Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 091 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Organizācija · 12081
Citi vārdi (2)MAHAB GHODSS CONSULTING ENGINEERS SSK · MAHAB QODS ENGINEERING CONSULTING CO. |
OFAC SDN | IRAN | — | — | — |
|
MAHAD KARATE
Persona · SOi.020
Citi vārdi (3)Mahad Mohamed Ali Karate · Mahad Warsame Qalley Karate · Abdirahim Mohamed Warsame |
ANO | Somalia | 26.02.2021 | 1957, 1962 | — |
|
Mahad Karate
Persona · SOM0019
Citi vārdi (3)Mahad Mohamed Ali Karate · Mahad Warsame Qalley Karate · Abdirahim Mohamed Warsame |
UK | The Somalia (Sanctions) (EU Exit) Regulations 2020 | 26.02.2021 | 1957–1962 | — |
|
MAHADEV MARITIME INC
Organizācija · 54886
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MAHALLA, Muhammad Mahmud
Persona · 20950
Citi vārdi (1)MAHALA, Muhammad |
OFAC SDN | PAARSSR-EO13894 | — | 1959 | Syria |
|
Mahamat Salleh Adoum Kette
Persona · CAF0017
Citi vārdi (5)Mahamat Saleh · Mahamat Salleh · Mama Salleh · Mahamar Sallet · Mahamat Sallé |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 08.03.2023 | — | Central African Republic |
|
MAHAMED, Hassan Abdirahman
Persona · 47498
|
OFAC SDN | SDGT | — | 1987 | Somalia |
|
Mahamet Salleh
Persona · EU.10536.77
Citi vārdi (1)Mahamat SALLEH Adoum Kette |
ES | HR | 20.07.2023 | — | CENTRAL AFRICAN REPUBLIC |
|
MAHAMOUD, Bashir Mohamed
Persona · 11748
Citi vārdi (7)MAHMOUD, Bashir Mohamed · MOHAMMED, Bashir Mahmud · MOHAMUD, Bashir Mohamed · MOHAMOUD, Bashir Mohamed · YARE, Bashir · QORGAB, Bashir · GAP, Gure |
OFAC SDN | SOMALIA | — | 1979, 1982 | Somalia |
|
MAHAMUD, Abdi Nasir Ali
Persona · 32151
Citi vārdi (4)MAHMUD, Abdi Nasir Ali · MAHMOUD, Abdi Naser · MUHAMMAD, 'Abd-al-Nasir 'Ali · MAHMUT, Abdulnasir Ali |
OFAC SDN | SDGT | — | 1977 | United Kingdom |
|
MAHAN AIR
Organizācija · 12927
|
OFAC SDN | SDGT] [NPWMD] [IFSR | — | — | — |
|
ماهان ایر
Organizācija · EU.12240.1
Citi vārdi (1)Mahan Air |
ES | IRN | 14.10.2024 | — | — |
|
MAHAN TRAVEL AND TOURISM SDN BHD
Organizācija · 24706
Citi vārdi (2)MAHAN TRAVEL · MIHAN TRAVEL & TOURISM SDN BHD |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MAHDAVI, Amin
Persona · 29383
|
OFAC SDN | SDGT] [IFSR | — | 1967 | — |
|
MAHDAVI, Mo'in
Persona · 38416
Citi vārdi (1)MAHDAVI, Moein |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1997 | Iran |
|
MAHDAVIAN, Ali
Persona · 50555
Citi vārdi (1)HADIAN, Ali |
OFAC SDN | ELECTION-EO13848 | — | 1992 | Iran |
|
MAHDI, Adil Abdallah
Persona · 7894
|
OFAC SDN | IRAQ2 | — | 1945 | — |
|
Mahdi SHAMSABAD
Persona · EU.9630.36
Citi vārdi (2)Mehdi SHAMSABAD · آباد شمس مهدی |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MAHDIAN, Mohammad Hossein
Persona · 57396
Citi vārdi (1)MAHDIAN, Mohammad Hosein |
OFAC SDN | SDGT] [IFSR | — | 1984 | Iran |
|
Maher Abdulaziz MUTREB
Persona · GHR0042
|
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1971 | Saudi Arabia |
|
Maher AL-ASSAD
Persona · EU.3589.3
Citi vārdi (2)ماهر الاسد · Mahir AL-ASSAD |
ES | SYR | 09.05.2011 | 1967 | — |
|
Maher Al-Assad
Persona · SYR0134
Citi vārdi (1)Mahir Al-Assad |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Syria |
|
Maher Rebhi Namr OBEID
Persona · CTI0057
Citi vārdi (3)Abu Amr · Maher bin Rebhi bin Namr OBEYD · ماهر بن ربحي بن نمر عبيد |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1958 | Palestinian |
|
Maher Rebhi Obeid
Persona · EU.11883.37
|
ES | HAM | 28.06.2024 | 1958 | PALESTINIAN TERRITORY, Occupied |
|
Maher Sulaiman
Persona · SYR0138
Citi vārdi (3)Mahir Sulaiman · Maher Suleiman · Mahir Suleiman |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAHER TRADING AND CONSTRUCTION COMPANY
Organizācija · 21562
Citi vārdi (1)MAHER TRADING AND ENGINEERING |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
MAHFOUZ, Hisham Abu
Persona · 57710
|
OFAC SDN | SDGT | — | 1961 | Palestinian |
|
MAHFOUZ OULD AL-WALID
Persona · QDi.015
Citi vārdi (3)Abu Hafs the Mauritanian · Khalid Al-Shanqiti · Mafouz Walad Al-Walid |
ANO | Al-Qaida | 06.10.2001 | 1975 | Mauritania |
