Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 21, 2026 | E.O. 13902; OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, October 21, 2026. Entry as published: KARNAKIS KOSMAS, Konstantinos, Panama; DOB 22 Feb 1981; POB Panama; nationality Panama; alt. nationality Greece; Gender Male; Cedula No. 8-744-805 (Panama); Passport PA1035491 (Panama) expires 04 Apr 2028 (individual) [IRAN-EO13902] (Linked To: KARNAKIS AND KARNAKIS).
- OFAC lists this individual as linked to KARNAKIS AND KARNAKIS, designated in the same action.
Cite
Middle East Forum, “Konstantinos KARNAKIS KOSMAS,” The Iran Ledger, data as of October 12, 2026, https://iran.meforum.org/entities/r1021-konstantinos-karnakis-kosmas.
Docket
- Profile ID
- r1021-konstantinos-karnakis-kosmas
- Type
- Individual
- Country
- Panama
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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Peer jurisdictions: screen for mirror listing.
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