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• RAMA GROUP LLCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. "Рама Групп" ЖЧК

• Rama Krishna SithanenPerson❋PEP · Level 1—
• Rama SithanenPerson❋PEP · Level 1—
• Ramadan ABDALLAHPerson⛒SanctionedSDGT

  a.k.a. Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH +1 more

• Ramadan Abu-janahPerson❋PEP · Level 1—
• Ramadan Mahmoud RamadanPerson⛒SanctionedSyria · Schedule Part 2
• Ramadan Mahmoud RamadanPerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Ramadan Mahmoud Ramadan; رمضان محمود رمضان

• Ramadan Mahmoud RAMADANPerson⛒SanctionedSYR

  a.k.a. رمضان محمود رمضان

• Ramadan Mohamed Abdallah GocPerson❋PEP · Level 1—
• Ramadan RamaPerson⛒SanctionedAECA Debarred List
• Ramak ConstructionOrganization⛒SanctionedSyria · Schedule Part 1
• Ramak Constructions Co.Organization⛒SanctionedSYR

  a.k.a. Sociedad de Construcciones Ramak

• Ramak Constructions CompanyOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Ramak Construction/s Co.; Ramak Constructions Company +2 more

• RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC

• RAMALHO LEITEPerson❋PEP · Level 2—

  a.k.a. Severino Ramalho Leite

• Ramalingam ChandrasekarPerson❋PEP · Level 1—
• RAMAN COMPANYCompany⛒SanctionedIRAN-EO13876

  a.k.a. RAMAN CO.

• Raman HalowchenkaPerson❋PEP · Level 2—
• Raman Ivanavich BIZIUKPerson⛒SanctionedBLR · Belarus · Schedule 1, Part 1

  a.k.a. Roman Ivanovich BIZYUK; Роман Иванович БИЗЮК +8 more

• Raman Ivanavich MelnikPerson⛒SanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Роман Иванович МЕЛЬНИК; Раман Іванавіч МЕЛЬНІК +5 more

• Raman Leanidavich PODLINEUPerson⛒SanctionedBELARUS-EO14038

  a.k.a. Roman Leonidovich PODLINEV; Roman PODLINEV

• Raman PodlineuPerson⛒SanctionedBelarus · Schedule 1, Part 1

  a.k.a. Roman Leonidovich Podlinev

• Ramanambola Herizo AndrianavalonaPerson❋PEP · Level 1—
• Ramanan PathmanathanPerson⚖Wanted—
• Ramasahayam Raghuram ReddyPerson❋PEP · Level 2—
• Ramashankar Vidharthi RajbharPerson❋PEP · Level 2—
• Ramatou Mahamat HoutouinPerson❋PEP · Level 1—
• Ramatu Tijani AliyuPerson❋PEP · Level 2—
• Ramatulai WuriePerson❋PEP · Level 1—
• Ramazon RahimzodaPerson❋PEP · Level 1—
• Rambhai PatelPerson⚖Wanted—
• Rambhual NishadPerson❋PEP · Level 2—
• RAMCHARAN BROTHERS LTDOrganization⛒SanctionedSDNTK
• RAMCHARAN LTDOrganization⛒SanctionedSDNTK
• Ramdas Bandu AthawalePerson❋PEP · Level 2—
• Rameaux Claude BireauPerson❋PEP · Level 1—
• Ramel PiresPerson⚖Wanted—
• RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO; JSC RDC

• Ramensky Instrument Engineering PlantOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное общество «Раменский приборостроительный завод»

• Ramesh AwasthiPerson❋PEP · Level 2—
• Ramesh Chandappa JigajinagiPerson❋PEP · Level 2—
• Ramesh LekhakPerson❋PEP · Level 1—
• Ramesh PathiranaPerson❋PEP · Level 1—
• Ramesh SanghaPerson❋PEP · Level 2—
• Rameshbhai PatelPerson⚖Wanted—
• Ramez AyoubPerson❋PEP · Level 2—
• Ramez TebetPerson❋PEP · Level 2—
• Ramezan OLADIPerson⛒SanctionedIRAN-EO13846
• Ramezan ZIRAHIPerson⛒SanctionedIFSR · IRGC · SDGT
• Rami Bin Mohammed MAKHLOUFPerson⛒SanctionedPAARSSR-EO13894 · SYR · Syria

  a.k.a. Rami MAKHLOUF; Rami Bin Mohammed MAKHLOUF +3 more