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 |
|---|---|---|---|---|---|
|
COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Organisation · 21571
Other names (1)COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Organisation · 13453
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA GONRA
Organisation · 12185
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.
Organisation · 57360
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Organisation · 23613
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Organisation · 15712
Other names (1)COINTERANDINA |
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA J DURANGO
Organisation · 16471
|
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organisation · 10654
Other names (3)COMERCIALIZADORA JALZIN, S.A. DE C.V. · CHIKA'S ACCESORIOS Y COSMETICOS · CHIKA'S |
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA SAN BENDITO S.A.S.
Organisation · 56543
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Organisation · 10653
Other names (1)CHIKA'S COSMETICS AND ACCESSORIES |
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organisation · 21666
Other names (1)BAKE AND KITCHEN |
OFAC SDN | SDNTK | — | — | — |
|
COMERCIALIZADORA VESPA, S.A. DE C.V.
Organisation · 54722
|
OFAC SDN | TCO | — | — | — |
|
COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Organisation · 37268
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Organisation · 57224
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMFORD MANAGEMENT S.A.
Organisation · 55221
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organisation · 7916
Other names (18)AL AQSA ASSISTANCE CHARITABLE COUNCIL · AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA · BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE · BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE · CHARITABLE COMMITTEE FOR PALESTINE · CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE · CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE · CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE · COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE · COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE · COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE · COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE · COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE · COUNCIL OF CHARITY AND SOLIDARITY · DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE · RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE · HUMANI'TERRE · SOUTIEN HUMANI'TERRE |
OFAC SDN | SDGT | — | — | — |
|
COMMAND OF THE MILITARY TRANSPORT AVIATION
Organisation · 40193
Other names (2)FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969 · FEDERAL STATE INSTITUTION MILITARY UNIT 25969 |
OFAC SDN | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | — | — | — |
|
Command of the Military Transport Aviation
Organisation · RUS2208
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 10.09.2024 | — | — |
|
COMMANDER NAZIR GROUP
Organisation · 15830
Other names (1)MULLAH NAZIR GROUP |
OFAC SDN | SDGT | — | — | — |
|
COMMERCIAL BANK ABSOLUT BANK PAO
Organisation · 45895
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMMERCIAL BANK AGROSOYUZ
Organisation · 24606
Other names (1)AGROSOYUZ |
OFAC SDN | DPRK4 | — | — | — |
|
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Organisation · 51698
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Organisation · 51806
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMMERCIAL BANK KREMLYOVSKIY
Organisation · 51460
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMMERCIAL JOINT STOCK BANK VIKING
Organisation · 51764
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMMERCIAL PARS OIL CO.
Organisation · 16032
|
OFAC SDN | IRAN | — | — | — |
|
Commission électorale centrale de la République de Biélorussie (CEC)
Organisation · EU.12932.93
Other names (22)Η Κεντρική Εκλογική Επιτροπή · Valgevene Vabariigi keskvalimiskomisjon · Zentrale Wahlkommission der Republik Belarus · CEC, Ústřední volební komise · El cometido de la Comisión Electoral Central (Central Election Commission) · Централна избирателна комисия на Република Беларус — ЦИК · Центральная избирательная комиссия Республики Беларусь · Цэнтральная выбарчая камісія Рэспублікі Беларусь · Central Election Commission of the Republic of Belarus (CEC) · Valko-Venäjän tasavallan keskusvaalilautakunta (CEC) · Osrednja volilna komisija Republike Belorusije · Ústredná volebná komisia Bieloruskej republiky · Comisia Electorală Centrală a Republicii Belarus (CEC) · Comissão Central de Eleições da República da Bielorrússia (CCE) · Centralna Komisja Wyborcza Republiki Białorusi (CEC) · Centrale kiescommissie van de Republiek Belarus · Il-Kummissjoni Elettorali Ċentrali tar-Repubblika tal-Belarussja · A Belarusz Köztársaság Központi Választási Bizottsága · Baltarusijos Respublikos Centrinė rinkimų komisija (CRK) · Centrālā vēlēšanu komisija (CVK) · Commissione elettorale centrale della Repubblica di Bielorussia, CEC · Središnje izborno povjerenstvo Republike Bjelarusa |
ES | BLR | 27.03.2025 | — | — |
|
Commission to Determine the Instances of Criminal Content
Organisation · EU.13984.21
Other names (6)کارگروه تعیین مصادیق محتوای مجرمانه · Working Group for Determining Instances of Criminal Content · CDICC · The Filtering Committee · Internet Blocking Censory Committee · WGDICC |
ES | IRN | 29.01.2026 | — | — |
|
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Organisation · 15989
Other names (6)COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT · WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT · COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES · COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT · WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT · WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT |
OFAC SDN | IRAN-TRA | — | — | — |
|
COMMITTEES FOR THE DEFENSE OF THE REVOLUTION
Organisation · 57901
Other names (1)COMITES DE DEFENSA DE LA REVOLUCION |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
Communication Platform LLC
Organisation · EU.15014.36
Other names (1)Акционерное Общество Инвестиционная Компания Коммуникационная Платформа |
ES | RUS | 13.07.2026 | — | — |
|
Communist Party of the Philippines
Organisation · CTI0026
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
COMNAV TECHNOLOGY LTD
Organisation · RUS3635
Other names (3)Shanghai Sinan Navigation Technology Co Ltd · Sinan Navigation · 上海司南导航技术股份有限公司 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
Compagnie Aérienne des Grands Lacs
Organisation · EU.3653.78
Other names (3)CAGL · Great Lakes Business Company · GLBC |
ES | COD | 29.03.2007 | — | — |
|
COMPAGNIE AERIENNE DES GRANDS LACS
Organisation · 10117
Other names (1)CAGL |
OFAC SDN | DRCONGO | — | — | — |
|
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Organisation · DRC0017
Other names (2)CAGL · GREAT LAKES BUSINESS COMPANY (GLBC) |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 29.03.2007 | — | — |
|
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
Organisation · CDe.003
Other names (1)CAGL |
ANO | DRC | 29.03.2007 | — | — |
|
COMPANIA DE FOMENTO MERCANTIL S.A.
Organisation · 7580
|
OFAC SDN | SDNT | — | — | — |
|
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organisation · 559
Other names (1)CIMEX |
OFAC SDN | CUBA | — | — | — |
|
Compania de transport maritim a Republicii Islamice a Iranului
Organisation · EU.12296.34
Other names (12)Irano Islamo Respublikos laivybos linijos · Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL) · Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν · گروه کشتیرانی جمهوری اسلمی ایران · Iranin islamilaisen tasavallan linjavarustamo · Lodní linky Íránské islámské republiky · Az Iráni Iszlám Köztársaság Tengerhajózási Társasága · Linie Żeglugowe Islamskiej Republiki Iranu · Compañía de Transporte Marítimo de la República Islámica de Irán · Islamic Republic of Iran Shipping Lines (IRISL) · Compagnie de transport maritime de la République islamique d'Iran · Корабна компания на Ислямска република Иран |
ES | IRN | 18.11.2024 | — | — |
|
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Organisation · 15864
Other names (3)COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA · COMPANIA GANADERA 5 MANANTIALES · GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. |
OFAC SDN | SDNTK | — | — | — |
|
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
Organisation · 11007
|
OFAC SDN | SDNTK | — | — | — |
|
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Organisation · 47181
|
OFAC SDN | NICARAGUA | — | — | — |
|
COMPANIA REAL DE PANAMA S.A.
Organisation · 15869
|
OFAC SDN | SDNTK | — | — | — |
|
COMPANY GROUP STRUCTURA LLC
Organisation · 45231
Other names (3)GRUPPA KOMPANII STRUKTURA · STRUCTURA NATIONAL TECHNOLOGIES · GK STRUKTURA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMPANY LIMITED KOMAX
Organisation · 50800
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMPLEJO TURISTICO JJJ, S.A. DE C.V.
Organisation · 55030
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Organisation · 7154
Other names (1)OASIS BEACH RESORT & CONVENTION CENTER |
OFAC SDN | SDNTK | — | — | — |
|
COMPLEX UNMANNED SOLUTIONS CENTER LTD
Organisation · 48441
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMPLIGA
Organisation · 48623
Other names (1)KOMPLIGA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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