Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 164 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
MALEKI, Azizollah
Persona · 56779
|
OFAC SDN | IRAN-HR | — | 1966 | Iran |
|
MALEKI, Fahim
Persona · 57159
Citi vārdi (1)FERHAN, Kaya |
OFAC SDN | IRAN-EO13902 | — | 1974 | Iran, Turkey |
|
MALEKI, Mohammadmahdi
Persona · 57614
Citi vārdi (1)MALEKI, Mohammad Mahdi |
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | 1995 | Iran |
|
MALEKI, Naser
Persona · 10609
Citi vārdi (1)MALEKI, Nasser |
OFAC SDN | NPWMD] [IFSR | — | 1960 | Iran |
|
MALEKOUTI POUR, Hamidreza
Persona · 16532
Citi vārdi (5)MALAKOTIPOUR, Hamidreza · MALAKOTIPOUR, Hamid Reza · MALAKUTIPUR, Hamid Reza · MALKOTIPOUR, Hamid Reza · MALAKOUTIPOUR, Hamid Reza |
OFAC SDN | SDGT] [IFSR | — | 1960 | — |
|
MALEVANYY, Konstantin Vasilyevich
Persona · 35258
|
OFAC SDN | CAATSA - RUSSIA | — | 1971 | Russia |
|
MALGIN, Pavel Vladimirovich
Persona · 23550
Citi vārdi (2)MALGIN, Pavlo Volodymirovich · MALHIN, Pavlo |
OFAC SDN | UKRAINE-EO13660 | — | 1968 | — |
|
MALHERBE DE LEON, Oscar
Persona · 6865
|
OFAC SDN | SDNTK | — | 1964 | Mexico |
|
Malick DIAW
Persona · EU.6952.35
|
ES | MLI | 04.02.2022 | 1979 | MALI |
|
Malik ALIAA
Persona · SYR0378
Citi vārdi (4)Malek Alia · Malik Alia · Malek ALIAA · مالك عليا |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 15.03.2021 | — | Syria |
|
Malik HASAN
Persona · EU.3766.36
Citi vārdi (2)Malek Hassan · مالك حسن |
ES | SYR | 18.07.2017 | 1959 | — |
|
Malik Hasan
Persona · SYR0141
Citi vārdi (4)Malek Hasan · Malek Hassan · Malik Hassan · مالك حسن |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MALIK NOORZAI
Persona · TAi.154
Citi vārdi (2)حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) · Allah Muhammad |
ANO | Taliban | 04.10.2011 | 1957, 1960, 1963 | Afghanistan |
|
MALIK NOORZAI
Persona · AFG0120
Citi vārdi (7)Aminullah · Maluk · Allah Muhammad · Malak Noorzai · Malek Noorzai · مالک نورزى · حاجى مالك نورزى |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 04.10.2011 | 1957, 1960, 1963 | Afghanistan |
|
Malik Ruslanovich Barkhanoev
Persona · EU.4022.30
Citi vārdi (2)Saifuddin Ingushi · Saifuddin |
ES | TAQA | 20.07.2017 | 1992 | RUSSIAN FEDERATION |
|
Malik Ruslanovich Barkhanoev
Persona · QDi.405
|
ANO | Al-Qaida | 20.07.2017 | 1992 | Russian Federation |
|
Malik Ruslanovich Barkhanoev
Persona · AQD0223
Citi vārdi (2)Saifuddin al-Ingushi · Saifuddin |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1992 | Russia |
|
MALINOV, Nikolay Simeonov
Persona · 40787
Citi vārdi (2)MALINOV, Nikolai · MALINOV, Nikolai Simeonov |
OFAC SDN | GLOMAG | — | 1968 | Bulgaria |
|
MALKEVICH, Alexander Aleksandrovich
Persona · 26235
|
OFAC SDN | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 | — | 1975 | Russia |
|
MALKOV, Pavel Viktorovich
Persona · 41047
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
MALLAH, Abdul Jalil
Persona · 32178
Citi vārdi (2)AL-MALLAH, 'Abd-al-Jalil · AL-MALAHI, 'Abd-al-Jalil |
OFAC SDN | SDGT | — | 1975 | Syria |
|
Malloul Hussein
Persona · SYR0373
Citi vārdi (1)Maloul Al-Hussein |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1950 | Syria |
|
MALOFEYEV, Kirill Konstantinovich
Persona · 36477
Citi vārdi (1)MALOFEEV, Kirill Konstantinovich |
OFAC SDN | RUSSIA-EO14024 | — | 1995 | Russia |
|
MALOFEYEV, Konstantin
Persona · 17448
Citi vārdi (3)MALOFEEV, Konstantin Valerevich · MALOFEEV, Konstantin Valerievich · MALOFEEV, Konstantin Valeryevich |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1974 | Russia |
|
MALOROSSISKI ELEVATOR, OAO
Organizācija · 20669
Citi vārdi (2)OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' · AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS |
OFAC | UKRAINE-EO13662 | — | — | — |
|
Maloul HUSSEIN
Persona · EU.6005.9
Citi vārdi (2)Malloul HUSSEIN · ملول حسين |
ES | SYR | 06.11.2020 | 1950 | — |
|
MALPICA FLORES, Carlos Erik
Persona · 56609
|
OFAC SDN | VENEZUELA | — | 1972 | Venezuela |
|
MALPICA FLORES, Iriamni
Persona · 56649
|
OFAC SDN | VENEZUELA-EO13850 | — | 1975 | Venezuela |
|
MALPICA HURTADO, Erica Patricia
Persona · 56651
|
OFAC SDN | VENEZUELA-EO13850 | — | 2001 | Venezuela |
|
MALPICA TORREALBA, Carlos Evelio
Persona · 56648
|
OFAC SDN | VENEZUELA-EO13850 | — | 1947 | Venezuela |
|
MALTA DIRECTORIES LTD.
Organizācija · 23407
|
OFAC SDN | LIBYA3 | — | — | — |
|
MALTARENT LTD
Organizācija · 35066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MALYAREVICH, Aleksei Alekseevich
Persona · 40572
Citi vārdi (1)MALYAREVICH, Aleksey |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MALYSHEV, Artem Andreyevich
Persona · 26190
|
OFAC SDN | CAATSA - RUSSIA | — | 1988 | Russia |
|
MALYSHEV, Mikhail Grigorevich
Persona · 16759
|
OFAC SDN | UKRAINE-EO13660 | — | 1955 | — |
|
MALYSHEV, Sergey Gennadevich
Persona · 43380
Citi vārdi (2)MALYSHEV, Sergey Gennadyevich · MALYSHEV, Sergei Gennadevich |
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
MAMADU TURE
Persona · GBi.011
|
ANO | GB | 18.05.2012 | 1947 | Guinea-Bissau |
|
Mamadu Ture
Persona · GUB0019
Citi vārdi (1)N'Krumah |
UK | The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1947 | Guinea-Bissau |
|
MAMAKOVA, Aelita Leonidovna
Persona · 34836
|
OFAC SDN | NPWMD] [CYBER2] [ELECTION-EO13848 | — | 1988 | Russia |
|
MAMASHOYEV, Azizjon Makhmudovich
Persona · 56994
Citi vārdi (1)MAMASHOYEV, Azizjon Maxmudovich |
OFAC SDN | CAATSA - RUSSIA] [CYBER4 | — | 1987 | Uzbekistan |
|
MAMLUK, Ali
Persona · 12722
|
OFAC SDN | HRIT-SY | — | 1947 | — |
|
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organizācija · 6913
Citi vārdi (2)DARKAZANLI COMPANY · DARKAZANLI EXPORT-IMPORT SONDERPOSTEN |
OFAC SDN | SDGT | — | — | — |
|
MAMSUROV, Taimuraz Dzhambekovich
Persona · 36833
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
Mamuka PIPIA
Persona · RUS3730
Citi vārdi (1)Mamuka PIPYA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1977 | Russia, Georgia |
|
مأمون حمدان
Persona · EU.3844.69
Citi vārdi (2)Ma’moun HAMDAN · Maamoun HAMDAN |
ES | SYR | 14.11.2016 | 1958 | — |
|
Man Gon Ri
Persona · EU.4149.43
|
ES | PRK | 02.03.2016 | 1945 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
MANA'A, Fares Mohammed
Persona · 11741
Citi vārdi (3)MANA'A, Faris · MANA'A, Faris Mohamed Hassan · MANAA, Fares Mohamed Hassan Manaa |
OFAC SDN | SOMALIA | — | 1965, 1968, 1970 | — |
|
MANAGEMENT COMPANY METALLOINVEST LLC
Organizācija · 42097
Citi vārdi (1)UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
Organizācija · 43119
Citi vārdi (1)NEVA INTERNEISHENEL, AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MANAGEMENT COMPANY PROMSVYAZ LLC
Organizācija · 34672
Citi vārdi (1)UK PROMSVYAZ OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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