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 |
|---|---|---|---|---|---|
|
TEJARAT PAYDAR PAYMAN DEVELOPMENT
Organisation · 25969
|
OFAC SDN | IRAN | — | — | — |
|
TEJARAT SARIR AFROOZ KISH COMPANY
Organisation · 57158
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TEJARINAFT FZCO
Organisation · RUS3182
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
TEKE, Murat
Person · 37439
|
OFAC SDN | SDGT] [IFSR | — | 1975 | Turkey |
|
TEKHEKSPERTIZA, AO
Organisation · 50477
Other names (1)AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Organisation · 34617
Other names (2)OOO TEHNOLOGII KREDITOVANYA · OOO LENDING TECHNOLOGIES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TEKHNOLOGIYA, OOO
Organisation · 48989
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA |
OFAC SDN | DPRK | — | — | — |
|
TEKHNOMAKS KRASNOYARSK
Organisation · 50902
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TEKHNOSOFT OOO
Organisation · 34679
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TEKHNRAIZ
Organisation · 51599
Other names (1)TECHNRAIZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TEKSLER, Aleksey Leonidovich
Person · 40250
Other names (1)TEXLER, Alexey Leonidovich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
TELECOM INTEGRATION LIMITED LIABILITY COMPANY
Organisation · 50700
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Телеканал “Спас”
Organisation · EU.11043.89
Other names (4)Spas TV Channel · Spas televíziós csatorna · Televizijski kanal Spas · Chaîne de télévision Spas |
ES | UKR | 18.12.2023 | — | — |
|
TELEPORT COMPANY SAL
Organisation · 48329
|
OFAC SDN | SDGT | — | — | — |
|
TELESERVE PLUS SAL
Organisation · 17043
Other names (1)TELESERVEPLUS |
OFAC SDN | SDGT | — | — | — |
|
TELEVISION STATION RUSSIA-1
Organisation · 37196
Other names (3)RUSSIA-1 · ROSSIYA-1 · ROSSIJA 1 |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
телевизия „Царград“
Organisation · EU.11050.61
Other names (9)Televizijski kanal Tsargrad · Tsargrad televíziós csatorna · Tělekanal Cargard · Τηλεοπτικό κανάλι Tsargrad · chaîne de télévision Tsargrad · télévision Tsargrad · Tsargrad TV Channel · Tsargrad TV · Телеканал Царьград |
ES | UKR | 18.12.2023 | — | — |
|
TELIZHENKO, Andrii
Person · 30875
Other names (2)TELIZHENKO, Andriy · TELIZHENKO, Andrii Grygorovych |
OFAC SDN | ELECTION-EO13848 | — | 1990 | Ukraine |
|
TEMIN, Catherine Esther
Person · 44857
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Estonia |
|
TEMIN, Gabriel
Person · 44856
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | France |
|
TEMIRGALIEV, Rustam Ilmirovich
Person · 16753
|
OFAC SDN | UKRAINE-EO13660 | — | 1976 | — |
|
“ТЕМП-АВИА”
Organisation · EU.11385.87
Other names (4)Акционерное Общество Арзамасское научно-производственное предприятие · JSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie “Temp-Avia” · Joint-Stock Company Arzamas Scientific Production Enterprise “TEMP-AVIA” · Arzamaský vědecko-výrobní podnik Temp-Avia, a. s |
ES | UKR | 23.02.2024 | — | — |
|
TEMPLE DEL PITIC S.A. DE C.V.
Organisation · 11005
Other names (1)CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
TEMREZOV, Rashid Borispievich
Person · 41037
Other names (1)TEMREZOV, Rashid Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
TEN, Sergey Yuryevich
Person · 35509
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
TENGLAN LIMITED
Organisation · 49689
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TENSIN, Alexey Vasilyevich
Person · 47744
Other names (1)TENSIN, Aleksei |
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION
Organisation · 37901
|
OFAC SDN | TCO | — | — | — |
|
TEODOR SHIPPING L.L.C
Organisation · 54797
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Teodoro Nguema Obiang Mangue
Person · GAC0024
Other names (1)Teodorin |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 22.07.2021 | 1968 | Equatorial Guinea |
|
TERAOKA, Osamu
Person · 20382
|
OFAC SDN | TCO | — | 1949 | — |
|
TEREAL INDUSTRY AND TRADE LIMITED
Organisation · 16848
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TEREK SPECIAL RAPID RESPONSE TEAM
Organisation · 26725
Other names (1)SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR) |
OFAC SDN | MAGNIT | — | — | — |
|
Terek Special Rapid Response Unit
Organisation · GHR0066
Other names (4)Rosguardia Chechnya · Special Division of First Responders · Special Rapid Response Unit Chechnya · Special Response Unit Chechnya |
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | — | — |
|
TERENTIEV, Vladimir Nikolaevich
Person · 30868
Other names (1)TERENTIEV, Vladimir |
OFAC SDN | UKRAINE-EO13660 | — | 1977 | Russia |
|
TERENTYEV, Alexander Vasilyevich
Person · 35454
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
TERENTYEV, Mikhail Borisovich
Person · 35508
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
TERESHKOVA, Valentina Vladimirovna
Person · 37374
|
OFAC SDN | RUSSIA-EO14024 | — | 1937 | Russia |
|
TERLIKOV, Andrey Leonidovich
Person · 48884
Other names (1)TERLIKOV, Andrei Leonidovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
TERMINAL DE CONTENEDORES DE MARIEL S.A.
Organisation · 58203
Other names (2)MARIEL CONTAINER TERMINAL S.A. · TCM S.A. |
OFAC SDN | CUBA-EO14404 | — | — | — |
|
TERNEFTEGAZ, ZAO
Organisation · 20686
Other names (1)ZAO TERNEFTGAS |
OFAC | UKRAINE-EO13662 | — | — | — |
|
TERODA INTERNATIONAL LIMITED
Organisation · 57515
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TERRA-AZ LIMITED
Organisation · 40493
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TERRA COTTA WARRIORS ISLE OF DOGS LTD
Organisation · 57876
|
OFAC SDN | TCO | — | — | — |
|
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Organisation · 46218
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
TERRA NAV SHIPPING LTD
Organisation · 58471
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TERYUSHKOV, Roman Igorevich
Person · 35507
|
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
TESHILOVO OOO
Organisation · 36316
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TESIC, Slobodan
Person · 23288
Other names (1)SLOBODAN, Tezic |
OFAC SDN | GLOMAG | — | 1958 | Serbia |
|
Test Tafsir
Organisation · EU.2684.45
|
ES | IRN | — | — | — |
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