Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 145 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Tarabya Logistics Ltd
Organisatsioon · EU.13364.29
|
ES | UKR | 19.07.2025 | — | — |
|
TARAD MOHAMMAD Alnori Alfares ALJARBA
Isik · QDi.370
Muud nimed (1)Tarad Aljarba |
ANO | Al-Qaida | 29.09.2015 | 1979 | Saudi Arabia |
|
TARAD MOHAMMAD ALNORI ALFARES ALJARBA
Isik · AQD0319
|
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1979 | Saudi Arabia |
|
Tarak Ben Taher Ben Faleh Ouni Harzi
Isik · EU.3492.90
Muud nimed (1)Abou Omar Al Tounisi |
ES | TAQA | 10.04.2015 | 1982 | TUNISIA |
|
TARAK BEN TAHER BEN FALEH OUNI HARZI
Isik · QDi.354
|
ANO | Al-Qaida | 10.04.2015 | 1982 | Tunisia |
|
Tarak Ben Taher Ben Faleh OUNI HARZI
Isik · AQD0320
Muud nimed (2)Abou Omar Al Tounisi · طارق بن الطاھر بن الفالح العوني الحرزي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.04.2015 | 1982 | Tunisia |
|
TARAKANOV, Pavel Vladimirovich
Isik · 36873
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
TARBAEV, Sangadzhi Andreyevich
Isik · 37373
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
TARDENCILLA RODRIGUEZ, Nadia Camila
Isik · 41182
|
OFAC SDN | NICARAGUA | — | 1983 | Nicaragua |
|
TARDIGRADE LIMITED
Organisatsioon · 28127
|
OFAC SDN | GLOMAG | — | — | — |
|
Tareck Zaidan EL-AISSAMI MADDAH
Isik · EU.4629.21
|
ES | VEN | 25.06.2018 | 1974 | — |
|
Tareck Zaidan El-Aissami Maddah
Isik · VEN0007
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | — |
|
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Isik · EU.558.37
Muud nimed (3)Abu Ismail · Abou Ismail el Jendoubi · Abou Ismail Al Djoundoubi |
ES | TAQA | — | 1965 | TUNISIA |
|
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Isik · QDi.074
Muud nimed (3)Abu Ismail · Abou Ismail el Jendoubi · Abou Ismail Al Djoundoubi |
ANO | Al-Qaida | 03.09.2002 | 1965 | Tunisia |
|
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Isik · AQD0321
Muud nimed (4)Abou Ismail Al Djoundoubi · Abou Ismail el Jendoubi · Abu Ismail · طارق بن الحبيب بن التومي المعروفي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.09.2002 | 1965 | Tunisia |
|
Tarek William SAAB HALABI
Isik · EU.4303.62
|
ES | VEN | 22.01.2018 | 1963 | — |
|
Tarek William Saab Halabi
Isik · VEN0005
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Venezuela |
|
TARGET ELECTRONICS
Organisatsioon · 42004
Muud nimed (1)TARGET ELEKTRONIKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TARGET HORIZON SHIPPING LLC
Organisatsioon · 58401
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TARGET MULTIACTIVITIES COMPANY LTD
Organisatsioon · 57457
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
TARGET TRANSPORTATION LIMITED
Organisatsioon · 25854
|
OFAC SDN | IRAN | — | — | — |
|
TARH O PALAYESH
Organisatsioon · 15635
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Tarif AKHRAS
Isik · EU.2828.23
Muud nimed (2)طريف اخرس · الاخرس |
ES | SYR | 02.09.2011 | 1951 | — |
|
TARIQ ANWAR EL SAYED AHMED
Isik · QDi.014
Muud nimed (3)Hamdi Ahmad Farag · Amr Al-Fatih Fathi · Tarek Anwar El Sayed Ahmad |
ANO | Al-Qaida | 06.10.2001 | 1963 | Egypt |
|
TARIQ ANWAR EL SAYED AHMED
Isik · AQD0322
Muud nimed (4)Tarek Anwar El Sayed Ahmad · Hamdi Ahmad Farag · Amr Al-Fatih Fathi · طاريق أنور السيد احمد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | 1963 | Egypt |
|
TARIQ AZIZ
Isik · IQi.025
Muud nimed (1)Tariq Mikhail Aziz |
ANO | Iraq | 27.06.2003 | 1936 | Iraq |
|
TARIQ AZIZ
Isik · IRQ0086
Muud nimed (2)Tariq Mikhail Aziz · طارق عزيز |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1936 | Iraq |
|
TARIQ GIDAR GROUP
Organisatsioon · 19950
Muud nimed (8)TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP-TARIQ GIDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP GEEDAR GROUP · TARIQ GEEDAR GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GIDAR AFRIDI GROUP |
OFAC SDN | SDGT | — | — | — |
|
TARIQ GIDAR GROUP (TGG)
Organisatsioon · EU.5081.68
Muud nimed (9)THE ASIAN TIGERS · TARIQ GIDAR AFRIDI GROUP · TARIQ AFRIDI GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP GEEDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP-TARIQ GIDAR GROUP |
ES | TAQA | 22.03.2019 | — | — |
|
TARIQ GIDAR GROUP (TGG)
Organisatsioon · QDe.160
Muud nimed (9)TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · TTP-TARIQ GIDAR GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TTP GEEDAR GROUP · TARIQ GEEDAR GROUP · COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GIDAR AFRIDI GROUP · THE ASIAN TIGERS |
ANO | Al-Qaida | 22.03.2019 | — | — |
|
TARIQ GIDAR GROUP (TGG)
Organisatsioon · AQD0355
Muud nimed (10)COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP · TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP · THE ASIAN TIGERS · TTP GEEDAR GROUP · TTP-TARIQ GIDAR GROUP · طارق گیدڑ گروپ |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.03.2019 | — | — |
|
Tariq Mikhail Aziz
Isik · EU.77.33
Muud nimed (3)Tarek Mikhail Aziz · Tarek Aziz · Tariq Aziz |
ES | IRQ | — | 1936 | IRAQ |
|
Tariq YASMINA
Isik · EU.4901.21
Muud nimed (1)Tarq Yasmina |
ES | CHEM | 21.01.2019 | — | SYRIAN ARAB REPUBLIC |
|
Tariq Yasmina
Isik · CHW0003
Muud nimed (3)Tareq Yasmina · Tarq Yasmina · طارق ياسمينة |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
TARKHAN ISMAILOVICH GAZIEV
Isik · QDi.366
Muud nimed (4)Ramzan Oduev · Tarkhan Isaevich Gaziev · Husan Isaevich Gaziev · Umar Sulimov |
ANO | Al-Qaida | 02.10.2015 | 1965 | Russian Federation |
|
TARKHAN ISMAILOVICH GAZIEV
Isik · AQD0323
Muud nimed (17)Ab-Bilal · Abu-Naser · Abu Asim · Abu Bilal · Husan Isaevich Gaziev · Tarkhan Isaevich Gaziev · Husan · Ramzan Oduev · Sever · Umar Sulimov · Wainakh · Abu Yasir · Тархан Исмаилович Газиев · Хусан Исаевич Газиев · Тархан Исаевич Газиев · Вайнах · Абу Ясир |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 02.10.2015 | 1965 | Russia |
|
TARKHAN TAYUMURAZOVICH BATIRASHVILI
Isik · QDi.345
Muud nimed (2)Tarkhan Tayumurazovich Batyrashvili · Tarkhan Batirashvili |
ANO | Al-Qaida | 23.01.2015 | 1982, 1986 | Georgia |
|
TARKHAN TAYUMURAZOVICH BATIRASHVILI
Isik · AQD0324
Muud nimed (10)Abu Umar al-Shishani · Omar al-Shishani · Tarkhan Batirashvili · Tarkhan Tayumurazovich Batyrashvili · Omar the Chechen · Omer the Chechen · Umar the Chechen · Abu Hudhayfah · Umar Shishani · Abu Umar |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.01.2015 | 1982, 1986 | Georgia |
|
TARS GLOBAL GROUP FZE
Organisatsioon · RUS3261
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TARSHISHI, Hala Mohamad
Isik · 57191
Muud nimed (1)TARCHICHI, Hala |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
TARZALI, Ali
Isik · 24543
|
OFAC SDN | SDGT] [IFSR | — | 1964 | — |
|
TAS TECHNOLOGY COMPANY LIMITED
Organisatsioon · 49857
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TASH, Ismael
Isik · 27125
Muud nimed (2)TASH, Isma'il · MOSLEH, Ismael Salman |
OFAC SDN | SDGT | — | 1978 | Iraq |
|
TASHILAT SARL
Organisatsioon · 54587
Muud nimed (1)AL TASHEELAT COMPANY LLC |
OFAC SDN | SDGT | — | — | — |
|
TASK FORCE RUSICH
Organisatsioon · 38665
Muud nimed (2)RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP · MILITARY-PATRIOTIC CLUB RUSICH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TASNEEM TRADING COMPANY LIMITED
Organisatsioon · 49367
|
OFAC SDN | SDGT | — | — | — |
|
Tasnim Cultural Institution Organization
Organisatsioon · EU.10776.68
Muud nimed (21)Gníomhaireacht Nuachta Tasnim · Eagraíocht Institiúid Chultúrtha Tasnim · Organizacija kulturne ustanove Tasnim · Spravodajská agentúra Tasnim · Tasnim News-uutistoimisto · Agentūra „Tasnim News“ · Agencja Tasnim News · Agenția de presă Tasnim · Organizația instituțională culturală Tasnim · Tasnim Hírügynökség · Tasnim Kulturális Intézményi Szervezet · Agence de presse Tasnim · Kulturelle Einrichtung/Organisation Tasnim · Nachrichtenagentur Tasnim · Agência Noticiosa de Tasnim · Organização Institucional Cultural de Tasnim · Πρακτορείο ειδήσεων Tasnim · Πολιτιστικός οργανισμός Tasnim · تسنیم خبرگزاری · Tasnim News Agency · Organe institutionnel culturel Tasnim |
ES | IRN | — | — | — |
|
TASNIM NEWS AGENCY
Organisatsioon · 44926
Muud nimed (2)TASNIM CULTURAL INSTITUTION ORGANIZATION · ATI SAZAN FARHANG TASNIM INSTITUTE |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | — | — |
|
TAT BANK
Organisatsioon · 13137
|
OFAC SDN | IRAN | — | — | — |
|
Татьяна Александровна ИЛЮШНИКОВА
Isik · EU.9682.73
Muud nimed (2)Tatyana Alexandrovna ILYUSHNIKOVA · Tatiana Aleksandrovna ILJUSJNIKOVA |
ES | UKR | 25.02.2023 | 1976 | RUSSIAN FEDERATION |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (06.11.2026, 1 007) · USA OFAC SDN nimekiri (06.11.2026, 17 643) · USA OFAC koondnimekiri (mitte-SDN) (06.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (06.11.2026, 5)
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