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 |
|---|---|---|---|---|---|
|
Raisa Vasilievna KARMAZINA
Asmuo · RUS0415
Kiti vardai (1)Кармазина Раиса Васильевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1951 | Russia |
|
RAISI, Ebrahim
Asmuo · 27844
Kiti vardai (3)RA'EESI, Sayyid Ibrahim · RAISOL-SADATI, Seyyid Ebrahim · RAIS-O-SADAT, Sayyid Ebrahim |
OFAC SDN | IRAN-EO13876 | — | 1960 | Iran |
|
RAJA, Iyappan
Asmuo · 55668
|
OFAC SDN | IRAN-EO13902 | — | 1991 | India |
|
RAJA PASSENGER TRAINS COMPANY
Organizacija · 58766
Kiti vardai (1)RAJA RAIL TRANSPORTATION COMPANY |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Raja Salameh
Asmuo · GAC0044
Kiti vardai (2)Raja Salame · رجا سلامة |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.08.2023 | 1960 | Lebanon |
|
RAJAB, Maulawi
Asmuo · 33944
Kiti vardai (1)SALAHUDIN, Maulawi Rajab |
OFAC SDN | SDGT | — | 1976 | Afghanistan |
|
RAJABIESLAMI, Morteza
Asmuo · 37920
Kiti vardai (3)AL-ZAHIR, Rajabi Ali · RAJABI, Morteza · ESLAMI, Mortaza Rajabi |
OFAC SDN | IRAN-EO13846 | — | 1969 | Iran |
|
RAJAEE SHAHR PRISON
Organizacija · 23467
Kiti vardai (3)GOHARDASHT PRISON · RAJAEI SHAHR PRISON · RAJAI-SHAHR PRISON |
OFAC SDN | IRAN-HR | — | — | — |
|
Rajah Solaiman Movement
Organizacija · EU.1580.25
Kiti vardai (2)Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement |
ES | TAQA | 04.06.2008 | — | — |
|
RAJAH SOLAIMAN MOVEMENT
Organizacija · QDe.128
Kiti vardai (2)Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement |
ANO | Al-Qaida | 04.06.2008 | — | — |
|
RAJAH SOLAIMAN MOVEMENT
Organizacija · AQD0073
Kiti vardai (2)Rajah Solaiman Islamic Movement · Rajah Solaiman Revolutionary Movement |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | — | — |
|
RAJAH SOLAIMAN MOVEMENT (RSM)
Organizacija · 10928
Kiti vardai (6)RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) · RAJAH SOLAIMAN GROUP · RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) · RAJAH SULAYMAN MOVEMENT · RAJAH SULAIMAN MOVEMENT · RAJA SOLEIMAN MOVEMENT |
OFAC SDN | SDGT | — | — | — |
|
Rajesh Kumar GUPTA
Asmuo · GAC0018
Kiti vardai (1)Tony GUPTA |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1972 | India, South Africa |
|
Raji FALHOUT
Asmuo · EU.10028.61
Kiti vardai (1)راجي فلحوط |
ES | SYR | 24.04.2023 | 1985 | SYRIAN ARAB REPUBLIC |
|
Raji FALHOUT
Asmuo · SYR0405
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 28.03.2023 | 1985 | Syria |
|
RAJIC, Ivica
Asmuo · 7777
|
OFAC SDN | BALKANS | — | 1958 | — |
|
Rak Gyom KIM
Asmuo · EU.4179.46
Kiti vardai (1)Rak Kyom KIM |
ES | PRK | 07.08.2021 | — | — |
|
Rak Kyom Kim
Asmuo · DPR0042
Kiti vardai (2)Rak Gyom Kim · Ryak Gyom Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Raka
Organizacija · EU.2012.27
Kiti vardai (2)Kalaye Villamosenergia-vállalat · Cuideachta Leictreachais Kalaye |
ES | IRN | 26.07.2010 | — | — |
|
RAKA
Organizacija · INU0104
Kiti vardai (2)Department of the Kalaye Electric Company · Rah Kar Novini |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Rakesh Taraknath PANDEY
Asmuo · GIM0065
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 05.05.2026 | 1991 | India |
|
Rakéta Főiroda
Organizacija · EU.11368.49
Kiti vardai (3)Missile General Bureau · Oficina General de Misiles · Biroul General pentru rachete |
ES | UKR | 23.02.2024 | — | — |
|
RAKETA LUBRIKANTS
Organizacija · 47414
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RAKHBARMADANI, Ali
Asmuo · 58147
Kiti vardai (1)RAHBARMADANI, Ali |
OFAC SDN | IRAN-EO13902 | — | 1975 | Iran, Russia |
