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 |
|---|---|---|---|---|---|
|
CGN TRADE FZE
Organisation · 36080
|
OFAC SDN | SDGT | — | — | — |
|
Cha-hyo’ng Ku
Person · EU.4268.56
Other names (1)JA HYONG KU |
ES | PRK | 22.12.2017 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHA, Sung Jun
Person · 23012
Other names (1)CH'A, Su'ng-chun |
OFAC SDN | DPRK4 | — | 1966 | Korea |
|
CHA, Ta Fa
Person · 11281
Other names (3)LU, Chin Shun · CHATURONG, Thaiyai · CHATURONG, Taiyai |
OFAC SDN | SDNTK | — | 1958 | — |
|
CHA Yong Beom
Person · EU.13800.70
Other names (3)CHA Yong-bom · CHA Yong-pom · 차용범 |
ES | UKR | 23.10.2025 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHABAHAR AIRLINES COMPANY
Organisation · 58529
Other names (2)CHABAHAR AVIATION COMPANY · CHABAHAR AIR |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY
Organisation · 58954
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CHABOK FZCO
Organisation · 57409
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHACON MIRANDA, Alejandro
Person · 31004
|
OFAC SDN | SDNTK | — | 1985 | Mexico |
|
CHAD, Mustapha
Person · 18601
Other names (1)TCHAD, Mustapha |
OFAC SDN | SDGT | — | 1978 | Chad |
|
Chadi HOURANIEH
Person · EU.9022.11
|
ES | CHEM | 14.11.2022 | 1979 | CANADA |
|
CHADORMALU MINING & INDUSTRIAL COMPANY
Organisation · 28287
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
CHAGHAZARDY, Mohammad Kazem
Person · 25443
Other names (2)CHAGHAZARDI, Mahammadkazem · CHAGHAZARDY, MohammadKazem |
OFAC SDN | NPWMD] [IFSR | — | 1962 | Iran |
|
CHAHARMAHALI, Ali
Person · 41236
Other names (1)CHEHARMAHALI, Ali |
OFAC SDN | IRAN-HR | — | 1976 | Iran |
|
CHAHINE, Mireille
Person · 24749
|
OFAC SDN | NPWMD | — | 1983 | Lebanon |
|
CHAIJAMROONPHAN, Warin
Person · 9538
Other names (17)WORAWATWICHAI, Hathaiwan · WORAWATWICHAI, Hataiwan · WORAWATVICHAI, Hathaiwan · WORAWATWICHAI, Warin · PICHAYOS, Warin · WORAWATWICHAI, Surawee · CHAIWORASILP, Warin · CHAICHAMRUNPHAN, Warin · CHAIWORASIN, Warin · VORAWATVICHAI, Surawee · VORAWATVICHAI, Suravee · VORAWATVICHAI, Hataiwan · WORAWATVICHAI, Hataiwan · VORAWATVICHAI, Hathaiwan · WORAWATVICHAI, Surawee · VORAWATVICHAI, Varin · WORAWATVICHAI, Suravee |
OFAC SDN | SDNTK | — | 1956 | — |
|
CHAIWORASIN, Wilai
Person · 9536
Other names (2)CHAIWORASIN, Vilai · CHAIVORASILP, Vilai |
OFAC SDN | SDNTK | — | 1934 | — |
|
CHAIWORASIN, Wimonsi
Person · 9535
Other names (5)CHAIWORASIN, Vimonsi · CHAIWORASIN, Wimonsri · CHAIWORASIN, Vimonsri · CHAIVORASILP, Vimolsri · CHAIVORASILP, Wimolsri |
OFAC SDN | SDNTK | — | 1953 | — |
|
CHAKHERLO, Ali Hazrati
Person · 57697
Other names (2)CHAKHARLOO, Ali Hazrati · HAZRATI, Ali |
OFAC SDN | IRAN-EO13902 | — | 1993 | Iran |
|
CHALAEV, Zamid Alievich
Person · 44679
Other names (1)CHALAYEV, Zamid Alievich |
OFAC SDN | RUSSIA-EO14024 | — | 1981 | Russia |
|
CHALIY, Aleksei Mikhailovich
Person · 16678
Other names (9)CHALIY, Aleksey Mikhailovich · CHALIY, Aleksey Mykhaylovych · CHALIY, Mikhailovich Oleksiy · CHALY, Aleksey Mikhailovich · CHALY, Alexei · CHALIY, Aleksei · CHALIY, Alexei · CHALYI, Aleksiy · CHALYI, Aleksei |
OFAC SDN | UKRAINE-EO13660 | — | 1961 | — |
|
Cham Holding
Organisation · EU.2738.59
|
ES | SYR | — | — | — |
|
CHAM HOLDING
Organisation · 12744
Other names (3)CHAM INVESTMENT GROUP · AL SHAM COMPANY · SHAM HOLDING COMPANY SAL |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Cham Holding
Organisation · SYR0287
