Sanctioned entities — "R"
1,476 indexed records across all watchlists. Every entry links to the official primary source.
- RAMI NAJM GHANEMorganizationBIS-DPL
- Ramil Rachmatullovitj IBATULLINpersonEU-CONS
- Ramil Rachmatullovitj IBATULLINpersonEU-CONS
- Ramil Rakhmatulovich IbatullinpersonUK-HMT
- Ramil Yarullovich MagzhanovorganizationBIS-EL
- Ramin EBRAHIMIHARKIANpersonEU-CONS
- RAMIREZ AGUIRRE, Sergio HumbertopersonOFAC-SDN
- RAMIREZ CARRERA, JosuepersonOFAC-SDN
- RAMIREZ DUQUE, Carlos ManuelpersonOFAC-SDN
- RAMIREZ GARCIA, Freyner AlfonsopersonOFAC-SDN
- RAMIREZ PERALES, Jose OdilonpersonOFAC-SDN
- RAMIREZ TORRES, Jose de JesuspersonOFAC-SDN
- RAMIREZ TREVINO, MariopersonOFAC-SDN
- Ramiro Garza-GonzalezorganizationSTATE-DTC
- RAMNIKLAL S GOSALIA AND COMPANYorganizationOFAC-SDN
- Ramo LavillapersonEU-CONS
- RAMON AGUILAR-MANRIQUEZorganizationBIS-DPL
- Ramon Antonio Avellan MedalpersonUK-HMT
- Ramón Antonio AVELLÁN MEDALpersonEU-CONS
- Ramon Gonzalez-AzuaraorganizationSTATE-DTC
- Ramon Jr. AndradeorganizationSTATE-DTC
- RAMON MAGANA, AlcidespersonOFAC-SDN
- Ramon Salazar-RostroorganizationSTATE-DTC
- RAMONA IvesselOFAC-SDN
- Ramor GrouporganizationBIS-EL
- RAMOR GROUPorganizationOFAC-SDN
- RAMOS ACOSTA, AlvaropersonOFAC-SDN
- RAMOS VAZQUEZ, Jesus ReymundopersonOFAC-SDN
- Rampage ProductionsorganizationUK-HMT
- Ramses Turizm Isletmesi DanismanlikorganizationBIS-EL
- RAMSHEH, Ali Reza NurianpersonOFAC-SDN
- RAMYAvesselOFAC-SDN
- Ramzan Akhmadovitch KadyrovpersonUK-HMT
- Ramzan Akhmadovitch KADYROVpersonEU-CONS
- Ramzi Mohamed Abdullah BinalshibhpersonEU-CONS
- RAMZI MOHAMED ABDULLAH BINALSHIBHpersonUN-CONS
- RAMZI MOHAMED ABDULLAH BINALSHIBHpersonUK-HMT
- RAMZINEXorganizationOFAC-SDN
- RANA INTELLIGENCE COMPUTING COMPANYorganizationOFAC-SDN
- Rana Saddam Hussein Al-TikritipersonEU-CONS
- RANA SADDAM HUSSEIN AL-TIKRITIpersonUN-CONS
- RANA SADDAM HUSSEIN AL-TIKRITIpersonUK-HMT
- RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.organizationOFAC-SDN
- RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.organizationOFAC-SDN
- RANCHO LA DORADAorganizationOFAC-SDN
- RANCHO LA HERRADURAorganizationOFAC-SDN
- Randy Lew WilliamsorganizationSTATE-DTC
- RANDY LEW WILLIAMSorganizationBIS-DPL
- Randy ReyesorganizationSTATE-DTC
- RANDY REYESorganizationBIS-DPL
- Raneen Wireless Development Systems Company (RWDS, LLC)organizationBIS-EL
- RANGEL BUENDIA, AlfredopersonOFAC-SDN
- RANGEL GOMEZ, Francisco JosepersonOFAC-SDN
- RANGEL SILVA, Henry de JesuspersonOFAC-SDN
- RANGEVISIONorganizationOFAC-SDN
- RANGLERvesselUK-HMT
- RANIvesselOFAC-SDN
- RANI, IndupersonOFAC-SDN
- Rannán HamzaorganizationEU-CONS
- RANTANPLANvesselOFAC-SDN
- RANTISI, Abdel AzizpersonOFAC-SDN
- RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)organizationBIS-DPL
- Rapart Services LLCorganizationBIS-EL
- RAPART SERVISEZorganizationOFAC-SDN
- RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.organizationOFAC-SDN
- RAPID ACTION BATTALIONorganizationOFAC-SDN
- RAPID CUT LLCorganizationBIS-DPL
- RAPID INTERVENTION FORCEorganizationOFAC-SDN
- RAPID RESPONSE BRIGADESorganizationOFAC-SDN
- RAPIRA GROUP LLCorganizationUK-HMT
- RAPOPORT, Boris YakovlevichpersonOFAC-SDN
- RAPOTA, Grigoriy AlexeyevichpersonOFAC-SDN
- RARRBO, Ahmed HosnipersonOFAC-SDN
- RASCON RAMIREZ, Jose JavierpersonOFAC-SDN
- RASEVIC, MitarpersonOFAC-SDN
- RASHED EXCHANGEorganizationOFAC-SDN
- RASHED, Israa AboupersonOFAC-SDN
- RASHEDI, NaserpersonOFAC-SDN
- RASHEED AL JIJAKLIorganizationBIS-DPL
- RASHEVSKYI, DmytropersonOFAC-SDN
- RASHID ALBUNIorganizationBIS-DPL
- RASHID BALUCH, AbdulpersonOFAC-SDN
- Rashid Gumarovich NurgalievpersonUK-HMT
- Rashid Gumarovich NURGALIEVpersonEU-CONS
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYorganizationOFAC-SDN
- Rashid Taan KathimpersonUN-CONS
- Rashid Taan KathimpersonUK-HMT
- RASHID, Ata AbdoulazizpersonOFAC-SDN
- RASHID, Gholam AlipersonOFAC-SDN
- RASHIDI-BARJINI, AliakbarpersonOFAC-SDN
- RASHKIN, Valery FedorovichpersonOFAC-SDN
- RASHNIKOV, Viktor FilippovichpersonOFAC-SDN
- RASHNO, MehdipersonOFAC-SDN
- RASON INTERNATIONAL COMMERCIAL BANKorganizationOFAC-SDN
- Rasoul JALILIpersonEU-CONS
- RASOULI, MohammadbagherpersonOFAC-SDN
- RASSALAI, Viachaslau YevgenyevichpersonOFAC-SDN
- RASSVET, OAOorganizationOFAC-CONS
- RASTAFANN ERTEBAT ENGINEERING COMPANYorganizationOFAC-SDN
- RASTEK TechnologiesorganizationBIS-EL