Sanctioned entities — "R"
1,496 indexed records across all watchlists. Every entry links to the official primary source.
- Rasperia Trading Limited Nemzetközi Rt.organizationEU-CONS
- RASSALAI, Viachaslau YevgenyevichpersonOFAC-SDN
- RASSVET, OAOorganizationOFAC-CONS
- RASTAFANN ERTEBAT ENGINEERING COMPANYorganizationOFAC-SDN
- RASTEK TechnologiesorganizationBIS-EL
- RASTIN KHADAMAT PARSIAN COMPANYorganizationOFAC-SDN
- RASUL GAMZATOVvesselOFAC-SDN
- Ratko ZivkovicpersonUK-HMT
- RATTANA VICHAI COMPANY LTD.organizationOFAC-SDN
- Rau FarmorganizationBIS-EL
- RAUF, Ahmed AlifpersonOFAC-SDN
- RAUF, Hafiz AbdurpersonOFAC-SDN
- RAUF, Ibrahim AleefpersonOFAC-SDN
- RAUF, Mohamed InthifpersonOFAC-SDN
- Raúl Amílcar FALLA OVALLEpersonEU-CONS
- Raul Calvillo-ColungaorganizationSTATE-DTC
- Raul DemolinaorganizationSTATE-DTC
- Raul Garcia-NevarezorganizationSTATE-DTC
- Raul Gutierrez-MarroquinorganizationSTATE-DTC
- Raul Rodriguez-GutierrezorganizationSTATE-DTC
- RAVANKAR, MansurpersonOFAC-SDN
- RAVEE SARLorganizationOFAC-SDN
- RAVENvesselUK-HMT
- Raven International Trade LimitedorganizationBIS-EL
- RAVEN INTERNATIONAL TRADE LIMITEDorganizationOFAC-SDN
- RAVENALA TRADING CO., LIMITEDorganizationOFAC-SDN
- RAVI LINES INCorganizationOFAC-SDN
- RAVI SHETTUGARorganizationBIS-DPL
- Ravil Mukminovich BagautdinovorganizationBIS-EL
- Ravil Zakarievich KhalikovpersonUK-HMT
- Ravil Zakarievich KHALIKOVpersonEU-CONS
- Ravin AcademyorganizationUK-HMT
- RAVIN ACADEMYorganizationOFAC-SDN
- Raw Materials Cellulose LLCorganizationEU-CONS
- RAW MATERIALS CELLULOSE MCHJorganizationUK-HMT
- Rawa MajidpersonUK-HMT
- Rawafed Damascus Private Joint Stock CompanyorganizationEU-CONS
- Rawafed Damascus Private Joint Stock CompanyorganizationUK-HMT
- Rawnd Khaleel AldalawiorganizationSTATE-DTC
- RAY AMIRIorganizationBIS-DPL
- RAY AMIRI COMPUTER CONSULTANTSorganizationBIS-DPL
- RAY HAJIANorganizationBIS-DPL
- Ray HuiorganizationBIS-EL
- RAYAN FAN KAV ANDISH COorganizationOFAC-SDN
- RAYAN ROSHD AFZAR COMPANYorganizationOFAC-SDN
- RAYBEAM OPTRONICS CO. LTD.organizationOFAC-SDN
- RAYMING TECHNOLOGYorganizationOFAC-SDN
- Raymond RizkpersonEU-CONS
- Raymond RizqpersonUK-HMT
- Rayscience Optoelectronics Innovation Co., LtdorganizationBIS-EL
- Rayscience Optoelectronics Innovation Co., Ltd.organizationBIS-EL
- RAYTRONIC CORPORATION, LIMITEDorganizationOFAC-SDN
- RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETIorganizationOFAC-SDN
- RAYYA, SamerpersonOFAC-SDN
- RAYYAN GASvesselOFAC-SDN
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDorganizationOFAC-SDN
- RAZA, MohsinpersonOFAC-SDN
- RAZA, Mujtaba AlipersonOFAC-SDN
- RAZA, Syed AlipersonOFAC-SDN
- Razan OthmanpersonUK-HMT
- RAZAVI BROKERAGE FIRMorganizationOFAC-SDN
- RAZAVI ECONOMIC ORGANIZATIONorganizationOFAC-SDN
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.organizationOFAC-SDN
- RAZAVI OIL AND GAS DEVELOPMENT CO.organizationOFAC-SDN
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.organizationOFAC-SDN
- RAZAVI, Esma'ilpersonOFAC-SDN
- RAZAVI, MortezapersonOFAC-SDN
- RAZINKIN, Anatoliy VyacheslavovichpersonOFAC-SDN
- RAZORENOV, Aleksandr GennadievichpersonOFAC-SDN
- RAZREZ KIRBINSKI OOOorganizationOFAC-SDN
- RAZREZ SAYANO PARTIZANSKI OOOorganizationOFAC-SDN
- RAZREZ STEPNOI OOOorganizationOFAC-SDN
- Razryad, JSCorganizationBIS-EL
- RAZVOROTNEVA, Svetlana VictorovnapersonOFAC-SDN
- RAZVOZHAEV, Mikhail VladimirovichpersonOFAC-SDN
- RAZZAQ, Mohamed Maathiu AbdulpersonOFAC-SDN
- RB CONSULTING LIMITEDorganizationOFAC-SDN
- RB HOLDING LIMITEDorganizationOFAC-SDN
- RBG SOLUTION FZEorganizationOFAC-SDN
- RBH TOOLS LTDorganizationOFAC-SDN
- RBW LAB CO LTDorganizationOFAC-SDN
- RCELEBRAvesselOFAC-SDN
- RCM GrouporganizationBIS-EL
- RDS CARGO GROUP DWC LLCorganizationOFAC-SDN
- RE TABIBorganizationBIS-DPL
- REACH HOLDING GROUP SHANGHAI CO., LTD.organizationOFAC-SDN
- REACH SHIPPING LINES HONG KONG CO., LIMITEDorganizationOFAC-SDN
- READY GREAT LIMITEDorganizationOFAC-SDN
- REAL COMPONENTS LTD.organizationBIS-DPL
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.organizationOFAC-SDN
- REAL ESTATES INT LTD EOODorganizationOFAC-SDN
- REALES BRITTO, Juan CarlospersonOFAC-SDN
- REALTEK SEMI-CONDUCTOR CO. LTDorganizationBIS-DPL
- REALTY & MAINTENANCE BJ, S.A. DE C.V.organizationOFAC-SDN
- REAYOU COMPANY LIMITEDorganizationOFAC-SDN
- REBROV, Ilya VasilyevichpersonOFAC-SDN
- RECEP SADETTIN ILGINorganizationBIS-DPL
- RECEP SADETTIN ILGIN,organizationBIS-DPL
- RECIFIBRAS SECUNDARIAS LTDA.organizationOFAC-SDN
- RECINOS DE BERNAL, Martha CarolinapersonOFAC-SDN