Sanctioned entities — "R"
1,476 indexed records across all watchlists. Every entry links to the official primary source.
- RAHAT LTDorganizationOFAC-SDN
- RAHAT LTD.organizationUN-CONS
- RAHAT LTD.organizationUK-HMT
- RAHAVARAN FONOON PETROCHEMICAL COMPANYorganizationOFAC-SDN
- RAHBAR MADANI, Mohammad RezapersonOFAC-SDN
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYorganizationOFAC-SDN
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.organizationOFAC-SDN
- Rahim HamlbarpersonUK-HMT
- Rahim HAMLBARpersonEU-CONS
- Rahim JahanbakhshpersonUK-HMT
- Rahim JAHANBAKHSHpersonEU-CONS
- RAHIM, FazalpersonOFAC-SDN
- RAHIM, Mufti AbdulpersonOFAC-SDN
- RAHIMI HAJJIABADI, Sayyed MehdipersonOFAC-SDN
- RAHIMI, HosseinpersonOFAC-SDN
- RAHIMIAN, PezhmanpersonOFAC-SDN
- RAHIMYAR, Amir HosseinpersonOFAC-SDN
- Rahkar CompanyorganizationEU-CONS
- RAHMAH CHARITABLE ORGANIZATIONorganizationOFAC-SDN
- RAHMAN, Inayat urpersonOFAC-SDN
- RAHMAN, Reza KazemifarpersonOFAC-SDN
- RAHMANI FAZLI, AbdolrezapersonOFAC-SDN
- RAHMANI GROUP INTERNATIONAL JLTorganizationOFAC-SDN
- RAHMANI, AjmalpersonOFAC-SDN
- RAHMANI, Mir RahmanpersonOFAC-SDN
- RAHMAT, QaripersonOFAC-SDN
- Rahmatolláh HejdárípersonEU-CONS
- Rahmatullah KakazadapersonEU-CONS
- RAHMATULLAH KAKAZADApersonUN-CONS
- RAHMATULLAH KAKAZADApersonUK-HMT
- Rahmatullah SHAH NAWAZpersonUK-HMT
- RAHMATULLAH SHAH NAWAZpersonUN-CONS
- RAHME, Raymond ZinapersonOFAC-SDN
- RAHME, Teddy ZinapersonOFAC-SDN
- RAHMUN, Muhammad KhalidpersonOFAC-SDN
- RAHNAVARD, AlirezapersonOFAC-SDN
- RAHPEYK, SiamakpersonOFAC-SDN
- Raht Aseman Co. LtdorganizationBIS-EL
- Raif al-QuwatlypersonUK-HMT
- RAILCOM RAAHBAR CO.organizationOFAC-SDN
- RAIN DROPvesselOFAC-SDN
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Rainbow General Trading CompanyorganizationBIS-EL
- Rainbow SolutionsorganizationBIS-EL
- Raintree Scientific Instruments (Shanghai) CorporationorganizationBIS-EL
- Raisa Vasilievna KARMAZINApersonUK-HMT
- Raisa Vasilyevna KARMAZINApersonEU-CONS
- RAISI, EbrahimpersonOFAC-SDN
- Raja SalamehpersonUK-HMT
- RAJA, IyappanpersonOFAC-SDN
- RAJAB, MaulawipersonOFAC-SDN
- RAJABIESLAMI, MortezapersonOFAC-SDN
- RAJAEE SHAHR PRISONorganizationOFAC-SDN
- Rajah Solaiman MovementorganizationEU-CONS
- RAJAH SOLAIMAN MOVEMENTorganizationUK-HMT
- RAJAH SOLAIMAN MOVEMENTorganizationUN-CONS
- RAJAH SOLAIMAN MOVEMENT (RSM)organizationOFAC-SDN
- RAJBROOK LIMITEDorganizationOFAC-SDN
- Rajesh Kumar GUPTApersonUK-HMT
- Raji FALHOUTpersonEU-CONS
- Raji FALHOUTpersonUK-HMT
- RAJIC, IvicapersonOFAC-SDN
- Rak Kyom KimpersonUK-HMT
- Rak Kyom KIMpersonEU-CONS
- RAK RANGvesselOFAC-SDN
- RAK WON 2vesselOFAC-SDN
- RakaorganizationEU-CONS
- RAKAorganizationUK-HMT
- Rakesh Taraknath PANDEYpersonUK-HMT
- RAKETA LUBRIKANTSorganizationOFAC-SDN
- RAKHBARMADANI, AlipersonOFAC-SDN
- Rakhim Azizboevich AZIMOVpersonUK-HMT
- RAKHIMOV, Gafur-Arslanbek AkhmedovichpersonOFAC-SDN
- RAKHMANAVA, Maryna JurjewnapersonOFAC-SDN
- RAKHMANOV, Aleksey LvovichpersonOFAC-SDN
- RAKIPI, AqifpersonOFAC-SDN
- RAKITIN, Alexander VasilyevichpersonOFAC-SDN
- RAKITIN, Igor BorisovichpersonOFAC-SDN
- Ralph BrucherorganizationBIS-EL
- RALPH MICHELorganizationBIS-DPL
- RAMA GROUP LLCorganizationUK-HMT
- Ramadan Mahmoud RamadanpersonUK-HMT
- Ramadan Mahmoud RAMADANpersonEU-CONS
- Ramadan RamaorganizationSTATE-DTC
- RAMADHANI, DinipersonOFAC-SDN
- Ramak Constructions CompanyorganizationUK-HMT
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCorganizationOFAC-SDN
- RAMAN COMPANYorganizationOFAC-SDN
- Raman Ivanavich BIZIUKpersonEU-CONS
- Raman Ivanavich MelnikpersonUK-HMT
- RAMAZAN, Hamid RezapersonOFAC-SDN
- RAMAZANOV, Beyat EnverovichpersonOFAC-SDN
- RAMCHARAN BROTHERS LTDorganizationOFAC-SDN
- RAMCHARAN LTDorganizationOFAC-SDN
- RAMCHARAN, LeebertpersonOFAC-SDN
- RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANYorganizationOFAC-SDN
- RAMEZANIAN SANI, GholamrezapersonOFAC-SDN
- Rami MakhloufpersonUK-HMT
- Rami MAKHLOUFpersonEU-CONS
- Rami Najm Asad-GhanemorganizationSTATE-DTC