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 |
|---|---|---|---|---|---|
|
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 | — | — |
|
RAYAN FAN KAV ANDISH CO
Organizacija · 49162
Kiti vardai (1)RAYAN FAN GROUP |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYAN ROSHD AFZAR COMPANY
Organizacija · 22688
Kiti vardai (2)RAYAN ROSHD COMPANY · ARIOTEK |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYBEAM OPTRONICS CO. LTD.
Organizacija · 22685
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYMING TECHNOLOGY
Organizacija · 55456
Kiti vardai (3)RAYMING PCB AND ASSEMBLY · RAYMING TECHNOLOGY HK CO LIMITED · SHENZHEN RAYMING ELECTRONIC CO LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Raymond Rizk
Asmuo · EU.3780.54
Kiti vardai (2)Raymond RIZQ · ريمون رزق |
ES | SYR | 18.07.2017 | — | — |
|
Raymond Rizq
Asmuo · SYR0205
Kiti vardai (2)Raymond RIZK · رزق ريمون |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
RAYTRONIC CORPORATION, LIMITED
Organizacija · 22686
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Organizacija · 48389
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
RAYYA, Samer
Asmuo · 48382
Kiti vardai (1)RAYYA, Samer Samir |
OFAC SDN | BELARUS-EO14038 | — | 1979 | Lebanon |
|
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Organizacija · 49061
|
OFAC SDN | SDGT | — | — | — |
|
RAZA, Mohsin
Asmuo · 30519
Kiti vardai (1)AMIRI, Mohsin Raza |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1986 | Pakistan |
|
RAZA, Mujtaba Ali
Asmuo · 30520
Kiti vardai (2)RAZA, Mujtaba · LILANI, Mujtaba Ali |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1987 | Pakistan |
|
RAZA, Syed Ali
Asmuo · 30550
Kiti vardai (1)RAZA ZAIDI, Syed Ali |
OFAC SDN | CYBER2] [ELECTION-EO13848 | — | 1992 | Pakistan |
|
Razan OTHMAN
Asmuo · EU.2997.30
Kiti vardai (1)رزان عثمان |
ES | SYR | — | 1977 | — |
|
Razan Othman
Asmuo · SYR0206
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1977 | — |
|
RAZAVI BROKERAGE FIRM
Organizacija · 30847
Kiti vardai (1)RAZAVI BROKERAGE HOUSE |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI ECONOMIC ORGANIZATION
Organizacija · 30848
|
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI, Esma'il
Asmuo · 25476
Kiti vardai (1)MOHAJERI, Mostafa |
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1959 | — |
|
RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
Organizacija · 30852
Kiti vardai (1)FAVA RAZAVI |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAZAVI, Morteza
Asmuo · 23466
Kiti vardai (2)REZAVI, Mortaza · RAZAVI, Seyed Morteza |
OFAC SDN | NPWMD] [IFSR | — | 1973 | — |
|
RAZAVI OIL AND GAS DEVELOPMENT CO.
Organizacija · 30849
Kiti vardai (1)RAZAVI OIL AND GAS SECURITY CO. |
OFAC SDN | IRAN-EO13876 | — | — | — |
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