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 |
|---|---|---|---|---|---|
|
Ruben Pestano LAVILLA, JR
Isik · AQD0296
Muud nimed (13)Mike de Lavilla · Eso · Junjun · Omar Labella · Mile D Lavilla · Omar Lavilla · Ramo Lavilla · Reuben Lavilla · Reymund Lavilla · Abdullah Muddaris · Ali Omar · Sheik Omar · So |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1972 | Philippines |
|
RUBENACH ROIG, Juan Luis
Isik · 7216
|
OFAC SDN | SDGT | — | 1964 | — |
|
RUBINI INVESTMENT GROUP LIMITED
Organisatsioon · 52102
|
OFAC SDN | GLOMAG | — | — | — |
|
RUBIO GONZALEZ, David Nicolas
Isik · 27247
|
OFAC SDN | VENEZUELA-EO13850 | — | 1987 | Colombia |
|
RUBIO GONZALEZ, Emmanuel Enrique
Isik · 26983
|
OFAC SDN | VENEZUELA-EO13850 | — | 1989 | Colombia |
|
RUBIO ZEA, Ana Gabriela
Isik · 41717
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1990 | Guatemala |
|
RUBUS FZE
Organisatsioon · RUS3329
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Ruchservomotor LLC
Organisatsioon · BEL0165
Muud nimed (3)Ruckservomotor OOO · Rukhervomotor · ТАА Рухсерваматор |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2024 | — | — |
|
RUDENKO, Miroslav Vladimirovich
Isik · 17123
Muud nimed (2)RUDENKO, Miroslav · RUDENKO, Myroslav |
OFAC SDN | UKRAINE-EO13660 | — | 1983 | — |
|
RUDENSKIY, Maksim
Isik · 44903
|
OFAC SDN | CYBER2 | — | 1977 | Russia |
|
RUDENSKY, Igor Nikolayevich
Isik · 35715
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
RUDENYA, Igor Mikhaylovich
Isik · 41075
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
RUEDA CARDERO, Annalie Lilliam
Isik · 57953
|
OFAC SDN | CUBA-EO14404 | — | 1985 | Cuba |
|
RUEDA MEDINA, Jose Arnoldo
Isik · 11803
Muud nimed (2)LOPEZ HUERTA, Arnoldo · LOPEZ RUEDA, Jose Arnoldo |
OFAC SDN | SDNTK | — | 1969 | Mexico |
|
RUELAS AVILA, Jesus Angel
Isik · 19535
|
OFAC SDN | SDNTK | — | 1988 | — |
|
RUELAS AVILA, Joel Efren
Isik · 18960
|
OFAC SDN | SDNTK | — | 1978 | Mexico |
|
RUELAS AVILA, Jose Luis
Isik · 22343
|
OFAC SDN | SDNTK | — | 1981 | Mexico |
|
RUELAS AVILA, Jose Maria
Isik · 21843
|
OFAC SDN | SDNTK | — | 1977 | — |
|
RUELAS AVILA, Leobardo
Isik · 18959
|
OFAC SDN | SDNTK | — | 1976 | Mexico |
|
RUELAS AVILA, Patricia Lourdes
Isik · 21582
|
OFAC SDN | SDNTK | — | 1983 | — |
|
RUELAS AVILA, Trinidad
Isik · 21583
|
OFAC SDN | SDNTK | — | 1989 | — |
|
RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Organisatsioon · 18956
|
OFAC SDN | SDNTK | — | — | — |
|
RUELAS TORRES, Gilberto
Isik · 18958
|
OFAC SDN | SDNTK | — | 1966 | Mexico |
|
RUELAS TORRES, Jose Luis
Isik · 18957
|
OFAC SDN | SDNTK | — | 1953 | Mexico |
|
RUGERIO ARRIAGA, Maria Viridiana
Isik · 57347
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
RUHANI, Seyyed Mohammad
Isik · 56025
Muud nimed (1)ROWHANI, Sayyed Mohammad |
OFAC SDN | SDGT] [IFSR | — | 1986 | Iran |
|
RUHMEER DIAMONDS DMCC
Organisatsioon · 52101
|
OFAC SDN | GLOMAG | — | — | — |
|
Ruhollah BAZGHANDI
Isik · IRN0282
Muud nimed (2)Rouhollah AZIMI · روح اله بازقندی |
