Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 076 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
RAH SAHEL
Organizacija · IRe.056
|
ANO | Iran | 09.06.2010 | — | — |
|
RAH SAHEL
Organizacija · INU0254
Kiti vardai (1)Rah e Sahel Org. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
RAH SAHEL INSTITUTE
Organizacija · 12058
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Rahab Engineering Institute
Organizacija · EU.1831.74
Kiti vardai (3)Rahsaz Institute · Rahab Institute · Instituto de Ingeniería Rahab |
ES | IRN | 17.10.2023 | — | — |
|
RAHAB ENGINEERING INSTITUTE
Organizacija · IRe.057
|
ANO | Iran | 09.06.2010 | — | — |
|
RAHAB ENGINEERING INSTITUTE
Organizacija · INU0255
Kiti vardai (4)Rahab · Rahab Institute · Rahsaz Institute · موسسه مهندسی رهاب |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
RAHAB INSTITUTE
Organizacija · 11789
Kiti vardai (1)RAHSAZ INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Rahat Ltd
Organizacija · EU.3626.67
Kiti vardai (4)Musa Kalim Hawala · New Chagai Trading · Haji Muhammad Qasim Sarafi · Rahat Trading Company |
ES | AFG | 21.11.2012 | — | — |
|
RAHAT LTD.
Organizacija · TAe.013
Kiti vardai (4)Rahat Trading Company · Haji Muhammad Qasim Sarafi · New Chagai Trading · Musa Kalim Hawala |
ANO | Taliban | 21.11.2012 | — | — |
|
RAHAT LTD
Organizacija · 15580
Kiti vardai (6)RAHAT LTD. SARAFI · RAHAT TRADING COMPANY · HAJI MUHAMMAD QASIM SARAFI · HAJI MOHAMMED QASIM HAWALA · NEW CHAGAI TRADING COMPANY · MUSA KALIM HAWALA |
OFAC SDN | SDGT | — | — | — |
|
RAHAT LTD.
Organizacija · AFG0004
Kiti vardai (5)Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · New Chagai Trading · Rahat Trading Company · راحت لمتد |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 21.11.2012 | — | — |
|
RAHAVARAN FONOON PETROCHEMICAL COMPANY
Organizacija · 26847
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAHBAR MADANI, Mohammad Reza
Asmuo · 58094
|
OFAC SDN | IRAN-EO13902 | — | 1973 | Iran, Dominica |
|
RAHBAR TEJARI SETAREH TABAN KISH COMPANY
Organizacija · 57155
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Organizacija · 25473
Kiti vardai (5)ROD SHIP MANAGEMENT CO · RODSM · SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. · SOROUSH SARZAMIN ASATIR SSA · SSA SHIP MANAGEMENT CO. |
OFAC SDN | IRAN | — | — | — |
|
RAHIM, Fazal
Asmuo · 12923
Kiti vardai (3)RAHIM, Fazel · RAHIM, Fazil · RAHMAN, Fazil |
OFAC SDN | SDGT | — | 1973–1977 | — |
|
Rahim HAMLBAR
Asmuo · EU.3033.92
|
ES | IRN | — | — | — |
|
Rahim Hamlbar
Asmuo · IRN0068
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Rahim Jahanbakhsh
Asmuo · IRN0098
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
RAHIM, Mufti Abdul
Asmuo · 11970
Kiti vardai (3)RAHIM, Mufti Abdur · RAHEEM, Mufti Abdul · HALIM, Mufti Muabdul |
OFAC SDN | SDGT | — | 1955, 1964 | Pakistan |
|
RAHIMI HAJJIABADI, Sayyed Mehdi
Asmuo · 50558
Kiti vardai (1)RAHIMI, Seyyed Mehdi |
OFAC SDN | ELECTION-EO13848 | — | 1980 | Iran |
|
RAHIMI, Hossein
Asmuo · 39440
|
OFAC SDN | IRAN-HR | — | 1963, 1964 | Iran |
|
RAHIMIAN, Pezhman
Asmuo · 29387
Kiti vardai (1)RAHIMIAN, Pejman |
OFAC SDN | NPWMD] [IFSR | — | 1977 | Iran |
|
RAHIMYAR, Amir Hossein
Asmuo · 15634
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | — |
|
RAHMAH CHARITABLE ORGANIZATION
Organizacija · 20981
Kiti vardai (14)AL-RAHMAH CHARITABLE ASSOCIATION · AL-RAHMA CHARITY FOUNDATION · AL-RAHMAH CHARITY FOUNDATION · AL-RAHMAH CHARITY ORGANIZATION · AL-RAHMAH WELFARE ORGANIZATION · MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH · AL-RAHMAN WELFARE ORGANIZATION · RAHMA WELFARE FOUNDATION · RAHMA WELFARE ASSOCIATION · AL-RAHMA FOUNDATION · AL-RAHMAH FOUNDATION · AL-RAHMAH ORGANIZATION · MUASSASSAT AL-RAHMAH · RAHMA CHARITABLE ORGANIZATION |
OFAC SDN | SDGT | — | — | — |
|
RAHMAN, Inayat ur
Asmuo · 21390
Kiti vardai (19)REHMAN, Inayat ur · RAHMAN, Anayat ur · AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil · JALIL, Inayatullah ur-Rahman · JAMIL, Enayetul Rahman · JAMEAL, 'Anayet el-Rahman · RAHMAN, Anayatullah · UR-RAHMAN, Anyat · REHMAN, Inayat · RAHMAN, Inayatullah · RAHMAN, Inayat-u- · JAMIL, Enayat al-Rahman · RAHMAN, Enayatullah · JAMEEL, Inayat · JAMIL, Enayaturrahman · UR-RAHMAN, Jamil Inayat · RAHMAN, Enayat al · UR-RAHMAN, Enayat · RAHMAN, Inayatu |
OFAC SDN | SDGT | — | 1973 | Pakistan |
|
RAHMAN, Reza Kazemifar
Asmuo · 48647
Kiti vardai (1)KAZEMIFAR, Reza |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1987 | Iran |
|
Rahman Salim Milad
Asmuo · EU.4585.24
Kiti vardai (2)Abd Al-Rahman al-Milad · al-Bija |
ES | LBY | 07.06.2018 | 1989 | LIBYA |
|
RAHMANI, Ajmal
Asmuo · 44196
Kiti vardai (4)RAHMANI MIR RAHMAN, Haji Ajmal · RAHMANI, Ajmail · MIR RAHMAN, Haji · RACHMANI MIR RACHMAN, Chatzi Atzmal |
OFAC SDN | GLOMAG | — | 1982 | Afghanistan, Hungary, Belgium, Cyprus, Saint Kitts and Nevis |
|
RAHMANI FAZLI, Abdolreza
Asmuo · 28925
Kiti vardai (2)RAHMANI FAZLI, Abdol-Reza · RAHMANI FAZLI, Abd al-Reza |
OFAC SDN | IRAN] [IRAN-HR | — | 1959 | Iran |
|
RAHMANI GROUP INTERNATIONAL JLT
Organizacija · 44288
Kiti vardai (1)RAHMANI GROUP INTERNATIONAL |
OFAC SDN | GLOMAG | — | — | — |
|
RAHMANI, Mir Rahman
Asmuo · 44598
Kiti vardai (5)QALANDAR KHAN, Mir Rahman · QALANDER KHAN, Mir Rahman · RAHMANE, Merahman · RAHMANI, Mirahman · RAHMANI, Alhaj Mir Rahman |
