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 |
|---|---|---|---|---|---|
|
CHEKAD SANAT FARAZ ASIA
Organisation · 51300
|
OFAC SDN | IRAN-CON-ARMS-EO | — | — | — |
|
Chekad Sanat Faraz Asia
Organisation · IRN0225
Other names (3)Sanat Asmari Company · Shakad Sanat Asmari Company · چکاد صنعت فراز |
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | — |
|
CHEKALOV, Valeriy Yevgenyevich
Person · 44293
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
CHEKKOURI, Yassine
Person · 7253
|
OFAC SDN | SDGT | — | 1966 | — |
|
CHEKUNKOV, Aleksey Olegovich
Person · 41033
Other names (1)CHEKUNKOV, Aleksei Olegovich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
CHEKUNOV, Igor Gennadyevich
Person · 45849
Other names (1)CHEKUNOV, Igor |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
CHELNYVODOKANAL OOO
Organisation · 37764
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Chelyabinsk Forge and Press Plant
Organisation · RUS2075
Other names (1)ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
Chelyabinsk Metallurgical Plant
Organisation · RUS1843
Other names (2)ChMK · Челябинский металлургический комбинат |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
CHELYABINSKGEOSEMKA AO
Organisation · 47916
Other names (1)CHELYABINSKGEOSAEMKA AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHEMERIS, Roza Basirovna
Person · 37388
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
CHEMEZOV, Alexander Sergeevich
Person · 35307
Other names (1)CHEMEZOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
CHEMEZOV, Sergei
Person · 16685
Other names (2)CHEMEZOV, Sergey Victorovich · CHEMEZOV, Sergey |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1952 | Russia |
|
CHEMEZOV, Sergey Sergeevich
Person · 35310
|
OFAC SDN | RUSSIA-EO14024 | — | 2002 | Russia |
|
CHEMEZOV, Stanislav Sergeyevich
Person · 35306
Other names (1)CHEMEZOV, Stanislav |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Organisation · 15644
Other names (3)CIDMG · CHEMICAL INDUSTRIES GROUP · CHEMICAL GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CHEMIX TRADING L.L.C
Organisation · 55888
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CHEMODANOV, Denis Grigorievich
Person · 33019
Other names (1)CHEMODANOV, Denis |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
CHEMOVICK PRIVATE LIMITED
Organisation · 55899
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CHEMTRANS PETROCHEMICALS TRADING LLC
Organisation · 29525
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CHEN, Al Len
Person · 54187
Other names (1)CHEN, Fuzhou |
OFAC SDN | CYBER4 | — | 1978 | Cambodia |
|
CHEN, Bo
Person · 57869
|
OFAC SDN | TCO | — | 1982 | Cambodia, Vanuatu, China, Burma |
|
CHEN Cheng
Person · EU.14234.4
Other names (3)lengmo · Jesse Chen · l3n6m0 |
ES | CYB | 16.03.2026 | 1984 | CHINA |
|
CHEN, Dong
Person · 32471
|
OFAC | HKAA | — | 1963, 1964 | — |
|
CHEN, Eric
Person · 30108
Other names (2)CHEN, Guoping · CHEN, Guo Ping |
OFAC SDN | IFCA | — | 1968 | — |
|
CHEN, Mei Hsiang
Person · 26928
|
OFAC SDN | DPRK4 | — | 1961 | Taiwan |
|
陈明国
Person · EU.6254.67
Other names (1)Mingguo CHEN |
ES | HR | 22.03.2021 | 1966 | CHINA |
|
CHEN, Mingfu
Person · 19250
|
OFAC SDN | NPWMD] [IFSR | — | 1980 | — |
|
CHEN, Mingguo
Person · 31493
|
OFAC SDN | GLOMAG | — | 1966 | China |
|
CHEN, Quanguo
Person · 29220
|
OFAC SDN | GLOMAG | — | 1955 | — |
|
CHEN, Shih Huan
Person · 39357
|
OFAC SDN | DPRK4 | — | 1968 | Taiwan |
|
CHEN, Tianxin
Person · 49742
|
OFAC SDN | NPWMD | — | 1987 | China |
|
CHEN, Ting
Person · 48952
Other names (1)CHEN, Sharry |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | China |
|
CHEN, Xiuling
Person · 55630
|
OFAC SDN | TCO | — | 1982 | Singapore |
|
CHEN, Zhi
Person · 55505
|
OFAC SDN | TCO | — | 1987 | China |
|
CHEN, Zhu
Person · 30510
|
OFAC | HKAA | — | 1953 | — |
|
Cheng He Li
Person · EU.4279.24
Other names (1)Song Hyok RI |
ES | PRK | 22.12.2017 | 1965 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHENG, Hung Man
Person · 42497
|
OFAC SDN | DPRK3 | — | 1964 | United Kingdom |
|
CHENG PAN CO., LIMITED
Organisation · 57654
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CHENG SHIPPING AND TRADER LIMITED
Organisation · 52346
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CHENG, Teresa
Person · 29243
Other names (2)CHENG, Yeuk Wah · CHENG, Teresa Yeuk-wah |
OFAC | HKAA | — | 1958 | Hong Kong |
|
CHENGDU JINGXIN TECHNOLOGY CO LTD
Organisation · 50354
Other names (2)CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD · CHENGDU JINGXIN TECK INC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHENGDU JINGXIN TECHNOLOGY CO. LTD
Organisation · RUS2272
Other names (1)成都景昕科技有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
Organisation · 48759
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHEPA, Alexey Vasilievich
Person · 37389
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
CHEPIGA, Anatoliy Vladimirovich
Person · 26171
Other names (1)BOSHIROV, Ruslan |
OFAC SDN | NPWMD] [CAATSA - RUSSIA | — | 1978, 1979 | Russia |
|
CHEPIKOV, Sergey Vladimirovich
Person · 35488
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
CHEPURNOI, Mikhail Yuryevich
Person · 47536
Other names (1)CHEPURNOY, Mikhail Yuryevich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERBOV, Gleb Sergeyevich
Person · 50272
|
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Russia |
|
CHEREPENNIKOV, Anton Andreyevich
Person · 41112
Other names (1)CHEREPENNIKOV, Anton Andreevich |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
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