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 |
|---|---|---|---|---|---|
|
REZAEI, Farzaneh
Isik · 54220
Muud nimed (1)REZAI, Farzaneh |
OFAC SDN | SDGT] [IFSR | — | 1975 | Iran |
|
REZAEI, Hossein Mohammad
Isik · 57494
Muud nimed (1)MOHAMMADREZAEI, Hossein |
OFAC SDN | IRAN-EO13902 | — | 1985 | Iran, Dominica |
|
REZAEI, Masoud Mohammad
Isik · 57504
|
OFAC SDN | IRAN-EO13902 | — | 1974 | Iran |
|
REZAEI, Qasem
Isik · 39076
Muud nimed (5)REZAI, Qasem · REZAEI, Ghasem · REZAEI, Qassem · REZAYEE, Qassem · REZAYI REZA, Ghasem |
OFAC SDN | IRAN-HR | — | 1961 | — |
|
REZAI, Mohammad
Isik · 54158
Muud nimed (2)REZAEI, Mohammad · REZAI, Mohammad Ahmad |
OFAC SDN | NPWMD] [IFSR | — | 1964 | Iran |
|
REZA'I, Mohsen
Isik · 27852
Muud nimed (1)REZAEI, Mohsen |
OFAC SDN | IRAN-EO13876 | — | 1954 | Iran |
|
REZAIE, Morteza
Isik · 10479
Muud nimed (1)REZAI, Morteza |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | 1956 | Iran |
|
REZAKHAH, Mohammed Reza
Isik · 22700
Muud nimed (1)REZAKHAH, Mohammad Reza |
OFAC SDN | TCO | — | 1978 | Iran |
|
REZAZADEH, Mehdi
Isik · 58186
Muud nimed (1)RIZAZADEH, Mehdi |
OFAC SDN | IRAN-EO13902 | — | 1975 | Iran |
|
REZNIK, Vladislav Matusovich
Isik · 24123
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1954 | Russia |
|
REZONIT
Organisatsioon · 49227
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
REZVANI, Ali
Isik · 39938
|
OFAC SDN | IRAN-EO13846 | — | 1984 | Iran |
|
REZVANIANZADEH, Mohammed Reza
Isik · 25660
Muud nimed (3)REZVANIANZADEH, Mohammad Reza · REZVANYANZADEH, Mohammadreza · REZVANIANZADE, Mohammad Reza |
OFAC SDN | IRAN | — | 1969 | — |
|
رفیعی عنایاتولله
Isik · EU.9095.82
Muud nimed (1)Enayatollah RAFIEI |
ES | IRN | 14.11.2022 | 1970 | IRAN (ISLAMIC REPUBLIC OF) |
|
RG GROUP FZE
Organisatsioon · 44213
Muud nimed (2)THE RAHMANI GROUP · RG GENERAL TRADING FZE |
OFAC SDN | GLOMAG | — | — | — |
|
RG HOLDINGS LTD
Organisatsioon · 44210
|
OFAC SDN | GLOMAG | — | — | — |
|
RG IMMOPROJEKT GMBH & CO. KG
Organisatsioon · 44242
|
OFAC SDN | GLOMAG | — | — | — |
|
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 | — |
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