Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 076 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Persona · QDi.029
Citi vārdi (2)Raed M. Hijazi · Ri’ad Muhammad Hasan Muhammad Hijazi |
ANO | Al-Qaida | 17.10.2001 | 1968 | Jordan, United States of America |
|
RAED MUHAMMAD HASAN MUHAMMAD HIJAZI
Persona · AQD0291
Citi vārdi (10)Abu-Ahmad Al-Amriki · Abu-Ahmad Al-Hawen · Rashid Al-Maghribi · Abu-Ahmad Al-Shahid · Raed M. Hijazi · Ri'ad Muhammad Hasan Muhammad Hijazi · The American · The Moroccan · رائد محمد حسن محمد حجازي · رياض محمد حسن محمد الحجازي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | 1968 | Jordan, United States |
|
RAES RESTAURANTE S. DE R.L. DE C.V.
Organizācija · 58738
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Rafael Antonio FRANCO QUINTERO
Persona · EU.5185.73
|
ES | VEN | 27.09.2019 | 1973 | — |
|
Rafael Antonio Franco Quintero
Persona · VEN0023
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Venezuela |
|
Rafael Enrique BASTARDO MENDOZA
Persona · GHR0068
|
UK | The Global Human Rights Sanctions Regulations 2020 | 10.12.2020 | 1978 | Venezuela |
|
Rafael Mirchatimovitj MARDANSJIN
Persona · EU.7329.55
Citi vārdi (2)Рафаэль Мирхатимович МАРДАНШИН · Rafael Mirkhatimovich MARDANSHIN |
ES | UKR | 23.02.2022 | 1961 | — |
|
Rafael Mirkhatimovich MARDANSHIN
Persona · RUS0563
Citi vārdi (1)Марданшин Рафаэль Мирхатимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | Russia |
|
Rafael Ramón BLANCO MARRERO
Persona · EU.5182.76
|
ES | VEN | 27.09.2019 | 1968 | — |
|
Rafael Ramon Blanco Marrero
Persona · VEN0020
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1968 | Venezuela |
|
RAFATNEJAD, Gholamreza
Persona · 24029
Citi vārdi (1)RAFAT NEJAD, Gholamreza |
OFAC SDN | CYBER2 | — | 1979 | Iran |
|
Rafe'a Abu SA'AD
Persona · EU.3981.46
Citi vārdi (1)رافع أبو سعد |
ES | SYR | 14.11.2016 | 1954 | — |
|
Rafe'a Abu Sa'ad
Persona · SYR0200
Citi vārdi (1)رافع أبو سعد |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | — |
|
RAFFLONLINE FZE
Organizācija · RUS3454
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
Rafi Abd-al-Latif Tilfah Al-Tikriti
Persona · EU.52.12
Citi vārdi (1)Rafi Abdel Latif Tilfa Al-Tikriti |
ES | IRQ | — | 1954 | IRAQ |
|
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Persona · IQi.015
|
ANO | Iraq | 27.06.2003 | 1954 | Iraq |
|
RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Persona · IRQ0076
Citi vārdi (1)رافي عبد اللطيف طلفاح التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | 1954 | Iraq |
|
RAFIN S.A.
Organizācija · 57954
|
OFAC SDN | CUBA-EO14404 | — | — | — |
|
Rafiq SHAHADAH
Persona · EU.3817.58
Citi vārdi (14)Rafiq Shahada · Rafiq Shahade · Rafiq Shahadeh · Rafiq Chahada · Rafiq Chahade · Rafiq Chahadeh · Rafeeq Chahadeh · Rafeeq Chahade · Rafeeq Chahada · Rafeeq Shahadeh · Rafeeq Shahade · Rafeeq Shahada · Rafeeq SHAHADAH · رفيق شحادة |
ES | SYR | 23.08.2011 | 1956 | — |
|
Rafiq Shahadah
Persona · SYR0201
Citi vārdi (15)Rafeeq Chahada · Rafiq Chahada · Rafeeq Chahade · Rafiq Chahade · Rafeeq Chahadeh · Rafiq Chahadeh · Rafeeq Shahada · Rafiq Shahada · Rafeeq Shahadah · Rafeeq Shahade · Rafiq Shahade · Rafeeq Shahadeh · Rafiq Shahadeh · Rafeeq Shshadah · Rafiq Shshadah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Rafiq SHAQLAWAY
Persona · GIM0024
Citi vārdi (3)Rafiq SCHWAN · Rafiq SHAQLAWAYE · Rafiq SHAQLAWAYI |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | Iraq |
|
RAFORT LIMITED LIABILITY COMPANY
Organizācija · 48988
Citi vārdi (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT |
OFAC SDN | DPRK | — | — | — |
|
RAGE, Ali Mohamed
Persona · 32796
Citi vārdi (1)RAGE, Ali Mohammed |
OFAC SDN | SDGT | — | 1966 | Somalia |
|
Raghad Saddam Hussein Al-Tikriti
Persona · EU.1392.26
|
ES | IRQ | — | 1967 | IRAQ |
|
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Persona · IQi.057
|
ANO | Iraq | 07.04.2004 | 1967 | Iraq |
|
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Persona · IRQ0118
Citi vārdi (1)رغد صدام حسين التكريتي |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 07.04.2004 | 1967 | Iraq |
|
RAH NEGAR PARS MIDDLE EAST COMPANY
Organizācija · 30372
Citi vārdi (2)RAHNEGAR KHAVARMIYANEH PARS COMPANY · RAHNEGAR MIDDLE EAST PARS COMPANY |
OFAC SDN | IRAN-EO13876 | — | — | — |
|
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Organizācija · 53830
Citi vārdi (4)RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY · RAH ROSHD ENGINEERING CO · TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD · RAH ROSHD COMPANY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Rah Sahel
Organizācija · EU.1830.12
Citi vārdi (4)راه ساحل · Rah Sahel est. · Rah e Sahel Org. · Rah Sahel Institute |
ES | IRN | 17.10.2023 | — | — |
|
RAH SAHEL
Organizācija · IRe.056
|
ANO | Iran | 09.06.2010 | — | — |
|
RAH SAHEL
Organizācija · INU0254
Citi vārdi (1)Rah e Sahel Org. |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
RAH SAHEL INSTITUTE
Organizācija · 12058
|
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Rahab Engineering Institute
Organizācija · EU.1831.74
Citi vārdi (3)Rahsaz Institute · Rahab Institute · Instituto de Ingeniería Rahab |
ES | IRN | 17.10.2023 | — | — |
|
RAHAB ENGINEERING INSTITUTE
Organizācija · IRe.057
|
ANO | Iran | 09.06.2010 | — | — |
|
RAHAB ENGINEERING INSTITUTE
Organizācija · INU0255
Citi vārdi (4)Rahab · Rahab Institute · Rahsaz Institute · موسسه مهندسی رهاب |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
RAHAB INSTITUTE
Organizācija · 11789
Citi vārdi (1)RAHSAZ INSTITUTE |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR | — | — | — |
|
Rahat Ltd
Organizācija · EU.3626.67
Citi vārdi (4)Musa Kalim Hawala · New Chagai Trading · Haji Muhammad Qasim Sarafi · Rahat Trading Company |
ES | AFG | 21.11.2012 | — | — |
|
RAHAT LTD.
Organizācija · TAe.013
Citi vārdi (4)Rahat Trading Company · Haji Muhammad Qasim Sarafi · New Chagai Trading · Musa Kalim Hawala |
ANO | Taliban | 21.11.2012 | — | — |
|
RAHAT LTD
Organizācija · 15580
Citi vārdi (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.
Organizācija · AFG0004
Citi vārdi (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
Organizācija · 26847
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
RAHBAR MADANI, Mohammad Reza
Persona · 58094
|
OFAC SDN | IRAN-EO13902 | — | 1973 | Iran, Dominica |
|
RAHBAR TEJARI SETAREH TABAN KISH COMPANY
Organizācija · 57155
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Organizācija · 25473
Citi vārdi (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
Persona · 12923
Citi vārdi (3)RAHIM, Fazel · RAHIM, Fazil · RAHMAN, Fazil |
OFAC SDN | SDGT | — | 1973–1977 | — |
|
Rahim HAMLBAR
Persona · EU.3033.92
|
ES | IRN | — | — | — |
|
Rahim Hamlbar
Persona · IRN0068
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Rahim Jahanbakhsh
Persona · IRN0098
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | — | Iran |
|
RAHIM, Mufti Abdul
Persona · 11970
Citi vārdi (3)RAHIM, Mufti Abdur · RAHEEM, Mufti Abdul · HALIM, Mufti Muabdul |
OFAC SDN | SDGT | — | 1955, 1964 | Pakistan |
|
RAHIMI HAJJIABADI, Sayyed Mehdi
Persona · 50558
Citi vārdi (1)RAHIMI, Seyyed Mehdi |
OFAC SDN | ELECTION-EO13848 | — | 1980 | Iran |
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