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Organization14 sanctions listsUnited Kingdom

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-nJGxuncRiBdM3CbsV5hWQB
Registration Number
02150590
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-04-26 · Updates daily

Multi-List Designation

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

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

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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.