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 |
|---|---|---|---|---|---|
|
MARKOV, Andrey Pavlovich
Isik · 35679
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
MARKOV, Ilya Anatolyevich
Isik · 36368
Muud nimed (1)MARKOV, Ilya Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
MARKOV, Yevgeny Vladimirovich
Isik · 35446
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
MARKOVIC, Mirjana
Isik · 7731
|
OFAC SDN | BALKANS | — | 1942 | — |
|
MARKOVIC, Radovac
Isik · 7732
|
OFAC SDN | BALKANS | — | 1946, 1947 | — |
|
Marks BLATS
Isik · RUS2157
Muud nimed (3)Marc BLATT · Mark BLATT · Marks BLATTS |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1962 | Latvia, Israel |
|
MARKU, Ton
Isik · 7733
|
OFAC SDN | BALKANS | — | 1964 | — |
|
MARLENA TRADING LIMITED
Organisatsioon · 54245
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARMERTH LIMITED
Organisatsioon · 54627
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MARO SANAT COMPANY
Organisatsioon · 16443
Muud nimed (4)MAROU SANAT ENGINEERING COMPANY · MOHANDESI TARH VA TOSEH MARO SANAT COMPANY · MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · MARO SANAT ENGINEERING |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAROC INTERNATIONAL PVT LTD
Organisatsioon · 44473
|
OFAC SDN | SDGT | — | — | — |
|
Marou Sanat
Organisatsioon · INU0091
Muud nimed (2)Marou Sanat Engineering Company · Mohandesi Tarh Va Toseh Maro Sanat Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAROUFI, Hossein
Isik · 40300
Muud nimed (1)MAROOFI, Hossein |
OFAC SDN | IRGC] [IRAN-HR | — | 1965, 1966 | Iran |
|
MAROVIC, Svetozar
Isik · 36014
|
OFAC SDN | BALKANS-EO14033 | — | 1955 | Montenegro |
|
MARQUEZ CORDERO, Fanny Beatriz
Isik · 50598
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
MARQUEZ MONSALVE, Jorge Elieser
Isik · 23130
|
OFAC SDN | VENEZUELA | — | 1971 | — |
|
MARROQUIN CHICA, Carlos Amilcar
Isik · 33959
|
OFAC SDN | GLOMAG | — | 1986 | El Salvador |
|
MARRUFO CABRERA, Miguel Raymundo
Isik · 32496
|
OFAC SDN | SDNTK | — | 1963 | Mexico |
|
MARS HARVEST CO., LTD.
Organisatsioon · 35378
|
OFAC SDN | GLOMAG | — | — | — |
|
MARS INVESTMENT L.L.C
Organisatsioon · 56379
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MARS OCEANWAY INC
Organisatsioon · 56916
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARSA ENERGY TRADING DMCC
Organisatsioon · 51887
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
Organisatsioon · 52816
Muud nimed (4)MARSHAL SHIP MANAGEMENT PVT LTD · MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED · MARSHAL CREW MANAGEMENT FZCO · MARSHAL CREW MANAGEMENT PHILIPPINES INC |
OFAC SDN | SDGT | — | — | — |
|
MARSHALL CAPITAL PARTNERS
Organisatsioon · 17449
Muud nimed (1)MARSHALL CAPITAL |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
MARSHALOV, Igor Anatolievich
Isik · 33401
Muud nimed (1)MARSHALAU, Ihar Anatolievich |
OFAC SDN | BELARUS-EO14038 | — | 1972 | Belarus |
|
MARSHAVIN, Roman Anatolyevich
Isik · 51681
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1977 | Russia |
|
MARSOLUT MANAGEMENT DMCC
Organisatsioon · RUS3321
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARTELLY, Michel Joseph
Isik · 50476
Muud nimed (1)MARTELLY, Michael |
OFAC | ILLICIT-DRUGS-EO14059 | — | 1961 | Haiti |
|
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Organisatsioon · 48843
Muud nimed (1)MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARTIC, Milan
Isik · 7734
|
OFAC SDN | BALKANS | — | 1954 | — |
|
MARTIN KOUMTAMADJ
Isik · CAF0014
Muud nimed (6)Martin Nadingar Koumtamadji · Martin Koumta Madji · Omar Mahamat · Abdoulaye Miskine · Abdoullaye Miskine · Martin Nkoumtamadji |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.04.2020 | 1965 | Chad, Central African Republic |
|
MARTIN KOUMTAMADJI
Isik · CFi.013
Muud nimed (6)Abdoulaye Miskine · Abdoullaye Miskine · Martin Nadingar Koumtamadji · Martin Nkoumtamadji · Martin Koumta Madji · Omar Mahamat |
ANO | CAR | 20.04.2020 | 1965 | Chad, Central African Republic, Congo |
|
MARTIN OLIVARES, Pedro Luis
Isik · 23883
|
OFAC SDN | SDNTK | — | 1967 | Venezuela |
|
MARTINEZ ARMENTA, Carlos Javier
Isik · 58254
|
OFAC SDN | SDGT] [TCO | — | 1991 | Mexico |
|
MARTINEZ CANTABRANA, Cesar
Isik · 11717
Muud nimed (1)MARTINEZ CANTABRANA, Cesar Alejandro |
OFAC SDN | SDNTK | — | 1968 | Mexico |
|
MARTINEZ CASAS, Carlos Mario
Isik · 9392
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
MARTINEZ DUARTE, Armando
Isik · 8805
|
OFAC SDN | SDNTK | — | 1954 | Mexico |
|
MARTINEZ FERNANDEZ, Pedro Orlando
Isik · 32952
|
OFAC SDN | GLOMAG | — | 1971, 1972, 1973 | Cuba |
|
MARTINEZ FREIRE, Leima
Isik · 58444
|
OFAC SDN | CUBA-EO14404 | — | 1980 | Cuba |
|
MARTINEZ MENDOZA, Milton Edixson
Isik · 58372
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1971 | Ecuador |
|
MARTINEZ MORALES, Luis Miguel
Isik · 46474
|
OFAC SDN | GLOMAG | — | 1989 | Guatemala |
|
MARTINEZ OLIVET, Manuel Victor
Isik · 33945
|
OFAC SDN | GLOMAG | — | 1980 | Guatemala |
|
MARTINEZ PIRONA, Oscar Leonardo
Isik · 58260
|
OFAC SDN | SDGT] [TCO | — | 1984 | Venezuela |
|
MARTINEZ RENTERIA, Gilberto
Isik · 32500
|
OFAC SDN | SDNTK | — | 1987 | Mexico |
|
MARTINEZ RODRIGUEZ, Pedro Humberto
Isik · 58694
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
MARTINEZ TREVIZO, Mario Ernesto
Isik · 42027
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
MARTINOVIC, Vinko
Isik · 7735
|
OFAC SDN | BALKANS | — | 1963 | — |
|
MARTYNOV, Daniil Vasilievich
Isik · 30620
Muud nimed (1)MARTYNOV, Daniil Vasilyevich |
OFAC SDN | GLOMAG | — | 1983 | Russia |
|
MARTYNOV, Sergey Alexandrovich
Isik · 36832
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
MARTYRS FOUNDATION
Organisatsioon · 10410
Muud nimed (8)AL-SHAHID CORPORATION · BONYAD-E SHAHID VA ISARGARAN · BONYAD-E SHAHID · IRANIAN MARTYRS FUND · SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION · SHAHID FOUNDATION · AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · ES-SHAHID |
OFAC SDN | SDGT] [IFSR | — | — | — |
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