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 |
|---|---|---|---|---|---|
|
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 | — | — | — |
|
Tarabya Logistics Ltd
Organisation · EU.13364.29
|
ES | UKR | 19.07.2025 | — | — |
|
TARAD MOHAMMAD Alnori Alfares ALJARBA
Person · QDi.370
Other names (1)Tarad Aljarba |
ANO | Al-Qaida | 29.09.2015 | 1979 | Saudi Arabia |
|
TARAD MOHAMMAD ALNORI ALFARES ALJARBA
Person · AQD0319
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1979 | Saudi Arabia |
|
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · EU.3492.90
Other names (1)Abou Omar Al Tounisi |
ES | TAQA | 10.04.2015 | 1982 | TUNISIA |
|
TARAK BEN TAHER BEN FALEH OUNI HARZI
Person · QDi.354
|
ANO | Al-Qaida | 10.04.2015 | 1982 | Tunisia |
|
Tarak Ben Taher Ben Faleh OUNI HARZI
Person · AQD0320
Other names (2)Abou Omar Al Tounisi · طارق بن الطاھر بن الفالح العوني الحرزي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.04.2015 | 1982 | Tunisia |
|
TARAKANOV, Pavel Vladimirovich
Person · 36873
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
TARBAEV, Sangadzhi Andreyevich
Person · 37373
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
TARDENCILLA RODRIGUEZ, Nadia Camila
Person · 41182
|
OFAC SDN | NICARAGUA | — | 1983 | Nicaragua |
|
TARDIGRADE LIMITED
Organisation · 28127
|
OFAC SDN | GLOMAG | — | — | — |
|
Tareck Zaidan EL-AISSAMI MADDAH
Person · EU.4629.21
|
ES | VEN | 25.06.2018 | 1974 | — |
|
Tareck Zaidan El-Aissami Maddah
Person · VEN0007
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | — |
|
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · EU.558.37
Other names (3)Abu Ismail · Abou Ismail el Jendoubi · Abou Ismail Al Djoundoubi |
ES | TAQA | — | 1965 | TUNISIA |
|
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · QDi.074
Other names (3)Abu Ismail · Abou Ismail el Jendoubi · Abou Ismail Al Djoundoubi |
ANO | Al-Qaida | 03.09.2002 | 1965 | Tunisia |
|
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · AQD0321
Other names (4)Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu Ismail · طارق بن الحبيب بن التومي المعروفي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.09.2002 | 1965 | Tunisia |
|
Tarek William SAAB HALABI
Person · EU.4303.62
|
ES | VEN | 22.01.2018 | 1963 | — |
|
Tarek William Saab Halabi
Person · VEN0005
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Venezuela |
|
TARGET ELECTRONICS
Organisation · 42004
Other names (1)TARGET ELEKTRONIKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TARGET HORIZON SHIPPING LLC
Organisation · 58401
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TARGET MULTIACTIVITIES COMPANY LTD
Organisation · 57457
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
TARGET TRANSPORTATION LIMITED
Organisation · 25854
|
OFAC SDN | IRAN | — | — | — |
|
TARH O PALAYESH
Organisation · 15635
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Tarif AKHRAS
Person · EU.2828.23
Other names (2)طريف اخرس · الاخرس |
ES | SYR | 02.09.2011 | 1951 | — |
|
TARIQ ANWAR EL SAYED AHMED
Person · QDi.014
Other names (3)Hamdi Ahmad Farag · Amr Al-Fatih Fathi · Tarek Anwar El Sayed Ahmad |
ANO | Al-Qaida | 06.10.2001 | 1963 | Egypt |
|
TARIQ ANWAR EL SAYED AHMED
Person · AQD0322
Other names (4)Tarek Anwar El Sayed Ahmad · Hamdi Ahmad Farag · Amr Al-Fatih Fathi · طاريق أنور السيد احمد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | 1963 | Egypt |
|
TARIQ AZIZ
Person · IQi.025
Other names (1)Tariq Mikhail Aziz |
ANO | Iraq | 27.06.2003 | 1936 | Iraq |
|
TARIQ AZIZ
Person · IRQ0086
Other names (2)Tariq Mikhail Aziz · طارق عزيز |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1936 | Iraq |
|
TARIQ GIDAR GROUP
Organisation · 19950
Other names (8)TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP-TARIQ GIDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP GEEDAR GROUP · TARIQ GEEDAR GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GIDAR AFRIDI GROUP |
OFAC SDN | SDGT | — | — | — |
|
TARIQ GIDAR GROUP (TGG)
Organisation · EU.5081.68
Other names (9)THE ASIAN TIGERS · TARIQ GIDAR AFRIDI GROUP · TARIQ AFRIDI GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP GEEDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP-TARIQ GIDAR GROUP |
ES | TAQA | 22.03.2019 | — | — |
|
TARIQ GIDAR GROUP (TGG)
Organisation · QDe.160
Other names (9)TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP-TARIQ GIDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP GEEDAR GROUP · TARIQ GEEDAR GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GIDAR AFRIDI GROUP · THE ASIAN TIGERS |
ANO | Al-Qaida | 22.03.2019 | — | — |
|
TARIQ GIDAR GROUP (TGG)
Organisation · AQD0355
Other names (10)COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · THE ASIAN TIGERS · TTP GEEDAR GROUP · TTP-TARIQ GIDAR GROUP · طارق گیدڑ گروپ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.03.2019 | — | — |
|
Tariq Mikhail Aziz
Person · EU.77.33
Other names (3)Tarek Mikhail Aziz · Tarek Aziz · Tariq Aziz |
ES | IRQ | — | 1936 | IRAQ |
|
Tariq YASMINA
Person · EU.4901.21
Other names (1)Tarq Yasmina |
ES | CHEM | 21.01.2019 | — | SYRIAN ARAB REPUBLIC |
|
Tariq Yasmina
Person · CHW0003
Other names (3)Tareq Yasmina · Tarq Yasmina · طارق ياسمينة |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
TARKHAN ISMAILOVICH GAZIEV
Person · QDi.366
Other names (4)Ramzan Oduev · Tarkhan Isaevich Gaziev · Husan Isaevich Gaziev · Umar Sulimov |
ANO | Al-Qaida | 02.10.2015 | 1965 | Russian Federation |
|
TARKHAN ISMAILOVICH GAZIEV
Person · AQD0323
Other names (17)Ab-Bilal · Abu-Naser · Abu Asim · Abu Bilal · Husan Isaevich Gaziev · Tarkhan Isaevich Gaziev · Husan · Ramzan Oduev · Sever · Umar Sulimov · Wainakh · Abu Yasir · Тархан Исмаилович Газиев · Хусан Исаевич Газиев · Тархан Исаевич Газиев · Вайнах · Абу Ясир |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.10.2015 | 1965 | Russia |
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