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 |
|---|---|---|---|---|---|
|
CHEREVKO, Serhiy Mykolayovych
Person · 39215
Other names (1)CHEREVKO, Sergey Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Ukraine |
|
CHEREZOV, Andrey Vladimirovich
Person · 23545
Other names (2)CHEREZOV, Andrey · CHEREZOV, Andrei |
OFAC SDN | UKRAINE-EO13661 | — | 1967 | Russia |
|
CHERIF, Peter
Person · 18633
Other names (1)CHERAF, Peter |
OFAC SDN | SDGT | — | 1982 | France |
|
CHERIZIER, Jimmy
Person · 30582
|
OFAC SDN | GLOMAG | — | 1977 | Haiti |
|
CHERKASOVA, Irina Aleksandrovna
Person · 44684
Other names (1)CHERKASOVA, Iryna Oleksandrivna |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
CHERKOVSKIY, Aleksandr Vladimirovich
Person · 46710
Other names (2)CHERKOVSKI, Aleksandr Vladimirovich · CHERKOVSKII, Aleksandr Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
CHERNET, Yelena Lvovna
Person · 47933
Other names (2)CHERNET, Elena · SCHNER, Elena |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
CHERNET, Yevgeniy Olegovich
Person · 47928
Other names (3)CHERNET, Evgueni · CHERNET, Evgeni Olegovich · CHERNET, Evgeny |
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
CHERNOBAY, DENIS SERGEYEVICH
Person · 50449
|
OFAC SDN | RUSSIA-EO14024 | — | 2002 | Ukraine |
|
CHERNOMORNEFTEGAZ
Organisation · 16736
Other names (2)CHORNOMORNAFTOGAZ · NJSC CHORNOMORNAFTOGAZ |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
CHERNOMORTRANSNEFT, AO
Organisation · 22393
Other names (2)AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' · OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
CHERNOV, Mikhail Vadimovich
Person · 44910
|
OFAC SDN | CYBER2 | — | 1986 | Russia |
|
CHERNOV, Vladimir Nikolaevich
Person · 51846
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERNYAK, Alexey Yuryevich
Person · 35487
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
CHERNYKH, Tatiana V
Person · 18659
|
OFAC SDN | UKRAINE-EO13661 | — | 1972 | Russia |
|
CHERNYSHENKO, Dmitriy Nikolaevich
Person · 39363
Other names (3)CHERNYSHENKO, Dmitrii Nikolayevich · CHERNYSHENKO, Dmitry Nikolaevich · CHERNYSHENKO, Dmitriy Nikolayevich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
CHERNYSHEV, Andrey Vladimirovich
Person · 36776
Other names (1)CHERNYSHYOV, Andrey Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
CHERNYSHOV, Boris Aleksandrovich
Person · 35438
|
OFAC SDN | RUSSIA-EO14024 | — | 1991 | Russia |
|
CHERRI, Adel Mohamad
Person · 18930
Other names (2)CHERRI, Adel Mohammad · SHIRRI, 'Adil |
OFAC SDN | SDGT | — | 1963 | — |
|
CHERSTVOVA, Elena Alexandrovna
Person · 35980
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
CHERY STAR CO., LIMITED
Organisation · 49674
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHHAY, Guy
Person · 55957
|
OFAC SDN | TCO | — | 1987 | Cambodia |
|
Chhay Guy
Person · GHR0171
|
UK | The Global Human Rights Sanctions Regulations 2020 | 14.10.2025 | 1987 | Cambodia |
|
Chi Bu Chon
Person · DPR0002
Other names (1)Chibu Chon |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
CHI, Yupeng
Person · 22612
|
OFAC SDN | DPRK3 | — | 1969 | China |
|
CHIBIS, Andrey Vladimirovich
Person · 41107
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
CHIBLI, Ibrahim
Person · 13090
Other names (1)SHIBLI SHIBLI, Ibrahim |
OFAC SDN | SDNTK | — | 1965 | Lebanon |
|
CHICHENEV, Alexey
Person · 49130
Other names (2)CHICHENEUVE, Alexey · CHICHENEUVE, Alex |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
CHIHUAHUA FOODS S.A. DE C.V.
Organisation · 9401
|
OFAC SDN | SDNTK | — | — | — |
|
Chilsong Trading Corporation
Organisation · EU.8172.71
|
ES | PRK | 21.04.2022 | — | — |
|
CHILSONG TRADING CORPORATION
Organisation · 39500
Other names (2)CHILSUNG TRADING COMPANY · KOREA CHILSONG TRADING CORPORATION |
OFAC SDN | DPRK2 | — | — | — |
|
CHIMMED GROUP
Organisation · 49264
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHIMUKA, Obey
Person · 39840
|
OFAC SDN | GLOMAG | — | 1975 | Zimbabwe |
|
Chin-sok Kim
Person · EU.3464.17
Other names (3)Tong-Myong KIM · Jin-Sok KIM · Hyok-Chol KIM |
ES | PRK | 02.03.2016 | 1962, 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHINA 49 GROUP CO., LIMITED
Organisation · 33271
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY
Organisation · 30927
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED
Organisation · 30928
Other names (1)CASIC |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION
Organisation · 30929
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Organisation · 32085
Other names (1)LONG MARCH LAUNCH VEHICLE TECHNOLOGY COMPANY LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA AVIONICS SYSTEMS COMPANY LIMITED
Organisation · 32090
Other names (2)AVIC AVIONICS · CHINA AVIC ELECTRONICS CO., LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA CHLORATE TECH CO LIMITED
Organisation · 54035
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Organisation · 30930
Other names (1)CHINA COMMUNICATIONS CONSTR CO LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
Organisation · 32072
Other names (1)CHINA COMMUNICATIONS GROUP CO. LTD |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA CONCORD PETROLEUM CO., LIMITED
Organisation · 27467
Other names (1)FAITHFUL LINKER LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CHINA ELECTRONICS CORPORATION
Organisation · 30932
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION
Organisation · 30936
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA GENERAL NUCLEAR POWER CORPORATION
Organisation · 30937
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA HAOKUN ENERGY LIMITED
Organisation · 36019
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
Organisation · 42075
Other names (2)CHINA HEAD TECHNOLOGY CO · HEAD AEROSPACE GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
Organisation · 32103
Other names (2)CHINA SHIPBUILDING INDUSTRY GROUP MARINE DEFENSE AND INFORMATION CONFRONTATION CO., LTD. · CEC CORECAST CORPORATION LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
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