UK | The Iran (Sanctions) Regulations 2023 | 12.10.2026 | 1981 | Iran |
|
RUI EN KOO TECHNOLOGY CO LIMITED
Organisatsioon · 50433
Muud nimed (1)RUI EN KE TECHNOLOGY CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RUIZ BANUELOS, Jose Guadalupe
Isik · 58043
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
RUIZ CASTANO, Maria Helena
Isik · 7316
|
OFAC SDN | SDNT | — | 1970 | — |
|
RUIZ DE BRIONES, Magdalena
Isik · 17872
Muud nimed (1)RUIZ CARRION, Magdalena |
OFAC SDN | SDNTK | — | 1950 | — |
|
RUIZ TLAPANCO, Sergio Enrique
Isik · 11945
|
OFAC SDN | SDNTK | — | 1972 | Mexico |
|
RUIZ VELASCO, Ricardo
Isik · 54354
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
RUIZ VILLAGOMEZ, J. Refugio
Isik · 57462
Muud nimed (1)RUIZ VILLAGOMEZ, Jose Refugio |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1961 | Mexico |
|
RUIZ ZAVALA, Aleyda
Isik · 10629
Muud nimed (1)RUIZ ZAVALA, Aleida |
OFAC SDN | SDNTK | — | 1962 | Mexico |
|
Rukan Abdal-Ghaffur Sulayman al-Majid
Isik · EU.5221.78
Muud nimed (3)Rukan Razuqi Abd al-Ghafur Al-Majid · Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid |
ES | IRQ | — | 1956 | IRAQ |
|
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
Isik · IQi.021
Muud nimed (3)Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuqi Abd al-Ghafur Al-Majid · Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid |
ANO | Iraq | 27.06.2003 | 1956 | Iraq |
|
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
Isik · IRQ0082
Muud nimed (4)Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid · Rukan Abdal-Ghaffur Sulayman al-Majid · Rukan Razuqi Abd al-Ghafur Al-Majid · روكان رزوقي عبد الغفار سليمان التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1956 | Iraq |
|
RUKAVISHNIKOVA, Irina Valeryevna
Isik · 36854
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
RUKBAT MARINE SERVICES CO
Organisatsioon · 56615
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RUKSHA, Vyacheslav Vladimirovich
Isik · 51960
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Russia |
|
RUKUNDA, Michel
Isik · 46855
|
OFAC SDN | DRCONGO | — | 1974 | Congo |
|
RUMYANTSEV, Alexander Grigoryevich
Isik · 35716
|
OFAC SDN | RUSSIA-EO14024 | — | 1947 | Russia |
|
RUMYANTSEV, Nikita Gennadyevich
Isik · 37365
|
OFAC SDN | RUSSIA-EO14024 | — | 1988 | Russia |
|
RUNC EXCHANGE SYSTEM COMPANY
Organisatsioon · 55051
Muud nimed (2)SHERKAT-E SAMANEH PAYA PAY-E RUNC · RUNC INTERNATIONAL BANKING SOLUTIONS |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RUNGRIN COMPANY LTD.
Organisatsioon · 9543
Muud nimed (1)BORISAT RUNGRIN CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
RUNGTAWANKHIRI, Nat
Isik · 23651
Muud nimed (1)RUNGTAWANKEEREE, Nat |
OFAC SDN | TCO | — | 1977 | Thailand |
|
RUNIGA, Jean-Marie Rugerero
Isik · 15717
Muud nimed (1)RUNIGA, Jean-Marie Lugerero |
OFAC SDN | DRCONGO | — | 1966 | — |
|
RUNLING, Ruan
Isik · 22243
Muud nimed (2)RUNLING, Ricky · RUAN, Ricky |
OFAC SDN | NPWMD] [IFSR | — | 1982 | China |
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