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 |
|---|---|---|---|---|---|
|
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Organisation · 48769
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMPRA VENTA GERPEZ
Organisation · 16731
|
OFAC SDN | SDNTK | — | — | — |
|
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Organisation · 32455
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
COMUS FZCO
Organisation · 50417
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COMUS INTERNATIONAL FZCO
Organisation · 50418
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CONCEPTO SCREEN SAL OFF-SHORE
Organisation · 36083
Other names (1)CONCEPTOSCREEN |
OFAC SDN | SDGT | — | — | — |
|
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Organisation · 37269
Other names (3)HABANERO'S RESTAURANTE STEAK WINGS · HABANEROS STEAK WINGS · HABANERO'S RESTAURANTE |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY
Organisation · 40318
Other names (1)JSC KONTSERN MORINFORMSISTEMA AGAT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.
Organisation · 58724
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONCORD CATERING
Organisation · 22527
|
OFAC SDN | UKRAINE-EO13661] [CYBER2 | — | — | — |
|
CONCORD SHIPPING INC.
Organisation · 56546
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.
Organisation · 58430
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONDADO REAL
Organisation · 44119
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONDE, Alpha
Person · 40131
|
OFAC SDN | GLOMAG | — | 1938 | Guinea |
|
CONDE URAGA, Martha Emilia
Person · 54662
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1962 | Mexico |
|
CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Organisation · 46211
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONFIDENT APEX LIMITED
Organisation · 58194
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CONFIDERI PTE LTD
Organisation · 40776
Other names (4)CONFIDERI FAMILY OFFICE · CONFIDERI ADVISORY GROUP · INDERSEN GLOBAL PTE LTD · POLINA CAPITAL PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Organisation · 50134
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CONGO ACONDE SARL
Organisation · 40938
|
OFAC SDN | DPRK4 | — | — | — |
|
CONGO FUTUR
Organisation · 12454
Other names (3)CONGO FUTURE · GROUPE CONGO FUTUR · CONGO FUTUR IMPORT |
OFAC SDN | SDGT | — | — | — |
|
CONGO RIVER ALLIANCE
Organisation · 48601
Other names (1)ALLIANCE FLEUVE CONGO |
OFAC SDN | DRCONGO | — | — | — |
|
CONGOCOM TRADING HOUSE
Organisation · 10144
|
OFAC SDN | DRCONGO | — | — | — |
|
Congomet Trading House
Organisation · EU.3672.18
|
ES | COD | 29.03.2007 | — | — |
|
CONGOMET TRADING HOUSE
Organisation · CDe.004
|
ANO | DRC | 29.03.2007 | — | — |
|
CONGOMET TRADING HOUSE
Organisation · DRC0018
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 29.03.2007 | — | — |
|
CONMAR MARITIME DMCC
Organisation · 52167
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CONNECT TELECOM GENERAL TRADING LLC
Organisation · 12584
|
OFAC SDN | SDNTK | — | — | — |
|
CONRAD MANAGEMENT COMPANY LLC FZ
Organisation · 52168
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Conrado Ramón PÉREZ BRICEÑO
Person · EU.12658.95
|
ES | VEN | 10.01.2025 | 1954 | VENEZUELA |
|
Consejo Supremo Electoral
Organisation · EU.6820.24
Other names (24)Supreme Electoral Council · Det øverste valgråd · Nejvyšší volební rada · Върховен избирателен съвет · Ανώτατο Εκλογικό Συμβούλιο · Kõrgem valimisnõukogu · Oberster Wahlrat · Aukščiausioji rinkimų taryba · Augstākā vēlēšanu padome · Consiglio supremo elettorale · Vrhovno izborno povjerenstvo · Conseil électoral suprême · Hoge Kiesraad · Kunsill Elettorali Suprem · Legfelsőbb Választási Tanács · Conselho Supremo Eleitoral · Najwyższa Rada Wyborcza · Korkein vaalineuvosto · Vrhovni volilni svet · Najvyššia volebná rada · Consiliul Electoral Suprem · Det högsta valrådet · CSE · An Chomhairle Uachtarach um Thoghcháin |
ES | NIC | 10.01.2022 | — | — |
|
Consiglio di amministrazione dello Stato
Organisation · EU.9049.39
Other names (21)Statsforvaltningsrådet · Staatsbestuursraad · Staatsverwaltungsrat · Consiliul administrativ al statului (CAS) · Consejo Administrativo Estatal · Conselho de Administração do Estado (CAE) · Kunsill Amministrattiv tal-Istat · Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ) · State Administration Council (SAC) · Държавен административен съвет (ДАС) · Državno upravno vijeće · State Administration Council (državni upravni organ) · Štátna správna rada · Státní správní rada · Valstybės administracijos taryba · Valsts pārvaldes padome (VPP) · Państwowa Rada Administracyjna · Riigi haldusnõukogu · Államigazgatási Tanács · Valtion hallintoneuvosto · Conseil d’administration de l’État |
ES | MMR | 08.11.2022 | — | — |
|
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Organisation · 10639
|
OFAC SDN | SDNTK | — | — | — |
|
CONSORCIO LUNALO, S.A. DE C.V.
Organisation · 21077
|
OFAC SDN | SDNTK | — | — | — |
|
CONSORCIO NUJOMA, SOCIEDAD CIVIL
Organisation · 21079
Other names (1)CONSORCIO NUJOMA, S.C. |
OFAC SDN | SDNTK | — | — | — |
|
CONSORCIO RIRFUS, S.A. DE C.V.
Organisation · 21081
|
OFAC SDN | SDNTK | — | — | — |
|
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Organisation · 28230
Other names (1)CONVIASA |
OFAC SDN | VENEZUELA-EO13884 | — | — | — |
|
CONSPIRACY OF FIRE NUCLEI
Organisation · 12928
Other names (3)CONSPIRACY OF CELLS OF FIRE · SYNOMOSIA PYRINON TIS FOTIAS · THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY |
OFAC SDN | SDGT | — | — | — |
|
CONSTELLATION ADVISORS LTD
Organisation · 38537
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CONSTELLATION MARITIME SERVICES LIMITED
Organisation · 51391
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CONSTELLO INC.
Organisation · 26216
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CONSTELLO NO. 1 CORPORATION
Organisation · 26215
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CONSTRUACEROS DEL FUERTE, S.A. DE C.V.
Organisation · 58425
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organisation · 7581
Other names (1)CONPUERTO S.A. |
OFAC SDN | SDNT | — | — | — |
|
CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.
Organisation · 58421
Other names (2)CEGESA S.A. DE C.V. · CEGESA |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONSTRUCȚII DE MAȘINI VOLGOGRAD «VGTZ»
Organisation · EU.9363.10
Other names (6)VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“ · COMPAÑÍA DE FABRICACIÓN DE MAQUINARIA DE VOLGOGRADO ‘VGTZ’” · »VGTZ« VOLGOGRÁDI GÉPGYÁRTÓ VÁLLALAT · VOLGOGRAD MACHINE-BUILDING COMPANY "VGTZ" · ВОЛГОГРАДСКАЯ МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ "ВГТЗ" · EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ" |
ES | UKR | 16.12.2022 | — | — |
|
CONSTRUCTORA GERLIFE, S.A. DE C.V.
Organisation · 54715
|
OFAC SDN | TCO | — | — | — |
|
CONSTRUCTORA H.L.P.
Organisation · 13431
Other names (2)GASOLINERA JESUS MARIA · TRANSPORTES LC |
OFAC SDN | SDNTK | — | — | — |
|
CONSTRUCTORA H.L.T.
Organisation · 13433
|
OFAC SDN | SDNTK | — | — | — |
|
CONSTRUCTORA HADOM SA
Organisation · 24665
|
OFAC SDN | GLOMAG | — | — | — |
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