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 |
|---|---|---|---|---|---|
|
TOP TECHNOLOGIES SARL
Organisation · 24755
|
OFAC SDN | NPWMD | — | — | — |
|
TOPILIN, Maxim Anatolievich
Person · 37380
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
Toplivo Bunkering Company
Organisation · DPR0290
Other names (1)Топливо-бункерная компания |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 17.05.2024 | — | — |
|
TOPOR-GILKA, Sergey Anatolyevich
Person · 23567
|
OFAC SDN | UKRAINE-EO13685 | — | 1970 | — |
|
TOPSAIL SHIPHOLDING INC.
Organisation · 55091
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TOPUZIDIS, Pavel Georgievich
Person · 46220
Other names (1)TOPUZYDYS, Pavlo Heorhiyovych |
OFAC SDN | BELARUS-EO14038 | — | 1956 | Belarus |
|
Toraj KAZEMI
Person · EU.3466.44
|
ES | IRN | 23.03.2012 | — | — |
|
Toraj Kazemi
Person · IRN0079
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
TORAT LECHIMA
Organisation · GHR0141
|
UK | The Global Human Rights Sanctions Regulations 2020 | 15.10.2024 | — | — |
|
TORDAN INDUSTRY LIMITED
Organisation · 46739
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Torek Agha
Person · EU.3725.67
Other names (4)Sayed Mohammed Hashan · Torak Agha · Toriq Agha · Toriq Agha Sayed |
ES | AFG | 02.11.2015 | 1960, 1962, 1965 | — |
|
TOREK AGHA
Person · TAi.174
Other names (1)Sayed Mohammed Hashan |
ANO | Taliban | 02.11.2015 | 1960, 1962, 1965 | — |
|
TOREK AGHA
Person · AFG0140
Other names (5)Torak Agha · Toriq Agha · Sayed Mohammed Hashan · Toriq Agha Sayed · تورک آغا |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 02.11.2015 | 1960, 1962, 1965 | — |
|
TORGAN CO., LIMITED
Organisation · 39821
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TORGOVYI DOM PROMELECTRONIKA OOO
Organisation · 43237
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
Organisation · 41978
Other names (2)TD SIMMETRON EK OOO · TH SYMMETRON ELECTRONIC COMPONENTS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TORNETCOM LLC
Organisation · 51291
Other names (1)TORNETKOM, OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TORO DIAZ, Diana Lorena
Person · 12176
|
OFAC SDN | SDNTK | — | 1982 | Colombia, Mexico |
|
TOROSOV, Ilya Eduardovich
Person · 44220
Other names (1)TOROSYAN, Ilya Edikovich |
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
TORRES ESPINOZA, Ramon Antonio
Person · 30683
|
OFAC SDN | VENEZUELA | — | 1968 | Venezuela |
|
TORRES FELIX, Javier
Person · 10351
|
OFAC SDN | SDNTK | — | 1960 | Mexico |
|
TORRES FELIX, Manuel
Person · 12751
Other names (3)FELIX FELIX, Manuel · TORRES, Manuel J · TORRES FELIX, Manuel De Jesus |
OFAC SDN | SDNTK | — | 1954 | Mexico |
|
TORRES GONZALEZ, Fernando
Person · 18127
|
OFAC SDN | SDNTK | — | 1970 | — |
|
TORRES HOYOS, Carlos Mario
Person · 13024
|
OFAC SDN | SDNTK | — | 1976 | — |
|
TORRES MARTINEZ, Camilo
Person · 11890
|
OFAC SDN | SDNTK | — | 1975 | Colombia |
|
TORRES SOSA, Benjamin
Person · 11941
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
TORRES TORRES, Carlos Alberto
Person · 58704
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
TORRES TORRES, Luis Alfonso
Person · 58705
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1960 | Mexico |
|
TORSHIN, Alexander Porfiryevich
Person · 24103
|
OFAC SDN | UKRAINE-EO13661 | — | 1953 | — |
|
TOS VARNSDORF RUS CO LTD
Organisation · 50983
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TOSE-E DIDAR IRANIAN HOLDING COMPANY
Organisation · 25634
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TOSE-E DONYA SHAHR KOHAN COMPANY
Organisation · 25635
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TOSE-E MELLI GROUP INVESTMENT COMPANY
Organisation · 25421
Other names (4)BANK MELLI IRAN INVESTMENT COMPANY · NATIONAL DEVELOPMENT AND INVESTMENT GROUP · TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY · TOSEE MELLI GROUP INVESTMENT COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TOSE-E MELLI INVESTMENT COMPANY
Organisation · 25425
Other names (2)NATIONAL DEVELOPMENT INVESTMENT COMPANY · TOSEE MELLI INVESTMENT COMPANY |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TOSEE EQTESAD AYANDEHSAZAN COMPANY
Organisation · 16005
Other names (2)TEACO · TOSEE EGHTESAD AYANDEHSAZAN COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Tose’e Ta’avon Bank
Organisation · EU.13577.13
Other names (1)Cooperative Development Bank |
ES | IRN | 29.09.2025 | — | — |
|
TOSEE TAAVON BANK
Organisation · 13145
Other names (1)COOPERATIVE DEVELOPMENT BANK |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
TOSEE TAAVON BANK
Organisation · INU0305
Other names (2)COOPERATIVE DEVELOPMENT BANK · TT Bank |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | — | — |
|
Tosong Technology Trading Corporation
Organisation · EU.4061.69
|
ES | PRK | 22.01.2013 | — | — |
|
TOSONG TECHNOLOGY TRADING CORPORATION
Organisation · KPe.015
|
ANO | DPRK | 22.01.2013 | — | — |
|
TOSONG TECHNOLOGY TRADING CORPORATION
Organisation · 9520
|
OFAC SDN | NPWMD | — | — | — |
|
TOSONG TECHNOLOGY TRADING CORPORATION
Organisation · DPR0196
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.01.2013 | — | — |
|
Tosse Silooha
Organisation · EU.2685.10
Other names (1)Tosseh Jahad E Silo |
ES | IRN | — | — | — |
|
Tosse Silooha
Organisation · INU0126
Other names (1)Tosseh Jahad E Silo |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TOTAL LOOK
Organisation · 48095
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
TOTAL Z LLC
Organisation · 47508
Other names (1)LIMITED LIABILITY COMPANY TOTALZED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TOTCOR TRADE FZE
Organisation · RUS3269
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TOTOONOV, Aleksandr Borisovich
Person · 16674
Other names (1)TOTOONOV, Alexander B. |
OFAC SDN | UKRAINE-EO13661 | — | 1957 | — |
|
TOULAI, Mohammad Hassan
Person · 28660
Other names (2)TAVALLAEI, Mohammad Hasan · TOULAI, Mohammadhassan |
OFAC SDN | IRAN-EO13846 | — | 1950, 1951 | — |
|
TOUR INVEST LLC
Organisation · 58499
Other names (2)TOUR INVEST TOO · TUR INVEST TOO |
OFAC SDN | SDGT] [IFSR | — | — | — |
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