Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 153 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
TAMAS COMPANY
Organisation · IRe.074
|
ANO | Iran | 03.03.2008 | — | — |
|
TAMAS COMPANY
Organisation · 25654
Other names (1)RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY |
OFAC SDN | IRAN | — | — | — |
|
TAMAS Company
Organisation · INU0408
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
TAMAYOZ LLC
Organisation · 29047
Other names (1)EXCELLENCE LIMITED LIABILITY COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
TAMBE, Elyas Jafer
Person · 54901
Other names (1)TAMBE, Elyas |
OFAC SDN | IRAN-EO13902 | — | 1974 | India |
|
Tambo Numbi
Person · EU.3855.35
Other names (3)John Numbi Banza Ntambo · John NUMBI · John Numbi Banza Tambo |
ES | COD | 12.12.2016 | 1962 | CONGO, Democratic Republic of (was Zaire) |
|
TAMBOVSKII POROKHOVOI ZAVOD
Organisation · 44034
Other names (2)TAMBOV GUNPOWDER PLANT · TAMBOV POWDER PLANT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
Organisation · 54478
Other names (1)TAMCO PETROLEUM |
OFAC SDN | SDGT | — | — | — |
|
TAMEX LOGISTICS
Organisation · 58416
Other names (1)TAMEX LEASING |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
TAMIL FOUNDATION
Organisation · 11347
|
OFAC SDN | SDGT | — | — | — |
|
TAMILS REHABILITATION ORGANISATION
Organisation · 10486
Other names (16)TAMILS REHABILITATION ORGANIZATION · TAMIL REHABILITATION ORGANIZATION · WHITE PIGEON · WHITEPIGEON · ORGANISATION DE REHABILITATION TAMOULE · ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL · ORGANISATION PRE LA REHABILITATION TAMIL · TAMIL REHABILITERINGS ORGANISASJONEN · TAMILSK REHABILITERINGS ORGANISASJON · TAMILISCHE REHABILITATION ORGANISATION · ORT FRANCE · TRO ITALIA · TRO NORGE · TRO DANMARK · TRO SCHWEIZ · TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA |
OFAC SDN | SDGT | — | — | — |
|
TAMIMED
Organisation · 40953
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAMIN KALAYE SABZ ARAS COMPANY
Organisation · 27026
Other names (2)TAMIN KALAYE SABZ · KALAYE SABZ ORZ COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TAMIN SANAT AMEN COMPANY
Organisation · 55288
Other names (3)TAAMIN SANAT AMEN COMPANY · TAAMIN INDUSTRIAL SUPPLY COMPANY · AMEN INDUSTRY SUPPLY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Tammam RA’AD
Person · EU.5996.16
Other names (2)تمام رعد · Tamam RA’AD |
ES | SYR | 16.10.2020 | 1965 | — |
|
Tammam Ra'ad
Person · SYR0364
Other names (1)Tamam Raad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | — |
|
TAMTOMO, Muhammad Bahrun Naim Anggih
Person · 21726
Other names (2)NAIM, Bahrun · TAMTOMO, Anggih |
OFAC SDN | SDGT | — | 1983 | Indonesia |
|
TAMYNA AG
Organisation · 40946
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAMYNA FZE
Organisation · 40952
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAN, Tieniu
Person · 32475
|
OFAC | HKAA | — | 1963, 1964 | — |
|
TAN, Wee Beng
Person · 25686
|
OFAC SDN | DPRK | — | 1977 | — |
|
TANAIS WAY GENERAL TRADING L.L.C
Organisation · 54997
Other names (1)TANAIS TRADING L.L.C |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TANAQ CO., LTD
Organisation · RUS3503
Other names (2)TNAQ Company Limited · บริษัท ทีเอเอ็นเอคิว จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | — | — |
|
TANAVAR, Hossein
Person · 40598
|
OFAC SDN | IRGC] [IRAN-HR | — | 1981 | Iran |
|
TANCHEV, Aleksandr Vasilyevich
Person · 49370
Other names (2)TANCHEV, Aleksandr Vasilevich · TANCHEV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
TANCHON COMMERCIAL BANK
Organisation · KPe.003
Other names (2)CHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK |
ANO | DPRK | 24.04.2009 | — | — |
|
TANCHON COMMERCIAL BANK
Organisation · 9346
Other names (2)KOREA CHANGGWANG CREDIT BANK · CHANGGWANG CREDIT BANK |
OFAC SDN | NPWMD | — | — | — |
|
TANCHON COMMERCIAL BANK
Organisation · DPR0195
Other names (2)CHANGGWANG CREDIT BANK · KOREA CHANGGWANG CREDIT BANK |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 24.04.2009 | — | — |
|
TANEX GLOBAL TRADING HONG KONG LIMITED
Organisation · 58788
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TANG, Chris
Person · 29242
Other names (1)TANG, Ping-keung |
OFAC | HKAA | — | 1965 | Hong Kong |
|
TANG, Nigel Wan Bao Nabil
Person · 55996
|
OFAC SDN | TCO | — | 1993 | Singapore |
|
TANG, Xin
Person · 58223
|
OFAC SDN | SDGT] [IFSR | — | 1969 | China |
|
'Tango Four'
Person · EU.3921.40
Other names (3)'Tango Fort' · Gabriel Amisi Nkumba · Gabriel Amisi KUMBA |
ES | COD | 12.12.2016 | 1964 | CONGO, Democratic Republic of (was Zaire) |
|
TANGSIRI, Ali Reza
Person · 26935
Other names (2)TANGSIRI, Alireza · TANGSIRI, Ali Rida |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1962, 1963 | Iran |
|
Tania D’AMELIO CARDIET
Person · EU.6158.54
|
ES | VEN | 22.02.2021 | 1971 | VENEZUELA |
|
Tania D'Amelio Cardiet
Person · VEN0050
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1971 | Venezuela, Italy |
|
Tania Valentina DÍAZ GONZÁLEZ
Person · EU.5624.14
|
ES | VEN | 29.06.2020 | 1963 | — |
|
Tania Valentina Diaz Gonzalez
Person · VEN0028
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Venezuela |
|
TANIDEH, Hossein
Person · 15147
|
OFAC SDN | NPWMD] [IFSR | — | 1964 | — |
|
TANOUE, Fumio
Person · 16606
|
OFAC SDN | TCO | — | 1955, 1956 | — |
|
TANZHOULI INTEGRATED FZE
Organisation · RUS3309
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TAPFUMANEYI, Asher Walter
Person · 48161
|
OFAC SDN | GLOMAG | — | 1959 | Zimbabwe |
|
TAPGAS MEXICO S.A. DE C.V.
Organisation · 51422
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
TAPIA ORTEGA, Abigail
Person · 9393
Other names (1)TAPIA ORTEGA DE ARRIOLA, Abigail |
OFAC SDN | SDNTK | — | 1974 | Mexico |
|
TAPIA QUINTERO, Jose Guadalupe
Person · 15913
|
OFAC SDN | SDNTK | — | 1971 | Mexico |
|
TAQQOSH, Muhammad Fawzi
Person · 56731
Other names (3)TAKKOUSH, Mohammad · TAKUSH, Muhammad · TAQUSH, Muhammad |
OFAC SDN | SDGT | — | 1973 | Lebanon |
|
TARA LIMITED
Organisation · 23413
|
OFAC SDN | LIBYA3 | — | — | — |
|
TARA STEEL TRADING GMBH
Organisation · 29105
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
TARABAIN CHAMAS, Mohamad
Person · 10049
Other names (3)CHAMS, Mohamad · TARABAY, Muhammad · TARABAYN SHAMAS, Muhammad |
OFAC SDN | SDGT | — | 1967 | — |
|
TARABAR-GOROUS TRUST TRANSPORTATION
Organisation · 25944
Other names (1)HAML VA NAGHL ETEMAAD TARABARGROUS |
OFAC SDN | IRAN | — | — | — |
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 (07.11.2026, 1 007) · US OFAC SDN list (07.11.2026, 17 651) · US OFAC consolidated (non-SDN) list (07.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (07.11.2026, 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