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 |
|---|---|---|---|---|---|
|
MUSAVI, Sayyed Kamal
Isik · 16542
Muud nimed (1)JAMALI, Sayyed Kamal |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1958 | — |
|
MUSAVIFAR, Sayyed Reza
Isik · 28686
Muud nimed (1)MOUSAVIFAR, Seyed Reza |
OFAC SDN | SDGT] [IFSR | — | 1958 | Iran |
|
MUSAVIR, Sayyed Yaser
Isik · 28693
Muud nimed (3)AMINPUR, Sayyed Sai'd · MUSAVI, Sayyed Sa'id · MOUSAVI, Seyed Ahmad Shid |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1957 | — |
|
MUSBAH, Nourddin Milood M
Isik · 28299
Muud nimed (1)MOHAMED, Nour Addin Meloud |
OFAC SDN | LIBYA3 | — | 1974 | Libya |
|
MUSENE, Wilson Masalu
Isik · 28224
Muud nimed (1)MUSENE, Wilson Musalu |
OFAC SDN | GLOMAG | — | 1956 | Uganda |
|
MUSHANTAF, Andriyah Samir
Isik · 48326
Muud nimed (5)MSHANTAF, Andrea Samir · MUSHANTAF, Andre Samir · MSHANTAF, Andre Samir · MISHANTAF, Andre Samir · MUCHANTAF, Andreih Samir |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Isik · AQD0265
Muud nimed (5)Muhsin Fadhil 'Ayyid al Fadhli · Muhsin Fadil Ayid Ashur al Fadhli · Abu Samia · Abu Majid Samiyah · محسن فاضل عايد عاشور الفضلي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.02.2005 | 1981 | Kuwait |
|
MUSHNIKOVA, Natalia Evgenievna
Isik · 31002
Muud nimed (1)MUSHNIKOVA, Natalya |
OFAC SDN | MAGNIT | — | 1973 | Russia |
|
MUSHTAHA, Rawhi
Isik · 18527
|
OFAC SDN | SDGT | — | 1958, 1959, 1960 | Palestinian |
|
MUSLEH, Mahmoud
Isik · 9684
Muud nimed (1)MUSLEH, Mahmoud Ibrahim Mahmoud |
OFAC | NS-PLC | — | 1941 | — |
|
MUSLIHAN, Nurettin
Isik · 33284
|
OFAC SDN | SDGT | — | 1974 | — |
|
Муслим Барисович ТАТРИЕВ
Isik · EU.7159.41
Muud nimed (2)Muslim Barisovitj TATRIJEV · Muslim Barisovich TATRIEV |
ES | UKR | 23.02.2022 | 1980 | — |
|
Muslim Barisovich TATRIEV
Isik · RUS0503
Muud nimed (1)Муслим Барисович Татриев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | — |
|
Муслім Магомедович ХУЧІЄВ
Isik · EU.10312.28
Muud nimed (3)Muslim Magomedovich KHUCHIEV · Muslim Magomedovitj CHUTJIJEV · Muslim Magomedovič CHUČIJEV |
ES | UKR | 23.06.2023 | 1971 | RUSSIAN FEDERATION |
|
MUSLIU, Isak
Isik · 7749
|
OFAC SDN | BALKANS | — | 1970 | — |
|
MUSLIU, Shefqet
Isik · 7751
|
OFAC SDN | BALKANS | — | 1963 | — |
|
MUSONI, Straton
Isik · 10325
|
OFAC SDN | DRCONGO | — | 1961 | Rwanda |
|
MUSSE, Bashir Khalif
Isik · 42306
Muud nimed (6)MOOSA, Basheer Khalif · MUSSE, Bachir Khalif · MUSA, Bashir Khalif · MOOSA, Basheer Khalid · MOSSA, Bashir Khalif · MOUSSA, Bachir Kalif |
OFAC SDN | SOMALIA | — | 1967 | Djibouti |
|
MUSSO TORRES, Zulma Maria
Isik · 32991
Muud nimed (1)MUSO, Sulma |
OFAC SDN | SDNTK | — | 1963 | — |
|
MUSTAD LIMITED
Organisatsioon · 57600
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD
Organisatsioon · 57840
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Mustafa Abdullah Ahmed SHENIBAT
Isik · SUD0070
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | — |
|
Mustafa AYASH
Isik · CTD0004
Muud nimed (1)Mustafa AYYASH |
UK | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 | 27.03.2024 | 1992 | Palestinian |
|
MUSTAFA BAKRI, Ali Sa'd Muhammad
Isik · 9486
Muud nimed (1)AL-MASRI, Abd Al-Aziz |
OFAC SDN | SDGT | — | 1966 | Egypt |
|
Mustafa Ibrahim ABDEL NABI MOHAMED
Isik · EU.11836.92
|
ES | SDNZ | 24.06.2024 | — | SUDAN |
|
Mustafa Ibrahim Abdel Nabi MOHAMED
Isik · SUD0031
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | — | Sudan |
|
Mustafa Mohammed AL MADANI
Isik · GHR0031
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1961 | Saudi Arabia |
|
Mustafa Mohebi
Isik · IRN0121
Muud nimed (2)Mostafa Mohebbi · مصطفی محبی |
UK | The Iran (Sanctions) Regulations 2023 | 08.12.2022 | — | Iran |
|
Mustafa Qassem AL MASALMEH
Isik · SYR0400
Muud nimed (6)Mostafa Qassem AL MASALMEH · Mustafa Qassem AL KASM · Mustafa Qassem Al KASAM · Mustafa Qassem AL QASIM · Mustafa Qassem AL-KASEM · مصطفى الماسالم |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1992 | Syria |
|
MUSTAFA, Rrustem
Isik · 7752
|
OFAC SDN | BALKANS | — | 1971 | — |
|
Műszaki Központ az Innovatív Technológiákért
Organisatsioon · EU.11664.80
Muud nimed (17)CITI Kft. · „Centrul de inginerie pentru tehnologii inovatoare” · Innovatív Technológiák és Műszaki Megoldások Központja Kft. · “Engineering Center of Innovative Technologies” · Innovatív Technológiák Műszaki Központja · Inžinierske centrum inovatívnych technológií · Inovatyvių technologijų inžinerijos centras · Inženjerski centar za inovativne tehnologije · Centre d'ingénierie pour les technologies innovantes · Ingenieurzentrum für innovative Technologien · Inženýrské centrum inovativních technologií · El Centro de Ingeniería para Tecnologías Innovadoras · ООО “ЦИТИ” · “Инженерный Центр Инновационных Технологий” · ООО “Центр Инновационных Технологий и Инжиниринга” · “ECITECH” · “Engineering Center for Innovative Technologies” |
ES | UKR | 24.06.2024 | — | — |
|
MUTAMBA, Stephen
Isik · 32431
|
OFAC SDN | GLOMAG | — | 1961 | Zimbabwe |
|
MUTANGA, Gedeon Kyungu
Isik · 23646
Muud nimed (3)MTANGA, Gedeon · MUTANGA, Gideon Kyungu · MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu |
OFAC SDN | DRCONGO | — | 1972, 1974 | Congo |
|
Mutassim QADHAFI
Isik · EU.3426.40
Muud nimed (5)MUATASIMBLLAH · MUATASMBLLA · MOATASSAM · MUTASSIM BILLAH ABUMINYAR QADHAFI · ALMUATESEM BELLAH MUAMMER QADHAFI |
ES | LBY | 26.02.2011 | 1974, 1976 | — |
|
MUTASSIM QADHAFI
Isik · LYi.014
Muud nimed (2)Almuatesem Bellah Muammer Qadhafi · Mutassim Billah Abuminyar Qadhafi |
ANO | Libya | 26.02.2011 | 1974, 1976 | — |
|
MUTASSIM QADHAFI
Isik · LIB0059
Muud nimed (5)Moatassam · Muatasimbllah · Muatasmblla · Almuatesem Bellah Muammer Qadhafi · Mutassim Billah Abuminyar Qadhafi |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1974, 1976 | Libya |
|
MU’TASSIM YAHYA ‘ALI AL-RUMAYSH
Isik · QDi.369
|
