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 |
|---|---|---|---|---|---|
|
Tatyana Gennadevna Nesterenko
Person · RUS1393
Other names (5)Tatiana Gennadevna NESTERENKO · Tatiana Gennadievna NESTERENKO · Tatyana Gennadievna NESTERENKO · Tatyana Gennadyevna NESTERENKO · Татьяна Геннадьевна Нестеренко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1959 | Russia |
|
Tatyana Georgievna LOBACH
Person · RUS0681
Other names (1)Лобач Татьяна Георгиевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1974 | Russia |
|
Tatyana Ivanovna DYAKONOVA
Person · RUS0378
Other names (1)Дьяконова Татьяна Ивановна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Tatyana Petrovna LITVINENKO
Person · EU.13346.89
Other names (1)Татьяна Петровна ЛИТВИНЕНКО |
ES | UKR | — | 1958 | RUSSIAN FEDERATION |
|
TATYANA VALENTINOVNA KHOMENKO
Person · RUS2450
Other names (2)Tatiana Valentinovna KHOMENKO · Татьяна Валентиновна Хоменко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1969 | Russia |
|
Tatyana Vasilievna SOLOMATINA
Person · EU.9177.54
Other names (1)Татьяна Васильевна СОЛОМАТИНА |
ES | UKR | 16.12.2022 | 1956 | RUSSIAN FEDERATION |
|
Tatyana Viktorovna BUTSKAYA
Person · RUS0547
Other names (1)Буцкая Татьяна Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Tatyana Viktorovna PEREVERZEVA
Person · RUS1137
Other names (1)ПЕРЕВЕРЗЕВА Татьяна Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1964 | — |
|
Tatyana Vladimirovna ZHURAVLEVA
Person · RUS1222
Other names (2)Tatiana Vladimirovna ZHURAVLYOVA · ЖУРАВЛЕВА Татьяна Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1967 | — |
|
TAUBE PRECIOUS HK LIMITED
Organisation · 49167
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAUBER, Marina
Person · 48039
|
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Moldova |
|
TAUFIK RIFKI
Person · QDi.219
Other names (17)Refke, Taufek · Rifqi, Taufik · Rifqi, Tawfiq · Ami Iraq · Ami Irza · Amy Erja · Ammy Erza · Ammy Izza · Ami Kusoman · Abu Obaida · Abu Obaidah · Abu Obeida · Abu Ubaidah · Obaidah · Abu Obayda · Izza Kusoman · Yacub, Eric |
ANO | Al-Qaida | 21.04.2006 | 1974 | Indonesia |
|
TAUFIK RIFKI
Person · AQD0325
Other names (17)Amy Erja · Ammy Erza · Ami Iraq · Ami Irza · Ammy Izza · Ami Kusoman · Izza Kusoman · Abu Obaida · Obaidah · Abu Obaidah · Abu Obayda · Abu Obeida · Taufek Refke · Taufik Rifqi · Tawfiq Rifqi · Abu Ubaidah · Eric Yacub |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.04.2006 | 1974 | Indonesia |
|
TAURUS GAS COMPANY LIMITED
Organisation · 57689
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TAVAKKOLI, Hossein
Person · 28661
|
OFAC SDN | IRAN-EO13846 | — | 1967 | — |
|
TAVAN, Resit
Person · 22696
Other names (1)TAVAN, Reshit |
OFAC SDN | NPWMD] [IFSR | — | 1977 | Turkey |
|
TAVANA, Ali Akbar Rezaei
Person · 29824
|
OFAC SDN | IRAN-HR | — | 1975 | Iran |
|
TAVIT HONG KONG CO LIMITED
Organisation · 49363
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAVRIN, Ivan Vladimirovich
Person · 45924
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
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TAWAFUK LTD
Organisation · 27331
|
OFAC SDN | SDGT | — | — | — |
|
TAWASUL COMPANY
Organisation · 27972
Other names (2)TAWASUL HAWALA COMPANY · TAWASUL FINANCIAL EXCHANGE |
OFAC SDN | SDGT | — | — | — |
|
Tawfiq YOUNES
Person · EU.2731.13
Other names (4)Tawfik YOUNES · Tawfiq Yunes · Tawfik Yunes · توفيق يونس |
ES | SYR | 01.08.2011 | 1956 | — |
|
Tawfiq Younes
Person · SYR0231
Other names (6)Tawfik Younes · Tawfik Younis · Tawfiq Younis · Tawfik Yunes · Tawfiq Yunes · توفيق يونس |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organisation · 27022
Other names (3)TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY · TAWU BVBA · METAALKUNDE BV |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Ταξιαρχία Μαρτύρων του Al-Aqsa
Organisation · EU.3533.14