|
MAHFOUZ OULD AL-WALID
Persona · AQD0219
Citi vārdi (4)Abu Hafs the Mauritanian · Khalid Al-Shanqiti · Mafouz Walad Al-Walid · محفوظ ولد الوليد |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 06.10.2001 | 1975 | Mauritania |
|
Mahir BurhanEddine AL-IMAN
Persona · SYR0351
Citi vārdi (1)ماهر برهان الدين الإمام |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Mahir Sulaiman
Persona · EU.4403.71
Citi vārdi (4)Mahir Suleiman · يوسف عجيب · Maher Suleiman · Maher Sulaiman |
ES | SYR | 19.03.2018 | — | — |
|
MAHMOOD, Aqsa
Persona · 18629
Citi vārdi (1)LAYTH, Umm |
OFAC SDN | SDGT | — | 1994 | United Kingdom, Pakistan |
|
MAHMOOD, Fariduddin
Persona · 45129
Citi vārdi (3)MAHMUD, Mawlawi Fariduddin · MAHMOOD, Maulvi Fariduddin · MAHMOUD, Sheikh Farid-ud-Den |
OFAC SDN | GLOMAG | — | 1952 | Afghanistan |
|
MAHMOOD, Shahid
Persona · 21284
Citi vārdi (4)MEHMOUD, Shahid · REHMATULLAH, Shahid Mahmood · MEHMOOD, Shaheed · AHMED, Shahid Mehmood Manzoor |
OFAC SDN | SDGT | — | 1980 | Pakistan |
|
MAHMOOD SULTAN BASHIR-UD-DIN
Persona · QDi.055
Citi vārdi (3)Mahmood, Sultan Bashiruddin · Mehmood, Dr. Bashir Uddin · Mekmud, Sultan Baishiruddin |
ANO | Al-Qaida | 24.12.2001 | 1937–1945 | Pakistan |
|
MAHMOOD, Sultan Bashir-Ud-Din
Persona · 7133
Citi vārdi (3)MAHMOOD, Sultan Bashiruddin · MEKMUD, Sultan Baishiruddin · MEHMOOD, Dr. Bashir Uddin |
OFAC SDN | SDGT | — | 1937–1945 | Pakistan |
|
MAHMOOD SULTAN BASHIR-UD-DIN
Persona · AQD0220
Citi vārdi (3)Mekmud Sultan Baishiruddin · Mahmood Sultan Bashiruddin · Mehmood Dr. Bashir Uddin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.12.2001 | 1937–1945 | Pakistan |
|
MAHMOODZADEH, Yahya
Persona · 28921
|
OFAC SDN | IRAN-HR | — | — | Iran |
|
Mahmoud ABBASZADEH-MESHKINI
Persona · EU.3894.74
|
ES | IRN | 10.10.2011 | — | — |
|
Mahmoud Abbaszadeh-Meshkini
Persona · IRN0044
Citi vārdi (1)Mahmoud Abbas Zadeh Meshkini |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | Iran |
|
Mahmoud ALDJ
Persona · EU.11098.26
Citi vārdi (1)Mahmoud al-Dj |
ES | SYR | 22.01.2024 | 1983 | SYRIAN ARAB REPUBLIC, LIBYA |
|
Mahmoud Haj MORADI
Persona · EU.14274.74
Citi vārdi (1)محمود حاج مرادی |
ES | IRN | 16.03.2026 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Mahmoud Ibraheem Sa'id
Persona · SYR0136
Citi vārdi (2)Mahmoud Ibraheem Saeed · Mahmoud Ibraheem Saiid |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Mahmoud Ibraheem SA’IID
Persona · EU.3996.66
Citi vārdi (6)Mahmoud Ibrahim SA’IID · Mahmoud Ibraheem Said · Mahmoud Ibraheem Saeed · Mahmoud Ibrahim Sa'eed · Mahmoud Ibrahim Said · محمود ابراهيم سعيد |
ES | SYR | 16.10.2012 | 1953 | — |
|
Mahmoud Mohammad Ahmed Bahaziq
Persona · EU.2169.43
Citi vārdi (4)Bahaziq Mahmoud · Abu Abd al-Aziz · Abu Abdul Aziz · Shaykh Sahib |
ES | TAQA | 10.12.2008 | 1943, 1944 | SAUDI ARABIA |
|
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Persona · QDi.266
Citi vārdi (4)Bahaziq Mahmoud · Abu Abd al-‘Aziz · Abu Abdul Aziz · Shaykh Sahib |
ANO | Al-Qaida | 10.12.2008 | 1943, 1944 | Saudi Arabia |
|
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Persona · AQD0221
Citi vārdi (4)Abu Abd al-'Aziz · Abu Abdul Aziz · Bahaziq Mahmoud · Shaykh Sahib |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.12.2008 | 1943, 1944 | Saudi Arabia |
|
Mahmoud Mustafa Busayf Al-Werfalli
Persona · LIB0066
Citi vārdi (1)Mahmud Al-Warfalli |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1978 | — |
|
Mahmoud Saadati
Persona · IRN0090
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
Mahmoud Salarkia
Persona · IRN0045
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
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Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (04.11.2026, 1 007) · ASV OFAC SDN saraksts (05.11.2026, 17 589) · ASV OFAC konsolidētais (ne-SDN) saraksts (05.11.2026, 486) · Lielbritānijas sankciju saraksts (03.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (05.11.2026, 5)
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