Sanctioned entities — "R"
1,476 indexed records across all watchlists. Every entry links to the official primary source.
- REZONITorganizationOFAC-SDN
- REZVANI, AlipersonOFAC-SDN
- REZVANIANZADEH, Mohammed RezapersonOFAC-SDN
- RF-78757aircraftOFAC-SDN
- RF-78764aircraftOFAC-SDN
- RF-78797aircraftOFAC-SDN
- RF-78815aircraftOFAC-SDN
- RF-78834aircraftOFAC-SDN
- RF-78838aircraftOFAC-SDN
- RF-82011aircraftOFAC-SDN
- RF-82032aircraftOFAC-SDN
- RF-82041aircraftOFAC-SDN
- RF-86898aircraftOFAC-SDN
- RG GROUP FZEorganizationOFAC-SDN
- RG HOLDINGS LTDorganizationOFAC-SDN
- RG IMMOPROJEKT GMBH & CO. KGorganizationOFAC-SDN
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGorganizationOFAC-SDN
- RG REAL ESTATE GMBH & CO. KGorganizationOFAC-SDN
- RG SOLUTIONS LIMITEDorganizationOFAC-SDN
- RH INTERNATIONAL, LLCorganizationBIS-DPL
- RH LITMAN, S. DE R.L. DE C.V.organizationOFAC-SDN
- RHEE Chang HopersonEU-CONS
- RHEINGOLD EDELMETALL AGorganizationOFAC-SDN
- RHEINGOLD EDELMETALL GMBHorganizationOFAC-SDN
- RHINE SHIPPING DMCCorganizationOFAC-SDN
- RHODANIA SHIPPING SAorganizationUK-HMT
- RHYTHM OF EURASIAorganizationOFAC-SDN
- Ri Chang DaepersonEU-CONS
- RI CHANG HOpersonUK-HMT
- RI CHUN HWANpersonUN-CONS
- RI CHUN HWANpersonUK-HMT
- RI CHUN SONGpersonUK-HMT
- RI CHUN SONGpersonUN-CONS
- RI Hak ChulpersonEU-CONS
- RI HONG-SOPpersonUN-CONS
- RI HONG-SOPpersonUK-HMT
- RI JAE ILpersonUK-HMT
- RI JAE ILpersonUN-CONS
- RI JE-SONpersonUK-HMT
- RI JE-SONpersonUN-CONS
- RI MAN GONpersonUN-CONS
- RI MAN GONpersonUK-HMT
- RI PYONG CHULpersonUN-CONS
- RI PYONG CHULpersonUK-HMT
- RI SONG HYOKpersonUN-CONS
- RI SONG HYOKpersonUK-HMT
- RI SONG JINpersonUK-HMT
- RI SU YONGpersonUK-HMT
- RI SU YONGpersonUN-CONS
- Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)organizationSTATE-ISN
- RI U'N SO'NGpersonUK-HMT
- RI U’N SO’NGpersonUN-CONS
- RI WON HOpersonUK-HMT
- RI WON HOpersonUN-CONS
- RI Yong JupersonEU-CONS
- RI YONG MUpersonUN-CONS
- RI YONG MUpersonUK-HMT
- RI, Chang HopersonOFAC-SDN
- RI, Chong CholpersonOFAC-SDN
- RI, Chun HwanpersonOFAC-SDN
- RI, Chun SongpersonOFAC-SDN
- RI, Ho NampersonOFAC-SDN
- RI, Hong-SoppersonOFAC-SDN
- RI, Jae IlpersonOFAC-SDN
- RI, Je-SonpersonOFAC-SDN
- RI, Jin HyokpersonOFAC-SDN
- RI, Jong WonpersonOFAC-SDN
- RI, Man GonpersonOFAC-SDN
- RI, Myong HunpersonOFAC-SDN
- RI, Pyong CholpersonOFAC-SDN
- RI, SokpersonOFAC-SDN
- RI, Song CholpersonOFAC-SDN
- RI, Song UnpersonOFAC-SDN
- RI, Song-hyokpersonOFAC-SDN
- RI, Su YongpersonOFAC-SDN
- RI, Sung IlpersonOFAC-SDN
- RI, Thae CholpersonOFAC-SDN
- RI, Tok JinpersonOFAC-SDN
- RI, Tong HyokpersonOFAC-SDN
- RI, U'n-so'ngpersonOFAC-SDN
- RI, Won HopersonOFAC-SDN
- RI, Yong GilpersonOFAC-SDN
- RI, Yong MupersonOFAC-SDN
- Riad AL-AHMEDpersonEU-CONS
- Riad SalamehpersonUK-HMT
- Riad SkafforganizationSTATE-DTC
- RIAK RENGU, Malek ReubenpersonOFAC-SDN
- Ribotos atsakomybės bendrovė (RAB) „Oskartour“organizationEU-CONS
- RIBWAY AIRLINES COMPANY LIMITEDorganizationBIS-DPL
- Ricardo Benitez PerezorganizationSTATE-DTC
- Ricardo Humberto VarelaorganizationSTATE-DTC
- RICARDO HUMBERTO VARELAorganizationBIS-DPL
- Ricardo Perez AyeraspersonEU-CONS
- RICARDO PEREZ AYERASpersonUK-HMT
- RICARDO PEREZ AYERASpersonUN-CONS
- Ricardo Rafael MÉNDEZ-RUIZ VALDÉSpersonEU-CONS
- RICCAvesselUK-HMT
- RICCIO, MariopersonOFAC-SDN
- Rich Ray Trading Company LimitedorganizationUK-HMT
- Rich Star General Trading LLCorganizationBIS-EL