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 |
|---|---|---|---|---|---|
|
TKACHEV, Alexey Nikolaevich
Person · 37376
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
TKACHOU, Alyaksandr Henadzievich
Person · 34949
Other names (1)TKACHEV, Aleksandr Gennadievich |
OFAC SDN | BELARUS-EO14038 | — | 1977 | Belarus |
|
TKACHUK, Anatoliy Nikolaevich
Person · 45997
Other names (1)TKACHUK, Anatoli Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
TKACHYOV, Anton Olegovich
Person · 37377
|
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Russia |
|
ТКБ Банк ПАО
Organisation · EU.14477.89
Other names (2)Публичное Акционерное Общество Транскапиталбанк · Public Joint Stock Company Transkapitalbank |
ES | UKR | 23.07.2026 | — | — |
|
TKT-1997 RAZVOJ LIMITED
Organisation · RUS2428
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
طلال مصطفى طلاس
Person · EU.2646.68
Other names (1)Talal Mustafa TLASS |
ES | SYR | — | — | — |
|
TLILI, Al-Azhar Ben Ammar Ben Abadallah
Person · 7260
|
OFAC SDN | SDGT | — | 1969 | — |
|
TMR LTD
Organisation · 56370
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
TMSD GLOBAL PRIVATE LIMITED
Organisation · 51234
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TN ALABUGA
Organisation · 47640
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TNG GRUPP
Organisation · 51535
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TNK TRADING INTERNATIONAL S.A.
Organisation · 28603
|
OFAC SDN | UKRAINE-EO13662] [VENEZUELA-EO13850 | — | — | — |
|
TNK TRADING INTERNATIONAL S.A.
Organisation · 28603
|
OFAC | UKRAINE-EO13662] [VENEZUELA-EO13850 | — | — | — |
|
TNK TRADING LIMITED
Organisation · 51447
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
To-Chun Pak
Person · EU.3786.38
|
ES | PRK | — | 1944 | — |
|
To’-Ch’un Pak
Person · EU.4086.90
Other names (1)Do Chun Pak |
ES | PRK | 02.06.2017 | 1944 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
TODOBOLSAS Y COLSOBRES
Organisation · 7631
Other names (1)RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES |
OFAC SDN | SDNT | — | — | — |
|
TODOROVA, Anna Yurievna
Person · 37808
Other names (2)TODOROVA, Hanna Yuriyivna · TODOROVA, Anna Yuryevna |
OFAC SDN | RUSSIA-EO14065 | — | 1988 | Ukraine |
|
TODOVIC, Savo
Person · 7807
|
OFAC SDN | BALKANS | — | 1952 | — |
|
Toe UI
Person · EU.9922.92
Other names (1)Toe YI |
ES | HR | 07.03.2023 | 1966 | MYANMAR |
|
TOGHROLJERDI, Seyyed Mehdi Hashemi
Person · 33497
|
OFAC SDN | ELECTION-EO13848 | — | 1973 | Iran |
|
TOKAREV, Nikolay Petrovich
Person · 35084
Other names (2)TOKAREV, Nikolay · TOKAREV, Nikolai |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
TOKAREVA, Galina Alekseyevna
Person · 35074
|
OFAC SDN | RUSSIA-EO14024 | — | 1951 | — |
|
TOKAREVA, Maiya Nikolaevna
Person · 35071
Other names (3)TOKAREVA, Mayya · BOLOTOVA, Mayya · BOLOTOVA, Maiya Nikolaevna |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
TOKDEMIR, Mehmet
Person · 44026
|
OFAC SDN | NPWMD] [IFSR | — | 1978 | Turkey |
|
TOKENSPOT CJSC
Organisation · RUS3758
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
TOKENTRUST HOLDINGS LIMITED
Organisation · 48119
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TOKHTAKHUNOV, Alimzhan Tursunovich
Person · 23230
Other names (16)TOKHTAKHOUNOV, Alimzhan Tursunovich · TOKHTAKHUNOV, Alimzhon Tursonovich · TAKHTAKHUNOV, Alimzhan Ursulovich · TOKHTAKHUNOV, Alimzan · TOKHTAKHUNOV, Alimkan · TOKHTAKHUNOV, Alimkhan · TOKHTAKHOUNOV, Alimjan · TOKHTAKHUNOV, Alinjan · TOKHTAKHOUNOV, Alim-Jean · TOKHTAKHUNOV, Alimajan · TOCHTACHUNOV, Alizam · TOKHTAKHUNOV, Alizman · TOKHTAKHUNOV, Alinkhan · TOKHTAKHOUNOV, Alinkhan · TOKHTAKOUNOV, Alinkhan · TOHTAHUNOV, Olimjon |
OFAC SDN | TCO | — | 1949 | — |
|
TOKOLONGA, Salomon
Person · 44562
Other names (1)BENDET, Salomon Tokolonga |
OFAC SDN | DRCONGO | — | 1972 | Congo |
|
TOLCHINSKIY, Dmitri M.
Person · 15896
Other names (1)TOLCHINSKY, Dmitry |
OFAC SDN | MAGNIT | — | 1982 | — |
|
TOLEDO CARREJO, Luis Raul
Person · 7177
|
OFAC SDN | SDNTK | — | 1959 | Mexico |
|
TOLIBOV, Mohammed Ali
Person · 57613
Other names (2)TOLIBOV, Muhamadali · TOLIBOV, Mukhamadali Khaydarkhudzhaevich |
OFAC SDN | NPWMD] [IFSR | — | 1982 | Belarus |
|
TOLMACHEV, Alexander Romanovich
Person · 37378
|
OFAC SDN | RUSSIA-EO14024 | — | 1993 | Russia |
|
TOLSTOY, Petr Olegovich
Person · 37379
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
TOMENKO, Viktor Petrovich
Person · 40251
|
OFAC SDN | RUSSIA-EO14024 | — | 1971, 1972 | Russia |
|
Tong-chol Kim
Person · EU.4266.58
|
ES | PRK | 22.12.2017 | 1966 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Tong-Ho Kim
Person · EU.4076.89
|
ES | PRK | 02.06.2017 | 1969 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Tong Myong So
Person · DPR0036
Other names (1)Tony Myong So |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | North Korea |
|
TONG, Peiji
Person · 48547
Other names (1)TONG, Peigi |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1997 | China |
|
TONG, Thomas Ho Ming
Person · 49848
|
OFAC SDN | NPWMD] [IFSR | — | 1971 | China |
|
Tong-Un Kim
Person · DPR0025
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
通用技术集团大连机床进出口有限公司
Organisation · EU.13106.1
Other names (1)General Technology Group Dalian Machine Tool Import and Export Co., Ltd. |
ES | UKR | — | — | — |
|
TONGHUNG SHIPPING & TRADING CO
Organisation · 23723
|
OFAC SDN | DPRK4 | — | — | — |
|
TOO TawKZ
Organisation · RUS2304
Other names (6)LLP "TAUKZ" · TawKZ LLP · TOO TauKZ · "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ" · ТАУКЗ" ЖШС |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
TOOL COMPANY GUT LIMITED LIABILITY COMPANY
Organisation · 51035
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TOOS AIRLINES
Organisation · 58511
Other names (2)TOOS PARSIAN KISH AIRLINES COMPANY · TOOS AIRLINE |
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
TOP 3D GROUP
Organisation · 47365
Other names (1)TOP 3D GRUPP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TOP FASHION GMBH KONFEKTIONSBUGELEI
Organisation · 34487
|
OFAC SDN | SDGT | — | — | — |
|
TOP SYSTEMS LTD.
Organisation · 47513
Other names (1)ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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