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 |
|---|---|---|---|---|---|
|
RI SU YONG
Person · DPR0268
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1968 | — |
|
RI, Sung Il
Person · 37657
|
OFAC SDN | DPRK | — | 1966 | Korea |
|
RI, Thae Chol
Person · 23086
Other names (1)RI, Tae-Chol |
OFAC SDN | DPRK2 | — | 1947 | Korea |
|
RI, Thae Chol
Person · 58881
Other names (1)RI, T'ae-ch'o'l |
OFAC SDN | DPRK3 | — | 1999 | Korea |
|
RI, Tok Jin
Person · 23503
Other names (1)RI, To'k-chin |
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
RI, Tong Hyok
Person · 47699
|
OFAC SDN | NPWMD | — | 1975 | Korea |
|
RI U’N SO’NG
Person · KPi.078
Other names (1)Ri Eun Song |
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
RI, U'n-so'ng
Person · 23013
Other names (1)RI, Eun Song |
OFAC SDN | DPRK4 | — | 1969 | — |
|
RI U'N SO'NG
Person · DPR0269
Other names (1)Ri Eun Song |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | DPRK |
|
RI WON HO
Person · KPi.033
|
ANO | DPRK | 30.11.2016 | 1964 | Democratic People's Republic of Korea |
|
RI, Won Ho
Person · 19609
|
OFAC SDN | DPRK2 | — | 1964 | — |
|
RI WON HO
Person · DPR0270
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1964 | — |
|
RI, Yong Gil
Person · 33936
Other names (3)RI, Yong Gi · RI, Yo'ng-kil · YI, Yo'ng-kil |
OFAC SDN | DPRK2 | — | 1955 | Korea |
|
RI Yong Ju
Person · EU.4078.19
Other names (2)LI Yong-ju · 리용주 |
ES | PRK | 20.05.2016 | — | — |
|
RI YONG MU
Person · KPi.053
|
ANO | DPRK | 02.06.2017 | 1925 | Democratic People's Republic of Korea |
|
RI, Yong Mu
Person · 19494
|
OFAC SDN | DPRK2 | — | 1925 | — |
|
RI YONG MU
Person · DPR0271
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1925 | North Korea |
|
Riad AL-AHMED
Person · EU.2864.70
Other names (4)Riyad AL-AHMED · Riyad AL-AHMAD · رياض الأحمد · Riad AL-AHMAD |
ES | SYR | — | — | — |
|
Riad Salameh
Person · GAC0043
Other names (2)Riad Salame · رياض سلامة |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.08.2023 | 1950 | Lebanon, France |
|
RIAK RENGU, Malek Reuben
Person · 22903
Other names (2)RUBEN, Malek · REUBEN, Malek |
OFAC SDN | SOUTH SUDAN | — | 1960 | South Sudan |
|
Ribotos atsakomybės bendrovė “Commercial Vehicles – GAZ Group”
Organisation · EU.9759.71
Other names (7)Sociedade de Responsabilidade Limitada "Commercial Vehicles – GAZ Group" · Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ” · Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ” · Société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ" · Limited Liability Company “Commercial Vehicles – GAZ Group” · Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ” · Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnością |
ES | UKR | 25.02.2023 | — | — |
|
Ribotos atsakomybės bendrovė (RAB) „Oskartour“
Organisation · EU.6714.42
Other names (2)ООО Оскартур · Oskartour LLC |
ES | BLR | 02.12.2021 | — | — |
|
RICARDO PEREZ AYERAS
Person · QDi.248
Other names (2)Abdul Kareem Ayeras · Abdul Karim Ayeras |
ANO | Al-Qaida | 04.06.2008 | 1973 | Philippines |
|
RICARDO PEREZ AYERAS
Person · AQD0295
Other names (6)Abdul Kareem Ayeras · Abdul Karim Ayeras · Ricky Ayeras · Jimboy · Abdul Mujib · Isaac Jay Galang Perez |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1973 | Philippines |
|
Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
Person · EU.13216.76
|
ES | GTM | 12.06.2025 | 1959 | GUATEMALA |
|
RICCIO, Mario
Person · 16129
Other names (1)RICCIO, Mariano |
OFAC SDN | TCO | — | 1991 | — |
|
Rich Ray Trading Company Limited
Organisation · MYA0084
Other names (1)Royal Rich Ray Trading Company Limited |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
RICHTEK HONGKONG ELECTRONIC CO LIMITED
Organisation · 50921
Other names (1)RICHTEK HK ELECTRONIC CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RICHWAY CONSTRUCTION ENGINEERING LIMITED
Organisation · 55927
|
OFAC SDN | TCO | — | — | — |
|
RICO GONZALEZ, Douglas Arnoldo
Person · 52477
|
OFAC SDN | VENEZUELA | — | 1965, 1969 | Venezuela |
|
Rida Ali KHAMIS
Person · EU.11085.60
Other names (2)Reda Ali KHAMIS · ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ |
ES | HAM | 19.01.2024 | 1967 | LEBANON |
|
Rida Ali Khamis
Person · CTI0060
Other names (1)رضا علي خميس |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1967 | — |
|
Ridotto Kft
Organisation · EU.12935.90
Other names (4)La sociedad limitada Ridotto · „Ридотто“ ООД · ООО “Ридотто” · ТАА “Рыдота” |
ES | BLR | 27.03.2025 | — | — |
|
RIELTSITI, OOO
Organisation · 20005
Other names (2)OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' · OOO 'REALTCITY' |
OFAC | UKRAINE-EO13662 | — | — | — |
|
RIF CORPORATION
Organisation · 46521
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Рифат Абдулвагапович САБИТОВ
Person · EU.10303.58
Other names (2)Rifat Abdulvagapovich SABITOV · Rifat Abdulvagapovitj SABITOV |
ES | UKR | 23.06.2023 | 1956 | RUSSIAN FEDERATION |
|
Рифат Габдулхакович Шайхутдинов
Person · EU.7478.7
Other names (2)Rifat Gabdulchakovitj SJAJCHUTDINOV · Rifat Gabdulkhakovich SHAYHUTDINOV |
ES | UKR | 25.02.2022 | 1963 | — |
|
Rifat Gabdulkhakovich SHAIKHUTDINOV
Person · RUS0584
Other names (1)Шайхутдинов Рифат Габдулхакович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | — |
|
RIFKI, Taufik
Person · 9616
Other names (4)REFKE, Taufek · RIFQI, Taufik · RIFQI, Tawfiq · YACUB, Eric |
OFAC SDN | SDGT | — | 1974, 1980 | Indonesia |
|
Rigel
Organisation · EU.9731.44
Other names (7)Joint Stock Company "Battery Company "Rigel"" · Société par actions Battery Company Rigel · Societatea de baterii Rigel SA · Дружество за акумулаторни батерии „Ригел“ АД · Spoločnosť na výrobu batérií Rigeľ a. s. · Акционерное Общество "Аккумуляторная Компания "Ригель"" · Producent Baterii Rigel S.A. |
ES | UKR | 25.02.2023 | — | — |
|
RIHANI, Lotfi Ben Abdul Hamid Ben Ali
Person · 8099
|
OFAC SDN | SDGT | — | 1977 | Tunisia |
|
RIIT LTD
Organisation · 42872
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RIM GROUP INVESTMENTS, CORP.
Organisation · 26201
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
RIM GROUP INVESTMENTS I CORP.
Organisation · 26202
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
RIM GROUP INVESTMENTS II CORP.
Organisation · 26203
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
RIM GROUP INVESTMENTS III CORP.
Organisation · 26204
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
RIM GROUP PROPERTIES OF NEW YORK, CORP.
Organisation · 26209
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
RIM GROUP PROPERTIES OF NEW YORK II CORP.
Organisation · 26210
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
RIM, Ryong Nam
Person · 52291
|
OFAC SDN | NPWMD | — | 1978 | Korea |
|
RIM Yong Hyok
Person · EU.11620.14
Other names (1)Abu Rim |
ES | PRK | 31.05.2024 | 1972 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
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