Sanctions program
Global Anti-Corruption
65 entities designated under program Global Anti-Corruption. Showing 1–50 (page 1 of 2).
- Agnes NandutuPerson
- Aivars LEMBERGSPerson
- Ajay Kumar GUPTAPerson
- Alejandro Eduardo Giammattei FallaPerson
- Aleksei Nikolayevich SHESHENIAPerson
a.k.a. Aleksei Nikolayevich SHESHENIA; Aleksey Nikolaevich SHESHENIA +14 more
- Alex Nain Saab MoranPerson
a.k.a. Alex SAAB; Alex SAAB MORAN
- Alvaro Enrique Pulido VargasPerson
a.k.a. German Enrique Rubio Salas; Alvaro Enrique Pulido Vargas
- Andrei Alekseyevich PAVLOVPerson
a.k.a. Andrei Alekseyevich PAVLOV; Andrei Alexeevich PAVLOV +5 more
- Angel Arnoldo Pineda AvilaPerson
a.k.a. Angel Arnoldo Pineda Avila
- Anita Annet AmongPerson
- Anna KosakovaPerson
a.k.a. Анна Косокова
- Artyom Konstantinovich KUZNETSOVPerson
a.k.a. Артëм Константинович КУЗНЕЦОВ; Artyom Konstantinovich KUZNETSOV
- Ashraf Said Ahmed Hussein ALIPerson
a.k.a. HUSSEIN ALI, Ashraf; Ashiraf SEEDAHMED +14 more
- Atul Kumar GUPTAPerson
- Cinthia Edelmira Monterroso GomezPerson
- Delyan Slavchev PeevskiPerson
a.k.a. ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
- Denis Vladimirovich GORBUNENKOPerson
a.k.a. Denis Vlodymyrovich GORBUNENKO; Denis HORBUNENKO
- Dmitriy Vladislovovich KLYUEVPerson
a.k.a. Dmitriy Vladislovovich KLYUEV; Dmitry Vladislavovich KLYUEV +1 more
- Dmitry Vasylovych FIRTASHPerson
a.k.a. Dmitry Vasylovych FIRTASH; Dmytro FIRTASH
- Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerkingOrganization
a.k.a. Eurasia; Evrazia +3 more
- Felipe ALEJOS LORENZANAPerson
- Gennadiy Nikolayevich PLAKSINPerson
a.k.a. Gennadiy Nikolayevich PLAKSIN; Gennady Nikolaevich PLAKSIN +2 more
- Ilan ShorPerson
a.k.a. IIan Şor
- Ilko Dimitrov ZhelyazkovPerson
a.k.a. Илко Димитров Желязков
- Isabel DOS SANTOSPerson
- Jose Francisco LOPEZ CENTENOPerson
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
- Jose Rafael Curruchiche CuculPerson
a.k.a. Jose Rafael Curruchiche Cucul
- Kamlesh Mansukhlal Damji PattniPerson
a.k.a. KP Damji; Brother Paul Pattni
- Kudakwashe Regimond TagwireiPerson
a.k.a. Kuda TAGWIREI; Kuda
- Lada Pavlovna FIRTASHPerson
- Levan MurusidzePerson
a.k.a. ლევან მურუსიძე
- Liga LEMBERGAPerson
- Luis Miguel Martinez MoralesPerson
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
- Maria Consuelo Porras Argueta de PorresPerson
- Marianne HouwayekPerson
a.k.a. ماريان حويك; Marianne Houwayek
- Marina TauberovaPerson
a.k.a. Марина Таубер; Marina Tauberova
- Mary Goretti KitutuPerson
- Melvin Ernesto Quijivix VegaPerson
- Mikheil ChinchaladzePerson
a.k.a. მიხეილ ჩინჩალაძე
- Milan Rajko RadoicicPerson
a.k.a. Milan Rajko Radoičić; Milan Rajko Radojcic +2 more
- Minal Kamlesh Mansukhall Damji PattniPerson
- Mukesh Mansukhlal VayaPerson
- Natalia ParascaPerson
- Nawful Humadi Sultan Yousif AlBohamadPerson
a.k.a. Nawfal AL-AKOUB; Nawfal Hamadi SULTAN +7 more
- Nelli Alekseyevna ParutenkoPerson
a.k.a. Nelli Parutenco; Nelli Parutencova +2 more
- Oleg Vyacheslavovich URZHUMTSEVPerson
a.k.a. Олег Вячеславович УРЖУМЦЕВ
- Olga Germanovna STEPANOVAPerson
a.k.a. Ольга Германовна СТЕПАНОВА; Olga Hermanovna STEPANOVA
- Oscar Ramon NAJERAPerson
a.k.a. Oscar Ramón NÁJERA
- Paula Cristina Fidalgo Carvalho das Neves OLIVEIRAPerson
- Pavel Aleksandrovich KARPOVPerson
a.k.a. Павел Александрович КАРПОВ; Pavel Alexandrovich KARPOV