Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 145 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
MUTEBUTSI, Jules
Asmuo · 11977
Kiti vardai (3)MUTEBUSI, Jules · MUTEBUZI, Jules · COLONEL MUTEBUTSI |
OFAC SDN | DRCONGO | — | 1960 | Congo |
|
MUTHANA, Aseel
Asmuo · 18651
|
OFAC SDN | SDGT | — | 1996, 1997 | United Kingdom |
|
MUTHANA, Nasser
Asmuo · 18645
|
OFAC SDN | SDGT | — | 1993, 1994, 1995 | — |
|
Muthanna al-Dari
Asmuo · EU.3298.47
Kiti vardai (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
Asmuo · QDi.278
Kiti vardai (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
Asmuo · AQD0268
Kiti vardai (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
Asmuo · EU.8852.2
Kiti vardai (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
Asmuo · RUS2449
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | Turkey |
|
MUTONDO, Kalev
Asmuo · 21143
Kiti vardai (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.
Asmuo · 26087
|
OFAC SDN | GLOMAG | — | 1971 | Saudi Arabia |
|
MUTSOEV, Zelimkhan Alikoevich
Asmuo · 37346
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
Muttaqi Amir Khan
Asmuo · EU.796.91
|
ES | TAQA | — | — | — |
|
Muzahim Sa'b Hassan Al-Tikriti
Asmuo · EU.20.79
Kiti vardai (1)Muzahem Saab Hassan Al-Tikriti |
ES | IRQ | — | 1946, 1949, 1960 | IRAQ |
|
MUZAHIM SA'B HASSAN AL-TIKRITI
Asmuo · IQi.012
|
ANO | Iraq | 27.06.2003 | 1946, 1949, 1960 | Iraq |
|
MUZAHIM SA'B HASSAN AL-TIKRITI
Asmuo · IRQ0073
Kiti vardai (1)مزاحم صعب حسن التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1946, 1949, 1960 | Iraq |
|
MVM AMICI TRADING LLC
Organizacija · 56302
Kiti vardai (1)MVM AMICI GENERAL TRADING LLC |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MWAU, John Harun
Asmuo · 12754
|
OFAC SDN | SDNTK | — | 1948 | — |
|
MWISSA, Guidon Shimiray
Asmuo · 23644
|
OFAC SDN | DRCONGO | — | 1980 | Congo |
|
مونلايت لادارة السفن ش.ذ.م.م-منطقة
Organizacija · EU.13087.34
Kiti vardai (5)Moonlight Shipmanagement L.L.C – FZ · Avebury Hajókezelő Vámszabadterületi Kft. · Moonlight Hajókezelő Vámszabadterületi Kft. · افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة · Avebury Shipmanagement L.L.C – FZ |
ES | UKR | 20.05.2025 | — | — |
|
موسا غضنفرآبادی
Asmuo · EU.9480.57
Kiti vardai (1)Mousa GHAZANFARABADI |
ES | IRN | 23.01.2023 | 1966 | IRAN (ISLAMIC REPUBLIC OF) |
|
موسوی سید عبدالرحیم
Asmuo · EU.9188.22
Kiti vardai (1)Sayyed Abdolrahim MOUSAVI |
ES | IRN | 12.12.2022 | 1959, 1960 | IRAN (ISLAMIC REPUBLIC OF) |
|
MY AVIATION COMPANY LIMITED
Organizacija · 24877
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Mya Tun Oo
Asmuo · EU.6235.31
|
ES | MMR | 22.03.2021 | 1961 | MYANMAR |
|
Mya Tun Oo
Asmuo · MYA0017
Kiti vardai (1)Mya Htun Oo |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.04.2021 | 1961 | Myanmar |
|
Myan-Oil Company Limited
Organizacija · MYA0081
|
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED
Organizacija · 31517
Kiti vardai (1)MYANMAR ECONOMIC HOLDING LIMITED |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA FIVE STAR LINE COMPANY LIMITED
Organizacija · 47277
Kiti vardai (2)MYANMAR FIVE STAR LINE · MYANMA FIVE STAR SHIPPING COMPANY |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA FOREIGN TRADE BANK
Organizacija · 42796
Kiti vardai (1)MYANMAR FOREIGN TRADE BANK |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA GEMS ENTERPRISE
Organizacija · 31651
Kiti vardai (2)MYANMAR GEMS ENTERPRISE · MYANMAR GEMS CORPORATION |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA INVESTMENT AND COMMERICAL BANK
Organizacija · 43557
Kiti vardai (1)MYANMAR INVESTMENT AND COMMERCIAL BANK |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
MYANMA OIL AND GAS ENTERPRISE
Organizacija · 46072
|
OFAC | BURMA-EO14014 | — | — | — |
|
MYANMA TIMBER ENTERPRISE
Organizacija · 31691
Kiti vardai (3)MYANMAR TIMBER ENTERPRISE · STATE TIMBER BOARD · TIMBER CORPORATION |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar Chemical & Machinery Co
Organizacija · MYA0043
|
UK | The Myanmar (Sanctions) Regulations 2021 | 25.03.2022 | — | — |
|
Myanmar Economic Corporation
Organizacija · GHR0081
Kiti vardai (1)MEC |
UK | The Global Human Rights Sanctions Regulations 2020 | 01.04.2021 | — | — |
|
Myanmar Economic Corporation Limited
Organizacija · EU.6313.7
|
ES | MMR | 19.04.2021 | — | — |
|
MYANMAR ECONOMIC CORPORATION LIMITED
Organizacija · 31516
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar Economic Holdings Public Company Ltd
Organizacija · EU.6312.8
|
ES | MMR | 19.04.2021 | — | — |
|
Myanmar Economic Holdings Public Company Ltd
Organizacija · GHR0080
Kiti vardai (1)MEHL |
UK | The Global Human Rights Sanctions Regulations 2020 | 25.03.2021 | — | — |
|
Myanmar Gems Enterprise
Organizacija · EU.6439.45
Kiti vardai (1)Myanma Gems Enterprise |
ES | MMR | 21.06.2021 | — | — |
|
Myanmar Gems Enterprise (MGE)
Organizacija · MYA0024
|
UK | The Myanmar (Sanctions) Regulations 2021 | 17.05.2021 | — | — |
|
MYANMAR IMPERIAL JADE CO., LTD.
Organizacija · 31136
Kiti vardai (1)MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar New Era Trading Company Limited
Organizacija · MYA0049
|
UK | The Myanmar (Sanctions) Regulations 2021 | 16.06.2022 | — | — |
|
Myanmar Office of the Quarter Master General
Organizacija · EU.9602.30
Kiti vardai (17)Myanmarský úřad generálintendanta · Oifig an Mháistir Ceathrún Ghinearálta i Maenmar · Urad glavnega intendanta v Mjanmaru/Burmi · kindralkortermeistri büroo · Mjanmas Galvenā viceintendanta birojs · Mianmari Katonai Beszerzési Parancsnokság · Διεύθυνση Γενικού Φροντιστή της Μιανμάρ · Generalkvartermesterkontoret i Myanmar · Mjanmarský úrad náčelníka zásobovania · Кабинет на главния интендант на Мианма · Gabinete do Quartel-Mestre-General de Mianmar · Biroul intendentului general din Myanmar/ Birmania · Oficina de la Intendencia General de Myanmar · Bureau de l’intendant général du Myanmar · Ufficio dell’intendente generale del Myanmar · Büro des Generalquartiermeisters von Myanmar/Birma · Uffiċċju tal-Myanmar tal-Kap Ġeneral inkarigat mill-kwartieri |
ES | MMR | 20.02.2023 | — | — |
|
MYANMAR PEARL ENTERPRISE
Organizacija · 31692
|
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar Pearl Enterprise (MPE)
Organizacija · MYA0026
|
UK | The Myanmar (Sanctions) Regulations 2021 | 21.06.2021 | — | — |
|
MYANMAR RUBY ENTERPRISE
Organizacija · 31135
Kiti vardai (1)MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD. |
OFAC SDN | BURMA-EO14014 | — | — | — |
|
Myanmar Timber Enterprise
Organizacija · EU.6440.23
Kiti vardai (1)Myanma Timber Enterprise |
ES | MMR | 21.06.2021 | — | — |
|
Myanmar Timber Enterprise (MTE)
Organizacija · MYA0025
|
UK | The Myanmar (Sanctions) Regulations 2021 | 21.06.2021 | — | — |
|
Myanmar War Veterans Organisation
Organizacija · MYA0030
|
UK | The Myanmar (Sanctions) Regulations 2021 | 10.12.2021 | — | — |
|
Myanmar War Veterans Organization
Organizacija · EU.6492.60
Kiti vardai (8)Organización de excombatientes de Myanmar · Организация на ветераните от войната на Мианмар · Organizace myanmarských válečných veteránů · Myanmari sõjaveteranide organisatsioon · Organizacija ratnih veterana Mjanmara · Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar · Mianmaro karo veteranų organizacija · Związek Weteranów Mjanmy |
ES | MMR | 21.06.2021 | — | — |
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