Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 145 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
CAVALLY ANTRO AND BAR
Organisation · 55038
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CAVARA, Marinko
Person · 37436
|
OFAC SDN | BALKANS-EO14033 | — | 1967 | Bosnia and Herzegovina |
|
CAZARES SALAZAR, Blanca Margarita
Person · 10614
Other names (12)CAZARES MESA, Blanca · CAZARES, Blanca · CAZAREZ MESA, Blanca · CAZAREZ, Chiquis · CAZAREZ SALAZAR, Chiquis · CAZAREZ SALAZAR DE MEZA, Blanca Margarita · GASTELLUM CAZARES, Blanca Margarita · GASTELUM CAZAREZ DE MEZA, Blanca Margarita · CAZARES DE MEZA, Blanca Margarita · GASTELLUM, Blanca Margarita · CAZAREZ SALAZAR, Blanca Margarita · CAZARES GASTELUM, Blanca |
OFAC SDN | SDNTK | — | 1954, 1955 | Mexico |
|
CAZAREZ SALAZAR, Victor Emilio
Person · 10381
Other names (4)CAZARES GASTELLUM, Victor Emilio · CAZAREZ GASTELUM, Victor · CAZARES GASTELUM, Victor Emilio · CAZARES SALAZAR, Victor Emilio |
OFAC SDN | SDNTK | — | 1961 | Mexico |
|
CAZARIN MOLINA, Cesar
Person · 49605
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
CAZARIN MOLINA, Ivan
Person · 49603
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
CAZARIN RAMOS, Jahir
Person · 49801
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1998 | Mexico |
|
CB GENERAL INSURANCE PLC
Organisation · 58564
|
OFAC SDN | TCO | — | — | — |
|
CBG TECH DIS TICARET LIMITED SIRKETI
Organisation · 51178
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CCIC SINGAPORE PTE. LTD.
Organisation · 54168
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CCU COMMERCIAL BANK PLC.
Organisation · 57889
|
OFAC SDN | TCO | — | — | — |
|
CDM TRADING LIMITED
Organisation · 57934
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CEBALLOS BUENO, Johanna Patricia
Person · 15705
|
OFAC SDN | SDNTK | — | 1985 | — |
|
CEBALLOS ICHASO, Remigio
Person · 26416
|
OFAC SDN | VENEZUELA-EO13884 | — | 1963 | — |
|
CEC LIMITED
Organisation · 16319
Other names (7)CHINA ENRICHING CHEMISTRY · CEC CHEMICAL CO., LTD. · SHANGHAI CANHE PHARMTECH CO LTD · IAN LIMITED · CEC PHARM CO LTD · CEC PHARMATECH LTD · HANGZHOU HONGYAN TRADING CO., LTD |
OFAC SDN | SDNTK | — | — | — |
|
CECOEX, S.A.
Organisation · 480
|
OFAC SDN | CUBA | — | — | — |
|
CEIBA INVESTMENTS LIMITED
Organisation · 58205
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CEIEC
Organisation · 30502
Other names (2)CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY |
OFAC SDN | VENEZUELA] [CUBA-EO14404 | — | — | — |
|
Челябинский тракторный завод
Organisation · EU.10980.61
Other names (4)Chelyabinsk Tractor Plant · Fábrica de tractores de Chelyabinsk · Čeljabinský traktorový závod · Cseljabinszki Traktorgyár |
ES | UKR | 18.12.2023 | — | — |
|
CELAJES DE YORK CDY SA
Organisation · 56744
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CELESTIAL DRIVE LIMITED
Organisation · 58669
|
OFAC SDN | TCO | — | — | — |
|
CELESTIAL STAR CORPORATION
Organisation · 51688
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Celestin Kanyama
Person · DRC0004
Other names (11)Celestin Antoine · Cishiku Bilolo Antoine · Kanyama Celestin Cishiku Antoine · Kanyama Tshisiku Antoine · Celestin Celestin · Cishiku Bilolo Celestin · Kanyama Celestin Cishiku Celestin · Kanyama Tshisiku Celestin · Cishiku Bilolo Kanyama · Kanyama Tshisiku Kanyama · Esprit de mort |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Congo (Democratic Republic) |
|
Celestin Kanyama Tshisiku
Person · EU.3520.21
Other names (4)Celestin Cishiku Antoine Kanyama · Célestin Cishiku Bilolo Kanyama · Célestin KANYAMA · ‘Esprit de mort’ |
ES | COD | 12.12.2016 | 1960 | CONGO, Democratic Republic of (was Zaire) |
|
CELESTIN, Rony
Person · 39638
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Haiti |
|
Celestino DE CARVALHO
Person · GUB0005
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Guinea-Bissau |
|
CELESTINO HERRERA, York Louis
Person · 57036
|
OFAC SDN | DPRK4 | — | 1996 | Dominican Republic, Spain |
|
CELESTITE MARITIME INC
Organisation · 53138
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CELIA ARMAS LTD
Organisation · 51079
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CELIK, Abdulhamid
Person · 36031
Other names (2)CHELIK, Abdulhamit · CELIK, Abdulhamit |
OFAC SDN | SDGT] [IFSR | — | 1968 | Turkey |
|
CELIK, Ozgur Hasan
Person · 50931
Other names (2)CHELIK, Yozgyur Hasan · HASAN, Chelik |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Turkey |
|
CELIS DURANGO, Alexander
Person · 48926
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Colombia |
|
CELULANDIA TALLER & STORE SLRC
Organisation · 48089
Other names (1)CELULANDIA TALLER & STORE SAN LUIS SON |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Organisation · 25423
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CEMENT INVESTMENT AND DEVELOPMENT COMPANY
Organisation · INU0304
Other names (3)Cement Industry Investment and Development Company · CIDCO · CIDCO Cement Holding |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Centauri Services LLC
Organisation · EU.14315.74
|
ES | UKR | 23.04.2026 | — | — |
|
CENTENO RIVERA, Leonidas Nicolas
Person · 33613
|
OFAC SDN | NICARAGUA | — | 1958 | Nicaragua |
|
CENTER FOR GEOPOLITICAL EXPERTISE
Organisation · RUS3159
Other names (1)CGE |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.12.2025 | — | — |
|
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Organisation · 15148
Other names (5)TECHNOLOGY COOPERATION OFFICE · OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION · PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES · CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
Organisation · 34517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
Organisation · 50778
Other names (1)OOO TSENTR BESPILOTNYKH SISTEM |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER OF DIGITAL TECHNOLOGIES
Organisation · 47514
Other names (1)AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CENTER TO INVESTIGATE ORGANIZED CRIME
Organisation · 15555
Other names (3)CENTER FOR INSPECTING ORGANISED CRIMES · CENTER FOR THE STUDY OF ORGANIZED CRIME · CYBER CRIME OFFICE |
OFAC SDN | IRAN-TRA | — | — | — |
|
Център за задържане към Министерството на държавната сигурност в окръг Onsong
Organisation · EU.12057.42
Other names (6)Onsong County MSS Detention Centre · Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong · Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong · Centro de Detenção do MSS do distrito de Onsong · Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong · Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus |
ES | HR | 22.07.2024 | — | — |
|
CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organisation · 23015
|
OFAC SDN | DPRK3 | — | — | — |
|
Central Bank of the Islamic Republic of Iran
Organisation · EU.13558.74
Other names (4)Bank Markazi Jomhouri Islami Iran · Banco Central da República Islâmica do Irão · Iráni Központi Bank · Central Bank of Iran |
ES | IRN | 29.09.2025 | — | — |
|
CENTRAL BANK OF THE RUSSIAN FEDERATION
Organisation · 31695
Other names (4)BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION · BANK OF RUSSIA · BANK OF RUSSIA, CENTRAL BANK · TSENTRALNY BANK ROSSISKOI FEDERATSII |
OFAC | RUSSIA-EO14024 | — | — | — |
|
Central Counterparty National Clearing Centre
Organisation · RUS2115
Other names (3)National Clearing Centre · NCC · Центрального Контрагента Национальный Клиринговый Центр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
Organisation · 30627
Other names (5)BELARUSIAN CENTRAL ELECTION COMMISSION · CEC BELARUS · TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU · TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV · CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA |
OFAC SDN | BELARUS] [BELARUS-EO14038 | — | — | — |
|
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Organisation · 37176
Other names (3)TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII · TSENTRIZBIRKOM · TSIK ROSSII |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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 (06.11.2026, 1 007) · US OFAC SDN list (06.11.2026, 17 643) · US OFAC consolidated (non-SDN) list (06.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (06.11.2026, 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