Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 164 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
RESTART LIMITED LIABILITY COMPANY
Organisatsioon · 50990
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Organisatsioon · 21114
Muud nimed (1)RESTAURANTE FOLKLOR Y CANTINA |
OFAC SDN | SDNTK | — | — | — |
|
RETAIN PROSPER LIMITED
Organisatsioon · 55554
|
OFAC SDN | TCO | — | — | — |
|
REUTOV, Igor Aleksandrovich
Isik · 50189
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
REVENKO, Evgeny Vasilievich
Isik · 37364
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
REVEROL TORRES, Nestor Luis
Isik · 22747
|
OFAC SDN | VENEZUELA | — | 1964 | — |
|
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organisatsioon · QDe.070
Muud nimed (6)Revival of Islamic Society Heritage on the African Continent · Jamia Ihya ul Turath · RIHS · Jamiat Ihia Al-Turath Al-Islamiya · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation |
ANO | Al-Qaida | 11.01.2002 | — | — |
|
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organisatsioon · 7149
Muud nimed (31)JAMIAT IHIA AL-TURATH AL-ISLAMIYA · REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT · JAMIA IHYA UL TURATH · AFGHAN SUPPORT COMMITTEE · AHYA UL TURAS · JAMIAT AYAT-UR-RHAS AL ISLAMIA · JAMIAT IHYA UL TURATH AL ISLAMIA · LAJNAT UL MASA EIDATUL AFGHANIA · AL-FURQAN FOUNDATION WELFARE TRUST · AL-FURQAN CHARITABLE FOUNDATION · AL-FURQAN WELFARE FOUNDATION · ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN · FORKHAN RELIEF ORGANIZATION · AL-FURQAN AL-KHARIYA · AL-FURQAN KHARIA · AL-FORQAN AL-KHAIRYA · AL-FURQAN UL KHAIRA · RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN · LAJNATUL FURQAN · HAYAT UR RAS AL-FURQAN · HIYAT ORAZ AL ISLAMIYA · JAMITO AHIA TORAS AL-ISLAMI · JAMIAT AL-HAYA AL-SARAT · AHIYAHU TURUS · AHYA UTRAS · HAYATUTRAS · HAYATURAS · AL-TURAZ TRUST · AL-TURAZ ORGANIZATION · AL FORQAN CHARITY · EAST AND WEST ENTERPRISES |
OFAC SDN | SDGT | — | — | — |
|
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organisatsioon · 10923
Muud nimed (94)RIHS · RIHS HEADQUARTERS-KUWAIT · REVIVAL OF ISLAMIC HERITAGE FOUNDATION · RIHF · SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE · ISLAMIC HERITAGE REVIVAL PARTY · ISLAMIC HERITAGE RESTORATION SOCIETY · IHRS · KUWAITI HERITAGE · IHYA TURAS AL-ISLAMI · IJHA TURATH AL-ISLAMI · JAMIA IHYA UL TURATH · JAMIAT IHIA AL-TURATH AL-ISLAMIYA · JAM'IYAT IHYA' AL-TURATH AL-ISLAMI · JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA · JAMIATUL IHYA UL TURATH · JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE · JAMIATUL-YAHYA UT TURAZ · JOMIATUL EHYA-UT TURAJ · JOMIYATU-EHYA-UT TURAS AL ISLAMI · JAMA'AH IHYA AL-TURAZ AL-ISLAMI · JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH · LAJNAT IHYA AL-TURATH AL-ISLAMI · RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS · RIHS MOSQUES COMMITTEE · ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · RIHS ARAB WORLD COMMITTEE · RIHS COMMITTEE FOR THE ARAB WORLD · RIHS COMMITTEE FOR WEST ASIA · RIHS CENTRAL ASIA COMMITTEE · COMMITTEE FOR EUROPE AND THE AMERICAS · RIHS EUROPE AND THE AMERICAS COMMITTEE · RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE · RIHS EUROPE AMERICA MUSLIMS COMMITTEE · RIHS SOUTHEAST ASIA COMMITTEE · RIHS COMMITTEE FOR SOUTH EAST ASIA · RIHS INDIAN CONTINENT COMMITTEE · RIHS INDIAN SUBCONTINENT COMMITTEE · RIHS COMMITTEE FOR INDIA · RIHS AFRICAN CONTINENT COMMITTEE |
OFAC SDN | SDGT | — | — | — |
|
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organisatsioon · AQD0074
Muud nimed (7)Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · Jamia Ihya ul Turath · Jamiat Ihia Al-Turath Al-Islamiya · Revival of Islamic Society Heritage on the African Continent · RIHS · جمعية احياء التراث الاسلامي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 11.01.2002 | — | — |
|
Revolučná ľudová oslobodzovacia armáda/front/strana
Organisatsioon · EU.3703.38
Muud nimed (51)Lewica Rewolucyjna · Revolucionarna ljudska osvobodilna vojska/fronta/stranka · Revolucionarna levica · Революционна народоосвободителна армия/фронт/партия · Революционна левица · Armata/Frontul/Partidul de Eliberare Revoluționară Populară · Stânga Revoluționară · Devrimci Halk Kurtuluş Partisi-Cephesi · L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu · Xellug Rivoluzzjonarju · An Eite Chlé Réabhlóideach · Arm/Fronta/Páirtí Saortha Réabhlóidigh an Phobail · Armata/Front/Partit Rivoluzzjonarju għall-Ħelsien tal-Poplu · Folkets revolutionära befrielsefront/parti · ix-Xellug Rivoluzzjonarju · Narodna oslobodilačka revolucionarna vojska/fronta/stranka · Revolucionarna ljevica · Rewolucyjna Ludowa Partia/Front/Armia Wyzwolenia · Vallankumouksellinen vasemmisto · Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο/Κόμμα · Folkets Revolutionære Befrielseshær/Befrielsesfront/Parti · Revolutionary People's Liberation Army/Front/Party · DHKP/C · Devrimci Sol · Revolutionary Left · Dev Sol · Armée/Front/Parti révolutionnaire populaire de libération · Gauche révolutionnaire · Ejército/Frente/Partido Revolucionario de Liberación Popular · Izquierda revolucionaria · Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο · Επαναστατική Αριστερά · Exército/Frente/Partido Revolucionário Popular de Libertação · Esquerda Revolucionária · Revolutionäre Volksbefreiungsarmee/-front/- partei · Revolutionäre Linke · Revolutionair Volksbevrijdingsleger/front/partij · Revolutionair Links · Esercito/Fronte/Partito rivoluzionario popolare di liberazione · Sinistra rivoluzionaria |
ES | TERR | 03.05.2002 | — | — |
|
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organisatsioon · 33983
Muud nimed (2)FARC-EP · FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO |
OFAC SDN | FTO] [SDGT | — | — | — |
|
REVOLUTIONARY CLASS SELF-DEFENSE
Organisatsioon · 56430
Muud nimed (1)REVOLUTIONARY CLASS AUTOAMYNA |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Revolutionary Guard Corps
Organisatsioon · EU.3379.72
|
ES | LBY | 21.03.2011 | — | — |
|
Revolutionary Guard Corps
Organisatsioon · LIB0005
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | — | — |
|
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organisatsioon · 4713
Muud nimed (8)DEVRIMCI HALK KURTULUS PARTISI-CEPHESI · DHKP/C · DEVRIMCI SOL · REVOLUTIONARY LEFT · DEV SOL · DEV SOL SILAHLI DEVRIMCI BIRLIKLERI · DEV SOL SDB · DEV SOL ARMED REVOLUTIONARY UNITS |
OFAC SDN | FTO] [SDGT | — | — | — |
|
Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C)
Organisatsioon · CTI0027
Muud nimed (3)Revolutionary People's Liberation Front (DHKC) · Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB) · Revolutionary People's Liberation Party (DHKP) |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
REVOLUTIONARY PEOPLE'S STRUGGLE
Organisatsioon · 4714
Muud nimed (6)EPANASTATIKOS LAIKOS AGONAS · REVOLUTIONARY POPULAR STRUGGLE · ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY · REVOLUTIONARY NUCLEI · REVOLUTIONARY CELLS · LIBERATION STRUGGLE |
OFAC SDN | SDGT | — | — | — |
|
REVOLUTIONARY STRUGGLE
Organisatsioon · 11496
Muud nimed (1)EPANASTATIKOS AGHONAS |
OFAC SDN | FTO] [SDGT | — | — | — |
|
REX LOTO AD
Organisatsioon · 32019
Muud nimed (1)REX LOTTO AD |
OFAC SDN | GLOMAG | — | — | — |
|
REXHEPI, Daut
Isik · 7779
|
OFAC SDN | BALKANS | — | 1962 | — |
|
REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Organisatsioon · 42743
Muud nimed (1)REY AIRLINES |
OFAC SDN | SDGT | — | — | — |
|
REY INVESTMENT COMPANY
Organisatsioon · 16011
|
OFAC SDN | IRAN | — | — | — |
|
REY NIRU ENGINEERING COMPANY
Organisatsioon · 16041
Muud nimed (1)REY NIROO ENGINEERING COMPANY |
OFAC SDN | IRAN] [IRAN-EO13876 | — | — | — |
|
REYCO GMBH.
Organisatsioon · 16012
Muud nimed (1)REYCO GMBH GERMANY |
OFAC SDN | IRAN | — | — | — |
|
REYES ENRIQUEZ, Luis
Isik · 11948
|
OFAC SDN | SDNTK | — | 1973 | Mexico |
|
REYES GARZA, Agustin
Isik · 11699
|
OFAC SDN | SDNTK | — | 1957 | — |
|
REYES MAGANA, Felipe
Isik · 15688
|
OFAC SDN | SDNTK | — | 1967 | — |
|
REYES OCHOA, Celia Margarita
Isik · 56664
Muud nimed (1)REYES OCHOA, Celia |
OFAC SDN | NICARAGUA | — | 1983 | Nicaragua |
|
REYES RAMIREZ, Leonardo Ovidio
Isik · 31531
|
OFAC SDN | NICARAGUA | — | 1965 | Nicaragua |
|
REYES RIVERO, Luis Gerardo
Isik · 51024
|
OFAC SDN | VENEZUELA | — | 1973 | Venezuela |
|
REYHANI, Bahman
Isik · 44931
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1965 | Iran |
|
REYMA GLOBAL TRADING SA DE CV
Organisatsioon · 57238
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
REYNA FELIX, Ismael
Isik · 19140
|
OFAC SDN | SDNTK | — | 1978 | — |
|
REYNOSO JIMENEZ, Alejandro
Isik · 57354
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
Reza AGHAZADEH
Isik · EU.13709.52
|
ES | IRN | 29.09.2025 | 1949 | — |
|
REZA AGHAZADEH
Isik · INU0352
Muud nimed (2)Gholam Reza Aghazadeh · غلامرضا آقازاده |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 29.09.2025 | 1949 | — |
|
Reza Chosravi Moghaddam
Isik · EU.12237.25
Muud nimed (3)رضا خسروي مقدم · Reza Khosravi MOGHADDAM · Réza Chozráví Moghadam |
ES | IRN | 14.10.2024 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
Reza-Gholi ESMAELI
Isik · EU.3875.37
Muud nimed (3)Rezaqoli ESMAILI · رضاقلی اسماعیلی · Reza-Gholi Ismaili |
ES | IRN | 17.10.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
REZA-GHOLI ESMAELI
Isik · IRi.015
Muud nimed (1)Reza-Gholi Ismaili |
ANO | Iran | 23.12.2006 | 1961 | — |
|
REZA-GHOLI ESMAELI
Isik · INU0296
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | 1961 | — |
|
Reza HAMIDIRAVARI
Isik · EU.13419.91
Muud nimed (2)رضا حمیدی راوری · Reza HAMIDI RAVARI |
ES | HR | 15.07.2025 | 1963 | IRAN (ISLAMIC REPUBLIC OF) |
|
Reza HAMIDIRAVARI
Isik · IRN0271
Muud nimed (1)Reza Hamidi RAVARI |
UK | The Iran (Sanctions) Regulations 2023 | 11.05.2026 | 1963 | Iran |
|
Reza JAFARI
Isik · EU.2942.6
|
ES | IRN | 23.03.2012 | 1967 | — |
|
Reza Jafari
Isik · IRN0069
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1967 | — |
|
Reza Khaki
Isik · RUS1717
Muud nimed (1)رضا خاکی |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1970 | Iran |
|
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
Organisatsioon · 26535
Muud nimed (3)JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · TAZAMONI REZA SAKAN DASTGIRI VA SHORAK · REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP |
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Reza TAGHIPOUR
Isik · EU.3465.79
|
ES | IRN | 23.03.2012 | 1957 | — |
|
Reza Taghipour
Isik · IRN0070
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | 1957 | — |
|
REZAEI, Bahram
Isik · 56674
Muud nimed (1)RIZAI, Bahram |
OFAC SDN | NPWMD] [IFSR | — | 1982 | Iran |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (14.11.2026, 1 007) · USA OFAC SDN nimekiri (14.11.2026, 17 653) · USA OFAC koondnimekiri (mitte-SDN) (14.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (14.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus