Canada Consolidated Autonomous Sanctions List (SEMA)

People on the Canada Consolidated Autonomous Sanctions List (SEMA)

3,509 people backed by this source, alphabetical. Showing 2,951–3,000 of 3,509 (page 60 of 71). Each link resolves to one canonical page per entity.

ThihaPersonSanctionedMyanmar (Burma) · Schedule Part 2
Thomsen JangaraPersonSanctionedZimbabwe
Thura San LwinPersonSanctionedMyanmar (Burma) · Schedule Part 2
Tibisay LUCENA RAMÍREZPersonSanctionedVenezuela
Tigran Edmondovich KEOSAYANPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Տիգրան Քեոսայան, Тигран Эдмондович Кеосаян
Tigran Garikovich KhachaturovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Тигран Гарикович Хачатуров
Tigran Oganesovich KHUDAVERDYANPersonSanctionedUKR · Russia · Trust services
a.k.a. Tigran Chudaverdjan; Tigran Oganesovich KHUDAVERDYAN +3 more
Timofei Viacheslavovich BORDACHEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Тимофей Вячеславович Бордачев
Timofej Nikolajevitj SERGEJTSEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Timofey Nikolaevich SERGEYTSEV; Timofej Nikolajevitj SERGEJTSEV +3 more
Timofey Timofeevich BAZHENOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Баженов Тимофей Тимофеевич
Timofey Vladimirovitch VASSILIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Timofei Vladimirovich Vasilyev; Тимофей Владимирович Васильев
Timour Ildarovitch YOUNOUSOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Timati; Timour Ildarovitch YOUNOUSOV +6 more
Timur Airatovich SHAIMIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Timur Ayratovich Shaimiyev, Тимур Айратович Шаймиев
Timur Borisovich KANOKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Каноков Тимур Борисович
Timur Igorevich MAKSIMOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Тимур Игоревич Максимов
Timur Ilgizovich SAMATOVPersonSanctionedUKR · Ukraine · Schedule Part 1
a.k.a. Тимур Ильгизович САМАТОВ; Timur Ilgizovich SAMATOV
Timur Samirovich VALIULINPersonSanctionedUKRAINE-EO13661 · Russia · Schedule 1, Part 1
Timur Vadimovich IVANOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Тимур Вадимович Иванов
Tin Aung Myint OoPersonSanctionedMyanmar (Burma) · Schedule Part 2
Tin Aung SanPersonSanctionedMyanmar (Burma) · Schedule Part 2
Tin Lin MyintPersonSanctionedMyanmar (Burma) · Schedule Part 2
Tin Maung SwePersonSanctionedMyanmar (Burma) · Schedule Part 2
Tin Naing TheinPersonSanctionedMyanmar (Burma) · Schedule Part 2
Tinatin Givievna KANDELAKIPersonSanctionedRUSSIA-EO14024 · RUSDA · Russia
a.k.a. Tnatin KANDELAKI; Тинатин Гивиевна КАНДЕЛАКИ +2 more
Tinaye Elisha ChiguduPersonSanctionedZimbabwe
Titus Hatlani MalulekePersonSanctionedZimbabwe
Tobaiwa Tonneth MudedePersonSanctionedZimbabwe
Toe Naing MannPersonSanctionedMyanmar (Burma) · Schedule Part 2
Toe YiPersonSanctionedMyanmar (Burma) · Schedule Part 2
a.k.a. Toe Ui
Tongesai Shadreck ChipangaPersonSanctionedZimbabwe
Torden Voyslav IhorovychPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jan PETROVSKY; Yan PETROVSKY +11 more
Tracey MutinhiriPersonSanctionedZimbabwe
Tshinga Judge DubePersonSanctionedZimbabwe
Tsitsi MuzendaPersonSanctionedZimbabwe
Tuiaara Valerievna VASILIEVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Туйаара Валерьевна Васильева
Tun Min LattPersonSanctionedBURMA-EO14014 · Myanmar (Burma) · Schedule Part 2
Tun Tun NaungPersonSanctionedMyanmar (Burma) · Schedule Part 2
Turki Muserref ALSEHRIPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
U Aung Naing OoPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Aung Naing OO; KYAW, Kyaw +1 more
U Htoo Htet Tay ZaPersonSanctionedBURMA-EO14014 · Myanmar · Myanmar (Burma)
a.k.a. Htoo Htet TAYZA; U Htoo Htet Tay Za
U Htun Htun OOPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Tun Tun OO; U Htun Htun OO +1 more
U Ko Ko HLAINGPersonSanctionedBURMA-EO14014 · Myanmar (Burma) · Schedule Part 2
a.k.a. U Ko Ko HLAING
U Myint KyaingPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. U Myint KYAING
U Shwe KyeinPersonSanctionedMyanmar (Burma) · Schedule Part 2
U Tin OoPersonSanctionedBURMA-EO14014 · Myanmar · Myanmar (Burma)
a.k.a. U Tin OO
U Yan KyawPersonSanctionedMyanmar (Burma) · Schedule Part 2
Uladzimir Borisovich PIARTSOUPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Уладзімір Барысавіч Пярцоў
Uladzimiravich Uladzimir CHUDAKOUPersonSanctionedBELARUS-EO14038 · Belarus · Schedule 1, Part 1.1
a.k.a. Uladzimiravich Uladzimir CHUDAKOU
Uladzislau Mikalaevych PAULENKAPersonSanctionedBELARUS-EO14038 · Belarus · Schedule 1, Part 1.1
a.k.a. Uladzislau Mikalaevych PAULENKA; Vladislav Nikolayevich PAVLENKO
Umar SUGAIPOVPersonSanctionedMAGNIT · Russia · Schedule 1, Part 1
a.k.a. Умар Сугаипов