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 |
|---|---|---|---|---|---|
|
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Organisation · 43440
|
OFAC SDN | CYBER2 | — | — | — |
|
Тульский оружейный завод
Organisation · EU.11001.21
Other names (8)Императорский Тульский оружейный завод · Tula Arms Plant · Imperial Tula Arms Plant · armurerie impériale de Toula · Tulai Birodalmi Fegyvergyár · Planta Imperial de Armas de Tula · Carská tulská zbrojovka · Tulai Fegyvergyár |
ES | UKR | 18.12.2023 | — | — |
|
TULSKOE NIGP AO
Organisation · 47918
Other names (1)TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TULTAEV, Peter Nikolayevich
Person · 36876
Other names (1)TULTAYEV, Pyotr Nikolaevich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
TULUN INTERNATIONAL HOLDING LIMITED
Organisation · 48586
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TUMILINA, Tetyana Yuriivna
Person · 39210
Other names (1)TOMILINA, Tatyana Yurievna |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Ukraine |
|
TUMUSOV, Fedot Semonovich
Person · 35455
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
Tun Min Latt
Person · MYA0068
|
UK | The Myanmar (Sanctions) Regulations 2021 | 27.03.2023 | 1969 | Myanmar |
|
TUN, Moe Htet Htet
Person · 32363
Other names (2)TUN, Daw Moe Htet Htet · TUN, Ma Moe Htet Htet |
OFAC SDN | BURMA-EO14014 | — | 1997 | Burma |
|
TUN, Moe Myint
Person · 31171
|
OFAC SDN | BURMA-EO14014 | — | 1968 | Burma |
|
Tun Naing
Person · EU.4862.19
|
ES | MMR | — | — | — |
|
Tun Naing
Person · MYA0014
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | — | Myanmar |
|
Tun Tun Naung
Person · EU.6532.61
Other names (2)Htun Htun Naung · Tun Tun Naing |
ES | MMR | 21.06.2021 | 1963 | MYANMAR |
|
Tun Tun Oo
Person · EU.9030.79
Other names (1)Htun Htun Oo |
ES | MMR | 08.11.2022 | 1956 | MYANMAR |
|
TUN, Zaw Min
Person · 44659
Other names (1)HTUN, Zaw Min |
OFAC SDN | BURMA-EO14014 | — | 2001 | Burma |
|
TUNISIAN COMBAT GROUP
Organisation · 7268
Other names (4)GCT · GROUPE COMBATTANT TUNISIEN · JAMA'A COMBATTANTE TUNISIEN · TUNISIAN COMBATANT GROUP |
OFAC SDN | SDGT | — | — | — |
|
Tunisian Combatant Group
Organisation · EU.606.17
Other names (7)Grupo Combatiente Tunecino · Groupe Combattant Tunisien · Groupe Islamiste Combattant Tunisien · GICT · Tunéziai Harcoló Csoportok · Tunezyjska Grupa Bojowa · Тунизийска бойна група |
ES | TAQA | — | — | — |
|
TUNISIAN COMBATANT GROUP
Organisation · QDe.090
Other names (3)Groupe Combattant Tunisien · Groupe Islamiste Combattant Tunisien · GICT |
ANO | Al-Qaida | 10.10.2002 | — | — |
|
TUNISIAN COMBATANT GROUP
Organisation · AQD0082
Other names (4)GICT · Groupe Combattant Tunisien · Groupe Islamiste Combattant Tunisien · الجماعة التونسية المقاتلة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.10.2002 | — | — |
|
TUNIYAZ, Erken
Person · 34119
Other names (4)TUNIYAZ, Erkin · TUNIYAZI, Arkin · TUNIYAZI, Aierken · TUNIAZ, Alken |
OFAC SDN | GLOMAG | — | 1961 | China |
|
TUPIKIN, Nikolai Aleksandrovich
Person · 45229
Other names (1)TUPIKIN, Nikolay |
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
TUPOLEV PUBLIC JOINT STOCK COMPANY
Organisation · 35898
Other names (1)PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TUPOLJEV RT.
Organisation · EU.10998.22
Other names (2)Tupolev, a. s. · sociedad anónima Tupolev |
ES | UKR | 18.12.2023 | — | — |
|
TURAB, Ali Muhammad Abu
Person · 21387
Other names (9)TURAB, Ali Mohammed Abu · TORAB, Ali Mohammad Abu · TURAB, Ali Mohammad Abu · ABUTURAB, Ali Muhammad · MOHAMMAD, Ali Mohammad Abutorab Noor · MOHD, Ali Mohd Abutorab Noor · MOHAMMAD, Ali Mohammad Noor · MUHAMMED, Ali Muhammed Noor · TORAB, Abu Ali |
OFAC SDN | SDGT | — | 1964, 1968 | Pakistan |
|
TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
Organisation · 36017
|
OFAC SDN | SDGT | — | — | — |
|
TURANLU, Hosein Sayyadi
Person · 56026
|
OFAC SDN | SDGT] [IFSR | — | 1983 | Iran |
|
TURANLU, Mohsen Sayyadi
Person · 48675
Other names (1)TURANLU, Muhsin Sayyadi |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1979 | Iran |
|
TURASHEV, Igor Olegovich
Person · 26670
|
OFAC SDN | CYBER2 | — | 1981 | — |
|
Turbine Engineering Manufacturing
Organisation · EU.2580.26
Other names (1)T.E.M. Co. |
ES | IRN | — | — | — |
|
Turbine Engineering Manufacturing (TEM)
Organisation · INU0127
Other names (1)TEM |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Organisation · 51198
Other names (1)TURBOSHAFT AVIATION DIS TIC LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TURBOSHAFT FZE
Organisation · 51196
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TURCHAK, Andrey Anatolyevich
Person · 37823
Other names (1)TURCHAK, Andrei |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
TURCIOS ANGEL, Saul Antonio
Person · 15974
|
OFAC SDN | TCO | — | 1978 | El Salvador |
|
TUREYA OOO
Organisation · 36331
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TURIRA COMPANY
Organisation · 30417
Other names (4)TURRIRA COMPANY · TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY · TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI · TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
TURKANOV, Mikhail Viktorovich
Person · 47787
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
Turki Muserref M. AL SEHRI
Person · GHR0034
Other names (5)Musherref AL SEHRI · Turki AL SEHRI · Musherref Alshehri · Turki Alshehri · Turki Muserref Alshehri |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1982 | Saudi Arabia |
|
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Organisation · 46736
Other names (1)TURKIK UNION DIG TECH TRANSFORMATION JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI
Organisation · RUS1952
Other names (1)Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
TURKIZ FUEL TRADING LLC
Organisation · 56790
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TURKMEN, Musab
Person · 38640
Other names (1)TURKMAN, Musab |
OFAC SDN | SDGT | — | 1988 | Turkey |
|
TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
Organisation · 36036
Other names (1)TUREUKOSASUCHULIPTEULAENJIT CO., LTD. |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TUROV, Artyom Viktorovich
Person · 35504
|
OFAC SDN | RUSSIA-EO14024 | — | 1984 | Russia |
|
Турпал-Али Вахаевич ИБРАГИМОВ
Person · EU.9278.62
Other names (1)Turpal-Ali Vakhayevich IBRAGIMOV |
ES | UKR | 16.12.2022 | 1979 | RUSSIAN FEDERATION |
|
TURPAMI LIMITED
Organisation · 49705
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TURQUOISE SEA MARINE LIMITED
Organisation · 53097
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TUTAH, Mohammed Saleh
Person · 9694
Other names (2)TAWTAH, Mohammad Omran Saleh · TAWTA, Muhamed Umran Salih |
OFAC | NS-PLC | — | 1969 | — |
|
TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI
Organisation · 58741
Other names (1)TUTER PLASTIC INDUSTRY AND TRADE LTD. CO |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TUTOVA, Larisa Nikolayevna
Person · 35503
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | 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