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 |
|---|---|---|---|---|---|
|
TD ESKO LIMITED
Organisation · 50756
Other names (2)LLC TRADING HOUSE ENERGOSPETSKOMPLEKT · TRADING HOUSE ESKO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TDG Ltd
Organisation · EU.1914.29
Other names (1)Technology and Development Group Limited |
ES | IRQ | — | — | — |
|
TDPMOLDS
Organisation · 41381
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
TEA, Vinh
Person · 33914
|
OFAC SDN | GLOMAG | — | 1952 | Cambodia |
|
TEAM MOHAMED'S RACING TEAM
Organisation · 49143
|
OFAC SDN | GLOMAG | — | — | — |
|
TEAMFORD ENTERPRISES LIMITED
Organisation · 34117
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TECGR CO., LTD
Organisation · RUS2936
Other names (1)บริษัท ทีอีซีจีอาร์ จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 12.09.2025 | — | — |
|
TECH-TRADE INTERNATIONAL IMPEX GMBH
Organisation · 58774
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
TECHNICAL RECONNAISSANCE BUREAU
Organisation · 43337
Other names (4)3RD BUREAU OF THE RGB · 3RD TECHNICAL SURVEILLANCE BUREAU · 3RD DEPARTMENT SIGNAL INTELLIGENCE · TECHNICAL RECONNAISSANCE TEAM |
OFAC SDN | DPRK2 | — | — | — |
|
TECHNO ENERGY, S.A.
Organisation · 27233
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
TECHNO TRANSPORTE ML, C.A.
Organisation · 23899
|
OFAC SDN | SDNTK | — | — | — |
|
TECHNOBEARING LIMITED COMPANY
Organisation · 50750
Other names (1)OOO TEKHNOBERING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Těchnodinamika
Organisation · EU.9381.47
Other names (1)AO Технодинамика |
ES | UKR | 16.12.2022 | — | — |
|
TECHNOLAB
Organisation · 21245
|
OFAC SDN | NPWMD | — | — | — |
|
TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
Organisation · 43999
Other names (1)OOO TEKHNOLOGII SISTEMY I KOMPLEKSY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Technologii Videoanaliza s. r. o.
Organisation · EU.10428.0
Other names (3)Tevian · Tekhnologii Videoanaliza LLC · ООО Технологии видеоанализа |
ES | HR | 20.07.2023 | — | — |
|
TECHNOLOGY 5 CO., LIMITED
Organisation · 46823
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 · TEKNOLOGIYA 5, OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Organisation · IQe.207
Other names (1)TDG Ltd. |
ANO | Iraq | 12.05.2006 | — | — |
|
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Organisation · IRQ0060
Other names (1)TDG Ltd. |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 12.05.2006 | — | — |
|
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organisation · 8408
Other names (1)T.D.G. |
OFAC SDN | IRAQ2 | — | — | — |
|
TECHNOLOGY BRIGHT INTERNATIONAL LIMITED
Organisation · 39702
|
OFAC SDN | SDGT | — | — | — |
|
TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY
Organisation · 47546
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TECHNOLOGY RESEARCH CENTRE ANK LTD
Organisation · 49188
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TECHNOMAR
Organisation · 50497
Other names (3)TEHNOMAR · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR · OOO TEXHOMAP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY
Organisation · 38223
Other names (2)LLC TEKHNOPARK SKOLKOVO · LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
Organisation · 45779
Other names (1)TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TECHNOPOLE COMPANY
Organisation · 40320
Other names (2)LLC COMPANY TEKHNOPOL · LLC KOMPANIYA TEKHNOPOL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TECHNOSVYAZ, societate pe acțiuni de tip închis
Organisation · EU.14573.5
Other names (2)ЗАО ТЕХНОСВЯЗЬ · Closed joint stock company Technosvyaz |
ES | UKR | 23.07.2026 | — | — |
|
TECHNOTAR ENGINEERING COMPANY
Organisation · 25039
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.
Organisation · 10643
|
OFAC SDN | SDNTK | — | — | — |
|
TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Organisation · 13020
|
OFAC SDN | SDNTK | — | — | — |
|
TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
Organisation · 47583
Other names (2)TED TEKNOLOJI · TEDTEKNOLOJI |
OFAC SDN | SDGT | — | — | — |
|
TEFCAS MARINE SDN. BHD.
Organisation · 52316
|
OFAC SDN | SDGT | — | — | — |
|
Teheraner Zentralgefängnis
Organisation · EU.6142.91
Other names (51)Hasanabad-e Qom-Gefängnis · Κεντρική φυλακή της Τεχεράνης · Φυλακή Hasanabad-e Qom · Ανώτερο κεντρικό σωφρονιστικό ίδρυμα της Τεχεράνης · Φυλακή Fashafouyeh · prigione della Grande Teheran · prigione di Hasanabad-e Qom · penitenziario centrale della Grande Teheran · Prigione Fashafouyeh · zatvor Hasanabad-e Qom · središnji kazneni centar u Teheranu · Zatvor Fashafouyeh · Prison de Fashafouyeh · didysis Teherano kalėjimas · Hasanabad-eQom kalėjimas · didysis Teherano centrinis kalėjimas · Kalėjimas „Fashafouyeh“ · Ħabs ta’ Hasanabad-e Qom · Penitenzjarju Ċentrali ta’ Greater Tehran · Il-Ħabs ta’ Fashafouyeh · Ħabs ta’ Greater Tehran · więzienie aglomeracji teherańskiej · więzienie Hasanabad-e Qom · główny zakład karny aglomeracji teherańskiej · Więzienie Fashafouyeh · Fashafouyehgevangenis · Prisão da Grande Teerão · Prisão Hasanabad-e Qom · Penitenciária Central de Teerão · Prisão de Fashafouyeh · zapor Hasanabad-e Qom · centralni zapor Teheran · Zapor Fashafouyeh · Väznica Fashafouyeh · Închisoarea Fashafouyeh · Fashafouyeh-fängelset · Fashafouyehin vankila · Fashafouyeh-Gefängnis · Fashafouyehfængslet · Fashafouyehi börtön |
ES | IRN | 12.04.2021 | — | — |
|
TEHNOGLOBAL SYSTEMS DOO BEOGRAD
Organisation · 23287
Other names (2)CALIDUS TRADE DOO · CALIDUS TRADE DOO BEOGRAD |
OFAC SDN | GLOMAG | — | — | — |
|
TEHRAN CEMENT COMPANY
Organisation · 30380
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
TEHRAN GOSTARESH COMPANY, P.J.S.
Organisation · 15539
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
TEHRAN INTERNATIONAL TRANSPORT CO
Organisation · 30384
Other names (1)TARABARI BEYNOLMELALI TEHRAN |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
TEHRAN PRISONS ORGANIZATION
Organisation · 21805
Other names (4)TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT · TEHRAN PROVINCE PRISONS · TEHRAN PROVINCE PRISONS DEPARTMENT · TEHRAN PRISONS |
OFAC SDN | IRAN-HR | — | — | — |
|
TEHRANI, Sayyed Mohammad Ali Haddadnezhad
Person · 24474
Other names (1)HADDADNEZHAD, Sayyed Mohammad Ali Jalal |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1970 | Iran |
|
Tehrik-e Taliban Pakistan
Organisation · EU.3089.81
Other names (4)TTP · Tehreek-e-Taliban · Tehrik-e-Taliban · Pakistani Taliban |
ES | TAQA | 29.07.2011 | — | — |
|
TEHRIK-E TALIBAN PAKISTAN
Organisation · AQD0079
Other names (5)Pakistani Taliban · Tehreek-e-Taliban · Tehrik-e-Taliban · TTP · تحریک طالبان پاکستان |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.07.2011 | — | — |
|
Tehrik-e Taliban Pakistan Jamaat ul Ahrar
Organisation · EU.3764.9
Other names (3)Jamaat-ul-Ahrar (JuA) · Jamaat-e-Ahrar · Ahrar-ul-Hind |
ES | TAQA | 06.07.2017 | — | — |
|
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organisation · QDe.132
Other names (4)Tehrik-I-Taliban Pakistan · Tehrik-e-Taliban · Pakistani Taliban · Tehreek-e-Taliban |
ANO | Al-Qaida | 29.07.2011 | — | — |
|
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organisation · 12206
Other names (4)TEHRIK-I-TALIBAN PAKISTAN · TEHRIK-E-TALIBAN · PAKISTANI TALIBAN · TEHREEK-E-TALIBAN |
OFAC SDN | FTO] [SDGT | — | — | — |
|
TEJARAT ALMAS MOBIN HOLDING
Organisation · 23148
Other names (1)ALMAS MOBIN TRADING |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
Tejarat Bank
Organisation · EU.13559.73
|
ES | IRN | 29.09.2025 | — | — |
|
TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY
Organisation · 58991
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TEJARAT GOSTAR FARDAD
Organisation · 25633
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TEJARAT HERMES ENERGY QESHM
Organisation · 56798
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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