EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,214 entities backed by this source, alphabetical. Showing 3,951–4,000 of 6,214 (page 80 of 125). Each link resolves to one canonical page per entity.

Rafael Mirchatimovitj MARDANSJINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rafael Mirchatimovitj MARDANSJIN; Рафаэль Мирхатимович МАРДАНШИН +1 more
Rafael Ramon Blanco MarreroPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Rafael Ramón BLANCO MARRERO
Rafe'a Abu SA'ADPersonSanctionedSYR
a.k.a. رافع أبو سعد; Rafe'a Abu SAAD
Rafi Abdel Latif Tilfa Al-TikritiPersonSanctionedIRQ
a.k.a. Rafi Abd-al-Latif Tilfah Al-Tikriti
Rafinăria de aur GasaboOrganizationSanctionedCOD
a.k.a. Gasabo kullarafineerimistehas; Gasabo Gold Refinery +5 more
Rafiq ChahadehPersonSanctionedSYR
a.k.a. Rafeeq Chahadeh; Rafeeq Chahade +12 more
Raghad Saddam Hussein Al-TikritiPersonSanctionedIRQ
Rahab Engineering InstituteOrganizationSanctionedIRN
a.k.a. Rahsaz Institute; Rahab Institute +1 more
Rahat LtdOrganizationSanctionedAFG
a.k.a. Musa Kalim Hawala; New Chagai Trading +2 more
Rahim HAMLBARPersonSanctionedIRN
Rahim JAHANBAKHSHPersonSanctionedIRN
a.k.a. جهانبخش رحیم
Rahkar IndustriesOrganizationSanctionedIRN
a.k.a. Rahkar Sanaye Company; Rahkar Sanaye Novin +3 more
Rahmatollah HeidariPersonSanctionedNPWMD · IFSR · IRN
a.k.a. Rahmatolláh Hejdárí; Rehmatollah HEIDARI +2 more
Rahmatullah KakazadaPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Rehmatullah; Kakazada +3 more
Rajah Solaiman MovementOrganizationSanctionedTAQA
a.k.a. Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement
Raji FALHOUTPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. راجي فلحوط
Rak Kyom KIMPersonSanctionedPRK
a.k.a. Rak-gyom KIM; Rak Gyom KIM
RakaOrganizationSanctionedIRN
a.k.a. Kalaye Villamosenergia-vállalat; Cuideachta Leictreachais Kalaye
Ramadan Mahmoud RAMADANPersonSanctionedSYR
a.k.a. رمضان محمود رمضان
Ramak Constructions Co.OrganizationSanctionedSYR
a.k.a. Sociedad de Construcciones Ramak
Raman Ivanavich BIZIUKPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Roman Ivanovich BIZYUK; Роман Иванович БИЗЮК +8 more
Raman Ivanavich MelnikPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Роман Иванович МЕЛЬНИК; Раман Іванавіч МЕЛЬНІК +5 more
Rami Bin Mohammed MAKHLOUFPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Rami MAKHLOUF; Rami Bin Mohammed MAKHLOUF +3 more
Ramil Rachmatullovitj IBATULLINPersonSanctionedUKR · HR · Russia
a.k.a. Ramil Rakhmatulovich IBATULLIN; Ramil Rachmatullovitj IBATULLIN +2 more
Ramon Antonio Avellan MedalPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Ramón Antonio AVELLÁN MEDAL
Ramsan Achmatowitsch KADYROWPersonSanctionedGLOMAG · MAGNIT · RUSSIA-EO14024
a.k.a. Ramzan Akhmadovitch KADYROV; Рамзан Ахматович КАДЫРОВ +2 more
Ramzi Mohamed Abdellah Omar Hassan AlassiriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +17 more
Rana Saddam Hussein Al-TikritiPersonSanctionedIRQ
Rashid Taan KathimPersonSanctionedIRQ
a.k.a. Rachid Taan Kazim
Rasjid Gumarovitj NURGALIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rashid NURGALIYEV; Рашид Гумарович НУРГАЛИЕВ +1 more
Rasoul JALILIPersonSanctionedIRN
a.k.a. رسول جلیلی
Rasperia Trading Limited Nemzetközi Rt.OrganizationSanctionedUKR
a.k.a. Società internazionale LLC “Rasperia Trading Limited”; sociedad internacional de responsabilidad limitada “Rasperia Trading Limited” +2 more
Raúl Amílcar FALLA OVALLEPersonSanctionedGTM
Ravil Zakariyovych KHALIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Равіль Закарійович ХАЛІКОВ; Равиль Закариевич ХАЛИКОВ +1 more
Raw Materials Cellulose LLCOrganizationSanctionedUKR
a.k.a. ООО “Raw Materials Cellulose”
Rawafed Damascus Private Joint Stock CompanyOrganizationSanctionedSYR
a.k.a. Rawafed Tributary Damascus Private Joint Stock Company; Rawafid Tributary Damascus Private Joint Stock Company +1 more
Raymond RizkPersonSanctionedSYR
a.k.a. ريمون رزق; Raymond RIZQ
Razan OthmanPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Razan OTHMAN
Reconnaissance General BureauOrganizationSanctionedPRK
a.k.a. Chongch’al Ch’ongguk; RGB +1 more
REDOrganizationSanctionedRUSDA
a.k.a. AFA Media; RED AFA Медиа +1 more
Red Rock LtdOrganizationSanctionedSDNZ
a.k.a. Red Rock Mining Company
Reda Ali KhamisPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Rida Ali KHAMIS; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ +1 more
Redbird Corporate Services LtdOrganizationSanctionedUKR
Redendo Cain Jabil DELLOSAPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +15 more
Redouane El HabhabPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELRAHMAN
Refke, TaufekPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Taufek REFKE; Taufik RIFQI +19 more
regionalna enota Islamske revolucionarne garde Karbala v provinci MazandaranOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Karbala v provincii Mázandarán; Islamo revoliucijos gvardijos (IRGC) regioninis Karbala korpusas Mazandarane +21 more
regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci TeheranOrganizationSanctionedIRN
a.k.a. Regionální jednotka Islámských revolučních gard (IRGC) Sejjed aš-Šoháda v provincii Teherán; Регионален корпус Seyyed al-Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в провинция Техеран +21 more
Regionální jednotka Islámských revolučních gard (IRGC) Quds v provincii GílánOrganizationSanctionedIRN
a.k.a. Islamiska revolutionsgardets regionala Qods-styrkor i Gilan; Islamilaisen vallankumous-kaartin (IRGC) alueelliset Quds-joukot Gilanissa +21 more
Remigio CEBALLOS ICHASOPersonSanctionedVENEZUELA-EO13884 · VEN · Global Human Rights