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 |
|---|---|---|---|---|---|
|
CHANG, Myong-Chin
Person · 15668
Other names (1)JANG, Myong-Jin |
OFAC SDN | NPWMD | — | 1965, 1966 | — |
|
CHANG MYONG-CHIN
Person · DPR0200
Other names (1)Jang Myong-Jin |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | 1965, 1966, 1968 | — |
|
CHANG NAVARRO, Luis Alfonso
Person · 40144
Other names (1)CHANG, Luis |
OFAC SDN | GLOMAG | — | 1978 | Guatemala |
|
Chang-Su Han
Person · EU.4136.50
Other names (1)Jang Su Han |
ES | PRK | 05.08.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chang Uk Wang
Person · DPR0038
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | North Korea |
|
CHANG, Wen-Fu
Person · 15923
Other names (2)CHANG, Tony · ZHANG, Wen-Fu |
OFAC SDN | NPWMD | — | 1965 | Taiwan |
|
CHANGBAI GLORY SHIPPING LIMITED
Organisation · 55216
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CHANGGWANG SINYONG CORPORATION
Organisation · EU.4187.20
Other names (4)EXTERNAL TECHNOLOGY GENERAL CORPORATION · Korea Mining Development Trading Corporation · ‘KOMID’ · DPRKN MINING DEVELOPMENT TRADING COOPERATION |
ES | PRK | 24.04.2009 | — | — |
|
CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
Organisation · 32102
Other names (1)JINGJIA MICRO |
OFAC | CMIC-EO13959 | — | — | — |
|
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
Organisation · 40477
Other names (2)CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI · SPACETY CO. LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHANGTAI SHIPPING LIMITED
Organisation · 51307
|
OFAC SDN | SDGT | — | — | — |
|
CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD
Organisation · 54945
Other names (2)CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD · CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CHANGZHOU UTEK COMPOSITE COMPANY LTD
Organisation · 45718
|
OFAC SDN | NPWMD | — | — | — |
|
CHAPLIN, Nikita Yuryevich
Person · 35489
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
CHAPOTIN VILLALBA, Diosvany Samuel
Person · 58693
Other names (1)PICHON VIDAL, Lazaro |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1978 | Mexico, Cuba |
|
CHAPS INVESTMENT INC.
Organisation · 15866
|
OFAC SDN | SDNTK | — | — | — |
|
CHARARA, Ali Youssef
Person · 19274
Other names (2)SHARARA, 'Ali Yusuf · SHARARA, Ali Youssef |
OFAC SDN | SDGT | — | 1968 | — |
|
CHARCO CHARCO HOLBORN LIMITED
Organisation · 57873
|
OFAC SDN | TCO | — | — | — |
|
CHARHEIKA, Siarhei
Person · 48581
Other names (2)CHERGEIKO, Sergey Viktorovich · CHARHEIKA, Siarhei Viktaravich |
OFAC SDN | BELARUS-EO14038 | — | 1986 | Belarus |
|
CHARIAPAPORN, Hiran
Person · 9529
Other names (5)CHARI-APAPORN, Hiran · JAREE-ARPAPORN, Hiran · JAREE-ARPAPORN, Hirun · WU, Nan Hsiung · CHARI-APHAPHON, Hiran |
OFAC SDN | SDNTK | — | 1950 | — |
|
CHARLES SEMATAMA
Person · CDi.048
Other names (1)SEBANYANA |
ANO | DRC | 14.07.2026 | 1975 | Democratic Republic of the Congo |
|
Charles Sematama
Person · DRC0078
Other names (1)Sebanyana |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | 1975 | Congo (Democratic Republic) |
|
Charlie Than
Person · EU.6914.60
|
ES | MMR | 21.02.2022 | 1950 | MYANMAR |
|
CHARSO LIMITED
Organisation · 23285
|
OFAC SDN | GLOMAG | — | — | — |
|
CHASCA LONDON LIMITED
Organisation · 57882
|
OFAC SDN | TCO | — | — | — |
|
CHASOVNIKOV, Aleksandr Aleksandrovich
Person · 35756
|
