Sankcijų sąrašai

ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 091 asmenų ir organizacijų. Atnaujinama kasdien.

Įrašų: 31 091 · 362 psl. iš 622
Vardas / pavadinimasSąrašasProgramaĮtrauktasGimimo metaiPilietybė
Marina Sviatoslavovna Zapasnik
Asmuo · BEL0154
Kiti vardai (2)
Marina Sviataslavauna Zapasnik · Марына Святаславаўна ЗАПАСНІК
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 07.12.2023 1982 Belarus
Marina TAUBER
Asmuo · EU.10156.76
Kiti vardai (1)
Marina Tauberová
ES MDA 30.05.2023 1986 MOLDOVA, REPUBLIC OF
Marina Tauber
Asmuo · GAC0075
Kiti vardai (1)
Marina Tauberova
UK The Global Anti-Corruption Sanctions Regulations 2021 02.04.2025 1986 Moldova
Марина Юрьевна СЛОНЧЕНКО
Asmuo · EU.14425.52
Kiti vardai (1)
Marina Yuryevna SLONCHENKO
ES UKR 11.05.2026 1991 UKRAINE, RUSSIAN FEDERATION
Марина Вениаминовна ГАРТУНГ
Asmuo · EU.11705.80
Kiti vardai (1)
Marina HARTUNG
ES UKR 24.06.2024 1961 RUSSIAN FEDERATION
Marina Viktorovna USHAKOVA
Asmuo · EU.13959.12
Kiti vardai (1)
Марина Викторовна УШАКОВА
ES RUS 20.11.2025 1979 RUSSIAN FEDERATION
Marina Vladimirovna MAGDALINA
Asmuo · EU.7946.50
Kiti vardai (1)
Магдалина Марина ВОЛОДИМИРIВНА
ES UKR 08.04.2022 1984 —
Marina Vladimirovna SECHINA
Asmuo · RUS1033
Kiti vardai (1)
Сечина, Марина Владимировна
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1962 —
Марина Владимировна СЕЧИНА
Asmuo · EU.7803.71
Kiti vardai (2)
Marina Vladimirovna SECHINA · Marina Vladimirovna SETJINA
ES UKR 15.03.2022 1962 RUSSIAN FEDERATION
Marina Yureuna RAKHMANAVA
Asmuo · EU.5816.61
Kiti vardai (5)
Марына Юр'еўна РАХМАНАВА · Марина Юрьевна РАХМАНОВА · Marina Jurjevna RACHMANOVA · Marina Yurievna RAKHMANOVA · Maryna Jurjeuna RACHMANAVA
ES BLR 02.10.2020 1970 —
Marina YUREUNA Rakhmanava
Asmuo · BEL0042
Kiti vardai (6)
Marina YUREUNA RACHMANOVA · Marina Yurievna RACHMANOVA · Marina Yurievna Rakhmanava · Marina YUREUNA RAKHMANOVA · Marina Yurievna RAKHMANOVA · Марына Юр'еўна РАХМАНАВА
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1970 —
Marina Yuryevna ZAKHAROVA
Asmuo · RUS1972
Kiti vardai (1)
Марина Юрьевна Захарова
UK The Russia (Sanctions) (EU Exit) Regulations 2019 29.09.2023 1985 —
Marina Zacharova
Asmuo · EU.10938.14
Kiti vardai (3)
Marina Yuryevna ZAKHAROVA · Марина Юрьевна ЗАХАРОВА · Marina Jurjevna ZACHAROVA
ES UKR 18.12.2023 1985 RUSSIAN FEDERATION
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Organizacija · 40324
Kiti vardai (1)
JSC MORSKIYE NAVIGATSIONNYE SISTEMY
OFAC SDN RUSSIA-EO14024 — — —
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Organizacija · 49215
Kiti vardai (1)
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA
OFAC SDN RUSSIA-EO14024 — — —
Marine Industries
Organizacija · INU0037
Kiti vardai (8)
DIO Marine Industries Group · Marine Industries Factory · Marine Industries Group · Marine Industries Organization · MIO · Nautical Industries Department · Naval Industries Group · Offshore Industries Group
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 31.12.2020 — —
MARINE INDUSTRIES ORGANIZATION
Organizacija · 15652
OFAC SDN NPWMD] [IFSR] [IRAN-CON-ARMS-EO — — —
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
Organizacija · 25477
Kiti vardai (1)
MITDCO
OFAC SDN IRAN — — —
MARINE SOLUTION PVT LTD
Organizacija · 53139
Kiti vardai (1)
MARINE SOLUTION PRIVATE LIMITED
OFAC SDN IRAN-EO13902 — — —
Marine Trans Shipping LLC
Organizacija · EU.11338.45
Kiti vardai (3)
ООО Марин Транс Шиппинг · Общество С Ограниченной Ответственностью “Марин Транс Шиппинг” · sociedad de responsabilidad limitada Marine Trans Shipping
ES UKR 23.02.2024 — —
MARINE TRANS SHIPPING LLC
Organizacija · 37066
OFAC SDN RUSSIA-EO14024 — — —
MARINEX LIMITED
Organizacija · RUS3318
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.02.2026 — —
MARINOVA FREIGHT LIMITED
Organizacija · 58214
OFAC SDN IRAN-EO13902 — — —
MARINYCHEV, Pavel Alekseevich
Asmuo · 44142
OFAC SDN RUSSIA-EO14024 — 1978 Russia
MARION COMMODITY DMCC
Organizacija · 51881
OFAC SDN UKRAINE-EO13662] [RUSSIA-EO14024 — — —
MARION COMMODITY DMCC
Organizacija · RUS3319
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.02.2026 — —
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organizacija · 23173
Kiti vardai (1)
MARITIME ADMINISTRATION BUREAU
OFAC SDN DPRK3 — — —
Maritime Administrative Bureau
Organizacija · DPR0063
Kiti vardai (1)
North Korea Maritime Administration Bureau
UK The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
MARITIME ASSISTANCE LLC
Organizacija · 27143
OFAC SDN UKRAINE-EO13685 — — —
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Organizacija · 47235
OFAC SDN RUSSIA-EO14024 — — —
MARITIME MUTUAL ASSOCIATION LIMITED
Organizacija · RUS3472
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.02.2026 — —
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
Organizacija · RUS3466
Kiti vardai (1)
MARITIME MUTUAL
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.02.2026 — —
MARITIME SILK ROAD LLC
Organizacija · 28107
OFAC SDN SDGT] [IFSR — — —
Mariwan JAMAL
Asmuo · GIM0023
Kiti vardai (3)
Mariwan HARUTY · Mariwan Jamal WASU · Mariwan WSW
UK The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 23.07.2025 1986 Iraq
Mariya Aleksandrovna ZAKHAROVA
Asmuo · RUS2053
Kiti vardai (1)
Maria Aleksandrovna OSETROVA
UK The Russia (Sanctions) (EU Exit) Regulations 2019 06.12.2023 1988 Russia
Mariya UTKINA
Asmuo · RUS2633
Kiti vardai (1)
Мария УТКИНА
UK The Russia (Sanctions) (EU Exit) Regulations 2019 20.05.2025 — Russia
Mariya Vladimirovna CHEKADANOVA
Asmuo · RUS1979
Kiti vardai (1)
Maria Vladimirovna CHEKADANOVA
UK The Russia (Sanctions) (EU Exit) Regulations 2019 08.11.2023 — —
Mariyskiy Machine-Building Plant
Organizacija · EU.11381.91
Kiti vardai (6)
MMZ Rt. · ОАО «ММЗ» · Открытое Акционерное Общество «Марийский Машиностроительный Завод» · Mariyskiy Mashinostroitelniy Zavod · sociedad anónima MMZ · Marijszkij Gépgyár
ES UKR 23.02.2024 — —
MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
Organizacija · 37700
Kiti vardai (5)
MARI MMZ · MARI MACHINE BUILDING PLANT JSC · OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD · AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD · OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
OFAC SDN RUSSIA-EO14024 — — —
MARJAN PETROCHEMICAL COMPANY
Organizacija · 16033
Kiti vardai (1)
MARJAN METHANOL COMPANY
OFAC SDN IRAN — — —
Mark BLATT
Asmuo · EU.11936.4
Kiti vardai (2)
Mark BLATS · Marks BLATS
ES UKR 24.06.2024 1962 LATVIA, ISRAEL
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
Organizacija · 55718
OFAC SDN IRAN-EO13902 — — —
MARKELOV, Viktor Aleksandrovich
Asmuo · 16398
OFAC SDN MAGNIT — 1967 —
MARKELOV, Vitaliy Anatolyevich
Asmuo · 36042
Kiti vardai (1)
MARKELOV, Anatolyevich Vitalii
OFAC SDN RUSSIA-EO14024 — 1963 Russia
MARKHAYEV, Vyacheslav Mikhaylovich
Asmuo · 35398
OFAC SDN RUSSIA-EO14024 — 1955 Russia
MARKIN, KIRILL VIKTOROVICH
Asmuo · 50429
OFAC SDN RUSSIA-EO14024 — 1988 Russia
MARKINA, Liudmila Leonidovna
Asmuo · 40124
Kiti vardai (1)
MARKINA, Lyudmila
OFAC SDN RUSSIA-EO14024 — 1979 Russia
Marko Mining
Organizacija · MAL0012
Kiti vardai (3)
Marco Mining · Marco Mining Sarl · Марко Майнинг
UK The Mali (Sanctions) (EU Exit) Regulations 2020 07.11.2024 — —
Marko Petrovic
Asmuo · GIM0007
UK The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 23.07.2025 1988 Serbia
MARKOM METAL COMMERCE DOO ZVECAN
Organizacija · 33993
Kiti vardai (1)
MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
OFAC SDN GLOMAG — — —

Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →

Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (04.11.2026, 1 007) · JAV OFAC SDN sąrašas (05.11.2026, 17 589) · JAV OFAC konsoliduotas (ne SDN) sąrašas (05.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (03.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (05.11.2026, 5)

Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas