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 |
|---|---|---|---|---|---|
|
TOURISM BANK
Organisation · 13141
Other names (1)BANK-E GARDESHGARI |
OFAC SDN | IRAN] [IRAN-EO13902 | — | — | — |
|
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organisation · CDe.008
Other names (1)TPD |
ANO | DRC | 01.11.2005 | — | — |
|
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organisation · DRC0022
Other names (1)TPD |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | — | — |
|
TOVASE DEVELOPMENT CORP
Organisation · 27428
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
TOWARDS SUNSHINE LIMITED
Organisation · 55945
|
OFAC SDN | TCO | — | — | — |
|
TOWLID ABZAR BORESHI IRAN
Organisation · 15632
Other names (2)TABA · IRAN CUTTING TOOLS COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TOWSE SANAYE NIM RESANAYE TARASHE
Organisation · 54326
Other names (1)ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Towsee Fanavari Boshra
Organisation · EU.2497.11
Other names (13)Pooya Wave Company · Mohandesi Hedayat Control Paya · Mehbang Sana · Green Emirate Paya · Tosee Danesh Fanavari Faramoj · Noavaran Pooyamoj · Fanavaran Mojpooya · Behdis Tejarat General Trading Company · Bazarganis Behdis Tejarat Alborz Company · Behdis Tejarat · Bastan Tejerat Mabna · Noavaran Tejarat Paya · Faramoj Company |
ES | IRN | — | — | — |
|
TOYO SHINYO JITSUGYO K.K.
Organisation · 24684
|
OFAC SDN | TCO | — | — | — |
|
TOYS FACTORY, S.A. DE C.V.
Organisation · 10638
|
OFAC SDN | SDNTK | — | — | — |
|
TPD
Organisation · EU.3676.72
Other names (2)Tous Pour la Paix et le développement · TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) |
ES | COD | 01.11.2005 | — | — |
|
TPK VOSTOK RESURS
Organisation · 49245
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TPZ-RONDOL OOO
Organisation · 40930
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TR6 PETRO INDIA LLP
Organisation · 56405
Other names (1)TR6 TRADING LLP |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TRABELSI, Chabaane Ben Mohamed
Person · 8273
|
OFAC SDN | SDGT | — | 1966 | Tunisia |
|
TRABELSI, Mourad
Person · 8102
Other names (2)ABOU DJARRAH · AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer |
OFAC SDN | SDGT | — | 1969 | Tunisia |
|
TRACE ROAD LIMITED LIABILITY COMPANY
Organisation · RUS3617
Other names (1)ООО «ТРЕЙС РОУД» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
TRACHUK, Arkady Vladimirovich
Person · 49474
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
TRACK JSC
Organisation · RUS3771
Other names (3)Aktsionernoe Obshchestvo Trek · Joint Stock Company TRAK · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЭК" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
TRACO INTERNATIONAL FZE
Organisation · 58776
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
TRADE BRIDGE GLOBAL INC.
Organisation · 56855
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Trade Capital Bank
Organisation · EU.13570.20
|
ES | IRN | 29.09.2025 | — | — |
|
TRADE INITIATIVE ESTABLISHMENT
Organisation · 42997
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRADE POINT INTERNATIONAL S.A.R.L.
Organisation · 19390
|
OFAC SDN | SDGT | — | — | — |
|
TRADESTORY LLC
Organisation · 51288
Other names (1)TREIDSTORI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRADESTREAM FZE
Organisation · RUS3270
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organisation · EU.1413.45
|
ES | IRQ | — | — | — |
|
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organisation · IQe.205
|
ANO | Iraq | 02.06.2004 | — | — |
|
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organisation · IRQ0058
|
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 02.06.2004 | — | — |
|
Tradive General Trading Co
Organisation · EU.11096.28
|
ES | SDNZ | 22.01.2024 | — | — |
|
TRADIVE GENERAL TRADING L.L.C
Organisation · 43457
Other names (1)MOTAH GENERAL TRADING, L.L.C. |
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
Tradive General Trading LLC
Organisation · SUD0007
Other names (1)تريدف للتجارة العامة ذ |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.07.2023 | — | — |
|
TRADOS COMERCIO, S. DE R.L. DE C.V.
Organisation · 42442
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Organisation · 47288
Other names (2)TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA · CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA |
OFAC SDN | NICARAGUA | — | — | — |
|
TRAKIA-PAPIR 96 OOD
Organisation · 31996
|
OFAC SDN | GLOMAG | — | — | — |
|
TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Organisation · 54275
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED
Organisation · 55506
Other names (1)HUANYA INTERNATIONAL HOLDING GROUP |
OFAC SDN | BURMA-EO14014] [CYBER4 | — | — | — |
|
TRANS-FLOT JSC
Organisation · 21110
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
TRANS GAZELLE
Organisation · 28179
Other names (2)TRANSGAZELLE · TRANS GAZELLE SPRL |
OFAC SDN | SDGT | — | — | — |
|
TRANS GULF AGENCY LLC
Organisation · 48710
|
OFAC SDN | SDGT | — | — | — |
|
TRANS KAPITAL LIMITED LIABILITY COMPANY
Organisation · 48990
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL |
OFAC SDN | DPRK | — | — | — |
|
TRANS LOGISTIK, OOO
Organisation · 31292
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | — | — |
|
TRANS MERITS CO. LTD.
Organisation · 11224
|
OFAC SDN | NPWMD | — | — | — |
|
TRANS MULTI MECHANICS CO. LTD.
Organisation · 15922
Other names (1)FENG SHENG CO., LTD. |
OFAC SDN | NPWMD | — | — | — |
|
TRANS NOVE OOD
Organisation · 32034
|
OFAC SDN | GLOMAG | — | — | — |
|
TRANS SIBERIAN GOLD LIMITED
Organisation · 46720
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRANSADRIA LTD
Organisation · 33916
|
OFAC SDN | PEESA-EO14039 | — | — | — |
|
TRANSATLANTIC PARTNERS PTE. LTD.
Organisation · 22605
|
OFAC SDN | DPRK3 | — | — | — |
|
TransContainer Nyrt.
Organisation · EU.11874.67
Other names (3)ПАО Трансконтейнер · PJSC TransContainer · sociedad anónima pública TransContainer |
ES | UKR | 28.06.2024 | — | — |
|
TRANSIC LOGISTIC S.A. DE C.V.
Organisation · 58037
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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