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 |
|---|---|---|---|---|---|
|
Chun-Sam Kim
Person · DPR0020
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Chun-San Pak
Person · DPR0027
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | North Korea |
|
Chun-Sik Choe
Person · EU.4117.13
|
ES | PRK | 02.03.2016 | 1954 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chun-Sik Choe
Person · DPR0006
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | North Korea |
|
Ch’un-so’ng Ri
Person · EU.4277.26
|
ES | PRK | 22.12.2017 | 1965 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Chun-Sop Kim
Person · DPR0021
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
CHUNDAKATTIL, Harishyam Hariharan
Person · 58759
|
OFAC SDN | IRAN-EO13846 | — | 1976 | India |
|
CHUNLING HK LIMITED
Organisation · 54237
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CHUOL, James Koang
Person · 16910
Other names (4)CHOL, James Koang · RANLEY, Koang Chuol · RANLEY, James Koang Chol · CHUAL, James Koang |
OFAC SDN | SOUTH SUDAN | — | 1961 | — |
|
CHURO, Leanid Mikalaevich
Person · 32742
Other names (1)CHURO, Leonid Nikolaevich |
OFAC SDN | BELARUS-EO14038 | — | 1956 | — |
|
CHUYCHENKO, Konstantin Anatolyevich
Person · 35240
Other names (1)CHUICHENKO, Konstantin Anatolyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
CIA. AGROINDUSTRIAL PALMERA S.A.
Organisation · 12446
Other names (1)AGROINDUPALMA S.A. |
OFAC SDN | SDNTK | — | — | — |
|
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
Organisation · 11877
Other names (1)WISMOTOS S.A. |
OFAC SDN | SDNTK | — | — | — |
|
CIA. MINERA DAPA S.A.
Organisation · 7579
|
OFAC SDN | SDNT | — | — | — |
|
CIDCO Cement Holding
Organisation · EU.13727.89
Other names (3)Cement Industry Investment and Development Company · CIDCO · Cement Investment and Development Company |
ES | IRN | 29.09.2025 | — | — |
|
CIELO MARITIME LTD
Organisation · 47188
|
OFAC SDN | SDGT | — | — | — |
|
CIFUENTES GALINDO, Luis Eduardo
Person · 8151
|
OFAC SDN | SDNTK | — | 1960 | — |
|
CIMEX
Organisation · 535
|
OFAC SDN | CUBA | — | — | — |
|
CIMEX IBERICA
Organisation · 536
|
OFAC SDN | CUBA | — | — | — |
|
CIMEX, S.A.
Organisation · 537
|
OFAC SDN | CUBA | — | — | — |
|
Cinthia Edelmira Monterroso Gomez
Person · GAC0066
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1983 | Guatemala |
|
CIRCUITO ELECTRONICO S.A. DE C.V.
Organisation · 12188
|
OFAC SDN | SDNTK | — | — | — |
|
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Organisation · 18131
|
OFAC SDN | SDNTK | — | — | — |
|
CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
Organisation · 21089
|
OFAC SDN | SDNTK | — | — | — |
|
CIRE, Kursad Zafer
Person · 11363
Other names (1)CIRE, Kursat Zafer |
OFAC SDN | NPWMD | — | 1967 | Turkey |
|
CISNEROS FLORES, Heladio
Person · 52439
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1986 | Mexico |
|
CISNEROS HERNANDEZ, Jesus
Person · 39958
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
CISNEROS RODRIGUEZ, Jose Misael
Person · 15971
Other names (1)CISNEROS, Jose Misal |
OFAC SDN | TCO | — | 1976 | El Salvador |
|
CISNEROS TAPIA, Liliana
Person · 58021
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1980 | Mexico |
|
Citrine Marine SPC
Organisation · EU.14358.44
|
ES | UKR | 15.12.2025 | — | — |
|
CITY BASE GROUP LIMITED
Organisation · 49679
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CITY DEVELOPMENT LIMITED LIABILITY COMPANY
Organisation · 42081
Other names (1)OOO SITI-DEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CITY PHARMA SARL
Organisation · 28535
|
OFAC SDN | SDGT | — | — | — |
|
CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLE
Organisation · 31005
Other names (1)CITY PLAZA, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
CITYLINK CO. LTD.
Organisation · 55873
|
OFAC SDN | TCO | — | — | — |
|
CITYWALLSHIP MANAGEMENT CO LTD
Organisation · 53319
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CIVIC CAPITAL SHIPPING INC.
Organisation · 53929
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CIVIJA KOMERC
Organisation · 33877
Other names (1)SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC |
OFAC SDN | GLOMAG | — | — | — |
|
CJSC Alfa Bank Belarus
Organisation · BEL0166
Other names (1)Closed Joint Stock Company Alfa Bank |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 03.10.2024 | — | — |
|
CJSC BELBIZNESLIZING
Organisation · 34756
Other names (1)BELBUSINESS LEASING |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CJSC BELBIZNESLIZING
Organisation · BEL0121
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
CJSC BELTECHEXPORT
Organisation · 33396
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CJSC ‘Interavtomatika’
Organisation · EU.4113.56
Other names (1)ZAO Interavtomatika (IA) |
ES | UKR | 04.08.2017 | — | — |
|
CJSC PERSPECTIVE TECHNOLOGIES AGENCY
Organisation · 51342
Other names (1)AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CJSC Perspective Technologies Agency
Organisation · RUS2297
Other names (3)JSC UPT · Management of Prospective Technologies · АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
CJSC SOVMORTRANS
Organisation · 20293
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
CJSC TENGRICOIN
Organisation · RUS2984
Other names (1)ЗАО "ТенгриКоин" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.08.2025 | — | — |
|
CJSC VANKORNEFT
Organisation · 18274
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CJSC VANKORNEFT
Organisation · 18274
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CJSC ZEST
Organisation · 16811
Other names (1)ZEST LEASING |
OFAC SDN | UKRAINE-EO13661 | — | — | — |
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