Sanctioned entities — "R"
1,496 indexed records across all watchlists. Every entry links to the official primary source.
- 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 ZEPEDA, CuauhtemocpersonOFAC-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
- Riyad ChalichepersonUK-HMT
- Riyad RADDADpersonOFAC-CONS
- Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen MartyrsorganizationEU-CONS
- RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSorganizationUK-HMT
- RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)organizationUN-CONS
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.organizationOFAC-SDN
- Rizk AliorganizationBIS-EL
- Rizma, Inc.organizationBIS-EL
- Rizvan Abdullayevich ZUBAIROVpersonEU-CONS
- Rizvan Danilovitj KURBANOVpersonEU-CONS
- Rizvan Daniyalovich KURBANOVpersonUK-HMT
- RK BRIZ, OOOorganizationOFAC-SDN
- RK REAL KING, S.A. DE C.V.organizationOFAC-SDN
- RLVT LLC, LLC Russkaya Laboratoriya Vozdushnogo TransportaorganizationEU-CONS
- RLY Ic Ve Dis Ticaret Limited SirketiorganizationBIS-EL
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- RN AEROorganizationEU-CONS
- RN AMURvesselOFAC-SDN
- RN BURENIE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- RN KOMSOMOLSKIY REFINERY LLCorganizationOFAC-CONS
- RN KOMSOMOLSKIY REFINERY LLCorganizationOFAC-SDN
- RN SAKHALINvesselOFAC-SDN
- RN SAKHALINvesselUK-HMT
- RN SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- RN USSURIvesselOFAC-SDN
- RN UVATNEFTEGAZorganizationOFAC-SDN
- RN VANKORorganizationOFAC-SDN
- RN-GRP LLCorganizationOFAC-SDN
- RN-Komsomolsky Refinery LLCorganizationBIS-EL
- RN-Yuganskneftegaz LLCorganizationBIS-EL
- RN-YUGANSKNEFTEGAZ LLCorganizationOFAC-CONS
- RN-YUGANSKNEFTEGAZ LLCorganizationOFAC-SDN
- RO, Kwang CholpersonOFAC-SDN
- ROADvesselOFAC-SDN
- ROBvesselOFAC-SDN
- ROBARIN LTDorganizationOFAC-SDN
- ROBAYO ESCOBAR, Carlos JosepersonOFAC-SDN
- ROBEL, Mohammed ArtanpersonOFAC-SDN
- ROBERT A. VANCEorganizationBIS-DPL
- ROBERT ALMORIorganizationBIS-DPL
- Robert AndersonorganizationSTATE-DTC
- Robert CassidyorganizationSTATE-DTC
- ROBERT CHAEGON KIMorganizationBIS-DPL
- Robert Clyde IvyorganizationSTATE-DTC
- ROBERT E. MAHLERorganizationBIS-DPL
- Robert Eugene HelmuthorganizationSTATE-DTC
- Robert Frederick GibsonorganizationSTATE-DTC
- Robert Herman FleischerorganizationSTATE-DTC
- ROBERT HERMAN FLEISCHERorganizationBIS-DPL
- Robert Ivanovich KOCHIEVpersonUK-HMT
- Robert Ivanovitj KOTJIJEVpersonEU-CONS
- ROBERT J. SHUBERT, SR.organizationBIS-DPL
- ROBERT J. WHEELERorganizationBIS-DPL
- ROBERT KRAAIPOELorganizationBIS-DPL
- ROBERT KRAAIPOELorganizationBIS-DPL
- ROBERT LELAND GREENorganizationBIS-DPL
- Robert LubaorganizationSTATE-DTC
- ROBERT LUBAorganizationBIS-DPL
- ROBERT OMAR ALCANTARAorganizationBIS-DPL
- Robert Petrovich BARANOVpersonEU-CONS
- Robert Petrovich BARANOVpersonUK-HMT
- Robert S. FairchildorganizationSTATE-DTC
- Robert Thomas CaldwellorganizationSTATE-DTC
- ROBERT THWAITESorganizationBIS-DPL
- ROBERT WISEorganizationBIS-DPL
- ROBERTAvesselOFAC-SDN
- Roberto Aaron Velasco-TamezorganizationSTATE-DTC
- Roberto Carlo Hasbun-VillarrealorganizationSTATE-DTC
- Roberto Carlos Garcia-SalazarorganizationSTATE-DTC
- Roberto Garza-LopezorganizationSTATE-DTC
- ROBERTO MARRERO-CISNEROSorganizationBIS-DPL
- ROBERTO ORELLANA, JosepersonOFAC-SDN
- Robin Trade LimitedorganizationBIS-EL
- ROBINBEST LIMITEDorganizationOFAC-SDN
- ROBLEDO ARREDONDO, Adilene MayrepersonOFAC-SDN
- ROBLEDO ARREDONDO, Ivan YarethpersonOFAC-SDN
- ROBLERO PIVARAL, VeronicapersonOFAC-SDN
- ROBNA KUCA METAL D.O.O.organizationOFAC-SDN
- Robotronix Semiconductors LimitedorganizationBIS-EL
- ROBOTRONIX SEMICONDUCTORS LIMITEDorganizationOFAC-SDN
- ROBOW, MukhtarpersonOFAC-SDN
- ROBUST HARMONY LIMITEDorganizationOFAC-SDN
- ROCvesselOFAC-SDN
- Roche Consulting LimitedorganizationBIS-EL
- Roche Consulting LimitedorganizationBIS-EL
- ROCHIN HURTADO, MelitonpersonOFAC-SDN
- ROCHMAN, OmanpersonOFAC-SDN
- Rocket and Space Centre Progress JSCorganizationUK-HMT