Other names (5)Al Sham Company · Cham · Cham Investment Group · Sham Holding · Sham Holding Company Sal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Cham Investment Group
Organisation · EU.2777.1
|
ES | SYR | — | — | — |
|
Cham Investment Group
Organisation · SYR0288
Other names (5)Al Sham Company · Cham · Cham Holding · Sham Holding · Sham Holding Company Sal |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
CHAM WINGS AIRLINES
Organisation · 21244
Other names (4)AJNEHAT AL SHAM · SHAM WING AIRLINES · CHAM WINGS · AL-SHAM WINGS |
OFAC SDN | SDGT | — | — | — |
|
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Organisation · 52138
Other names (1)GAZPROM NEFT TAJIKISTAN LLC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organisation · 46691
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHAMS EXCHANGE COMPANY SAL
Organisation · 23025
Other names (2)CHAMS EXCHANGE · ALI MOHAMED CHAMS & PARTNER |
OFAC SDN | SDNTK | — | — | — |
|
CHAMS, Kassem
Person · 23023
Other names (3)SHAMS, Qasim Muhammed · CHAMS, Qassim Muhammed · SHAMS, Kassem Mohammed |
OFAC SDN | SDNTK | — | 1962 | — |
|
CHAMS MONEY LAUNDERING ORGANIZATION
Organisation · 23024
Other names (1)CHAMS MLO |
OFAC SDN | SDNTK | — | — | — |
|
CHAN, Eric
Person · 29260
Other names (2)CHAN, Kwok-ki · CHAN, Eric Kwok-ki |
OFAC | HKAA | — | 1959 | Hong Kong |
|
Chan Il Choe
Person · DPR0003
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
CHANDY, King
Person · 28037
Other names (3)CHANDY, Koeung · CHANDY, Keung · CHAN DY, King |
OFAC SDN | GLOMAG | — | 1958, 1959 | — |
|
CHANG AN SHIPPING AND TECHNOLOGY
Organisation · EU.4443.44
|
ES | PRK | 30.03.2018 | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisation · KPe.055
Other names (1)長安海連技術有限公司 |
ANO | DPRK | 30.03.2018 | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisation · 23763
|
OFAC SDN | DPRK4 | — | — | — |
|
CHANG AN SHIPPING & TECHNOLOGY
Organisation · DPR0128
Other names (1)長安海連技術有限公司 |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
CHANG CHANG HA
Person · KPi.037
Other names (1)Jang Chang Ha |
ANO | DPRK | 30.11.2016 | 1964 | Democratic People's Republic of Korea |
|
CHANG, Chang-ha
Person · 20575
Other names (1)JANG, Chang Ha |
OFAC SDN | DPRK2 | — | 1964 | — |
|
CHANG CHANG HA
Person · DPR0199
Other names (1)Jang Chang Ha |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1964 | — |
|
CHANG, Chin Sung
Person · 11278
Other names (1)KLUAI YUAI, Choi Luang |
OFAC SDN | SDNTK | — | 1959 | — |
|
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Organisation · 46669
Other names (1)CHANGGUANG SATELLITE CO., LTD. |
OFAC SDN | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
Chang Ha Jang
Person · EU.4186.55
Other names (1)Chang Ha Chang |
ES | PRK | 30.11.2016 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chang-Ho Paek
Person · EU.4012.29
Other names (1)Pak Chang-Ho |
ES | PRK | 22.01.2013 | 1964 | — |
|
Chang Hyok Kim
Person · DPR0018
Other names (3)Chang Hyok Jin · James Jin · James Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | North Korea |
|
Chang Hyok Yun
Person · DPR0053
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | North Korea |
|
CHANG, Kyong-hwa
Person · 20576
Other names (1)JANG, Kyong Hwa |
OFAC SDN | DPRK2 | — | 1951 | — |
|
CHANG MYONG-CHIN
Person · KPi.007
Other names (1)Jang Myong-Jin |
ANO | DPRK | 22.01.2013 | 1965, 1966, 1968 | Democratic People's Republic of Korea |
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