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 |
|---|---|---|---|---|---|
|
CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Organisation · 36018
|
OFAC SDN | SDGT | — | — | — |
|
CTEX EXCHANGE
Organisation · 40543
Other names (1)CTEX COMPANY FOR EXCHANGE S.A.L. |
OFAC SDN | SDGT | — | — | — |
|
CTL DIS TICARET LIMITED SIRKETI
Organisation · 45055
Other names (1)CTL FOREIGN TRADE LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
CUADRA SAN DIBANH
Organisation · 58422
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Cuarta División Acorazada del Ejército sirio
Organisation · EU.10040.7
Other names (23)Quatrième division blindée de l’armée syrienne · الفرقة الرابع · Fourth Armoured Division of the Syrian Army · Divizia a patra blindată a armatei siriene · Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού · Vierde gepantserde divisie van het Syrische leger · Den syriske hærs 4. panserdivision · den syriska arméns fjärde pansardivision · A Szíriai Hadsereg negyedik páncélos hadosztálya · 4. obrněná divize syrské armády · Ceturtā bruņotā divīzija Sīrijas armijas · Süüria armee neljas soomusdiviis · Vierte Panzerdivision der syrischen Armee · Quarta divisione corazzata dell’esercito siriano · Syyrian armeijan neljäs panssari-divisioona · Sirijos kariuomenės ketvirtoji šarvuotoji divizija · Четвърта бронирана дивизия на сирийската армия · Četrta oklepna divizija sirske vojske · Četvrta oklopna divizija sirijske vojske · Štvrtá obrnená divízia sýrskej armády · Ir-Raba’ Diviżjoni Armata tal-armata Sirjana · Czwarta dywizja opancerzona armii syryjskiej · Quarta Divisão Blindada do Exército Sírio |
ES | SYR | 24.04.2023 | — | — |
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CUBACANCUN CIGARS AND GIFT SHOPS
Organisation · 590
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OFAC SDN | CUBA | — | — | — |
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CUBAEXPORT
Organisation · 591
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OFAC SDN | CUBA | — | — | — |
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CUBAFRUTAS
Organisation · 592
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OFAC SDN | CUBA | — | — | — |
|
CUBAMETALES
Organisation · 26934
Other names (3)EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES · EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES |
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
CUBAN CIGARS TRADE
Organisation · 593
|
OFAC SDN | CUBA | — | — | — |
|
CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
Organisation · 57905
Other names (1)INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
CUBAN TRADING UK LTD
Organisation · 57865
|
OFAC SDN | TCO | — | — | — |
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CUBANACAN GROUP
Organisation · 8126
Other names (2)CUBANACAN · EL GRUPO CUBANACAN |
OFAC SDN | CUBA | — | — | — |
|
CUBANACAN INTERNATIONAL B.V
Organisation · 8127
|
OFAC SDN | CUBA | — | — | — |
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CUBANACAN U.K. LIMITED
Organisation · 8128
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OFAC SDN | CUBA | — | — | — |
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CUBANATUR
Organisation · 621
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OFAC SDN | CUBA | — | — | — |
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CUBATABACO
Organisation · 622
|
OFAC SDN | CUBA | — | — | — |
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CUBE VENTURES SHIPPING SA
Organisation · 51721
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OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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CUBIT SEMICONDUCTOR LIMITED
Organisation · 47593
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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CUCINA DEL PORTO S.A. DE C.V.
