Search OpenSanctions

Kavac Gang

Sanctioned entity

Kavac Gang is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kavac Gang				[sources]
Legal form	Gang				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-07-24	Last processed	2025-12-01	First seen	2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-07-23	-

Data sources

UK FCDO Sanctions List6,029

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-17018 · gb-fcdo-gim0003

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk