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 |
|---|---|---|---|---|---|
|
Cargo Link Company Limited
Organisation · MYA0062
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2023 | — | — |
|
CARGO LINK PETROLEUM LOGISTICS CO. LTD.
Organisation · 41537
Other names (1)CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
CARGO LINKEDIN INTERNATIONAL LIMITED
Organisation · 50935
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CARIBBEAN BEACH PARK
Organisation · 8866
|
OFAC SDN | SDNTK | — | — | — |
|
CARIBBEAN SHOWPLACE LTD
Organisation · 8865
Other names (1)FLAMINGO CLUB |
OFAC SDN | SDNTK | — | — | — |
|
CARITEX LUCKY AD
Organisation · 32002
|
OFAC SDN | GLOMAG | — | — | — |
|
CARLINGTON PETROCHEM FZCO
Organisation · 54821
Other names (1)CARLINGTON LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Carlos Alberto CALDERÓN CHIRINOS
Person · EU.5183.75
|
ES | VEN | 27.09.2019 | 1970 | — |
|
Carlos Alberto Calderon Chirinos
Person · VEN0021
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Venezuela |
|
Carlos Enrique QUINTERO CUEVAS
Person · EU.12657.96
|
ES | VEN | 10.01.2025 | 1972 | VENEZUELA |
|
Carlos Enrique Quintero Cuevas
Person · VEN0039
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1972 | Venezuela |
|
Carlos Enrique TERÁN HURTADO
Person · EU.6162.29
|
ES | VEN | 22.02.2021 | — | — |
|
Carlos Ramón Enrique CARVALLO GUEVARA
Person · EU.6160.31
|
ES | VEN | 22.02.2021 | — | — |
|
Carmen Auxiliadora ZULETA DE MERCHÁN
Person · EU.6154.58
|
ES | VEN | 22.02.2021 | 1947 | — |
|
CARO MONGE, Jesus Jose Gil
Person · 46491
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
CARO QUINTERO, Jose Gil
Person · 46490
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Mexico |
|
CARO QUINTERO, Miguel Angel
Person · 6858
|
OFAC SDN | SDNTK | — | 1963 | Mexico |
|
CARO QUINTERO, Rafael
Person · 6707
Other names (1)CARO QUINTERO, Raphael |
OFAC SDN | SDNTK | — | 1952 | Mexico |
|
CARO URIAS, Efrain
Person · 21033
|
OFAC SDN | SDNTK | — | 1974 | — |
|
CAROIL TRANSPORT MARINE LTD
Organisation · 27426
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CAROVILLI TRADING SRO
Organisation · 48626
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CARPE DIEM SPA
Organisation · 54384
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CARRANZA ZEPEDA, Hugo Ivan
Person · 21031
|
OFAC SDN | SDNTK | — | 1982 | — |
|
CARRANZA ZEPEDA, Victor Manuel
Person · 21030
|
OFAC SDN | SDNTK | — | 1978 | — |
|
CARRASCO LEYVA, Josefa Yadira
Person · 48035
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico |
|
CARRASCO MIRANDA, Willebaldo
Person · 9411
|
OFAC SDN | SDNTK | — | 1958 | Mexico |
|
CARRENO ESCOBAR, Pedro Miguel
Person · 27685
|
OFAC SDN | VENEZUELA-EO13884 | — | 1961 | — |
|
CARRERA YLLADES, Marisela
Person · 9395
Other names (1)CARRERA ILLADES, Marisela |
OFAC SDN | SDNTK | — | 1968 | Mexico |
|
CARRETERO NAPOLITANO, Ramon
Person · 56632
|
OFAC SDN | VENEZUELA-EO13850 | — | 1965 | Panama |
|
CARRETERO NAPOLITANO, Roberto
Person · 56662
|
OFAC SDN | VENEZUELA-EO13850 | — | 1976 | Panama |
|
CARRETERO NAPOLITANO, Vicente Luis
Person · 56663
|
OFAC SDN | VENEZUELA-EO13850 | — | 1966 | Panama |
|
CARRILLO FUENTES, Vicente
Person · 6708
Other names (1)CARRILLO FUENTES, Andres |
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
CARRILLO JIMENEZ, Luis Alberto
Person · 32495
|
OFAC SDN | SDNTK | — | 1979 | Mexico |
|
CARRILLO SAPIEN, Ildelfonso
Person · 51395
Other names (1)CARRILLO SAPIEN, Idelfonso |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
CARRILLO TORRES, Karina Guadalupe
Person · 57349
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
CARRIZALEZ RENGIFO, Ramon Alonso
Person · 26417
Other names (1)CARRIZALES, Ramon |
OFAC SDN | VENEZUELA | — | 1952 | — |
|
CARTAGENA BENITEZ, Octavio
Person · 17727
|
OFAC SDN | SDNTK | — | 1956 | — |
|
CARTEL DE JALISCO NUEVA GENERACION
Organisation · 17671
Other names (2)NEW GENERATION CARTEL OF JALISCO · CJNG |
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CARTEL DE LOS SOLES
Organisation · 55025
Other names (1)CARTEL OF THE SUNS |
OFAC SDN | FTO] [SDGT | — | — | — |
|
CARTEL DE SANTA ROSA DE LIMA
Organisation · 55322
|
OFAC SDN | TCO | — | — | — |
|
CARTEL DEL NORESTE
Organisation · 11438
|
OFAC SDN | SDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CARTELES UNIDOS
Organisation · 52892
Other names (1)TEPALCATEPEC CARTEL |
OFAC SDN | FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CARVAJAL BARRIOS, Hugo Armando
Person · 11186
|
OFAC SDN | VENEZUELA | — | 1960 | Venezuela |
|
CARVANA COMPANY
Organisation · 12553
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Caryslia Beatriz Rodriguez Rodriguez
Person · VEN0040
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1967 | Venezuela |
|
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN
Person · EU.12652.4
Other names (2)Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ · Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ |
ES | VEN | 10.01.2025 | 1967 | VENEZUELA |
|
CASA APOLLO
Organisation · 8266
|
OFAC SDN | SDGT | — | — | — |
|
CASA DE CUBA
Organisation · 475
|
OFAC SDN | CUBA | — | — | — |
|
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Organisation · 15664
Other names (3)EL VIEJO LUIS · TEQUILA EL VIEJO LUIS · CASA EL VIEJO LUIS |
OFAC SDN | SDNTK | — | — | — |
|
CASA HAMZE
Organisation · 10046
|
OFAC SDN | SDGT | — | — | — |
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