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 |
|---|---|---|---|---|---|
|
MAUTE GROUP
Organisatsioon · 23849
Muud nimed (2)IS-RANAO · ISLAMIC STATE OF LANAO |
OFAC SDN | SDGT | — | — | — |
|
MAVASAL IMPEX PRIVATE LIMITED
Organisatsioon · 40928
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAVERIKS
Organisatsioon · 49928
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAWAFI, Ramzi
Isik · 17366
Muud nimed (3)MOWAFI, Ramzi · AL MOWAFI, Ramzi Mahmoud · MUWAFI, Ramzi |
OFAC SDN | SDGT | — | 1952 | — |
|
Mawlawi Habibullah AGHA
Isik · EU.10532.81
Muud nimed (4)حبیب الله اغا · Habibullah AGHA · Hadith Habibullah AGHA · Maulvi Habibullah AGHA |
ES | HR | 20.07.2023 | — | AFGHANISTAN |
|
MAX ENERGY FUEL TRADING L.L.C
Organisatsioon · 54826
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MAX HONOR INTERNATIONAL TRADE CO., LIMITED
Organisatsioon · 57576
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MAX JET SERVICE LIMITED LIABILITY COMPANY
Organisatsioon · 49522
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAX MARITIME SOLUTIONS FZE
Organisatsioon · 47302
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Maxamed Cabdullaah Ciise
Isik · EU.3109.38
Muud nimed (3)Maxamed Cabdullaahi Ciise · Maxammed Cabdulllaahi · Cabdullah Mayamed Ciise |
ES | TAQA | 12.11.2003 | 1974 | SOMALIA |
|
MAXAMED CABDULLAAH CIISE
Isik · QDi.141
Muud nimed (3)Maxamed Cabdullaahi Ciise · Maxammed Cabdullaahi · Cabdullah Mayamed Ciise |
ANO | Al-Qaida | 12.11.2003 | 1974 | Somalia |
|
MAXAMED CABDULLAAH CIISE
Isik · AQD0226
Muud nimed (3)Maxammed Cabdullaahi · Cabdullah Mayamed Ciise · Maxamed Cabdullaahi Ciise |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 12.11.2003 | 1974 | Somalia |
|
MAXCOMM LLC
Organisatsioon · RUS3054
Muud nimed (2)MAKSCOMM LLC · MAKSKOMM LIMITED LIABILITY COMPANY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Organisatsioon · 49821
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
Maxim Alekseevich PARSHIN
Isik · RUS1196
Muud nimed (2)Maxim Alexeyevich PARSHIN · ПАРШИН Максим Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Maxim Alekseevich PROTASOV
Isik · RUS1168
Muud nimed (1)ПРОТАСОВ Максим Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Maxim Alexandrovich LOKTEV
Isik · RUS1660
Muud nimed (1)Максим Александрович ЛОКТЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1979 | — |
|
Maxim Alexandrovich PANIN
Isik · EU.13958.13
Muud nimed (1)Максим Александрович ПАНИН |
ES | RUS | 20.11.2025 | 1982 | RUSSIAN FEDERATION |
|
Maxim Alexandrovich Svidchenko
Isik · RUS0139
Muud nimed (1)Maksym Oleksandrovych |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1978 | Ukraine |
|
Maxim Aliaksandravich GAMOLA
Isik · BEL0015
Muud nimed (3)Maxim Alexandrovich GAMOLA · ГАМОЛА, Максим Александрович · ГАМОЛА, Максiм Аляксандравiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Maxim Anatolievich IVANOV
Isik · RUS0391
Muud nimed (1)Иванов Максим Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | Russia |
|
Maxim Anatolievich TOPILIN
Isik · RUS0509
Muud nimed (1)Максим Анатольевич ТОПИЛИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | — |
|
Maxim Borisovich EGOROV
Isik · RUS1524
Muud nimed (1)Максим Борисович Егоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1977 | Russia |
|
Maxim Dmitrievich KONDRATENKO
Isik · RUS0850
Muud nimed (1)КОНДРАТЕНКО Максим Дмитриевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1973 | Russia |
|
Maxim Evgenievich IVANOV
Isik · RUS0392
Muud nimed (1)Иванов Максим Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1987 | — |
|
Maxim Galočkin
