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 |
|---|---|---|---|---|---|
|
TV-NOVOSTI
Organisation · RUS1102
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | — | — |
|
TWEHWAY, Bill
Person · 38516
Other names (1)TWEHWAY, Bill Teah |
OFAC SDN | GLOMAG | — | 1965 | Liberia |
|
TWELFTH OCEAN ADMINISTRATION GMBH
Organisation · 25462
|
OFAC SDN | IRAN | — | — | — |
|
TWELFTH OCEAN GMBH & CO. KG
Organisation · 25464
|
OFAC SDN | IRAN | — | — | — |
|
TWIRWANEHO
Organisation · CDe.011
|
ANO | DRC | 14.07.2026 | — | — |
|
TWIRWANEHO
Organisation · 49758
|
OFAC SDN | DRCONGO | — | — | — |
|
Twirwaneho
Organisation · DRC0077
Other names (1)Twigwaneho |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 17.07.2026 | — | — |
|
Twister Shipmanagement LLC-FZ
Organisation · EU.13398.29
Other names (3)Starfish Ship Management LLC-FZ · Twister Shipmanagement Vámszabadterületi Kft · Starfish Ship Management Vámszabadterületi Kft |
ES | UKR | 18.07.2025 | — | — |
|
توربو شافت م.م.ح
Organisation · EU.14120.30
Other names (3)Black Metal FZE · بالك ميتال م م ح · Turboshaft FZE |
ES | UKR | 23.04.2026 | — | — |
|
TYBA SHIP MANAGEMENT DMCC
Organisation · 55382
Other names (1)TAIBA SHAB MANAGEMENT D.M.S |
OFAC SDN | SDGT | — | — | — |
|
TYCOON YACHTS HK LIMITED
Organisation · 57852
|
OFAC SDN | TCO | — | — | — |
|
TYKE SAL
Organisation · 57564
Other names (1)TAEK SAL |
OFAC SDN | SDGT | — | — | — |
|
TYTSYK, Siarhei
Person · 49490
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Belarus |
|
TYURIN, Denis Valeriyevich
Person · 31168
|
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA | — | 1976 | Russia |
|
TYURIN, Vladimir Anatolyevich
Person · 23243
Other names (18)TYURIN, Vladimir Anatolievich · TIOURINE, Vladimir · TIURIN, Vladimir · TURIN, Vladimir · TYURINE, Vladimir · TIURINE, Vladimir · TIORINE, Vladimir · TJRURIN, Vladimir · TURIYAN, Vladimir · TYURIN, Volodya · TYURINE, Anatoly · TYURIN, Anatoly · TURIN, Anatolievich · TJURIN, Wladimir · GROMOV, Vladimir Pavlovich · PUGACHEV, Aleksei Vladimirovich · PUGACHEV, Alexei Pavlovich · PUGACHEV, Alexey |
OFAC SDN | TCO | — | 1958 | — |
|
TYURIN, Vyacheslav Aleksandrovich
Person · 37005
Other names (1)TYURIN, Vachelav |
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
TYURINA, Natalya Aleksandrovna
Person · 36370
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
U Aung Lwin OO
Person · EU.6920.33
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Aung Moe Myint
Person · EU.6918.56
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Aung Saw Win
Person · EU.6921.32
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Aung Zaw Aye
Person · EU.6934.95
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U BEACON SHIPPING CO., LIMITED
Organisation · 54340
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
U Bran Shaung
Person · EU.6926.27
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Maung Maung Ohn
Person · EU.6916.58
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Saw Ba Hline
Person · EU.6923.30
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Shwe Kyein
Person · EU.6917.57
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Soe OO
Person · EU.6924.29
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U-STONE LIMITED EOOD
Organisation · 40484
Other names (1)U-STONE LIMITED |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
U Tay Za
Person · EU.9046.42
|
ES | MMR | 08.11.2022 | 1964 | MYANMAR |
|
U-TERRA LLC
Organisation · 42076
Other names (1)YU-TERRA LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
U Than Swe
Person · EU.9035.74
|
ES | MMR | 08.11.2022 | 1957, 1965 | MYANMAR |
|
U Than Tun
Person · EU.6919.55
|
ES | MMR | 21.02.2022 | — | MYANMAR |
|
U Thein Soe
Person · EU.6234.32
|
ES | MMR | 22.03.2021 | 1952 | MYANMAR |
|
U, Yong Su
Person · 56045
|
OFAC SDN | DPRK4 | — | 1971 | Korea |
|
U Zaw Lin Aung
Person · EU.9034.75
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
U Zaw Min
Person · EU.9033.76
|
ES | MMR | 08.11.2022 | 1970 | MYANMAR |
|
UAB FLAVOUR LABS
Organisation · 51408
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
UAVHeli
Organisation · EU.13318.83
Other names (7)КБ Беспілотныя Верталёты · ООО КБ Беспилотныйе вертолеты · KB Pilóta Nélküli Helikopterek · КБ Безпилотни хеликоптери · KB helicópteros não tripulados · KB Unmanned Helicopters · KB śmigłowce bezzałogowe |
ES | BLR | 19.07.2025 | — | — |
|
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · TAi.022
Other names (2)Obaidullah Akhund · Obaid Ullah Akhund |
ANO | Taliban | 25.01.2001 | 1968, 1969 | Afghanistan |
|
Ubaidullah Akhund YAR MOHAMMAD AKHUND
Person · AFG0022
Other names (3)Obaid Ullah Akhund · Obaidullah Akhund · عبیدالله آخوند یار محمد آخوند |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968, 1969 | Afghanistan |
|
Учебно-методический центр “Авангард”
Organisation · EU.11033.23
Other names (11)„Avangard” Oktatási és Módszertani Központ · Educational and Methodological Center “Avangard” · Avangard Center · Avangard Közpon · Centro didattico e metodologico "Avangard" · Zentrum für Unterrichtswesen und Methodik „Avangard“ · centre pédagogique et méthodologique “Avangard” · centro educativo e metodológico “Avangard” · Εκπαιδευτικό και Μεθοδολογικό Κέντρο “Avangard” · Vzdelávacie a metodické centrum „Avangard“ · Vzdělávací a metodické středisko „Avangard“ |
ES | UKR | 18.12.2023 | — | — |
|
UCHIBORI, Kazuo
Person · 15663
Other names (1)UCHIBORI, Kazuya |
OFAC SDN | TCO | — | 1952 | — |
|
UDAY SADDAM HUSSEIN AL-TIKRITI
Person · IQi.003
|
ANO | Iraq | 27.06.2003 | 1964, 1967 | Iraq |
|
UDAY SADDAM HUSSEIN AL-TIKRITI
Person · IRQ0064
Other names (1)عدي صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1964, 1967 | Iraq |
|
UDIN, Mohamad Rafi
Person · 24783
Other names (2)UDIN, Mohd Rafi · UDIN, Rafi |
OFAC SDN | SDGT | — | 1966 | Malaysia |
|
UDODOV, Aleksandr Yevgenyevich
Person · 40789
Other names (2)UDODOV, Aleksandr Evgenevich · UDODOV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia, Czech Republic |
|
UDOKAN COPPER LLC
Organisation · 42024
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
UDOMDET, Ronnayut
Person · 9528
Other names (1)UDOMDECH, Ronnayuth |
OFAC SDN | SDNTK | — | 1967 | — |
|
UDS NEFT
Organisation · 51536
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
UDWAN, Atef
Person · 9709
Other names (2)ADWAN, Atef Ibrahim · IDWAN, Atef Ibrahim Mohammad |
OFAC | NS-PLC | — | 1952 | — |
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