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 |
|---|---|---|---|---|---|
|
Timofej Nikolajevitj SERGEJTSEV
Person · EU.8353.53
Other names (2)Timofey Nikolaevich SERGEYTSEV · Тимофей Николаевич СЕРГЕЙЦЕВ |
ES | UKR | 03.06.2022 | 1963 | RUSSIAN FEDERATION |
|
Тимофей Тимофеевич БАЖЕНОВ
Person · EU.7201.19
Other names (2)Timofey Timofeyevich BAZHENOV · Timofej Timofejevitj BAZJENOV |
ES | UKR | 23.02.2022 | 1976 | — |
|
Тимофей Вячеславович БОРДАЧЕВ
Person · EU.12523.87
Other names (1)Timofey Vyacheslavovich BORDACHEV |
ES | RUSDA | 16.12.2024 | 1973 | RUSSIAN FEDERATION |
|
Timofej Vladimirovič VASSILIEV
Person · EU.10492.80
Other names (6)Timofej Vasiljev · Тимофей ВИ · Timofey VI · Timofej Vladimirovitj VASILJEV · Timofey Vladimirovitch VASSILIEV · Тимофей Bладимирович Васильев |
ES | UKR | 28.07.2023 | — | RUSSIAN FEDERATION |
|
Timofey Alekseevich BELOV
Person · RUS3565
Other names (1)Тимофей Алексеевич БЕЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Timofey Timofeevich BAZHENOV
Person · RUS0310
Other names (1)Баженов Тимофей Тимофеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Timofey Vladimirovich VASILIEV
Person · RUS3573
Other names (1)Тимофей Владимирович Василиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1989 | Russia |
|
TIMOFEYEVA, Olga Victorovna
Person · 37375
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
TIMOSHIN, Andrey Vladimirovich
Person · 42996
Other names (1)TIMOSHIN, Andrei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
Timur Borisovich KANOKOV
Person · RUS0682
Other names (1)Каноков Тимур Борисович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | Russia |
|
Timur Borisovitj KANOKOV
Person · EU.7105.6
Other names (2)Тимур Борисович КАНОКОВ · Timur Borisovich KANOKOV |
ES | UKR | 23.02.2022 | 1972 | — |
|
Timur Ilgizovitj SAMATOV
Person · EU.9156.20
Other names (2)Тимур Ильгизович САМАТОВ · Timur Ilgizovich SAMATOV |
ES | UKR | 16.12.2022 | 1992 | RUSSIAN FEDERATION |
|
Timur MAKSIMOV
Person · RUS1776
Other names (1)Максимов Тимур игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1986 | Russia |
|
Timur Najlevič ŠAGIVALEJEV
Person · EU.14033.84
Other names (3)Timur Nailevich SHAGIVALEEV · Timour Nailevitch CHAGUIVALEIEV · Тимур Наилевич ШАГИВАЛЕЕВ |
ES | UKR | 23.04.2026 | 1978 | RUSSIAN FEDERATION |
|
Timur SAMATOV
Person · RUS1564
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1992 | Russia |
|
Тимур Савельевич ВАХРАМЕЕВ
Person · EU.13955.16
Other names (1)Timur Savelevich VAKHRAMEEV |
ES | RUS | 20.11.2025 | 1990 | RUSSIAN FEDERATION |
|
Timur Vadimovich IVANOV
Person · EU.8788.88
Other names (2)Тимур Вадимович ИВАНОВ · Timur Vadimovitj IVANOV |
ES | UKR | 06.10.2022 | 1975 | RUSSIAN FEDERATION |
|
Timur Vadimovich IVANOV
Person · RUS0839
Other names (1)ИВАНОВ Тимур Вадимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | Russia |
|
Tin Aung San
Person · EU.6435.49
|
ES | MMR | 21.06.2021 | 1960 | MYANMAR |
|
Tin Aung San
Person · MYA0019
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1960 | Myanmar |
|
Tin Oo
Person · MYA0036
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2022 | 1952 | Myanmar |
|
Tina KANDELAKI
Person · EU.12516.18
Other names (1)Тинатин Гивиевна КАНДЕЛАКИ |
ES | RUSDA | 16.12.2024 | 1975 | GEORGIA |
|
TINDAYA PROPERTIES HOLDING USA CORP.
Organisation · 26211
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
TINDAYA PROPERTIES OF NEW YORK CORP.
Organisation · 26212
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
TINDAYA PROPERTIES OF NEW YORK II CORP.
Organisation · 26213
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
TING SHING TAI JEWELLERY (HK) CO. LIMITED
Organisation · 11297
Other names (1)PO YING JEWELLERY (HK) CO. LIMITED |
OFAC SDN | SDNTK | — | — | — |
|
TING TAO COMPANY LIMITED
Organisation · 57401
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI
Organisation · 51259
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TIPOGRAFIYA IRKUT
Organisation · 35919
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TIRADO ANDRADE, Jesus
Person · 48066
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1996 | Mexico |
|
TIRANDAZ, Payam
Person · 45052
|
OFAC SDN | IRAN-HR | — | 1980, 1981 | Iran |
|
Tirza oru farmi asundus
Organisation · EU.12035.9
Other names (11)Avanpostul de la Ferma Valea Tirza · przyczółek osadniczy Tirza Valley Farm · avant-poste “Tirza Valley Farm” · Mošeho farma · Moshe gazdasága · Tirza-völgyi gazdaság telep · Moshe farm · החווה של משה · Moshe’s Farm · Tirza Valley Farm Outpost · Ferma lui Moshe |
ES | HR | 15.07.2024 | — | — |
|
TIRZAH VALLEY FARM
Organisation · GHR0136
Other names (2)EMEK TIRZAH FARM · Moshe's Farm |
UK | The Global Human Rights Sanctions Regulations 2020 | 15.10.2024 | — | — |
|
TISA KISH
Organisation · 25897
|
OFAC SDN | IRAN | — | — | — |
|
TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
Organisation · 48296
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TITAN EXCHANGE
Organisation · 58272
Other names (2)TITAN LAND PETROCHEMICALS TRADING L.L.C · TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TITAN SEAWAYS LTD
Organisation · 55663
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TITOVA, Elena Vladimirovna
Person · 50252
Other names (1)TSITOVA, Alena Uladzimirauna |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Belarus |
|
TITSKIY, Anton Robertovich
Person · 39200
|
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Ukraine |
|
Titul Kft.
Organisation · EU.11937.3
Other names (1)ООО ТИТУЛ |
ES | UKR | 28.06.2024 | — | — |
|
TIUBODA OIL AND GAS SERVICES
Organisation · 23207
Other names (1)TIUBODA OIL SERVICES LIMITED |
OFAC SDN | LIBYA3 | — | — | — |
|
TIVA DARYA
Organisation · 16528
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TIVA KARA CO. LTD.
Organisation · 16525
Other names (1)TIVA KARA GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TIVA POLYMER CO.
Organisation · 16527
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TIVA SANAT GROUP
Organisation · 16524
Other names (3)TIVA GROUP INDUSTRIES · TIVA GROUP · TIVA SANAT SHIPBUILDING COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Tiz Pars
Organisation · EU.13531.46
|
ES | IRN | 29.09.2025 | — | — |
|
TIZ PARS
Organisation · IRe.075
|
ANO | Iran | 09.06.2010 | — | — |
|
TIZ PARS
Organisation · INU0271
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
TK LOGIMEKS
Organisation · 47625
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TKACH, Oleg Polikarpovich
Person · 36872
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
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