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 |
|---|---|---|---|---|---|
|
MANAGEMENT COMPANY SIBANTHRACITE
Organisatsioon · RUS2418
Muud nimed (3)MC SIBANTHRACITE GROUP, LLC · SIBANTHRACITE GROUP · СибАнтрацит |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
Manal AL-ASSAD
Isik · EU.2895.38
Muud nimed (3)Manal AL AHMAD · Manal AL JADAAN · منال الأسد |
ES | SYR | — | 1970 | — |
|
Manal Al-Assad
Isik · SYR0135
Muud nimed (1)Manal Al Jadaan |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1970 | Syria |
|
MANAN, Abdul Rahim
Isik · 25401
|
OFAC SDN | SDGT | — | 1961, 1962, 1963 | — |
|
MANARA S.A.S.
Organisatsioon · 27235
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
MANARAT ALKHALEEJ MARINE SERVICES FZE
Organisatsioon · 56870
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MANCO OIL COMPANY
Organisatsioon · 7728
|
OFAC SDN | BALKANS | — | — | — |
|
MANCO TORRES, Jhon Freddy
Isik · 11898
|
OFAC SDN | SDNTK | — | 1973 | Colombia |
|
MANCUSO GOMEZ, Salvatore
Isik · 8158
Muud nimed (1)LOZADA, Santander |
OFAC SDN | SDNTK | — | 1964 | — |
|
MANDEGAR BASPAR KIMIYA COMPANY
Organisatsioon · 17238
Muud nimed (2)MANDEGAR BASPAR FAJR ASIA · BARDIYA TEJARAT JAVID |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MANDEL, Andrei Sergeevich
Isik · 29113
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1990 | — |
|
MANDIC, Momcilo
Isik · 7729
|
OFAC SDN | BALKANS | — | 1954 | — |
|
MANDRO, Khawa Panga
Isik · 10033
Muud nimed (7)MANDRO, Yves Khawa Panga · MANDRO, Kawa Panga · MANDRO, Kawa · KAHWA, Mandro Panga · PANGA, Kawa · KARIM, Yves Andoul · KAHWA, Chief |
OFAC SDN | DRCONGO | — | 1973 | — |
|
Мангазея Майнинг
Organisatsioon · EU.14081.28
Muud nimed (1)Mangazeya Mining Ltd. |
ES | UKR | 23.04.2026 | — | — |
|
MANGOK, Marial Chanuong Yol
Isik · 16651
Muud nimed (3)CHINOUM, Marial · CHINUONG, Marial · YOL, Marial Chanoung |
OFAC SDN | SOUTH SUDAN | — | 1960 | — |
|
MANGOUSH, Arwa Saleh M
Isik · 45852
|
OFAC SDN | SDGT | — | 1986 | Saudi Arabia |
|
MANHATTAN BUREAU DE CHANGE LIMITED
Organisatsioon · 57972
|
OFAC SDN | SDGT | — | — | — |
|
Mania d.o.o.
Organisatsioon · BIH0004
|
UK | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 | 15.01.2024 | — | — |
|
MANIDIS, Georgios
Isik · 26684
|
OFAC SDN | CYBER2 | — | 1971 | — |
|
MANIK, Abdulla Ali
Isik · 44439
|
OFAC SDN | SDGT | — | 1972 | Maldives |
|
Manjeet SINGH
Isik · GIM0057
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1989 | India |
|
MANKO, Dmitry Yuryevich
Isik · 49511
Muud nimed (1)MANKO, Dzmitry |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Belarus |
|
Manouchehr AMANOLLAHI
Isik · EU.9072.50
Muud nimed (2)منوچهر امن اللهي · Manouchehr AMANOLLAHI BAHARVAND |
ES | IRN | 14.11.2022 | 1965, 1966 | IRAN (ISLAMIC REPUBLIC OF) |
|
Manouchehr Amanollahi
Isik · IRN0091
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1965, 1966 | Iran |
|
MANSELL CASTRILLO, Salvador
Isik · 33853
|
OFAC SDN | NICARAGUA | — | 1955 | Nicaragua |
|
MANSOUR, Adel Mohamad
Isik · 39959
Muud nimed (1)MANSUR, Adil |
OFAC SDN | SDGT | — | 1966 | Lebanon |
|
Mansour Arbabsiar
Isik · EU.3570.26
Muud nimed (2)Mansur ARBABSIAR · Manssor ARBABSIAR |
ES | TERR | — | 1955 | IRAN (ISLAMIC REPUBLIC OF), UNITED STATES |
|
Mansour Fadlallah AZZAM
Isik · EU.2700.45
Muud nimed (2)Mansur Fadl Allah Azzam · منصور فضل الله عزام |
ES | SYR | 27.02.2012 | 1960 | — |
|
Mansour Fadlallah Azzam
Isik · SYR0137
Muud nimed (8)Mansour Fadl Allah Azam · Mansour Fadlallah Azam · Mansur Fadl Allah Azam · Mansur Fadlallah Azam · Mansour Fadl Allah Azzam · Mansur Fadl Allah Azzam · Mansur Fadlallah Azzam · منصور فضل الله زام |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
MANSOUR, Muna Salim Saleh
Isik · 9655
Muud nimed (1)MANSOUR, Muna Salem |
OFAC | NS-PLC | — | 1961 | — |
|
Mansour Othman M ABAHUSSAIN
Isik · GHR0028
Muud nimed (23)Hussein Mansour Othman Aba Abahuseyin · Mansour Osman Abahuseyin · Mansour Othman M Abahuseyin · Mansur Othman M Abahuseyin · Hussein Mansour Othman Aba ABAHUSSAIN · Mansour Osman ABAHUSSAIN · Mansur Othman M ABAHUSSAIN · Hussein Mansour Othman Aba Abahussein · Mansour Osman Abahussein · Mansour Othman M Abahussein · Mansur Othman M Abahussein · Hussein Mansour Othman Aba Abu Huseyn · Mansour Osman Abu Huseyn · Mansour Othman M Abu Huseyn · Mansur Othman M Abu Huseyn · Hussein Mansour Othman Aba Abu Hussein · Mansour Osman Abu Hussein · Mansour Othman M Abu Hussein · Mansur Othman M Abu Hussein · Hussein Mansour Othman Aba Abuhussain · Mansour Osman Abuhussain · Mansour Othman M Abuhussain · Mansur Othman M Abuhussain |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1972 | Saudi Arabia |
|
Mansour Thaer
Isik · EU.653.33
Muud nimed (1)Isam Ali Mohamed Alouche |
ES | TAQA | — | 1972, 1974 | JORDAN |
|
MANSOUR, Yasser Daoud
Isik · 9643
|
OFAC | NS-PLC | — | 1967 | — |
|
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY
Organisatsioon · 54253
Muud nimed (2)GCM EXCHANGE · MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Mansour ZARRINGHALAM
Isik · IRN0278
Muud nimed (2)Mansour ZARINKALAM · Mansour ZARRIN QALAM |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1963 | Iran, St Kitts and Nevis |
|
Manssor Arbabsiar
Isik · CTI0004
Muud nimed (1)Mansour Arbabsiar |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Iran, United States |
|
Mansudae Overseas Project Group of Companies
Organisatsioon · EU.4134.23
Muud nimed (4)Mansudae Art Studio · Grupo empresarial Mansudae Overseas Project · Grupul de întreprinderi din cadrul proiectului Mansudae Overseas · Het concern Mansudae Overseas Project |
ES | PRK | 05.08.2017 | — | — |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Organisatsioon · KPe.050
Muud nimed (1)Mansudae Art Studio |
ANO | DPRK | 05.08.2017 | — | — |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Organisatsioon · 20578
Muud nimed (1)MANSUDAE ART STUDIO |
OFAC SDN | DPRK3 | — | — | — |
|
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Organisatsioon · DPR0174
Muud nimed (1)Mansudae Art Studio |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Organisatsioon · 22703
|
OFAC SDN | DPRK3 | — | — | — |
|
Mansur Ahmad Al-Sa'adi
Isik · YEM0013
Muud nimed (1)منصور السعادي |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 28.09.2022 | 1988 | Yemen |
|
MANSUR AL-SA’ADI
Isik · YEi.010
|
ANO | Yemen | 26.09.2022 | 1988 | Yemen |
|
MANSUR, Bashir Ibrahim
Isik · 48328
Muud nimed (1)MANSOUR, Bashir Ibrahim |
OFAC SDN | SDGT | — | 1980 | Lebanon |
|
MANSUR, Muhammad Yusuf Ahmad
Isik · 16152
Muud nimed (7)SHIHAB, Sami Hani · MANSOUR, Mohammad Yousef · MANSOUR, Mohammad Youssef · MANSUR, Mohammad Yusuf Ahmad · MANSUR, Muhammad Yusif Ahmad · SHEHAB, Sami · HALAWI, Hani |
OFAC SDN | SDGT | — | 1970, 1974, 1980 | — |
|
Mansur Mussajevitj SOLTAJEV
Isik · EU.10311.29
Muud nimed (4)Мансур Муссайович СОЛТАЄВ · Мансур Муссаевич СОЛТАЕВ · Mansur Mussajevič SOLTAJEV · Mansur Mussayevitch SOLTAEV |
ES | UKR | 23.06.2023 | 1978 | RUSSIAN FEDERATION |
|
MANSURI, Milad
Isik · 47396
Muud nimed (1)MANSOURI, Milad |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1989 | Iran |
|
MANSUROV, Dmitri Flerovich
Isik · 21167
|
OFAC SDN | UKRAINE-EO13661 | — | 1977 | — |
|
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Organisatsioon · 12193
Muud nimed (1)M.A.T.S.A. S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
MANTILLA OLIVEROS, Jesus Maria
Isik · 26420
Muud nimed (1)MONTILLA OLIVEROS, Jesus Maria |
OFAC SDN | VENEZUELA | — | 1963 | — |
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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