Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Mohammed ZAMRINI
Isik · EU.3104.19
Muud nimed (6)Muhamad ZAMRENI · Muhamad ZAMRINI · Mohamed ZAMRINI · محمد زمريني · Muhammed ZAMRINI · Muhammed ZAMRENI |
ES | SYR | 23.08.2011 | — | — |
|
Mohammed Zuhair Kharboutli
Isik · SYR0170
Muud nimed (2)Mohammed Zahir Kharboutli · Mohammmad Zuhair Kharbutli |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
MOHAMUD MIRE MOHAMED
Isik · SOM0026
Muud nimed (1)Mohamed Mire |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 22.05.2024 | 1955, 1960, 1962 | Somalia |
|
Mohannad al-Dabbagh
Isik · EU.11102.29
|
ES | SYR | 22.01.2024 | 1967 | SYRIAN ARAB REPUBLIC, IRAN (ISLAMIC REPUBLIC OF) |
|
MOHIESNEJAD, Khaled
Isik · 58936
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
Мохмад Исаевич АХМАДОВ
Isik · EU.7721.2
Muud nimed (2)Mohmad Isaevich AKHMADOV · Mochmad Isajevitj ACHMADOV |
ES | UKR | 09.03.2022 | 1972 | — |
|
Mohsen Abdul Karim Ali
Isik · SYR0417
Muud nimed (6)Mohsen 'Abd al-Karim' Ali · Mohsen Abdulkarim Ali · Mohsin Abdul-Karim Ali · Muhsen Abd Al-Karim Ali · محسن عبد الكريم علي · محسن بن عبد الكريم علي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1968 | Syria |
|
MOHSEN ASADI
Isik · RUS1955
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | Iran |
|
Mohsen BARMAHANI
Isik · EU.9189.21
Muud nimed (2)محسن برمهانی · Mohsen BORMAHANI |
ES | IRN | 12.12.2022 | 1979 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohsen Fakhrizadeh-Mahabadi
Isik · EU.13689.86
|
ES | IRN | 29.09.2025 | — | — |
|
MOHSEN FAKHRIZADEH-MAHABADI
Isik · IRi.016
|
ANO | Iran | 24.03.2007 | — | — |
|
Mohsen Fakhrizadeh-Mahabadi
Isik · INU0384
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
Mohsen FATHI ZADEH
Isik · EU.13980.25
Muud nimed (2)Mohsen FATHIZADEH · محسن فتحی زاده |
ES | IRN | 29.01.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mohsen HOJATI
Isik · EU.3878.29
Muud nimed (1)محسن حجتی |
ES | IRN | 17.10.2023 | 1955 | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHSEN HOJATI
Isik · IRi.018
|
ANO | Iran | 24.03.2007 | 1955 | — |
|
MOHSEN HOJATI
Isik · INU0291
Muud nimed (1)MOSHEN HOJATI |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1955 | — |
|
Mohsen Karimi
Isik · IRN0149
Muud nimed (1)محسن کریمی |
UK | The Iran (Sanctions) Regulations 2023 | 24.04.2023 | — | Iran |
|
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY
Organisatsioon · 57933
Muud nimed (2)MOHSEN KHANDAN AND PARTNERS COMPANY · KHANDAN EXCHANGE |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Mohsen NIKVARZ
Isik · EU.10114.8
Muud nimed (1)محسن نیک ورز |
ES | IRN | 22.05.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MOHSENI-EJEI, Qolam-Hossein
Isik · 12252
Muud nimed (1)MOHSENI EJEI, Gholam Hossein |
OFAC SDN | IRAN-HR | — | 1956 | — |
|
MOHTASHAM, Abdolhamid
Isik · 24589
Muud nimed (2)MOHTASHAM, Abdul-Hamid · MOHTASHAM, Abdol-Hamid |
OFAC SDN | IRAN-HR | — | 1955, 1956, 1957 | — |
|
Moj Gostar Aseman Parvaz Company
Organisatsioon · IRN0213
|
UK | The Iran (Sanctions) Regulations 2023 | 25.04.2024 | — | — |
|
MOJICA MEJIA, Jose Jorge
Isik · 28707
|
OFAC SDN | NICARAGUA | — | 1966 | Nicaragua |
|
MOJICA OBREGON, Oscar Salvador
Isik · 26924
Muud nimed (1)MOJICA OBREGON, Oscar |
OFAC SDN | NICARAGUA | — | 1955 | Nicaragua |
|
Mojtaba FADA
Isik · EU.10234.52
Muud nimed (1)مجتبی فدا |
ES | IRN | 26.06.2023 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Mojtaba Haeri
Isik · EU.2125.82
|
ES | IRN | — | — | — |
|
Mojtaba Haeri
Isik · INU0026
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Mojtaba MALEKI
Isik · EU.3902.3
|
ES | IRN | — | — | — |
|
Mojtaba Maleki
Isik · IRN0062
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
MOKHBER, Mohammad
Isik · 30879
|
OFAC SDN | IRAN-EO13876 | — | 1955 | Iran |
|
Mokhmad Isaevich AKHMADOV
Isik · RUS0941
Muud nimed (1)Мохмад Исаевич АХМАДОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
MOKHTAR BELMOKHTAR
Isik · QDi.136
Muud nimed (8)Abou Abbes Khaled · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belmokhtar Khaled Abou El Abes · Khaled Abou El Abass · Khaled Abou El Abes · Khaled Abulabbas Na Oor · Mukhtar Belmukhtar |
ANO | Al-Qaida | 11.11.2003 | 1972 | Algeria |
|
MOKHTAR BELMOKHTAR
Isik · AQD0249
Muud nimed (11)Belaoua · Belaour · Mukhtar Belmukhtar · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Khaled Abou El Abass · Khaled Abou El Abbes · Belmokhtar Khaled Abou El Abes · Khaled Abou El Abes · Khaled Abulabbas Na Oor · مختار بلمختار |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.11.2003 | 1972 | Algeria |
|
MOKHTARI, Khosro
Isik · 30365
|
OFAC SDN | IRAN-EO13876 | — | — | Iran |
|
MOKOM, Maxime
Isik · 20901
Muud nimed (7)GAWAKA, Maxime Eli Jeoffroy Mokom · GAWAKA, Maxime Mokom · MOCOM, Maxime · MOKOM, Gawaka · MOKOME, Maxime · MOKOM, Maxim · MOKOUM, Maxime |
OFAC SDN | CAR | — | 1978 | Central African Republic |
|
MOKRAN LLC
Organisatsioon · 30083
Muud nimed (1)OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN |
OFAC SDN | DPRK3 | — | — | — |
|
MOKU GOLDMINES AG
Organisatsioon · 23443
|
OFAC SDN | GLOMAG | — | — | — |
|
MOKU MINES D'OR SA
Organisatsioon · 24664
Muud nimed (4)MOKU GOLD MINES · MOKU GOLD · MOKU GOLDMINES LTD · FERRO SWISS AG |
OFAC SDN | GLOMAG | — | — | — |
|
Molah Fazl
Isik · EU.800.13
Muud nimed (2)Fazl Mohammad Mazloom · Fazel Mohammad Mazloom |
ES | AFG | 23.02.2001 | — | AFGHANISTAN |
|
MOLANO TORRES, Deysi Yamile
Isik · 12416
|
OFAC SDN | SDNTK | — | 1986 | — |
|
MOLCHANOV, Grigoriy Viktorovich
Isik · 23957
|
OFAC SDN | CAATSA - RUSSIA | — | 1956 | — |
|
MOLCHANOVA, Anna Stanislavovna
Isik · 50415
Muud nimed (1)MOLCHANOVA, Hanna Stanislavivna |
OFAC SDN | RUSSIA-EO14024 | — | 1989 | Ukraine |
|
MOLDURAS DEL NOROESTE S.A. DE C.V.
Organisatsioon · 11002
|
OFAC SDN | SDNTK | — | — | — |
|
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
Organisatsioon · 35937
Muud nimed (3)AKTSIONERNOE OBSHCHESTVO NAUCHNO-ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI · JOINT STOCK COMPANY NIIME · AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
Organisatsioon · RUS1405
Muud nimed (5)AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI · JOINT STOCK COMPANY NIIME · MERI · NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO · Научно-исследовательский институт молекулярной электроники |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | — | — |
|
MOLINA CUBILLOS, Alba Judith
Isik · 11816
|
OFAC SDN | SDNTK | — | 1963 | — |
|
MOLINA LOPEZ, Eugenio Dario
Isik · 30263
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1964 | Guatemala |
|
MOLINA MONTEJO, Werner Dario
Isik · 32454
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1984 | Guatemala |
|
MOLOSTOV, Konstantin Gennadievich
Isik · 33177
|
OFAC SDN | BELARUS-EO14038 | — | 1970 | Belarus |
|
Molot Arms Korlátolt Felelősségű Társaság
Organisatsioon · EU.13822.6
Muud nimed (3)Общество с Ограниченной Ответственностью Молот Армз · OOO Molot Arms · Sociedade de responsabilidade limitada Molot Arms |
ES | UKR | 23.10.2025 | — | — |
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