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CoteiOFACHigh source confidence · 90%Jun 22, 2026, 10:15 AM UTC · 16d ago
COTEI — OFAC Entity (578)
Case File
Cotei has been added to the Specially Designated Nationals (SDN) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cotei, and their assets are frozen.
•They are now on the Specially Designated Nationals (SDN) list.
•U.S. persons cannot transact with Cotei.
•Their assets are frozen.
•OFAC listings typically cut off normal business with U.S. entities immediately.
Why This Matters
U.S. persons and entities must cease all transactions with Cotei and ensure compliance with asset freezes. This could affect Cotei's financial stability and operations.