Isik · EU.11849.58
Muud nimed (2)Максим Сергеевич ГАЛОЧКИН · Maksim Sergeevich GALOCHKIN |
ES | CYB | 24.06.2024 | 1982 | RUSSIAN FEDERATION |
|
Maxim Gennadievich KNYSH
Isik · RUS1249
Muud nimed (2)Maxim Gennadyevich KNYSH · КНЫШ Максим Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | — |
|
Maxim Gennadyevich RESHETNIKOV
Isik · RUS0693
Muud nimed (1)РЕШЕТНИКОВ Максим Геннадьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | Russia |
|
Maxim Nikolaevich KRASNOV
Isik · RUS3062
Muud nimed (1)МАКСИМ НИКОЛАЕВИЧ КРАСНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | Russia |
|
Maxim SHUGALEY
Isik · EU.9772.16
Muud nimed (6)Maksim SJUGALEJ · Maksim ŠUGALEJ · Maxim ŠUGALEJ · Maksim SHUGALEI · Maksim Shugaley · Maksim Szugalej |
ES | HR | 25.02.2023 | 1966 | RUSSIAN FEDERATION |
|
Maxim Viktorovich AGEEV
Isik · RUS3063
Muud nimed (2)Maksim Viktorovich AGEEV · Максим Викторович Агеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
Maxim Vitalievich KOROLYUK
Isik · RUS1250
Muud nimed (2)Maxim Vitalyevich KOROLYUK · КОРОЛЮК Максим Витальевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1982 | — |
|
Maxim Yakovlevich Mikhovich
Isik · BEL0024
Muud nimed (1)МИХОВИЧ, Миксим Яковлевич |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Maxima Legal Limited Liability Company
Organisatsioon · EU.13777.31
Muud nimed (1)Maxima LLC |
ES | UKR | — | — | — |
|
Maxime Hauchard
Isik · EU.3405.73
Muud nimed (1)Abou Abdallah al Faransi |
ES | TAQA | 29.09.2015 | 1992 | FRANCE |
|
MAXIME HAUCHARD
Isik · QDi.378
|
ANO | Al-Qaida | 29.09.2015 | 1992 | France |
|
MAXIME HAUCHARD
Isik · AQD0227
Muud nimed (1)Abou Abdallah al Faransi |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1992 | France |
|
MAXIMOV, Alexander Aleksandrovich
Isik · 35677
|
OFAC SDN | RUSSIA-EO14024 | — | 1946 | Russia |
|
MAXTRONIC GLOBAL LIMITED
Organisatsioon · 51170
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAXTRUM CAPITAL SDN BHD
Organisatsioon · 51192
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAYA EXCHANGE COMPANY
Organisatsioon · 48257
Muud nimed (1)MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
MAYA RIOS, Edison
Isik · 18571
|
OFAC SDN | SDNTK | — | 1974 | — |
|
MAYALEH, Adib
Isik · 13471
Muud nimed (3)MAYALA, Adib · ANDRE, Miyal · MAYARD, Andre |
OFAC SDN | PAARSSR-EO13894 | — | 1955 | Syria |
|
MAYCHOU, Ali
Isik · 27000
Muud nimed (4)AL SANHAJI, Abu Abdul Rahman Ali · AL-SANHAJI, Abu 'Abd Al-Rahman Ali · AL-SENHADJI, Abou Abderrahman · AL-SANHAJI, Abou Abderrahmane |
OFAC SDN | SDGT | — | 1983 | Morocco |
|
MAYEGAS, S.A. DE C.V.
Organisatsioon · 49822
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MAYOROV, Alexei Petrovich
Isik · 36826
Muud nimed (1)MAYOROV, Aleksey Petrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
MAYOROVA, Yulia
Isik · 23247
Muud nimed (1)MAYOROVA, Yulya |
OFAC SDN | MAGNIT | — | 1979 | Russia |
|
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Isik · QDi.337
Muud nimed (4)Muyassir al-Jiburi · Muyassir Harara · Muyassir al-Shammari · Muhammad Khalid Hassan |
ANO | Al-Qaida | 23.09.2014 | 1976 | Iraq |
|
MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Isik · AQD0228
Muud nimed (8)Abu Umar · Muyassir al-Jiburi · Mus'ab al-Qahtani · Abu Maria al-Qatani · Al-Shammari · Muyassir al-Shammari · Muyassir Harara · Muhammad Khalid Hassan |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 23.09.2014 | 1976 | Iraq |
|
Mayzar Abdu Sawan
Isik · SYR0133
Muud nimed (2)Meezer Sawan · ميزار عبد الصوان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | — |
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