OFAC SDN | DPRK2 | — | 1969 | Russia |
|
CHASTUHIN, Dmitriy
Person · 50175
Other names (1)CHASTUKHIN, Dmitrii Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
CHATAYEV, Akhmed
Person · 18648
Other names (10)TSCHATAJEV, Ahmed Radschapovitsch · TSCHATAYEV, Ahmed Radschapovitsch · TSCHATAJEV, Achmed Radschapovitsch · TSCHATAYEV, Achmed Radschapovitsch · CHATAEV, Ahmed · CHATAEV, Akhmed Rajapovich · SENE, Elmir · CHATAYEV, Akhmad · CHATAYEV, Akhmet · CHATAEV, Akhmet |
OFAC SDN | SDGT | — | 1980 | — |
|
CHATEX
Organisation · 33854
|
OFAC SDN | CYBER2 | — | — | — |
|
CHATEXTECH SIA
Organisation · 33856
|
OFAC SDN | CYBER2 | — | — | — |
|
CHAU, Phirun
Person · 33913
|
OFAC SDN | GLOMAG | — | 1955 | Cambodia |
|
CHAUDHRY, Aamir Ali
Person · 15517
Other names (3)CHAUDARY, Aamir Ali · CHOUDRY, Aamir Ali · CHAUDRY, Amir Ali |
OFAC SDN | SDGT | — | 1986 | Pakistan |
|
CHAUDHRY, Nazir Ahmad
Person · 16995
Other names (3)AHMAD, Nazir · AHMED, Nazir · AHMED, Nazeer |
OFAC SDN | SDGT | — | 1948 | — |
|
CHAVARIN PRECIADO, David Alonso
Person · 37260
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
CHAVARRIA BARRE, Wilmer Geovanny
Person · 49082
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Ecuador |
|
CHAVARRIA MONTENEGRO, Jose Adrian
Person · 33616
|
OFAC SDN | NICARAGUA | — | 1955 | Nicaragua |
|
CHAVEZ FRIAS, Adan Coromoto
Person · 22804
|
OFAC SDN | VENEZUELA | — | 1953 | — |
|
CHAVEZ MARTINEZ, Maria Icela
Person · 21065
Other names (2)CHAVEZ MARTINEZ, Maria Isela · CHAVEZ MARTINEZ, Ma Isela |
OFAC SDN | SDNTK | — | 1967 | — |
|
CHAVEZ TAMAYO, Jesus Gerardo
Person · 34496
|
OFAC SDN | TCO | — | 1965 | Mexico |
|
CHAYKA, Artem Yuryevich
Person · 23303
Other names (1)CHAIKA, Artem |
OFAC SDN | GLOMAG | — | 1975 | — |
|
CHAYKA, Igor Yuryevich
Person · 36516
Other names (1)CHAIKA, Igor Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
CHAYKA, Yuriy Yakovlevich
Person · 35239
Other names (2)CHAIKA, Yury · CHAIKA, Yuri |
OFAC SDN | RUSSIA-EO14024 | — | 1951 | Russia |
|
Che son Ri
Person · EU.4008.12
Other names (1)Je-son Ri |
ES | PRK | 16.07.2009 | 1938 | — |
|
Cheboksary Electrical Equipment Plant
Organisation · RUS1435
Other names (7)Centre for Technological Competencies in Radiophtonics CheAZ JCS · CHEBOKSARY ELECTRIC APPARATUS PLANT · TsTK · TsTK CheAZ · Чебоксарский завод электрооборудования · Чебоксарский электроаппаратный завод · ЧЭАЗ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
CHECHEN MINERAL WATERS LTD
Organisation · 30614
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY · CHECHENSKIE MINERALNYE VODY, OOO |
OFAC SDN | GLOMAG | — | — | — |
|
CHECHIKHIN, Yuriy Valeryevich
Person · 38579
Other names (2)CHECHIKHIN, Yurii Valeryevich · CHECHIKHIN, Yuri Valerevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
CHEEMA, Azam
Person · 11460
Other names (6)CHIMA, Azim · CHIMA, Azam · CHEEMA, Asim · CHEEMA, Azzam · CHEEMA, Mohammed Azam · BHAI, Chima |
OFAC SDN | SDGT | — | 1953 | Pakistan |
|
CHEER CAPITAL LIMITED
Organisation · 55922
|
OFAC SDN | TCO | — | — | — |
|
CHEHADE, Ali Ahmad
Person · 13417
Other names (5)CHEADE, Ali · SHIHADI, Ali · CHEHADE, Abou Hassan Ali · JAWAD, Abu Hassan · JAWAD, Abou Hassan |
OFAC SDN | SDGT | — | 1961 | — |
|
CHEIL CREDIT BANK
Organisation · 22985
Other names (1)FIRST CREDIT BANK |
OFAC SDN | DPRK4 | — | — | — |
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