制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

TAAS YURYAKH NEFTEGAZODOBYCHA

TAAS YURYAKH NEFTEGAZODOBYCHA LLC

TABA (Iran Cutting Tools Manufacturing company — Taba Towlid Abzar Boreshi Iran)

TABACHNYK Dmytro Volodymyrovych

TABAJA Adham Husayn

TABAK INVEST LLC

TABAK Vladimir Grigoryevich

TABARES MARTINEZ Uriel

TABAREZ MARTINEZ Franco

TABATABAEI Ali Akbar

TABATABAEI Sayyid Ali Akbar

TABATABAEI Seyyed Mohammad Ali Khatibi

TABATABAI Seyyed Amin Ala Emami

TABATABAI Seyyed Aminollah Emami

TABATABA’I Haytham ’Ali

TABATBAYI Aminallah Imami

TABCHEM CHEMICAL INDUSTRIES

TABCHEM CHEMICAL INDUSTRIES CO.

TABOLSKY Yaroslav Viktorovich

TABRIZ PETROCHEMICAL COMPANY

Taccjana Aljaksandraўna GRAKUN

Taccjana Aljaxandraўna GRAKUN

Taccjana Valer’eўna PІROZhNІKAVA

Taccjana Valer’eўna PІROZhNІKAVA

TACTICAL MISSILES CORPORATION

TACTICAL MISSILES CORPORATION

TACTICAL MISSILES CORPORATION JOINT STOCK COMPANY

TACTICAL MISSILES CORPORATION JSC

TADAWUL FINANCIAL SERVICES SAOC

TADBIR BROKERAGE COMPANY

TADBIR CONSTRUCTION DEVELOPMENT COMPANY

TADBIR DRILLING DEVELOPMENT COMPANY

TADBIR ECONOMIC DEVELOPMENT GROUP

TADBIR ENERGY DEVELOPMENT GROUP

TADBIR ENERGY DEVELOPMENT GROUP CO.

TADBIR INVESTMENT COMPANY

TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY

TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY

TAEDONG CREDIT BANK

TAERIO INTERNATIONAL EOOD

TAERIO INTERNATIONAL LTD EOOD

TAGABO MARITIME CORPORATION

TAGANROG AVIATION SCIENTIFICTECHNICAL COMPLEX NA GM BERIEV

TAGANROG METALLURGICAL PLANT

TAGHANAKI Soghra Khodadadi

TAGHTIRAN KASHAN

TAGHTIRAN KASHAN CO.

TAGHTIRAN KASHAN COMPANY

TAGHTIRAN KASHAN COMPANY

TAGHTIRAN P.J.S KASHAN

TAGHTIRAN PJS KASHAN

TAGOUH Justin Blaise

TAGRAS BIZNESSERVIS

TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY

TAGWIREI Kudakwashe Regimond

Taha AL-KHUWAYT

Taha al-Khuwayt

Taha Ibrahim Abdallah Bakr AL KHUWAYT

TAHA Khalil Ibrahim Mohamed Achar Foudail

TAHA MUHYI-AL-DIN MA’RUF

Taha Muhyi-al-Din Ma’ruf

TAHA MUHYIALDIN MA’RUF

Taha MuhyialDin Ma’ruf

TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI

Taha Sobhi FALAHA

TAHA YASSIN RAMADAN AL-JIZRAWI

Taha Yassin Ramadan Al-Jizrawi

TAHA YASSIN RAMADAN ALJIZRAWI

Taha Yassin Ramadan AlJizrawi

TAHAMI Seyed Javad

TAHAMI Seyyed Javad

TAHER Ahmad Ali

TAHER Khodr Ali

TAHERISHABAN Javad

TAHINI Abdallah Asad

Tahir Hamid KHALI

Tahir Hamid KHALIL

TAHIR JALIL HABBUSH AL-TIKRITI

Tahir Jalil Habbush Al-Tikriti

TAHIR JALIL HABBUSH ALTIKRITI

Tahir Jalil Habbush AlTikriti

TAHIRBEYOGLU Hayri

TAHMAESEBI Sayed Akbar

TAHMASEBI Sajjad

TAHRIR AL-SHAM HAY’AT

TAHRIR ALSHAM HAY’AT

TAHSİN BAYKARA

TAHSİN HALEF (TAHSİN ELHALAF)

TAHSİN YERLİKAYA

TAI FENG HAI SHIPPING LIMITED

TAI PING YANG FANG DI CHAN WU YE GUAN LI CO

TAI PING YANG FANG DI CHAN WU YE GUAN LI CO, LTD

Taibah International — Bosnia Offices

TAIBAH INTERNATIONAL : BOSNIA BRANCH

TAIBAH INTERNATIONAL AID AGENCY

TAIBAH INTERNATIONAL AID ASSOCIATION

TAIBAH INTERNATIONAL AIDE ASSOCIATION

TAIBAH INTERNATIONAL BOSNIA BRANCH

Taibah International Bosnia Offices

TAIBAH INTERNATIONAL-BOSNIA OFFICES

TAIBAH INTERNATIONALBOSNIA OFFICES

TAIF MINING SERVICES

TAIF MINING SERVICES LLC

TAIHUI ELECTRONICS SHENZHEN CO

TAIHUI ELECTRONICS SHENZHEN CO LTD

TAIMAZOV Artur Borisovich

TAIMAZOV Artur Borisovich

Taimuraz Dzambekovich MAMSUROV

Taimuraz Dzambekovich MAMSUROV

Taimuraz Dzhambekovich MAMSUROV

Taimuraz Kazbekovich BOLLOEV

Taimuraz Kazbekovich BOLLOEV

TAIMYRBURSERVIS

TAIMYRNEFTEGAZPORT

TAIMYRSKAYA TOPLIVNAYA KOMPANIYA

TAIPEN S.A. DE C.V.

TAIPEN SA DE CV

TAISAEV Kazbek Kucukovich

TAISAEV Kazbek Kucukovich

TAIWAN BE CHARM TRADING CO. LIMITED

TAIWAN BE CHARM TRADING LIMITED

TAIWAN PRINCE REAL ESTATE INVESTMENT

TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.

Tajhiz Sanat Shayan

TAJIDEEN Husayn

TAJIDEEN Kassim

TAKAYAMA Kiyoshi

TAKEUCHI Teruaki

Takhari Abdul Raqib

TAKHTEH SHAHID BA HONAR

TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI

TAKTA FANAVARAN RASA COMPANY

TAKTAR INVESTMENT COMPANY

TALA I JUND AL-KHILAFAH

TALA I JUND ALKHILAFAH

Tala Mustafa TLASS

TALAB Ahmad Haghighat

TALABAEVA Ljudmila Zaumovna

TALABAEVA Ljudmila Zaumovna

TALABAYEVA Lyudmila Zaumovna

TALABAYEVA Lyudmila Zaumovna

TALAI Alexey Konstantinovich

Talal AL-BARAZI

Talal Mustafa TLASS

TALASSA SHIPPING

TALASSA SHIPPING DMCC

TALAY Aleksey Konstantinovich

TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE

TALEA Ali Ahmed Daghsan

TALEBZADEH Zeinab Mehanna

TALENGELANIMIRO

Talengelanimiro Musezi

TALENT BRIDGE S.A.

TALENT BRIDGE SA

TALIB Ahmed Luqman

TALIB AND SONS PTY

TALIB AND SONS PTY LTD

TALIEH SABZ JEHAN GROUP COMPANY

TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.

TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS SA

TAMADDON Morteza

TAMANI-PHELLA Aegli

TAMANIPHELLA Aegli

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

TAMARZADEH ZAVIEH JAKKI Shahram Ali Reza

TAMBE Elyas Jafer

Tambo NUMBA BANZA TAMBO

Tambo NUMBI BANZA NTAMBO

TAMBOB Sergey Jurevich

TAMBOB Sergey Jurevich

TAMBOV POWDER PLANT

TAMBOV Sergej Jurjevitj

TAMBOV Sergey Yurevich

TAMBOVSKII POROKHOVOI ZAVOD

TAMBOVSKII ZAVOD OKTYABR

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

TAMIL FOUNDATION

TAMILS REHABILITATION ORGANISATION

TAMIN KALAYE SABZ ARAS COMPANY

TAMIN SANAT AMEN COMPANY

TAMOZHENNAYA KARTA

TAMTOMO Muhammad Bahrun Naim Anggih

TANAIS WAY GENERAL TRADING

TANAIS WAY GENERAL TRADING L.L.C

TANAVAR Hossein

TANCHEV Aleksandr Vasilyevich

TANCHON COMMERCIAL BANK

TANCHON COMMERCIAL BANK

Tanchon Commercial Bank

TANER EMİROĞLU

TANG Nigel Wan Bao Nabil

TANGSIRI Ali Reza

TANGSIRI Ali Reza

Tania D’AMELIO CARDIET

Tania D’AMELIO CARDIET

Tania Valentina DÍAZ GONZÁLEZ

TANIDEH Hossein

Tantouche Ibrahim Abubaker

Tantoush Ibrahim Abubaker

Tantoush Ibrahim Ali Abu Bakr

TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN

TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB

TANZIM QA’IDAT ALJIHAD FI BILAD ALRAFIDAYN

TANZIM QA’IDAT ALJIHAD FI JAZIRAT ALARAB

TAPFUMANEYI Asher Walter

TAPGAS MEXICO S.A. DE C.V.

TAPGAS MEXICO SA DE CV

TAPIA ORTEGA Abigail

TAPIA QUINTERO Jose Guadalupe

TAQQOSH Muhammad Fawzi

TARA STEEL TRADING GMBH

TARABAIN CHAMAS Mohamad

TARABAR-GOROUS TRUST TRANSPORTATION

TARABARGOROUS TRUST TRANSPORTATION

Tarabya Logistics Ltd

Tarad Mohammad Alnori Alfares ALJARBA

Tarad Mohammad Alnori Alfares Aljarba

Tarak Ben Taher Ben Faleh OUNI HARZI

Tarak Ben Taher Ben Faleh Ouni Harzi

TARAKANAU Aliaksandr Mikalaevich

Tarakanaŭ Aljaksandr

TARAKANAU Aljaksandr Mikalajevitj

TARAKANAV Aľaxandr Mikalajevič

TARAKANAЎ Aljaksandr Mіkalaevіch

TARAKANAЎ Aljaksandr Mіkalaevіch

TARAKANAЎ Aljaxandr Mіkalaevіch

TARAKANAЎ Aljaxandr Mіkalaevіch

TARAKANOV Aleksandr Nikolaevich

TARAKANOV Aleksandr Nikolaevich

TARAKANOV Aleksandr Nikolajevitj

TARAKANOV Alexander Nikolaevich

TARAKANOV Alexandr Nikolaevich

TARAKANOV Alexandr Nikolaevich

TARAKANOV Pavel Vladimirovich

TARAKANOV Pavel Vladimirovich

TARAKANOV Pavel Vladimirovich

TARASENKO Michail Vasilevich

TARASENKO Michail Vasilevich

TARASENKO Mihail Vasilevich

TARASENKO Mihail Vasilevich

Tarasevič Andrej

TARASEVIČ Andrej Ramanavič

TARASEVICH Andrei Ramanavich

TARASEVICH Andrei Romanovich

TARASEVICh Andrey Romanovich

TARASEVICh Andrey Romanovich

TARASEVITJ Andrej Ramanavitj

TARASEVITJ Andrej Romanovitj

TARASEVІCh Andrei Ramanavіch

TARASEVІCh Andrei Ramanavіch

TARASOV Nikolai Vladimirovich

TARASOV Nikolai Vladimirovich

Tarasov Nikolaj

TARASOV Nikolaj Vladimirovitj

TARASOV Nikolay Vladimirovich

TARASOV Ruslan Gennadievich

TARBAEV Sangadzhi Andreyevich

TARDENCILLA RODRIGUEZ Nadia Camila

TARDIGRADE LIMITED

Tareck Zaidan EL-AISSAMI MADDAH

Tareck Zaidan ELAISSAMI MADDAH

Tarek Anwar El Sayed AHMAD

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Tarek Ben Habib Ben AlToumi AlMaaroufi

TAREK BEN HABIB BEN ALTOUMI ALMAAROUFI

Tarek William SAAB HALABI

Tarek William SAAB HALABI

TARGET ELECTRONICS

TARGET TRANSPORTATION LIMITED

TARH O PALAYESH

TARHUNA 7TH BRIGADE

TARHUNA BRIGADE

TARIQ ABU SHANAB EST FOR TRADE amp COMMERCE

TARIQ ABU SHANAB EST. FOR TRADE COMMERCE

TARIQ AFRIDI GROUP

TARIQ ANWAR EL SAYED AHMED

Tariq Anwar El-Sayed Ahmed

Tariq Anwar ElSayed Ahmed

TARIQ GEEDAR GROUP

TARIQ GIDAR AFRIDI GROUP

TARIQ GIDAR GROUP

TARIQ GIDAR GROUP

TARIQ GIDAR GROUP

TARIQ GIDAR GROUP (TGG)

