Sankcijų sąrašai

ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 164 asmenų ir organizacijų. Atnaujinama kasdien.

Įrašų: 31 164 · 483 psl. iš 624
Vardas / pavadinimasSąrašasProgramaĮtrauktasGimimo metaiPilietybė
RESTART LIMITED LIABILITY COMPANY
Organizacija · 50990
OFAC SDN RUSSIA-EO14024 — — —
RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Organizacija · 21114
Kiti vardai (1)
RESTAURANTE FOLKLOR Y CANTINA
OFAC SDN SDNTK — — —
RETAIN PROSPER LIMITED
Organizacija · 55554
OFAC SDN TCO — — —
REUTOV, Igor Aleksandrovich
Asmuo · 50189
OFAC SDN RUSSIA-EO14024 — 1973 Russia
REVENKO, Evgeny Vasilievich
Asmuo · 37364
OFAC SDN RUSSIA-EO14024 — 1972 Russia
REVEROL TORRES, Nestor Luis
Asmuo · 22747
OFAC SDN VENEZUELA — 1964 —
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organizacija · QDe.070
Kiti vardai (6)
Revival of Islamic Society Heritage on the African Continent · Jamia Ihya ul Turath · RIHS · Jamiat Ihia Al-Turath Al-Islamiya · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation
ANO Al-Qaida 11.01.2002 — —
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organizacija · 7149
Kiti vardai (31)
JAMIAT IHIA AL-TURATH AL-ISLAMIYA · REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT · JAMIA IHYA UL TURATH · AFGHAN SUPPORT COMMITTEE · AHYA UL TURAS · JAMIAT AYAT-UR-RHAS AL ISLAMIA · JAMIAT IHYA UL TURATH AL ISLAMIA · LAJNAT UL MASA EIDATUL AFGHANIA · AL-FURQAN FOUNDATION WELFARE TRUST · AL-FURQAN CHARITABLE FOUNDATION · AL-FURQAN WELFARE FOUNDATION · ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN · FORKHAN RELIEF ORGANIZATION · AL-FURQAN AL-KHARIYA · AL-FURQAN KHARIA · AL-FORQAN AL-KHAIRYA · AL-FURQAN UL KHAIRA · RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN · LAJNATUL FURQAN · HAYAT UR RAS AL-FURQAN · HIYAT ORAZ AL ISLAMIYA · JAMITO AHIA TORAS AL-ISLAMI · JAMIAT AL-HAYA AL-SARAT · AHIYAHU TURUS · AHYA UTRAS · HAYATUTRAS · HAYATURAS · AL-TURAZ TRUST · AL-TURAZ ORGANIZATION · AL FORQAN CHARITY · EAST AND WEST ENTERPRISES
OFAC SDN SDGT — — —
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organizacija · 10923
Kiti vardai (94)
RIHS · RIHS HEADQUARTERS-KUWAIT · REVIVAL OF ISLAMIC HERITAGE FOUNDATION · RIHF · SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE · ISLAMIC HERITAGE REVIVAL PARTY · ISLAMIC HERITAGE RESTORATION SOCIETY · IHRS · KUWAITI HERITAGE · IHYA TURAS AL-ISLAMI · IJHA TURATH AL-ISLAMI · JAMIA IHYA UL TURATH · JAMIAT IHIA AL-TURATH AL-ISLAMIYA · JAM'IYAT IHYA' AL-TURATH AL-ISLAMI · JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA · JAMIATUL IHYA UL TURATH · JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE · JAMIATUL-YAHYA UT TURAZ · JOMIATUL EHYA-UT TURAJ · JOMIYATU-EHYA-UT TURAS AL ISLAMI · JAMA'AH IHYA AL-TURAZ AL-ISLAMI · JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH · LAJNAT IHYA AL-TURATH AL-ISLAMI · RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS · RIHS MOSQUES COMMITTEE · ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · RIHS ARAB WORLD COMMITTEE · RIHS COMMITTEE FOR THE ARAB WORLD · RIHS COMMITTEE FOR WEST ASIA · RIHS CENTRAL ASIA COMMITTEE · COMMITTEE FOR EUROPE AND THE AMERICAS · RIHS EUROPE AND THE AMERICAS COMMITTEE · RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE · RIHS EUROPE AMERICA MUSLIMS COMMITTEE · RIHS SOUTHEAST ASIA COMMITTEE · RIHS COMMITTEE FOR SOUTH EAST ASIA · RIHS INDIAN CONTINENT COMMITTEE · RIHS INDIAN SUBCONTINENT COMMITTEE · RIHS COMMITTEE FOR INDIA · RIHS AFRICAN CONTINENT COMMITTEE
OFAC SDN SDGT — — —
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organizacija · AQD0074
Kiti vardai (7)
Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · Jamia Ihya ul Turath · Jamiat Ihia Al-Turath Al-Islamiya · Revival of Islamic Society Heritage on the African Continent · RIHS · جمعية احياء التراث الاسلامي
