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 |
|---|---|---|---|---|---|
|
CRAWFORD, Shane Dominic
Person · 21732
Other names (1)CRAWFORD, Shane Asadullah |
OFAC SDN | SDGT | — | 1986 | Trinidad and Tobago |
|
CREATIVE PYTHON L.L.C.
Organisation · 48963
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
CREDISA S.A.
Organisation · 7583
Other names (1)COMERCIALIZADORA AUTOMOTRIZ S.A. |
OFAC SDN | SDNT | — | — | — |
|
Credit Bank of Moscow
Organisation · RUS1119
Other names (1)МОСКОВСКИЙ КРЕДИТНЫЙ БАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | — | — |
|
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Organisation · 35163
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
CREDIT INSTITUTION FOR DEVELOPMENT
Organisation · 13147
|
OFAC SDN | IRAN | — | — | — |
|
CREDIT URAL BANK
Organisation · 20294
Other names (2)KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO · BANK KUB AO |
OFAC | UKRAINE-EO13662 | — | — | — |
|
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Organisation · 50918
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRIADERO LA LUISA E.U.
Organisation · 7584
Other names (1)INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. |
OFAC SDN | SDNT | — | — | — |
|
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Organisation · 18966
Other names (4)CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY · AZOVSKY LIKEROVO-DOCHNY ZAVOD · CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD · KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
CRIMEAN PORTS
Organisation · 21040
Other names (2)STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' · SUE RK 'CRIMEAN PORTS' |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
CRIMEAN RAILWAY
Organisation · 21039
Other names (3)FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · KRYMZHD · THE RAILWAYS OF CRIMEA |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
Crimean Railway (Federal State United Enterprise)
Organisation · RUS0224
Other names (1)Federal United Enterprise 'Crimea Railway' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Crimean Republican Enterprise ‘Azov distillery plant’
Organisation · EU.4039.77
Other names (2)Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ · Azovsky likerovodochny zavod |
ES | UKR | — | — | — |
|
Crimean Republican Enterprise Azov Distillery Plant
Organisation · RUS0169
Other names (2)Azovsky likerovodochny zavod' · Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
CRIMSON BLUE TRADING CO., LIMITED
Organisation · 55717
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CRIOS SHIPPING L.L.C
Organisation · 54892
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CRISTOBAL MARINE CORP.
Organisation · 55223
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CRIUS LIMITED
Organisation · 51759
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Crocus Nano Electronics
Organisation · RUS1436
Other names (1)КРОКУС НАНОЭЛЕКТРОНИКА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
CROMWELL, Mark
Person · 54023
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Guyana |
|
CROSBY, David Paul
Person · 52088
|
OFAC SDN | GLOMAG | — | 1990 | United Kingdom |
|
CROSSPLANET LTD
Organisation · 19998
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
CROWLANDS, S.A. DE C.V.
Organisation · 46223
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
CROWN AUTO TRADE
Organisation · 26175
Other names (2)CROWN AUTOMOBILES · CROWN AUTO TRADING |
OFAC SDN | SOUTH SUDAN | — | — | — |
|
CROWN BUS SERVICES LIMITED
Organisation · 47454
|
OFAC SDN | SDGT | — | — | — |
|
CROWN RESORTS CO LTD
Organisation · 57196
Other names (9)CROWN CASINO KENTING · GENTING CROWN CASINO · KENTING SKY HOTEL · HI-SO HOTEL · CROWN CASINO PRINCESS · DREAMWORLD CASINO · CROWN CASINO CHREY THUM · CROWN CASINO BAVET · CROWN CASINO PAILIN |
OFAC SDN | CYBER4 | — | — | — |
|
CRUISE MISSILE INDUSTRY GROUP
Organisation · IRe.010
Other names (1)Naval Defence Missile Industry Group |
ANO | Iran | 24.03.2007 | — | — |
|
CRUISE MISSILE INDUSTRY GROUP
Organisation · INU0222
Other names (8)8th Imam Industries Group · CMIG · Cruise Systems Industry Group · Naval Defence Missile Industry Group · SAIG · Samen Al A-Emmeh Industries Group · Samen Al-A'Emmeh Industries Group · The Naval Defense Missile Industry Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
CRUZ CABRERA, Jorge Fernando
Person · 57998
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1993 | Mexico |
|
CRUZ OVALLE, Juan Carlos
Person · 26787
|
OFAC SDN | SDNTK | — | 1975 | Guatemala |
|
CRUZITA NOVEDADES
Organisation · 21574
|
OFAC SDN | SDNTK | — | — | — |
|
CRYMSA - ARGENTINA, S.A.
Organisation · 589
|
OFAC SDN | CUBA | — | — | — |
|
CRYNOFIST AVIATION FZCO
Organisation · 47941
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYOGAS VYSOTKS LIMITED LIABILITY COMPANY
Organisation · RUS3494
Other names (4)LIMITED LIABILITY COMPANY CRYOGAS VYSOTSK · LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK · VYSOTSK LNG · ООО «Криогаз-Высоцк» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Organisation · 52013
Other names (1)LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYOTRADE ENGINEERING
Organisation · 49328
Other names (1)KRIOTREID INZHINIRING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYPTANET OU
Organisation · 42863
Other names (1)BULLIONSWIFT OU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYPTEX
Organisation · 50641
Other names (1)INTERNATIONAL PAYMENT SERVICE PROVIDER LLC |
OFAC SDN | CYBER2] [RUSSIA-EO14024 | — | — | — |
|
CRYPTO EXPLORER DMCC
Organisation · 48097
Other names (1)AWEX CRYPTO EXPLORER DMCC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYPTO HOME DMCC
Organisation · 58258
|
OFAC SDN | SDGT | — | — | — |
|
CRYPTOVENIENCE OU
Organisation · 42862
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CRYSTAL BLUE SKY INC
Organisation · 57773
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
CRYSTAL GAS FZE
Organisation · 56777
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CS BRAVO SIERRA
Person · EU.12063.15
Other names (3)Gaceri MUSANGA · Justin Gacheri MUSANGA · BRAVO THREE |
ES | COD | 26.07.2024 | — | — |
|
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Organisation · 52229
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CSKA BASKETBALL CLUB
Organisation · 32008
Other names (2)PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD · PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD |
OFAC SDN | GLOMAG | — | — | — |
|
CSOFT DEVELOPMENT
Organisation · 45766
Other names (1)AO SISOFT DEVELOPMENT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
»CSPA ’LENINETZ’« Nyrt.
Organisation · EU.12793.82
Other names (10)»’Leninetz’ Központi Tudományos és Termelő Szövetkezet« Nyilvánosan Működő Részvénytársaság · Public joint-stock company “Central Scientific and Production Association ‘Leninetz’” · ПАО “ЦНПО ‘ЛЕНИНЕЦ’” · PJSC “NPO ‘LENINETZ’” · PJSC “CSPA ‘LENINETS’” · PJSC “CSPA ‘LENINETZ’” · Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’” · »CSPA ’LENINETS’« Nyrt. · »NPO ’LENINETZ’« Nyrt. · Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’ |
ES | UKR | 24.02.2025 | — | — |
|
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Organisation · 32079
Other names (2)COMEC · GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED |
OFAC | CMIC-EO13959 | — | — | — |
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