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 |
|---|---|---|---|---|---|
|
TRINIDAD, Angelo Ramirez
Person · 10848
Other names (6)TRINIDAD, Khalil · TRINIDAD, Khulil · TRINIDAD, Abu Khalil · TRINIDAD, Calib · TRINIDAD, Kalib · TOMAS, Adrian |
OFAC SDN | SDGT | — | 1978 | Philippines |
|
TRINITEX OOO
Organisation · 34680
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRINITI
Organisation · RUS1870
Other names (3)Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI) · SRC RF TRINITI · Troitsk Institute for Innovation and Fusion Research |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
TRIO ENERGY DMCC
Organisation · 29604
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TRIO JEWELLS LLC
Organisation · 49897
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRIOLIN TRADE FZCO
Organisation · 54996
Other names (1)KOIL TRADE FZCO |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TRITON NAVIGATION CORP.
Organisation · 39701
|
OFAC SDN | SDGT | — | — | — |
|
TRO YA LLC
Organisation · 48802
Other names (4)LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA · TRO YA OSOO · LLC YUKC TRO YA · LLC YUKK TRO YA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TROBER, S.A.
Organisation · 2109
Other names (1)TROVER, S.A. |
OFAC SDN | CUBA | — | — | — |
|
TROCANA WORLD INC.
Organisation · 27429
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
TROENDLE, Dirk
Person · 42756
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Germany |
|
Trofim Aleksandrovich KAPSHA
Person · EU.12635.63
Other names (2)Трофим Александрович КАПША · Trofim Kapša |
ES | UKR | 16.12.2024 | 1978 | RUSSIAN FEDERATION |
|
TROFIMOV, Andriy Yuriovych
Person · 39202
Other names (1)TROFIMOV, Andrei Yurievich |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Ukraine |
|
TROFIMOV, Anton Sergeyevich
Person · 43274
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
TROITSK CRANE PLANT LIMITED LIABILITY COMPANY
Organisation · 49198
Other names (1)TROITSKII KRANOVYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TROLL PROPERTIES, INC.
Organisation · 19187
|
OFAC SDN | SDNTK | — | — | — |
|
TROPAS DE PREVENCION
Organisation · 32912
|
OFAC SDN | GLOMAG | — | — | — |
|
TROPIC TOURS GMBH
Organisation · 2110
Other names (1)TROPICANA TOURS GMBH |
OFAC SDN | CUBA | — | — | — |
|
TROSHEV, Andrej Nikolaevich
Person · 47756
Other names (1)TROSHEV, Andrei Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1953, 1962 | Russia |
|
TROSHIN, Aleksei Valeryevich
Person · 36536
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
TROTH STAR COMPANY LIMITED
Organisation · 55507
|
OFAC SDN | BURMA-EO14014] [CYBER4 | — | — | — |
|
TROTSENKO, Gleb Romanovich
Person · 45926
|
OFAC SDN | RUSSIA-EO14024 | — | 2001 | Russia |
|
TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI
Organisation · 58786
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY
Organisation · 37924
Other names (3)CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC · TPL SHIPPING JSC · TRUONG PHAT LOC SHIPPING TRDG |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Truppe di difesa radiologica, chimica e biologica del ministero della Difesa della Federazione Russa
Organisation · EU.13232.18
Other names (17)Rusijos Federacijos Gynybos ministerijos Radiacinės, cheminės ir biologinės gynybos pajėgos · Trúpaí um an gCosaint Raideolaíoch, Cheimiceach agus Bhitheolaíoch de chuid Aireacht Cosanta Chónaidhm na Rúise · Troupes de défense radiologique, chimique et biologique du ministère de la défense de la Fédération de Russie · Δυνάμεις ακτινολογικής, χημικής και βιολογικής άμυνας του υπουργείου Άμυνας της Ρωσικής Ομοσπονδίας · Venemaa Föderatsiooni kaitseministeeriumi kiirgus-, keemia- ja bioloogilise kaitse väeosad · Radiologische, chemische und biologische Abwehrtruppen des Verteidigungsministeriums der Russischen Föderation · De radiologiske, kemiske og biologiske forsvarstropper under Den Russiske Føderations forsvarsministerium · Войски за радиационна химическа и биологична отбрана към Министерството на отбраната на Руската федерация · Postrojbe radiološke, kemijske i biološke obrane u sklopu Ministarstva obrane Ruske Federacije · Az Oroszországi Föderáció Védelmi Minisztériumának radiológiai, vegyi és biológiai védelmi csapatai · Truppi tad-Difiża Radjoloġika, Kimika u Bijoloġika tal-Ministeru għad-Difiża tal-Federazzjoni Russa · defensiemacht van het Ministerie van Defensie van de Russische Federatie tegen radiologische, chemische en biologische dreigingen · Wojska obrony radiologicznej, chemicznej i biologicznej należące do Ministerstwa Obrony Federacji Rosyjskiej · Trupele de apărare radiologică, chimică și biologică ale Ministerului Apărării din Federația Rusă · De radiologiska, kemiska och biologiska försvarstrupperna inom Ryska federationens försvarsministerium · Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation · Войска радиационной, химической и биологической защиты Министерства обороны Российской Федерации |
ES | CHEM | 20.05.2025 | — | — |
|
TRUSHCHALOV, Nikolay Nikolayevich
Person · 28706
Other names (5)TRUSHCHALOV, Mykola Mykolayovych · TRUSHHALOV, Nikolaj Nikolaevich · TRUSCHALOV, Nicholas · TRUSHCHALOV, Nikolay · TRUSHCHALOV, Nicholas |
OFAC SDN | SDGT | — | 1980 | — |
|
TRUST INSURANCE S.A.L.
