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 |
|---|---|---|---|---|---|
|
RUELAS AVILA, Trinidad
Person · 21583
|
OFAC SDN | SDNTK | — | 1989 | — |
|
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Organisation · 18956
|
OFAC SDN | SDNTK | — | — | — |
|
RUELAS TORRES, Gilberto
Person · 18958
|
OFAC SDN | SDNTK | — | 1966 | Mexico |
|
RUELAS TORRES, Jose Luis
Person · 18957
|
OFAC SDN | SDNTK | — | 1953 | Mexico |
|
RUGERIO ARRIAGA, Maria Viridiana
Person · 57347
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
RUHANI, Seyyed Mohammad
Person · 56025
Other names (1)ROWHANI, Sayyed Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1986 | Iran |
|
RUHMEER DIAMONDS DMCC
Organisation · 52101
|
OFAC SDN | GLOMAG | — | — | — |
|
Ruhollah BAZGHANDI
Person · IRN0282
Other names (2)Rouhollah AZIMI · روح اله بازقندی |
UK | The Iran (Sanctions) Regulations 2023 | 12.10.2026 | 1981 | Iran |
|
RUI EN KOO TECHNOLOGY CO LIMITED
Organisation · 50433
Other names (1)RUI EN KE TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RUIZ BANUELOS, Jose Guadalupe
Person · 58043
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
RUIZ CASTANO, Maria Helena
Person · 7316
|
OFAC SDN | SDNT | — | 1970 | — |
|
RUIZ DE BRIONES, Magdalena
Person · 17872
Other names (1)RUIZ CARRION, Magdalena |
OFAC SDN | SDNTK | — | 1950 | — |
|
RUIZ TLAPANCO, Sergio Enrique
Person · 11945
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
RUIZ VELASCO, Ricardo
Person · 54354
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
RUIZ VILLAGOMEZ, J. Refugio
Person · 57462
Other names (1)RUIZ VILLAGOMEZ, Jose Refugio |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1961 | Mexico |
|
RUIZ ZAVALA, Aleyda
Person · 10629
Other names (1)RUIZ ZAVALA, Aleida |
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
Rukan Abdal-Ghaffur Sulayman al-Majid
Person · EU.5221.78
Other names (3)Rukan Razuqi Abd al-Ghafur Al-Majid · Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid |
ES | IRQ | — | 1956 | IRAQ |
|
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
Person · IQi.021
Other names (3)Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuqi Abd al-Ghafur Al-Majid · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid |
ANO | Iraq | 27.06.2003 | 1956 | Iraq |
|
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
Person · IRQ0082
Other names (4)Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuqi Abd al-Ghafur Al-Majid · روكان رزوقي عبد الغفار سليمان التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1956 | Iraq |
|
RUKAVISHNIKOVA, Irina Valeryevna
Person · 36854
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
RUKBAT MARINE SERVICES CO
Organisation · 56615
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RUKSHA, Vyacheslav Vladimirovich
Person · 51960
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
RUKUNDA, Michel
Person · 46855
|
OFAC SDN | DRCONGO | — | 1974 | Congo |
|
RUMYANTSEV, Alexander Grigoryevich
Person · 35716
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
RUMYANTSEV, Nikita Gennadyevich
Person · 37365
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
RUNC EXCHANGE SYSTEM COMPANY
Organisation · 55051
Other names (2)SHERKAT-E SAMANEH PAYA PAY-E RUNC · RUNC INTERNATIONAL BANKING SOLUTIONS |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RUNGRIN COMPANY LTD.