TARIQ GIDAR GROUP (TGG)

Tariq Mikhail AZIZ

TARKAN NİĞDELİOĞLU

Tarkhan BATIRASHVILI

Tarkhan Isaevich GAZIEV

TARKHAN ISMAILOVICH GAZIEV

TARKHAN TAYUMURAZOVICH BATIRASHVILI

Tarkhan Tayumurazovich Batirashvili

Tarkhan Tayumurazovich BATYRASHVILI

TARSHISHI Hala Mohamad

Tarwat Salah ABDALLAH

TAS TECHNOLOGY COMPANY LIMITED

Tasavallan unitaariyritys Belorusskiye Loterei

TASCON ROJAS Servio Tulio

TASF.HAL.SHAM EXPRESS KARGO OTOMOTİV GIDA İNŞAAT ELEKTRONİK TEKSTİL İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ

TASFHALSHAM EXPRESS KARGO OTOMOTİV GIDA İNŞAAT ELEKTRONİK TEKSTİL İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ

TASK FORCE RUSICH

TASK FORCE RUSICH

TASNEEM TRADING COMPANY LIMITED

TASNIM NEWS AGENCY

Tata Mohammad SYEED

TATARCHENKO Denis Sergeyevich

TATBURNEFT LIMITED LIABILITY COMPANY

TATES DESARROLLO S.A. DE C.V.

TATES DESARROLLO SA DE CV

Tatiana Aleksandrovna KOVALCHUK

Tatiana Aleksandrovna NAVKA

Tatiana Gennadevna NESTERENKO

Tatiana Gennadievna NESTERENKO

Tatiana KUZMICH

Tatiana Valentinovna KHOMENKO

Tatiana Viktorovna SHEVTSOVA

Tatiana Vladimirovna ZHURAVLYOVA

Tatjana Aleksandrovna ILJuShNIKOVA

Tatjana Aleksandrovna ILJuShNIKOVA

Tatjana Aleksandrovna MOLITVINA

Tatjana Aleksandrovna MOLITVINA

Tatjana Aleksandrovna NAVKA

Tatjana Aleksandrovna NAVKA

Tatjana Alekseevna GOLIKOVA

Tatjana Alekseevna GOLIKOVA

Tatjana Alekseevna KUSAIKO

Tatjana Alekseevna KUSAIKO

Tatjana Alexandrovna ILJuShNIKOVA

Tatjana Alexandrovna ILJuShNIKOVA

Tatjana Alexandrovna MOLITVINA

Tatjana Alexandrovna MOLITVINA

Tatjana Alexandrovna NAVKA

Tatjana Alexandrovna NAVKA

Tatjana Alexeevna GOLIKOVA

Tatjana Alexeevna GOLIKOVA

Tatjana Alexeevna KUSAIKO

Tatjana Alexeevna KUSAIKO

Tatjana Anatolevna GIGEL

Tatjana Anatolevna GIGEL

Tatjana Anatolevna PETROVA

Tatjana Anatolevna PETROVA

Tatjana Anatolevna SAHAROVA

Tatjana Anatolevna SAHAROVA

Tatjana Georgievna LOBACh

Tatjana Georgievna LOBACh

Tatjana Ivanovna DJaKONOVA

Tatjana Ivanovna DJaKONOVA

Tatjana Jaroslavovna MOTYL

Tatjana Jaroslavovna MOTYL

Tatjana Nikolaevna MOSKALKOVA

Tatjana Nikolaevna MOSKALKOVA

Tatjana Petrovna LARIONOVA

Tatjana Petrovna LARIONOVA

Tatjana Petrovna LITVINENKO

Tatjana Petrovna LITVINENKO

Tatjana Stanislavovna DODONOVA

Tatjana Vasilevna SOLOMATINA

Tatjana Vasilevna SOLOMATINA

Tatjana Viktorovna BUCKAJa

Tatjana Viktorovna BUCKAJa

Tatjana Viktorovna ShEVCOVA

Tatjana Viktorovna ShEVCOVA

Tatjana Viktorovna ShOTIK

Tatjana Viktorovna ShOTIK

TATNEFT NAMED AFTER VD SHASHIN

TATRIEV Muslim Barisovich

TATRIEV Muslim Barisovich

TATRIEV Muslim Barisovich

Tatsiana Aliaksandrauna GRAKUN

TATULIAN Ruben Albertovich

TATUR Vladimir Bronislavovich

TATUR Vladimir Bronislavovich

TATUR Vladislav Bronislavovich

Tatyana Aleksandrovna KOVALCHUK

Tatyana Alekseevna KUSAIKO

Tatyana Alexandrova GRAKUN

Tatyana Anatolyevna GIGEL

Tatyana Anatolyevna SAKHAROVA

Tatyana Gennadevna NESTERENKO

Tatyana Gennadievna NESTERENKO

Tatyana Gennadyevna NESTERENKO

Tatyana Georgievna LOBACH

Tatyana Ivanovna DYAKONOVA

Tatyana KUZMICH

TATYANA VALENTINOVNA KHOMENKO

Tatyana Viktorovna BUTSKAYA

Tatyana Viktorovna PEREVERZEVA

Tatyana Vladimirovna ZHURAVLEVA

TAUBE PRECIOUS HK LIMITED

Tauberová Marina

Tauscjankou Dzjanis

TAVAKKOLI Hossein

TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY

TAVANA Ali Akbar Rezaei

Tavarystva z abmezhavanai adkaznascju «Lazernyja prybory і tehnalogіі»

TAVIT HONG KONG CO LIMITED

TAVRIN Ivan Vladimirovich

TAWASUL COMPANY

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

TAXI AEREO ANTIOQUENO S.A.

TAXI AEREO ANTIOQUENO SA

TAY ZA Htoo Htet

TAY ZA Htoo Htwe

TAY ZA Pye Phyo

TAYBA ALMEDİNE DIŞ TİCARET VE ARAÇ KİRALAMA HİZMETLERİ LİMİTED ŞİRKETİ

TAYLOR Mark John

TAYMAZOV Artur Borisovich

TAYMAZOV Artur Borisovich

TAYMYRSKAYA GORNAYA KOMPANIYA

TAYMYRSKIE RESURSY

TAYSAEV Kazbek Kutsukovich

TAYSAYEV Kazbek Kutsukovich

Tayseer Qala AWWAD

Tayseer Qala AWWAD

TAZUTDINOV Ildar Rashitovich

«Тайфун»

Таварыства з абмежаванай адказнасцю «Лазерныя прыборы і тэхналогіі»

ТАЙМАЗОВ Артур Борисович

Таймураз Дзамбекович МАМСУРОВ

Таймураз Казбекович БОЛЛОЕВ

ТАЙСАЕВ Казбек Куцукович

ТАЛАБАЕВА Людмила Заумовна

Тамара Ивановна ФРОЛОВА

ТАРАКАНАЎ Аляксандр Мікалаевіч

ТАРАКАНОВ Александр Николаевич

ТАРАКАНОВ Павел Владимирович

ТАРАСЕВІЧ Андрэй Раманавіч

ТАРАСЕВИЧ Андрей Романович

ТАРАСЕНКО Михаил Васильевич

ТАРАСОВ Николай Владимирович

ТАРАСЮК Леся

ТАТРИЕВ Муслим Барисович

ТАТУР Владимир Брониславович

Татьяна Александровна ИЛЮШНИКОВА

Татьяна Александровна МОЛИТВИНА

Татьяна Александровна НАВКА

Татьяна Алексеевна ГОЛИКОВА

Татьяна Алексеевна КУСАЙКО

Татьяна Анатольевна ГИГЕЛЬ

Татьяна Анатольевна ПЕТРОВА

Татьяна Анатольевна САХАРОВА

Татьяна Васильевна СОЛОМАТИНА

Татьяна Викторовна БУЦКАЯ

Татьяна Викторовна ШЕВЦОВА

Татьяна Викторовна ШОТИК

Татьяна Георгиевна ЛОБАЧ

Татьяна Ивановна ДЬЯКОНОВА

Татьяна Николаевна МОСКАЛЬКОВА

Татьяна Петровна ЛАРИОНОВА

Татьяна Петровна ЛИТВИНЕНКО

Татьяна Станиславовна ДОДОНОВА

Татьяна Ярославовна МОТЫЛЬ

Татьяна Ярославовна МОТЫЛЬ

Таццяна Аляксандраўна ГРАКУН

Таццяна Валер’еўна ПІРОЖНІКАВА

’Tango Four’