Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Organisation · 44243
|
OFAC SDN | GLOMAG | — | — | — |
|
RG REAL ESTATE GMBH & CO. KG
Organisation · 44244
|
OFAC SDN | GLOMAG | — | — | — |
|
RG SOLUTIONS LIMITED
Organisation · 48588
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RGB
Organisation · EU.3319.66
Other names (3)KPA Unit 586 · Reconnaissance General Bureau · Chongch’al Ch’ongguk |
ES | PRK | 02.03.2016 | — | — |
|
RH LITMAN, S. DE R.L. DE C.V.
Organisation · 41179
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
RHEINGOLD EDELMETALL AG
Organisation · 47730
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RHEINGOLD EDELMETALL GMBH
Organisation · 47734
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RHINE SHIPPING DMCC
Organisation · 54412
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RHODANIA SHIPPING SA
Organisation · RUS2638
Other names (1)EIGER SHIPPING |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
RHYTHM OF EURASIA
Organisation · 34818
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
Ri Chang Dae
Person · EU.12054.45
|
ES | HR | 22.07.2024 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
RI Chang Ho
Person · EU.12758.7
Other names (4)RHEE Chang Ho · ЛИ Чхан Xo · LEE Chang Ho · 리창호 |
ES | UKR | 24.02.2025 | 1967 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
RI, Chang Ho
Person · 51330
|
OFAC SDN | DPRK2 | — | 1967 | Korea |
|
RI CHANG HO
Person · RUS2451
Other names (3)LEE CHANG HO · LI CHANG HO · 리창호 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
RI, Chong Chol
Person · 18668
Other names (1)RI, Jong Chol |
OFAC SDN | DPRK2 | — | 1970 | — |
|
RI CHUN HWAN
Person · KPi.074
|
ANO | DPRK | 22.12.2017 | 1957 | Democratic People's Republic of Korea |
|
RI, Chun Hwan
Person · 22993
|
OFAC SDN | DPRK2 | — | 1957 | — |
|
RI CHUN HWAN
Person · DPR0260
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1957 | North Korea |
|
RI CHUN SONG
Person · KPi.075
|
ANO | DPRK | 22.12.2017 | 1965 | Democratic People's Republic of Korea |
|
RI, Chun Song
Person · 22988
|
OFAC SDN | DPRK2 | — | 1965 | — |
|
RI CHUN SONG
Person · DPR0261
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1965 | North Korea |
|
RI, Ho Nam
Person · 23009
|
OFAC SDN | DPRK4 | — | 1967 | Korea |
|
RI HONG-SOP
Person · KPi.004
|
ANO | DPRK | 16.07.2009 | 1940 | Democratic People's Republic of Korea |
|
RI, Hong-Sop
Person · 12217
|
OFAC SDN | NPWMD | — | 1940 | Korea |
|
RI HONG-SOP
Person · DPR0262
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | 1940 | DPRK |
|
RI JAE IL
Person · KPi.051
Other names (1)RI Chae-Il |
ANO | DPRK | 02.06.2017 | 1934 | Democratic People's Republic of Korea |
|
RI, Jae Il
Person · 20127
Other names (1)RI, Chae-Il |
OFAC SDN | DPRK2 | — | 1934 | — |
|
RI JAE IL
Person · DPR0263
Other names (1)RI Chae-Il |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1934 | North Korea |
|
RI JE-SON
Person · KPi.002
Other names (1)Ri Che-son |
ANO | DPRK | 16.07.2009 | 1938 | Democratic People's Republic of Korea |
|
RI, Je-Son
Person · 12216
Other names (1)RI, Che-Son |
OFAC SDN | NPWMD | — | 1938 | Korea |
|
RI JE-SON
Person · DPR0264
Other names (1)Ri Che-son |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | 1938 | North Korea |
|
RI, Jin Hyok
Person · 56041
Other names (1)RI, Chin-hyo'k |
OFAC SDN | DPRK3 | — | 1983 | Korea |
|
RI, Jong Won
Person · 24607
Other names (2)RI, Cho'ng-Wo'n · RI, Jung Won |
OFAC SDN | DPRK2 | — | 1971 | — |
|
RI MAN GON
Person · KPi.026
|
ANO | DPRK | 02.03.2016 | 1945 | Democratic People's Republic of Korea |
|
RI, Man Gon
Person · 19491
|
OFAC SDN | DPRK2 | — | 1945 | — |
|
RI MAN GON
Person · DPR0265
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1945 | DPRK |
|
RI, Myong Hun
Person · 23231
|
OFAC SDN | DPRK2 | — | 1969 | — |
|
RI, Pyong Chol
Person · 23215
|
OFAC SDN | DPRK2 | — | 1948 | — |
|
RI PYONG CHUL
Person · KPi.076
Other names (1)Ri Pyo’ng-ch’o’l |
ANO | DPRK | 22.12.2017 | 1948 | Democratic People's Republic of Korea |
|
RI PYONG CHUL
Person · DPR0266
Other names (1)Ri Pyong Chol |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1948 | DPRK |
|
RI, Sok
Person · 39660
|
OFAC SDN | DPRK3 | — | 1973 | Korea |
|
RI, Song Chol
Person · 20121
|
OFAC SDN | DPRK3 | — | 1959 | — |
|
RI SONG HYOK
Person · KPi.077
Other names (1)Li Cheng He |
ANO | DPRK | 22.12.2017 | 1965 | Democratic People's Republic of Korea |
|
RI, Song-hyok
Person · 22326
Other names (1)LI, Cheng He |
OFAC SDN | DPRK3 | — | 1965 | — |
|
RI SONG HYOK
Person · DPR0267
Other names (1)Li Cheng He |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1965 | North Korea |
|
Ri Song-Hyok
Person · LV-2
Other names (1)Li, Cheng He |
LV | ZIEMEĻKOREJA | 29.03.2018 | 1965 | — |
|
RI SONG JIN
Person · RUS2459
Other names (1)리송진 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
RI, Song Un
Person · 24997
|
OFAC SDN | DPRK2 | — | 1955 | Korea |
|
RI SU YONG
Person · KPi.052
|
ANO | DPRK | 02.06.2017 | 1968 | Democratic People's Republic of Korea |
|
RI, Su Yong
Person · 21735
|
OFAC SDN | NPWMD | — | 1968 | Korea |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (03.11.2026, 1 007) · US OFAC SDN list (04.11.2026, 17 574) · US OFAC consolidated (non-SDN) list (04.11.2026, 486) · UK Sanctions List (03.11.2026, 5 735) · Latvian national sanctions list (04.11.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer