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 |
|---|---|---|---|---|---|
|
RISEONIC HOLDINGS LTD
Organisatsioon · 44286
|
OFAC SDN | GLOMAG | — | — | — |
|
RISHABH TRIEXIM LLP
Organisatsioon · 57771
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Rishat Ilfatovich BASHIROV
Isik · EU.14458.53
Muud nimed (2)Ришат Ильфатович БАШИРОВ · Rišat Baširov |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
RISHMAK PRODUCTIVE & EXPORTS COMPANY
Organisatsioon · 16024
Muud nimed (4)RISHMAK COMPANY · SHERKAT-E TOLID VA SADERAT-E RISHMAK · RISHMAK PRODUCTION AND EXPORT COMPANY · RISHMAK EXPORT AND MANUFACTURING P.J.S. |
OFAC SDN | IRAN | — | — | — |
|
RISING PHOENIX PROVIDER NV
Organisatsioon · 53880
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
RISING TIDE SHIPPING CORP.
Organisatsioon · 39671
|
OFAC SDN | SDGT | — | — | — |
|
RITA SHIPPING INC
Organisatsioon · 51051
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
RITHY, Raksmei
Isik · 57181
Muud nimed (2)ORIYA, Ken · XIE, Liguang |
OFAC SDN | CYBER4 | — | 1983 | Cambodia |
|
RIVAS CHAIRES, Raul
Isik · 35272
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
RIVAS NUNEZ, Juan Gabriel
Isik · 56980
Muud nimed (2)APONTE RODRIGUEZ, Wilson Starling · APONTE RODRIGUEZ, Wilson Stalyn |
OFAC SDN | SDGT] [TCO | — | 1981 | Venezuela |
|
RIVAS SANCHEZ, Pedro
Isik · 41657
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
RIVERA BASTARDO, Jose Alfredo
Isik · 51260
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
RIVERA CARDONA, Santos Isidro
Isik · 16175
|
OFAC SDN | SDNTK | — | 1949 | — |
|
RIVERA GARCIA, Patricia
Isik · 49803
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
RIVERA GUERRERO, Raquel
Isik · 21579
|
OFAC SDN | SDNTK | — | 1987 | — |
|
RIVERA IBARRA, Gerardo
Isik · 49747
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
RIVERA-LUNA, Moises Humberto
Isik · 15973
|
OFAC SDN | TCO | — | 1969 | El Salvador |
|
RIVERA MARADIAGA, Devis Leonel
Isik · 16170
|
OFAC SDN | SDNTK | — | 1977 | — |
|
RIVERA MARADIAGA, Javier Eriberto
Isik · 16169
|
OFAC SDN | SDNTK | — | 1972 | — |
|
RIVERA MARADIAGA, Maira Lizeth
Isik · 16177
Muud nimed (1)RIVERA, Mayra |
OFAC SDN | SDNTK | — | 1975, 1976 | — |
|
RIVERA MARADIAGA, Santos Isidro
Isik · 16173
Muud nimed (1)RIVERA MARADIAGA, Isidro |
OFAC SDN | SDNTK | — | 1985 | — |
|
RIVERA MIRAMONTES, Carlos Humberto
Isik · 56810
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1962 | Mexico |
|
RIVERA SANDOVAL, Hector Librado
Isik · 18969
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
RIVERA SANDOVAL, Reyna Isabel
Isik · 21581
|
OFAC SDN | SDNTK | — | 1980 | — |
|
RIVERA VARELA, Carlos Andres
Isik · 31143
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1986 | Colombia, Mexico |
|
RIVERA ZAZUETA, Jose Angel
Isik · 38496
Muud nimed (1)RIVERA SALAS, Miguel Angel |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
RIVERA ZEPEDA, Cuauhtemoc
Isik · 58066
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
RIVERO MARCANO, Sergio Jose
Isik · 22753
|
OFAC SDN | VENEZUELA | — | 1964 | — |
|
RIVIERA SUNRISE RESORT & SPA
Organisatsioon · 22415
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
RIVOS SERVICIOS, S.A. DE C.V.
Organisatsioon · 58711
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Riyad CHALICHE
Isik · EU.2767.0
Muud nimed (3)Riyad SHALISH · رياض شاليش · Riyad SHALEESH |
ES | SYR | — | — | — |
|
Riyad Chaliche
Isik · SYR0208
Muud nimed (2)Riyad SHALEESH · Riyad SHALISH |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organisatsioon · EU.1013.88
Muud nimed (10)Riyadus-Salikhin Reconnaissance and Sabotage Battalion · Riyadh-as-Saliheen · The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs · Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin · Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin · RSRSBCM · Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin · Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin · Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin · Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) |
ES | TAQA | — | — | — |
|
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
Organisatsioon · AQD0075
Muud nimed (6)Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin · Riyadh-as-Saliheen · Riyadus-Salikhin Reconnaissance and Sabotage Battalion · Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs · RSRSBCM · The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.03.2003 | — | — |
|
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organisatsioon · QDe.100
Muud nimed (5)Riyadus-Salikhin Reconnaissance and Sabotage Battalion · Riyadh-as-Saliheen · The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs · Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin · Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) |
ANO | Al-Qaida | 04.03.2003 | — | — |
|
RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.
Organisatsioon · 55771
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Ризван Абдуллаевич ЗУБАИРОВ
Isik · EU.10268.52
Muud nimed (3)Rizvan Abdullayevich ZUBAIROV · Rizvan Abdullajevitj ZUBAIROV · Rizvan Abdullajevič Zubairov |
ES | UKR | 23.06.2023 | 1979 | RUSSIAN FEDERATION |
|
Rizvan Danilovich KURBANOV
Isik · EU.7441.10
Muud nimed (2)Ризван Даниялович Курбанов · Rizvan Danilovitj KURBANOV |
ES | UKR | 25.02.2022 | 1961 | — |
|
Rizvan Daniyalovich KURBANOV
Isik · RUS0436
Muud nimed (1)Курбанов Ризван Даниялович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | — |
|
رجبپور سرنگ حسین
Isik · EU.9083.18
Muud nimed (1)Sereng Hossein RAJABPOUR |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
RJOUB, Nayef
Isik · 9671
Muud nimed (1)RAJOUB, Naif Mahmod |
OFAC | NS-PLC | — | 1958 | — |
|
RK BRIZ, OOO
Organisatsioon · 35758
Muud nimed (1)RK BREEZE |
OFAC SDN | DPRK2 | — | — | — |
|
RK REAL KING, S.A. DE C.V.
Organisatsioon · 56975
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Organisatsioon · 49345
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RN AERO
Organisatsioon · EU.7807.67
Muud nimed (1)Роснефть-Аэро |
ES | UKR | 15.03.2022 | — | — |
|
RN BURENIE LIMITED LIABILITY COMPANY
Organisatsioon · 51539
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RN-GRP LLC
Organisatsioon · 51544
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RN KOMSOMOLSKIY REFINERY LLC
Organisatsioon · 18284
Muud nimed (4)RN-KOMSOMOLSKI NPZ OOO · KOMSOMOLSK REFINERY · LLC RN-KOMSOMOLSK REFINERY · LLC RN KOMSOMOLSKIY NPZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RN KOMSOMOLSKIY REFINERY LLC
Organisatsioon · 18284
Muud nimed (4)RN-KOMSOMOLSKI NPZ OOO · KOMSOMOLSK REFINERY · LLC RN-KOMSOMOLSK REFINERY · LLC RN KOMSOMOLSKIY NPZ |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RN SHIP MANAGEMENT PRIVATE LIMITED
Organisatsioon · 56393
Muud nimed (1)RN SHIP MANAGEMENT PVT LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
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