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 |
|---|---|---|---|---|---|
|
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.
Organisation · 58074
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CASANOVA ORDONEZ, Hermes Alirio
Person · 13346
|
OFAC SDN | SDNTK | — | 1973 | — |
|
CASARRUBIA POSADA, Elkin
Person · 52063
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Colombia |
|
CASINO CENTENARIO
Organisation · 57223
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CASPIAN AIRLINES
Organisation · 17226
Other names (1)CASPIAN AIR |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CASPIAN MARITIME LIMITED
Organisation · 15141
|
OFAC SDN | IRAN | — | — | — |
|
CASPIAN PETROCHEMICAL FZE
Organisation · 52502
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CASTANEDA MENDEZ, Jose Antonio
Person · 33620
|
OFAC SDN | NICARAGUA | — | 1963 | Nicaragua |
|
CASTANEDA MEZA, Giovanni
Person · 50549
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
CASTANEDA MEZA, Ivan Atzayacatl
Person · 50550
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
CASTANEDA MEZA, Juan Carlos
Person · 50551
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1977 | Mexico |
|
CASTANO GIL, Carlos
Person · 8147
|
OFAC SDN | SDNTK | — | 1965 | — |
|
CASTANO GIL, Jose Vicente
Person · 8149
|
OFAC SDN | SDNTK | — | 1957 | — |
|
CASTELLANOS CEJA, Julio Cesar
Person · 57999
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
CASTELLANOS GARZON, Henry
Person · 8150
|
OFAC SDN | SDGT | — | 1965 | Colombia |
|
CASTELLANOS MEZA, Roberto
Person · 50548
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CASTILLO BOLLE, William Alfredo
Person · 51268
Other names (1)CASTILLO BOLLE, Wiliam Alfredo |
OFAC SDN | VENEZUELA | — | 1961 | Venezuela |
|
CASTILLO LOPEZ, Jose Adrian
Person · 50858
Other names (2)MEDINA PEREZ, Juan Manual · SALAZAR SALDIVAR, Adrian |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CASTILLO MALDONADO, Lorenzo
Person · 58697
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CASTILLO MORENO, Miryam Andrea
Person · 56359
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
CASTILLO PEINADO, Araceli
Person · 50859
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
CASTILLO RENGIFO, Manuel Enrique
Person · 52440
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
CASTILLO RODRIGUEZ, Julio Alberto
Person · 20110
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
CASTILLO RONDON, Felix Anner
Person · 54691
|
OFAC SDN | SDGT] [TCO | — | 1984 | Venezuela |
|
Castle for Security and Protection LLC
Organisation · EU.10046.1
Other names (3)شركة القلعة للحماية والحراسة والخدمات الأمني · Castle Security and Protection LLC · Citadel for Security and Protection |
ES | SYR | 24.04.2023 | — | — |
|
CASTLE SECURITY AND PROTECTION LLC
Organisation · 29856
Other names (5)CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES · CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES · AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES · C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES · AL-QALAA COMPANY FOR SECURITY SERVICES |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
CASTLETON CORPORATION FZE
Organisation · RUS3243
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
CASTREJON PENA, Victor Nazario
Person · 11926
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
CASTRO ALVAREZ, Jose Sinue
Person · 50860
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
CASTRO CALIS, Fidel Ernesto
Person · 58491
|
OFAC SDN | CUBA-EO14404 | — | 1995 | Cuba |
|
CASTRO CALIS, Raul Alejandro
Person · 57904
|
OFAC SDN | CUBA-EO14404 | — | 1995 | Cuba |
|
CASTRO CORDERO, Natanael
Person · 26145
|
OFAC SDN | SDNTK | — | 1982 | Dominican Republic |
|
CASTRO ESPIN, Alejandro
Person · 57903
|
OFAC SDN | CUBA-EO14404 | — | 1965 | Cuba |
|
CASTRO GONZALEZ, Sonia
Person · 26925
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1967 | Nicaragua |
|
CASTRO, Oscar Rolando
Person · 40142
Other names (1)CASTRO, Ronaldo |
OFAC SDN | GLOMAG | — | 1973 | El Salvador |
|
CASTRO RAMIREZ, Conan Tonathiu
Person · 40141
Other names (2)CASTRO, Conan · CASTRO RAMIREZ, Conan |
OFAC SDN | GLOMAG | — | 1978 | El Salvador |
|
CASTRO RIVERA, Edwin Ramon
Person · 31892
|
OFAC SDN | NICARAGUA | — | 1957 | Nicaragua |
|
CASTRO ROCHA, Noe de Jesus
Person · 57414
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
CATERINO, Mario
Person · 15230
|
OFAC SDN | TCO | — | 1957 | — |
|
CATHAY HARVEST MARINE LTD
Organisation · 51030
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CATU TECH LIMITED LIABILITY COMPANY
Organisation · 50446
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CAUCASUS EMIRATE
Organisation · 12756
Other names (3)IMIRAT KAVKAZ · IMARAT KAVKAZ · ISLAMIC EMIRATE OF THE CAUCASUS |
OFAC SDN | SDGT | — | — | — |
|
CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
Organisation · 58599
Other names (1)CAVALIER DYNAMICS TECHNOLOGIES COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CAVALIER DYNAMICS PRIVATE LIMITED
Organisation · 58598
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
Organisation · 58600
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
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 |
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