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 |
|---|---|---|---|---|---|
|
MARKU, Ton
Persona · 7733
|
OFAC SDN | BALKANS | — | 1964 | — |
|
MARLENA TRADING LIMITED
Organizācija · 54245
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
MARMERTH LIMITED
Organizācija · 54627
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MARO SANAT COMPANY
Organizācija · 16443
Citi vārdi (4)MAROU SANAT ENGINEERING COMPANY · MOHANDESI TARH VA TOSEH MARO SANAT COMPANY · MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · MARO SANAT ENGINEERING |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
MAROC INTERNATIONAL PVT LTD
Organizācija · 44473
|
OFAC SDN | SDGT | — | — | — |
|
Marou Sanat
Organizācija · INU0091
Citi vārdi (2)Marou Sanat Engineering Company · Mohandesi Tarh Va Toseh Maro Sanat Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
MAROUFI, Hossein
Persona · 40300
Citi vārdi (1)MAROOFI, Hossein |
OFAC SDN | IRGC] [IRAN-HR | — | 1965, 1966 | Iran |
|
MAROVIC, Svetozar
Persona · 36014
|
OFAC SDN | BALKANS-EO14033 | — | 1955 | Montenegro |
|
MARQUEZ CORDERO, Fanny Beatriz
Persona · 50598
|
OFAC SDN | VENEZUELA | — | 1969 | Venezuela |
|
MARQUEZ MONSALVE, Jorge Elieser
Persona · 23130
|
OFAC SDN | VENEZUELA | — | 1971 | — |
|
MARROQUIN CHICA, Carlos Amilcar
Persona · 33959
|
OFAC SDN | GLOMAG | — | 1986 | El Salvador |
|
MARRUFO CABRERA, Miguel Raymundo
Persona · 32496
|
OFAC SDN | SDNTK | — | 1963 | Mexico |
|
MARS HARVEST CO., LTD.
Organizācija · 35378
|
OFAC SDN | GLOMAG | — | — | — |
|
MARS INVESTMENT L.L.C
Organizācija · 56379
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MARS OCEANWAY INC
Organizācija · 56916
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARSA ENERGY TRADING DMCC
Organizācija · 51887
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
Organizācija · 52816
Citi vārdi (4)MARSHAL SHIP MANAGEMENT PVT LTD · MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED · MARSHAL CREW MANAGEMENT FZCO · MARSHAL CREW MANAGEMENT PHILIPPINES INC |
OFAC SDN | SDGT | — | — | — |
|
MARSHALL CAPITAL PARTNERS
Organizācija · 17449
Citi vārdi (1)MARSHALL CAPITAL |
OFAC SDN | UKRAINE-EO13660 | — | — | — |
|
MARSHALOV, Igor Anatolievich
Persona · 33401
Citi vārdi (1)MARSHALAU, Ihar Anatolievich |
OFAC SDN | BELARUS-EO14038 | — | 1972 | Belarus |
|
MARSHAVIN, Roman Anatolyevich
Persona · 51681
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1977 | Russia |
|
MARSOLUT MANAGEMENT DMCC
Organizācija · RUS3321
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
MARTELLY, Michel Joseph
Persona · 50476
Citi vārdi (1)MARTELLY, Michael |
OFAC | ILLICIT-DRUGS-EO14059 | — | 1961 | Haiti |
|
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Organizācija · 48843
Citi vārdi (1)MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MARTIC, Milan
Persona · 7734
|
OFAC SDN | BALKANS | — | 1954 | — |
|
MARTIN KOUMTAMADJ
Persona · CAF0014
Citi vārdi (6)Martin Nadingar Koumtamadji · Martin Koumta Madji · Omar Mahamat · Abdoulaye Miskine · Abdoullaye Miskine · Martin Nkoumtamadji |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.04.2020 | 1965 | Chad, Central African Republic |
|
MARTIN KOUMTAMADJI
Persona · CFi.013
Citi vārdi (6)Abdoulaye Miskine · Abdoullaye Miskine · Martin Nadingar Koumtamadji · Martin Nkoumtamadji · Martin Koumta Madji · Omar Mahamat |
