First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
T.M.G. ENGINEERING LIMITED appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
53/64 Chancery Lane, London WC2A 1QU, United Kingdom; 53/64 Chancery Lane London WC2A 1QU (Registered office address) United Kingdom; Castle Row, Horticultural Place, Chiswick, London; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland ((Registered office address)); ロンドン WC2A 1QU 英国; 53/64 Chancery Lane; 53/64 Chancery Lane, London WC2A 1QU; Castle Row, Horticultural Place, Chiswick London United Kingdom; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland; 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland (Registered office address); 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM
| Also Known As |
|---|
| TMG Ltd. |
| T.M.G. Engineering limited (TMG Ltd) |
| T.M.G. Engineering Limited |
| T.M.G.エンジニアリング有限会社 |
| TMG有限会社 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
