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Listed on sanctions / export-control lists
KARNAKIS KOSMAS, Konstantinos
US OFAC
Individual · 1 listing(s)
KARNAKIS KOSMAS, Konstantinos appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-10-21 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 12 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-10-21 |
| Date of birth | 22 Feb 1981 |
| Place of birth | Panama |
| Nationality | Panama; Greece |
| ID / passport | PA1035491 (Panama) expires 04 Apr 2028 |
| Linked to (per the official record) | KARNAKIS AND KARNAKIS |
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