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 |
|---|---|---|---|---|---|
|
CORONADO MILLAN, Anibal Eduardo
Person · 51263
|
OFAC SDN | VENEZUELA | — | 1974 | Venezuela |
|
CORONEL BARRERAS, Ines
Person · 15501
|
OFAC SDN | SDNTK | — | 1968 | Mexico |
|
CORPLINX CONSULTANCY LLC FZ
Organisation · 57072
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CORPOMEDIOS GV INVERSIONES, C.A.
Organisation · 26221
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CORPOMEDIOS LLC
Organisation · 26208
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CORPORACION ACS TRADING S.A.S.
Organisation · 27249
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CORPORACION ANTILLANA EXPORTADORA SA
Organisation · 58056
Other names (5)ANTEX S.A. · CORPORACION ANTEX, S.A. · CORPORACION COMERCIAL ANTEX, S.A. · ANTEX EXPORTING CORPORATION S.A. · ANTILLEAN EXPORTER PLC |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CORPORACION CIMEX, S.A.
Organisation · 576
|
OFAC SDN | CUBA | — | — | — |
|
CORPORACION CIMEX S.A.
Organisation · 8125
Other names (3)CIMEX · CIMEX CUBA · COMERCIO INTERIOR, MERCADO EXTERIOR |
OFAC SDN | CUBA | — | — | — |
|
CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Organisation · 11415
|
OFAC SDN | SDNTK | — | — | — |
|
CORPORACION HANDAL S. DE R.L.
Organisation · 15169
|
OFAC SDN | SDNTK | — | — | — |
|
CORPORACION PANAMERICANA S.A.
Organisation · 27993
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CORPORATE FINANCE BANK LLC
Organisation · 51809
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Corporația de Stat «Corporația pentru Dezvoltarea Donbasului»
Organisation · EU.12617.26
Other names (7)»Donyec Fejlesztési Vállalat« Állami Vállalat · Donyec Fejlesztési Vállalat · State Corporation “Donbass Development Corporation” · ГОСУДАРСТВЕННЫЙ КОНЦЕРН “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” · Donbass Development Corporation · КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА · ГК “КОРПОРАЦИЯ РАЗВИТИЯ ДОНБАССА” |
ES | UKR | 16.12.2024 | — | — |
|
CORPORATIVO ARZACA, S.C.
Organisation · 21083
Other names (1)CORPORATIVO ARZACA, SOCIEDAD CIVIL |
OFAC SDN | SDNTK | — | — | — |
|
CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Organisation · 41661
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Organisation · 56811
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO COSTA NORTE, S.A. DE C.V.
Organisation · 54359
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.
Organisation · 58018
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Organisation · 56830
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO FEARFI, S.A. DE C.V.
Organisation · 21084
|
OFAC SDN | SDNTK | — | — | — |
|
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Organisation · 21085
|
OFAC SDN | SDNTK | — | — | — |
|
CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
Organisation · 54360
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
Organisation · 41662
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO SOSVAL, S.A. DE C.V.
Organisation · 21086
|
OFAC SDN | SDNTK | — | — | — |
|
CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.
Organisation · 28229
|
OFAC SDN | SDNTK | — | — | — |
|
CORPORATIVO TITLE I, S.A. DE C.V.
Organisation · 39479
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
Organisation · 39480
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORPORATIVO Y ENLACE RAM S.A. DE C.V.
Organisation · 57234
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
Organisation · 9402
|
OFAC SDN | SDNTK | — | — | — |
|
CORREA SALAS, Euclides
Person · 30266
|
OFAC SDN | SDNTK | — | 1975 | Colombia |
|
COSAILING BUSINESS TRADING COMPANY LIMITED
Organisation · 21552
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
Organisation · 27465
Other names (1)COSCO SHIPPING SEAMAN SHP MGMT |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Cosiddetta “Repubblica popolare di Lugansk”
Organisation · EU.4034.58
Other names (25)Soi-disant “République populaire de Louhansk” · 'Луганская народная республика' (ЛНР) · 'Luganskaya narodnaya respublika' (LNR) · Denominada "República Popular de Lugansk" · Tzv. Luhanská lidová republika · az úgynevezett „Luhanszki Népköztársaság” · So-called “Luhansk People’s Republic” · Tzv. Luhanská ľudová republika · Takozvana ‚Luhanska narodna republika’ · Tako imenovana ‚Ljudska republika Lugansk‘ · ”Luhanskin kansantasavalta” · s.k. Folkrepubliken Luhansk · denominada “República Popular de Luhansk” · Tā sauktā “Luhanskas Tautas Republika” · L-hekk imsejħa “Luhansk People’s Republic” · ‘Luhansk People’s Republic’, mar a ghairtear de · vadinamoji Luhansko liaudies respublika · „Luhanski Rahvavabariik“ · Т.нар. „Луганска народна република“ · Αποκαλούμενη “Λαϊκή Δημοκρατία του Λουγκάνσκ” · Zogenaamde “Volksrepubliek Loehansk” · Tzw. „Ługańska Republika Ludowa” · Așa-numita «Republică Populară Luhansk» · Den såkaldte »Folkerepublikken Luhansk« · Sogenannte „Volksrepublik Luhansk“ |
ES | UKR | 25.07.2014 | — | — |
|
COSMAN, Ronald Eric
Person · 40943
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Switzerland |
|
COSMO RESOURCES PTE. LTD.
Organisation · 29064
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
COSMOS LINES INC
Organisation · 52675
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Cossack National Guard
Organisation · EU.3574.80
Other names (1)Казачья Национальная Гвардия |
ES | UKR | 16.02.2015 | — | — |
|
Cossack National Guard
Organisation · RUS0168
Other names (1)The Great Don Army |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
COSTANTEEN, Wael
Person · 57561
Other names (1)CONSTANTINE, Wael |
OFAC SDN | SDGT | — | 1986 | Lebanon |
|
COSTAR GROUP CO., LTD.
Organisation · 32107
Other names (1)LIDA OPTICAL & ELECTRONIC CO., LTD. |
OFAC | CMIC-EO13959 | — | — | — |
|
COSTILLA SANCHEZ, Jorge Eduardo
Person · 11531
Other names (1)COSTILLA SANCHEZ, Jorge |
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
COSTIN SHIPPING LIMITED
Organisation · 57134
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
COTEI
Organisation · 578
|
OFAC SDN | CUBA | — | — | — |
|
COVART ENERGY LIMITED
Organisation · 47040
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
COZUM YAZILIM DONANIM ELEKTRONIK
Organisation · RUS2061
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | — | — |
|
CPMIEC SHANGHAI PUDONG COMPANY
Organisation · 11750
Other names (1)CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
CPS Energy LLP
Organisation · RUS2306
Other names (2)Speed Energy LLP · ТОО СИПИЭС ЭНЕРДЖИ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
CRANHA DANFA
Person · GBi.003
|
ANO | GB | 18.07.2012 | 1957 | Guinea-Bissau |
|
CRANHA DANFA
Person · GUB0022
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 18.07.2012 | 1957 | Guinea-Bissau |
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