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• Rising Logistics Company LimitedCompany⛒SanctionedUnverified List (UVL)
• RISING PHOENIX PROVIDER NVOrganization⛒SanctionedIRAN-EO13846
• Rising Sun FZEOrganization⛒SanctionedUnverified List (UVL)
• RISING TIDE SHIPPING CORP.Organization⛒SanctionedSDGT
• Rita Alarcao JudicePerson❋PEP · Level 1—
• RITA CAMATAPerson❋PEP · Level 2—

  a.k.a. RITA DE CÁSSIA PASTE CAMATA

• Rita DennyPerson⚖Wanted—
• Rita DonaghyPerson❋PEP · Level 2—

  a.k.a. Baroness Donaghy

• Rita FlemingPerson❋PEP · Level 3—
• Rita FrommPerson❋PEP · Level 2—
• RITA FURTADOPerson❋PEP · Level 2—

  a.k.a. Rita Isabel Gomes Furtado

• Rita GhediniPerson❋PEP · Level 2—
• Rita GrießhaberPerson❋PEP · Level 2—
• Rita Hagl-KehlPerson❋PEP · Level 2—
• Rita HarrisPerson❋PEP · Level 3—
• Rita Levi-MontalciniPerson❋PEP · Level 2—
• Rita MattsonPerson❋PEP · Level 3—
• Rita MayfieldPerson❋PEP · Level 3—
• Rita MendesPerson❋PEP · Level 3—
• Rita ParksPerson❋PEP · Level 3—
• Rita PawelskiPerson❋PEP · Level 2—
• Rita SandersPerson❋PEP · Level 3—
• Rita Schwarzelühr-SutterPerson❋PEP · Level 2—
• Rita ShabaPerson⚖Wanted—
• RITA SHIPPING INCCompany⛒SanctionedIRAN-EO13846
• Rita StockhofePerson❋PEP · Level 2—
• Rita Streb-HessePerson❋PEP · Level 2—
• Rita SüssmuthPerson❋PEP · Level 2—
• Rita TamasunienePerson❋PEP · Level 1—
• Rita VerdonkPerson❋PEP · Level 2—
• Ritchie TorresPerson❋PEP · Level 2—
• Ritchie WhortonPerson❋PEP · Level 3—
• Ritesh KalraPerson⚖Wanted—
• Rito Lopez-MundoPerson⚖Wanted—
• Ritz Property Investment Asia Pte LtdOrganization⛒SanctionedInvestor Alert List
• RIVALVessel⛒SanctionedSDGT
• RIVALDO MACARIPerson❋PEP · Level 2—

  a.k.a. Rivaldo Antonio Macari

• RIVALDO MEDEIROSPerson❋PEP · Level 2—

  a.k.a. Rivaldo Nóbrega Medeiros

• Rivers StewartPerson⚖Wanted—
• Riviera Sunrise Resort & SpaPerson⛒SanctionedEntity List (EL)

  a.k.a. Riviera Sunrise Resort and Spa

• RIVIERA SUNRISE RESORT & SPAOrganization⛒SanctionedUKRAINE-EO13685

  a.k.a. RIVIERA SUNRISE RESORT AND SPA

• Rixi Moncada GodoyPerson❋PEP · Level 1—
• Rixi Romana Moncada GodoyPerson❋PEP · Level 1—
• Riyad Ali AMLIPerson⛒SanctionedNS-PLC

  a.k.a. Riyad Ali Mustafa AMLI

• Riyad ChalichePerson⛒SanctionedSyria · Schedule Part 2
• Riyad ChalichePerson⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Riyad SHALEESH; Riyad SHALISH

• Riyad David InsanallyPerson❋PEP · Level 2—
• Riyad RADDADPerson⛒SanctionedNS-PLC

  a.k.a. Riyad Mahmoud Sa'eed RADAD; Riyad Radad AL-SEDAWI

• Riyad Yunis Jasim AL-HAMIDAWIPerson⛒SanctionedSDGT

  a.k.a. TUQA, Abu; TAQI, Abu

• Riyadh Ali Hussein AL-AZZAWIPerson⛒SanctionedSDGT