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 |
|---|---|---|---|---|---|
|
THE PLANAR COMPANY
Organisation · RUS1086
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
The Popular Front for Liberation of Palestine - General Command
Organisation · CTI0039
Other names (1)PFLP - General Command |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
The Popular Front for Liberation of Palestine (PFLP)
Organisation · CTI0040
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
The Revolutionary Forces of the G9 Family and Allies
Organisation · EU.13343.92
Other names (8)Fòs Revolisyonè G9 an Fanmi e Alye · G9 Family and Allies · G-9 · Living Together · VIV ANSANM · G9 Fanmi e Alye · G-People · G-Pèp |
ES | UNLI | 08.07.2025 | — | — |
|
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
Organisation · 7473
Other names (4)RIYADH-AS-SALIHEEN · RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) · RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION · THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS |
OFAC SDN | SDGT | — | — | — |
|
The Russian Union of Industrialists and Entrepreneurs
Organisation · RUS2006
Other names (3)RSPP · RUIE · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
THE SISTER TRUST
Organisation · 41493
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE SPECIAL PURPOSE ISLAMIC REGIMENT
Organisation · 7474
Other names (2)ISLAMIC REGIMENT OF SPECIAL MEANING · THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT |
OFAC SDN | SDGT | — | — | — |
|
The Special Technology Centre LLC
Organisation · RUS1426
Other names (2)STC LLC · OOO Специальный Технологический Центр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
The State Research Institute of Military Medicine (GNIII VM)
Organisation · CHW0036
Other names (8)Military Medicine Research Institute · St. Petersburg Military Medicine Institute · St. Petersburg State Research Institute of Military Medicine · State Scientific Research and Testing Institute for Military Medicine · State Scientific Research Testing Institute of Military Medicine · The State Research Institute of Military Medicine · Federal State Budgetary Institution “State Research and Testing Institute of Military Medicine” · Federal State Budgetary Institution “State Research and Testing Institute of Military Medicine” of the Ministry of Defense of the Russian Federation |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
THE STRATEGIC CULTURE FOUNDATION
Organisation · 31213
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
The Sultan Murad Division
Organisation · EU.13195.14
Other names (6)дивизия Sultan Murad · Dywizja im. Sułtana Murada · Sultan Murad Hadosztály · Rannán Sultan Murad · Μεραρχία Sultan Murad · فرقة السلطان مراد |
ES | HR | 28.05.2025 | — | — |
|
THE TERRORGRAM COLLECTIVE
Organisation · 52485
|
OFAC SDN | SDGT | — | — | — |
|
The Tetwani Gang
Organisation · GIM0006
Other names (1)The Tetouani Gang |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
THE WILLETT HOTEL LIMITED
Organisation · 54414
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THE WOODS BAR, S. DE R.L. DE C.V.
Organisation · 58737
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
THE YANGON GALLERY
Organisation · 31351
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
THE YANGON RESTAURANT
Organisation · 31331
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Organisation · 54895
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Thein Nyunt
Person · EU.6293.41
|
ES | MMR | 19.04.2021 | 1944 | MYANMAR |
|
Thein Soe
Person · MYA0035
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2022 | 1952 | Myanmar |
|
THEMIS LIMITED
Organisation · 54277
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THERCUMEX, S.A. DE C.V.
Organisation · 54708
|
OFAC SDN | TCO | — | — | — |
|
Thet Khaing Win
Person · EU.10438.66
|
ES | MMR | 20.07.2023 | 1961 | MYANMAR |
|
Thet LI
Person · GHR0187
Other names (1)Tian Li |
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | 1987 | Vanuatu, China, Cambodia, Cyprus, St Lucia, St Kitts and Nevis |
|
THET, Naing Win
Person · 11269
|
OFAC SDN | SDNTK | — | 1972 | Burma |
|
Thet Pon
Person · EU.9041.47
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
Thet Thet Khine
Person · EU.6915.59
|
ES | MMR | 21.02.2022 | 1967 | MYANMAR |
|
Thida Oo
Person · EU.6436.48
Other names (1)Daw Thida Oo |
ES | MMR | 21.06.2021 | — | MYANMAR |
|
Thida Oo
Person · MYA0034
Other names (1)Thidar Oo |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2022 | — | Myanmar |
|
THIEN AN HOA BINH COMPANY LIMITED
Organisation · 57403
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THIEVES-IN-LAW
Organisation · 23223
Other names (16)THIEVES-WITHIN-THE-LAW · THIEVES PROFESSING THE CODE · THIEF-IN-LAW · VORY V ZAKONYE · VORY-V-ZAKONE · VORY V ZAKONI · VOR V ZAKONYE · VOR-V-ZAKONE · VOR-ZAKONNIK · KANONIERI KURDEBI · KANONIERI QURDEBI · KANONIERI QURDI · RAMKIANI QURDI · RAMKIANI QURDEBI · SINIE · ZAKONNIK |
OFAC SDN | TCO | — | — | — |
|
THINH CUONG COMPANY LIMITED
Organisation · 27688
Other names (1)CONG TY TNHH THINH CUONG |
OFAC SDN | DPRK4 | — | — | — |
|
THIONGKOL, Abud Stephen
Person · 28031
Other names (1)KOL, Abud Stephen Thiong |
OFAC SDN | GLOMAG | — | 1962 | — |
|
THITSAR, Myo
Person · 39219
|
OFAC SDN | BURMA-EO14014 | — | 1972 | Burma |
|
Thomas LUBANGA
Person · EU.3622.13
|
ES | COD | 01.11.2005 | — | CONGO, Democratic Republic of (was Zaire) |
|
THOMAS LUBANGA
Person · CDi.007
|
ANO | DRC | 01.11.2005 | — | Democratic Republic of the Congo |
|
THOMAS LUBANGA
Person · DRC0058
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | — | Congo (Democratic Republic) |
|
THOMAS, Mae Toussaint
Person · 49140
Other names (1)THOMAS, Mae Toussaint Jr. |
OFAC SDN | GLOMAG | — | 1986 | Guyana |
|
THOMAS METAL S.A.
Organisation · 57115
|
OFAC SDN | NICARAGUA | — | — | — |
|
Thomas RÖPER
Person · EU.13154.42
Other names (1)Томас РЁПЕР |
ES | RUSDA | 20.05.2025 | 1971 | GERMANY |
|
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · EU.1344.48
|
ES | IRQ | — | 1980 | IRAQ |
|
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IQi.067
|
ANO | Iraq | 07.04.2004 | 1980 | Iraq |
|
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Person · IRQ0128
Other names (1)ثريا برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1980 | Iraq |
|
THORIUM POWER COMPANY
Organisation · 53933
Other names (1)THORIUM NIRU COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
THRACE FOUNDATION
Organisation · 32004
|
OFAC SDN | GLOMAG | — | — | — |
|
THRIVING TIMES INTERNATIONAL CO LTD
Organisation · 57466
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
THU, Saw Chit
Person · 53779
Other names (2)MYINT, Saw San · THU, Maung Chit |
OFAC SDN | TCO] [BURMA-EO14014 | — | 1969 | Burma |
|
THU, Yin Min
Person · 31942
Other names (1)THU, Daw Yin Min |
OFAC SDN | BURMA-EO14014 | — | 1989 | Burma |
|
THULA UZWE TRADING
Organisation · 42258
|
OFAC SDN | SDGT | — | — | — |
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