EU Consolidated Financial Sanctions List

People on the EU Consolidated Financial Sanctions List

4,450 people backed by this source, alphabetical. Showing 2,901–2,950 of 4,450 (page 59 of 89). Each link resolves to one canonical page per entity.

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; Рамиль Рахматуллович ИБАТУЛЛИН +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
Rasjid Gumarovitj NURGALIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rashid NURGALIYEV; Рашид Гумарович НУРГАЛИЕВ +1 more
Rasoul JALILIPersonSanctionedIRN
a.k.a. رسول جلیلی
Raúl Amílcar FALLA OVALLEPersonSanctionedGTM
Ravil Zakariyovych KHALIKOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Равіль Закарійович ХАЛІКОВ; Равиль Закариевич ХАЛИКОВ +1 more
Raymond RizkPersonSanctionedSYR
a.k.a. Raymond RIZQ; ريمون رزق
Razan OthmanPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Razan OTHMAN
Reda Ali KhamisPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Rida Ali KHAMIS; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ +1 more
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
Remigio CEBALLOS ICHASOPersonSanctionedVENEZUELA-EO13884 · VEN · Global Human Rights
Renat Ismailovich SULEIMANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ренат Исмаилович СУЛЕЙМАНОВ; Renat Ismailovitj SULEJMANOV +2 more
René Alberto DEGRAVES ALMARZAPersonSanctionedVEN
Renel DestinaPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. TI LAPLI; TILAPLI
Reza Hamidi RAVARIPersonSanctionedIRAN-HR · HR · Iran
a.k.a. Reza RAVARI; رضا حمیدی راوری +2 more
Reza JAFARIPersonSanctionedIRN
Reza Khosravi MOGHADDAMPersonSanctionedIRN
a.k.a. Reza Chosravi Moghaddam; Réza Chozráví Moghadam +1 more
Reza OMIDIPersonSanctionedIRN
a.k.a. Reza; Mehrdad OMIDI
Reza TAGHIPOURPersonSanctionedIRN
Reza-Gholi ESMAELIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Reza-Gholi Ismaili; Rezaqoli ESMAILI +1 more
RHEE Chang HoPersonSanctionedUKR
a.k.a. RI Chang Ho; ЛИ Чхан Xo +2 more
Ri Chang DaePersonSanctionedHR
RI Myong SuPersonSanctionedPRK
a.k.a. 리명수
RI SONG HYOKPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Cheng He LI; RI SONG HYOK +2 more
RI SU YONGPersonSanctionedNPWMD · DPRK · PRK
a.k.a. RI SU YONG
RI U'N SO'NGPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Un Song RI; Eun Song RI +5 more
RI WON HOPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. RI WON HO
RI Yong JuPersonSanctionedPRK
a.k.a. 리용주; LI Yong-ju
RI YONG MUPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yong-Mu RI; RI YONG MU +1 more
Ri'ad Muhammad Hasan Muhammad HijaziPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Raed M. Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi +12 more
Riad AL-AHMEDPersonSanctionedSYR
a.k.a. Riyad AL-AHMED; رياض الأحمد +2 more
Ricardo Abdulkareem AYERASPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +11 more
Ricardo Rafael MÉNDEZ-RUIZ VALDÉSPersonSanctionedGTM
Rifat Abdulvagapovitj SABITOVPersonSanctionedUKR
a.k.a. Rifat Abdulvagapovich SABITOV; Rifat Abdulvagapovič SABITOV +1 more
Rifat Gabdulchakovitj SJAJCHUTDINOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Rifat Gabdulchakovitj SJAJCHUTDINOV; Rifat Gabdulkhakovich SHAYHUTDINOV +1 more
RIM Yong HyokPersonSanctionedRUSSIA-EO14024 · PRK
a.k.a. RIM Yong Hyok; Abu Rim
Rima Akberdinovna BATALOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rima Akberdinowna BATALOVA; Рима Акбердиновна БАТАЛОВА +1 more
Rima AL-KADIRIPersonSanctionedSYR
a.k.a. ريما القادري; Rima AL-QADIRI
Rimma Amirovna UTIASJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rimma Amirovna UTIASJEVA; Римма Амировна УТЯШЕВА +1 more
Rimma Fjodorovna GALUSJINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Римма Фёдоровна ГАЛУШИНА; Rimma Fjodorovna GALUSJINA +2 more
Rinat Zajdulajevitj AJUPOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ринат Зайдулаевич АЮПОВ; Rinat Zajdulajevitj AJUPOV +2 more
Rinat Alijevitj BILJALOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Rinat Alievich BILYALOV; Ринат Алиевич БИЛЯЛОВ +2 more
Rinat Nailyevich SADYKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rinat Nailevich SADYKOV; Ринат Наилевич САДЫКОВ +2 more