Other names (22)Brigade des martyrs d’Al-Aqsa · Al-Aqsa-Märtyrerbrigade · Brigáda mučedníků al-Aksá · Brigada de los Mártires de Al‐Aqsa · Бригади на мъчениците от Ал-Акса · Al-Aqsa-Martyrernes Brigade · Al-Aqsa Martyrs' Brigade · Al-Aqsa-martyrernas brigad · Al-Aqsan marttyyrien prikaati · Brigada mučenikov Al Akse · Brigády mučeníkov Al-Aksá · Brigada Martirilor Al-Aqsa · Brigada dos Mártires de Al-Aqsa · Brygady Męczenników Al-Aksy · Al-Aqsa Martelarenbrigade · Il-Brigata tal-Martri ta' Al-Aqsa · Al-Aqsa Mártírjainak Brigádja · Al-Aqsa kankinių brigada · Brigata dei martiri di Al-Aqsa · Brigada mučenika Al-Aqse · Briogáid Máirtíreach Al-Aqsa · Al-Aqsa Märtrite Brigaad |
ES | TERR | 18.06.2002 | — | — |
|
Tay Za
Person · MYA0028
Other names (2)TAYZA · TEZA |
UK | The Myanmar (Sanctions) Regulations 2021 | 02.09.2021 | 1964 | Myanmar |
|
TAY ZA, Htoo Htet
Person · 34666
Other names (1)TAYZA, Htoo Htet |
OFAC SDN | BURMA-EO14014 | — | 1993, 1994 | — |
|
TAY ZA, Htoo Htwe
Person · 40658
Other names (3)TAYZA, Htoo Htwe · TAY ZA, Rachel · TAYZA, Rachel |
OFAC SDN | BURMA-EO14014 | — | 1996 | Burma |
|
TAY ZA, Pye Phyo
Person · 34667
Other names (2)TAYZA, Pye Phyo · TAY ZA, Pyae Phyo |
OFAC SDN | BURMA-EO14014 | — | 1987 | Burma |
|
TAYEB NAIL
Person · QDi.280
Other names (3)Djaafar Abou Mohamed (جعفر ابو محمد) · Abou Mouhadjir (ابو مهاجر) · Mohamed Ould Ahmed Ould Ali |
ANO | Al-Qaida | 22.04.2010 | 1972 | Algeria |
|
TAYEB NAIL
Person · AQD0326
Other names (6)Mohamed Ould Ahmed Ould Ali · Djaafar Abou Mohamed · Abou Mouhadjir · الطيب ناي · جعفر ابو محمد · ابو مهاجر |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.04.2010 | 1972, 1976 | Algeria |
|
TAYLOR, Mark John
Person · 21730
Other names (1)TAYLOR, Mark |
OFAC SDN | SDGT | — | 1972, 1973, 1974 | New Zealand |
|
TAYLOR SHIPPING FZCO
Organisation · 57024
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TAYMAZOV, Artur Borisovich
Person · 35512
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
TAYSAEV, Kazbek Kutsukovich
Person · 35237
Other names (2)TAISAEV, Kazbek Kutsukovich · TAISAYEV, Kazbek |
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
Tayseer Awwad
Person · SYR0232
Other names (1)Tayseer Qala Awwad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1943 | — |
|
Tayseer Qala AWWAD
Person · EU.2736.32
Other names (1)تيسير قلا عواد |
ES | SYR | 23.09.2011 | 1943 | — |
|
TAYSIR, Hajji
Person · 27314
Other names (4)NAYIF, Mutaz Muaman Abed · NAIF, Mutaaz Numan 'Abd · AL-JABURI, Mu'taz Numan 'Abd Nayf · AL-JABURI, Mutazz Numan Abid Nayif |
OFAC SDN | SDGT | — | 1987 | Iraq |
|
Tayza Kyaw
Person · EU.6932.0
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
TAZUTDINOV, Ildar Rashitovich
Person · 47292
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
TBank
Organisation · RUS1859
Other names (1)Т-банк |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
TBSS LIMITED LIABILITY COMPANY
Organisation · 47477
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TC SHIPPING COMPANY LIMITED
Organisation · 15132
|
OFAC SDN | IRAN | — | — | — |
|
TCH CONSULTANCY
Organisation · 45736
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TCHAM NA MAN
Person · GBi.007
|
ANO | GB | 18.07.2012 | 1953 | Guinea-Bissau |
|
TCHAM NA MAN
Person · GUB0029
Other names (1)Namam |
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 18.07.2012 | 1953 | Guinea-Bissau |
|
Tcheul Hy Djang
Person · DPR0010
Other names (8)Cheul-hy Djang · Chol-hy Djang · Tchou-hy Djang · Cheul-hy Jang · Chol-hy Jang · Tcheul Hy Jang · Tchou-hy Jang · Tcheul-hy Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | North Korea |
|
TCHIPA NA BIDON
Person · GBi.006
|
ANO | GB | 18.07.2012 | 1954 | Guinea-Bissau |
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TCHIPA NA BIDON
Person · GUB0030
|
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 18.07.2012 | 1954 | Guinea-Bissau |
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TD AGROTORG, OOO
Organisation · 20621
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' · TRADING COMPANY 'AGROTORG' LTD. |
OFAC | UKRAINE-EO13662 | — | — | — |
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