Sanctioned entities — "R"
1,476 indexed records across all watchlists. Every entry links to the official primary source.
- ROMERO BOLIVAR, Orlando RamonpersonOFAC-SDN
- ROMERO GARCIA, Dany BalmorepersonOFAC-SDN
- ROMERO MORENO, Amalia MargaritapersonOFAC-SDN
- ROMERO RODRIGUEZ, AlexispersonOFAC-SDN
- ROMERO SANCHEZ, AntoniopersonOFAC-SDN
- ROMERO WIRICHAGA, Ramiro MartinpersonOFAC-SDN
- ROMERO ZEVADA, DemetriopersonOFAC-SDN
- ROMERO, Yohan JosepersonOFAC-SDN
- ROMIK S.A.organizationOFAC-SDN
- ROMINAvesselOFAC-SDN
- ROMO LOPEZ, MartinpersonOFAC-SDN
- Romolo MartinezorganizationSTATE-DTC
- Romulo Arca ReclusadoorganizationSTATE-DTC
- ROMY LINES INCORPORATEDorganizationOFAC-SDN
- RON ROCKWELL HANSENorganizationBIS-DPL
- RONA K. MANDELorganizationBIS-DPL
- RONAGHI, IrajpersonOFAC-SDN
- Ronald Adjei DansoorganizationSTATE-DTC
- RONALD ADJEI DANSOorganizationBIS-DPL
- Ronald Alexander DobekorganizationSTATE-DTC
- RONALD ALEXANDER DOBEKorganizationBIS-DPL
- Ronald HendronorganizationSTATE-DTC
- Ronald Howard SemlerorganizationSTATE-DTC
- Ronald J. HoffmanorganizationSTATE-DTC
- RONALD J. HOFFMANorganizationBIS-DPL
- Ronald W. WisemanorganizationSTATE-DTC
- Ronald W. WisemanorganizationSTATE-DTC
- RONCO, AlessandrapersonOFAC-SDN
- RONIN MANAGEMENT B.V.organizationOFAC-SDN
- ROOBOW, CabdipersonOFAC-SDN
- ROODI SLEWApersonUN-CONS
- ROODI SLEWApersonUK-HMT
- ROOL EUROPE AGorganizationOFAC-SDN
- ROQUE A. MURACCIOLEorganizationBIS-DPL
- Rosa Maria Melendez-JimenezorganizationSTATE-DTC
- RosAero FZCorganizationBIS-EL
- RosAero JSCorganizationBIS-EL
- Rosalba Gil PachecopersonUK-HMT
- Rosalba GIL PACHECOpersonEU-CONS
- ROSALINDvesselOFAC-SDN
- Rosario Maria Murillo ZambranapersonUK-HMT
- Rosario María MURILLO ZAMBRANApersonEU-CONS
- ROSARIO NIEBLA CARDOZA A. EN P.organizationOFAC-SDN
- ROSARIO, Felix Ramon BautistapersonOFAC-SDN
- ROSAS CAMBA, LilianapersonOFAC-SDN
- ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ROSATOM ENERGY PROJECTS JOINT STOCK COMPANYorganizationUK-HMT
- ROSATOM MICROELECTRONICS JOINT STOCK COMPANYorganizationOFAC-SDN
- Rose Ann ApigoorganizationBIS-EL
- ROSE GROUP LIMITEDorganizationOFAC-CONS
- Rose Import-Export GMBHorganizationSTATE-ISN
- ROSE SHIPPING LIMITEDorganizationOFAC-SDN
- ROSEHILL DRC SASUorganizationOFAC-SDN
- ROSETTA GAMING INCorganizationOFAC-SDN
- ROSETTA GAMING S.A. DE C.V.organizationOFAC-SDN
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAorganizationOFAC-SDN
- ROSHAKvesselOFAC-SDN
- ROSHAN MONEY EXCHANGEorganizationUK-HMT
- ROSHAN MONEY EXCHANGEorganizationOFAC-SDN
- ROSHAN MONEY EXCHANGEorganizationUN-CONS
- Roshan Trading CompanyorganizationEU-CONS
- ROSHAN, GholamrezapersonOFAC-SDN
- ROSHCHUPKIN, Vladimir NikolaevichpersonOFAC-SDN
- ROSIC, MarkopersonOFAC-SDN
- ROSLAMI LIMITEDorganizationOFAC-SDN
- RosmachinorganizationUK-HMT
- RosmachinorganizationEU-CONS
- RosneftorganizationBIS-EL
- ROSNEFT AEROorganizationUK-HMT
- ROSNEFT FINANCE S.A.organizationOFAC-CONS
- ROSNEFT MARINE (UK) LIMITEDorganizationUK-HMT
- Rosneft Trade LimitedorganizationBIS-EL
- ROSNEFT TRADE LIMITEDorganizationOFAC-CONS
- Rosneft Trading S.A.organizationBIS-EL
- ROSNEFT TRADING S.A.organizationOFAC-SDN
- ROSNEFT TRADING S.A.organizationOFAC-CONS
- ROSOBORONEKSPORT OAOorganizationOFAC-SDN
- ROSOBORONEKSPORT OAOorganizationOFAC-CONS
- Rosoboronexport OJSC (ROE)organizationBIS-EL
- Ross RoggioorganizationSTATE-DTC
- ROSSEEV, Mikhail NikolaevichpersonOFAC-SDN
- ROSSEL, Eduard ErgartovichpersonOFAC-SDN
- ROSSI, GeorgepersonOFAC-SDN
- ROSSITA BANKorganizationOFAC-SDN
- ROSSIYA AIRLINESorganizationBIS-DPL
- ROSSIYA SEGODNYAorganizationUK-HMT
- Rostam QasemipersonUK-HMT
- ROSTAMI CHESHMEH GACHI, MohammadpersonOFAC-SDN
- ROSTAMI SANI, MostafapersonOFAC-SDN
- ROSTAMIAN, KambizpersonOFAC-SDN
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Rostec (Russian Technologies State Corporation)organizationBIS-EL
- Rostekh – AzimuthorganizationBIS-EL
- Rostislav TESLYUKpersonEU-CONS
- ROSTOV HELICOPTER PRODUCTION COMPLEXorganizationOFAC-SDN
- Rosyjski Ruch ImperialnyorganizationEU-CONS
- Rosyjskie Maszyny SAorganizationEU-CONS
- ROTEK ELPOM, LLCorganizationOFAC-SDN
- ROTENBERG, Arkady RomanovichpersonOFAC-SDN
- ROTENBERG, Boris BorisovichpersonOFAC-SDN