Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 076 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
TACTICAL MISSILES CORPORATION JSC
Organizacija · 34876
Kiti vardai (1)AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TADAWUL FINANCIAL SERVICES SAOC
Organizacija · 45908
Kiti vardai (1)TADAWUL CAPITAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TADAYYON, Mahmud
Asmuo · 57151
|
OFAC SDN | IRAN-EO13902 | — | 1961 | Iran |
|
TADBIR BROKERAGE COMPANY
Organizacija · 16022
Kiti vardai (3)TADBIRGARAN FARDA BROKERAGE COMPANY · TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. · SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA |
OFAC SDN | IRAN | — | — | — |
|
TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Organizacija · 16009
Kiti vardai (3)TADBIR HOUSING DEVELOPMENT GROUP · GORUH-E TOSE-E SAKHTEMAN-E TADBIR · TADBIR BUILDING EXPANSION GROUP |
OFAC SDN | IRAN | — | — | — |
|
TADBIR DRILLING DEVELOPMENT COMPANY
Organizacija · 30855
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
TADBIR ECONOMIC DEVELOPMENT GROUP
Organizacija · 16006
Kiti vardai (1)TADBIR GROUP |
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
TADBIR ENERGY DEVELOPMENT GROUP CO.
Organizacija · 16010
|
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
TADBIR INVESTMENT COMPANY
Organizacija · 16007
|
OFAC SDN | IRAN | — | — | — |
|
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
Organizacija · 26100
Kiti vardai (1)TADBIR TED VA DAROYE KISH |
OFAC SDN | SDGT | — | — | — |
|
TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Organizacija · 25020
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
TADIC, Dusan
Asmuo · 7803
|
OFAC SDN | BALKANS | — | 1956 | — |
|
TADIC, Gordana
Asmuo · 35965
|
OFAC SDN | BALKANS-EO14033 | — | 1962 | Bosnia and Herzegovina |
|
TADIC, Miroslav
Asmuo · 7804
|
OFAC SDN | BALKANS | — | 1937 | — |
|
Tae Hun Ko
Asmuo · EU.4148.78
Kiti vardai (1)Myong Gi Kim |
ES | PRK | 02.03.2016 | 1972 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
TAEB, Hossein
Asmuo · 12257
Kiti vardai (3)TAEB, Hosein · TAEB, Hussayn · TAEB, Hassan |
OFAC SDN | SDGT] [IRGC] [IRAN-HR | — | 1963 | — |
|
TAEEDI, Reza Mohammad
Asmuo · 58482
|
OFAC SDN | SDGT] [IFSR | — | 1975 | Iran |
|
TAERIO INTERNATIONAL LTD EOOD
Organizacija · 40944
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAERIO LIMITED
Organizacija · 40951
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Taesong Bank
Organizacija · EU.4105.82
Kiti vardai (2)Choson Taesong Unhaeng · Korea Daesong Bank |
ES | PRK | 30.11.2016 | — | — |
|
TAGABO MARITIME CORPORATION
Organizacija · 52342
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
TAGHIPOUR, Reza
Asmuo · 15550
Kiti vardai (1)TAGHIPOUR ANVARI, Reza |
OFAC SDN | IRAN-TRA | — | 1957 | — |
|
Taghtiran
Organizacija · EU.2417.3
Kiti vardai (1)Taghtiran Kashan Company |
ES | IRN | 23.05.2011 | — | — |
|
Taghtiran
Organizacija · INU0122
Kiti vardai (2)Taghtiran Kashan · Taghtiran P.J.S Kashan |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TAGHTIRAN KASHAN COMPANY
Organizacija · 15912
Kiti vardai (1)TAGHTIRAN P.J.S. |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TAGIYEV, Fikret
Asmuo · 16396
Kiti vardai (2)TAGIYEV, Fikhret · TAGIEV, Fikhret Gabdulla Ogly |
OFAC SDN | MAGNIT | — | 1962 | — |
|
TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
Organizacija · 43102