Organisation · 27190
Other names (1)TRUST INSURANCE |
OFAC SDN | SDGT | — | — | — |
|
TRUST INSURANCE SERVICES S.A.L.
Organisation · 27191
|
OFAC SDN | SDGT | — | — | — |
|
TRUST LIFE INSURANCE COMPANY S.A.L.
Organisation · 27192
Other names (1)TRUST LIFE |
OFAC SDN | SDGT | — | — | — |
|
TRUST LOGISTIC
Organisation · 43317
Other names (3)TRUST LOGISTICS LLC · LOGISTIKA DOVERIYA OOO · OOO LOGISTIKA DOVERIIA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRUSTINFO
Organisation · 47689
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRUTNEV, Yuriy Petrovich
Person · 35221
Other names (1)TRUTNEV, Yury |
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
TRV AUTO LIMITED LIABILITY COMPANY
Organisation · 35874
Other names (2)TRV AVTO OOO · TRV-ENGINEERING LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRV ENGINEERING JSC
Organisation · 50112
Other names (5)AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING · TRV INZHINIRING AO · TD ZVEZDA-STRELA OOO · ZVEZDA-STRELA TRADING HOUSE LLC · JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TRY PHEAP DRY PORT CO., LTD.
Organisation · 28045
|
OFAC SDN | GLOMAG | — | — | — |
|
TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Organisation · 28046
|
OFAC SDN | GLOMAG | — | — | — |
|
TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
Organisation · 28047
|
OFAC SDN | GLOMAG | — | — | — |
|
TRY PHEAP GROUP CO., LTD.
Organisation · 28043
|
OFAC SDN | GLOMAG | — | — | — |
|
TRY PHEAP IMPORT EXPORT CO., LTD.
Organisation · 28048
|
OFAC SDN | GLOMAG | — | — | — |
|
TRY PHEAP OYADAV S E Z CO., LTD.
Organisation · 28053
Other names (1)TRY PHEAP OU YA DAV |
OFAC SDN | GLOMAG | — | — | — |
|
TRY PHEAP PROPERTY CO., LTD.
Organisation · 28050
|
OFAC SDN | GLOMAG | — | — | — |
|
TRY PHEAP TRAVEL & TOURS CO., LTD.
Organisation · 28051
|
OFAC SDN | GLOMAG | — | — | — |
|
TRYFO NAVIGATION INC.
Organisation · 55085
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TS BUSINESS CORPORATIVO, S.A. DE C.V.
Organisation · 39488
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
TSA
Organisation · EU.2068.16
Other names (7)Iran Centrifuge Technology Company · TESA · Irano centrifugų technologijos bendrovė · Farayand Technique · Iráni Centrifuga-technológiai Vállalat · Cuideachta um Theicneolaíocht Lártheifneora na hIaráine · La Sociedad de Tecnología Centrífuga de Irán |
ES | IRN | 26.07.2010 | — | — |
|
TSAI, Hsein Tai
Person · 11222
Other names (1)TSAI, ALEX H.T. |
OFAC SDN | NPWMD | — | 1945 | — |
|
TSAI Hsein Tai
Person · LV-1
Other names (1)TSAI Alex H.T. |
LV | ZIEMEĻKOREJA | 31.07.2017 | 1945 | Taivāna |
|
TSALIKOV, Ruslan
Person · 35172
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
TSANG, Erick
Person · 29246
Other names (4)TSANG, Kwok-wai · TSANG, Erick Kwok-wai · CENG, Guowei · ZENG, Guowei |
OFAC | HKAA | — | 1963 | Hong Kong |
|
TSANG YUNG YUAN
Person · KPi.080
Other names (2)Neil Tsang · Yun Yuan Tsang |
ANO | DPRK | 30.03.2018 | 1957 | — |
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