Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 091 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
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 | — | — | — |
|
THULIN, Anton
Person · 34418
|
OFAC SDN | SDGT | — | 1997 | Sweden |
|
THULSIE, Brandon-Lee
Person · 22924
|
OFAC SDN | SDGT | — | 1992, 1993, 1994 | — |
|
THULSIE, Tony-Lee
Person · 22923
|
OFAC SDN | SDGT | — | 1992, 1993, 1994 | — |
|
Thura San Lwin
Person · EU.4627.23
|
ES | MMR | — | 1959 | — |
|
Thura San Lwin
Person · MYA0007
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1959 | Myanmar |
|
THWEIB, Khaled Tafish
Person · 9686
Other names (2)THOUAIB, Khaled Ibrahim Tafish · DWEIB, Khaled Tafesh |
OFAC | NS-PLC | — | 1964 | — |
|
TIA TRADING 2013 LTD OOD
Organisation · 42296
Other names (1)TIA TRADING 2013 LTD |
OFAC SDN | SDGT | — | — | — |
|
TIAN FANG HONG KONG HOLDINGS LIMITED
Organisation · 40209
Other names (2)TIAN FANG HONG KONG HOLDING LTD. · TIAN FANG HOLDINGS LIMITED |
OFAC SDN | DPRK3 | — | — | — |
|
TIAN, Jianbai
Person · 58333
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | China |
|
TIAN XU INTERNATIONAL TECHNOLOGY PLC
Organisation · GHR0182
|
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | — | — |
|
TIAN, Yinyin
Person · 28263
|
OFAC SDN | DPRK3] [CYBER2 | — | 1986 | China |
|
TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
Organisation · 48622
Other names (1)TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. |
OFAC SDN | NPWMD | — | — | — |
|
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organisation · EU.5708.81
Other names (2)Huaying Haitai · Haitai Technology Development Co. Ltd |
ES | CYB | — | — | — |
|
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organisation · CYB0003
Other names (7)APT10 · CVNX · Haitai Technology Development Co. Ltd · MenuPass · Potassium · Red Apollo · Stone Panda |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Tianjin Xishanfusheng International Trading Co. LTD
Organisation · EU.13768.61
Other names (1)Tianjin Xishanfusheng International Trading Co. Zrt. |
ES | UKR | 23.10.2025 | — | — |
|
TIANWEI INTERNATIONAL FZCO
Organisation · RUS3267
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TIANY TECHNOLOGY LIMITED
Organisation · 58336
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TIANYI INTERNATIONAL DALIAN CO., LTD.
Organisation · 28654
Other names (3)DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. · DALIANTIANYI · DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TIBALAJI PETROCHEM PRIVATE LIMITED
Organisation · 39280
Other names (2)TIBALAJI PETROCHEM PVT. LTD. · TIBA PETROCHEM PRIVATE LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Tibisay Lucena Ramirez
Person · VEN0017
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Venezuela |
|
TIDA CO., LIMITED
Organisation · 56381
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Tidewater
Organisation · EU.2562.51
Other names (2)Tidewater Middle East Co. · Faraz Royal Qeshm Company LLC |
ES | IRN | — | — | — |
|
Tidewater
Organisation · INU0045
Other names (3)Faraz Royal Qeshm LLC · Middle East Tidewater Company · شرکت تایدواتر خاورمیانه |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TIDEWATER MIDDLE EAST CO.
Organisation · 12803
Other names (4)TIDE WATER MIDDLE EAST MARINE SERVICE · TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) · TIDE WATER COMPANY · FARAZ ROYAL QESHM LLC |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IFCA | — | — | — |
|
TIEPOLO, Gianluca
Person · 56361
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1975 | Italy |
|
Tigar
Person · EU.3561.87
Other names (18)Tiiger · Suhayl Hasan · Sohail HASSAN · Suhail HASSAN · Suhayl HASSAN · Sohail al-Hasan · ‘The Tiger’ · al-Nimr · Suhail Hasan · Suheil Hasan · Suheil HASSAN · »Tigeren« · “Τίγρης” · Тигъра · “el Tigre” · «Tigrul» · ’Tigern’ · ‚Tygr‘ |
ES | SYR | 23.07.2014 | 1970 | — |
|
Tigerweb
Organisation · EU.13466.36
|
ES | RUSDA | 15.07.2025 | — | — |
|
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Organisation · 51377
Other names (1)TIGHTSHIP SHIPPING MANAGEMENT |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Тигран Эдмондович КЕОСАЯН
Person · EU.7525.77
Other names (2)Tigran Edmondovich KEOSAYAN · Tigran Edmondovitj KEOSAJAN |
ES | UKR | 28.02.2022 | 1966 | — |
|
Tigran Edmondovich KEOSAYAN
Person · RUS0758
Other names (1)КЕОСАЯН Тигран Эдмондович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | Russia |
|
Tigran Garikovich Khachaturov
Person · RUS1608
Other names (1)Тигран Гарикович Хачатуров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1979 | — |
|
Tigran Oganesovich KHUDAVERDYAN
Person · EU.7805.69
Other names (4)Tigran Oganesovitj CHUDAVERDJAN · Тигран Оганесович ХУДАВЕРДЯН · Tigran Chudaverdjan · Tigran Chudaverďan |
ES | UKR | 15.03.2022 | 1981 | ARMENIA |
|
Tigran Oganesovich KHUDAVERDYAN
Person · RUS1034
Other names (1)ХУДАВЕРДЯН Тигран Оганесович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1981 | Armenia |
|
Tigre oslobodenia tamilského Ílamu
Organisation · EU.3679.64
Other names (29)Osvobodilni tigri tamilskega Eelama · Tamil Eelamin vapautuksen tiikerit · Tamilska befrielsetigrarna · Тигри за освобождението на Tamil Eelam · Tigri per la liberazione della patria Tamil · Tigres de libération de l'Eelam tamoul (TLET) · Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ · Tamili Eelami Vabastustiigrid · De Tamilske Tigre · Tygři osvobození tamilského Ílamu · LTTE · Liberation Tigers of Tamil Eelam · Befreiungstiger von Tamil Eelam · Тигри за освобождение на Тамил Илам · Tygrysy – Wyzwoliciele Tamilskiego Ilamu · Tíogair Shaortha Tamil Eelam · Tigres para la Liberación de la Patria Tamil · Tamilų Elamo išlaisvinimo tigrai · Tamil Eelami Vabadusvõitluse Tiigrid · Oslobodilački tigrovi tamilskog Eelama · It-Tigri għal-Liberazzjoni tat-Tamil Eelam · Tigri għal-Liberazzjoni ta' Tamil Eelam · TITE · Tigrii Eliberării din Tamil Eelam · Tigres de Libertação do Elam Tamil · Tygrysy Wyzwolenia Tamilskiego Ilamu · Tamil Elamo išlaisvinimo tigrai (TEIT) · A Tamil Eelam Felszabadító Tigrisei · Bevrijdingstijgers van Tamil Eelam |
ES | TERR | — | — | — |
|
Tijani Ibrahim Moussa MOHAMED
Person · EU.13996.85
|
ES | SDNZ | 29.01.2026 | — | SUDAN |
|
TIJANI IBRAHIM MOUSSA MOHAMED
Person · SDi.010
Other names (1)AL ZEIR SALEM |
ANO | Sudan | 24.02.2026 | — | Sudan |
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 (04.11.2026, 1 007) · US OFAC SDN list (05.11.2026, 17 589) · US OFAC consolidated (non-SDN) list (05.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (05.11.2026, 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