Organisation · 56319
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OFAC SDN | TCO | — | — | — |
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CUCUMBER SWEET WAVES LTD
Organisation · 56977
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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CUELLAR CASTRO, Luis Eduardo
Person · 16208
|
OFAC SDN | SDNTK | — | 1972 | — |
|
CUESTA PERAZA, Lis
Person · 57899
|
OFAC SDN | CUBA-EO14404 | — | 1971 | Cuba |
|
Cuideachta chomhstoic ‘Lenpromtransproyekt’
Organisation · EU.5834.1
Other names (19)Lenpromtransprojekt · „Lenpromtransproyekt” részvénytársaság · spółka akcyjna „Lenpromtransprojekt” · Sociedade por ações "Lenpromtransproyekt" · Société par actions “Lenpromtransproyekt” · Società per azioni “Lenpromtransproyekt” · Aktiengesellschaft „Lenpromtransproyekt“ · Delniška družba ‚Lenpromtransprojekt‘ · Akciová spoločnosť ‚Lenpromtransprojekt‘ · Dioničko društvo ‚Lenpromtransproyekt’ · АО «Ленпромтранспроект» · Joint-stock company “Lenpromtransproyekt” · Piiratud vastutusega äriühing „Lenpromtransproyekt“ · Aktieselskabet »Lenpromtransproyekt« · Akciová společnost ‚Lenpromtransproyekt‘ · Societatea pe acțiuni «Lenpromtransproyekt» · Εταιρία κατά μετοχές “Lenpromtransproyekt” · Aandelenvennootschap “Lenpromtransproyekt” · Акционерно дружество „Ленпромтранспроект“ |
ES | UKR | 01.10.2020 | — | — |
|
Cuideachta Comhstoic “103 Armored Repair Plant”
Organisation · EU.12254.63
Other names (5)Joint-Stock Company “103 Armored repair plant” · »103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság · Joint-Stock Company „103 Armoured repair plant“ · Aкционерное общество „103 Бронетанковый ремонтный завод“ · Akciová spoločnosť 103 Armoured repair plant |
ES | UKR | 26.04.2024 | — | — |
|
CULHA, Erhan
Person · 24999
|
OFAC SDN | DPRK | — | 1954 | Turkey |
|
CUMEXINT, S.A.
Organisation · 636
|
OFAC SDN | CUBA | — | — | — |
|
cunoscută anterior drept întreprinderea de stat «Universal-Avia»
Organisation · EU.4038.15
Other names (46)Štátny unitárny podnik „Krymskej republiky“„Universal-Avia“ · entinen valtionyhtiö "Universal-Avia" · "Krimin tasavallan" omistama valtion unitaarinen yritys "Universal-Avia" · prej imenovano državno podjetje „Universal-Avia“ · Državno unitarno podjetje „Republike Krim“„Universal-Avia“ · varasem nimi State enterprise „Universal-Avia“ · Държавно единно предприятие на „Република Крим“„Универсал-Авиа“ · известно преди като държавно предприятие „Универсал-Авиа“ · antes conocida como Empresa Estatal “Universal-Avia” · Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia” · dříve znám jako státní podnik Universal -Avia · Státní jednotný podnik „Republiky Krym“„Universal-Avia“ · tidligere kendt som den statsejede virksomhed »Universal-Avia« · »Republikken Krims« statsejede virksomhed »Universal-Avia« · vormals staatliches Unternehmen ‚Universal-Avia‘ · Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Universal-Avia‘ · γνωστή προηγουμένως ως κρατική επιχείρηση “Universal-Avia” · Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”, “Universal-Avia” · State Unitary Enterprise den ‘Republic of Crimea’‘Universal-Avia’ · anciennement connue sous le nom d’Entreprise publique “Universal-Avia” · Entreprise unitaire d’État de la “République de Crimée”“Universal-Avia” · dá ngairtí fiontar Stáit ‘Universal -Avia’ roimhe seo · State enterprise “Universal-Avia” · Государственное унитарное предприятие Республики Крым “Универсал-Авиа” · Gosudarstvenoye predpriyatiye “Universal-Avia” · Государственное предприятие “Универсал-Авиа” · Întreprinderea unitară de stat a «Republicii Crimeea»«Universal-Avia» · predtým známy ako štátny podnik „Universal-Avia“ · ranije poznato kao državno poduzeće „Universal-Avia” · Državno unitarno poduzeće „Republike Krima”„Universal-Avia” · già impresa statale “Universal-Avia” · Impresa unitaria statale della “Repubblica di Crimea”“Universal-Avia” · agrākais nosaukums – valsts uzņēmums “Universal –Avia” · “Krimas Republikas” valsts unitārs uzņēmums “Universal-Avia” · korábbi elnevezése: State enterprise „Universal-Avia” · „Universal-Avia”, a „Krími Köztársaság” szövetségi állami vállalata · anksčiau žinoma kaip valstybės įmonė „Universal-Avia“ · „Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“ · voorheen bekend als State enterprise “Universal-Avia” · State Unitary Enterprise van de “Republiek Krim”“Universal-Avia” |
ES | UKR | 25.07.2014 | — | — |
|
CURZON SQUARE LIMITED
Organisation · RUS1826
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.04.2023 | — | — |
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CUSPERT, Denis Mamadou
Person · 17686
Other names (3)DOGG, Deso · AL-ALMANI, Abu Talha · CUSPERT, Denis |
OFAC SDN | SDGT | — | — | — |
|
CVETIC, Ivan
Person · 44217
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OFAC SDN | RUSSIA-EO14024 | — | 1976 | Serbia |
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CVIJETINOVIC, Savo
Person · 45398
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OFAC SDN | RUSSIA-EO14024 | — | 1959 | Bosnia and Herzegovina |
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CVJETKOVIC, Sreten
Person · 28118
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OFAC SDN | GLOMAG | — | 1961 | Serbia |
|
ЧВК Конвой
Organisation · EU.11035.21
Other names (17)Gruparea militară privată Convoy · PMC Convoy · Military-security organisation “Convoy” · Prywatne przedsiębiorstwo wojskowe Convoy · Private Military Company Convoy · société militaire privée Convoy · Empresa Militar Privada Convoy · Det privata militära företaget Convoy · ιδιωτική στρατιωτική εταιρεία Convoy · Частното военно дружество Convoy · private militære virksomhed Convoy · „Konvoj” katonai magánvállalat · Konvoj” katonai- biztonsági szervezet · Convoy katonai magánvállalat · Súkromná vojenská spoločnosť Convoy · Soukromá vojenská společnost Konvoj · Privatno vojno društvo Convoy |
ES | UKR | 18.12.2023 | — | — |
|
ЧВК “Патриот”
Organisation · EU.10352.1
Other names (3)empresa militar privada Patriot · Prywatna Firma Wojskowa Patriot · PMC Patriot |
ES | UKR | 23.06.2023 | — | — |
|
Cyber Police
Organisation · IRN0001
Other names (3)CP · FATA'Iranian Cyber Police · مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
CYBERCOM LIMITED
Organisation · 45758
Other names (1)NITS KIBERNETIKI I AVTOMATIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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CYBERSECURITY CENTER LLC
Organisation · 48497
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OFAC SDN | RUSSIA-EO14024 | — | — | — |
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CYLINDER SYSTEM L.T.D.
Organisation · 16016
Other names (2)CILINDER SISTEM D.O.O. · CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE |
OFAC SDN | IRAN | — | — | — |
|
CYRUS OFFSHORE BANK
Organisation · 54966
Other names (1)CYRUS BANK |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
CYTROX AD
Organisation · 48067
Other names (1)SYTROX |
OFAC SDN | CYBER2 | — | — | — |
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CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG
Organisation · 48069
Other names (1)CYTROX HOLDINGS ZRT. |
OFAC SDN | CYBER2 | — | — | — |
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D.C.H. DREAM CREATORS HOLDINGS LTD
Organisation · 44285
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OFAC SDN | GLOMAG | — | — | — |
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D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Organisation · 40496
Other names (1)RISKORT LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
D.G.D. INVESTMENTS LTD.
Organisation · 23262
Other names (1)DAN GERTLER DIAMONDS LTD. |
OFAC SDN | GLOMAG | — | — | — |
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D.G.I. ISRAEL LTD
Organisation · 23263
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OFAC SDN | GLOMAG | — | — | — |
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D2 IMAGINEERING, C.A.
Organisation · 23886
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OFAC SDN | SDNTK | — | — | — |
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DA COSTA, Luis Fernando
Person · 7220
Other names (1)BEIRA-MAR, Fernandinho |
OFAC SDN | SDNTK | — | 1967 | — |
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DABA NAUALNA
Person · GBi.009
Other names (1)Daba Na Walna |
ANO | GB | 18.05.2012 | 1966 | Guinea-Bissau |
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Daba Naualna
Person · GUB0016
Other names (1)Daba Na Walna |
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | 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