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Organization16 sanctions listsUnited Kingdom

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-nJGxuncRiBdM3CbsV5hWQB
Registration Number
02150590 (United Kingdom)
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

53/64 Chancery Lane, London WC2A 1QU; Centric House 390/391, Strand London United Kingdom; 53/64 Chancery Lane London WC2A 1QU United Kingdom; 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 Registered office address United Kingdom; 53/64 Chancery Lane; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom; ロンドン WC2A 1QU 英国; 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM; 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland; Centric House 390/391, Strand, London

Aliases (7)

Also Known As
TECHNOLOGY AND DEVELOPMENT GROUP LTD
TDG Ltd
Technology And Development Group Limited
技術開発グループ有限会社
T.D.G.
TDG Ltd.
TDG有限会社

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us_ofac_sdnus_trade_csl
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Compliance Disclaimer

This 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.