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 |
|---|---|---|---|---|---|
|
Mahmoud ZAHAR
Persona · CTI0058
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1945 | — |
|
MAHMOUDI, Asghar
Persona · 41490
Citi vārdi (1)MAHMOODI, Asghar |
OFAC SDN | NPWMD] [IFSR | — | 1964 | Iran |
|
MAHMOUDI, Gholamreza
Persona · 16534
Citi vārdi (3)MAHMUDI, Qolam Reza · MAHMOUDI, Gholam Reza · MAHMOUDI, Ghulam Reza Khodrat |
OFAC SDN | SDGT] [IFSR | — | 1958 | Iran |
|
MAHMOUDI, Mohammad
Persona · 29812
Citi vārdi (1)MAHMOUDI, Mohammed |
OFAC SDN | IRAN-HR | — | 1987 | Iran |
|
Mahmud-Ali Maksharipovich KALIMATOV
Persona · RUS1677
Citi vārdi (1)Махмуд-Али Макшарипович Калиматов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1959 | Russia |
|
MAHMUT GOK SKIES PETROLEUM DIS TICARET
Organizācija · 48265
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAHRAN, Ibrahim Ali Mohamed Mohamed
Persona · 58522
Citi vārdi (1)IBRAHIM, Mahran |
OFAC SDN | SDGT] [IFSR | — | 1986 | Egypt |
|
MAHRI, Mohamed Ben Ahmed
Persona · 27153
Citi vārdi (2)DAYA, Mohamed Ould Mahri Ahmed · DEYA, Mohamed Ould Ahmed |
OFAC SDN | MALI-EO13882 | — | 1979 | Mali |
|
MAHROUS GROUP
Organizācija · 20090
Citi vārdi (5)MAHRUS GROUP · AL MAHRUS GROUP TRADING COMPANY · MAHROUS TRADING INSTITUTE · MAHRUS TRADING ESTABLISHMENT · MAHROUS TRADING ESTABLISHMENT |
OFAC SDN | NPWMD | — | — | — |
|
MAHROUS, Iyad Mohammad Esam
Persona · 20069
Citi vārdi (2)MAHRUS, Iyad · MAHROUS, Iyad |
OFAC SDN | NPWMD | — | 1971 | Syria |
|
MAHROUS TRADING FZE
Organizācija · 20089
Citi vārdi (1)MAHRUS TRADING FZE |
OFAC SDN | NPWMD | — | — | — |
|
MAHSOULI, Sadeq
Persona · 12253
Citi vārdi (1)MAHSULI, Sadeq |
OFAC SDN | IRAN-HR | — | 1959 | — |
|
Mahtabal
Organizācija · IRN0206
|
UK | The Iran (Sanctions) Regulations 2023 | 18.04.2024 | — | — |
|
MAIDANOV, Denis
Persona · 35674
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
Maikel José MORENO PÉREZ
Persona · EU.4302.63
|
ES | VEN | 22.01.2018 | 1965 | — |
|
Maikel Jose Moreno Perez
Persona · VEN0004
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Venezuela |
|
Main Centre for Special Technologies (GTsST) ('SANDWORM')
Organizācija · CYB0009
Citi vārdi (7)BlackEnergy Group · GRU Unit 74455 · Olympic Destroyer · Quedagh · Sandworm Team · Telebots · Voodoo Bear |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
Organizācija · 40958
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS
Organizācija · 31851
Citi vārdi (1)GUBOPIK |
OFAC SDN | BELARUS | — | — | — |
|
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Organizācija · 41027
Citi vārdi (2)GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII · FEDERAL STATE INSTITUTION MILITARY UNIT 40056 |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)
Organizācija · BEL0064
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAIN INTELLIGENCE DIRECTORATE
Organizācija · 21343
Citi vārdi (4)GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE · GRU · MAIN INTELLIGENCE DEPARTMENT · MAIN DIRECTORATE OF THE GENERAL STAFF |
OFAC SDN | NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO14024 | — | — | — |
|
MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
Organizācija · 30546
Citi vārdi (3)MINSK GUVD · THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE · GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA |
OFAC SDN | BELARUS | — | — | — |
|
MAIN STREET 1095 PROPRIETARY LIMITED
Organizācija · 28659
Citi vārdi (1)MAIN STREET 1095 PTY LTD |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MAINE GLOBAL CORP S.A.S.
Organizācija · 56540
|
OFAC SDN | SUDAN-EO14098 | — | — | — |
|
MAINZ MACHINE CO., LTD
Organizācija · RUS2405
Citi vārdi (1)บริษัท เมนซ์ แมชชีน จำกัด |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
MAIQUETIA VIP BAR RESTAURANT
Organizācija · 56354
Citi vārdi (1)MAIQUETIA VIP |
OFAC SDN | SDGT] [TCO | — | — | — |
|
MAIWAND BEVERAGES LIMITED
Organizācija · 26099
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND EXIM PRIVATE LIMITED
Organizācija · 26097
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND GENERAL TRADING CO LLC
Organizācija · 21846
|
OFAC SDN | SDNTK | — | — | — |
|
MAIWAND TOBACCO LIMITED
Organizācija · 26098
|
OFAC SDN | SDNTK | — | — | — |
|
Maiya Nikolaevna BOLOTOVA
Persona · RUS0814
Citi vārdi (4)Maiya BOLOTOVA · Mayya BOLOTOVA · Maiya Nikolaevna TOKAREVA · БОЛОТОВА Майя Николаевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | — |
|
MAJDALAWI, Jamil
Persona · 9714
|
OFAC | NS-PLC | — | — | — |
|
MAJEED, Abdul
Persona · 7135
Citi vārdi (2)MAJID, Abdul · MAJEED, Chaudhry Abdul |
OFAC SDN | SDGT | — | 1938, 1939 | Pakistan |
|
MAJELIS MUJAHIDIN INDONESIA
Organizācija · 22484
Citi vārdi (10)INDONESIAN MUJAHIDEEN COUNCIL · INDONESIAN MUJAHIDIN COUNCIL · INDONESIAN MUJAHEDEEN COUNCIL · INDONESIAN ISLAMIC WARRIORS' COUNCIL · MAJILIS MUJAHIDIN INDONESIA · MAJELIS MUJAHIDIN COUNCIL · LASKAR MUJAHIDIN · LASKAR MUJAHIDIN INDONESIA · LASKAR MUJAHIDIN MAJELIS MUJAHIDIN · RIGHTEOUS DECISION-MAKERS |
OFAC SDN | SDGT | — | — | — |
|
MAJESTY PROPERTIES CO. LTD.
Organizācija · 55579
|
OFAC SDN | TCO | — | — | — |
|
MAJESTY PROPERTIES PTE. LTD.
Organizācija · 55578
|
OFAC SDN | TCO | — | — | — |
|
MAJID, Hafiz Abdul
Persona · 25398
|
OFAC SDN | SDGT | — | 1971, 1972, 1973 | — |
|
Majid KHANSARI
Persona · EU.2680.88
Citi vārdi (1)Madžíd Chansárí |
ES | IRN | 01.12.2011 | 1972 | — |
|
Majid Khansari
Persona · INU0028
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | Iran |
|
Majid Mousavi
Persona · IRN0223
|
UK | The Iran (Sanctions) Regulations 2023 | 10.09.2024 | — | Iran |
|
Majid NAMJOO
Persona · INU0338
Citi vārdi (1)مجيد نامجو |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | 1963 | — |
|
MAJID, Rawa
Persona · 52434
Citi vārdi (1)OTHMAN, Miran Rekawt |
OFAC SDN | TCO | — | 1986 | Sweden, Iraq |
|
Majid Reza NIYAZI-ANGILI
Persona · RUS1718
Citi vārdi (1)مجید رضا نیازی انگیلی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1974 | — |
|
Majid SOURI
Persona · EU.9191.95
Citi vārdi (1)مجید سورى |
ES | IRN | 12.12.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
MAJID, Vahid Mohammad Naser
Persona · 39436
Citi vārdi (1)MAJID, Vahid |
OFAC SDN | IRAN-TRA | — | 1964 | Iran |
|
Majid Zaree
Persona · IRN0178
Citi vārdi (1)Abu Ruqayyah |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | — | Iran |
|
MAJIDI, Mazaher
Persona · 44930
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1960 | Iran |
|
MAJORY LLP
Organizācija · 35080
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Majory LLP
Organizācija · RUS1117
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | — | — |
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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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