Sanctions program
Global Anti-Corruption
65 entities under program Global Anti-Corruption. Showing 51–65 (page 2 of 2).
- Raja SalamehPerson
a.k.a. Raja Salamé; Raja Salameh +1 more
- Rajesh Kumar GUPTAPerson
a.k.a. Tony GUPTA
- Riad SalamehPerson
a.k.a. Riad Salamé; Riad Salameh +1 more
- Salim Azziz ESSAPerson
a.k.a. Salim Aziz ESSA; Salim Azziz ESSA
- Sarju RAIKUNDALIAPerson
- Stanislav Yevgyenyevich GORDIEVSKIYPerson
a.k.a. Stanislav Yevgyenyevich GORDIEVSKIY; Stanislav Evgenievich GORDIEVSKY +2 more
- Teodoro Nguema Obiang ManguePerson
a.k.a. Teodorin
- Vasil Kroumov BozhkovPerson
a.k.a. Vassil Kroumov Bojkov; Vasil Bozhkov +3 more
- Viacheslav Georgiyevich KHLEBNIKOVPerson
a.k.a. Viacheslav Georgiyevich KHLEBNIKOV; Vyacheslav Georgievich KHLEBNIKOV +2 more
- Viktor Aleksandrovich MARKELOVPerson
a.k.a. Виктор Александрович МАРКЕЛОВ; Viktor Alexandrovich MARKELOV
- Vladislav Vladimirovich NovakPerson
a.k.a. Vladimir Plahotniuc; Vlad Ulinici
- Vladlen Yurievich STEPANOVPerson
a.k.a. Владлен Юрьевич СТЕПАНОВ; Vladlen Yuryevich STEPANOV
- Yelena Ivanovna KHIMINAPerson
a.k.a. Yelena Ivanovna KHIMINA; Елена Ивановна ХИМИНА
- Yuliya Mikhaylovna MAIOROVAPerson
a.k.a. Yuliya Mikhaylovna MAIOROVA; Yulia Mikhailovna MAYOROVA +2 more
- Zvonko VeselinovicPerson
a.k.a. Zvonko VESELINOVIC; звонко веселинович