ANO | Al-Qaida | 29.09.2015 | 1973 | Yemen |
|
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Isik · AQD0257
Muud nimed (4)Abu-Rayhanah · Abu-Rayhanah al-'Ansari al-Jeddawi · Handalah · Rayhanah |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 29.09.2015 | 1973 | Yemen |
|
MUTEBUTSI, Jules
Isik · 11977
Muud nimed (3)MUTEBUSI, Jules · MUTEBUZI, Jules · COLONEL MUTEBUTSI |
OFAC SDN | DRCONGO | — | 1960 | Congo |
|
MUTHANA, Aseel
Isik · 18651
|
OFAC SDN | SDGT | — | 1996, 1997 | United Kingdom |
|
MUTHANA, Nasser
Isik · 18645
|
OFAC SDN | SDGT | — | 1993, 1994, 1995 | — |
|
Muthanna al-Dari
Isik · EU.3298.47
Muud nimed (13)Muthanna Hareth al-Dari · مثنى حارث سلمان الضاري · Muthanna Harith al-Dari al-Zowbai · Muthanna Harith Salman Al-Dari · Muthana Harith Al Dari · Muthanna Harith Sulayman Al-Dari · Muthanna Harith Sulayman Al-Dhari · Muthanna Hareth Al-Dhari · Muthana Haris Al-Dhari · Muthanna Harith Sulayman Al Dari Al-Zawba’ · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith Sulayman Al-Dari al-Zawba’i · Muthana Haris al-Dari |
ES | TAQA | 25.03.2010 | 1969 | IRAQ |
|
MUTHANNA HARITH SALMAN AL-DARI
Isik · QDi.278
Muud nimed (13)Dr. Muthanna Al Dari · Muthana Harith Al Dari · Muthanna Harith Sulayman Al-Dari · Muthanna Harith Sulayman Al-Dhari · Muthanna Hareth Al-Dhari · Muthana Haris Al-Dhari · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith Sulayman Al-Dari al-Zawba'i · Muthanna Hareth al-Dari · Muthana Haris al-Dari · Doctor Muthanna al-Dari · Dr. Muthanna Harith al-Dari al-Zowbai |
ANO | Al-Qaida | 25.03.2010 | 1969 | Iraq |
|
MUTHANNA HARITH SALMAN AL-DARI
Isik · AQD0268
Muud nimed (13)Muthana Harith Al Dari · Muthanna Al Dari · Muthana Haris al-Dari · Muthanna Hareth al-Dari · Muthanna Harith Sulayman Al-Dari · Muthana Haris Al-Dhari · Muthanna Hareth Al-Dhari · Muthanna Harith Sulayman Al-Dhari · Muthanna Harith Sulayman Al Dari Al-Zawba' · Muthanna Harith Sulayman Al-Dari al-Zawba'i · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith al-Dari al-Zowbai · مثنى حارث سلمان الضاري |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.03.2010 | 1969 | Iraq |
|
Muti al-Hamzi
Isik · EU.8852.2
Muud nimed (5)Ahmed Ali al-Hamzi · Ahmad 'Ali Ahsan al-Hamzi · Ahmad 'Ali al-Hamzi · أحمد الحمزي · Ahmad Al-Hamzi |
ES | YEM | 04.10.2022 | 1985 | YEMEN |
|
Mutlu COBANOGLU
Isik · RUS2449
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Turkey |
|
MUTONDO, Kalev
Isik · 21143
Muud nimed (7)MUTOND, Kalev · MUTOID, Kalev · MUTOMBO, Kalev · MUTUND, Kalev · KALEV, Motono · KALEV KATANGA, Mutondo · KALEV, Mutundo |
OFAC SDN | DRCONGO | — | 1957 | Congo |
|
MUTREB, Maher Abdulaziz M.
Isik · 26087
|
OFAC SDN | GLOMAG | — | 1971 | Saudi Arabia |
|
MUTSOEV, Zelimkhan Alikoevich
Isik · 37346
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
Muttaqi Amir Khan
Isik · EU.796.91
|
ES | TAQA | — | — | — |
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