|
Rakhim Azizboevich AZIMOV
Asmuo · RUS0605
Kiti vardai (1)Азимов Рахим Азизбоевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | Russia |
|
RAKHIMOV, Gafur-Arslanbek Akhmedovich
Asmuo · 13087
Kiti vardai (5)RAKHIMOV, Gofur-Arslonbek · RAKHIMOV, Gafur Akhmedovich · RAKHIMOV, Gafur Arslanbek · RAKHIMOV, Gofur-Arslonbek Akhmedovich · RAKHIMOV, Ghafur Arslambek |
OFAC SDN | TCO | — | 1951 | — |
|
RAKHMANAVA, Maryna Jurjewna
Asmuo · 31947
Kiti vardai (5)RAKHMANAVA, Marina Yureuna · RAKHMANOVA, Marina Yurievna · RAKHMANAVA, Maryna Iureuna · RAKHMANOVA, Marina Iurevna · RAKHMANOVA, Marina |
OFAC SDN | BELARUS | — | 1970 | Belarus |
|
RAKHMANOV, Aleksey Lvovich
Asmuo · 36051
Kiti vardai (1)RAKHMANOV, Aleksei Lvovich |
OFAC SDN | RUSSIA-EO14024 | — | 1964 | Russia |
|
RAKIPI, Aqif
Asmuo · 35959
Kiti vardai (1)EJYLBEGAJ, Skender |
OFAC SDN | BALKANS-EO14033 | — | 1964 | Albania |
|
RAKITIN, Alexander Vasilyevich
Asmuo · 36852
Kiti vardai (1)RAKITIN, Aleksandr Vasilievich |
OFAC SDN | RUSSIA-EO14024 | — | 1958 | Russia |
|
RAKITIN, Igor Borisovich
Asmuo · 48099
|
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
RAMA GROUP LLC
Organizacija · RUS2448
Kiti vardai (1)"Рама Групп" ЖЧК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | — |
|
Ramadan Mahmoud RAMADAN
Asmuo · EU.2661.51
Kiti vardai (1)رمضان محمود رمضان |
ES | SYR | 23.01.2012 | 1962 | — |
|
Ramadan Mahmoud Ramadan
Asmuo · SYR0203
Kiti vardai (2)Ramadan Al-Ramadan · رمضان محمود رمضان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
RAMADAN, Nizar
Asmuo · 9670
Kiti vardai (1)RAMADAN, Nizar Abd-Al-Aziz |
OFAC | NS-PLC | — | 1960 | — |
|
RAMADHANI, Dini
Asmuo · 37181
|
OFAC SDN | SDGT | — | 1993 | Indonesia |
|
Ramak Constructions Co.
Organizacija · EU.2641.49
Kiti vardai (1)Sociedad de Construcciones Ramak |
ES | SYR | — | — | — |
|
Ramak Constructions Company
Organizacija · SYR0325
Kiti vardai (3)RAMAK · Ramak Construction/s Co. · Ramak Contracting & Trading |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Organizacija · 29049
Kiti vardai (1)RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
RAMAN COMPANY
Organizacija · 30411
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
Raman Ivanavich Melnik
Asmuo · BEL0049
Kiti vardai (3)Roman Ivanovich Melnik · МЕЛЬНIК, Раман Iванавiч · МЕЛЬНИК, Роман Иванович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | — |
|
RAMAZAN, Hamid Reza
Asmuo · 57153
|
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
RAMAZANOV, Beyat Enverovich
Asmuo · 50634
Kiti vardai (1)RAMAZANOV, Beiat |
OFAC SDN | CYBER2 | — | 1988 | Russia |
|
RAMCHARAN BROTHERS LTD
Organizacija · 8864
|
OFAC SDN | SDNTK | — | — | — |
|
RAMCHARAN, Leebert
Asmuo · 8241
Kiti vardai (3)MARSHALL, Donovan · RAMCHARAM, Leebert · RAMCHARAN, Liebert |
OFAC SDN | SDNTK | — | 1959 | — |
|
RAMCHARAN LTD
Organizacija · 8863
|
OFAC SDN | SDNTK | — | — | — |
|
RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY
Organizacija · 37519
Kiti vardai (1)JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Ramezan SHARIF
Asmuo · EU.9641.4
Kiti vardai (1)شریف رمظان |
ES | IRN | 20.02.2023 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
RAMEZANIAN SANI, Gholamreza
Asmuo · 41203
Kiti vardai (3)RAMEZANIAN, Reza · RAMADANIYYAN THANI, Ghlamrda · SANI RAMAZAN GHOLAMREZA, Ramazanian |
OFAC SDN | IRAN-HR | — | 1970 | Iran |
|
Rámí MACHLÚF
Asmuo · EU.3320.91
Kiti vardai (2)Rami MAKHLOUF · رامي مخلوف |
ES | SYR | 09.05.2011 | 1969 | — |
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