Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 164 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
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 | — | — | — |
|
MARKOV, Andrey Pavlovich
Asmuo · 35679
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
MARKOV, Ilya Anatolyevich
Asmuo · 36368
Kiti vardai (1)MARKOV, Ilya Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
MARKOV, Yevgeny Vladimirovich
Asmuo · 35446
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
MARKOVIC, Mirjana
Asmuo · 7731
|
OFAC SDN | BALKANS | — | 1942 | — |
|
MARKOVIC, Radovac
Asmuo · 7732
|
OFAC SDN | BALKANS | — | 1946, 1947 | — |
|
Marks BLATS
Asmuo · RUS2157
Kiti vardai (3)Marc BLATT · Mark BLATT · Marks BLATTS |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1962 | Latvia, Israel |
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 (14.11.2026, 1 007) · JAV OFAC SDN sąrašas (14.11.2026, 17 653) · JAV OFAC konsoliduotas (ne SDN) sąrašas (14.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (12.11.2026, 5 744) · Latvijos nacionalinis sankcijų sąrašas (14.11.2026, 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