Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Marina Sviatoslavovna Zapasnik
Isik · BEL0154
Muud nimed (2)Marina Sviataslavauna Zapasnik · Марына Святаславаўна ЗАПАСНІК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1982 | Belarus |
|
Marina TAUBER
Isik · EU.10156.76
Muud nimed (1)Marina Tauberová |
ES | MDA | 30.05.2023 | 1986 | MOLDOVA, REPUBLIC OF |
|
Marina Tauber
Isik · GAC0075
Muud nimed (1)Marina Tauberova |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1986 | Moldova |
|
Марина Юрьевна СЛОНЧЕНКО
Isik · EU.14425.52
Muud nimed (1)Marina Yuryevna SLONCHENKO |
ES | UKR | 11.05.2026 | 1991 | UKRAINE, RUSSIAN FEDERATION |
|
Марина Вениаминовна ГАРТУНГ
Isik · EU.11705.80
Muud nimed (1)Marina HARTUNG |
ES | UKR | 24.06.2024 | 1961 | RUSSIAN FEDERATION |
|
Marina Viktorovna USHAKOVA
Isik · EU.13959.12
Muud nimed (1)Марина Викторовна УШАКОВА |
ES | RUS | 20.11.2025 | 1979 | RUSSIAN FEDERATION |
|
Marina Vladimirovna MAGDALINA
Isik · EU.7946.50
Muud nimed (1)Магдалина Марина ВОЛОДИМИРIВНА |
ES | UKR | 08.04.2022 | 1984 | — |
|
Marina Vladimirovna SECHINA
Isik · RUS1033
Muud nimed (1)Сечина, Марина Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Марина Владимировна СЕЧИНА
Isik · EU.7803.71
Muud nimed (2)Marina Vladimirovna SECHINA · Marina Vladimirovna SETJINA |
ES | UKR | 15.03.2022 | 1962 | RUSSIAN FEDERATION |
|
Marina Yureuna RAKHMANAVA
Isik · EU.5816.61
Muud nimed (5)Марына Юр'еўна РАХМАНАВА · Марина Юрьевна РАХМАНОВА · Marina Jurjevna RACHMANOVA · Marina Yurievna RAKHMANOVA · Maryna Jurjeuna RACHMANAVA |
ES | BLR | 02.10.2020 | 1970 | — |
|
Marina YUREUNA Rakhmanava
Isik · BEL0042
Muud nimed (6)Marina YUREUNA RACHMANOVA · Marina Yurievna RACHMANOVA · Marina Yurievna Rakhmanava · Marina YUREUNA RAKHMANOVA · Marina Yurievna RAKHMANOVA · Марына Юр'еўна РАХМАНАВА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | — |
|
Marina Yuryevna ZAKHAROVA
Isik · RUS1972
Muud nimed (1)Марина Юрьевна Захарова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1985 | — |
|
Marina Zacharova
Isik · EU.10938.14
Muud nimed (3)Marina Yuryevna ZAKHAROVA · Марина Юрьевна ЗАХАРОВА · Marina Jurjevna ZACHAROVA |
ES | UKR | 18.12.2023 | 1985 | RUSSIAN FEDERATION |
|
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Organisatsioon · 40324
Muud nimed (1)JSC MORSKIYE NAVIGATSIONNYE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Organisatsioon · 49215
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Marine Industries
Organisatsioon · INU0037
Muud nimed (8)DIO Marine Industries Group · Marine Industries Factory · Marine Industries Group · Marine Industries Organization · MIO · Nautical Industries Department · Naval Industries Group · Offshore Industries Group |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MARINE INDUSTRIES ORGANIZATION
Organisatsioon · 15652
|
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
Organisatsioon · 25477
Muud nimed (1)MITDCO |
OFAC SDN | IRAN | — | — | — |
|
MARINE SOLUTION PVT LTD
Organisatsioon · 53139
Muud nimed (1)MARINE SOLUTION PRIVATE LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Marine Trans Shipping LLC
Organisatsioon · EU.11338.45
Muud nimed (3)ООО Марин Транс Шиппинг · Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” · sociedad de responsabilidad limitada Marine Trans Shipping |
ES | UKR | 23.02.2024 | — | — |
|
MARINE TRANS SHIPPING LLC
Organisatsioon · 37066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARINEX LIMITED
Organisatsioon · RUS3318
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARINOVA FREIGHT LIMITED
Organisatsioon · 58214
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARINYCHEV, Pavel Alekseevich
Isik · 44142
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
MARION COMMODITY DMCC
Organisatsioon · 51881
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MARION COMMODITY DMCC
Organisatsioon · RUS3319
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organisatsioon · 23173
Muud nimed (1)MARITIME ADMINISTRATION BUREAU |
OFAC SDN | DPRK3 | — | — | — |
|
Maritime Administrative Bureau
Organisatsioon · DPR0063
Muud nimed (1)North Korea Maritime Administration Bureau |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MARITIME ASSISTANCE LLC
Organisatsioon · 27143
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Organisatsioon · 47235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARITIME MUTUAL ASSOCIATION LIMITED
Organisatsioon · RUS3472
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
Organisatsioon · RUS3466
Muud nimed (1)MARITIME MUTUAL |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME SILK ROAD LLC
Organisatsioon · 28107
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Mariwan JAMAL
Isik · GIM0023
Muud nimed (3)Mariwan HARUTY · Mariwan Jamal WASU · Mariwan WSW |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1986 | Iraq |
|
Mariya Aleksandrovna ZAKHAROVA
Isik · RUS2053
Muud nimed (1)Maria Aleksandrovna OSETROVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1988 | Russia |
|
Mariya UTKINA
Isik · RUS2633
Muud nimed (1)Мария УТКИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Mariya Vladimirovna CHEKADANOVA
Isik · RUS1979
Muud nimed (1)Maria Vladimirovna CHEKADANOVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Mariyskiy Machine-Building Plant
Organisatsioon · EU.11381.91
Muud nimed (6)MMZ Rt. · ОАО «ММЗ» · Открытое Акционерное Общество «Марийский Машиностроительный Завод» · Mariyskiy Mashinostroitelniy Zavod · sociedad anónima MMZ · Marijszkij Gépgyár |
ES | UKR | 23.02.2024 | — | — |
|
MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
Organisatsioon · 37700
Muud nimed (5)MARI MMZ · MARI MACHINE BUILDING PLANT JSC · OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD · AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARJAN PETROCHEMICAL COMPANY
Organisatsioon · 16033
Muud nimed (1)MARJAN METHANOL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Mark BLATT
Isik · EU.11936.4
Muud nimed (2)Mark BLATS · Marks BLATS |
ES | UKR | 24.06.2024 | 1962 | LATVIA, ISRAEL |
|
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
Organisatsioon · 55718
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARKELOV, Viktor Aleksandrovich
Isik · 16398
|
OFAC SDN | MAGNIT | — | 1967 | — |
|
MARKELOV, Vitaliy Anatolyevich
Isik · 36042
Muud nimed (1)MARKELOV, Anatolyevich Vitalii |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
MARKHAYEV, Vyacheslav Mikhaylovich
Isik · 35398
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
MARKIN, KIRILL VIKTOROVICH
Isik · 50429
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
MARKINA, Liudmila Leonidovna
Isik · 40124
Muud nimed (1)MARKINA, Lyudmila |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Marko Mining
Organisatsioon · MAL0012
Muud nimed (3)Marco Mining · Marco Mining Sarl · Марко Майнинг |
UK | The Mali (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | — | — |
|
Marko Petrovic
Isik · GIM0007
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1988 | Serbia |
|
MARKOM METAL COMMERCE DOO ZVECAN
Organisatsioon · 33993
Muud nimed (1)MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC |
OFAC SDN | GLOMAG | — | — | — |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (04.11.2026, 1 007) · USA OFAC SDN nimekiri (05.11.2026, 17 589) · USA OFAC koondnimekiri (mitte-SDN) (05.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (05.11.2026, 5)
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