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150 results for “ROBERT”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| ROBERTO MARRERO-CISNEROS | Entity | US | us bis deniedus trade csl |
| Bashirov Airat Also known as: Bashyrov Airat, Баширов Айрат Робертович, Bashyrov Airat Robertovych | Individual | — | ua nsdc sanctions |
| DONALD ROBERT WITHEROW | Entity | US | us trade csl |
| Óscar Roberto Nájera Lopez | Individual | HN | us klepto hr visa |
| Roberto Carretero Napolitano Also known as: CARRETERO NAPOLITANO, Roberto | Individual | PA | OFAC SDNus trade csl |
| Pablo Roberto Sandoval Lopez Also known as: Pablo Roberto Sandoval Lopez, Pablo Roberto SANDOVAL LOPEZ | Individual | MX | OFAC SDNus klepto hr visaus trade csl |
| Nicandro BARRERA MEDRANO Also known as: Nicandro BARRERA MEDRANO, Barrera Mendoza NICANDRO, Nicandro BARRERA MENDOZA +9 more | Individual | MX | OFAC SDNus trade csl |
| Fleischer, Robert Herman Also known as: Fleischer, Robert Herman | Individual | US | us ddtc debarredus trade csl |
| Cassidy, Robert Also known as: Robert Cassidy | Entity | US | us ddtc debarredus trade csl |
| ROBERT KRAAIPOEL Also known as: NIELS KRAAIPOEL | Entity | NL | us trade csl |
| Roberto JIMENEZ ARIAS Also known as: JIMENEZ ARIAS, Roberto | Individual | MX | us trade cslOFAC SDNtw shtc |
| Robert Sergeyevich Bovda Also known as: Бовда Роберт Сергеевич, BOVDA, Robert Sergeyevich, Robert Sergeyevich Bovda +2 more | Individual | RU | OFAC SDNus trade cslua nsdc sanctions |
| Hannah Robert Also known as: Hannah Robert | Individual | US | us ddtc debarredus trade csl |
| ROBERT OMAR ALCANTARA | Entity | US | us bis deniedus trade csl |
| Jose ROBERTO ORELLANA Also known as: ROBERTO ORELLANA, Jose, José ROBERTO ORELLANA, TOLOLO +4 more | Individual | SV | OFAC SDNus trade csl |
| Kevin Robert Mejia Also known as: Mejia, Kevin Robert | Individual | US | us ddtc debarredus trade csl |
| Leif Robert Eklund Also known as: EKLUND, Leif Robert, EKLUND, Robert, Robert Eklund | Individual | SE | us trade cslOFAC SDNtw shtc |
| DANIKA ROBERT LIMITED Also known as: DANIKA ROBERT LIMITED, Даніка Роберт Лімітед | Entity | CN | us trade cslOFAC SDNtw shtcua nsdc sanctions |
| LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS Also known as: LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS, OOO NAMI Innovatsionnye Komponenty, ООО НАМИ ИК +1 more | Entity | RU | OFAC SDNus trade csl |
| ROBERT WISE | Entity | US | us bis deniedus trade csl |
| Tsaturov Gerbert Also known as: Цатуров Герберт Робертович, Tsaturov Herbert Robertovych | Individual | — | ua nsdc sanctions |
| Roberth Alfonso Mero Arcentales Also known as: MERO ARCENTALES, Roberth Alfonso | Individual | EC | OFAC SDNus trade csl |
| Shakurov Robert Also known as: Шакуров Роберт Ринатович, Shakurov Robert, Shakurov Robert Rinatovych | Individual | — | ua nsdc sanctions |
| Safikhanov Albert Also known as: Safikhanov Albert, Сафиханов Альберт Минуллович, Safikhanov Albert Minullovych | Individual | — | ua nsdc sanctions |
| SMILE TECHNOLOGIES CANADA LTD Also known as: SMILETRAVELS, SMILE WALLET, SMILE TECHNOLOGIES CANADA LIMITED +2 more | Entity | CA | OFAC SDNus trade csl |
| Allan Roberto Moncada Vargas | Individual | NI | us klepto hr visa |
| Roberto PEREZ VERDUZCO Also known as: PEREZ VERDUZCO, Roberto, Roberto PEREZ VERDUGO | Individual | MX | OFAC SDNus trade csl |
| Abelardo Jimenez Gonzalez Also known as: Abelardo Jimenez Gonzalez, Roberto Abelardo Jimenez Gonzalez | Individual | CU | OFAC SDNus trade csl |
| Celaya-Mendez, Jose Roberto Also known as: Jose Roberto Celaya-Mendez | Individual | US | us ddtc debarredus trade csl |
| Robert Rishatovich GALIMOV Also known as: Galimov Robert Rishatovich, Galimov Robert, Галимов Роберт Ришатович +4 more | Individual | RU | fr tresor gels avoirua nsdc sanctionseu journal sanctionseu travel bansmc fund freezes+3 more |
| Tikhonova Iana Also known as: Tikhonova Iana, Тихонова Яна Робертівна, Tykhonova Yana Robertivna | Individual | — | ua nsdc sanctions |
| ROBERT THWAITES | Entity | US | us trade cslus bis denied |
| Roberto Jose Lopez Gomez Also known as: Roberto Jose Lopez Gomez | Individual | NI | OFAC SDNus trade csl |
| Gibson, Robert Frederick Also known as: Robert Frederick Gibson | Individual | US | us ddtc debarredus trade csl |
| Luba, Robert Also known as: Luba, Robert | Individual | US | us ddtc debarredus trade csl |
| 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: John Parker Roberts | Individual | US | us ddtc debarredus trade csl |
| Anischenkov Vladimir Also known as: Анищенков Владимир Робертович, Anischenkov Vladimir, Anishchenkov Volodymyr Robertovych | Individual | — | ua nsdc sanctions |
| Roberto Jose Rivas Reyes | Individual | NI | us klepto hr visa |
| Garcia-Salazar, Roberto Carlos Also known as: Roberto Carlos Garcia-Salazar | Entity | US | us ddtc debarredus trade csl |
| ROBERT ALMORI | Entity | FR | us bis deniedus trade csl |
| Fritz Martin GELOWICZ Also known as: فريتس مارتن جيلوفيتش, Fritz Martin GELOWICZ, GELOWICZ, Fritz Martin +11 more | Individual | DE | il mod terroristsOFAC SDNtw shtcus trade csl |
| Ruben Albertovich Tatulian Also known as: Tatulian Ruben, Ruben Albertovich Tatulian, Татулян Рубен Альбертович +9 more | Individual | AE, RU | OFAC SDNus trade cslua nsdc sanctions |
| Anderson, Robert Also known as: Robert Anderson | Entity | US | us ddtc debarredus trade csl |
| Roberto Aaron Velasco-Tamez Also known as: Roberto Aaron Velasco-Tamez | Individual | US | us ddtc debarredus trade csl |
| Roberta Also known as: ROBERTA | Vessel | — | OFAC SDNus trade csl |
| Ivy, Robert Clyde Also known as: Ivy, Robert Clyde, Greenleaf | Entity | US | us ddtc debarredus trade csl |
| Amanullah Khan Also known as: Amanullah Khan, Aman Khan, Anthony Fernandez +15 more | Individual | US | us ddtc debarredus trade csl |
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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