Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 076 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
THE PLANAR COMPANY
Organizācija · RUS1086
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
The Popular Front for Liberation of Palestine - General Command
Organizācija · CTI0039
Citi vārdi (1)PFLP - General Command |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
The Popular Front for Liberation of Palestine (PFLP)
Organizācija · CTI0040
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
The Revolutionary Forces of the G9 Family and Allies
Organizācija · EU.13343.92
Citi vārdi (8)Fòs Revolisyonè G9 an Fanmi e Alye · G9 Family and Allies · G-9 · Living Together · VIV ANSANM · G9 Fanmi e Alye · G-People · G-Pèp |
ES | UNLI | 08.07.2025 | — | — |
|
THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
Organizācija · 7473
Citi vārdi (4)RIYADH-AS-SALIHEEN · RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) · RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION · THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS |
OFAC SDN | SDGT | — | — | — |
|
The Russian Union of Industrialists and Entrepreneurs
Organizācija · RUS2006
Citi vārdi (3)RSPP · RUIE · Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
THE SISTER TRUST
Organizācija · 41493
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
THE SPECIAL PURPOSE ISLAMIC REGIMENT
Organizācija · 7474
Citi vārdi (2)ISLAMIC REGIMENT OF SPECIAL MEANING · THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT |
OFAC SDN | SDGT | — | — | — |
|
The Special Technology Centre LLC
Organizācija · RUS1426
Citi vārdi (2)STC LLC · OOO Специальный Технологический Центр |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
The State Research Institute of Military Medicine (GNIII VM)
Organizācija · CHW0036
Citi vārdi (8)Military Medicine Research Institute · St. Petersburg Military Medicine Institute · St. Petersburg State Research Institute of Military Medicine · State Scientific Research and Testing Institute for Military Medicine · State Scientific Research Testing Institute of Military Medicine · The State Research Institute of Military Medicine · Federal State Budgetary Institution “State Research and Testing Institute of Military Medicine” · Federal State Budgetary Institution “State Research and Testing Institute of Military Medicine” of the Ministry of Defense of the Russian Federation |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
THE STRATEGIC CULTURE FOUNDATION
Organizācija · 31213
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
The Sultan Murad Division
Organizācija · EU.13195.14
Citi vārdi (6)дивизия Sultan Murad · Dywizja im. Sułtana Murada · Sultan Murad Hadosztály · Rannán Sultan Murad · Μεραρχία Sultan Murad · فرقة السلطان مراد |
ES | HR | 28.05.2025 | — | — |
|
THE TERRORGRAM COLLECTIVE
Organizācija · 52485
|
OFAC SDN | SDGT | — | — | — |
|
The Tetwani Gang
Organizācija · GIM0006
Citi vārdi (1)The Tetouani Gang |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
THE WILLETT HOTEL LIMITED
Organizācija · 54414
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THE WOODS BAR, S. DE R.L. DE C.V.
Organizācija · 58737
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
THE YANGON GALLERY
Organizācija · 31351
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
THE YANGON RESTAURANT
Organizācija · 31331
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Organizācija · 54895
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Thein Nyunt
Persona · EU.6293.41
|
ES | MMR | 19.04.2021 | 1944 | MYANMAR |
|
Thein Soe
Persona · MYA0035
|
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2022 | 1952 | Myanmar |
|
THEMIS LIMITED
Organizācija · 54277
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THERCUMEX, S.A. DE C.V.
Organizācija · 54708
|
OFAC SDN | TCO | — | — | — |
|
Thet Khaing Win
Persona · EU.10438.66
|
ES | MMR | 20.07.2023 | 1961 | MYANMAR |
|
Thet LI
Persona · GHR0187
Citi vārdi (1)Tian Li |
UK | The Global Human Rights Sanctions Regulations 2020 | 26.03.2026 | 1987 | Vanuatu, China, Cambodia, Cyprus, St Lucia, St Kitts and Nevis |
|
THET, Naing Win
Persona · 11269
|
OFAC SDN | SDNTK | — | 1972 | Burma |
|
Thet Pon
Persona · EU.9041.47
|
ES | MMR | 08.11.2022 | — | MYANMAR |
|
Thet Thet Khine
Persona · EU.6915.59
|
ES | MMR | 21.02.2022 | 1967 | MYANMAR |
|
Thida Oo
Persona · EU.6436.48
Citi vārdi (1)Daw Thida Oo |
ES | MMR | 21.06.2021 | — | MYANMAR |
|
Thida Oo
Persona · MYA0034
Citi vārdi (1)Thidar Oo |
UK | The Myanmar (Sanctions) Regulations 2021 | 31.01.2022 | — | Myanmar |
|
THIEN AN HOA BINH COMPANY LIMITED
Organizācija · 57403
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
THIEVES-IN-LAW
Organizācija · 23223
Citi vārdi (16)THIEVES-WITHIN-THE-LAW · THIEVES PROFESSING THE CODE · THIEF-IN-LAW · VORY V ZAKONYE · VORY-V-ZAKONE · VORY V ZAKONI · VOR V ZAKONYE · VOR-V-ZAKONE · VOR-ZAKONNIK · KANONIERI KURDEBI · KANONIERI QURDEBI · KANONIERI QURDI · RAMKIANI QURDI · RAMKIANI QURDEBI · SINIE · ZAKONNIK |
OFAC SDN | TCO | — | — | — |
|
THINH CUONG COMPANY LIMITED
Organizācija · 27688
Citi vārdi (1)CONG TY TNHH THINH CUONG |
OFAC SDN | DPRK4 | — | — | — |
|
THIONGKOL, Abud Stephen
Persona · 28031
Citi vārdi (1)KOL, Abud Stephen Thiong |
OFAC SDN | GLOMAG | — | 1962 | — |
|
THITSAR, Myo
Persona · 39219
|
OFAC SDN | BURMA-EO14014 | — | 1972 | Burma |
|
Thomas LUBANGA
Persona · EU.3622.13
|
ES | COD | 01.11.2005 | — | CONGO, Democratic Republic of (was Zaire) |
|
THOMAS LUBANGA
Persona · CDi.007
|
ANO | DRC | 01.11.2005 | — | Democratic Republic of the Congo |
|
THOMAS LUBANGA
Persona · DRC0058
|
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | — | Congo (Democratic Republic) |
|
THOMAS, Mae Toussaint
Persona · 49140
Citi vārdi (1)THOMAS, Mae Toussaint Jr. |
OFAC SDN | GLOMAG | — | 1986 | Guyana |
|
THOMAS METAL S.A.
Organizācija · 57115
|
OFAC SDN | NICARAGUA | — | — | — |
|
Thomas RÖPER
Persona · EU.13154.42
Citi vārdi (1)Томас РЁПЕР |
ES | RUSDA | 20.05.2025 | 1971 | GERMANY |
|
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Persona · EU.1344.48
|
ES | IRQ | — | 1980 | IRAQ |
|
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Persona · IQi.067
|
ANO | Iraq | 07.04.2004 | 1980 | Iraq |
|
THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI
Persona · IRQ0128
Citi vārdi (1)ثريا برزان إبراهيم حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1980 | Iraq |
|
THORIUM POWER COMPANY
Organizācija · 53933
Citi vārdi (1)THORIUM NIRU COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
THRACE FOUNDATION
Organizācija · 32004
|
OFAC SDN | GLOMAG | — | — | — |
|
THRIVING TIMES INTERNATIONAL CO LTD
Organizācija · 57466
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
THU, Saw Chit
Persona · 53779
Citi vārdi (2)MYINT, Saw San · THU, Maung Chit |
OFAC SDN | TCO] [BURMA-EO14014 | — | 1969 | Burma |
|
THU, Yin Min
Persona · 31942
Citi vārdi (1)THU, Daw Yin Min |
OFAC SDN | BURMA-EO14014 | — | 1989 | Burma |
|
THULA UZWE TRADING
Organizācija · 42258
|
OFAC SDN | SDGT | — | — | — |
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