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 |
|---|---|---|---|---|---|
|
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Organisatsioon · 44243
|
OFAC SDN | GLOMAG | — | — | — |
|
RG REAL ESTATE GMBH & CO. KG
Organisatsioon · 44244
|
OFAC SDN | GLOMAG | — | — | — |
|
RG SOLUTIONS LIMITED
Organisatsioon · 48588
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RGB
Organisatsioon · EU.3319.66
Muud nimed (3)KPA Unit 586 · Reconnaissance General Bureau · Chongch’al Ch’ongguk |
ES | PRK | 02.03.2016 | — | — |
|
RH LITMAN, S. DE R.L. DE C.V.
Organisatsioon · 41179
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
RHEINGOLD EDELMETALL AG
Organisatsioon · 47730
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RHEINGOLD EDELMETALL GMBH
Organisatsioon · 47734
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RHINE SHIPPING DMCC
Organisatsioon · 54412
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RHODANIA SHIPPING SA
Organisatsioon · RUS2638
Muud nimed (1)EIGER SHIPPING |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
RHYTHM OF EURASIA
Organisatsioon · 34818
|
OFAC SDN | ELECTION-EO13848 | — | — | — |
|
Ri Chang Dae
Isik · EU.12054.45
|
ES | HR | 22.07.2024 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
RI Chang Ho
Isik · EU.12758.7
Muud nimed (4)RHEE Chang Ho · ЛИ Чхан Xo · LEE Chang Ho · 리창호 |
ES | UKR | 24.02.2025 | 1967 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
RI, Chang Ho
Isik · 51330
|
OFAC SDN | DPRK2 | — | 1967 | Korea |
|
RI CHANG HO
Isik · RUS2451
Muud nimed (3)LEE CHANG HO · LI CHANG HO · 리창호 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
RI, Chong Chol
Isik · 18668
Muud nimed (1)RI, Jong Chol |
OFAC SDN | DPRK2 | — | 1970 | — |
|
RI CHUN HWAN
Isik · KPi.074
|
ANO | DPRK | 22.12.2017 | 1957 | Democratic People's Republic of Korea |
|
RI, Chun Hwan
Isik · 22993
|
OFAC SDN | DPRK2 | — | 1957 | — |
|
RI CHUN HWAN
Isik · DPR0260
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1957 | North Korea |
|
RI CHUN SONG
Isik · KPi.075
|
ANO | DPRK | 22.12.2017 | 1965 | Democratic People's Republic of Korea |
|
RI, Chun Song
Isik · 22988
|
OFAC SDN | DPRK2 | — | 1965 | — |
|
RI CHUN SONG
Isik · DPR0261
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1965 | North Korea |
|
RI, Ho Nam
Isik · 23009
|
OFAC SDN | DPRK4 | — | 1967 | Korea |
|
RI HONG-SOP
Isik · KPi.004
|
ANO | DPRK | 16.07.2009 | 1940 | Democratic People's Republic of Korea |
|
RI, Hong-Sop
Isik · 12217
|
OFAC SDN | NPWMD | — | 1940 | Korea |
|
RI HONG-SOP
Isik · DPR0262
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | 1940 | DPRK |
|
RI JAE IL
Isik · KPi.051
Muud nimed (1)RI Chae-Il |
ANO | DPRK | 02.06.2017 | 1934 | Democratic People's Republic of Korea |
|
RI, Jae Il
Isik · 20127
Muud nimed (1)RI, Chae-Il |
OFAC SDN | DPRK2 | — | 1934 | — |
|
RI JAE IL
Isik · DPR0263
Muud nimed (1)RI Chae-Il |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1934 | North Korea |
|
RI JE-SON
Isik · KPi.002
Muud nimed (1)Ri Che-son |
ANO | DPRK | 16.07.2009 | 1938 | Democratic People's Republic of Korea |
|
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 |
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