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 |
|---|---|---|---|---|---|
|
Ch’o’l-so’ng Cho
Person · EU.4139.42
Other names (1)Chol Song Jo |
ES | PRK | 05.08.2017 | 1984 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Su Kang
Person · EU.4140.67
|
ES | PRK | 05.08.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol U Yu
Person · EU.4162.96
|
ES | PRK | 02.03.2016 | 1959 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chol Young Jon
Person · DPR0016
Other names (1)Chol Yong Jon |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | North Korea |
|
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organisation · 23084
|
OFAC SDN | DPRK3 | — | — | — |
|
CHOLING, Padma
Person · 30512
Other names (2)CHILIN, Baima · TRILEK, Pelma |
OFAC | HKAA | — | 1951 | — |
|
CHON Chi-bu
Person · EU.4151.33
Other names (1)전지부 |
ES | PRK | 22.12.2009 | — | — |
|
Cho'n Myo'ng-kuk
Person · EU.4122.92
Other names (2)Myong Guk Jon · Yong Sang Jon |
ES | PRK | 02.03.2016 | 1976 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHONE KILLERS
Organisation · 57459
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
Cho’ng-Ch’o’l Mun
Person · EU.4116.48
|
ES | PRK | 07.03.2013 | 1964 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
CHONG-CHONGANG SHIPPING COMPANY
Organisation · DPR0129
Other names (2)Chong Chon Gang Shipping Co. Ltd. · Chongchongang Shipping Co LTD |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
Cho’ng Nam Yo’n
Person · EU.4114.21
|
ES | PRK | 07.03.2013 | — | — |
|
CHONGBONG SHIPPING CO LTD
Organisation · 19569
|
OFAC SDN | DPRK3 | — | — | — |
|
Chongchongang Shipping Company
Organisation · EU.4198.83
Other names (1)Chong Chon Gang Shipping Co. Ltd. |
ES | PRK | 02.03.2016 | — | — |
|
CHONGCHONGANG SHIPPING COMPANY
Organisation · KPe.022
Other names (1)Chong Chon Gang Shipping Co. Ltd. |
ANO | DPRK | 02.03.2016 | — | — |
|
CHONGCHONGANG SHIPPING COMPANY LIMITED
Organisation · 17067
Other names (1)CHONG CHON GANG SHIPPING CO. LTD |
OFAC SDN | DPRK | — | — | — |
|
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
Organisation · 49155
Other names (2)ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD · HYPER MACHINE TOOLS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
Organisation · 49135
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
Organisation · 48810
Other names (2)CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD · CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CHONMYONG SHIPPING CO
Organisation · EU.4444.43
Other names (1)CHON MYONG SHIPPING COMPANY LIMITED |
ES | PRK | 30.03.2018 | — | — |
|
CHONMYONG SHIPPING CO
Organisation · KPe.056
Other names (1)CHON MYONG SHIPPING COMPANY LIMITED |
ANO | DPRK | 30.03.2018 | — | — |
|
CHONMYONG SHIPPING CO
Organisation · 23705
Other names (1)CHON MYONG SHIPPING COMPANY LIMITED |
OFAC SDN | DPRK4 | — | — | — |
|
CHONMYONG SHIPPING CO
Organisation · DPR0130
Other names (1)CHON MYONG SHIPPING COMPANY LIMITED |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
CHONSURIM TRADING CORPORATION
Organisation · 52283
Other names (1)KOREA CHONSURIM TRADING CORPORATION |
OFAC SDN | DPRK3 | — | — | — |
|
Chosun Expo
Organisation · EU.5709.80
Other names (2)Chosen Expo · Korea Export Joint Venture |
ES | CYB | — | — | — |
|
Chosun Expo
Organisation · CYB0004
Other names (2)Chosen Expo · Korean Export Joint Venture |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
CHOU, Hsien Cheng
Person · 11268
Other names (1)CHEW, Kheng Siang |
OFAC SDN | SDNTK | — | 1955 | Singapore |
|
