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 |
|---|---|---|---|---|---|
|
CNOOC LIMITED
Organisation · 30926
|
OFAC | CMIC-EO13959 | — | — | — |
|
COAL TAR REFINING COMPANY
Organisation · 30403
Other names (1)COKE WASTE WATER REFINING CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
Organisation · 55050
Other names (1)COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE |
OFAC SDN | DRCONGO | — | — | — |
|
COASTAL REFINERY COMPANY PRIVATE JSC
Organisation · 30208
Other names (2)COAST REFINERY COMPANY · AL-SAHEL REFINERY COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
COBALT REFINERY CO. INC.
Organisation · 3748
|
OFAC SDN | CUBA | — | — | — |
|
COBER FZCO DMCC
Organisation · 54903
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
COBO LEDESMA, Juan Carlos
Person · 12179
Other names (1)COBO LEDEZMA, Juan Carlos |
OFAC SDN | SDNTK | — | 1967 | Colombia |
|
COCHAN HOLDINGS LLC
Organisation · 33939
|
OFAC SDN | GLOMAG | — | — | — |
|
COCHAN S.A.
Organisation · 33938
Other names (3)COCHAN GROUP · GRUPO COCHAN · COCHAN ANGOLA |
OFAC SDN | GLOMAG | — | — | — |
|
COCINA DE TIJUANA, S. DE R.L. DE C.V.
Organisation · 10648
|
OFAC SDN | SDNTK | — | — | — |
|
COCO BEACH BAR, S. DE R.L. DE C.V.
Organisation · 55037
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
COCO's FARM OUTPOST
Organisation · GHR0162
Other names (3)Koko's Farm · Marom Schmuel Farm Outpost · החווה של קוקו |
UK | The Global Human Rights Sanctions Regulations 2020 | 20.05.2025 | — | — |
|
CODE A PARTNERSHIP
Organisation · 44454
|
OFAC SDN | SDGT | — | — | — |
|
CODESUAM, S. DE R.L. DE C.V.
Organisation · 58732
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
COGNITIVE DESIGN PRODUCTION CENTER
Organisation · 51399
|
OFAC SDN | IRGC] [IFSR] [ELECTION-EO13848 | — | — | — |
|
COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
Organisation · 56783
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
COLLECTING BEE SRL
Organisation · 42308
|
OFAC SDN | SDGT | — | — | — |
|
COLOMBO PERUANA DE TEJIDOS S.A.
Organisation · 15715
Other names (1)COPETE S.A. |
OFAC SDN | SDNTK | — | — | — |
|
Colonel Baudoin Ngaruye
Person · EU.3630.84
Other names (1)Baudoin Ngaruye Wa Myamuro |
ES | COD | 30.11.2012 | 1978 | — |
|
Colonel Romboh
Person · EU.3975.2
Other names (8)Alfred YEKATOM · Colonel Rambot · Colonel Rambo · Colonel Rombhot · Alfred Saragba · Colonel Rombot · Alfred Yekatom Saragba · Alfred Ekatom |
ES | CAF | 20.08.2015 | 1976 | CENTRAL AFRICAN REPUBLIC |
|
COLUMBA LIMITED
Organisation · 51733
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
COLWICH CONTINENTAL FZE
Organisation · RUS3244
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
COLWICH TRADING L.L.C
Organisation · 49675
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
COMANDO VERMELHO
Organisation · 57817
|
OFAC SDN | FTO] [SDGT | — | — | — |
|
COMBUSTIBLES BRIONES, S.A. DE C.V.
Organisation · 17873
|
OFAC SDN | SDNTK | — | — | — |
|
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
Organisation · 49793
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.
Organisation · 49816
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMERCIAL CIMEX, S.A.
Organisation · 551
|
OFAC SDN | CUBA | — | — | — |
|
COMERCIAL CUPET S.A.
Organisation · 58488
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organisation · 552
Other names (1)CRYMSA |
OFAC SDN | CUBA | — | — | — |
|
COMERCIAL DOMELY, S.A. DE C.V
Organisation · 10655
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIAL IBEROAMERICANA, S.A.
Organisation · 540
Other names (1)COIBA |
OFAC SDN | CUBA | — | — | — |
|
COMERCIAL JOANA, S.A. DE C.V.
Organisation · 10651
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIAL PLANETA
Organisation · 12474
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Organisation · 54663
Other names (4)FERETERIA VIOSMA · VIOSMA DEL NOROESTE, S.A. DE C.V. · VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA · FERRETERIA VIOSMA |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMERCIALICUN, S.A. DE C.V.
Organisation · 54723
|
OFAC SDN | TCO | — | — | — |
|
COMERCIALIZACION DE PRODUCTOS VARIOS
Organisation · 555
Other names (2)COPROVA · COPROVA SARL |
OFAC SDN | CUBA | — | — | — |
|
COMERCIALIZADORA AMIA, S.A. DE C.V.
Organisation · 9387
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.
Organisation · 49817
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
Organisation · 10652
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA CACHO S.A. DE C.V.
Organisation · 15190
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.
Organisation · 21075
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.
Organisation · 49818
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMERCIALIZADORA COPADO, S.A. DE C.V.
Organisation · 54386
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Organisation · 10002
Other names (1)CODECAFE |
OFAC SDN | SDNT | — | — | — |
|
COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
Organisation · 58210
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
Organisation · 46215
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.
Organisation · 21076
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Organisation · 11875
Other names (1)TRANSCIBA |
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Organisation · 12899
|
OFAC SDN | SDNTK | — | — | — |
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