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 11.01.2002 — —
Revolučná ľudová oslobodzovacia armáda/front/strana
Organizacija · EU.3703.38
Kiti vardai (51)
Lewica Rewolucyjna · Revolucionarna ljudska osvobodilna vojska/fronta/stranka · Revolucionarna levica · Революционна народоосвободителна армия/фронт/партия · Революционна левица · Armata/Frontul/Partidul de Eliberare Revoluționară Populară · Stânga Revoluționară · Devrimci Halk Kurtuluş Partisi-Cephesi · L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu · Xellug Rivoluzzjonarju · An Eite Chlé Réabhlóideach · Arm/Fronta/Páirtí Saortha Réabhlóidigh an Phobail · Armata/Front/Partit Rivoluzzjonarju għall-Ħelsien tal-Poplu · Folkets revolutionära befrielsefront/parti · ix-Xellug Rivoluzzjonarju · Narodna oslobodilačka revolucionarna vojska/fronta/stranka · Revolucionarna ljevica · Rewolucyjna Ludowa Partia/Front/Armia Wyzwolenia · Vallankumouksellinen vasemmisto · Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο/Κόμμα · Folkets Revolutionære Befrielseshær/Befrielsesfront/Parti · Revolutionary People's Liberation Army/Front/Party · DHKP/C · Devrimci Sol · Revolutionary Left · Dev Sol · Armée/Front/Parti révolutionnaire populaire de libération · Gauche révolutionnaire · Ejército/Frente/Partido Revolucionario de Liberación Popular · Izquierda revolucionaria · Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο · Επαναστατική Αριστερά · Exército/Frente/Partido Revolucionário Popular de Libertação · Esquerda Revolucionária · Revolutionäre Volksbefreiungsarmee/-front/- partei · Revolutionäre Linke · Revolutionair Volksbevrijdingsleger/front/partij · Revolutionair Links · Esercito/Fronte/Partito rivoluzionario popolare di liberazione · Sinistra rivoluzionaria
ES TERR 03.05.2002 — —
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organizacija · 33983
Kiti vardai (2)
FARC-EP · FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO
OFAC SDN FTO] [SDGT — — —
REVOLUTIONARY CLASS SELF-DEFENSE
Organizacija · 56430
Kiti vardai (1)
REVOLUTIONARY CLASS AUTOAMYNA
OFAC SDN FTO] [SDGT — — —
Revolutionary Guard Corps
Organizacija · EU.3379.72
ES LBY 21.03.2011 — —
Revolutionary Guard Corps
Organizacija · LIB0005
UK The Libya (Sanctions) (EU Exit) Regulations 2020 31.12.2020 — —
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organizacija · 4713
Kiti vardai (8)
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI · DHKP/C · DEVRIMCI SOL · REVOLUTIONARY LEFT · DEV SOL · DEV SOL SILAHLI DEVRIMCI BIRLIKLERI · DEV SOL SDB · DEV SOL ARMED REVOLUTIONARY UNITS
OFAC SDN FTO] [SDGT — — —
Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C)
Organizacija · CTI0027
Kiti vardai (3)
Revolutionary People's Liberation Front (DHKC) · Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB) · Revolutionary People's Liberation Party (DHKP)
UK The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
REVOLUTIONARY PEOPLE'S STRUGGLE
Organizacija · 4714
Kiti vardai (6)
EPANASTATIKOS LAIKOS AGONAS · REVOLUTIONARY POPULAR STRUGGLE · ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY · REVOLUTIONARY NUCLEI · REVOLUTIONARY CELLS · LIBERATION STRUGGLE
OFAC SDN SDGT — — —
REVOLUTIONARY STRUGGLE
Organizacija · 11496
Kiti vardai (1)
EPANASTATIKOS AGHONAS
OFAC SDN FTO] [SDGT — — —
REX LOTO AD
Organizacija · 32019
Kiti vardai (1)
REX LOTTO AD
OFAC SDN GLOMAG — — —
REXHEPI, Daut
Asmuo · 7779
OFAC SDN BALKANS — 1962 —
REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Organizacija · 42743
Kiti vardai (1)
REY AIRLINES
OFAC SDN SDGT — — —
REY INVESTMENT COMPANY
Organizacija · 16011
OFAC SDN IRAN — — —
REY NIRU ENGINEERING COMPANY
Organizacija · 16041
Kiti vardai (1)
REY NIROO ENGINEERING COMPANY
OFAC SDN IRAN] [IRAN-EO13876 — — —
REYCO GMBH.
Organizacija · 16012
Kiti vardai (1)
REYCO GMBH GERMANY
OFAC SDN IRAN — — —
REYES ENRIQUEZ, Luis
Asmuo · 11948
OFAC SDN SDNTK — 1973 Mexico
REYES GARZA, Agustin
Asmuo · 11699
OFAC SDN SDNTK — 1957 —
REYES MAGANA, Felipe
Asmuo · 15688
OFAC SDN SDNTK — 1967 —
REYES OCHOA, Celia Margarita
Asmuo · 56664
Kiti vardai (1)
REYES OCHOA, Celia
OFAC SDN NICARAGUA — 1983 Nicaragua
REYES RAMIREZ, Leonardo Ovidio
Asmuo · 31531
OFAC SDN NICARAGUA — 1965 Nicaragua
REYES RIVERO, Luis Gerardo
Asmuo · 51024
OFAC SDN VENEZUELA — 1973 Venezuela
REYHANI, Bahman
Asmuo · 44931
OFAC SDN IRGC] [IFSR] [IRAN-HR — 1965 Iran
REYMA GLOBAL TRADING SA DE CV
Organizacija · 57238
OFAC SDN ILLICIT-DRUGS-EO14059 — — —
REYNA FELIX, Ismael
Asmuo · 19140
OFAC SDN SDNTK — 1978 —
REYNOSO JIMENEZ, Alejandro
Asmuo · 57354
OFAC SDN SDGT] [ILLICIT-DRUGS-EO14059 — 1975 Mexico
Reza AGHAZADEH
Asmuo · EU.13709.52
ES IRN 29.09.2025 1949 —
REZA AGHAZADEH
Asmuo · INU0352
Kiti vardai (2)
Gholam Reza Aghazadeh · غلامرضا آقازاده
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 29.09.2025 1949 —
Reza Chosravi Moghaddam
Asmuo · EU.12237.25
Kiti vardai (3)
رضا خسروي مقدم · Reza Khosravi MOGHADDAM · Réza Chozráví Moghadam
ES IRN 14.10.2024 — IRAN (ISLAMIC REPUBLIC OF)
Reza-Gholi ESMAELI
Asmuo · EU.3875.37
Kiti vardai (3)
Rezaqoli ESMAILI · رضاقلی اسماعیلی · Reza-Gholi Ismaili
ES IRN 17.10.2023 1961 IRAN (ISLAMIC REPUBLIC OF)
REZA-GHOLI ESMAELI
Asmuo · IRi.015
Kiti vardai (1)
Reza-Gholi Ismaili
ANO Iran 23.12.2006 1961 —
REZA-GHOLI ESMAELI
Asmuo · INU0296
UK The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 18.10.2023 1961 —
Reza HAMIDIRAVARI
Asmuo · EU.13419.91
Kiti vardai (2)
رضا حمیدی راوری · Reza HAMIDI RAVARI
ES HR 15.07.2025 1963 IRAN (ISLAMIC REPUBLIC OF)
Reza HAMIDIRAVARI
Asmuo · IRN0271
Kiti vardai (1)
Reza Hamidi RAVARI
UK The Iran (Sanctions) Regulations 2023 11.05.2026 1963 Iran
Reza JAFARI
Asmuo · EU.2942.6
ES IRN 23.03.2012 1967 —
Reza Jafari
Asmuo · IRN0069
UK The Iran (Sanctions) Regulations 2023 31.12.2020 1967 —
Reza Khaki
Asmuo · RUS1717
Kiti vardai (1)
رضا خاکی
UK The Russia (Sanctions) (EU Exit) Regulations 2019 23.02.2023 1970 Iran
REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
Organizacija · 26535
Kiti vardai (3)
JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES · TAZAMONI REZA SAKAN DASTGIRI VA SHORAK · REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP
OFAC SDN SDGT] [IFSR — — —
Reza TAGHIPOUR
Asmuo · EU.3465.79
ES IRN 23.03.2012 1957 —
Reza Taghipour
Asmuo · IRN0070
UK The Iran (Sanctions) Regulations 2023 31.12.2020 1957 —
REZAEI, Bahram
Asmuo · 56674
Kiti vardai (1)
RIZAI, Bahram
OFAC SDN NPWMD] [IFSR — 1982 Iran

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