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 |
|---|---|---|---|---|---|
|
TAHIR JALIL HABBUSH AL-TIKRITI
Person · IQi.016
|
ANO | Iraq | 27.06.2003 | 1950 | Iraq |
|
TAHIR JALIL HABBUSH AL-TIKRITI
Person · IRQ0077
Other names (1)طاهر جليل حبوش التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1950 | Iraq |
|
TAHIRBEYOGLU, Hayri
Person · 50194
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Turkey |
|
TAHMASEBI, Sajjad
Person · 24031
|
OFAC SDN | CYBER2 | — | 1987 | Iran |
|
طاهر الكيالي
Person · EU.10023.66
Other names (1)Taher AL-KAYALI |
ES | SYR | 24.04.2023 | 1960 | SYRIAN ARAB REPUBLIC |
|
TAI FENG HAI SHIPPING LIMITED
Organisation · 50853
|
OFAC SDN | SDGT | — | — | — |
|
TAI LUNG TRADING LIMITED
Organisation · 57176
|
OFAC SDN | SDGT | — | — | — |
|
TAIBAH INTERNATIONAL : BOSNIA BRANCH
Organisation · 8224
Other names (4)TAIBAH INTERNATIONAL AID AGENCY · TAIBAH INTERNATIONAL AID ASSOCIATION · AL TAIBAH, INTL. · TAIBAH INTERNATIONAL AIDE ASSOCIATION |
OFAC SDN | SDGT | — | — | — |
|
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organisation · QDe.108
Other names (4)Taibah International Aid Agency · Taibah International Aid Association · Al Taibah, Intl. · Taibah International Aide Association |
ANO | Al-Qaida | 11.05.2004 | — | — |
|
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organisation · AQD0078
Other names (4)Al Taibah, Intl. · Taibah International Aid Agency · Taibah International Aid Association · Taibah International Aide Association |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.05.2004 | — | — |
|
TAIBER OOO
Organisation · 49535
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAIF MINING SERVICES LLC
Organisation · 28860
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TAIHUI ELECTRONICS SHENZHEN CO LTD
Organisation · 52217
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Taimuraz Dzhambekovich MAMSUROV
Person · EU.7724.96
Other names (2)Tajmuraz Dzambekovitj MAMSUROV · Таймураз Дзамбекович МАМСУРОВ |
ES | UKR | 09.03.2022 | 1954 | — |
|
Taimuraz Dzhambekovich MAMSUROV
Person · RUS0881
Other names (1)Таймураз Дзамбекович МАМСУРОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1954 | — |
|
TAIMYRBURSERVIS
Organisation · 51561
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TAIWAN BE CHARM TRADING CO., LIMITED
Organisation · 33272
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
Organisation · 55995
|
OFAC SDN | TCO | — | — | — |
|
TAJAMMAL, Waseem Pasha
Person · 58596
|
OFAC SDN | NPWMD] [IFSR | — | 1967 | Pakistan |
|
TAJCO
Organisation · 12452
Other names (3)TAJCO SARL · TRADEX CO · GRAND STORES (THE GAMBIA LOCATION ONLY) |
OFAC SDN | SDGT | — | — | — |
|
Tajhiz Sanat Shayan
Organisation · EU.2516.3
Other names (1)TSS |
ES | IRN | — | — | — |
|
TAJIDEEN, Ali
Person · 12450
Other names (5)TAJEDDINE, Ali · TAJEDDIN, Ali Mohammad Abed Al-Hassan · TAJEDDIN, Ali Mohammad Abdel Hassan · TAGEDDINE, Ali Mohamed · TAJ AL DIN, Ali |
OFAC SDN | SDGT | — | 1961, 1963 | Lebanon |
|
TAJIDEEN, Husayn
Person · 12451
Other names (3)TAJIDINE, Hajj Hussein · TAJIDEEN, Hussein · TAJ AL DIN, Husayn |
