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 |
|---|---|---|---|---|---|
|
TSANG, Yung Yuan
Person · 23823
Other names (3)TSANG, Yun Yuan · TSANG, Neil · TSANG, Niel |
OFAC SDN | DPRK3 | — | 1957 | — |
|
TSANG YUNG YUAN
Person · DPR0275
Other names (2)Neil Tsang · Yun Yuan Tsang |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | 1957 | North Korea |
|
'Tsar'
Person · EU.3696.74
Other names (4)Владимир Петровнч КОНОНОВ · Володимир Петрович КОНОНОВ · Volodymyr Petrovych KONONOV · Vladimir Petrovich KONONOV |
ES | UKR | — | 1974 | — |
|
TSAREV, Kirill Aleksandrovich
Person · 37114
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
TSAREV, Mikhail Mikhailovich
Person · 44904
|
OFAC SDN | CYBER2 | — | 1989 | Russia |
|
TSARGRAD-KULTURA OOO
Organisation · 36329
Other names (1)TSARGRAD-CULTURE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TSARGRAD-MEDIA OOO
Organisation · 36321
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TSARGRAD OOO
Organisation · 36318
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Tsargrad OOO
Organisation · RUS1406
Other names (1)Царьград OOO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
TSARGRAD PARK OOO
Organisation · 36323
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Tsarskie Volki katonai magánvállalat
Organisation · EU.11020.57
Other names (6)Cári farkasok · empresa militar privada Tsarskie Volki · PMC Tsarskie Volki · Tsar Wolves · Carští vlci · Carskije volki |
ES | UKR | 18.12.2023 | — | — |
|
TSARYOV, Oleh Anatolievich
Person · 17163
Other names (4)TSARYOV, Oleh · TSAROV, Oleg · TSAREV, Oleg · TSARIOV, Oleh |
OFAC SDN | UKRAINE-EO13660 | — | 1970 | — |
|
TSED, Nikolay Grigorevich
Person · 35491
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
TSEKOV, Serhiy Pavlovich
Person · 16760
Other names (2)TSEKOV, Sergey Pavlovich · TSEKOV, Sergei |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1953 | Russia |
|
TSELIKAVIETS, Iryna Aliaksandrawna
Person · 31948
Other names (6)TSELIKAVETS, Irina Aliaksandrauna · TSELIKOVEC, Irina Alexandrovna · TSELIKOVETS, Irina Aleksandrovna · TSELIKAVETS, Iryna Aliaksandrauna · TSELIKOVETS, Irina · TSELIKOVETS, Iryna |
OFAC SDN | BELARUS | — | 1976 | Belarus |
|
TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT
Organisation · 51595
Other names (2)CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK · LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TSENTR UCHETA I REGISTRATSII
Organisation · 51474
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TSENTRALNOE PGO PAO
Organisation · 47822
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TSENTRKVARTS PAO
Organisation · 47863
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TSEPKIN, Oleg Vladimirovich
Person · 36875
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
TSERNOSJOV, Maksim
Person · 58123
|
OFAC SDN | IRAN-EO13902 | — | 1985 | United Kingdom |
|
TSERTSEL, Ivan Stanislavavich
Person · 32277
Other names (2)TERTEL, Ivan Stanislavovich · TERTEL, Ivan Stanislavavich |
OFAC SDN | BELARUS | — | 1966 | Belarus |
|
TSEZAR GROUP COMPANY LIMITED
Organisation · 51099
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY
Organisation · 34764
Other names (1)TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TSIVILEV, Sergey Evgenyevich
Person · 41043
Other names (2)TSIVILYOV, Sergei Evgenievich · TSIVILEV, Sergey Evgenevich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
TSIVILEVA, Anna Evgenyevna
Person · 51142
Other names (2)PUTINA, Anna Evgenyevna · LOGINOVA, Anna Evgenyevna |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
TSK VEKTOR
Organisation · RUS2262
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
TSK VEKTOR, OOO
Organisation · 46441
Other names (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TSMRBANK, OOO
Organisation · 22488
Other names (2)BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC |
OFAC SDN | UKRAINE-EO13660] [DPRK3] [RUSSIA-EO14024 | — | — | — |
|
TSORIS, Almpertos
Person · 58409
Other names (1)TSORIS, Alberto |
OFAC SDN | IRAN-EO13902 | — | 1987 | Greece |
|
TSORIS, Georgios
Person · 58408
Other names (1)TSORIS, George |
OFAC SDN | NPWMD] [IFSR | — | 1985 | Greece |
|
TSS LIMITED LIABILITY COMPANY
Organisation · 51562
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TSUDA, Chikara
Person · 24686
|
OFAC SDN | TCO | — | 1958 | — |
|
TSUNAEVA, Elena Moiseevna
Person · 35490
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
TSUNAMI PAYMENTS LLC
Organisation · RUS3763
Other names (1)«ЦУНАМИ ПЕЙМЕНТС» ООО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.10.2026 | — | — |
|
TSUP VSTO, OOO
Organisation · 22394
Other names (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' · LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
TSYB, Sergey Anatolyevich
Person · 37867
Other names (2)TSYB, Sergei Anatolyevich · TSYB, Sergej Anatol'evich |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
Tsybulka-Bel Kft.
Organisation · EU.12938.87
Other names (7)La sociedad limitada Tsybulka-Bel · Zybulka Bel“ ООД · Tsybulka Bel“ ООД · ТАА “ЦЫБУЛЬКА-БЕЛ” · Tsybulka Bel · ООО “ЦЫБУЛЬКА-БЕЛ” · Zybulka Bel |
ES | BLR | 27.03.2025 | — | — |
|
TSYBULSKIY, Aleksandr Vitalevich
Person · 40990
Other names (1)TSYBULSKY, Alexander Vitalyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
TSYDENOV, Aleksey Sambuyevich
Person · 40994
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
TSYPLAKOV, Sergey Gennadevich
Person · 18655
Other names (1)TSYPLAKOV, Gennady |
OFAC SDN | UKRAINE-EO13660 | — | 1983 | — |
|
TTR GO, S.A. DE C.V.
Organisation · 54400
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
TUAN, Shao Kuei
Person · 11285
Other names (3)TUAN, Ming Cheng · KRIANGKRAI, Tuangwitthayakun · SAO KUAY, Sae Tung |
OFAC SDN | SDNTK | — | 1950 | — |
|
TUBAIGY, Salah Muhammed A.
Person · 26078
Other names (1)AL-TUBAIQI, Salah |
OFAC SDN | GLOMAG | — | 1971 | Saudi Arabia |
|
TUCHKOV, Ivan Dmitriyevich
Person · 26667
|
OFAC SDN | CYBER2 | — | 1986 | — |
|
TUFAYLI, Subhi
Person · 2690
|
OFAC SDN | SDGT | — | 1947 | — |
|
TUITO, Oded
Person · 7224
Other names (6)TVITO, Oded · TUITO, Daniel · TVITO, Daniel · TUITO, David · MAMO, Eliyahu · REVIVO, Simon |
OFAC SDN | SDNTK | — | 1959, 1961 | — |
|
TUJUH BULIR GLOBAL
Organisation · 58201
Other names (2)SEVEN SPIKES GLOBAL · SEVEN SPIKES GLOBAL FOUNDATION |
OFAC SDN | SDGT | — | — | — |
|
TUKA METAL TRADING DMCC
Organisation · 29110
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
TULIN, Dmitry
Person · 51650
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | 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