Sanctioned entities — "R"
1,476 indexed records across all watchlists. Every entry links to the official primary source.
- Rodolfo Jr. PalaciosorganizationSTATE-DTC
- RODRIGO CHICO RODRIGUEZorganizationBIS-DPL
- Rodrigo Chico-RodriguezorganizationSTATE-DTC
- RODRIGUEZ AGUIRRE, Mary CruzpersonOFAC-SDN
- RODRIGUEZ ALMEIDA, Cinthia AdrianapersonOFAC-SDN
- RODRIGUEZ BALLADARES, Julio ModestopersonOFAC-SDN
- RODRIGUEZ CABELLO, Alexis JosepersonOFAC-SDN
- RODRIGUEZ DIAZ, Dilio GuillermopersonOFAC-SDN
- RODRIGUEZ DIAZ, Julian IsaiaspersonOFAC-SDN
- RODRIGUEZ ESPINOZA, Mario AntoniopersonOFAC-SDN
- RODRIGUEZ FERNANDEZ, AndrepersonOFAC-SDN
- RODRIGUEZ GARCIA, Abdon FedericopersonOFAC-SDN
- RODRIGUEZ GOMEZ, Jorge JesuspersonOFAC-SDN
- RODRIGUEZ HERNANDEZ, Jose SaulpersonOFAC-SDN
- RODRIGUEZ LOPEZ-CALLEJA, Luis AlbertopersonOFAC-SDN
- RODRIGUEZ LOPEZ, S.A. DE C.V.organizationOFAC-SDN
- RODRIGUEZ MEJIA, Ernesto LeonelpersonOFAC-SDN
- RODRIGUEZ MUCURA, Hildemaro JosepersonOFAC-SDN
- RODRIGUEZ OLIVERA, DanielpersonOFAC-SDN
- RODRIGUEZ OLIVERA, MiguelpersonOFAC-SDN
- RODRIGUEZ OLIVERA, RosalinapersonOFAC-SDN
- RODRIGUEZ OREJUELA, Gilberto JosepersonOFAC-SDN
- RODRIGUEZ OREJUELA, Miguel AngelpersonOFAC-SDN
- RODRIGUEZ REYES, Allan EstuardopersonOFAC-SDN
- RODRIGUEZ RODRIGUEZ, Caryslia BeatrizpersonOFAC-SDN
- RODRIGUEZ RUIZ, Bayardo RamonpersonOFAC-SDN
- RODRIGUEZ SERRANO, LuciopersonOFAC-SDN
- RODRIGUEZ VASQUEZ, FernainpersonOFAC-SDN
- RODRIQUEZ PENAorganizationBIS-DPL
- ROFO TRADING CO LTDorganizationOFAC-SDN
- ROFS MicrosystemsorganizationBIS-EL
- Rogelio Acosta-MoctezumaorganizationSTATE-DTC
- Rogelio BarajasorganizationSTATE-DTC
- Rogelio Esparza-JuarezorganizationSTATE-DTC
- Rogelio Ramos-ReyesorganizationSTATE-DTC
- Roger SobradoorganizationSTATE-DTC
- ROGER SOBRADOorganizationBIS-DPL
- Roger) Roger (a/k/a Akembuom AkemorganizationSTATE-DTC
- ROGOV, Volodymyr ValeriyovychpersonOFAC-SDN
- ROGOZIN, Dmitry OlegovichpersonOFAC-SDN
- ROGULJIC, SlavkopersonOFAC-SDN
- Rohtas EnterprisesorganizationBIS-EL
- Roin LuoorganizationBIS-EL
- ROJAS FRANCO, JaimepersonOFAC-SDN
- ROJAS, Edinson RodolfopersonOFAC-SDN
- ROKNIFARD, HamidrezapersonOFAC-SDN
- ROKNIFARD, MostafapersonOFAC-SDN
- ROLANDO ARMANDO MADRIDorganizationBIS-DPL
- ROLANDO FRANCOorganizationBIS-DPL
- Rolando TrevinoorganizationSTATE-DTC
- ROLDUGIN, Sergei PavlovichpersonOFAC-SDN
- ROLONDO ALEXEI PUPO-ABRAHANTESorganizationBIS-DPL
- Roman Aleksandrovich PUNTUSpersonUK-HMT
- Roman Alexandrovich GOVORpersonEU-CONS
- Roman Arkadyevich ABRAMOVICHpersonUK-HMT
- Roman BabajanpersonEU-CONS
- Roman Borisovich ROTENBERGpersonUK-HMT
- Roman EliseevorganizationBIS-EL
- ROMAN FIGUEROA, Jorge DamianpersonOFAC-SDN
- ROMAN FLORES, Luis EduardopersonOFAC-SDN
- Roman Georgievich BABAYANpersonUK-HMT
- Roman Georgiyevich KvinikadzeorganizationSTATE-DTC
- Roman Grigoryevich LYSENKOpersonUK-HMT
- Roman Igorevich PUTINpersonUK-HMT
- Roman Igorevich TERYUSHKOVpersonUK-HMT
- Roman Igorevitj TERJUSJKOVpersonEU-CONS
- Roman Ivanovich BizyukpersonUK-HMT
- Roman Michajlovitj VODJANOVpersonEU-CONS
- Roman Mikhailovich LYABIKHOVpersonUK-HMT
- Roman Mikhailovich VODIANOVpersonUK-HMT
- Roman Nikolaevich LEPApersonEU-CONS
- Roman Nikolaevich LEPApersonUK-HMT
- Roman PAKHOMOVpersonUK-HMT
- Roman RANYAYEpersonUK-HMT
- Roman Sergeevich UDALOVpersonUK-HMT
- Roman Sergejevitj TJUJKOpersonEU-CONS
- Roman UnytskyiorganizationBIS-EL
- Roman Valerievich LYUBARSKYpersonUK-HMT
- Roman Valerjevitj LJUBARSKIJpersonEU-CONS
- Roman Vasilyevich CHUMAKOVpersonEU-CONS
- Roman Viktorovich BUSARGINpersonUK-HMT
- Roman Viktorovich GAIVORONSKIYpersonUK-HMT
- Roman Viktorovich LyaginpersonUK-HMT
- Roman Viktorovich PTITSYNpersonUK-HMT
- Roman Viktorovich TROTSENKOpersonUK-HMT
- Roman Viktorovich VLADIMIROVpersonEU-CONS
- Roman Viktorovitj PTITSYNpersonEU-CONS
- Roman Viktorovitj SAPRUNOVpersonEU-CONS
- Roman Vladimirovich STAROVOITpersonUK-HMT
- Roman Wiktorowitsch LJAGINpersonEU-CONS
- Roman Yurievich ROMANENKOpersonUK-HMT
- ROMANENKO, Oleg EvgenievichpersonOFAC-SDN
- ROMANENKO, Roman YuryevichpersonOFAC-SDN
- ROMANOV PARTSKHALADZE, Otar AnzorovichpersonOFAC-SDN
- ROMANOV, Mikhail ValentinovichpersonOFAC-SDN
- ROMARINE ASorganizationUK-HMT
- ROMASHKIN, RuslanpersonOFAC-SDN
- ROMDOUL CAPITAL PAWN CO., LTD.organizationOFAC-SDN
- ROMDOUL DEVELOPMENT CO., LTD.organizationOFAC-SDN
- Romeo DibattistaorganizationSTATE-DTC