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 |
|---|---|---|---|---|---|
|
MATEAS LIMITED
Organisatsioon · 40481
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MATEO ANDRES DUQUE BOTERO
Isik · SDi.014
|
ANO | Sudan | 28.04.2026 | 1975 | Colombia, Spain |
|
Mateo Andres Duque Botero
Isik · SUD0029
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | 1975 | Colombia, Spain |
|
MATEO LAUREANO, Ignacio
Isik · 11942
|
OFAC SDN | SDNTK | — | 1977 | Mexico |
|
MATERIUM GROUP FZE
Organisatsioon · 57662
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MATHEUS MELENDEZ, Alberto Alexander
Isik · 51087
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
Mathieu Chui Ngudjolo
Isik · EU.3631.49
Muud nimed (1)Cui Ngudjolo |
ES | COD | 01.11.2005 | 1970 | CONGO, Democratic Republic of (was Zaire) |
|
MATHIEU, CHUI NGUDJOLO
Isik · CDi.020
Muud nimed (1)Cui Ngudjolo |
ANO | DRC | 01.11.2005 | 1970 | Democratic Republic of the Congo |
|
MATHIEU CHUI NGUDJOLO
Isik · DRC0050
Muud nimed (1)Cui Ngudjolo |
UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 01.11.2005 | 1970 | Congo (Democratic Republic) |
|
MATI UR-REHMAN ALI MUHAMMAD
Isik · QDi.296
Muud nimed (9)Mati-ur Rehman · Matiur Rahman · Matiur Rehman · Matti al-Rehman · Abdul Samad · Samad Sial · Abdul Samad Sial · Ustad Talha · Qari Mushtaq |
ANO | Al-Qaida | 22.08.2011 | 1977 | Pakistan |
|
Mati Ur-Rehman ALI MUHAMMAD
Isik · AQD0224
Muud nimed (12)Matti al-Rehman · Hussain · Qari Mushtaq · Matiur Rahman · Mati ur Rehman · Matiur Rehman · Abdul Samad · Abdul Samad Sial · Samad Sial · Ustad Talha · Tariq · مطیع الرحمن علی محمد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 22.08.2011 | 1977 | Pakistan |
|
MATIN SANAT NIK ANDISHAN
Organisatsioon · 22251
Muud nimed (1)IRANIAN NOVIN SYSTEMS MANAGEMENT |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MATINKIA, Alireza
Isik · 45723
|
OFAC SDN | NPWMD] [IFSR | — | 1967 | Iran |
|
Matiullah
Isik · EU.768.4
|
ES | AFG | 23.02.2001 | 1973 | AFGHANISTAN |
|
MATIULLAH
Isik · TAi.020
|
ANO | Taliban | 23.02.2001 | 1973 | Afghanistan |
|
MATIULLAH
Isik · AFG0020
Muud nimed (1)مطيع الله |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1973 | Afghanistan |
|
MATRAIMOV, Raimbek
Isik · 30607
Muud nimed (4)MATRAIMOV, Raimbek Ismailovich · MATRAIMOV, Rayimbek · MATRAIMOV, Raiymbek · YSMAIYLOV, Raiym |
OFAC SDN | GLOMAG | — | 1971 | Kyrgyzstan |
|
MATRIKS ELEKTRONIKA
Organisatsioon · 42000
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MATRIX LLC
Organisatsioon · 56991
Muud nimed (3)OPERATION ZERO · OPZERO · LLC MATRITSA |
OFAC SDN | CAATSA - RUSSIA] [CYBER4] [PAIPA | — | — | — |
|
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Organisatsioon · 49780
Muud nimed (1)MATRIX METAL GROUP KFTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organisatsioon · EU.2649.60
Muud nimed (1)MATSA - Mohandesi Toseh Sokht Atomi Vállalat |
ES | IRN | 01.12.2011 | — | — |
|
MATSA (Mohandesi Toseh Sokht Atomi Company)
Organisatsioon · INU0092
Muud nimed (2)Engineering of Expansion of Nuclear Fuel Company Ltd. · Iranian Atomic Fuel Development Engineering Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MATSUNICHI OIL TRADER, C.A.
Organisatsioon · 23892
|
OFAC SDN | SDNTK | — | — | — |
|
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organisatsioon · 23891
|
OFAC SDN | SDNTK | — | — | — |
|
Matthias Artur WARNIG
Isik · RUS1758
Muud nimed (1)Mattias WARNIG |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1955 | Germany |
|
MATUQ, Matuq Mohammed
Isik · 12633
Muud nimed (2)MATUQ, Matuq Muhammad · MATOUK, Matouk Mohamed |
OFAC SDN | LIBYA2 | — | 1956 | — |
|
Matuq Mohammed MATUQ
Isik · EU.3828.24
|
ES | LBY | 26.02.2011 | 1956 | — |
|
MATUQ MOHAMMED MATUQ
Isik · LYi.008
|
ANO | Libya | 26.02.2011 | 1956 | — |
|
MATUQ MOHAMMED MATUQ
Isik · LIB0054
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1956 | — |
|
MATUS BUITRAGO, Anibal Vladimir
Isik · 57285
|
OFAC SDN | NICARAGUA | — | 1984 | Nicaragua |
|
MATUS TAMARIZ, Lester
Isik · 57284
|
OFAC SDN | NICARAGUA | — | 1959 | Nicaragua |
|
MATVEEV, Aleksei Anatolievich
Isik · 36944
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
MATVEEV, Mikhail Pavlovich
Isik · 41336
Muud nimed (2)MATVEEV, Mihail Pavlovich · MATVEYEV, Mikhail P |
OFAC SDN | CYBER2 | — | 1992 | Russia |
|
MATVEICHEV, Oleg Anatolievich
Isik · 37341
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
Matvej Andrejevitj LYBAVIN
Isik · EU.9285.34
Muud nimed (4)Матвей Андреевич ЛЫБАВИН · Matvey Andreevich LIYBAVIN · Matvey LYBAVIN · Matvej Lybavin |
ES | UKR | 16.12.2022 | 1992 | RUSSIAN FEDERATION |
|
MATVEYEV, Mikhail Nikolayevich
Isik · 35430
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
MATVIYENKO, Sergey Vladimirovich
Isik · 38616
Muud nimed (1)MATVIENKO, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
MATVIYENKO, Valentina Ivanovna
Isik · 16660
Muud nimed (1)MATVIENKO, Valentina |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1949 | Russia |
|
MATYTSIN, Oleg Vasilyevich
Isik · 41012
Muud nimed (1)MATYTSIN, Oleg Vasilevich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
MATYUSHCHENKO, Ekaterina Sergeevna
Isik · 23583
Muud nimed (2)MATIUSHCHENKO, Ekaterina Sergeevna · MATYUSHCHENKO, Kateryna |
OFAC SDN | UKRAINE-EO13660 | — | 1979 | — |
|
MAULAWI RAJAB
Isik · QDi.434
Muud nimed (1)Maulawi Rajab Salahudin |
ANO | Al-Qaida | 26.04.2023 | 1976 | Afghanistan |
|
MAULAWI RAJAB
Isik · AQD0383
Muud nimed (1)Maulawi Rajab Salahudin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 26.04.2023 | 1976 | Afghanistan |
|
Maulawi Rajab Salahudin
Isik · EU.10072.9
Muud nimed (1)Maulawi Rajab |
ES | TAQA | 26.04.2023 | 1976 | AFGHANISTAN |
|
Maung Ha
Isik · EU.6297.37
|
ES | MMR | 19.04.2021 | — | MYANMAR |
|
MAUNG, Mahn Nyein
Isik · 31773
Muud nimed (2)MAUNG, Padoh Mahn Nyein · MAUNG, Phado Man Nyein |
OFAC SDN | BURMA-EO14014 | — | 1947, 1948, 1949 | Burma |
|
Maung Maung Aye
Isik · EU.9597.28
|
ES | MMR | 20.02.2023 | — | MYANMAR |
|
Maung Maung Kyaw
Isik · EU.6238.28
|
ES | MMR | 22.03.2021 | 1964 | MYANMAR |
|
Maung Maung Kyaw
Isik · MYA0020
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1964 | Myanmar |
|
Maung Maung Soe
Isik · EU.4622.28
|
ES | MMR | — | 1964 | — |
|
Maung Maung Soe
Isik · MYA0004
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1964 | Myanmar |
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