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 |
|---|---|---|---|---|---|
|
THULIN, Anton
Asmuo · 34418
|
OFAC SDN | SDGT | — | 1997 | Sweden |
|
THULSIE, Brandon-Lee
Asmuo · 22924
|
OFAC SDN | SDGT | — | 1992, 1993, 1994 | — |
|
THULSIE, Tony-Lee
Asmuo · 22923
|
OFAC SDN | SDGT | — | 1992, 1993, 1994 | — |
|
Thura San Lwin
Asmuo · EU.4627.23
|
ES | MMR | — | 1959 | — |
|
Thura San Lwin
Asmuo · MYA0007
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1959 | Myanmar |
|
THWEIB, Khaled Tafish
Asmuo · 9686
Kiti vardai (2)THOUAIB, Khaled Ibrahim Tafish · DWEIB, Khaled Tafesh |
OFAC | NS-PLC | — | 1964 | — |
|
TIA TRADING 2013 LTD OOD
Organizacija · 42296
Kiti vardai (1)TIA TRADING 2013 LTD |
OFAC SDN | SDGT | — | — | — |
|
TIAN FANG HONG KONG HOLDINGS LIMITED
Organizacija · 40209
Kiti vardai (2)TIAN FANG HONG KONG HOLDING LTD. · TIAN FANG HOLDINGS LIMITED |
OFAC SDN | DPRK3 | — | — | — |
|
TIAN, Jianbai
Asmuo · 58333
|
OFAC SDN | NPWMD] [IFSR | — | 1979 | China |
|
TIAN XU INTERNATIONAL TECHNOLOGY PLC
Organizacija · GHR0182
|
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | — | — |
|
TIAN, Yinyin
Asmuo · 28263
|
OFAC SDN | DPRK3] [CYBER2 | — | 1986 | China |
|
TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
Organizacija · 48622
Kiti vardai (1)TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD. |
OFAC SDN | NPWMD | — | — | — |
|
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organizacija · EU.5708.81
Kiti vardai (2)Huaying Haitai · Haitai Technology Development Co. Ltd |
ES | CYB | — | — | — |
|
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organizacija · CYB0003
Kiti vardai (7)APT10 · CVNX · Haitai Technology Development Co. Ltd · MenuPass · Potassium · Red Apollo · Stone Panda |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
Tianjin Xishanfusheng International Trading Co. LTD
Organizacija · EU.13768.61
Kiti vardai (1)Tianjin Xishanfusheng International Trading Co. Zrt. |
ES | UKR | 23.10.2025 | — | — |
|
TIANWEI INTERNATIONAL FZCO
Organizacija · RUS3267
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TIANY TECHNOLOGY LIMITED
Organizacija · 58336
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TIANYI INTERNATIONAL DALIAN CO., LTD.
Organizacija · 28654
Kiti vardai (3)DALIAN TIANYI INTERNATIONAL TRADING CO., LTD. · DALIANTIANYI · DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
TIBALAJI PETROCHEM PRIVATE LIMITED
Organizacija · 39280
Kiti vardai (2)TIBALAJI PETROCHEM PVT. LTD. · TIBA PETROCHEM PRIVATE LIMITED |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Tibisay Lucena Ramirez
Asmuo · VEN0017
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Venezuela |
|
TIDA CO., LIMITED
Organizacija · 56381
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Tidewater
Organizacija · EU.2562.51
Kiti vardai (2)Tidewater Middle East Co. · Faraz Royal Qeshm Company LLC |
ES | IRN | — | — | — |
|
Tidewater
Organizacija · INU0045
Kiti vardai (3)Faraz Royal Qeshm LLC · Middle East Tidewater Company · شرکت تایدواتر خاورمیانه |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
TIDEWATER MIDDLE EAST CO.
Organizacija · 12803
Kiti vardai (4)TIDE WATER MIDDLE EAST MARINE SERVICE · TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) · TIDE WATER COMPANY · FARAZ ROYAL QESHM LLC |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IFCA | — | — | — |
|
TIEPOLO, Gianluca
Asmuo · 56361
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1975 | Italy |
|
Tigar
Asmuo · EU.3561.87
Kiti vardai (18)Tiiger · Suhayl Hasan · Sohail HASSAN · Suhail HASSAN · Suhayl HASSAN · Sohail al-Hasan · ‘The Tiger’ · al-Nimr · Suhail Hasan · Suheil Hasan · Suheil HASSAN · »Tigeren« · “Τίγρης” · Тигъра · “el Tigre” · «Tigrul» · ’Tigern’ · ‚Tygr‘ |
ES | SYR | 23.07.2014 | 1970 | — |
|
Tigerweb
Organizacija · EU.13466.36
|
ES | RUSDA | 15.07.2025 | — | — |
|
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Organizacija · 51377
Kiti vardai (1)TIGHTSHIP SHIPPING MANAGEMENT |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Тигран Эдмондович КЕОСАЯН
Asmuo · EU.7525.77
Kiti vardai (2)Tigran Edmondovich KEOSAYAN · Tigran Edmondovitj KEOSAJAN |
ES | UKR | 28.02.2022 | 1966 | — |
|
Tigran Edmondovich KEOSAYAN
Asmuo · RUS0758
Kiti vardai (1)КЕОСАЯН Тигран Эдмондович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | Russia |