CHOUDARY, Anjem
Person · 21731
|
OFAC SDN | SDGT | — | 1967 | — |
|
CHOUDHARI, Alok
Person · 57925
|
OFAC SDN | SUDAN-EO14098 | — | 1970 | India |
|
CHOUDHARY, Sandeep Singh
Person · 49402
|
OFAC SDN | SDGT] [IFSR | — | 1981 | India |
|
CHOUKA, Monir
Person · 13058
Other names (1)CHOUKA, Mounir |
OFAC SDN | SDGT | — | 1981 | Germany, Morocco |
|
CHOUKA, Yassin
Person · 13057
Other names (1)CHOUKA, Yasin |
OFAC SDN | SDGT | — | 1984 | Germany, Morocco |
|
CHOUMAN, Khaled
Person · 46172
Other names (1)SHOMAN, Khaled Khalil |
OFAC SDN | SDGT | — | 1987 | Lebanon |
|
CHOUMAN, Nabil Khaled Halil
Person · 46171
Other names (3)SHOMAN, Nabil Khaled Khalil · SHUMAN, Nabil · CHOUMAN, Nabil |
OFAC SDN | SDGT | — | 1954 | Lebanon |
|
Chrisla
Person · EU.13423.66
Other names (4)Chrislat · Krisla · Kris-La · Christ-Roi CHÉRY |
ES | HTI | 15.07.2025 | — | HAITI |
|
CHRISTODOULOS G. VASSILIADES & CO. LLC
Organisation · 42059
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Christodoulos Georgiou VASSILIADES
Person · RUS1825
Other names (2)Christodoylos Georgiou Vasileiades · ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | 1957 | Cyprus |
|
CHU HYO’K
Person · KPi.065
Other names (1)Ju Hyok |
ANO | DPRK | 22.12.2017 | 1986 | Democratic People's Republic of Korea |
|
CHU, Hyo'k
Person · 23014
Other names (1)JU, Hyok |
OFAC SDN | DPRK4 | — | 1986 | Korea |
|
CHU HYO'K
Person · DPR0209
Other names (1)Ju Hyok |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1986 | — |
|
CHU, Kyu-Chang
Person · 15770
Other names (1)JU, Kyu-Chang |
OFAC SDN | NPWMD | — | 1928 | — |
|
CHU, Na
Person · 23224
|
OFAC SDN | SDNTK | — | 1980 | — |
|
CHU, Yeyou
Person · 23225
|
OFAC SDN | SDNTK | — | 1982 | — |
|
CHUBAROV, Aleksey Sergeyevich
Person · 44914
Other names (2)CHUBAROV, Alexei · CHUBAROV, Alexey |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
CHUDAKOV, Vladimir Vladimirovich
Person · 50197
Other names (1)CHUDAKOU, Uladzimiravich Uladzimir |
OFAC SDN | BELARUS-EO14038 | — | 1970 | Belarus |
|
CHUGULEVA, Aleyona Anatolyevna
Person · 35131
|
OFAC SDN | NPWMD] [CYBER2] [ELECTION-EO13848 | — | 1986 | Russia |
|
Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’
Organisation · EU.7541.19
Other names (14)Aktsiaselts „Gas Industry Insurance Company SOGAZ“ · société par actions “Gas Industry Insurance Company SOGAZ” · Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ · sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” · società per azioni “Gas Industry Insurance Company SOGAZ” · Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ” · vennootschap op aandelen “Gas Industry Insurance Company SOGAZ” · Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz” · Compania de asigurări a industriei gazului SOGAZ · Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ» · Akciová společnost „Gas Industry Insurance Company SOGAZ“ · Compañía de Seguros de la Industria del Gas SOGAZ · Compagnie d’assurance de l’industrie du gaz SOGAZ · Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ |
ES | UKR | 28.02.2022 | — | — |
|
Chulpan ISLAMOVA
Person · RUS3500
Other names (1)Чулпан Исламова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1998 | Russia |
|
CHUMAKOV, Aleksey Nikolaevich
Person · 37723
Other names (2)CHUMAKOV, Aleksej Nikolaevich · CHUMAKOV, Oleksiy Mykolayovych |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | — |
|
CHUN HWAN RI
Person · EU.4275.28
|
ES | PRK | 22.12.2017 | 1957 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
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