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TAGWIREI, Kudakwashe Regimond
Asmuo · 29360
Kiti vardai (1)TAGWIREI, Kuda |
OFAC SDN | GLOMAG | — | 1969 | Zimbabwe, South Africa |
|
Taha al-Khuwayt
Asmuo · EU.4781.46
Kiti vardai (7)Hajji Abd al-Nasr · Hajji Abdelnasser · Taha Ibrahim Abdallah Bakr Al Khuwayt · Hajji ‘Abd Al-Nasir · طه إبراهيم عبد الله بكر ال خويت · Mullah Khuwayt · Mullah Taha |
ES | TAQA | 19.11.2018 | — | IRAQ |
|
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Asmuo · QDi.420
Kiti vardai (3)Hajji Abdelnasser · Hajji Abd al-Nasr · Hajji 'Abd Al-Nasir |
ANO | Al-Qaida | 19.11.2018 | 1965, 1969 | Iraq |
|
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Asmuo · AQD0186
Kiti vardai (6)Hajji 'Abd al-Nasir · Hajji Abdelnasser · Taha al-Khuwayt · Mullah Khuwayt · Mullah Taha · طه إبراهيم عبد الله بكر ال خويت |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 19.11.2018 | 1965–1969 | Iraq |
|
Taha Mouhi-al-Din Marouf
Asmuo · EU.71.49
Kiti vardai (1)Taha Muhyi-al-Din Ma'ruf |
ES | IRQ | — | 1924 | IRAQ |
|
TAHA MUHYI-AL-DIN MA'RUF
Asmuo · IQi.024
|
ANO | Iraq | 27.06.2003 | 1924 | Iraq |
|
TAHA MUHYI-AL-DIN MA'RUF
Asmuo · IRQ0085
Kiti vardai (1)طه محي الدين معروف |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1924 | Iraq |
|
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Organizacija · 50193
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Taha Taha
Asmuo · SYR0226
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TAHA YASSIN RAMADAN AL-JIZRAWI
Asmuo · IQi.020
|
ANO | Iraq | 27.06.2003 | 1938 | Iraq |
|
TAHA YASSIN RAMADAN AL-JIZRAWI
Asmuo · IRQ0081
Kiti vardai (1)طه ياسين رمضان الجزراوي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1938 | Iraq |
|
Taha Yassine Ramadan Al-Jizraoui
Asmuo · EU.157.32
Kiti vardai (1)Taha Yassin Ramadan Al-Jizrawi |
ES | IRQ | — | 1938 | IRAQ |
|
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
Organizacija · 57490
Kiti vardai (3)ARZ-IRAN EXCHANGE · TAHAYYORI AND PARTNERS EXCHANGE · TAHAYYORI GUARANTEE SOCIETY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
TAHAYYORI, Ehsan
Asmuo · 57491
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
Taher Abdul Kareem AL-KAYALI
Asmuo · SYR0397
Kiti vardai (3)Taer Abdul Kareem AL-KAYALI · Taher Abdul Kareem CAIALI · Taher Abdul Kareem KAYYALI |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1960 | Syria |
|
TAHER, Ibrahim
Asmuo · 34955
Kiti vardai (3)TAHER, Ibrahim Amin Fadlallah · TAHER, Ibrahim Fadlallah · TAHER, Fadlallah Brahim |
OFAC SDN | SDGT | — | 1963 | Lebanon, United Kingdom |
|
TAHERI, Ahmad
Asmuo · 44932
|
OFAC SDN | IRAN-HR | — | 1963 | Iran |
|
TAHERISHABAN, Javad
Asmuo · 29830
|
OFAC SDN | IRAN-HR | — | 1990 | Iran |
|
TAHINI, Abdallah Asad
Asmuo · 17789
Kiti vardai (2)THAHINI, Abdallah · THINI, Abdalla As'ad |
OFAC SDN | SDGT | — | 1965 | — |
|
Tahir GARAYEV
Asmuo · RUS2543
Kiti vardai (1)Takhir Harayev |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 09.05.2025 | 1980 | Azerbaijan |
|
Tahir Hamid Khali
Asmuo · EU.3542.50
Kiti vardai (2)Khalil Tahir Hamid · طاهر حامد خليل |
ES | SYR | 28.10.2016 | 1955 | — |
|
Tahir Hamid Khalil
Asmuo · SYR0227
Kiti vardai (2)Tahir Hamid Khali · طاهر حامد خليل |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Tahir Jalil Habbush Al-Tikriti
Asmuo · EU.120.33
Kiti vardai (1)Tahir Jalil Habbouch Al-Tikriti |
ES | IRQ | — | 1950 | IRAQ |
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