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142 results for “ROBERT”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| ROBERTO MARRERO-CISNEROS | Entity | US | us bis deniedus trade csl |
| Баширов Айрат Робертович Also known as: Bashyrov Airat, Bashirov Airat, Bashyrov Airat Robertovych | Individual | — | ua nsdc sanctions |
| DONALD ROBERT WITHEROW | Entity | US | us trade csl |
| Roberto Carretero Napolitano Also known as: CARRETERO NAPOLITANO, Roberto | Individual | PA | us trade cslOFAC SDN |
| Pablo Roberto Sandoval Lopez Also known as: SANDOVAL LOPEZ, Pablo Roberto, Pablo Roberto SANDOVAL LOPEZ | Individual | MX | us klepto hr visaus trade cslOFAC SDN |
| Nicandro BARRERA MEDRANO Also known as: Nicandro BARRERA MEDRANO, Nicandro BARRERA, Nicandro BARRERA MENDOZA +9 more | Individual | MX | us trade cslOFAC SDN |
| Fleischer, Robert Herman Also known as: Fleischer, Robert Herman | Individual | US | us trade cslus ddtc debarred |
| Cassidy, Robert Also known as: Robert Cassidy | Entity | US | us trade cslus ddtc debarred |
| ROBERT KRAAIPOEL Also known as: NIELS KRAAIPOEL | Entity | NL | us trade csl |
| Robert Sergeyevich Bovda Also known as: Бовда Роберт Сергеевич, Robert Sergeyevich Bovda, Bovda Robert +2 more | Individual | RU | ua nsdc sanctionsus trade cslOFAC SDN |
| Hannah Robert Also known as: Robert, Hannah | Individual | US | us trade cslus ddtc debarred |
| ROBERT OMAR ALCANTARA | Entity | US | us bis deniedus trade csl |
| Jose ROBERTO ORELLANA Also known as: ROBERTO ORELLANA, Jose, Jose ROBERTO ORELLANA, TIO SAM +4 more | Individual | SV | us trade cslOFAC SDN |
| Kevin Robert Mejia Also known as: Kevin Robert Mejia | Individual | US | us trade cslus ddtc debarred |
| Leif Robert Eklund Also known as: Leif Robert Eklund, Robert Eklund, EKLUND, Robert | Individual | SE | tw shtcus trade cslOFAC SDN |
| DANIKA ROBERT LIMITED Also known as: DANIKA ROBERT LIMITED, Danika Robert Limited | Entity | CN | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS Also known as: Общество С Ограниченной Ответственностью НАМИ Инновационные Компоненты, LLC NAMI IC, OOO NAMI Innovatsionnye Komponenty +1 more | Entity | RU | us trade cslOFAC SDN |
| ROBERT WISE | Entity | US | us bis deniedus trade csl |
| Цатуров Герберт Робертович Also known as: Tsaturov Gerbert, Tsaturov Herbert Robertovych | Individual | — | ua nsdc sanctions |
| Шакуров Роберт Рінатович Also known as: Shakurov Robert, Шакуров Роберт Ринатович, Shakurov Robert Rinatovych | Individual | — | ua nsdc sanctions |
| Сафіханов Альберт Мінуллович Also known as: Safikhanov Albert, Сафиханов Альберт Минуллович, Safikhanov Albert Minullovych | Individual | — | ua nsdc sanctions |
| SMILE TECHNOLOGIES CANADA LTD Also known as: SMILETRAVELS, SMILEWALLET, SMILE WALLET +2 more | Entity | CA | us trade cslOFAC SDN |
| ROBERT CHAEGON KIM | Entity | US | us trade csl |
| Roberto PEREZ VERDUZCO Also known as: PEREZ VERDUZCO, Roberto, Roberto PEREZ VERDUGO | Individual | MX | us trade cslOFAC SDN |
| Abelardo Jimenez Gonzalez Also known as: JIMENEZ GONZALEZ, Abelardo, Roberto Abelardo Jimenez Gonzalez | Individual | CU | us trade cslOFAC SDN |
| Celaya-Mendez, Jose Roberto Also known as: Celaya-Mendez, Jose Roberto | Individual | US | us trade cslus ddtc debarred |
| Robert Rishatovich GALIMOV Also known as: Galimov Robert Rishatovich, Роберт Ришатович ГАЛИМОB, Galimov Robert +4 more | Individual | RU | EU CFSPua nsdc sanctionsch seco sanctionseu travel bansfr tresor gels avoir+3 more |
| Тихонова Яна Робертівна Also known as: Tikhonova Iana, Тихонова Яна Робертовна, Tykhonova Yana Robertivna | Individual | — | ua nsdc sanctions |
| ROBERT THWAITES | Entity | US | us bis deniedus trade csl |
| Roberto Jose Lopez Gomez Also known as: Roberto Jose Lopez Gomez | Individual | NI | us trade cslOFAC SDN |
| Gibson, Robert Frederick Also known as: Gibson, Robert Frederick | Individual | US | us trade cslus ddtc debarred |
| Luba, Robert Also known as: Robert Luba | Individual | US | us bis deniedus trade cslus ddtc debarred |
| WILLIAM ROBERT GREEN | Entity | US | us trade csl |
| KENNETH BRODER | Entity | DO | us trade csl |
| ROBERT E. MAHLER | Entity | US | us trade csl |
| John Parker Roberts Also known as: Roberts, John Parker | Individual | US | us trade cslus ddtc debarred |
| Аніщенков Володимир Робертович Also known as: Anischenkov Vladimir, Анищенков Владимир Робертович, Anishchenkov Volodymyr Robertovych | Individual | — | ua nsdc sanctions |
| Roberto Jose Reyes Rivas Also known as: Roberto Jose Rivas Reyes, Roberto Jose Reyes Rivas | Individual | NI | us klepto hr visaus trade cslOFAC SDN |
| Garcia-Salazar, Roberto Carlos Also known as: Garcia-Salazar, Roberto Carlos | Entity | US | us trade cslus ddtc debarred |
| ROBERT ALMORI | Entity | FR | us bis deniedus trade csl |
| Fritz Martin GELOWICZ Also known as: Fritz Martin GELOWICZ, פריץ מרטין גלוביץ', فريتس مارتن جيلوفيتش +11 more | Individual | DE | tw shtcil mod terroristsus trade cslOFAC SDN |
| Ruben Albertovich Tatulian Also known as: Татулян Рубен Альбертович, РУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯН, TATULIAN, Ruben Albertovich +9 more | Individual | AE, RU | ua nsdc sanctionsus trade cslOFAC SDN |
| Anderson, Robert Also known as: Anderson, Robert | Entity | US | us trade cslus ddtc debarred |
| Roberto Aaron Velasco-Tamez Also known as: Roberto Aaron Velasco-Tamez | Individual | US | us trade cslus ddtc debarred |
| Roberta Also known as: ROBERTA | Vessel | — | us trade cslOFAC SDN |
| Ivy, Robert Clyde Also known as: Robert Clyde Ivy, Greenleaf | Entity | US | us trade cslus ddtc debarred |
| Roberto Legra Sotolongo Also known as: Roberto Legrá Sotolongo, LEGRA SOTOLONGO, Roberto | Individual | CU | us trade cslOFAC SDN |
| Amanullah Khan Also known as: Khan, Amanullah, Armand Khan, George Paal +15 more | Individual | US | us trade cslus ddtc debarred |
| Helmuth, Robert Eugene Also known as: Helmuth, Robert Eugene | Entity | US | us trade cslus ddtc debarred |
| Hasbun-Villarreal, Roberto Carlo Also known as: Hasbun-Villarreal, Roberto Carlo | Individual | US | us trade cslus ddtc debarred |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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