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 |
|---|---|---|---|---|---|
|
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 |
|
Murad Iraklievich Margoshvili
Isik · AQD0266
Muud nimed (10)Abu-Muslim Al-Shishani · Arthur · George · John · Lava · Lova Madayev · Murad Akhmedovich Madayev · Zurab Iraklievich Margoshvili · Muslim · Sedoy |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1970 | Russia, Georgia |
|
Murad Stanislavovich GADZHIYEV
Isik · RUS0674
Muud nimed (1)ГАДЖИЕВ Мурад Станиславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | Russia |
|
Murad Stanislavovitj GADZJIJEV
Isik · EU.7238.16
Muud nimed (2)Мурад Станиславович ГАДЖИЕВ · Murad Stanislavovich GADZHIYEV |
ES | UKR | 23.02.2022 | 1961 | — |
|
MURADOV, Georgiy L'vovich
Isik · 20282
|
OFAC SDN | UKRAINE-EO13660 | — | 1954 | — |
|
MURAJ, Yousef Ali
Isik · 30628
Muud nimed (2)MIRAJ, Yusuf Ali · MERAJ, Yusef Ali |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1978 | Pakistan |
|
MURANOV, Aleksander Yurievich
Isik · 36956
Muud nimed (1)MURANOV, Aleksandr Yurievich |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia, Armenia |
|
Мурат Анатольевич КЕРЕФОВ
Isik · EU.9691.43
Muud nimed (2)Murat Anatolyevich KEREFOV · Murat Anatoljevitj KEREFOV |
ES | UKR | 25.02.2023 | 1978 | RUSSIAN FEDERATION |
|
Мурат Каральбиевич КУМПИЛОВ
Isik · EU.10337.58
Muud nimed (4)Murat Karalbievich KUMPILOV · Murat Karalbiyevich KUMPILOV · Murat Karaľbijevič KUMPILOV · Murat Karalbijevitj KUMPILOV |
ES | UKR | 23.06.2023 | 1973 | RUSSIAN FEDERATION |
|
Murat Karalbiyevich KUMPILOV
Isik · RUS1929
Muud nimed (1)Мурат Каральбиевич Кумпилов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1973 | Russia |
|
Мурат Крым-Гериевич ХАПСИРОКОВ
Isik · EU.7660.64
Muud nimed (2)Murat Krym-Gerievich KHAPSIROKOV · Murat Krym-Gerijevitj CHAPSIROKOV |
ES | UKR | 09.03.2022 | 1978 | — |
|
Murat Krym-Gerievich KHAPSIROKOV
Isik · RUS0937
Muud nimed (1)Мурат Крым-Гериевич ХАПСИРОКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | — |
|
Murat Ruslanovich KHASANOV
Isik · EU.7141.80
Muud nimed (2)Мурат Русланович ХАСАНОВ · Murat Ruslanovitj CHASANOV |
ES | UKR | 23.02.2022 | 1970 | — |
|
Murat Ruslanovich KHASANOV
Isik · RUS0517
Muud nimed (1)Хасанов Мурат Русланович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
MURATOV, Aleksey Valentinovich
Isik · 19029
Muud nimed (1)MURATOV, Alexei |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1978 | — |
|
MURATOV, Sergey Nikolayevich
Isik · 36829
|
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
MURILLO BEJARANO, Diego Fernando
Isik · 8163
|
OFAC SDN | SDNTK | — | 1961 | — |
|
MURILLO DE ORTEGA, Rosario Maria
Isik · 26124
|
OFAC SDN | NICARAGUA | — | 1951 | Nicaragua |
|
MURILLO MORGAN, Oscar
Isik · 37264
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1968 | Mexico |
|
MURILLO PALACIOS, Einer
Isik · 30267
|
OFAC SDN | SDNTK | — | 1977 | Colombia |
|
MURILLO SALAZAR, Claudia Julieta
Isik · 19912
|
OFAC SDN | SDNTK | — | 1975 | Colombia |
|
Мурман СиФуд, Мурманские морепродукты
Organisatsioon · EU.13158.38
Muud nimed (1)Murman SeaFood |
ES | RUSDA | 20.05.2025 | — | — |
|
Murmansk LNG
Organisatsioon · RUS2146
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
MURO GONZALEZ, Proceso Arturo
Isik · 11947
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
MUROV, Evgeniy Alekseyevich
Isik · 16733
Muud nimed (3)MUROV, Yevgeny · MUROV, Evgeny · MUROV, Yevgeniy |
OFAC SDN | UKRAINE-EO13661 | — | 1945 | — |
|
MURTADA, Mahasin Mahmud
Isik · 53196
Muud nimed (1)MORTADA, Mohasen Mahmoud |
OFAC SDN | SDGT | — | 1971 | Lebanon |
|
MURTADHA MAJEED RAMADHAN ALAWI, Alsayed
Isik · 21463
Muud nimed (3)MAJEED RAMADAN AL SINDI, Murtadha · MAJEED RAMADHAN AL-SINDI, Murtadha · MAJID AL-SANADI, Mortada |
OFAC SDN | SDGT | — | 1983 | — |
|
Murtaza Ali LAKHANI
Isik · EU.14352.50
|
ES | UKR | 15.12.2025 | 1962 | CANADA, PAKISTAN |
|
Murtaza Ali LAKHANI
Isik · RUS3165
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | 1962 | Pakistan, Canada |
|
MURWANASHYAKA, Ignace
Isik · 10036
|
OFAC SDN | DRCONGO | — | 1963 | — |
|
Musa Abdurachmanovič Musajev
Isik · EU.11438.54
Muud nimed (3)Муса Абдурахманович МУСАЕВ · Musa Abdurahmanovitš Musajev · Musa Abdurakhmanovich MUSAEV |
ES | HR | 22.03.2024 | 1951 | RUSSIAN FEDERATION |
|
MUSA, Abdurrahman Ado
Isik · 35839
|
OFAC SDN | SDGT | — | 1984 | Nigeria |
|
Musa Abu Marzouk
Isik · CTI0017
Muud nimed (6)Mousa Mohamed Abou Abu-Marzuq · Mousa Abu Mohammed Marzook · Musa Abu Marzuk · Sa'id Abu-Marzuq · Abu-'Umar · Dr. Musa |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | — |
|
Musa Ahmed
Isik · EU.13993.88
Muud nimed (2)Algoney Hamdan Daglo Musa · Algony Hamdan DAGALO MUSA |
ES | SDNZ | 29.01.2026 | 1990 | SUDAN |
|
MUSA, Algoney Hamdan Daglo
Isik · 51028
Muud nimed (2)DAGALO, Al-Qoni Hamdan · DAGALO, Algoney Hamdan |
OFAC SDN | SUDAN-EO14098 | — | 1990 | Sudan |
|
Musa Asif AL HOSSEINI
Isik · EU.9978.28
Muud nimed (2)موسی آصف الحسینی · Asef AL-HOSSEINI |
ES | IRN | 20.03.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Musa Asif AL-HOSSEINI
Isik · IRN0130
Muud nimed (3)Asef AL-HOSSEINI · Asif AL-HOSSEINI · موسی آصف الحسینی |
UK | The Iran (Sanctions) Regulations 2023 | 20.02.2023 | — | Iran |
|
MUSA HILAL ABDALLA ALNSIEM
Isik · SDi.002
|
ANO | Sudan | 25.04.2006 | 1959, 1964 | Sudan |
|
MUSA HILAL ABDALLA ALNSIEM
Isik · SUD0002
Muud nimed (9)Abdallah · Al Naseem · Al Nasim · Al Nasseem · Abd Allah · AlNaseem · AlNasim · AlNasseem · Musa Hilal |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 25.04.2006 | 1959, 1964 | Sudan |
|
Musa Muhammad Salim DUDIN
Isik · EU.11086.59
Muud nimed (9)Mousa DOUDIN · Mousa DUDIN · Musa DUDIN · Musa Muhammad Salim DOUDIN · Mussa DODIN · Mussa DUDIN · ﻣﻮﺳﻰﺩﻭﺩﻳﻦ · ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ · Musa Muhammad Salim DODIN |
ES | HAM | 19.01.2024 | 1972 | PALESTINIAN TERRITORY, Occupied |
|
Musa Muhammad Salim Dudin
Isik · CTI0047
Muud nimed (5)Musa Muhammad Salim Dodin · Musa Muhammad Salim Doudin · Mousa Dudin · Mussa Dudin · موسى دودين |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 14.11.2023 | — | Palestinian |
|
MUSA, Rifa'i Ahmad Taha
Isik · 6368
Muud nimed (4)ABD-AL-WAHAB, Abd-al-Hai Ahmad · 'ABD ALLAH, 'Issam 'Ali Muhammad · AL-KAMEL, Salah 'Ali · THABIT 'IZ |
OFAC SDN | SDGT | — | 1954 | — |
|
Муса Юсупович БАЖАЕВ
Isik · EU.7878.43
Muud nimed (4)Musa Yusupovich BAZHAEV · Musa Jusupovitj BAZJAJEV · Musa Bažajev · Musa Jusipovič BAŽAJEV |
ES | UKR | 08.04.2022 | 1966 | RUSSIAN FEDERATION |
|
MUSA, Yahya al-Sayyid Ibrahim
Isik · 30961
Muud nimed (2)MOUSSA, Yahya Alsayed Ibrahim Mohamed · MOHAMMAD, Yahia ElSayed Ibrahim |
OFAC SDN | SDGT | — | 1984, 1989 | Egypt |
|
Musa Yusupovich BAZHAEV
Isik · RUS1320
Muud nimed (2)Musa Yusupovich BAZHAYEV · Муса Юсупович БАЖАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1966 | Russia |
|
Mus’ab Mustafa Abu al Qassim Omar
Isik · LYi.024
Muud nimed (1)Mus’ab Abu Qarin |
ANO | Libya | 07.06.2018 | 1983 | Libya |
|
Mus'ab Mustafa Abu al Qassim Omar
Isik · LIB0058
Muud nimed (5)Al-Grein · ABU-AL QASSIM OMAR Musab Boukrin · Mus'ab Abu Qarin · The Doctor · مصعب مصطفى ابو القاسم عمر |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 07.06.2018 | 1983 | Libya |
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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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