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 |
|---|---|---|---|---|---|
|
T-BANK
Organisation · 44259
Other names (3)TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY · KHIMMASHBANK · JSC TINKOFF BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
T C CAPITAL CO LTD
Organisation · 54169
Other names (2)GOLDEN SUN SKY ENTERTAINMENT CO LTD · GOLDEN SUN SKY CASINO AND HOTEL |
OFAC SDN | CYBER4 | — | — | — |
|
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Organisation · 15854
|
OFAC SDN | SDNTK | — | — | — |
|
T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Organisation · 35079
Other names (1)T.G.A. D.O.O. |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
T.M.G. Engineering Limited
Organisation · EU.1915.91
Other names (1)TMG Ltd. |
ES | IRQ | — | — | — |
|
T.M.G. ENGINEERING LIMITED
Organisation · IQe.208
Other names (1)TMG Ltd. |
ANO | Iraq | 12.05.2006 | — | — |
|
T.M.G. ENGINEERING LIMITED
Organisation · 8405
|
OFAC SDN | IRAQ2 | — | — | — |
|
T.M.G. ENGINEERING LIMITED
Organisation · IRQ0061
Other names (1)TMG Ltd. |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 12.05.2006 | — | — |
|
T-PLATFORMS
Organisation · 34686
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
T-Platforms
Organisation · RUS1403
Other names (2)Т-ПЛАТФОРМЫ · АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
T-RUBBER CO., LTD
Organisation · 20223
|
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
T SERVICE BUSSINES INC, S.A. DE C.V.
Organisation · 41665
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
T1 HOLDING
Organisation · 47691
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAAS YURYAKH NEFTEGAZODOBYCHA LLC
Organisation · 53708
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAATTA, AO
Organisation · 22503
Other names (1)JOINT STOCK COMPANY TAATTA BANK |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
TAB CORPORATION (THAILAND) CO., LTD
Organisation · RUS3400
Other names (1)บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
Organisation · EU.2683.80
Other names (5)TESA · TSA · Iran Centrifuge Technology Co. · Sherkate Technology Centrifuge Iran · Iran's Centrifuge Technology Company |
ES | IRN | 31.07.2021 | — | — |
|
TABACHNYK, Dmytro Volodymyrovych
Person · 19008
Other names (2)TABACHNIK, Dmitry · TABACHNYK, Dmytriy |
OFAC SDN | UKRAINE-EO13660 | — | 1963 | — |
|
TABAJA, Adham Husayn
Person · 18218
Other names (2)TABAJA, Adham Hussein · TABAJAH, Adham |
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
TABAJA, Hassan
Person · 26749
Other names (3)TABAJA, Hasan · TABAJA, Hassan Hussain · TABAJA, Hasan Husayn |
OFAC SDN | SDGT | — | 1971 | — |
|
TABAK INVEST LLC
Organisation · 46222
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
TABAK, Vladimir Grigoryevich
Person · 49726
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
TABAN AIRLINES
Organisation · 58518
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
TABARES MARTINEZ, Uriel
Person · 48344
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
TABAREZ MARTINEZ, Franco
Person · 42596
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1974 | Mexico |
|
TABATABAEI, Sayyid Ali Akbar
Person · 13106
Other names (9)TAHMASEBI, Akbar · TABATABAEI, Ali Akbar · TABATABA'I, Seyed Akbar · TAHMAESEBI, Seyed Akbar · TABATABAEI, Syed · TAHMASEBI, Seyed · TABATABAEI, Seyed Akbar · TABATABA'IE, Sayyed Ali · TABATABAEE, Sayyed Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | Iran |
|
TABATABAEI, Seyyed Mohammad Ali Khatibi
Person · 16140
|
OFAC SDN | IRAN | — | 1955 | — |
|
TABATABA'I, Haytham 'Ali
Person · 20780
Other names (2)AL-TABATABA'I, Abu 'Ali · TABTABAI, Abu Ali |
OFAC SDN | SDGT | — | 1968 | — |
|
TABATABAI, Seyyed Aminollah Emami
Person · 40607
Other names (1)TABATBAYI, Aminallah Imami |
OFAC SDN | IRGC] [IRAN-HR | — | 1963 | Iran |
|
TABATABAI, Seyyed Asghar Alizadeh
Person · 58654
Other names (1)TABATABAEI, Seyed Asghar Alizadeh |
OFAC SDN | NPWMD] [IFSR | — | 1978 | Iran |
|
TABCHEM CHEMICAL INDUSTRIES CO.
Organisation · 30416
Other names (1)TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
TABIBI, Bahram
Person · 56292
Other names (2)TABIBI JABALI, Bahram · TABIBI JEBELI, Bahram |
OFAC SDN | NPWMD] [IFSR | — | 1971 | Iran |
|
TABRIZ PETROCHEMICAL COMPANY
Organisation · 15957
|
OFAC SDN | IRAN | — | — | — |
|
Taccjana Grakunová
Person · EU.10586.19
Other names (8)Таццяна Аляксандраўна ГРАКУН · Татьяна Александровна ГРАКУН · Tatstsiana Aljaksandrauna HRAKUN · Tatiana Aleksandrovna GRAKUN · Tacciana Aľaxandravna HRAKUNOVÁ · Tatyana Alexandrovna GRAKUN · Tatsiana Aliaksandrauna GRAKUN · Татяна Гракун |
ES | BLR | 03.08.2023 | — | BELARUS |
|
TACO LLC
Organisation · 38660
Other names (1)TAKO LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Tactical Missiles Corporation Joint Stock Company
Organisation · RUS0240
Other names (1)Корпорация Тактическое Ракетное Вооружение акционерное общество |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
TACTICAL MISSILES CORPORATION JSC
Organisation · 34876
Other names (1)AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TADAWUL FINANCIAL SERVICES SAOC
Organisation · 45908
Other names (1)TADAWUL CAPITAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TADAYYON, Mahmud
Person · 57151
|
OFAC SDN | IRAN-EO13902 | — | 1961 | Iran |
|
TADBIR BROKERAGE COMPANY
Organisation · 16022
Other names (3)TADBIRGARAN FARDA BROKERAGE COMPANY · TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. · SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA |
OFAC SDN | IRAN | — | — | — |
|
TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Organisation · 16009
Other names (3)TADBIR HOUSING DEVELOPMENT GROUP · GORUH-E TOSE-E SAKHTEMAN-E TADBIR · TADBIR BUILDING EXPANSION GROUP |
OFAC SDN | IRAN | — | — | — |
|
TADBIR DRILLING DEVELOPMENT COMPANY
Organisation · 30855
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
TADBIR ECONOMIC DEVELOPMENT GROUP
Organisation · 16006
Other names (1)TADBIR GROUP |
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
TADBIR ENERGY DEVELOPMENT GROUP CO.
Organisation · 16010
|
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
TADBIR INVESTMENT COMPANY
Organisation · 16007
|
OFAC SDN | IRAN | — | — | — |
|
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
Organisation · 26100
Other names (1)TADBIR TED VA DAROYE KISH |
OFAC SDN | SDGT | — | — | — |
|
TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Organisation · 25020
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TADIC, Dusan
Person · 7803
|
OFAC SDN | BALKANS | — | 1956 | — |
|
TADIC, Gordana
Person · 35965
|
OFAC SDN | BALKANS-EO14033 | — | 1962 | Bosnia and Herzegovina |
|
TADIC, Miroslav
Person · 7804
|
OFAC SDN | BALKANS | — | 1937 | — |
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 (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 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