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CoteiOFACHigh source confidence · 90%Jun 22, 2026, 10:00 AM UTC · 16d ago
COTEI — OFAC Entity (578)
Case File
Cotei has been added to the SDN (Specially Designated Nationals) list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with Cotei, and their assets are frozen. This action restricts Cotei's ability to operate in the U.S. market.
•Cotei has been sanctioned and added to the SDN list.
•U.S. persons are prohibited from transacting with Cotei.
•Cotei's assets in the U.S. are frozen.
•This action limits Cotei's ability to operate in the U.S. market.
•An OFAC listing typically cuts off normal business with U.S. entities immediately.
Why This Matters
U.S. persons must cease any transactions with Cotei and ensure compliance with asset blocking requirements. This could impact Cotei's financial stability and market access.