Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
C.I. CAFFEE VALORES S.A.
Organisation · 15868
|
OFAC SDN | SDNTK | — | — | — |
|
C.I. DEL ISTMO S.A.S.
Organisation · 13378
Other names (2)COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. · C.I. DEL ISTMO S.A. |
OFAC SDN | SDNTK | — | — | — |
|
C I FONDO GLOBAL DE ALIMENTOS LTDA
Organisation · 26987
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
C&I SEMICONDUCTORS CO LIMITED
Organisation · 46712
Other names (3)C AND I SEMICONDUCTORS CO LIMITED · C&I SEMICONDUCTOR CO LTD · C AND I SEMICONDUCTOR CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
C. J. SHAH AND CO.
Organisation · 55874
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
C.M.V. CARNES S.A.S.
Organisation · 20209
Other names (1)CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA |
OFAC SDN | SDNTK | — | — | — |
|
C.S.G. TRADING FZE
Organisation · RUS3247
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
CABDULLAAH, Ciise Maxamed
Person · 8092
|
OFAC SDN | SDGT | — | 1974 | Somalia |
|
CABELLO CONTRERAS, Daniella Desiree
Person · 51269
|
OFAC SDN | VENEZUELA | — | 1996 | Venezuela |
|
CABELLO RONDON, Diosdado
Person · 24424
|
OFAC SDN | VENEZUELA | — | 1963 | — |
|
CABELLO RONDON, Jose David
Person · 24425
|
OFAC SDN | VENEZUELA | — | 1969 | — |
|
CABRERA SARABIA, Alejandro
Person · 17147
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
CABRERA SARABIA, Felipe
Person · 17146
Other names (1)VELAZQUEZ MANJARREZ, Miguel |
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
CABRERA SARABIA, Jose Luis
Person · 17148
|
OFAC SDN | SDNTK | — | 1978 | — |
|
CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI
Organisation · 55545
Other names (1)CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CACIQUE 1 S.A.
Organisation · 19168
|
OFAC SDN | SDNTK | — | — | — |
|
CADEDDU, Elisabetta
Person · 54803
|
OFAC SDN | IRAN-EO13902 | — | 1967 | Italy |
|
CADY TECH HK LIMITED
Organisation · 46716
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CAFAR FOUNDATION
Organisation · 49473
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CAI, Dafeng
Person · 30515
|
OFAC | HKAA | — | 1960 | — |
|
CAI, Deshan
Person · 55411
|
OFAC SDN | NPWMD] [IFSR | — | 1981 | China |
|
CAILAFANG PTE. LTD.
Organisation · 58271
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Cairo Melvin AMADOR ARRIETA
Person · EU.6815.50
|
ES | NIC | 10.01.2022 | 1952 | NICARAGUA |
|
CALCIMIN
Organisation · 25044
Other names (1)KALSIMIN |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CALDERON CHIRINOS, Carlos Alberto
Person · 27724
|
OFAC SDN | VENEZUELA-EO13884 | — | 1970 | — |
|
CALDERON RIJO, Jose
Person · 38296
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1969 | Dominican Republic |
|
CALDERON VINDELL, Ramon Humberto
Person · 34196
|
OFAC SDN | NICARAGUA | — | 1959 | Nicaragua |
|
CALI, Maxamed
Person · 43064
|
OFAC SDN | SDGT | — | 1983, 1984 | Somalia |
|
Calib Trinidad
Person · EU.2122.90
Other names (6)Abu Khalil · Abdukahlil · Angelo Ramirez Trinidad · Anis · Kalib Trinidad · Abdul Khalil |
ES | TAQA | — | 1978 | PHILIPPINES |
|
CALIBER WEALTH MANAGEMENT LTD
Organisation · 40826
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Calixto Antonio ORTEGA RÍOS
Person · EU.6151.61
|
ES | VEN | 22.02.2021 | 1950 | — |
|
Calixto Antonio Ortega Rios
Person · VEN0038
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1950 | Venezuela |
|
CALLE SERNA, Javier Antonio
Person · 12755
|
OFAC SDN | SDNTK | — | 1969 | — |
|
CALLEJAS VALCARCE, Oscar Alejandro
Person · 32672
|
OFAC SDN | GLOMAG] [CUBA-EO14404 | — | 1957 | Cuba |
|
Callixte Mbarushimana
Person · EU.3732.76
|
ES | COD | 03.03.2009 | 1963 | RWANDA |
|
CALLIXTE MBARUSHIMANA
Person · CDi.010
|
ANO | DRC | 03.03.2009 | 1963 | Rwanda |
|
CALLIXTE MBARUSHIMANA
Person · DRC0026
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 03.03.2009 | 1963 | Rwanda |
|
CALLLYNC S.A.L. OFFSHORE
Organisation · 57211
|
OFAC SDN | SDGT | — | — | — |
|
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Organisation · 57210
|
OFAC SDN | SDGT | — | — | — |
|
CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.
Organisation · 57194
|
OFAC SDN | SDGT | — | — | — |
|
CAMACHO CAZARES, Jeniffer Beaney
Person · 18107
Other names (2)CAMACHO CAZAREZ, Jeniffer Beaney · CAMACHO CAZARES, Jennifer Beaney |
OFAC SDN | SDNTK | — | 1979 | — |
|
CAMACHO GOICOCHEA, Euclides
Person · 48392
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
CAMACHO PORCHAS, Jesus Francisco
Person · 37267
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
CAMARA, Ibraima Papa
Person · 11972
Other names (1)CAMARA, Ibrahima Papa |
OFAC SDN | SDNTK | — | 1964 | Guinea |
|
CAMBIOS PALMILLA S.A. DE C.V.
Organisation · 9403
|
OFAC SDN | SDNTK | — | — | — |
|
CAMBIS, Dimitris
Person · 15719
Other names (1)KAMPIS, Dimitrios Alexandros |
OFAC SDN | IRAN | — | 1963 | — |
|
CAMBO ELITE SECURITY FORCE CO., LTD.
Organisation · 28132
|
OFAC SDN | GLOMAG | — | — | — |
|
Cambodian Heng Xin Real Estate Company Limited
Organisation · GHR0172
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | — | — |
|
CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
Organisation · 55997
|
OFAC SDN | TCO | — | — | — |
|
CAMELIAS BAR, S.A. DE C.V.
Organisation · 21073
Other names (3)CAMELIAS BAR · LA CAMELIA RESTAURANTE & CANTINA · RESTAURANTE BAR LA CAMELIA |
OFAC SDN | SDNTK | — | — | — |
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 (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 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