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 |
|---|---|---|---|---|---|
|
RIM, Yong Hyok
Person · 44294
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Korea |
|
Rima Akberdinovna BATALOVA
Person · EU.7205.15
Other names (1)Rima Akberdinowna BATALOVA |
ES | UKR | 23.02.2022 | 1964 | — |
|
Rima Akberdinovna BATALOVA
Person · RUS0313
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | Russia |
|
Rima AL-KADIRI
Person · EU.3983.73
Other names (2)Rima AL-QADIRI · ريما القادري |
ES | SYR | — | 1963 | — |
|
Rima Al-Qadiri
Person · SYR0207
Other names (1)Rima al-Kadiri |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Syria |
|
Rimma Amirovna UTIASJEVA
Person · EU.7151.49
Other names (2)Rimma Amirovna UTYASHEVA · Римма Амировна УТЯШЕВА |
ES | UKR | 23.02.2022 | 1952 | — |
|
Rimma Amirovna UTYASHEVA
Person · RUS0513
Other names (1)Утяшева Римма Амировна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1952 | — |
|
Rimma Fjodorovna GALUSJINA
Person · EU.7630.60
Other names (2)Rimma Fyodorovna GALUSHINA · Римма Фёдоровна ГАЛУШИНА |
ES | UKR | 09.03.2022 | 1963 | — |
|
Rimma Fyodorovna GALUSHINA
Person · RUS1004
Other names (1)Римма Фёдоровна Галушина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1963 | — |
|
Rimma Vladimirovna FALALEYEVA
Person · EU.14453.58
Other names (2)Rimma Falalejevová · Римма Владимировна ФАЛАЛЕЕВА |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Rinat Alievich BILYALOV
Person · RUS1230
Other names (2)Rinat Aliyevich BILYALOV · БИЛЯЛОВ Ринат Алиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Rinat Alijevitj BILJALOV
Person · EU.7993.92
Other names (2)Ринат Алиевич БИЛЯЛОВ · Rinat Alievich BILYALOV |
ES | UKR | 08.04.2022 | 1969 | — |
|
Ринат Мунзирович НИГМАТДИНОВ
Person · EU.11176.2
Other names (1)Rinat Munzirovich NIGMATDINOV |
ES | UKR | 23.02.2024 | 1979 | — |
|
Ринат Наилевич САДЫКОВ
Person · EU.10342.32
Other names (2)Rinat Nailevich SADYKOV · Rinat Nailevitj SADYKOV |
ES | UKR | 23.06.2023 | 1986 | — |
|
Rinat Nailevich Sadykov
Person · RUS3037
Other names (1)Ринат Наилевич САДЫКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | 1986 | Russia |
|
Rinat Zajdulajevitj AJUPOV
Person · EU.7199.14
Other names (2)Ринат Зайдулаевич АЮПОВ · Rinat Zaydulaevich AYUPOV |
ES | UKR | 23.02.2022 | 1974 | — |
|
Rinat Zaydulaevich AYUPOV
Person · RUS0307
Other names (1)Аюпов Ринат Зайдулаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | Russia |
|
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Organisation · 23604
|
OFAC SDN | SDNTK | — | — | — |
|
RINCON CASTILLO, Emerio
Person · 23610
|
OFAC SDN | SDNTK | — | 1954 | — |
|
RINCON CASTILLO, Gilberto
Person · 23607
|
OFAC SDN | SDNTK | — | 1961 | — |
|
RINCON CASTILLO, Gustavo
Person · 23609
|
OFAC SDN | SDNTK | — | 1955 | — |
|
RINCON CASTILLO, Omar Josue
Person · 23606
|
OFAC SDN | SDNTK | — | 1969 | — |
|
RINCON CASTILLO, Pedro Nel
Person · 23603
|
OFAC SDN | SDNTK | — | 1967 | — |
|
RINCON CASTILLO, Salvador
Person · 23608
|
OFAC SDN | SDNTK | — | 1952 | — |
|
RINCON GODOY, Angelberto
Person · 36158
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1991 | Mexico |
|
RINCON GODOY, Julio Efrain
Person · 36159
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
RIOS GOMEZ, Wendy Marbelys
Person · 54523
|
OFAC SDN | SDGT] [TCO | — | 1980 | Venezuela |
|
RIOS GONZALEZ, Jonathan Faustino
Person · 56826
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
RIOS HERNANDEZ, Juanita Del Carmen
Person · 16210
|
OFAC SDN | SDNTK | — | 1977 | Mexico |
|
RIOS LOPEZ, Didier de Jesus
Person · 17050
|
OFAC SDN | SDNTK | — | 1974 | — |
|
RIP MZ Rt.
Organisation · EU.11360.57
Other names (2)JSC MZ RIP · sociedad anónima MZ RIP |
ES | UKR | 23.02.2024 | — | — |
|
RIQUEZA GROUP LTD
Organisation · 58316
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RISEONIC HOLDINGS LTD
Organisation · 44286
|
OFAC SDN | GLOMAG | — | — | — |
|
RISHABH TRIEXIM LLP
Organisation · 57771
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Rishat Ilfatovich BASHIROV
Person · EU.14458.53
Other names (2)Ришат Ильфатович БАШИРОВ · Rišat Baširov |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
RISHMAK PRODUCTIVE & EXPORTS COMPANY
Organisation · 16024
Other names (4)RISHMAK COMPANY · SHERKAT-E TOLID VA SADERAT-E RISHMAK · RISHMAK PRODUCTION AND EXPORT COMPANY · RISHMAK EXPORT AND MANUFACTURING P.J.S. |
OFAC SDN | IRAN | — | — | — |
|
RISING PHOENIX PROVIDER NV
Organisation · 53880
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
RISING TIDE SHIPPING CORP.
Organisation · 39671
|
OFAC SDN | SDGT | — | — | — |
|
RITA SHIPPING INC
Organisation · 51051
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
RITHY, Raksmei
Person · 57181
Other names (2)ORIYA, Ken · XIE, Liguang |
OFAC SDN | CYBER4 | — | 1983 | Cambodia |
|
RIVAS CHAIRES, Raul
Person · 35272
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
RIVAS NUNEZ, Juan Gabriel
Person · 56980
Other names (2)APONTE RODRIGUEZ, Wilson Starling · APONTE RODRIGUEZ, Wilson Stalyn |
OFAC SDN | SDGT] [TCO | — | 1981 | Venezuela |
|
RIVAS SANCHEZ, Pedro
Person · 41657
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
RIVERA BASTARDO, Jose Alfredo
Person · 51260
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
RIVERA CARDONA, Santos Isidro
Person · 16175
|
OFAC SDN | SDNTK | — | 1949 | — |
|
RIVERA GARCIA, Patricia
Person · 49803
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
RIVERA GUERRERO, Raquel
Person · 21579
|
OFAC SDN | SDNTK | — | 1987 | — |
|
RIVERA IBARRA, Gerardo
Person · 49747
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
RIVERA-LUNA, Moises Humberto
Person · 15973
|
OFAC SDN | TCO | — | 1969 | El Salvador |
|
RIVERA MARADIAGA, Devis Leonel
Person · 16170
|
OFAC SDN | SDNTK | — | 1977 | — |
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