ANO | CAR | 20.04.2020 | 1965 | Chad, Central African Republic, Congo |
|
MARTIN OLIVARES, Pedro Luis
Persona · 23883
|
OFAC SDN | SDNTK | — | 1967 | Venezuela |
|
MARTINEZ ARMENTA, Carlos Javier
Persona · 58254
|
OFAC SDN | SDGT] [TCO | — | 1991 | Mexico |
|
MARTINEZ CANTABRANA, Cesar
Persona · 11717
Citi vārdi (1)MARTINEZ CANTABRANA, Cesar Alejandro |
OFAC SDN | SDNTK | — | 1968 | Mexico |
|
MARTINEZ CASAS, Carlos Mario
Persona · 9392
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
MARTINEZ DUARTE, Armando
Persona · 8805
|
OFAC SDN | SDNTK | — | 1954 | Mexico |
|
MARTINEZ FERNANDEZ, Pedro Orlando
Persona · 32952
|
OFAC SDN | GLOMAG | — | 1971, 1972, 1973 | Cuba |
|
MARTINEZ FREIRE, Leima
Persona · 58444
|
OFAC SDN | CUBA-EO14404 | — | 1980 | Cuba |
|
MARTINEZ MENDOZA, Milton Edixson
Persona · 58372
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1971 | Ecuador |
|
MARTINEZ MORALES, Luis Miguel
Persona · 46474
|
OFAC SDN | GLOMAG | — | 1989 | Guatemala |
|
MARTINEZ OLIVET, Manuel Victor
Persona · 33945
|
OFAC SDN | GLOMAG | — | 1980 | Guatemala |
|
MARTINEZ PIRONA, Oscar Leonardo
Persona · 58260
|
OFAC SDN | SDGT] [TCO | — | 1984 | Venezuela |
|
MARTINEZ RENTERIA, Gilberto
Persona · 32500
|
OFAC SDN | SDNTK | — | 1987 | Mexico |
|
MARTINEZ RODRIGUEZ, Pedro Humberto
Persona · 58694
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
MARTINEZ TREVIZO, Mario Ernesto
Persona · 42027
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1982 | Mexico |
|
MARTINOVIC, Vinko
Persona · 7735
|
OFAC SDN | BALKANS | — | 1963 | — |
|
MARTYNOV, Daniil Vasilievich
Persona · 30620
Citi vārdi (1)MARTYNOV, Daniil Vasilyevich |
OFAC SDN | GLOMAG | — | 1983 | Russia |
|
MARTYNOV, Sergey Alexandrovich
Persona · 36832
|
OFAC SDN | RUSSIA-EO14024 | — | 1959 | Russia |
|
MARTYRS FOUNDATION
Organizācija · 10410
Citi vārdi (8)AL-SHAHID CORPORATION · BONYAD-E SHAHID VA ISARGARAN · BONYAD-E SHAHID · IRANIAN MARTYRS FUND · SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION · SHAHID FOUNDATION · AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES · ES-SHAHID |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
MARTYRS FOUNDATION IN LEBANON
Organizācija · 10411
Citi vārdi (9)HIZBALLAH MARTYRS FOUNDATION · LEBANESE MARTYR FOUNDATION · AL-MUA'ASSAT AL-SHAHID · AL-SHAHID FOUNDATION · AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION · AL-SHAHID ORGANIZATION · LEBANESE MARTYR ASSOCIATION · ISLAMIC REVOLUTION MARTYRS FOUNDATION · MARTYRS INSTITUTE |
OFAC SDN | SDGT | — | — | — |
|
MARUF, Muhammad
Persona · 40078
Citi vārdi (2)MUSANNA, Maulana · UBAIDULLAH, Maulana |
OFAC SDN | SDGT | — | 1985, 1988 | Pakistan |
|
MA'RUF, Taha Muhyi-al-Din
Persona · 7866
|
OFAC SDN | IRAQ2 | — | 1924 | Iraq |
|
MARUN PETROCHEMICAL COMPANY
Organizācija · 34114
Citi vārdi (1)MAROON PETROCHEMICAL COMPANY |
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARUN SEPEHR OFOGH COMPANY
Organizācija · 40764
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MARUN SUPPLEMENTAL INDUSTRIES COMPANY
Organizācija · 40765
Citi vārdi (1)SANAYE TAKMILI MARUN |
OFAC SDN | IRAN-EO13846 | — | — | — |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
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)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna