Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 164 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
RI MAN GON
Persona · KPi.026
|
ANO | DPRK | 02.03.2016 | 1945 | Democratic People's Republic of Korea |
|
RI, Man Gon
Persona · 19491
|
OFAC SDN | DPRK2 | — | 1945 | — |
|
RI MAN GON
Persona · DPR0265
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.03.2016 | 1945 | DPRK |
|
RI, Myong Hun
Persona · 23231
|
OFAC SDN | DPRK2 | — | 1969 | — |
|
RI, Pyong Chol
Persona · 23215
|
OFAC SDN | DPRK2 | — | 1948 | — |
|
RI PYONG CHUL
Persona · KPi.076
Citi vārdi (1)Ri Pyo’ng-ch’o’l |
ANO | DPRK | 22.12.2017 | 1948 | Democratic People's Republic of Korea |
|
RI PYONG CHUL
Persona · DPR0266
Citi vārdi (1)Ri Pyong Chol |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1948 | DPRK |
|
RI, Sok
Persona · 39660
|
OFAC SDN | DPRK3 | — | 1973 | Korea |
|
RI, Song Chol
Persona · 20121
|
OFAC SDN | DPRK3 | — | 1959 | — |
|
RI SONG HYOK
Persona · KPi.077
Citi vārdi (1)Li Cheng He |
ANO | DPRK | 22.12.2017 | 1965 | Democratic People's Republic of Korea |
|
RI, Song-hyok
Persona · 22326
Citi vārdi (1)LI, Cheng He |
OFAC SDN | DPRK3 | — | 1965 | — |
|
RI SONG HYOK
Persona · DPR0267
Citi vārdi (1)Li Cheng He |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1965 | North Korea |
|
Ri Song-Hyok
Persona · LV-2
Citi vārdi (1)Li, Cheng He |
LV | ZIEMEĻKOREJA | 29.03.2018 | 1965 | — |
|
RI SONG JIN
Persona · RUS2459
Citi vārdi (1)리송진 |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | — | DPRK |
|
RI, Song Un
Persona · 24997
|
OFAC SDN | DPRK2 | — | 1955 | Korea |
|
RI SU YONG
Persona · KPi.052
|
ANO | DPRK | 02.06.2017 | 1968 | Democratic People's Republic of Korea |
|
RI, Su Yong
Persona · 21735
|
OFAC SDN | NPWMD | — | 1968 | Korea |
|
RI SU YONG
Persona · DPR0268
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1968 | — |
|
RI, Sung Il
Persona · 37657
|
OFAC SDN | DPRK | — | 1966 | Korea |
|
RI, Thae Chol
Persona · 23086
Citi vārdi (1)RI, Tae-Chol |
OFAC SDN | DPRK2 | — | 1947 | Korea |
|
RI, Thae Chol
Persona · 58881
Citi vārdi (1)RI, T'ae-ch'o'l |
OFAC SDN | DPRK3 | — | 1999 | Korea |
|
RI, Tok Jin
Persona · 23503
Citi vārdi (1)RI, To'k-chin |
OFAC SDN | DPRK2 | — | 1957 | Korea |
|
RI, Tong Hyok
Persona · 47699
|
OFAC SDN | NPWMD | — | 1975 | Korea |
|
RI U’N SO’NG
Persona · KPi.078
Citi vārdi (1)Ri Eun Song |
ANO | DPRK | 22.12.2017 | 1969 | Democratic People's Republic of Korea |
|
RI, U'n-so'ng
Persona · 23013
Citi vārdi (1)RI, Eun Song |
OFAC SDN | DPRK4 | — | 1969 | — |
|
RI U'N SO'NG
Persona · DPR0269
Citi vārdi (1)Ri Eun Song |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 22.12.2017 | 1969 | DPRK |
|
RI WON HO
Persona · KPi.033
|
ANO | DPRK | 30.11.2016 | 1964 | Democratic People's Republic of Korea |
|
RI, Won Ho
Persona · 19609
|
OFAC SDN | DPRK2 | — | 1964 | — |
|
RI WON HO
Persona · DPR0270
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.11.2016 | 1964 | — |
|
RI, Yong Gil
Persona · 33936
Citi vārdi (3)RI, Yong Gi · RI, Yo'ng-kil · YI, Yo'ng-kil |
OFAC SDN | DPRK2 | — | 1955 | Korea |
|
RI Yong Ju
Persona · EU.4078.19
Citi vārdi (2)LI Yong-ju · 리용주 |
ES | PRK | 20.05.2016 | — | — |
|
RI YONG MU
Persona · KPi.053
|
ANO | DPRK | 02.06.2017 | 1925 | Democratic People's Republic of Korea |
|
RI, Yong Mu
Persona · 19494
|
OFAC SDN | DPRK2 | — | 1925 | — |
|
RI YONG MU
Persona · DPR0271
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | 1925 | North Korea |
|
Riad AL-AHMED
Persona · EU.2864.70
Citi vārdi (4)Riyad AL-AHMED · Riyad AL-AHMAD · رياض الأحمد · Riad AL-AHMAD |
ES | SYR | — | — | — |
|
Riad Salameh
Persona · GAC0043
Citi vārdi (2)Riad Salame · رياض سلامة |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 10.08.2023 | 1950 | Lebanon, France |
|
RIAK RENGU, Malek Reuben
Persona · 22903
Citi vārdi (2)RUBEN, Malek · REUBEN, Malek |
OFAC SDN | SOUTH SUDAN | — | 1960 | South Sudan |
|
Ribotos atsakomybės bendrovė “Commercial Vehicles – GAZ Group”
Organizācija · EU.9759.71
Citi vārdi (7)Sociedade de Responsabilidade Limitada "Commercial Vehicles – GAZ Group" · Общество с ограниченной ответственностью “Коммерческие автомобили – Группа ГАЗ” · Obshchestvo s ogranichennoy otvetstvennostiu “Kommercheskiye avtomobili – Gruppa GAZ” · Société à responsabilité limitée "Véhicules utilitaires – Groupe GAZ" · Limited Liability Company “Commercial Vehicles – GAZ Group” · Societatea cu răspundere limitată „Vehicule comerciale – Grup GAZ” · Pojazdy użytkowe - Grupa GAZ spółka z ograniczoną odpowiedzialnością |
ES | UKR | 25.02.2023 | — | — |
|
Ribotos atsakomybės bendrovė (RAB) „Oskartour“
Organizācija · EU.6714.42
Citi vārdi (2)ООО Оскартур · Oskartour LLC |
ES | BLR | 02.12.2021 | — | — |
|
RICARDO PEREZ AYERAS
Persona · QDi.248
Citi vārdi (2)Abdul Kareem Ayeras · Abdul Karim Ayeras |
ANO | Al-Qaida | 04.06.2008 | 1973 | Philippines |
|
RICARDO PEREZ AYERAS
Persona · AQD0295
Citi vārdi (6)Abdul Kareem Ayeras · Abdul Karim Ayeras · Ricky Ayeras · Jimboy · Abdul Mujib · Isaac Jay Galang Perez |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.06.2008 | 1973 | Philippines |
|
Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
Persona · EU.13216.76
|
ES | GTM | 12.06.2025 | 1959 | GUATEMALA |
|
RICCIO, Mario
Persona · 16129
Citi vārdi (1)RICCIO, Mariano |
OFAC SDN | TCO | — | 1991 | — |
|
Rich Ray Trading Company Limited
Organizācija · MYA0084
Citi vārdi (1)Royal Rich Ray Trading Company Limited |
UK | The Myanmar (Sanctions) Regulations 2021 | 29.10.2024 | — | — |
|
RICHENG PROPERTY DEVELOPER CO LTD
Organizācija · 58572
|
OFAC SDN | TCO | — | — | — |
|
RICHTEK HONGKONG ELECTRONIC CO LIMITED
Organizācija · 50921
Citi vārdi (1)RICHTEK HK ELECTRONIC CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RICHWAY CONSTRUCTION ENGINEERING LIMITED
Organizācija · 55927
|
OFAC SDN | TCO | — | — | — |
|
RICO GONZALEZ, Douglas Arnoldo
Persona · 52477
|
OFAC SDN | VENEZUELA | — | 1965, 1969 | Venezuela |
|
Rida Ali KHAMIS
Persona · EU.11085.60
Citi vārdi (2)Reda Ali KHAMIS · ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ |
ES | HAM | 19.01.2024 | 1967 | LEBANON |
|
Rida Ali Khamis
Persona · CTI0060
Citi vārdi (1)رضا علي خميس |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1967 | — |
Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →
Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (14.11.2026, 1 007) · ASV OFAC SDN saraksts (14.11.2026, 17 653) · ASV OFAC konsolidētais (ne-SDN) saraksts (14.11.2026, 486) · Lielbritānijas sankciju saraksts (12.11.2026, 5 744) · Latvijas nacionālais sankciju saraksts (14.11.2026, 5)
Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna