Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 164 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
MAHRI, Mohamed Ben Ahmed
Isik · 27153
Muud nimed (2)DAYA, Mohamed Ould Mahri Ahmed · DEYA, Mohamed Ould Ahmed |
OFAC SDN | MALI-EO13882 | — | 1979 | Mali |
|
MAHROUS GROUP
Organisatsioon · 20090
Muud nimed (5)MAHRUS GROUP · AL MAHRUS GROUP TRADING COMPANY · MAHROUS TRADING INSTITUTE · MAHRUS TRADING ESTABLISHMENT · MAHROUS TRADING ESTABLISHMENT |
OFAC SDN | NPWMD | — | — | — |
|
MAHROUS, Iyad Mohammad Esam
Isik · 20069
Muud nimed (2)MAHRUS, Iyad · MAHROUS, Iyad |
OFAC SDN | NPWMD | — | 1971 | Syria |
|
MAHROUS TRADING FZE
Organisatsioon · 20089
Muud nimed (1)MAHRUS TRADING FZE |
OFAC SDN | NPWMD | — | — | — |
|
MAHSOULI, Sadeq
Isik · 12253
Muud nimed (1)MAHSULI, Sadeq |
OFAC SDN | IRAN-HR | — | 1959 | — |
|
Mahtabal
Organisatsioon · IRN0206
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
MAIDANOV, Denis
Isik · 35674
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Maikel José MORENO PÉREZ
Isik · EU.4302.63
|
ES | VEN | 22.01.2018 | 1965 | — |
|
Maikel Jose Moreno Perez
Isik · VEN0004
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Venezuela |
|
Main Centre for Special Technologies (GTsST) ('SANDWORM')
Organisatsioon · CYB0009
Muud nimed (7)BlackEnergy Group · GRU Unit 74455 · Olympic Destroyer · Quedagh · Sandworm Team · Telebots · Voodoo Bear |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
Organisatsioon · 40958
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
Organisatsioon · 31851
Muud nimed (1)GUBOPIK |
OFAC SDN | BELARUS | — | — | — |
|
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Organisatsioon · 41027
Muud nimed (2)GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII · FEDERAL STATE INSTITUTION MILITARY UNIT 40056 |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Organisatsioon · BEL0064
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAIN INTELLIGENCE DIRECTORATE
Organisatsioon · 21343
Muud nimed (4)GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · GRU · MAIN INTELLIGENCE DEPARTMENT · MAIN DIRECTORATE OF THE GENERAL STAFF |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | — | — | — |
|
MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
Organisatsioon · 30546
Muud nimed (3)MINSK GUVD · THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE · GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA |
OFAC SDN | BELARUS | — | — | — |
|
MAIN STREET 1095 PROPRIETARY LIMITED
Organisatsioon · 28659
Muud nimed (1)MAIN STREET 1095 PTY LTD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MAINE GLOBAL CORP S.A.S.
Organisatsioon · 56540
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
MAINZ MACHINE CO., LTD
Organisatsioon · RUS2405
Muud nimed (1)บริษัท เมนซ์ แมชชีน จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
MAIQUETIA VIP BAR RESTAURANT
Organisatsioon · 56354
Muud nimed (1)MAIQUETIA VIP |
OFAC SDN | SDGT] [TCO | — | — | — |
|
MAIWAND BEVERAGES LIMITED
Organisatsioon · 26099
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND EXIM PRIVATE LIMITED
Organisatsioon · 26097
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND GENERAL TRADING CO LLC
Organisatsioon · 21846
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND TOBACCO LIMITED
Organisatsioon · 26098
|
OFAC SDN | SDNTK | — | — | — |
|
Maiya Nikolaevna BOLOTOVA
Isik · RUS0814
Muud nimed (4)Maiya BOLOTOVA · Mayya BOLOTOVA · Maiya Nikolaevna TOKAREVA · БОЛОТОВА Майя Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | — |
|
MAJDALAWI, Jamil
Isik · 9714
|
OFAC | NS-PLC | — | — | — |
|
MAJEED, Abdul
Isik · 7135
Muud nimed (2)MAJID, Abdul · MAJEED, Chaudhry Abdul |
OFAC SDN | SDGT | — | 1938, 1939 | Pakistan |
|
MAJELIS MUJAHIDIN INDONESIA
Organisatsioon · 22484
Muud nimed (10)INDONESIAN MUJAHIDEEN COUNCIL · INDONESIAN MUJAHIDIN COUNCIL · INDONESIAN MUJAHEDEEN COUNCIL · INDONESIAN ISLAMIC WARRIORS' COUNCIL · MAJILIS MUJAHIDIN INDONESIA · MAJELIS MUJAHIDIN COUNCIL · LASKAR MUJAHIDIN · LASKAR MUJAHIDIN INDONESIA · LASKAR MUJAHIDIN MAJELIS MUJAHIDIN · RIGHTEOUS DECISION-MAKERS |
OFAC SDN | SDGT | — | — | — |
|
MAJESTY PROPERTIES CO. LTD.
Organisatsioon · 55579
|
OFAC SDN | TCO | — | — | — |
|
MAJESTY PROPERTIES PTE. LTD.
Organisatsioon · 55578
|
OFAC SDN | TCO | — | — | — |
|
MAJID, Hafiz Abdul
Isik · 25398
|
OFAC SDN | SDGT | — | 1971, 1972, 1973 | — |
|
Majid KHANSARI
Isik · EU.2680.88
Muud nimed (1)Madžíd Chansárí |
ES | IRN | 01.12.2011 | 1972 | — |
|
Majid Khansari
Isik · INU0028
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | Iran |
|
Majid Mousavi
Isik · IRN0223
|
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | Iran |
|
Majid NAMJOO
Isik · INU0338
Muud nimed (1)مجيد نامجو |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | 1963 | — |
|
MAJID, Rawa
Isik · 52434
Muud nimed (1)OTHMAN, Miran Rekawt |
OFAC SDN | TCO | — | 1986 | Sweden, Iraq |
|
Majid Reza NIYAZI-ANGILI
Isik · RUS1718
Muud nimed (1)مجید رضا نیازی انگیلی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1974 | — |
|
Majid SOURI
Isik · EU.9191.95
Muud nimed (1)مجید سورى |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MAJID, Vahid Mohammad Naser
Isik · 39436
Muud nimed (1)MAJID, Vahid |
OFAC SDN | IRAN-TRA | — | 1964 | Iran |
|
Majid Zaree
Isik · IRN0178
Muud nimed (1)Abu Ruqayyah |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | — | Iran |
|
MAJIDI, Mazaher
Isik · 44930
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1960 | Iran |
|
MAJORY LLP
Organisatsioon · 35080
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Majory LLP
Organisatsioon · RUS1117
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | — | — |
|
MAK INTERNATIONAL SERVICES CO LTD
Organisatsioon · 22906
Muud nimed (1)MAK INTERNATIONAL SERVICE CO LTD |
OFAC SDN | SOUTH SUDAN | — | — | — |
|
MAKAREVICH, Andrei Iosifovich
Isik · 33192
|
OFAC SDN | BELARUS-EO14038 | — | 1984 | Belarus |
|
MAKAROV, Andrey Mikhailovich
Isik · 37339
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
MAKAROV, Maksim Vladimirovich
Isik · 56267
|
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1989 | Russia |
|
MAKAROV, Sergei Vyacheslavovich
Isik · 48766
Muud nimed (1)MAKAROV, Sergei |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
MAKAROV, Vyatscheslav Serafimovich
Isik · 35675
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
MAKARUA SHIPPING LTD
Organisatsioon · 58817
|
OFAC SDN | IRAN-EO13902 | — | — | — |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (14.11.2026, 1 007) · USA OFAC SDN nimekiri (14.11.2026, 17 653) · USA OFAC koondnimekiri (mitte-SDN) (14.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (14.11.2026, 5)
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