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 |
|---|---|---|---|---|---|
|
Camila Antonia ORTEGA MURILLO
Person · EU.6812.53
|
ES | NIC | 10.01.2022 | 1987 | NICARAGUA |
|
CAMORRA
Organisation · 12817
|
OFAC SDN | TCO | — | — | — |
|
CAMPBELL HOOKER, Lumberto Ignacio
Person · 27464
|
OFAC SDN | NICARAGUA | — | 1949 | Nicaragua |
|
CAMPBELL LICONA, David Elias
Person · 39336
Other names (1)PEREZ PAZ, Jorge Eduardo |
OFAC SDN | TCO | — | 1964, 1967 | Honduras |
|
CAMPO FLORES, Efrain Antonio
Person · 56484
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Venezuela |
|
CAMPOS TIRADO, Linda Elizabeth
Person · 21032
|
OFAC SDN | SDNTK | — | 1980 | — |
|
CANALES RIVERA, Elmer
Person · 17949
|
OFAC SDN | TCO | — | 1978 | — |
|
CANCIO MONTEAGUDO, Joaquin Francisco
Person · 58648
|
OFAC SDN | CUBA-EO14404 | — | 1945 | Cuba |
|
CANCRI GEMS & JEWELLERY CO., LTD.
Organisation · 31138
Other names (1)PHU SHA STAR |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
CANDID GENERAL TRADING LLC
Organisation · 19253
Other names (1)CANDID TRADING LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CANELON AGUIRRE, Anibal Alexander
Person · 58161
|
OFAC SDN | SDGT] [TCO | — | 1976 | Venezuela |
|
CANES VENATICI LIMITED
Organisation · 53363
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CANKO, Ali
Person · 16529
|
OFAC SDN | NPWMD] [IFSR | — | 1960 | Turkey |
|
CANO ALZATE, Yolanda Sofia
Person · 9993
|
OFAC SDN | SDNT | — | 1957 | — |
|
CANO FLORES, Aurelio
Person · 11916
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
CANOPUS TRADING GROUP CO., LTD
Organisation · RUS3501
Other names (1)คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
CANOPY SANDS DEVELOPMENT CO. LTD.
Organisation · 55862
|
OFAC SDN | TCO | — | — | — |
|
CAO, Jianming
Person · 30504
|
OFAC | HKAA | — | 1955 | — |
|
CAP TEES SHIPPING CO., LIMITED
Organisation · 47706
|
OFAC SDN | SDGT | — | — | — |
|
CAPACITACION AERONAUTICA PROFESIONAL S.C.
Organisation · 12192
|
OFAC SDN | SDNTK | — | — | — |
|
Cape Gemi Isletmeciligi AS
Organisation · EU.13104.3
|
ES | UKR | 20.05.2025 | — | — |
|
CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
Organisation · 48221
|
OFAC SDN | NICARAGUA | — | — | — |
|
CAPITAL S.A.L.
Organisation · 28539
|
OFAC SDN | SDGT | — | — | — |
|
CAPITAL TAP GENERAL TRADING L.L.C.
Organisation · 48962
Other names (2)ELRAKIZA GENERAL TRADING L.L.C. · M I N S GENERAL TRADING L.L.C. |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
CAPITAL TAP HOLDING L.L.C.
Organisation · 48960
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
Organisation · 48961
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
CAPITAL ZONE WAREHOUSING PTE. LTD.
Organisation · 55982
|
OFAC SDN | TCO | — | — | — |
|
Capitana Seas Limited
Organisation · EU.3398.12
|
ES | LBY | 12.04.2011 | — | — |
|
Capitana Seas Limited
Organisation · LIB0014
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
CAPRIKAT AND FOXWHELP SARL
Organisation · 23269
|
OFAC SDN | GLOMAG | — | — | — |
|
CAPRIKAT LIMITED
Organisation · 23267
|
OFAC SDN | GLOMAG | — | — | — |
|
CAPTAIN DYNASTY SHIPPING L.L.C
Organisation · 54793
Other names (1)CAPTAIN DYNASTY SHIPPING LLC - UAE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CAR CARE CENTER
Organisation · 18222
Other names (1)CAR CARE CENTER CCC |
OFAC SDN | SDGT | — | — | — |
|
CAR ESCORT SERVICES S.A.L. OFF SHORE
Organisation · 24563
|
OFAC SDN | SDGT | — | — | — |
|
CARBONIM ENGINEERING LIMITED LIABILITY COMPANY
Organisation · 48554
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CARBURANTES DOS OCEANOS, S.A. DE C.V.
Organisation · 49774
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
carcere di Qarchak
Organisation · EU.9923.91
Other names (43)Věznice Karčak · väznica Qarčak · Zatvor Qarchak · gevangenis van Qarchak · fængslet Qarchak · زندان قرچک · Shahr-e Rey Prison · Qarchak Women’s Prison · Zendân-e-Qarchak · Gharchak Prison · Qarchak Prison · Qarchak-fängelset · φυλακή Shahr-e Rey · φυλακή γυναικών Qarchak · φυλακή Gharchak · Φυλακή Qarchak · Gefängnis Qarchak · Prisão de Shahr-e Rey · Prisão Feminina de Qarchak · Prisão de Gharchak · Prisão de Qarchak · închisoarea Shahr-e Rey · închisoarea pentru femei Qarchak · închisoarea Zendân-e-Qarchak · închisoarea Gharchak · Închisoarea Qarchak · Qarchak Börtön · więzienie w Gharczak · Затвор Shahr-e Rey · Затвор за жени Qarchak · Затвор Gharchak · ženski zatvor Qarchak · zapor Qarchak · Karčako kalėjimas · Shahr-e Rey kalėjimas · Qarchak moterų kalėjimas · Gharchak kalėjimas · Shahr-e Rey cietums · Qarchak sieviešu cietums · Gharchak cietums |
ES | HR | 07.03.2023 | — | — |
|
CARDENAS ARZOLA, Eric Gabriel
Person · 58257
|
OFAC SDN | SDGT] [TCO | — | 1991 | Venezuela |
|
CARDENAS DUARTE, Norma Constanza
Person · 11810
|
OFAC SDN | SDNTK | — | 1973 | — |
|
CARDENAS DUARTE Y CIA. LTDA.
Organisation · 11840
|
OFAC SDN | SDNTK | — | — | — |
|
CARDENAS GUILLEN, Ezequiel
Person · 11530
Other names (1)CARDENAS GUILLEN, Antonio Ezequiel |
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
CARDENAS GUILLEN, Osiel
Person · 6857
|
OFAC SDN | SDNTK | — | 1967 | Mexico |
|
CARDONA MARTINEZ, Mayela
Person · 13359
Other names (1)CARDONA DE IBARRA, Mayela |
OFAC SDN | SDNTK | — | 1961 | — |
|
CARDONA MARTINEZ, Pedro
Person · 13361
|
OFAC SDN | SDNTK | — | 1963 | — |
|
Care of First Oil JV Co Ltd
Organisation · EU.4458.8
Other names (1)PAEKMA SHIPPING CO |
ES | PRK | 30.03.2018 | — | — |
|
CAREGIS TRADING HK LIMITED
Organisation · 49663
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
Organisation · 54728
|
OFAC SDN | TCO | — | — | — |
|
CARGO AIRCRAFT LEASING CORP.
Organisation · 8255
|
OFAC SDN | SDNTK | — | — | — |
|
CARGO FREIGHT INTERNATIONAL
Organisation · 10116
Other names (1)CARGO FRET INTERNATIONAL, SPRL |
OFAC SDN | DRCONGO | — | — | — |
|
CARGO GLOBAL 3PS, S. DE R.L. DE C.V.
Organisation · 57236
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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