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 |
|---|---|---|---|---|---|
|
RISEONIC HOLDINGS LTD
Organizācija · 44286
|
OFAC SDN | GLOMAG | — | — | — |
|
RISHABH TRIEXIM LLP
Organizācija · 57771
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
Rishat Ilfatovich BASHIROV
Persona · EU.14458.53
Citi vārdi (2)Ришат Ильфатович БАШИРОВ · Rišat Baširov |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
RISHMAK PRODUCTIVE & EXPORTS COMPANY
Organizācija · 16024
Citi vārdi (4)RISHMAK COMPANY · SHERKAT-E TOLID VA SADERAT-E RISHMAK · RISHMAK PRODUCTION AND EXPORT COMPANY · RISHMAK EXPORT AND MANUFACTURING P.J.S. |
OFAC SDN | IRAN | — | — | — |
|
RISING PHOENIX PROVIDER NV
Organizācija · 53880
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
RISING TIDE SHIPPING CORP.
Organizācija · 39671
|
OFAC SDN | SDGT | — | — | — |
|
RITA SHIPPING INC
Organizācija · 51051
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
RITHY, Raksmei
Persona · 57181
Citi vārdi (2)ORIYA, Ken · XIE, Liguang |
OFAC SDN | CYBER4 | — | 1983 | Cambodia |
|
RIVAS CHAIRES, Raul
Persona · 35272
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1970 | Mexico |
|
RIVAS NUNEZ, Juan Gabriel
Persona · 56980
Citi vārdi (2)APONTE RODRIGUEZ, Wilson Starling · APONTE RODRIGUEZ, Wilson Stalyn |
OFAC SDN | SDGT] [TCO | — | 1981 | Venezuela |
|
RIVAS SANCHEZ, Pedro
Persona · 41657
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
RIVERA BASTARDO, Jose Alfredo
Persona · 51260
|
OFAC SDN | VENEZUELA | — | 1970 | Venezuela |
|
RIVERA CARDONA, Santos Isidro
Persona · 16175
|
OFAC SDN | SDNTK | — | 1949 | — |
|
RIVERA GARCIA, Patricia
Persona · 49803
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1976 | Mexico |
|
RIVERA GUERRERO, Raquel
Persona · 21579
|
OFAC SDN | SDNTK | — | 1987 | — |
|
RIVERA IBARRA, Gerardo
Persona · 49747
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1969 | Mexico |
|
RIVERA-LUNA, Moises Humberto
Persona · 15973
|
OFAC SDN | TCO | — | 1969 | El Salvador |
|
RIVERA MARADIAGA, Devis Leonel
Persona · 16170
|
OFAC SDN | SDNTK | — | 1977 | — |
|
RIVERA MARADIAGA, Javier Eriberto
Persona · 16169
|
OFAC SDN | SDNTK | — | 1972 | — |
|
RIVERA MARADIAGA, Maira Lizeth
Persona · 16177
Citi vārdi (1)RIVERA, Mayra |
OFAC SDN | SDNTK | — | 1975, 1976 | — |
|
RIVERA MARADIAGA, Santos Isidro
Persona · 16173
Citi vārdi (1)RIVERA MARADIAGA, Isidro |
OFAC SDN | SDNTK | — | 1985 | — |
|
RIVERA MIRAMONTES, Carlos Humberto
Persona · 56810
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1962 | Mexico |
|
RIVERA SANDOVAL, Hector Librado
Persona · 18969
|
OFAC SDN | SDNTK | — | 1982 | Mexico |
|
RIVERA SANDOVAL, Reyna Isabel
Persona · 21581
|
OFAC SDN | SDNTK | — | 1980 | — |
|
RIVERA VARELA, Carlos Andres
Persona · 31143
|
OFAC SDN | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 | — | 1986 | Colombia, Mexico |
|
RIVERA ZAZUETA, Jose Angel
Persona · 38496
Citi vārdi (1)RIVERA SALAS, Miguel Angel |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1987 | Mexico |
|
RIVERA ZEPEDA, Cuauhtemoc
Persona · 58066
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1989 | Mexico |
|
RIVERO MARCANO, Sergio Jose
Persona · 22753
|
OFAC SDN | VENEZUELA | — | 1964 | — |
|
RIVIERA SUNRISE RESORT & SPA
Organizācija · 22415
|
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
RIVOS SERVICIOS, S.A. DE C.V.
Organizācija · 58711
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
Riyad CHALICHE
Persona · EU.2767.0
Citi vārdi (3)Riyad SHALISH · رياض شاليش · Riyad SHALEESH |
ES | SYR | — | — | — |
|
Riyad Chaliche
Persona · SYR0208
Citi vārdi (2)Riyad SHALEESH · Riyad SHALISH |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organizācija · EU.1013.88
Citi vārdi (10)Riyadus-Salikhin Reconnaissance and Sabotage Battalion · Riyadh-as-Saliheen · The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs · Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin · Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin · RSRSBCM · Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin · Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin · Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin · Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) |
ES | TAQA | — | — | — |
|
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
Organizācija · AQD0075
Citi vārdi (6)Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin · Riyadh-as-Saliheen · Riyadus-Salikhin Reconnaissance and Sabotage Battalion · Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs · RSRSBCM · The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 04.03.2003 | — | — |
|
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organizācija · QDe.100
Citi vārdi (5)Riyadus-Salikhin Reconnaissance and Sabotage Battalion · Riyadh-as-Saliheen · The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs · Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin · Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) |
ANO | Al-Qaida | 04.03.2003 | — | — |
|
RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.
Organizācija · 55771
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Ризван Абдуллаевич ЗУБАИРОВ
Persona · EU.10268.52
Citi vārdi (3)Rizvan Abdullayevich ZUBAIROV · Rizvan Abdullajevitj ZUBAIROV · Rizvan Abdullajevič Zubairov |
ES | UKR | 23.06.2023 | 1979 | RUSSIAN FEDERATION |
|
Rizvan Danilovich KURBANOV
Persona · EU.7441.10
Citi vārdi (2)Ризван Даниялович Курбанов · Rizvan Danilovitj KURBANOV |
ES | UKR | 25.02.2022 | 1961 | — |
|
Rizvan Daniyalovich KURBANOV
Persona · RUS0436
Citi vārdi (1)Курбанов Ризван Даниялович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1961 | — |
|
رجبپور سرنگ حسین
Persona · EU.9083.18
Citi vārdi (1)Sereng Hossein RAJABPOUR |
ES | IRN | 14.11.2022 | — | IRAN (ISLAMIC REPUBLIC OF) |
|
RJOUB, Nayef
Persona · 9671
Citi vārdi (1)RAJOUB, Naif Mahmod |
OFAC | NS-PLC | — | 1958 | — |
|
RK BRIZ, OOO
Organizācija · 35758
Citi vārdi (1)RK BREEZE |
OFAC SDN | DPRK2 | — | — | — |
|
RK REAL KING, S.A. DE C.V.
Organizācija · 56975
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Organizācija · 49345
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
RN AERO
Organizācija · EU.7807.67
Citi vārdi (1)Роснефть-Аэро |
ES | UKR | 15.03.2022 | — | — |
|
RN BURENIE LIMITED LIABILITY COMPANY
Organizācija · 51539
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RN-GRP LLC
Organizācija · 51544
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RN KOMSOMOLSKIY REFINERY LLC
Organizācija · 18284
Citi vārdi (4)RN-KOMSOMOLSKI NPZ OOO · KOMSOMOLSK REFINERY · LLC RN-KOMSOMOLSK REFINERY · LLC RN KOMSOMOLSKIY NPZ |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RN KOMSOMOLSKIY REFINERY LLC
Organizācija · 18284
Citi vārdi (4)RN-KOMSOMOLSKI NPZ OOO · KOMSOMOLSK REFINERY · LLC RN-KOMSOMOLSK REFINERY · LLC RN KOMSOMOLSKIY NPZ |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
RN SHIP MANAGEMENT PRIVATE LIMITED
Organizācija · 56393
Citi vārdi (1)RN SHIP MANAGEMENT PVT LTD |
OFAC SDN | SDGT] [IFSR | — | — | — |
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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)
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