OFAC SDN | GLOMAG | — | 1962 | Afghanistan, Cyprus, Saint Kitts and Nevis |
|
RAHMAT, Qari
Asmuo · 17152
Kiti vardai (1)RAHMAT, Kari |
OFAC SDN | SDGT | — | 1981, 1982 | — |
|
Rahmatolláh Hejdárí
Asmuo · EU.10859.39
Kiti vardai (3)Rehmatollah HEIDARI · رحمت الله حیدری · Rahmatollah HEIDARI |
ES | IRN | 11.12.2023 | 1985 | IRAN (ISLAMIC REPUBLIC OF) |
|
Rahmatullah Kakazada
Asmuo · EU.364.93
Kiti vardai (3)Rehmatullah · Kakazada · Mullah Nasir |
ES | AFG | 25.01.2001 | 1968 | AFGHANISTAN |
|
RAHMATULLAH KAKAZADA
Asmuo · TAi.137
Kiti vardai (2)Rehmatullah · Kakazada |
ANO | Taliban | 25.01.2001 | 1968 | Afghanistan |
|
RAHMATULLAH KAKAZADA
Asmuo · AFG0105
Kiti vardai (4)KAKAZADA · NASIR · REHMATULLAH · رحمت الله کاکا زاده |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1968 | Afghanistan |
|
RAHMATULLAH SHAH NAWAZ
Asmuo · TAi.172
Kiti vardai (2)Qari Rahmat · Kari Rahmat |
ANO | Taliban | 21.08.2014 | 1981, 1982 | Afghanistan |
|
Rahmatullah SHAH NAWAZ
Asmuo · AFG0138
Kiti vardai (3)Kari Rahmat · Qari Rahmat · رحمت الله شاه نواز |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 21.08.2014 | 1981, 1982 | Afghanistan |
|
RAHME, Raymond Zina
Asmuo · 37679
Kiti vardai (2)ZINA, Raymond Samir · RAHMEH, Raymond |
OFAC SDN | LEBANON | — | 1968 | Lebanon |
|
RAHME, Teddy Zina
Asmuo · 37680
Kiti vardai (2)ZINA, Teddy Samir · RAHMEH, Teddy Samir Zina |
OFAC SDN | LEBANON | — | 1963 | Lebanon |
|
RAHMUN, Muhammad Khalid
Asmuo · 20951
|
OFAC SDN | PAARSSR-EO13894 | — | 1957 | Syria |
|
RAHNAVARD, Alireza
Asmuo · 29102
|
OFAC SDN | IRAN | — | 1980 | Iran |
|
RAHPEYK, Siamak
Asmuo · 28544
Kiti vardai (3)RAH-PEYK, Siyamak · RAHPIEK, Siamak · RAHPEYK, Siyamak |
OFAC SDN | IRAN-EO13876 | — | 1963, 1964 | Iran |
|
Ra'if AL-QUWATLY
Asmuo · EU.3324.48
Kiti vardai (3)Ri'af al-Quwatli · رئيف القوتلي · Raeef al-Kouatly |
ES | SYR | 23.06.2011 | 1967 | — |
|
Raif al-Quwatly
Asmuo · SYR0202
Kiti vardai (9)Raeef Al-Kouatly · Raif Al-Kouatly · Ri'af Al-Kouatly · Raeef al-Quwatli · Raif al-Quwatli · Ri'af al-Quwatli · Raeef al-Quwatly · Ri'af Al-Quwatly · رئيف القوتلي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | — |
|
RAILCOM RAAHBAR CO.
Organizacija · 25951
|
OFAC SDN | IRAN | — | — | — |
|
RAIMON AIRWAYS
Organizacija · 58538
|
OFAC SDN | IFSR] [IRAN-EO13902 | — | — | — |
|
RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
Organizacija · 37450
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
Раиса Васильевна Кармазина
Asmuo · EU.7434.38
Kiti vardai (2)Raisa Vasiljevna KARMAZINA · Raisa Vasilyevna KARMAZINA |
ES | UKR | 25.02.2022 | 1951 | — |
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