26389
Other names (2)LACAVA EVANGELISTA, Rafael · LACAVA, Rafael |
OFAC SDN | VENEZUELA | — | 1968 | — |
|
LACNO S.R.O.
Organisation · 24835
|
OFAC SDN | CYBER2 | — | — | — |
|
LAD AIRWAYS
Organisation · 58533
Other names (1)LAD AIRLINE SERVICES |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
Lada Pavlovna FIRTASH
Person · GAC0056
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1972 | Ukraine, Russia, Cyprus |
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