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 |
|---|---|---|---|---|---|
|
Marina Vladimirovna MAGDALINA
Persona · EU.7946.50
Citi vārdi (1)Магдалина Марина ВОЛОДИМИРIВНА |
ES | UKR | 08.04.2022 | 1984 | — |
|
Marina Vladimirovna SECHINA
Persona · RUS1033
Citi vārdi (1)Сечина, Марина Владимировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Марина Владимировна СЕЧИНА
Persona · EU.7803.71
Citi vārdi (2)Marina Vladimirovna SECHINA · Marina Vladimirovna SETJINA |
ES | UKR | 15.03.2022 | 1962 | RUSSIAN FEDERATION |
|
Marina Yureuna RAKHMANAVA
Persona · EU.5816.61
Citi vārdi (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
Persona · BEL0042
Citi vārdi (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
Persona · RUS1972
Citi vārdi (1)Марина Юрьевна Захарова |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1985 | — |
|
Marina Zacharova
Persona · EU.10938.14
Citi vārdi (3)Marina Yuryevna ZAKHAROVA · Марина Юрьевна ЗАХАРОВА · Marina Jurjevna ZACHAROVA |
ES | UKR | 18.12.2023 | 1985 | RUSSIAN FEDERATION |
|
MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Organizācija · 40324
Citi vārdi (1)JSC MORSKIYE NAVIGATSIONNYE SISTEMY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Organizācija · 49215
Citi vārdi (1)AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Marine Industries
Organizācija · INU0037
Citi vārdi (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
Organizācija · 15652
|
OFAC SDN | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | — | — | — |
|
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
Organizācija · 25477
Citi vārdi (1)MITDCO |
OFAC SDN | IRAN | — | — | — |
|
MARINE SOLUTION PVT LTD
Organizācija · 53139
Citi vārdi (1)MARINE SOLUTION PRIVATE LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Marine Trans Shipping LLC
Organizācija · EU.11338.45
Citi vārdi (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
Organizācija · 37066
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARINEX LIMITED
Organizācija · RUS3318
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARINOVA FREIGHT LIMITED
Organizācija · 58214
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARINYCHEV, Pavel Alekseevich
Persona · 44142
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
MARION COMMODITY DMCC
Organizācija · 51881
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MARION COMMODITY DMCC
Organizācija · RUS3319
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Organizācija · 23173
Citi vārdi (1)MARITIME ADMINISTRATION BUREAU |
OFAC SDN | DPRK3 | — | — | — |
|
Maritime Administrative Bureau
Organizācija · DPR0063
Citi vārdi (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
Organizācija · 27143
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Organizācija · 47235
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARITIME MUTUAL ASSOCIATION LIMITED
Organizācija · RUS3472
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
Organizācija · RUS3466
Citi vārdi (1)MARITIME MUTUAL |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARITIME SILK ROAD LLC
Organizācija · 28107
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Mariwan JAMAL
Persona · GIM0023
Citi vārdi (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
Persona · RUS2053
Citi vārdi (1)Maria Aleksandrovna OSETROVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | 1988 | Russia |
|
Mariya UTKINA
Persona · RUS2633
Citi vārdi (1)Мария УТКИНА |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Mariya Vladimirovna CHEKADANOVA
Persona · RUS1979
Citi vārdi (1)Maria Vladimirovna CHEKADANOVA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Mariyskiy Machine-Building Plant
Organizācija · EU.11381.91
Citi vārdi (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
Organizācija · 37700
Citi vārdi (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
Organizācija · 16033
Citi vārdi (1)MARJAN METHANOL COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Mark BLATT
Persona · EU.11936.4
Citi vārdi (2)Mark BLATS · Marks BLATS |
ES | UKR | 24.06.2024 | 1962 | LATVIA, ISRAEL |
|
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
Organizācija · 55718
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARKELOV, Viktor Aleksandrovich
Persona · 16398
|
OFAC SDN | MAGNIT | — | 1967 | — |
|
MARKELOV, Vitaliy Anatolyevich
Persona · 36042
Citi vārdi (1)MARKELOV, Anatolyevich Vitalii |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
MARKHAYEV, Vyacheslav Mikhaylovich
Persona · 35398
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
MARKIN, KIRILL VIKTOROVICH
Persona · 50429
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
MARKINA, Liudmila Leonidovna
Persona · 40124
Citi vārdi (1)MARKINA, Lyudmila |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Marko Mining
Organizācija · MAL0012
Citi vārdi (3)Marco Mining · Marco Mining Sarl · Марко Майнинг |
UK | The Mali (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | — | — |
|
Marko Petrovic
Persona · GIM0007
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1988 | Serbia |
|
MARKOM METAL COMMERCE DOO ZVECAN
Organizācija · 33993
Citi vārdi (1)MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC |
OFAC SDN | GLOMAG | — | — | — |
|
MARKOV, Andrey Pavlovich
Persona · 35679
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
MARKOV, Ilya Anatolyevich
Persona · 36368
Citi vārdi (1)MARKOV, Ilya Anatolevich |
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
MARKOV, Yevgeny Vladimirovich
Persona · 35446
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
MARKOVIC, Mirjana
Persona · 7731
|
OFAC SDN | BALKANS | — | 1942 | — |
|
MARKOVIC, Radovac
Persona · 7732
|
OFAC SDN | BALKANS | — | 1946, 1947 | — |
|
Marks BLATS
Persona · RUS2157
Citi vārdi (3)Marc BLATT · Mark BLATT · Marks BLATTS |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1962 | Latvia, Israel |
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Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (14.11.2026, 1 007) · ASV OFAC SDN saraksts (14.11.2026, 17 653) · ASV OFAC konsolidētais (ne-SDN) saraksts (14.11.2026, 486) · Lielbritānijas sankciju saraksts (12.11.2026, 5 744) · Latvijas nacionālais sankciju saraksts (14.11.2026, 5)
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