Canada Consolidated Autonomous Sanctions List (SEMA)

Entities on the Canada Consolidated Autonomous Sanctions List (SEMA)

5,684 entities backed by this source, alphabetical. Showing 301–350 of 5,684 (page 7 of 114). Each link resolves to one canonical page per entity.

Aleksej Petrovitj MAJOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Petrovich MAYOROV; Aleksej Petrovitj MAJOROV +1 more
Aleksej Sergejevitj SELIVANOVPersonSanctionedRUSSIA-EO14024 · UKR · Ukraine
a.k.a. Alexei Sergeevich SELIVANOV; Oleksiy Sergiyovich SELIVANOV +7 more
Aleksej Vasiljevitj GORDEJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Васильевич Гордеев; Alexey Vasilyevich GORDEYEV +4 more
Aleksej Vasiljevitj TJEPAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Vasiljevitj TJEPA; Алексей Васильевич Чепа +2 more
Aleksej Vladimirovitj PRYSEVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Aleksey Vladimirovich PRYSEV; Aleksej Vladimirovitj PRYSEV
Aleksey Aleksandrovich DIKIY (DIKY)PersonSanctionedUkraine · Schedule Part 1
Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctionedUkraine · Schedule Part 1
a.k.a. KOSTRUBITSKIY
Aleksey Aleksandrovich VolkovPersonSanctionedBelarus · Schedule 1, Part 1
Aleksey Alekseyevich GARASHCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Алексей Алексеевич ГАРАЩЕНКО
Aleksey Alekseyevich NAYDENKOPersonSanctionedUkraine · Schedule Part 1
Aleksey DROGANOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey KARYAKINPersonSanctionedUkraine · Schedule Part 1
Aleksey KAZAKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алексей Казаков
Aleksey KosyginVesselSanctionedRussia · Schedule 1.1
Aleksey KRIVORUCHKOPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey Leonidovich TEKSLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexey Leonidovich TEXLER; Alexei Leonidovich TEKSLER +1 more
Aleksey Maratovich ORLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Maratovich ORLOV; Алексей Маратович ОРЛОВ
Aleksey NAUMETSPersonSanctionedRussia · Schedule 1, Part 1
Aleksey OleksinPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Aliaksei Aleksin
Aleksey PUSHKOVPersonSanctionedRussia · Schedule 1, Part 1
Aleksey SavrasovVesselSanctionedRussia · Schedule 1.1
Aleksey Sergeyevich GORESLAVSKYPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Алексей Сергеевич ГОРЕСЛАВСКИЙ; Aleksey Sergeyevich GORESLAVSKY
Aleksey Vasilyevich ANICHINPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey Viktorovich KUZMICHYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Viktorovich KUZMICHYOV; Alexei KUZMICHEV +5 more
Aleksey Vladimirovich POLOVYANPersonSanctionedUkraine · Schedule Part 1
Aleksey Vladimirovich SHATOKHINPersonSanctionedUkraine · Schedule Part 1
Aleksey Yurievich KRIVORUCHKOPersonSanctionedRussia · Schedule 1, Part 1.1
Aleksey Yuryevich MILCHAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Yuryevich MILCHAKOV; Alexei MILCHAKOV +7 more
Alena Igorevna ARSHINOVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Аршинова Алёна Игоревна
Alena Vasilevna LitvinaPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Елена Васильевна ЛИТВИНА
ALEVKURP OJSCOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Открытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРП
Alevtina Vasilyevna ANDREEVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Алевтина Васильевна Андреева
Alexander /Alexandr Vladimirovich KorolPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Aliaksandr Uladzimiravich KAROL; Александр Владимирович КОРОЛЬ +14 more
Alexander Aleksandrovich FROLOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Александр Александрович Фролов
Alexander Alekseevich POLYAKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Поляков Александр Алексеевич; Александр Алексеевич Поляков
Alexander Alexandrovich BOCHAROVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Александр Александрович Бочаров
Alexander Alexandrovich BONDARENKOPersonSanctionedUkraine · Schedule Part 1
a.k.a. АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО
Alexander Alexandrovich BORISOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Борисов Александр Александрович
Alexander Alexandrovich FOMINPersonSanctionedRussia · Schedule 1, Part 1
Alexander Alexandrovich MAKSIMOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Максимов Александр Александрович
Alexander Alexandrovich REMEZKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Ремезков Александр Александрович
Alexander Alexandrovich VAINBERGPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Александр Владеленович Вайнберг
Alexander Anatolievich SERYOZHENKOPersonSanctionedUkraine · Schedule Part 1
a.k.a. Александр Анатольевич СЕРЁЖЕНКО / Олександр Анатолiйович СЕРЬОЖЕНКО
Alexander Anatolievich SKACHKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Скачков Александр Анатольевич
Alexander Andreevich YUSHCHENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Ющенко Александр Андреевич
Alexander Arnoldovich BRAVERMANPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Александр Арнольдович Браверман
Alexander Arsenovich CHILENGIROVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Александр Арсенович Чиленгиров
Alexander Borisovich KOGANPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Коган Александр Борисович
Alexander Dmitryevich BEGLOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Александр Дмитриевич Беглов; Alexandr Dmitrievich Beglov
Alexander Enrique Granko ArteagaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga