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 |
|---|---|---|---|---|---|
|
CK ID CO. LTD
Organisation · 55865
|
OFAC SDN | TCO | — | — | — |
|
CK INTERNATIONAL LTD
Organisation · 23524
|
OFAC SDN | DPRK4 | — | — | — |
|
CLAMASAN S.A.S.
Organisation · 20205
|
OFAC SDN | SDNTK | — | — | — |
|
CLAN DEL GOLFO
Organisation · 15871
Other names (5)BANDA CRIMINAL DE URABA · LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA · CLAN USUGA · LOS URABENOS · GULF CLAN |
OFAC SDN | SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CLANCY, Bernard Patrick
Person · 35006
|
OFAC SDN | TCO | — | 1977 | — |
|
CLARA SHIPPING LLC
Organisation · 39283
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLASSY PANSY TRADING AND CONTRACTING WLL
Organisation · 57769
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLAUDIA VIVIANA OLIVEROS FORERO
Person · SDi.013
|
ANO | Sudan | 28.04.2026 | 1973 | Colombia |
|
Claudia Viviana Oliveros Forero
Person · SUD0028
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | 1973 | Colombia |
|
CLEVER SHIPPING LIMITED
Organisation · 58437
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CLF GLOBAL LIMITED
Organisation · 51239
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLIFTON TRADING LIMITED
Organisation · 54942
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CLIO MANAGEMENT CORP.
Organisation · 27036
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ABSOLUTBANK
Organisation · 32682
Other names (4)ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK · ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK · ZAT ABSALYUTBANK · ZAO ABSOLYUTBANK |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ENERGO-OIL
Organisation · 32732
Other names (6)SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL · SUMESNAYE ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ENERGA-OIL · SZAO ENERGO-OIL · SZAT ENERGA-OIL · CLOSED JOINT-STOCK COMPANY TRAYPLENERGO · ENERGOOIL |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ERASIB
Organisation · 47617
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Closed Joint Stock Company "First Specialized Depository"
Organisation · RUS2675
Other names (1)JSC "PRSD" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
Organisation · 44284
Other names (2)KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY LOMO LAZER
Organisation · 43118
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY MEKAMINEFT
Organisation · 49465
Other names (1)SP MEKAMINEFT AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY
Organisation · 32680
Other names (5)ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA · ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA · CJSC NNK · ZAT NNK · NOVAIA NAFTAVAIA KAMPANIA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
CLOSED JOINT STOCK COMPANY NORSI TRANS
Organisation · 41066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Organisation · 52004
Other names (1)JSC DINUR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES
Organisation · 41068
Other names (3)ZAO RSK TEKHNOLOGII · RSC GROUP · RSK GROUP OF COMPANIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Organisation · 37690
Other names (2)JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · AO NPP TOPAZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SMM
Organisation · 50401
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
Organisation · 41004
Other names (2)SKB ZAO · SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
Organisation · 47475
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
Organisation · 44083
Other names (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII · SKONTEL OOO · SCONTEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
Organisation · 47480
Other names (2)CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TEKHKRIM
Organisation · 43225
Other names (1)TECHCRIM JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATION
Organisation · 50804
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
Organisation · 46658
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOUD ELEMENT COMPANY LIMITED
Organisation · 49858
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CLOUD NINE NO. 4 LEASING COMPANY LIMITED
Organisation · 57886
|
OFAC SDN | TCO | — | — | — |
|
CLOUD SOLUTIONS LLC
Organisation · 54569
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | — | — |
|
CLOUD XERO MANAGEMENT PTE. LTD.
Organisation · 55990
|
OFAC SDN | TCO | — | — | — |
|
CLOUDRUN LLC
Organisation · 50168
Other names (1)LIMITED LIABILITY COMPANY KLAUDRAN |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CLOUDWALK TECHNOLOGY CO., LTD.
Organisation · 33112
|
OFAC | CMIC-EO13959 | — | — | — |
|
club de motards “Les loups de la nuit”
Organisation · EU.8592.45
Other names (10)Моторклуб “Ночные Волки” · Nightwolves MC · Motocyklový klub Noční vlci · Clube de motociclismo Lobos da Noite · Nocne Wilki · Natulvene MC · Мотоклуб „Нощни вълци“ · Noční vlci MC · Nattvargarna · Éjszakai Farkasok motoros klub |
ES | UKR | 21.07.2022 | — | — |
|
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
Organisation · 56831
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Organisation · 21074
Other names (5)CLUB DEPORTIVO MORUMBI, A.C. · CLUB DEPORTIVO MORUMBI · CLUB DEPORTIVO AUTLAN · GUERREROS DE AUTLAN · PROMOTORA CULTURAL Y DEPORTIVA MORUMBI |
OFAC SDN | SDNTK | — | — | — |
|
CLUB DEPORTIVO OJOS NEGROS A.C.
Organisation · 12194
|
OFAC SDN | SDNTK | — | — | — |
|
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Organisation · 32532
|
OFAC SDN | SDNTK | — | — | — |
|
CLUB LA MOLIENDA
Organisation · 58423
Other names (2)LA MOLIENDA RACE TRACK · RESTAURANT BAR LA MOLIENDA |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CLUB PLAYA REAL, S.A. DE C.V.
Organisation · 54378
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CN BREEZE LIMITED
Organisation · 57848
|
OFAC SDN | TCO | — | — | — |
|
CN CRYSTAL LIMITED
Organisation · 57847
|
OFAC SDN | TCO | — | — | — |
|
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organisation · 49496
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ЦНИИТОЧМАШ
Organisation · EU.11674.49
Other names (4)TsNIITochMash · JSC "Central Research Institute of Precision Engineering" · »Központi Precíziós Mérnökségi Kutatóintézet« Rt. · АО “Центральный научно-исследовательский институт точного машиностроения” |
ES | UKR | 24.06.2024 | — | — |
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