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CoteiOFACHigh source confidence · 90%Jun 22, 2026, 10:14 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. This means U.S. persons are prohibited from engaging in transactions with Cotei, and their assets are frozen. Compliance with these sanctions is mandatory for all U.S. entities.
•Cotei has been sanctioned by OFAC as of June 22, 2026.
•They are on the SDN list under the Entity sanctions program.
•U.S. persons are prohibited from transactions with Cotei.
•Their assets are frozen, limiting their financial activities.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. persons must cease any transactions with Cotei immediately to comply with the sanctions. This could significantly impact Cotei's business operations.