OFAC SDN | SDGT | — | 1963 | — |
|
TAJIDEEN, Kassim
Person · 11494
Other names (4)TAJIDDINE, Kassim Mohammad · TAJI AL-DIN, Qasim · TAJI AL-DIN, Kasim · TAJMUDIN, Kasim |
OFAC SDN | SDGT | — | 1955 | Sierra Leone, Lebanon |
|
Таймураз Казбекович БОЛЛОЕВ
Person · EU.11771.61
Other names (1)Taymuraz Kazbekovich BOLLOYEV |
ES | UKR | 24.06.2024 | 1953 | RUSSIAN FEDERATION |
|
TAKAGI, Yasuo
Person · 24828
|
OFAC SDN | TCO | — | 1948 | — |
|
TAKAYAMA, Kiyoshi
Person · 13073
|
OFAC SDN | TCO | — | 1947 | — |
|
TAKEUCHI, Teruaki
Person · 17788
|
OFAC SDN | TCO | — | 1960 | — |
|
TAKHTEH SHAHID BA HONAR
Organisation · 25958
|
OFAC SDN | IRAN | — | — | — |
|
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Organisation · 49346
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAKTA FANAVARAN RASA COMPANY
Organisation · 55290
Other names (1)TEKTA FANAVARAN RASA COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TAKTAR INVESTMENT COMPANY
Organisation · 25040
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Tala Mustafa Tlass
Person · SYR0228
Other names (1)Naim Tala Mustafa Tlass |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
TALAB, Ahmad Haghighat
Person · 54163
Other names (2)TALEB, Ahmad Haghighat · SADEGH, Ahmad Haghighat Taleb |
OFAC SDN | NPWMD] [IFSR | — | 1963 | Iran |
|
TALABAYEVA, Lyudmila Zaumovna
Person · 36874
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
TALAEI NIK, Reza
Person · 58412
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1963 | Iran |
|
TALAI, Alexey Konstantinovich
Person · 47810
Other names (1)TALAI, Alyaksei |
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Belarus |
|
Talal AL-BARAZI
Person · EU.5992.20
Other names (1)طلال البرازي |
ES | SYR | 16.10.2020 | 1963 | — |
|
Talal Al-Barazi
Person · SYR0360
Other names (1)Talal Barazzi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
Talal Makhlouf
Person · SYR0229
Other names (2)Talal Makhluf · Makhluf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | — |
|
Talal MAKHLUF
Person · EU.2716.30
Other names (2)طلال مخلوف · Talal MAKHLOUF |
ES | SYR | — | — | — |
|
TALAQI GROUP
Organisation · 27329
Other names (1)TALAQI GROUP FOR TRADE LLC |
OFAC SDN | SDGT | — | — | — |
|
TALASSA SHIPPING DMCC
Organisation · 47229
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Talat SAFAROV
Person · EU.14355.47
|
ES | UKR | 15.12.2025 | — | AZERBAIJAN |
|
Talat SAFAROV
Person · RUS2531
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | — | Azerbaijan |
|
TALEA, Ali Ahmed Daghsan
Person · 54488
|
OFAC SDN | SDGT | — | 1985 | Yemen |
|
TALEBI, Sohayl
Person · 27023
Other names (1)TALEBI, Soheyl |
OFAC SDN | NPWMD] [IFSR | — | 1960 | Iran |
|
TALEBZADEH, Zeinab Mehanna
Person · 26385
Other names (1)MEHANNA, Zeinab Naiem |
OFAC SDN | SDGT] [IFSR | — | 1969 | Iran, Lebanon |
|
TALENT BRIDGE, S.A.
Organisation · 56539
Other names (1)GLOBAL STAFFING S.A. |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
TALIB, Ahmed Luqman
Person · 30122
Other names (1)TALEB, Adam Ahmad |
OFAC SDN | SDGT | — | 1990 | Australia |
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