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 |
|---|---|---|---|---|---|
|
CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.
Organisation · 30944
Other names (1)CHINA MOBILE |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA MOBILE LIMITED
Organisation · 30923
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA NATIONAL NUCLEAR CORPORATION
Organisation · 30954
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA NATIONAL OFFSHORE OIL CORPORATION
Organisation · 30956
Other names (1)CNOOC |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Organisation · 9753
Other names (4)CPMIEC · CHINA NATIONAL PRECISION MACHINERY I/E CORP. · ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI · CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED
Organisation · 30957
Other names (2)NORINCO · NORINCO GROUP |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Organisation · 30958
Other names (2)CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD · CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA OIL AND PETROLEUM COMPANY LIMITED
Organisation · 47234
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Organisation · 30959
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA RESERVE SECURITIES LIMITED
Organisation · 57844
|
OFAC SDN | TCO | — | — | — |
|
CHINA SATELLITE COMMUNICATIONS CO., LTD.
Organisation · 32069
Other names (1)CHINA SATCOM |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Organisation · 32100
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
Organisation · 32106
Other names (2)CSIC POWER · FENGFAN CO., LTD. |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA SOUTH INDUSTRIES GROUP CORPORATION
Organisation · 30933
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA SPACESAT CO., LTD.
Organisation · 30934
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA STATE SHIPBUILDING CORPORATION LIMITED
Organisation · 30938
Other names (1)CHINA SHIPBUILDING CORPORATION |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA TALY AVIATION TECHNOLOGIES CORP.
Organisation · 45829
Other names (1)CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHINA TELECOM CORPORATION LIMITED
Organisation · 30882
|
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA TELECOMMUNICATIONS CORPORATION
Organisation · 30939
Other names (2)CHINA TELECOM · CHINA TELECOM GROUP CO., LTD. |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA THAI CORPORATION GROUP CO., LTD
Organisation · RUS3083
Other names (1)บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
CHINA UNICOM (HONG KONG) LIMITED
Organisation · 30924
Other names (1)CHINA UNICOM LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
|
CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.
Organisation · 30942
Other names (2)CHINA UNICOM · CHINA UNITED TELECOMMUNICATIONS CORPORATION |
OFAC | CMIC-EO13959 | — | — | — |
|
Chinaoil (Hong Kong) Corporation Limited
Organisation · EU.13831.73
Other names (1)中國石油(香港)有限公司 |
ES | UKR | 23.10.2025 | — | — |
|
CHING, Teo Boon
Person · 37902
|
OFAC SDN | TCO | — | 1964 | Malaysia |
|
Chingiz ALIYEV
Person · RUS3164
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | Azerbaijan |
|
CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
Organisation · 43379
Other names (1)JINYONG IT COOPERATION COMPANY |
OFAC SDN | DPRK2 | — | — | — |
|
CHIP EXPERT LIMITED LIABILITY COMPANY
Organisation · 50286
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT · OOO CHIP EKSPERT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHIP SPACE ELECTRONICS CO., LIMITED
Organisation · 48782
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHIPGOO ELECTRONICS LIMITED
Organisation · 50943
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHIPS RESOURCES LIMITED
Organisation · 51165
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHIRIKOV, Oleg Sergeyevich
Person · 24649
Other names (1)CHIRIKOV, Oleg |
OFAC SDN | CYBER2 | — | 1984 | — |
|
Chiril GUZUN
Person · EU.11399.52
|
ES | MDA | 22.02.2024 | 1979 | MOLDOVA, REPUBLIC OF, ROMANIA |
|
CHIRKINYAN, Elena
Person · 52074
Other names (1)CHIRKINYAN, Yelena Norayrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
CHISTYUKHIN, Vladimir
Person · 51640
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
CHIT, Khaing Pa Pa
Person · 32362
Other names (1)CHIT, Daw Kaing Pa Pa |
OFAC SDN | BURMA-EO14014 | — | 1971 | Burma |
|
Chit Linn Myaing Group
Organisation · EU.12015.71
Other names (1)CLM group |
ES | MMR | 29.10.2024 | — | — |
|
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
Organisation · 54753
|
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT LINN MYAING TOYOTA COMPANY LIMITED
Organisation · 54754
|
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT LINN MYING CO., LTD.
Organisation · 54752
Other names (2)CHIT LIN MYAING COMPANY · CHIT LINN MYAING |
OFAC SDN | TCO] [BURMA-EO14014 | — | — | — |
|
CHIT, Saw Chit
Person · 53838
|
OFAC SDN | TCO] [BURMA-EO14014 | — | 1996 | Burma |
|
Chit Thu
Person · EU.12012.74
Other names (3)Saw Chit Thu · Saw San Myint · Maung Chit Thu |
ES | MMR | 29.10.2024 | — | MYANMAR |
|
CHIVEL, Yuri Aleksandrovich
Person · 50230
Other names (1)CHIVELA, Yuri Alexandrovich |
OFAC SDN | BELARUS-EO14038 | — | 1946 | Belarus |
|
CHIWENGA, Constantino Guveya
Person · 7489
Other names (3)CHIWENGA, Constantino · CHIWENGA, Constantine Gureya · CHIWENGA, Constantino D.N.G. |
OFAC SDN | GLOMAG | — | 1956 | Zimbabwe |
|
CHIZARI, Mohsen
Person · 12750
Other names (1)HANSURI, Muhammad Muhawad |
OFAC SDN | SDGT | — | 1959 | Iran |
|
CHIZHOV, Sergey Viktorovich
Person · 35486
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
Chizri Magomedovitj ABAKAROV
Person · EU.7185.49
Other names (2)Хизри Магомедович АБАКАРОВ · Khizri Magomedovich ABAKAROV |
ES | UKR | 23.02.2022 | 1960 | — |
|
CHLODWIG ENTERPRISES AG
Organisation · 38219
Other names (1)CHLODWIG ENTERPRISES MKOOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Cho Chun Ryong
Person · EU.4068.18
Other names (1)Jo Chun Ryong |
ES | PRK | 30.11.2016 | 1960 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHO CHUN RYONG
Person · KPi.038
Other names (1)Jo Chun Ryong |
ANO | DPRK | 30.11.2016 | 1960 | Democratic People's Republic of Korea |
|
CHO, Chun-ryong
Person · 20577
Other names (1)JO, Chun Ryong |
OFAC SDN | DPRK2 | — | 1960 | — |
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