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 |
|---|---|---|---|---|---|
|
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.
Organisation · 15115
|
OFAC SDN | SDNTK | — | — | — |
|
CONSTRUCTORA JJESA S.A. DE C.V.
Organisation · 49819
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONSTRUCTORA JOEL, S.A. DE C.V.
Organisation · 21572
|
OFAC SDN | SDNTK | — | — | — |
|
CONSTRUCTORA PALACIOS PV, S.A. DE C.V.
Organisation · 56828
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONSTRUCTORA ROFI S A
Organisation · 24681
|
OFAC SDN | GLOMAG | — | — | — |
|
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Organisation · 49027
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONSTRUCTORA VANIA, S.A. DE C.V.
Organisation · 21573
|
OFAC SDN | SDNTK | — | — | — |
|
CONSTRUCTORA W.L.
Organisation · 13430
Other names (1)SERVICENTRO LA GRAN VIA |
OFAC SDN | SDNTK | — | — | — |
|
CONSTRUCTORES B2, S.A. DE C.V.
Organisation · 41660
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONSTRUHOGAR
Organisation · 44227
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONSUL GROUP LTD
Organisation · RUS2623
Other names (3)LLC TD GROUP CONSUL · TH CONSUL GROUP LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Organisation · 18089
|
OFAC SDN | SDNTK | — | — | — |
|
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
Organisation · 54358
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CONTE, Ousmane
Person · 12016
Other names (1)CONTE, Ousman |
OFAC SDN | SDNTK | — | 1963 | Guinea |
|
CONTEH, Abdul Karim
Person · 48829
|
OFAC SDN | TCO | — | 1984 | Sierra Leone |
|
CONTINENTAL SINOIL GROUP LIMITED
Organisation · 54200
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CONTINENTE MOVIL Y SERVICIOS S.R.L.
Organisation · 11416
|
OFAC SDN | SDNTK | — | — | — |
|
CONTINUITY IRA
Organisation · 7141
Other names (3)CONTINUITY ARMY COUNCIL · CONTINUITY IRISH REPUBLICAN ARMY · REPUBLICAN SINN FEIN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
CONTOGURIS, Petros Nikolaos
Person · 50951
Other names (2)CONTOGURIS, Petros Nikola · CONTOGURIS-TROEMEL, Petros |
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Greece |
|
CONTRERAS HERNANDEZ, Marleny Josefina
Person · 24431
Other names (3)CONTRERAS, Marleny · CONTRERAS DE CABELLO, Marleny Josefina · CONTRERAS DE CABELLO, Marleny |
OFAC SDN | VENEZUELA | — | 1963 | — |
|
CONTRERAS NOVOA, Hector
Person · 11700
|
OFAC SDN | SDNTK | — | 1968 | — |
|
CONTRERAS, Willian Antonio
Person · 23984
Other names (1)CONTRERAS, William |
OFAC SDN | VENEZUELA | — | 1968 | — |
|
CONTROL AFZAR TABRIZ CO LTD
Organisation · 54926
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organisation · 29684
Other names (1)CARUNA RL |
OFAC SDN | NICARAGUA | — | — | — |
|
COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Organisation · 55047
|
OFAC SDN | DRCONGO | — | — | — |
|
COPA DE PLATA S.A. DE C.V.
Organisation · 11006
|
OFAC SDN | SDNTK | — | — | — |
|
COPEICHIN, Valerii
Person · 47726
Other names (1)COPCIN, Valari |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Moldova |
|
COPEZZI INDUSTRIAL CO. LIMITED
Organisation · 49701
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
COPY RED S.A. DE C.V.
Organisation · 12187
|
OFAC SDN | SDNTK | — | — | — |
|
CORA LINES INC.
Organisation · 54816
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CORADO PORTILLO, Jenny Judith
Person · 16780
Other names (9)CORADO PORTILLO, Jeni Judith · CORADO, Jenny Judith · CORADO ORTILLO, Jenny Judith · CORODO CORTILLO, Jenny Judith · CORADO PORTILLO, Jenny Uvique · CORADO PORTILLO, Jenny Yudith · CORADO PORTILLO, Jenny Yulith · CORANADO PORTILLO, Jenny Judith · PORTILLO CORADO, Jeny Judith |
OFAC SDN | TCO | — | 1980 | — |
|
Coral Energy DMCC
Organisation · EU.13392.35
Other names (1)2Rivers |
ES | UKR | 18.07.2025 | — | — |
|
Coral Energy PTE Ltd
Organisation · EU.13393.34
Other names (2)2Rivers PTE Ltd · 2Rivers |
ES | UKR | 18.07.2025 | — | — |
|
CORAL MARITIMA S.A.
Organisation · 58204
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CORAL TRADING EST
Organisation · 48711
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
CORATUR S.A.
Organisation · 58452
Other names (1)CORPORACION DE ABASTECIMIENTO AL TURISMO S.A. |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CORDERO CARDENAS, Jose Antonio
Person · 21035
|
OFAC SDN | SDNTK | — | 1957 | — |
|
CORDOBA QUINTO, Jose Emilson
Person · 50637
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1969 | Colombia |
|
CORE STONE FINANCING LIMITED
Organisation · RUS3246
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED
Organisation · 48019
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COREYDAN S.A.
Organisation · 58057
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CORFU MARITIME AND TRADING S.A.
Organisation · 56347
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CORIC, Valentin
Person · 7672
|
OFAC SDN | BALKANS | — | 1956 | — |
|
Corneille NANGAA YOBELUO
Person · EU.12071.83
|
ES | COD | 26.07.2024 | 1970 | CONGO, People's Republic of |
|
CORNEILLE NANGAA YOBELUO
Person · CDi.045
Other names (2)CORNEILLE NANGAA · CORNEILLE YOBELUO |
ANO | DRC | 14.07.2026 | 1970 | Democratic Republic of the Congo |
|
CORNIELLES RUIZ, Lorena Carolina
Person · 30682
|
OFAC SDN | VENEZUELA | — | 1988 | Venezuela |
|
CORNIOLA LIMITED
Organisation · 56705
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CORONA PIMENTEL, Efrain
Person · 58068
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1994 | Mexico |
|
CORONA ROBLES, Edgar Alfonso
Person · 21703
|
OFAC SDN | SDNTK | — | 1987 | — |
|
CORONA ROMERO, Alfonso
Person · 21683
|
OFAC SDN | SDNTK | — | 1965 | — |
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