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 |
|---|---|---|---|---|---|
|
RAPOTA, Grigoriy Alexeyevich
Asmuo · 36853
Kiti vardai (1)RAPOTA, Grigory Alexeyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1944 | Russia |
|
RARRBO, Ahmed Hosni
Asmuo · 7840
|
OFAC SDN | SDGT | — | 1974 | — |
|
RASCON RAMIREZ, Jose Javier
Asmuo · 15258
|
OFAC SDN | SDNTK | — | 1966 | — |
|
RASEVIC, Mitar
Asmuo · 7778
|
OFAC SDN | BALKANS | — | 1940 | — |
|
RASHED EXCHANGE
Organizacija · 24537
Kiti vardai (1)SARAFI RASHED |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
RASHED, Israa Abou
Asmuo · 53922
|
OFAC SDN | SDGT | — | 1998 | Netherlands |
|
RASHEDI, Naser
Asmuo · 40600
|
OFAC SDN | IRAN-HR | — | 1961 | Iran |
|
RASHEVSKYI, Dmytro
Asmuo · 57978
Kiti vardai (3)RASHEVSKY, Dmitry · SORIN, Maksim · CHABANENKO, Roman |
OFAC SDN | CYBER4 | — | 1981 | Ukraine |
|
RASHID, Ata Abdoulaziz
Asmuo · 9586
Kiti vardai (2)BARZINGY, Ata Abdoul Aziz · RASHID, Ata Abd Al-Aziz |
OFAC SDN | SDGT | — | 1973 | Iraq |
|
RASHID BALUCH, Abdul
Asmuo · 17765
Kiti vardai (5)RASHID BALOCH, Abdul · RASHID, Mullah Abdul · RASHID BAHRAWI, Abdul · RASHID, Qari Abdul · RASHID, Hafiz Abdul |
OFAC SDN | SDGT | — | 1970, 1971, 1972 | — |
|
RASHID, Gholam Ali
Asmuo · 27851
Kiti vardai (1)RASHID, Gholamali |
OFAC SDN | IRAN-EO13876 | — | 1953, 1954 | Iran |
|
Rashid Gumarovich Nurgaliev
Asmuo · RUS0043
Kiti vardai (1)Рашид Гумарович Нургалиев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
Organizacija · 55012
Kiti vardai (2)PARSA COMPANY · SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Rashid Taan Kathim
Asmuo · EU.114.72
Kiti vardai (1)Rachid Taan Kazim |
ES | IRQ | — | — | IRAQ |
|
Rashid Taan Kathim
Asmuo · IQi.049
|
ANO | Iraq | 27.06.2003 | — | Iraq |
|
Rashid Taan Kathim
Asmuo · IRQ0110
Kiti vardai (1)رشيد طعان كاظم |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
RASHIDI-BARJINI, Aliakbar
Asmuo · 38417
Kiti vardai (1)RASHIDI, Ali Akbar |
OFAC SDN | IRGC] [IFSR] [CYBER2 | — | 1991 | Iran |
|
RASHKIN, Valery Fedorovich
Asmuo · 37363
|
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
RASHNIKOV, Viktor Filippovich
Asmuo · 37996
Kiti vardai (1)RASHNIKOV, Victor |
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
RASHNO, Mehdi
Asmuo · 56756
Kiti vardai (2)RASHNU, Mehdi · RASHNO, Mahdi |
OFAC SDN | IRAN-EO13902 | — | 1982 | Iran |
|
Rasjid Gumarovitj NURGALIJEV
Asmuo · EU.288.26
Kiti vardai (2)Рашид Гумарович НУРГАЛИЕВ · Rashid Gumarovich NURGALIEV |
ES | UKR | 25.07.2014 | 1956 | — |
|
RASON INTERNATIONAL COMMERCIAL BANK
Organizacija · 20570
|
OFAC SDN | DPRK3 | — | — | — |
|
Rasoul JALILI
Asmuo · EU.13974.52
Kiti vardai (1)رسول جلیلی |
ES | IRN | 29.01.2026 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
RASOULI, Mohammadbagher
Asmuo · 29842
Kiti vardai (1)RASOULI, Mohammad Bagher |
OFAC SDN | IRAN-HR | — | 1982 | Iran |
|
RASSALAI, Viachaslau Yevgenyevich
Asmuo · 34780
Kiti vardai (2)ROSSOLAY, Vyacheslav Evgenyevich · RASSALAI, Viachaslau |
OFAC SDN | BELARUS-EO14038 | — | 1981 | Belarus |
|
RASSVET, OAO
Organizacija · 20640
|
OFAC | UKRAINE-EO13662 | — | — | — |
|
RASTAFANN ERTEBAT ENGINEERING COMPANY
Organizacija · 23065
Kiti vardai (3)RASTAFANN · RASTAFAN · RASSTAFANN CO |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RASTIN KHADAMAT PARSIAN COMPANY
Organizacija · 25640
Kiti vardai (1)PARSIAN TECHNOLOGY SUPPORT COMPANY |
OFAC SDN | IRAN | — | — | — |
|
Ratko Zivkovic
Asmuo · GIM0010
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | 1975 | Serbia |
|
RATTANA VICHAI COMPANY LTD.
Organizacija · 9544
Kiti vardai (1)BORISAT RATTANA WICHAI CHAMKAT |
OFAC SDN | SDNTK | — | — | — |
|
RAUF, Ahmed Alif
Asmuo · 44485
Kiti vardai (1)RAUF, Ahmed Aalif |
OFAC SDN | SDGT | — | 1986 | Maldives |
|
RAUF, Hafiz Abdur
Asmuo · 12329
Kiti vardai (2)RAOUF, Hafiz Abdul · RAUF, Hafiz Abdul |
OFAC SDN | SDGT | — | 1973 | — |
|
RAUF, Ibrahim Aleef
Asmuo · 44487
|
OFAC SDN | SDGT | — | 1989 | Maldives |
|
RAUF, Mohamed Inthif
Asmuo · 44486
|
OFAC SDN | SDGT | — | 1988 | Maldives |
|
Raúl Amílcar FALLA OVALLE
Asmuo · EU.13217.75
|
ES | GTM | 12.06.2025 | 1971 | GUATEMALA |
|
RAVANKAR, Mansur
Asmuo · 26939
Kiti vardai (1)RAVANKAR, Mansour |
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
RAVEE SARL
Organizacija · 53404
Kiti vardai (1)RAVEE CO |
OFAC SDN | SDGT | — | — | — |
|
RAVEN INTERNATIONAL TRADE LIMITED
Organizacija · 41137
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAVENALA TRADING CO., LIMITED
Organizacija · 55719
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RAVI LINES INC
Organizacija · 54910
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Равиль Рамильевич НУРГАЛЕЕВ
Asmuo · EU.13088.33
Kiti vardai (1)Ravil Ramilievich NURGALEEV |
ES | UKR | 20.05.2025 | 1974 | RUSSIAN FEDERATION |
|
Ravil Zakarievich KHALIKOV
Asmuo · EU.3598.39
Kiti vardai (3)Равіль Закарійович ХАЛІКОВ · Равиль Закариевич ХАЛИКОВ · Ravil Zakariyovych KHALIKOV |
ES | UKR | 29.11.2014 | 1969 | — |
|
Ravil Zakarievich Khalikov
Asmuo · RUS0118
Kiti vardai (2)Ravil Zakariyovych KHALIKOV · Равиль Закариевич ХАЛИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1969 | Ukraine |
|
RAVIN ACADEMY
Organizacija · 39620
Kiti vardai (2)AAVAYE HOOSHMAND RAVIN INSTITUTE · RAVIN SMART VOICE INSTITUTE |
OFAC SDN | HRIT-IR | — | — | — |
|
Ravin Academy
Organizacija · IRN0159
|
UK | The Iran (Sanctions) Regulations 2023 | 06.07.2023 | — | — |
|
Raw Materials Cellulose LLC
Organizacija · EU.14333.14
|
ES | UKR | 23.04.2026 | — | — |
|
RAW MATERIALS CELLULOSE MCHJ
Organizacija · RUS3175
Kiti vardai (1)OOO Raw Materials Cellulose |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
Rawa Majid
Asmuo · IRN0243
|
UK | The Iran (Sanctions) Regulations 2023 | 14.04.2025 | 1986 | Sweden, Iraq |
|
Rawafed Damascus Private Joint Stock Company
Organizacija · EU.4964.26
Kiti vardai (3)Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company |
ES | SYR | — | — | — |
|
Rawafed Damascus Private Joint Stock Company
Organizacija · SYR0270
Kiti vardai (4)Rawafed Tributary Damascus Private Joint Stock Company · Rawafid Damascus Private Joint Stock Company · Rawafid Tributary Damascus Private Joint Stock Company · روافد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
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