Sanctioned entities — "R"
1,476 indexed records across all watchlists. Every entry links to the official primary source.
- ROTENBERG, Boris RomanovichpersonOFAC-SDN
- ROTENBERG, Igor ArkadyevichpersonOFAC-SDN
- ROTENBERG, Liliya ArkadievnapersonOFAC-SDN
- ROTENBERG, Pavel ArkadyevichpersonOFAC-SDN
- ROTENBERG, Roman BorisovichpersonOFAC-SDN
- ROTHSCHUH ANDINO, Octavio ErnestopersonOFAC-SDN
- ROTORorganizationOFAC-SDN
- Rouda Al Hayat General TradingorganizationBIS-EL
- Roudah Al Hayat General Trading FZEorganizationBIS-EL
- Rouhollah AbdollahiorganizationBIS-EL
- ROUINE, Lazher Ben Khalifa Ben AhmedpersonOFAC-SDN
- ROV SolutionsorganizationBIS-EL
- ROVNENSKI ELEVATOR, OAOorganizationOFAC-CONS
- Roy Wayne RobyorganizationSTATE-DTC
- ROYAL AFRICA CAPITAL HOLDING LTDorganizationOFAC-SDN
- ROYAL AFRICA SECURITIES BROKERAGE CO LTDorganizationOFAC-SDN
- ROYAL ARYA CO.organizationOFAC-SDN
- Royal Impact Trading L.L.C.organizationBIS-EL
- ROYAL PEARL GENERAL T.R.D.organizationOFAC-SDN
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTorganizationOFAC-SDN
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESorganizationOFAC-SDN
- ROYAL ROOM DRESSorganizationOFAC-SDN
- ROYAL SHELL GOODS WHOLESALERS L.L.CorganizationOFAC-SDN
- ROYAL SHIPPING AGENCYorganizationOFAC-SDN
- Royal Shune LeiorganizationEU-CONS
- Royal Shune Lei Company LimitedorganizationEU-CONS
- ROYAL SHUNE LEI COMPANY LIMITEDorganizationOFAC-SDN
- ROYAL SONA OSOOorganizationOFAC-SDN
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- ROYAY-E ROZ KISH INVESTMENT COMPANYorganizationOFAC-SDN
- Roza Basirovna CHEMERISpersonUK-HMT
- ROZARO DEVELOPMENT LIMITEDorganizationOFAC-SDN
- ROZI, PahlawanpersonOFAC-SDN
- RPK NORD LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- RPP LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- RQI COMMODITY HK LIMITEDorganizationOFAC-SDN
- RR ALLIANCE FZEorganizationUK-HMT
- Rrok Martin CamajorganizationSTATE-DTC
- RROK MARTIN CAMAJorganizationBIS-DPL
- RSB GrouporganizationUK-HMT
- RSP Ltd.organizationBIS-EL
- RSV-EKSPERT OOOorganizationOFAC-SDN
- RT - GLOBALNYE RESURSY OOOorganizationOFAC-CONS
- RT-BUSINESS DEVELOPMENTorganizationOFAC-SDN
- RT-CAPITAL LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- RT-Inform Limited Liability CompanyorganizationBIS-EL
- RT-Inform Limited Liability CompanyorganizationOFAC-CONS
- RT-INFORM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- RT-METALLURGIYA OAOorganizationOFAC-CONS
- RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANYorganizationOFAC-SDN
- RU YIvesselUK-HMT
- RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- RUANO YANDUN, Tito AldemarpersonOFAC-SDN
- RUBEN ARNOLDO MADRIDorganizationBIS-DPL
- RUBEN ARNULFO CHAVARINorganizationBIS-DPL
- RUBEN BELTRAN PEDROZAorganizationBIS-DPL
- RUBEN BELTRAN-RAMOSorganizationBIS-DPL
- Ruben Pestano LAVILLA, JRpersonUK-HMT
- RUBEN PESTANO LAVILLA, JRpersonUN-CONS
- RUBEN RAMOS-BELTRANorganizationBIS-DPL
- RUBENACH ROIG, Juan LuispersonOFAC-SDN
- Rubin Sever Design BureauorganizationBIS-EL
- RUBINI INVESTMENT GROUP LIMITEDorganizationOFAC-SDN
- RUBIO GONZALEZ, David NicolaspersonOFAC-SDN
- RUBIO GONZALEZ, Emmanuel EnriquepersonOFAC-SDN
- RUBIO ZEA, Ana GabrielapersonOFAC-SDN
- RUBUS FZEorganizationUK-HMT
- RUBY CROSSvesselUK-HMT
- Ruchservomotor LLCorganizationUK-HMT
- RUDENKO, Miroslav VladimirovichpersonOFAC-SDN
- RUDENSKIY, MaksimpersonOFAC-SDN
- RUDENSKY, Igor NikolayevichpersonOFAC-SDN
- RUDENYA, Igor MikhaylovichpersonOFAC-SDN
- Rudha Al Hayat General TradingorganizationBIS-EL
- Rudi SlaiwahpersonEU-CONS
- Rudy Yujen TsaiorganizationSTATE-DTC
- RUDY YUJEN TSAIorganizationBIS-DPL
- RUEDA CARDERO, Annalie LilliampersonOFAC-SDN
- RUEDA MEDINA, Jose ArnoldopersonOFAC-SDN
- RUELAS AVILA, Jesus AngelpersonOFAC-SDN
- RUELAS AVILA, Joel EfrenpersonOFAC-SDN
- RUELAS AVILA, Jose LuispersonOFAC-SDN
- RUELAS AVILA, Jose MariapersonOFAC-SDN
- RUELAS AVILA, LeobardopersonOFAC-SDN
- RUELAS AVILA, Patricia LourdespersonOFAC-SDN
- RUELAS AVILA, TrinidadpersonOFAC-SDN
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- RUELAS TORRES, GilbertopersonOFAC-SDN
- RUELAS TORRES, Jose LuispersonOFAC-SDN
- RUF S. LOPEZ S.A.organizationBIS-DPL
- RUFINA SANCHEZ LOPEZorganizationBIS-DPL
- RUGERIO ARRIAGA, Maria ViridianapersonOFAC-SDN
- RUHANI, Seyyed MohammadpersonOFAC-SDN
- RUHMEER DIAMONDS DMCCorganizationOFAC-SDN
- Ruhollah Momen NASABpersonEU-CONS
- RUI EN KOO TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- Rui En Koo Technology Co. LtdorganizationBIS-EL
- Ruili Microelectronics Equipment (Shanghai) Co., Ltd.organizationBIS-EL
- RUIZ CASTANO, Maria HelenapersonOFAC-SDN
- RUIZ DE BRIONES, MagdalenapersonOFAC-SDN