Canada Consolidated Autonomous Sanctions List (SEMA)

Entities on the Canada Consolidated Autonomous Sanctions List (SEMA)

5,684 entities backed by this source, alphabetical. Showing 1,251–1,300 of 5,684 (page 26 of 114). Each link resolves to one canonical page per entity.

Denis Andreevich PARFENOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Парфенов Денис Андреевич
Denis Borisovich KRAVCHENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Кравченко Денис Борисович
Denis ChemodanovPersonSanctionedBelarus · Schedule 1, Part 1
Denis Evgenievich GRIBOVPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Денис Евгеньевич Грибов
Denis Gennadjewitsch POPOVPersonSanctionedRUS · Russia · Trust services
a.k.a. Denis Gennadievich POPOV; Denis Gennadevich POPOV +4 more
Denis Nikolajevitj DEJEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Denis Nikolaevich DEEV; Денис Николаевич ДЕЕВ
Denis Nikolayevich MIROSHNICHENKOPersonSanctionedUkraine · Schedule Part 1
Denis Sergeevich KOLESNIKOVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Денис Сергеевич КОЛЕСНИКОВ
Denis Sergeyevich KURASHOVPersonSanctionedUkraine · Schedule Part 1
a.k.a. Денис Сергеевич Курашов
Denis Valentinovich KAMYSHEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Денис Валентинович Камышев
Denis Valentinovich MANTUROVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Denys Valentynovych MANTUROV; Денис Валентинович Мантуров
Denis Valeriyevich TYURINPersonSanctionedNPWMD · CAATSA - RUSSIA · CYBER2
a.k.a. Денис Валерьевич ТЮРИН; Denis Valerievich TYURIN +4 more
Denis Vasilievich MAIDANOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Майданов Денис Васильевич
Denis Vladimirovich FEDOROVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Денис Владимирович Федоров
Denis Vladimirovich GUSEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Denis Vladimirovitj GUSEV; Денис Владимирович ГУСЕВ
Denis Vladimirovich KOLESNIKOVPersonSanctionedHR · Russia · Schedule 1, Part 1.1
a.k.a. Denis Vladimirovič KOLESNIKOV; Денис Владимирович КОЛЕСНИКОВ +6 more
Denis Vladimirovich PASLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Денис Владимирович Паслер
Deniz Valentinovich BEREZOVSKIYPersonSanctionedUkraine · Schedule Part 1
DenverVesselSanctionedRussia · Schedule 1.1
Denys PUSHYLINPersonSanctionedUkraine · Schedule Part 1
Department of Education and Science of the Khanty-Mansiysk Autonomous Okrug-YugraOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Департамент образования и науки Ханты-Мансийского автономного округа - Югры
Design and Manufacturing of Aircraft Engines Company (DAMA)OrganizationSanctionedIran · Schedule 1, Part 1
Design Bureau “Display” JSCOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Russian: Открытое акционерное общество Конструкторское бюро «Дисплей»
Design Bureau of Special Machine BuildingOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Конструкторское бюро специального машиностроения; АО «КБСМ»
Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)OrganizationSanctionedIran · Schedule 1, Part 1
DestamarVesselSanctionedRussia · Schedule 1.1
DestanVesselSanctionedRussia · Schedule 1.1
Development Bank of the Republic of Belarus OJSCOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Открытое акционерное общество "Банк развития Республики Беларусь"
Device ConsultingOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Limited Liability Company “Device Consulting”; Девайс Консалтинг, ООО
DeynaVesselSanctionedRussia · Schedule 1.1
DiamvilleOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Diamville Sau; Діамвіль САУ
Diana Asgatovna SAFAROVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Диана Асгатовна Сафарова
Diana Igorevna MIŠČENKOVÁPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Diana Igorevna GARIPOVA; Diana Igorevna MISJTJENKO +4 more
DIFACOOrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. Dibagaran Farayand
Digital LabOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Диджитал Лаб
DignityVesselSanctionedRussia · Schedule 1.1
Dima Nikolaevich BILANPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дима Николаевич Билан
Dimitri HérardPersonSanctionedHaiti · Schedule Part 1
Dimitri Konstantinovich SIMESPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Dimitri Simes, Dimitri K. Simes, Дмитрий Саймс; Дмитрий Константинович Симис
Dina Ivanovna OJUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dina Ivanovna OJUN; Дина Ивановна ОЮН
Dina Rinatovna MALIKOVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дина Ринатовна Маликова
Dinar Zagitovich GILMUTDINOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Гильмутдинов Динар Загитович
Dinorah Yoselin Bustamante PuertaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
Diosdado CABELLO RONDÓNPersonSanctionedVenezuela
Dmitri Alekseyevich LEBEDEVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia
a.k.a. Dmitri LEBEDEV; Дмитрий Алексеевич ЛЕБЕДЕВ +1 more
Dmitri BuimistruPersonSanctionedRUSDA · Moldova · Schedule Part 1
a.k.a. Дмитрий Буймистру
Dmitri Ivanovich SUROVICHPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Дмитрий Иванович Сурович
Dmitri TOLCHINSKIYPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Dmitri Vitalyevich TRENINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дмитрий Витальевич Тренин
Dmitrii Aleksandrovich SMOLLIAGOPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Дмитрий Александрович СМОЛЯГО; Dmitrii Aleksandrovich SMOLIAGO +1 more