Sanctioned entities — "R"
1,476 indexed records across all watchlists. Every entry links to the official primary source.
- RICHARD CLARK JOHNSONorganizationBIS-DPL
- RICHARD G. SHIHorganizationBIS-DPL
- Richard Herman SchroederorganizationSTATE-DTC
- Richard Kelly SmythorganizationSTATE-DTC
- RICHARD KWIKorganizationBIS-DPL
- RICHARD MUELLERorganizationBIS-DPL
- Richard NortmanorganizationSTATE-DTC
- RICHARD PHILLIPSorganizationBIS-DPL
- RICHARD SCOTT TOBEYorganizationBIS-DPL
- Richard TobeyorganizationSTATE-DTC
- RICHTEK HONGKONG ELECTRONIC CO LIMITEDorganizationOFAC-SDN
- RICHWAY CONSTRUCTION ENGINEERING LIMITEDorganizationOFAC-SDN
- RICO GONZALEZ, Douglas ArnoldopersonOFAC-SDN
- Rida Ali KhamispersonUK-HMT
- Ridotto KftorganizationEU-CONS
- RIELTSITI, OOOorganizationOFAC-CONS
- RIEVERIA IvesselOFAC-SDN
- RIF CORPORATIONorganizationOFAC-SDN
- Rif’at SalimpersonEU-CONS
- Rifat Abdulvagapovitj SABITOVpersonEU-CONS
- Rifat Gabdulkhakovich SHAIKHUTDINOVpersonUK-HMT
- Rifat Gabdulkhakovich SHAYHUTDINOVpersonEU-CONS
- RIFKI, TaufikpersonOFAC-SDN
- RIGELvesselOFAC-SDN
- RIGELvesselUK-HMT
- Rigel Optics, Inc.organizationSTATE-DTC
- RIGEL OPTICS, INC.organizationBIS-DPL
- Rigsol Well Drilling Equipment TradingorganizationBIS-EL
- RIHANI, Lotfi Ben Abdul Hamid Ben AlipersonOFAC-SDN
- riiklik ühistütarettevõte „Hotel Minsk“organizationEU-CONS
- RIIT LTDorganizationOFAC-SDN
- RILorganizationEU-CONS
- RIM GROUP INVESTMENTS I CORP.organizationOFAC-SDN
- RIM GROUP INVESTMENTS II CORP.organizationOFAC-SDN
- RIM GROUP INVESTMENTS III CORP.organizationOFAC-SDN
- RIM GROUP INVESTMENTS, CORP.organizationOFAC-SDN
- RIM GROUP PROPERTIES OF NEW YORK II CORP.organizationOFAC-SDN
- RIM GROUP PROPERTIES OF NEW YORK, CORP.organizationOFAC-SDN
- Rim Yo'ng-hyo'k (DPRK individual)organizationSTATE-ISN
- RIM Yong HyokpersonEU-CONS
- RIM, Ryong NampersonOFAC-SDN
- RIM, Yong HyokpersonOFAC-SDN
- Rima Akberdinovna BATALOVApersonUK-HMT
- Rima Al-QadiripersonUK-HMT
- Rimma Amirovna UTIASJEVApersonEU-CONS
- Rimma Amirovna UTYASHEVApersonUK-HMT
- Rimma Fyodorovna GALUSHINApersonEU-CONS
- Rimma Fyodorovna GALUSHINApersonUK-HMT
- Rinat Alievich BILYALOVpersonEU-CONS
- Rinat Alievich BILYALOVpersonUK-HMT
- Rinat Nailevich SadykovpersonUK-HMT
- Rinat Zaydulaevich AYUPOVpersonUK-HMT
- RINCON CASTILLO DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- RINCON CASTILLO, EmeriopersonOFAC-SDN
- RINCON CASTILLO, GilbertopersonOFAC-SDN
- RINCON CASTILLO, GustavopersonOFAC-SDN
- RINCON CASTILLO, Omar JosuepersonOFAC-SDN
- RINCON CASTILLO, Pedro NelpersonOFAC-SDN
- RINCON CASTILLO, SalvadorpersonOFAC-SDN
- RINCON GODOY, AngelbertopersonOFAC-SDN
- RINCON GODOY, Julio EfrainpersonOFAC-SDN
- RINCON ORDONEZ, Jorge EnriquepersonOFAC-SDN
- RIO NAPOvesselOFAC-SDN
- Riol-ChemieorganizationBIS-EL
- RIOS GOMEZ, Wendy MarbelyspersonOFAC-SDN
- RIOS GONZALEZ, Jonathan FaustinopersonOFAC-SDN
- RIOS HERNANDEZ, Juanita Del CarmenpersonOFAC-SDN
- RIOS LOPEZ, Didier de JesuspersonOFAC-SDN
- RISEONIC HOLDINGS LTDorganizationOFAC-SDN
- RISHABH TRIEXIM LLPorganizationOFAC-SDN
- RISHMAK PRODUCTIVE & EXPORTS COMPANYorganizationOFAC-SDN
- Rising Logistics Company LimitedorganizationBIS-EL
- RISING PHOENIX PROVIDER NVorganizationOFAC-SDN
- Rising Sun FZEorganizationBIS-EL
- RISING TIDE SHIPPING CORP.organizationOFAC-SDN
- RITA SHIPPING INCorganizationOFAC-SDN
- RITHY, RaksmeipersonOFAC-SDN
- RIVALvesselOFAC-SDN
- RIVAS CHAIRES, RaulpersonOFAC-SDN
- RIVAS REYES, Roberto JosepersonOFAC-SDN
- RIVAS SANCHEZ, PedropersonOFAC-SDN
- RIVERA BASTARDO, Jose AlfredopersonOFAC-SDN
- RIVERA CARDONA, Santos IsidropersonOFAC-SDN
- RIVERA GARCIA, PatriciapersonOFAC-SDN
- RIVERA GUERRERO, RaquelpersonOFAC-SDN
- RIVERA IBARRA, GerardopersonOFAC-SDN
- RIVERA MARADIAGA, Devis LeonelpersonOFAC-SDN
- RIVERA MARADIAGA, Javier EribertopersonOFAC-SDN
- RIVERA MARADIAGA, Maira LizethpersonOFAC-SDN
- RIVERA MARADIAGA, Santos IsidropersonOFAC-SDN
- RIVERA MIRAMONTES, Carlos HumbertopersonOFAC-SDN
- RIVERA SANDOVAL, Hector LibradopersonOFAC-SDN
- RIVERA SANDOVAL, Reyna IsabelpersonOFAC-SDN
- RIVERA VARELA, Carlos AndrespersonOFAC-SDN
- RIVERA ZAZUETA, Jose AngelpersonOFAC-SDN
- RIVERA-LUNA, Moises HumbertopersonOFAC-SDN
- RIVERO MARCANO, Sergio JosepersonOFAC-SDN
- Riviera Sunrise Resort & SpaorganizationBIS-EL
- RIVIERA SUNRISE RESORT & SPAorganizationOFAC-SDN
- Riyad Ali AMLIpersonOFAC-CONS