|
Tigran Garikovich Khachaturov
Asmuo · RUS1608
Kiti vardai (1)Тигран Гарикович Хачатуров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1979 | — |
|
Tigran Oganesovich KHUDAVERDYAN
Asmuo · EU.7805.69
Kiti vardai (4)Tigran Oganesovitj CHUDAVERDJAN · Тигран Оганесович ХУДАВЕРДЯН · Tigran Chudaverdjan · Tigran Chudaverďan |
ES | UKR | 15.03.2022 | 1981 | ARMENIA |
|
Tigran Oganesovich KHUDAVERDYAN
Asmuo · RUS1034
Kiti vardai (1)ХУДАВЕРДЯН Тигран Оганесович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1981 | Armenia |
|
Tigre oslobodenia tamilského Ílamu
Organizacija · EU.3679.64
Kiti vardai (29)Osvobodilni tigri tamilskega Eelama · Tamil Eelamin vapautuksen tiikerit · Tamilska befrielsetigrarna · Тигри за освобождението на Tamil Eelam · Tigri per la liberazione della patria Tamil · Tigres de libération de l'Eelam tamoul (TLET) · Τίγρεις για την Απελευθέρωση του Ταμίλ Ιλάμ · Tamili Eelami Vabastustiigrid · De Tamilske Tigre · Tygři osvobození tamilského Ílamu · LTTE · Liberation Tigers of Tamil Eelam · Befreiungstiger von Tamil Eelam · Тигри за освобождение на Тамил Илам · Tygrysy – Wyzwoliciele Tamilskiego Ilamu · Tíogair Shaortha Tamil Eelam · Tigres para la Liberación de la Patria Tamil · Tamilų Elamo išlaisvinimo tigrai · Tamil Eelami Vabadusvõitluse Tiigrid · Oslobodilački tigrovi tamilskog Eelama · It-Tigri għal-Liberazzjoni tat-Tamil Eelam · Tigri għal-Liberazzjoni ta' Tamil Eelam · TITE · Tigrii Eliberării din Tamil Eelam · Tigres de Libertação do Elam Tamil · Tygrysy Wyzwolenia Tamilskiego Ilamu · Tamil Elamo išlaisvinimo tigrai (TEIT) · A Tamil Eelam Felszabadító Tigrisei · Bevrijdingstijgers van Tamil Eelam |
ES | TERR | — | — | — |
|
Tijani Ibrahim Moussa MOHAMED
Asmuo · EU.13996.85
|
ES | SDNZ | 29.01.2026 | — | SUDAN |
|
TIJANI IBRAHIM MOUSSA MOHAMED
Asmuo · SDi.010
Kiti vardai (1)AL ZEIR SALEM |
ANO | Sudan | 24.02.2026 | — | Sudan |
|
Tijani Ibrahim Moussa MOHAMED
Asmuo · SUD0025
Kiti vardai (1)Al Zeir Salem |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 12.12.2025 | — | — |
|
TIKHONOV, Andrei Gennadyevich
Asmuo · 45815
Kiti vardai (1)TIKHONOV, Andrey |
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
TIKHONOVA, Katerina Vladimirovna
Asmuo · 36236
Kiti vardai (3)PUTINA, Yekaterina · TIKHONOVA, Katerina · SHAMALOVA, Ekaterina Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1986 | Russia |
|
TILFAH, Sajida Khayrallah
Asmuo · 8198
|
OFAC SDN | IRAQ2 | — | 1937 | Iraq |
|
TILOS MARITIME AND TRADING S.A.
Organizacija · 56346
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Timati
Asmuo · EU.14012.50
Kiti vardai (5)Timati Ildarovich YUNUSOV · Тимати Ильдарович ЮНУСОВ · Тимур Ільдарович ЮНУСОВ · Timur Ildarovich YUNUSOV · Timour Ildarovitch YOUNOUSOV |
ES | UKR | 23.04.2026 | 1983 | RUSSIAN FEDERATION |
|
TIMCHENKO, Elena Petrovna
Asmuo · 35960
Kiti vardai (2)TIMCHENKO, Yelena Petrovna · TIMTCHENKO, Elena |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia, Finland |
|
TIMCHENKO, Gennady Nikolayevich
Asmuo · 16666
Kiti vardai (3)TIMTCHENKO, Guennadi · TIMCHENKO, Gennadiy Nikolayevich · TIMCHENKO, Gennadiy Nikolaevich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1952 | Finland, Russia, Armenia |
|
TIMCHENKO, Vyacheslav Stepanovich
Asmuo · 36877
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
TIME ART INTERNATIONAL LIMITED
Organizacija · 50362
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TIMER BANK, AO
Organizacija · 50610
|
OFAC SDN | DPRK3] [RUSSIA-EO14024 | — | — | — |
|
TIMKOM
Organizacija · 49320
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TIMOFEEV, Aleksandr Yurievich
Asmuo · 23582
Kiti vardai (2)TIMOFEYEV, Aleksandr Yuryevich · TYMOFEEV, Oleksandr Yuriyovich |
OFAC SDN | UKRAINE-EO13660 | — | 1971 | — |
|
Timofei Nikolaevich SERGEITSEV
Asmuo · RUS1939
Kiti vardai (2)Timofey Nikolayevich Sergeytsev · Сергейцев Тимофей Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1963 | Russia |
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Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (03.11.2026, 1 007) · JAV OFAC SDN sąrašas (04.11.2026, 17 574) · JAV OFAC konsoliduotas (ne SDN) sąrašas (04.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (03.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (04.11.2026, 5)
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