Organisation · 9543
Other names (1)BORISAT RUNGRIN CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
RUNGTAWANKHIRI, Nat
Person · 23651
Other names (1)RUNGTAWANKEEREE, Nat |
OFAC SDN | TCO | — | 1977 | Thailand |
|
RUNIGA, Jean-Marie Rugerero
Person · 15717
Other names (1)RUNIGA, Jean-Marie Lugerero |
OFAC SDN | DRCONGO | — | 1966 | — |
|
RUNLING, Ruan
Person · 22243
Other names (2)RUNLING, Ricky · RUAN, Ricky |
OFAC SDN | NPWMD] [IFSR | — | 1982 | China |
|
RUNNING BROOK, LLC (USA)
Organisation · 11589
|
OFAC SDN | SDNTK | — | — | — |
|
RUPRAH, Sanjivan Singh
Person · 8294
|
OFAC SDN | DRCONGO | — | 1966 | Kenya |
|
RUSAKEVICH, Vladimir Vasilyevich
Person · 10140
Other names (1)RUSAKEVICH, Uladzimir Vasilievich |
OFAC SDN | BELARUS | — | 1947 | Belarus |
|
RUSANOV, Igor Valerievich
Person · 36957
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
RUSANOV, Sergey Georgievich
Person · 36385
Other names (2)RUSANOV, Sergei Georgievich · RUSANOV, Sergey Georgiyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
RUSATOM ADDITIVE TECHNOLOGIES
Organisation · 43196
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RUSATOM MACHINE TOOLS JOINT STOCK COMPANY
Organisation · 48842
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RUSATOM OVERSEAS JOINT STOCK COMPANY
Organisation · 42069
Other names (1)JSC RUSATOM OVERSIZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RUSDAN, Abu
Person · 8885
|
OFAC SDN | SDGT | — | 1960 | — |
|
RUSGAZALYANS
Organisation · 51542
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RusGazDobycha JSC
Organisation · RUS2247
Other names (2)AO RGD · РусГазДобыча |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.10.2024 | — | — |
|
RusHydro
Organisation · RUS1083
Other names (1)РусГидро |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
RUSICH MILITARY GROUP
Organisation · RUS2042
Other names (1)TASK FORCE RUSICH |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | — |
|
Ruska mornarica
Organisation · EU.9396.11
Other names (19)Russische marine · Marina rusă · Rusijos karinis jūrų laivynas · ryska flottan · Den russiske flåde · Руският военноморски флот · Orosz haditengerészet · Armada Rusa · Marinha Russa · Russische Seekriegsflotte · Marina russa · Военно-морской флот · Russian Navy · Venäjän laivasto · marine russe · Rosyjska marynarka wojenna · Ρωσικό ναυτικό · Venemaa merevägi · Ruské vojenské námorníctvo |
ES | UKR | 16.12.2022 | — | — |
|
Ruska zajednica „Sobol”
Organisation · EU.4036.85
Other names (21)Comunità russa “Sobol” · »Sobol« orosz közösség · Rusijos bendruomenė „Sobol“ · Comunidade Russa “Sobol” · Wspólnota Rosyjska »Sobol« · Russische gemeenschap “Sobol” · Ruska skupnost ‚Sobol‘ · Ruská komunita „Soboľ“ · Comunitatea rusă «Sobol» · Venäläisyhteisö ”Sobol” · Russian community "Sobol" · Русская община "Соболь" · Komunità Russa “Sobol” · Руска общност „Собол“ · Ruské společenství „Sobol“ · Comunidad rusa “Sobol” · Russische Gemeinschaft „Sobol“ · Den russiske gruppe »Sobol« · Communauté russe “Sobol” · Vene kogukond „Sobol“ · Krievu kopiena “Sobol” |
ES | UKR | 25.07.2014 | — | — |
|
Ruské pozemné sily
Organisation · EU.9395.12
Other names (20)Venemaa maaväed · Russische landmacht · Ruske kopnene snage · Venäjän maavoimat · Forțele terestre ruse · Rusijos sausumos pajėgos · ryska markstyrkor · De russiske landstyrke · Руските сухопътни сили · Orosz szárazföldi erők · Fuerzas Terrestres Rusas · Forças Terrestres Russas · Russisches Heer · Forze terrestri russe · Сухопутные войска · Russian Ground Forces · ruske kopenske sile · forces terrestres russes · Rosyjskie siły lądowe · Ρωσικές χερσαίες δυνάμεις |
ES | UKR | 16.12.2022 | — | — |
|
Rusko imperialno gibanje
Organisation · EU.9423.46
Other names (18)Venemaa imperialistlik liikumine · Ruski carski pokret · Venäjän keisarillinen liike · Mișcarea Imperială Rusă · Rosyjski Ruch Imperialny · RIM · Russkoye Imperskoye Dvizheniye · Русское имперское движение · Russian Imperial Movement · Ruské imperiálne hnutie · Orosz Birodalmi Mozgalom · Moviment Imperjali Russu · Movimiento Imperial Ruso · Movimento imperiale russo · Movimento Imperial Russo · Russische Reichsbewegung · Mouvement impérial russe · Руското имперско движение |
ES | UKR | 16.12.2022 | — | — |
|
RUSKONSALT
Organisation · 34754
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ruskor International Company Ltd.
Organisation · LV-3
|
LV | ZIEMEĻKOREJA | 29.03.2018 | — | — |
|
Ruslan Abdulvachijevitj LETJCHADZJIJEV
Person · EU.7316.89
Other names (2)Ruslan Abdulvakhievich LECHKHADZHIEV · Руслан Абдулвахиевич ЛЕЧХАДЖИЕВ |
ES | UKR | 23.02.2022 | 1965 | — |
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