Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
RAHIMI, Hossein
Isik · 39440
|
OFAC SDN | IRAN-HR | — | 1963, 1964 | Iran |
|
RAHIMIAN, Pezhman
Isik · 29387
Muud nimed (1)RAHIMIAN, Pejman |
OFAC SDN | NPWMD] [IFSR | — | 1977 | Iran |
|
RAHIMYAR, Amir Hossein
Isik · 15634
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | — |
|
RAHMAH CHARITABLE ORGANIZATION
Organisatsioon · 20981
Muud nimed (14)AL-RAHMAH CHARITABLE ASSOCIATION · AL-RAHMA CHARITY FOUNDATION · AL-RAHMAH CHARITY FOUNDATION · AL-RAHMAH CHARITY ORGANIZATION · AL-RAHMAH WELFARE ORGANIZATION · MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH · AL-RAHMAN WELFARE ORGANIZATION · RAHMA WELFARE FOUNDATION · RAHMA WELFARE ASSOCIATION · AL-RAHMA FOUNDATION · AL-RAHMAH FOUNDATION · AL-RAHMAH ORGANIZATION · MUASSASSAT AL-RAHMAH · RAHMA CHARITABLE ORGANIZATION |
OFAC SDN | SDGT | — | — | — |
|
RAHMAN, Inayat ur
Isik · 21390
Muud nimed (19)REHMAN, Inayat ur · RAHMAN, Anayat ur · AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil · JALIL, Inayatullah ur-Rahman · JAMIL, Enayetul Rahman · JAMEAL, 'Anayet el-Rahman · RAHMAN, Anayatullah · UR-RAHMAN, Anyat · REHMAN, Inayat · RAHMAN, Inayatullah · RAHMAN, Inayat-u- · JAMIL, Enayat al-Rahman · RAHMAN, Enayatullah · JAMEEL, Inayat · JAMIL, Enayaturrahman · UR-RAHMAN, Jamil Inayat · RAHMAN, Enayat al · UR-RAHMAN, Enayat · RAHMAN, Inayatu |
OFAC SDN | SDGT | — | 1973 | Pakistan |
|
RAHMAN, Reza Kazemifar
Isik · 48647
Muud nimed (1)KAZEMIFAR, Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1987 | Iran |
|
Rahman Salim Milad
Isik · EU.4585.24
Muud nimed (2)Abd Al-Rahman al-Milad · al-Bija |
ES | LBY | 07.06.2018 | 1989 | LIBYA |
|
RAHMANI, Ajmal
Isik · 44196
Muud nimed (4)RAHMANI MIR RAHMAN, Haji Ajmal · RAHMANI, Ajmail · MIR RAHMAN, Haji · RACHMANI MIR RACHMAN, Chatzi Atzmal |
OFAC SDN | GLOMAG | — | 1982 | Afghanistan, Hungary, Belgium, Cyprus, Saint Kitts and Nevis |
|
RAHMANI FAZLI, Abdolreza
Isik · 28925
Muud nimed (2)RAHMANI FAZLI, Abdol-Reza · RAHMANI FAZLI, Abd al-Reza |
OFAC SDN | IRAN] [IRAN-HR | — | 1959 | Iran |
|
RAHMANI GROUP INTERNATIONAL JLT
Organisatsioon · 44288
Muud nimed (1)RAHMANI GROUP INTERNATIONAL |
OFAC SDN | GLOMAG | — | — | — |
|
RAHMANI, Mir Rahman
Isik · 44598
Muud nimed (5)QALANDAR KHAN, Mir Rahman · QALANDER KHAN, Mir Rahman · RAHMANE, Merahman · RAHMANI, Mirahman · RAHMANI, Alhaj Mir Rahman |
OFAC SDN | GLOMAG | — | 1962 | Afghanistan, Cyprus, Saint Kitts and Nevis |
|
RAHMAT, Qari
Isik · 17152
Muud nimed (1)RAHMAT, Kari |
OFAC SDN | SDGT | — | 1981, 1982 | — |
|
Rahmatolláh Hejdárí
Isik · EU.10859.39
Muud nimed (3)Rehmatollah HEIDARI · رحمت الله حیدری · Rahmatollah HEIDARI |
ES | IRN | 11.12.2023 | 1985 | IRAN (ISLAMIC REPUBLIC OF) |
|
Rahmatullah Kakazada
Isik · EU.364.93
Muud nimed (3)Rehmatullah · Kakazada · Mullah Nasir |
ES | AFG | 25.01.2001 | 1968 | AFGHANISTAN |
|
RAHMATULLAH KAKAZADA
Isik · TAi.137
Muud nimed (2)Rehmatullah · Kakazada |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
RAHMATULLAH KAKAZADA
Isik · AFG0105
Muud nimed (4)KAKAZADA · NASIR · REHMATULLAH · رحمت الله کاکا زاده |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
RAHMATULLAH SHAH NAWAZ
Isik · TAi.172
Muud nimed (2)Qari Rahmat · Kari Rahmat |
ANO | Taliban | 21.08.2014 | 1981, 1982 | Afghanistan |
|
Rahmatullah SHAH NAWAZ
Isik · AFG0138
Muud nimed (3)Kari Rahmat · Qari Rahmat · رحمت الله شاه نواز |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 21.08.2014 | 1981, 1982 | Afghanistan |
|
RAHME, Raymond Zina
Isik · 37679
Muud nimed (2)ZINA, Raymond Samir · RAHMEH, Raymond |
OFAC SDN | LEBANON | — | 1968 | Lebanon |
|
RAHME, Teddy Zina
Isik · 37680
Muud nimed (2)ZINA, Teddy Samir · RAHMEH, Teddy Samir Zina |
OFAC SDN | LEBANON | — | 1963 | Lebanon |
|
RAHMUN, Muhammad Khalid
Isik · 20951
|
OFAC SDN | PAARSSR-EO13894 | — | 1957 | Syria |
|
RAHNAVARD, Alireza
Isik · 29102
|
OFAC SDN | IRAN | — | 1980 | Iran |
|
RAHPEYK, Siamak
Isik · 28544
Muud nimed (3)RAH-PEYK, Siyamak · RAHPIEK, Siamak · RAHPEYK, Siyamak |
OFAC SDN | IRAN-EO13876 | — | 1963, 1964 | Iran |
|
Ra'if AL-QUWATLY
Isik · EU.3324.48
Muud nimed (3)Ri'af al-Quwatli · رئيف القوتلي · Raeef al-Kouatly |
ES | SYR | 23.06.2011 | 1967 | — |
|
Raif al-Quwatly
Isik · SYR0202
Muud nimed (9)Raeef Al-Kouatly · Raif Al-Kouatly · Ri'af Al-Kouatly · Raeef al-Quwatli · Raif al-Quwatli · Ri'af al-Quwatli · Raeef al-Quwatly · Ri'af Al-Quwatly · رئيف القوتلي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | — |
|
RAILCOM RAAHBAR CO.
Organisatsioon · 25951
|
OFAC SDN | IRAN | — | — | — |
|
RAIMON AIRWAYS
Organisatsioon · 58538
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
Organisatsioon · 37450
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Раиса Васильевна Кармазина
Isik · EU.7434.38
Muud nimed (2)Raisa Vasiljevna KARMAZINA · Raisa Vasilyevna KARMAZINA |
ES | UKR | 25.02.2022 | 1951 | — |
|
Raisa Vasilievna KARMAZINA
Isik · RUS0415
Muud nimed (1)Кармазина Раиса Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1951 | Russia |
|
RAISI, Ebrahim
Isik · 27844
Muud nimed (3)RA'EESI, Sayyid Ibrahim · RAISOL-SADATI, Seyyid Ebrahim · RAIS-O-SADAT, Sayyid Ebrahim |
OFAC SDN | IRAN-EO13876 | — | 1960 | Iran |
|
RAJA, Iyappan
Isik · 55668
|
OFAC SDN | IRAN-EO13902 | — | 1991 | India |
|
RAJA PASSENGER TRAINS COMPANY
Organisatsioon · 58766
Muud nimed (1)RAJA RAIL TRANSPORTATION COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Raja Salameh
Isik · GAC0044
Muud nimed (2)Raja Salame · رجا سلامة |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.08.2023 | 1960 | Lebanon |
|
RAJAB, Maulawi
Isik · 33944
Muud nimed (1)SALAHUDIN, Maulawi Rajab |
OFAC SDN | SDGT | — | 1976 | Afghanistan |
|
RAJABIESLAMI, Morteza
Isik · 37920
Muud nimed (3)AL-ZAHIR, Rajabi Ali · RAJABI, Morteza · ESLAMI, Mortaza Rajabi |
OFAC SDN | IRAN-EO13846 | — | 1969 | Iran |
|
RAJAEE SHAHR PRISON
Organisatsioon · 23467
Muud nimed (3)GOHARDASHT PRISON · RAJAEI SHAHR PRISON · RAJAI-SHAHR PRISON |
OFAC SDN | IRAN-HR | — | — | — |
|
Rajah Solaiman Movement
Organisatsioon · EU.1580.25
Muud nimed (2)Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement |
ES | TAQA | 04.06.2008 | — | — |
|
RAJAH SOLAIMAN MOVEMENT
Organisatsioon · QDe.128
Muud nimed (2)Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement |
ANO | Al-Qaida | 04.06.2008 | — | — |
|
RAJAH SOLAIMAN MOVEMENT
Organisatsioon · AQD0073
Muud nimed (2)Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | — | — |
|
RAJAH SOLAIMAN MOVEMENT (RSM)
Organisatsioon · 10928
Muud nimed (6)RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) · RAJAH SOLAIMAN GROUP · RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) · RAJAH SULAYMAN MOVEMENT · RAJAH SULAIMAN MOVEMENT · RAJA SOLEIMAN MOVEMENT |
OFAC SDN | SDGT | — | — | — |
|
Rajesh Kumar GUPTA
Isik · GAC0018
Muud nimed (1)Tony GUPTA |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1972 | India, South Africa |
|
Raji FALHOUT
Isik · EU.10028.61
Muud nimed (1)راجي فلحوط |
ES | SYR | 24.04.2023 | 1985 | SYRIAN ARAB REPUBLIC |
|
Raji FALHOUT
Isik · SYR0405
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1985 | Syria |
|
RAJIC, Ivica
Isik · 7777
|
OFAC SDN | BALKANS | — | 1958 | — |
|
Rak Gyom KIM
Isik · EU.4179.46
Muud nimed (1)Rak Kyom KIM |
ES | PRK | 07.08.2021 | — | — |
|
Rak Kyom Kim
Isik · DPR0042
Muud nimed (2)Rak Gyom Kim · Ryak Gyom Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Raka
Organisatsioon · EU.2012.27
Muud nimed (2)Kalaye Villamosenergia-vállalat · Cuideachta Leictreachais Kalaye |
ES | IRN | 26.07.2010 | — | — |
|
RAKA
Organisatsioon · INU0104
Muud nimed (2)Department of the Kalaye Electric Company · Rah Kar Novini |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Rakesh Taraknath PANDEY
Isik · GIM0065
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1991 | India |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (03.11.2026, 1 007) · USA OFAC SDN nimekiri (04.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (04.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (04.11.2026, 5)
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