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 |
|---|---|---|---|---|---|
|
Test Tafsir
Organisation · INU0125
Other names (1)Test Tafsir Eng Co. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
„Tesztkomplekt” korlátolt felelősségű társaság
Organisation · EU.11391.60
Other names (5)дружество с ограничена отговорност „Testkomplekt“ · Tesztkomplekt Kft. · sociedad de responsabilidad limitada Testkomplekt · Limited liability company "Testkomplekt" · Общество с ограниченной ответственностью "Tесткомплект" |
ES | UKR | 23.02.2024 | — | — |
|
TET KHAM CONSTRUCTION COMPANY LIMITED
Organisation · 11306
|
OFAC SDN | SDNTK | — | — | — |
|
TET KHAM GEMS CO., LTD.
Organisation · 11296
|
OFAC SDN | SDNTK | — | — | — |
|
TET KHAM (S) PTE. LTD.
Organisation · 11310
|
OFAC SDN | SDNTK | — | — | — |
|
TETERDINKO, Alexander Pavlovich
Person · 35506
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
TETHIS SHIPPING CO
Organisation · 55883
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Tetiana KUZMICH
Person · RUS1472
Other names (4)Tatiana KUZMICH · Tatyana KUZMICH · Tetyana KUZMICH · Тетяна КУЗЬМИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1968 | Ukraine |
|
Tetiana KUZMYTJ
Person · EU.8318.75
Other names (2)Тетяна КУЗЬМИЧ · Tetiana KUZMICH |
ES | UKR | 03.06.2022 | 1968 | UKRAINE |
|
Tetiana Viktorivna PEREVERZEVA
Person · EU.7898.78
Other names (4)Tatiana Viktorovna PEREVERZEVA · Тетяна Вiкторiвна ПЕРЕВЕРЗЕВА · Татьяна Викторовна ПЕРЕВЕРЗЕВА · Tatyana Viktorovna PEREVERZEVA |
ES | UKR | 08.04.2022 | 1964 | — |
|
Tetiana ZAVALSKA
Person · RUS2318
Other names (1)Тетянa Завальськa |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | — | Ukraine |
|
TETIS GLOBAL FZE
Organisation · 46332
|
OFAC SDN | SDGT | — | — | — |
|
TETON GLOBAL TRADING LIMITED
Organisation · 54819
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TETON GLOBAL TRADING LIMITED
Organisation · RUS3263
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TETRAWATERS FZE
Organisation · RUS3264
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TEXEL F.C.G. TECHNOLOGY 2100 LTD
Organisation · 40499
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TEXEL F.C.G. Technology (2100) Ltd
Organisation · RUS2156
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
Texel F.C.G. Technology Ltd
Organisation · EU.13100.7
|
ES | UKR | 20.05.2025 | — | — |
|
TEXTILTECHSNAB S.R.L.
Organisation · EU.14574.4
Other names (1)ООО ТЕКСТИЛЬТЕХСНАБ |
ES | UKR | 23.07.2026 | — | — |
|
TEYF TADBIR ARYA ENGINEERING COMPANY
Organisation · 46909
Other names (2)TEIF TADBIR ARYA · TEYF TADBIR ARIA |
OFAC SDN | NPWMD] [IRGC] [IFSR | — | — | — |
|
Teyf Tadbir Engineering Company
Organisation · EU.12245.93
Other names (5)شرکت مهندسی تیف تدبیر · Teif Tadbir Arya · Teyf Tadbir Arya Engineering Company · Teyf Tadbir Aria · Teyf Tadbir Mérnöki Tervező Vállalat |
ES | IRN | 14.10.2024 | — | — |
|
TEYREBAZEN AZADIYA KURDISTAN
Organisation · 10665
Other names (1)KURDISTAN FREEDOM HAWKS |
OFAC SDN | SDGT | — | — | — |
|
Teyrebazen Azadiya Kurdistan (TAK)
Organisation · CTI0042
Other names (2)Kurdistan Freedom Falcons · Kurdistan Freedom Hawks |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TEZOS FZCO
Organisation · RUS3266
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TGC CAMBODIA CO. LTD.
Organisation · 55871
|
OFAC SDN | TCO | — | — | — |
|
TGR CORPORATE CONCIERGE LTD
Organisation · 52079
Other names (1)TGR WEALTH SOLUTIONS LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TGR DWC-LLC
Organisation · 52078
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TGR PARTNERS
Organisation · 52077
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
طه طه
Person · EU.2882.45
Other names (1)Taha TAHA |
ES | SYR | 24.07.2012 | — | — |
|
Thaar Ghaleb T. ALHARBI
Person · GHR0027
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1979 | Saudi Arabia |
|
THACI, Menduh
Person · 8123
|
OFAC SDN | BALKANS | — | 1965 | — |
|
THACKRAY, David Jonathan
Person · 51413
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1980 | Australia |
|
THAEPHYONGSAN SHIPPING CO LTD
Organisation · 19581
|
OFAC SDN | DPRK3 | — | — | — |
|
THAER, Mansour
Person · 7259
|
OFAC SDN | SDGT | — | 1974 | — |
|
THAI TRADE ASSOCIATION CO., LTD
Organisation · RUS3640
Other names (1)บริษัท ไทย เทรด แอสโซซิเอชั่น จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
THAINGUI S.A.L. OFFSHORE
Organisation · 25148
|
OFAC SDN | SDGT | — | — | — |
|
THALESTRIS LIMITED
Organisation · 48076
|
OFAC SDN | CYBER2 | — | — | — |
|
THAMESTONE SA
Organisation · 46588
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THAN, Charlie
Person · 45812
|
OFAC SDN | BURMA-EO14014 | — | 1950 | Burma |
|
Than Hlaing
Person · EU.6240.5
|
ES | MMR | 22.03.2021 | 1965 | MYANMAR |
|
Than Hlaing
Person · MYA0016
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Than Htike
Person · EU.9044.44
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
Than Oo
Person · EU.4623.27
|
ES | MMR | — | 1973 | — |
|
Than Oo
Person · MYA0001
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1973 | Myanmar |
|
Than Soe
Person · EU.6925.28
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
Than Win
Person · EU.6922.31
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
Thant Zaw Win
Person · EU.4865.16
|
ES | MMR | — | — | — |
|
Thant Zaw Win
Person · MYA0013
Other names (1)Than Zaw Win |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Thant Zin Oo
Person · EU.4628.22
|
ES | MMR | 25.06.2018 | — | — |
|
Thant Zin Oo
Person · MYA0005
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
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