Sanctioned entities — "R"
1,496 indexed records across all watchlists. Every entry links to the official primary source.
- 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 BANUELOS, Jose GuadalupepersonOFAC-SDN
- RUIZ CASTANO, Maria HelenapersonOFAC-SDN
- RUIZ DE BRIONES, MagdalenapersonOFAC-SDN
- RUIZ TLAPANCO, Sergio EnriquepersonOFAC-SDN
- RUIZ VELASCO, RicardopersonOFAC-SDN
- RUIZ VILLAGOMEZ, J. RefugiopersonOFAC-SDN
- RUIZ ZAVALA, AleydapersonOFAC-SDN
- Rukan Razuki Abd-al-Ghafur Sulaiman Al-TikritipersonEU-CONS
- RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIpersonUN-CONS
- RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITIpersonUK-HMT
- RUKAVISHNIKOVA, Irina ValeryevnapersonOFAC-SDN
- RUKBAT MARINE SERVICES COorganizationOFAC-SDN
- RUKSHA, Vyacheslav VladimirovichpersonOFAC-SDN
- RUKUNDA, MichelpersonOFAC-SDN
- RUMYANTSEV, Alexander GrigoryevichpersonOFAC-SDN
- RUMYANTSEV, Nikita GennadyevichpersonOFAC-SDN
- RUNC EXCHANGE SYSTEM COMPANYorganizationOFAC-SDN
- RUNG RA 1vesselOFAC-SDN
- Rung Ra 2vesselUK-HMT
- RUNG RA 2vesselOFAC-SDN
- RUNG RA DOvesselOFAC-SDN
- RUNGRIN COMPANY LTD.organizationOFAC-SDN
- RUNGTAWANKHIRI, NatpersonOFAC-SDN
- RUNIGA, Jean-Marie RugereropersonOFAC-SDN
- RUNLING, RuanpersonOFAC-SDN
- RUNNING BROOK, LLC (USA)organizationOFAC-SDN
- RUO LING WANGorganizationBIS-DPL
- RUPRAH, Sanjivan SinghpersonOFAC-SDN
- RUSAKEVICH, Vladimir VasilyevichpersonOFAC-SDN
- RUSANOV, Igor ValerievichpersonOFAC-SDN
- RUSANOV, Sergey GeorgievichpersonOFAC-SDN
- RUSATOM ADDITIVE TECHNOLOGIESorganizationOFAC-SDN
- RUSATOM MACHINE TOOLS JOINT STOCK COMPANYorganizationOFAC-SDN
- RUSATOM OVERSEAS JOINT STOCK COMPANYorganizationOFAC-SDN
- RUSDAN, AbupersonOFAC-SDN
- Ruselectronics JSCorganizationBIS-EL
- RUSGAZALYANSorganizationOFAC-SDN
- RusGazDobycha JSCorganizationUK-HMT
- RusHydroorganizationUK-HMT
- RUSICH MILITARY GROUPorganizationUK-HMT
- RusjanpersonEU-CONS
- Ruské pozemné silyorganizationEU-CONS
- Ruské společenství „Sobol“organizationEU-CONS
- Ruské vojenské námorníctvoorganizationEU-CONS
- Ruské výsadkové silyorganizationEU-CONS
- ruske zračne in vesoljske sileorganizationEU-CONS
- RUSKONSALTorganizationOFAC-SDN
- Ruslan Abdulvachijevitj LETJCHADZJIJEVpersonEU-CONS
- Ruslan Abdulvakhievich LECHKHADZHIEVpersonUK-HMT
- Ruslan Aleksandrovich PERETYATKOpersonUK-HMT
- Ruslan Alexandrovich RomashkinpersonUK-HMT
- Ruslan Alexandrovich ROMASHKІNpersonEU-CONS
- RUSLAN ALMETOVorganizationBIS-DPL
- Ruslan Gadzhievich GADZHIEVpersonUK-HMT
- Ruslan Gadzhievich GADZHIYEVpersonEU-CONS
- Ruslan Georgievich AREFIEVpersonEU-CONS
- Ruslan GilchenkoorganizationSTATE-DTC
- Ruslan Ismailovich BalbekpersonUK-HMT
- Ruslan Ismailovitj BALBEKpersonEU-CONS
- Ruslan Khadzhismelovich TSALIKOVpersonEU-CONS
- Ruslan Khadzhismelovich TSALIKOVpersonUK-HMT
- Ruslan MashadziyeupersonEU-CONS
- Ruslan Mihajlovich DUBOVSKIYpersonUK-HMT
- Ruslan Ovsepovitj MITIAJEVpersonEU-CONS
- Ruslan PeretjatkopersonEU-CONS
- Ruslan Petrovich KOSHKINpersonUK-HMT
- Ruslan Raisovich MARDANOVpersonUK-HMT
- Ruslan Rinatovich SHAMBAZOVpersonEU-CONS
- Ruslan Rustemovich BULATOVpersonEU-CONS
- Ruslan Shavkyatovich NEVEROVpersonEU-CONS
- Ruslan Sulimovich BAYSAROVpersonUK-HMT
- Russ Cargo Service GMBHorganizationBIS-EL
- RUSSELL HENDERSON MARSHALLorganizationBIS-DPL
- RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICSorganizationOFAC-SDN
- RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICSorganizationUK-HMT
- Russian Aerospace ForcesorganizationUK-HMT
- RUSSIAN AEROSPACE FORCESorganizationOFAC-SDN
- Russian Aerospace Forces (aka VKS); and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- Russian Agency for Export Credit and Investment Insurance OJSCorganizationOFAC-CONS
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCorganizationOFAC-SDN
- Russian Agricultural BankorganizationUK-HMT
- Russian Aircraft Corporation MiGorganizationBIS-EL
- RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYorganizationOFAC-SDN