Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 164 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
TARDENCILLA RODRIGUEZ, Nadia Camila
Persona · 41182
|
OFAC SDN | NICARAGUA | — | 1983 | Nicaragua |
|
TARDIGRADE LIMITED
Organizācija · 28127
|
OFAC SDN | GLOMAG | — | — | — |
|
Tareck Zaidan EL-AISSAMI MADDAH
Persona · EU.4629.21
|
ES | VEN | 25.06.2018 | 1974 | — |
|
Tareck Zaidan El-Aissami Maddah
Persona · VEN0007
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | — |
|
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Persona · EU.558.37
Citi vārdi (3)Abu Ismail · Abou Ismail el Jendoubi · Abou Ismail Al Djoundoubi |
ES | TAQA | — | 1965 | TUNISIA |
|
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Persona · QDi.074
Citi vārdi (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
Persona · AQD0321
Citi vārdi (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
Persona · EU.4303.62
|
ES | VEN | 22.01.2018 | 1963 | — |
|
Tarek William Saab Halabi
Persona · VEN0005
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Venezuela |
|
TARGET ELECTRONICS
Organizācija · 42004
Citi vārdi (1)TARGET ELEKTRONIKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TARGET HORIZON SHIPPING LLC
Organizācija · 58401
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TARGET MULTIACTIVITIES COMPANY LTD
Organizācija · 57457
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
TARGET TRANSPORTATION LIMITED
Organizācija · 25854
|
OFAC SDN | IRAN | — | — | — |
|
TARH O PALAYESH
Organizācija · 15635
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Tarif AKHRAS
Persona · EU.2828.23
Citi vārdi (2)طريف اخرس · الاخرس |
ES | SYR | 02.09.2011 | 1951 | — |
|
TARIQ ANWAR EL SAYED AHMED
Persona · QDi.014
Citi vārdi (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
Persona · AQD0322
Citi vārdi (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
Persona · IQi.025
Citi vārdi (1)Tariq Mikhail Aziz |
ANO | Iraq | 27.06.2003 | 1936 | Iraq |
|
TARIQ AZIZ
Persona · IRQ0086
Citi vārdi (2)Tariq Mikhail Aziz · طارق عزيز |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1936 | Iraq |
|
TARIQ GIDAR GROUP
Organizācija · 19950
Citi vārdi (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)
Organizācija · EU.5081.68
Citi vārdi (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)
Organizācija · QDe.160
Citi vārdi (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)
Organizācija · AQD0355
Citi vārdi (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
Persona · EU.77.33
Citi vārdi (3)Tarek Mikhail Aziz · Tarek Aziz · Tariq Aziz |
ES | IRQ | — | 1936 | IRAQ |
|
Tariq YASMINA
Persona · EU.4901.21
Citi vārdi (1)Tarq Yasmina |
ES | CHEM | 21.01.2019 | — | SYRIAN ARAB REPUBLIC |
|
Tariq Yasmina
Persona · CHW0003
Citi vārdi (3)Tareq Yasmina · Tarq Yasmina · طارق ياسمينة |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
TARKHAN ISMAILOVICH GAZIEV
Persona · QDi.366
Citi vārdi (4)Ramzan Oduev · Tarkhan Isaevich Gaziev · Husan Isaevich Gaziev · Umar Sulimov |
ANO | Al-Qaida | 02.10.2015 | 1965 | Russian Federation |
|
TARKHAN ISMAILOVICH GAZIEV
Persona · AQD0323
Citi vārdi (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
Persona · QDi.345
Citi vārdi (2)Tarkhan Tayumurazovich Batyrashvili · Tarkhan Batirashvili |
ANO | Al-Qaida | 23.01.2015 | 1982, 1986 | Georgia |
|
TARKHAN TAYUMURAZOVICH BATIRASHVILI
Persona · AQD0324
Citi vārdi (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
Organizācija · RUS3261
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
TARSHISHI, Hala Mohamad
Persona · 57191
Citi vārdi (1)TARCHICHI, Hala |
OFAC SDN | SDGT | — | 1983 | Lebanon |
|
TARZALI, Ali
Persona · 24543
|
OFAC SDN | SDGT] [IFSR | — | 1964 | — |
|
TAS TECHNOLOGY COMPANY LIMITED
Organizācija · 49857
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
TASH, Ismael
Persona · 27125
Citi vārdi (2)TASH, Isma'il · MOSLEH, Ismael Salman |
OFAC SDN | SDGT | — | 1978 | Iraq |
|
TASHILAT SARL
Organizācija · 54587
Citi vārdi (1)AL TASHEELAT COMPANY LLC |
OFAC SDN | SDGT | — | — | — |
|
TASK FORCE RUSICH
Organizācija · 38665
Citi vārdi (2)RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP · MILITARY-PATRIOTIC CLUB RUSICH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
TASNEEM TRADING COMPANY LIMITED
Organizācija · 49367
|
OFAC SDN | SDGT | — | — | — |
|
Tasnim Cultural Institution Organization
Organizācija · EU.10776.68
Citi vārdi (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
Organizācija · 44926
Citi vārdi (2)TASNIM CULTURAL INSTITUTION ORGANIZATION · ATI SAZAN FARHANG TASNIM INSTITUTE |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | — | — |
|
TAT BANK
Organizācija · 13137
|
OFAC SDN | IRAN | — | — | — |
|
Татьяна Александровна ИЛЮШНИКОВА
Persona · EU.9682.73
Citi vārdi (2)Tatyana Alexandrovna ILYUSHNIKOVA · Tatiana Aleksandrovna ILJUSJNIKOVA |
ES | UKR | 25.02.2023 | 1976 | RUSSIAN FEDERATION |
|
Татьяна Александровна МОЛИТВИНА
Persona · EU.13165.10
Citi vārdi (1)Tatiana Alexandrovna MOLITVINA |
ES | RUS | 20.05.2025 | 1987 | RUSSIAN FEDERATION |
|
Татьяна Александровна НАВКА
Persona · EU.8311.82
Citi vārdi (1)Tatiana Aleksandrovna NAVKA |
ES | UKR | 03.06.2022 | 1975 | RUSSIAN FEDERATION |
|
Татьяна Алексеевна ГОЛИКОВА
Persona · EU.9240.66
Citi vārdi (1)Tatyana Alexeyevna GOLIKOVA |
ES | UKR | 16.12.2022 | 1966 | RUSSIAN FEDERATION |
|
Татьяна Анатольевна МАНЕЖИНА
Persona · EU.10271.28
Citi vārdi (4)Tatyana Anatolyevna MANEZHINA · Tetyana Anatoliivna MANEZHYNA · Tatiana Anatoljevna MANEZJINA · Тетяна Анатоліївна МАНЕЖИНА |
ES | UKR | 23.06.2023 | 1963 | RUSSIAN FEDERATION, UKRAINE |
|
Татьяна Анатольевна ПЕТРОВА
Persona · EU.13166.9
Citi vārdi (1)Tatiana Anatolevna PETROVA |
ES | RUS | 20.05.2025 | 1961 | — |
|
Татьяна Анатольевна САХАРОВА
Persona · EU.7704.61
Citi vārdi (2)Tatiana Anatolyevna SAKHAROVA · Tatiana Anatoljevna SACHAROVA |
ES | UKR | 09.03.2022 | 1973 | — |
|
Татьяна Георгиевна ЛОБАЧ
Persona · EU.6894.94
Citi vārdi (2)Tatiana Georgievna LOBACH · Tatiana Georgijevna LOBATJ |
ES | UKR | 21.02.2022 | 1974 | — |
|
Татьяна Викторовна ШОТИК
Persona · EU.12173.90
Citi vārdi (5)Tatiana Viktorovna SHOTIK · Таццяна Віктараўна ШОЦIК · Tatsiana Viktarauna SHOTSIK · Tatiana Šotiková · Taccjana Šociková |
ES | BLR | 05.08.2024 | 1992 | BELARUS |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (14.11.2026, 1 007) · ASV OFAC SDN saraksts (14.11.2026, 17 653) · ASV OFAC konsolidētais (ne-SDN) saraksts (14.11.2026, 486) · Lielbritānijas sankciju saraksts (12.11.2026, 5 744) · Latvijas nacionālais sankciju saraksts (14.11.2026, 5)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna