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 |
|---|---|---|---|---|---|
|
MULTICLET CORPORATION
Organisatsioon · 39181
Muud nimed (1)JSC MULTIKLET |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Organisatsioon · 12552
Muud nimed (2)MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. · MULTIMAT TEHRAN |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organisatsioon · EU.2651.50
|
ES | IRN | 01.12.2011 | — | — |
|
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organisatsioon · INU0096
Muud nimed (7)Multimat Domestic and Foreign Trade Marketing Ltd. · Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. · Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat Import and Export · Multimat Ltd. · Multimat Tehran · Multimat Trading Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MULTIOPERACIONES DE OCCIDENTE S.A.S.
Organisatsioon · 30271
|
OFAC SDN | SDNTK | — | — | — |
|
MULTISERVICIOS AGSA, S.A. DE C.V.
Organisatsioon · 10645
|
OFAC SDN | SDNTK | — | — | — |
|
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Organisatsioon · 49823
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
MULTISERVICIOS Y FINCA EL ENCANTO
Organisatsioon · 26795
|
OFAC SDN | SDNTK | — | — | — |
|
MULTITEX INTERNATIONAL TRADING, S.A.
Organisatsioon · 26984
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
MULTREE LIMITED SASU
Organisatsioon · 34062
|
OFAC SDN | GLOMAG | — | — | — |
|
MUMIN, Abdiqadir
Isik · 20439
Muud nimed (8)MUMIN, Sheikh Abdikadir · MUMIN, Sheiky Abdulqadir · MUMIN, Sheikh Abdulqadir · MUMIN, Abdul Qadir · MUMIN YUSUF, Sheikh Abdiqadir · MUMIN, Sheikh Abdulkadir · MUMIN, Abdul Nadir · MU'MIN, Abdul Qadr |
OFAC SDN | SDGT | — | 1951, 1952, 1953 | — |
|
MUN CHO'NG-CH'O'L
Isik · KPi.012
|
ANO | DPRK | 07.03.2013 | 1964 | Democratic People's Republic of Korea |
|
MUN, Cho'ng-Ch'o'l
Isik · 15775
|
OFAC SDN | NPWMD | — | — | Korea |
|
MUN CHO'NG-CH'O'L
Isik · DPR0247
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | 1964 | — |
|
Mun-il Pak
Isik · EU.4273.30
|
ES | PRK | 22.12.2017 | 1965 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Mun Kil Kang
Isik · EU.4123.57
Muud nimed (2)Wenji Jian · Wen-ji Jiang |
ES | PRK | 02.03.2016 | 1963 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
MUN KYONG HWAN
Isik · KPi.071
|
ANO | DPRK | 22.12.2017 | 1967 | Democratic People's Republic of Korea |
|
MUN, Kyong Hwan
Isik · 22997
|
OFAC SDN | DPRK4 | — | 1967 | Korea |
|
MUN KYONG HWAN
Isik · DPR0248
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1967 | North Korea |
|
Mun San Son
Isik · EU.4069.80
|
ES | PRK | 30.11.2016 | 1951 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
MUNANDAR, Aris
Isik · 7924
|
OFAC SDN | SDGT | — | 1962–1971 | — |
|
MUNDO DIGITAL S.A.
Organisatsioon · 28718
Muud nimed (1)SYDITEK MUNDO DIGITAL S.A. |
OFAC SDN | NICARAGUA | — | — | — |
|
MUNDO FIT SUPLEMENTOS S.A. DE C.V.
Organisatsioon · 58004
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
MUNDO INFORMATICO PARAGUAY S.A.
Organisatsioon · 27945
Muud nimed (1)MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA |
OFAC SDN | GLOMAG | — | — | — |
|
MUNDOS, Muhindo Akili
Isik · 23643
Muud nimed (1)MUNDOS, Charles Muhindo Akili |
OFAC SDN | DRCONGO | — | 1972 | Congo |
|
Muneer Al-Kubaisi
Isik · EU.1386.79
Muud nimed (4)Munir Al Qubaysi · Munir A Mamduh Awad · Munir Al-Kubaysi · Munir Awad |
ES | IRQ | — | 1966 | IRAQ |
|
Munir ADANOV
Isik · EU.3584.81
Muud nimed (8)Mounir ADANOV · Mouneer ADANOV · Monir ADANOV · Moneer ADANOV · Muneer ADANOV · Adanof · Adnuf · منير ادنوف |
ES | SYR | 23.08.2011 | 1951 | — |
|
Munir Adanov
Isik · SYR0182
Muud nimed (17)Moneer Adanof · Monir Adanof · Mouneer Adanof · Mounir Adanof · Muneer Adanof · Munir Adanof · Moneer Adanov · Monir Adanov · Mouneer Adanov · Mounir Adanov · Muneer Adanov · Moneer Adnuf · Monir Adnuf · Mouneer Adnuf · Mounir Adnuf · Muneer Adnuf · Munir Adnuf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | — |
|
MUNITIONS INDUSTRY DEPARTMENT
Organisatsioon · KPe.028
Muud nimed (3)Military Supplies Industry Department · MID · MACHINE INDUSTRY DEPARTMENT |
ANO | DPRK | 02.03.2016 | — | — |
|
MUNITIONS INDUSTRY DEPARTMENT
Organisatsioon · 12214
Muud nimed (1)MILITARY SUPPLIES INDUSTRY DEPARTMENT |
OFAC SDN | NPWMD | — | — | — |
|
MUNITIONS INDUSTRY DEPARTMENT
Organisatsioon · DPR0177
Muud nimed (3)Machine Industry Department · MID · Military Supplies Industry Department |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | — | — |
|
MUNOA ORDOZGOITI, Alona
Isik · 7190
|
OFAC SDN | SDGT | — | 1976 | — |
|
MUNOZ AGUDELO, Diego Alberto
Isik · 17049
|
OFAC SDN | SDNTK | — | 1969 | — |
|
MUNOZ HOYOS, Carlos Ivan
Isik · 19911
|
OFAC SDN | SDNTK | — | 1957 | Colombia |
|
MUNOZ HOYOS, German
Isik · 19909
|
OFAC SDN | SDNTK | — | 1965 | Colombia |
|
MUNOZ MEJIA, Eliana
Isik · 19931
|
OFAC SDN | SDNTK | — | 1989 | Colombia |
|
MUNOZ MEJIA, Jhonny German
Isik · 19932
|
OFAC SDN | SDNTK | — | 1986 | Colombia |
|
MUNOZ MEJIA, Jonathan
Isik · 19910
Muud nimed (1)MUNOZ MEJIA, Jhonathan |
OFAC SDN | SDNTK | — | 1985 | Colombia |
|
MUNOZ PALACIOS, Miguel Antonio
Isik · 50530
|
OFAC SDN | VENEZUELA | — | 1964 | Venezuela |
|
MUNOZ UCROS, Monica
Isik · 56542
|
OFAC SDN | SUDAN-EO14098 | — | 1976 | Colombia |
|
MUNSA INTERNATIONAL INVESMENTS S.A.
Organisatsioon · 19941
|
OFAC SDN | SDNTK | — | — | — |
|
MUNTAZIR, Abdullah
Isik · 15419
Muud nimed (2)MUNTAZER, Abdullah · KHAN, Abdullah |
OFAC SDN | SDGT | — | 1974 | — |
|
Munzir Jamil AL ASAD
Isik · SYR0183
Muud nimed (6)Monzer Jamil AL ASAD · Mundhir Jamil AL ASAD · Monzer Jamil Al-Assad · Mundhir Jamil Al-Assad · Munzir Jamil Al-Assad · منذر الأسد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Syria |
|
MUORWEL, Malual Dhal
Isik · 28032
|
OFAC SDN | GLOMAG | — | 1975 | South Sudan |
|
MURAD, Abdul Hakim
Isik · 7925
Muud nimed (5)AHMED, Saeed · AKMAN, Saeed · MURAD, Abdul Hakim Al Hashim · MURAD, Adbul Hakim Ali Hashim · MURAD, Abdul Hakim Hasim |
OFAC SDN | SDGT | — | 1968 | Pakistan |
|
Murad Akhmedovich Madayev
Isik · EU.4023.92
Muud nimed (10)Zurab Iraklievich Margoshvili · Abu-Muslim Al-Shishani · Lova Madayev · Muslim · Murad Iraklievich Margoshvili · Sedoy · Arthur · George · John · Lava |
ES | TAQA | 20.07.2017 | 1970 | GEORGIA, RUSSIAN FEDERATION |
|
MURAD, Bassem
Isik · 42336
Muud nimed (2)MURAD, Basem Hasan · MURAD, Basim |
OFAC SDN | SDGT | — | 1978 | Belgium |
|
MURAD EN SONS DIAMONDS
Organisatsioon · 42337
|
OFAC SDN | SDGT | — | — | — |
|
Murad Fathi
Isik · IRN0151
Muud nimed (2)Morad Fathi · مراد فتحی |
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | 1971 | Iran |
|
Murad Iraklievich Margoshvili
Isik · QDi.406
Muud nimed (4)Zurab Iraklievich Margoshvili · Murad Akhmedovich Madayev · Lova Madayev · Abu-Muslim Al-Shishani |
ANO | Al-Qaida | 20.07.2017 | 1970 | Russian Federation, Georgia |
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