Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 145 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
RI, Je-Son
Isik · 12216
Muud nimed (1)RI, Che-Son |
OFAC SDN | NPWMD | — | 1938 | Korea |
|
RI JE-SON
Isik · DPR0264
Muud nimed (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
Isik · 56041
Muud nimed (1)RI, Chin-hyo'k |
OFAC SDN | DPRK3 | — | 1983 | Korea |
|
RI, Jong Won
Isik · 24607
Muud nimed (2)RI, Cho'ng-Wo'n · RI, Jung Won |
OFAC SDN | DPRK2 | — | 1971 | — |
|
RI MAN GON
Isik · KPi.026
|
ANO | DPRK | 02.03.2016 | 1945 | Democratic People's Republic of Korea |
|
RI, Man Gon
Isik · 19491
|
OFAC SDN | DPRK2 | — | 1945 | — |
|
RI MAN GON
Isik · DPR0265
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1945 | DPRK |
|
RI, Myong Hun
Isik · 23231
|
OFAC SDN | DPRK2 | — | 1969 | — |
|
RI, Pyong Chol
Isik · 23215
|
OFAC SDN | DPRK2 | — | 1948 | — |
|
RI PYONG CHUL
Isik · KPi.076
Muud nimed (1)Ri Pyo’ng-ch’o’l |
ANO | DPRK | 22.12.2017 | 1948 | Democratic People's Republic of Korea |
|
RI PYONG CHUL
Isik · DPR0266
Muud nimed (1)Ri Pyong Chol |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1948 | DPRK |
|
RI, Sok
Isik · 39660
|
OFAC SDN | DPRK3 | — | 1973 | Korea |
|
RI, Song Chol
Isik · 20121
|
OFAC SDN | DPRK3 | — | 1959 | — |
|
RI SONG HYOK
Isik · KPi.077
Muud nimed (1)Li Cheng He |
ANO | DPRK | 22.12.2017 | 1965 | Democratic People's Republic of Korea |
|
RI, Song-hyok
Isik · 22326
Muud nimed (1)LI, Cheng He |
OFAC SDN | DPRK3 | — | 1965 | — |
|
RI SONG HYOK
Isik · DPR0267
Muud nimed (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
Isik · LV-2
Muud nimed (1)Li, Cheng He |
LV | ZIEMEĻKOREJA | 29.03.2018 | 1965 | — |
|
RI SONG JIN
Isik · RUS2459
Muud nimed (1)리송진 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
RI, Song Un
Isik · 24997
|
OFAC SDN | DPRK2 | — | 1955 | Korea |
|
RI SU YONG
Isik · KPi.052
|
ANO | DPRK | 02.06.2017 | 1968 | Democratic People's Republic of Korea |
|
RI, Su Yong
Isik · 21735
|
OFAC SDN | NPWMD | — | 1968 | Korea |
|
RI SU YONG
Isik · DPR0268
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1968 | — |
|
RI, Sung Il
Isik · 37657
|
OFAC SDN | DPRK | — | 1966 | Korea |
|
RI, Thae Chol
Isik · 23086
Muud nimed (1)RI, Tae-Chol |
OFAC SDN | DPRK2 | — | 1947 | Korea |
|
RI, Thae Chol
Isik · 58881
Muud nimed (1)RI, T'ae-ch'o'l |
OFAC SDN | DPRK3 | — | 1999 | Korea |
|
RI, Tok Jin
Isik · 23503
Muud nimed (1)RI, To'k-chin |
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
RI, Tong Hyok
Isik · 47699
|
OFAC SDN | NPWMD | — | 1975 | Korea |
|
RI U’N SO’NG
Isik · KPi.078
Muud nimed (1)Ri Eun Song |
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
RI, U'n-so'ng
Isik · 23013
Muud nimed (1)RI, Eun Song |
OFAC SDN | DPRK4 | — | 1969 | — |
|
RI U'N SO'NG
Isik · DPR0269
Muud nimed (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
Isik · KPi.033
|
ANO | DPRK | 30.11.2016 | 1964 | Democratic People's Republic of Korea |
|
RI, Won Ho
Isik · 19609
|
OFAC SDN | DPRK2 | — | 1964 | — |
|
RI WON HO
Isik · DPR0270
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1964 | — |
|
RI, Yong Gil
Isik · 33936
Muud nimed (3)RI, Yong Gi · RI, Yo'ng-kil · YI, Yo'ng-kil |
OFAC SDN | DPRK2 | — | 1955 | Korea |
|
RI Yong Ju
Isik · EU.4078.19
Muud nimed (2)LI Yong-ju · 리용주 |
ES | PRK | 20.05.2016 | — | — |
|
RI YONG MU
Isik · KPi.053
|
ANO | DPRK | 02.06.2017 | 1925 | Democratic People's Republic of Korea |
|
RI, Yong Mu
Isik · 19494
|
OFAC SDN | DPRK2 | — | 1925 | — |
|
RI YONG MU
Isik · DPR0271
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1925 | North Korea |
|
Riad AL-AHMED
Isik · EU.2864.70
Muud nimed (4)Riyad AL-AHMED · Riyad AL-AHMAD · رياض الأحمد · Riad AL-AHMAD |
ES | SYR | — | — | — |
|
Riad Salameh
Isik · GAC0043
Muud nimed (2)Riad Salame · رياض سلامة |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.08.2023 | 1950 | Lebanon, France |
|
RIAK RENGU, Malek Reuben
Isik · 22903
Muud nimed (2)RUBEN, Malek · REUBEN, Malek |
OFAC SDN | SOUTH SUDAN | — | 1960 | South Sudan |
|
Ribotos atsakomybės bendrovė “Commercial Vehicles – GAZ Group”
Organisatsioon · EU.9759.71
Muud nimed (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“
Organisatsioon · EU.6714.42
Muud nimed (2)ООО Оскартур · Oskartour LLC |
ES | BLR | 02.12.2021 | — | — |
|
RICARDO PEREZ AYERAS
Isik · QDi.248
Muud nimed (2)Abdul Kareem Ayeras · Abdul Karim Ayeras |
ANO | Al-Qaida | 04.06.2008 | 1973 | Philippines |
|
RICARDO PEREZ AYERAS
Isik · AQD0295
Muud nimed (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
Isik · EU.13216.76
|
ES | GTM | 12.06.2025 | 1959 | GUATEMALA |
|
RICCIO, Mario
Isik · 16129
Muud nimed (1)RICCIO, Mariano |
OFAC SDN | TCO | — | 1991 | — |
|
Rich Ray Trading Company Limited
Organisatsioon · MYA0084
Muud nimed (1)Royal Rich Ray Trading Company Limited |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
RICHENG PROPERTY DEVELOPER CO LTD
Organisatsioon · 58572
|
OFAC SDN | TCO | — | — | — |
|
RICHTEK HONGKONG ELECTRONIC CO LIMITED
Organisatsioon · 50921
Muud nimed (1)RICHTEK HK ELECTRONIC CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (06.11.2026, 1 007) · USA OFAC SDN nimekiri (06.11.2026, 17 643) · USA OFAC koondnimekiri (mitte-SDN) (06.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (06.11.2026, 5)
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