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 |
|---|---|---|---|---|---|
|
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 | — |
|
Tae Hun Ko
Person · EU.4148.78
Other names (1)Myong Gi Kim |
ES | PRK | 02.03.2016 | 1972 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
TAEB, Hossein
Person · 12257
Other names (3)TAEB, Hosein · TAEB, Hussayn · TAEB, Hassan |
OFAC SDN | SDGT] [IRGC] [IRAN-HR | — | 1963 | — |
|
TAEEDI, Reza Mohammad
Person · 58482
|
OFAC SDN | SDGT] [IFSR | — | 1975 | Iran |
|
TAERIO INTERNATIONAL LTD EOOD
Organisation · 40944
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAERIO LIMITED
Organisation · 40951
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Taesong Bank
Organisation · EU.4105.82
Other names (2)Choson Taesong Unhaeng · Korea Daesong Bank |
ES | PRK | 30.11.2016 | — | — |
|
TAGABO MARITIME CORPORATION
Organisation · 52342
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TAGHIPOUR, Reza
Person · 15550
Other names (1)TAGHIPOUR ANVARI, Reza |
OFAC SDN | IRAN-TRA | — | 1957 | — |
|
Taghtiran
Organisation · EU.2417.3
Other names (1)Taghtiran Kashan Company |
ES | IRN | 23.05.2011 | — | — |
|
Taghtiran
Organisation · INU0122
Other names (2)Taghtiran Kashan · Taghtiran P.J.S Kashan |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TAGHTIRAN KASHAN COMPANY
Organisation · 15912
Other names (1)TAGHTIRAN P.J.S. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TAGIYEV, Fikret
Person · 16396
Other names (2)TAGIYEV, Fikhret · TAGIEV, Fikhret Gabdulla Ogly |
OFAC SDN | MAGNIT | — | 1962 | — |
|
TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
Organisation · 43102
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAGWIREI, Kudakwashe Regimond
Person · 29360
Other names (1)TAGWIREI, Kuda |
OFAC SDN | GLOMAG | — | 1969 | Zimbabwe, South Africa |
|
Taha al-Khuwayt
Person · EU.4781.46
Other names (7)Hajji Abd al-Nasr · Hajji Abdelnasser · Taha Ibrahim Abdallah Bakr Al Khuwayt · Hajji ‘Abd Al-Nasir · طه إبراهيم عبد الله بكر ال خويت · Mullah Khuwayt · Mullah Taha |
ES | TAQA | 19.11.2018 | — | IRAQ |
|
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Person · QDi.420
Other names (3)Hajji Abdelnasser · Hajji Abd al-Nasr · Hajji 'Abd Al-Nasir |
ANO | Al-Qaida | 19.11.2018 | 1965, 1969 | Iraq |
|
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Person · AQD0186
Other names (6)Hajji 'Abd al-Nasir · Hajji Abdelnasser · Taha al-Khuwayt · Mullah Khuwayt · Mullah Taha · طه إبراهيم عبد الله بكر ال خويت |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.11.2018 | 1965–1969 | Iraq |
|
Taha Mouhi-al-Din Marouf
Person · EU.71.49
Other names (1)Taha Muhyi-al-Din Ma'ruf |
ES | IRQ | — | 1924 | IRAQ |
|
TAHA MUHYI-AL-DIN MA'RUF
Person · IQi.024
|
ANO | Iraq | 27.06.2003 | 1924 | Iraq |
|
TAHA MUHYI-AL-DIN MA'RUF
Person · IRQ0085
Other names (1)طه محي الدين معروف |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1924 | Iraq |
|
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Organisation · 50193
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Taha Taha
Person · SYR0226
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TAHA YASSIN RAMADAN AL-JIZRAWI
Person · IQi.020
|
ANO | Iraq | 27.06.2003 | 1938 | Iraq |
|
TAHA YASSIN RAMADAN AL-JIZRAWI
Person · IRQ0081
Other names (1)طه ياسين رمضان الجزراوي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1938 | Iraq |
|
Taha Yassine Ramadan Al-Jizraoui
Person · EU.157.32
Other names (1)Taha Yassin Ramadan Al-Jizrawi |
ES | IRQ | — | 1938 | IRAQ |
|
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
Organisation · 57490
Other names (3)ARZ-IRAN EXCHANGE · TAHAYYORI AND PARTNERS EXCHANGE · TAHAYYORI GUARANTEE SOCIETY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TAHAYYORI, Ehsan
Person · 57491
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
Taher Abdul Kareem AL-KAYALI
Person · SYR0397
Other names (3)Taer Abdul Kareem AL-KAYALI · Taher Abdul Kareem CAIALI · Taher Abdul Kareem KAYYALI |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1960 | Syria |
|
TAHER, Ibrahim
Person · 34955
Other names (3)TAHER, Ibrahim Amin Fadlallah · TAHER, Ibrahim Fadlallah · TAHER, Fadlallah Brahim |
OFAC SDN | SDGT | — | 1963 | Lebanon, United Kingdom |
|
TAHERI, Ahmad
Person · 44932
|
OFAC SDN | IRAN-HR | — | 1963 | Iran |
|
TAHERISHABAN, Javad
Person · 29830
|
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
TAHINI, Abdallah Asad
Person · 17789
Other names (2)THAHINI, Abdallah · THINI, Abdalla As'ad |
OFAC SDN | SDGT | — | 1965 | — |
|
Tahir GARAYEV
Person · RUS2543
Other names (1)Takhir Harayev |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | 1980 | Azerbaijan |
|
Tahir Hamid Khali
Person · EU.3542.50
Other names (2)Khalil Tahir Hamid · طاهر حامد خليل |
ES | SYR | 28.10.2016 | 1955 | — |
|
Tahir Hamid Khalil
Person · SYR0227
Other names (2)Tahir Hamid Khali · طاهر حامد خليل |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Tahir Jalil Habbush Al-Tikriti
Person · EU.120.33
Other names (1)Tahir Jalil Habbouch Al-Tikriti |
ES | IRQ | — | 1950 | IRAQ |
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 (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 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