Sanctions program
The Global Anti-Corruption Sanctions Regulations 2021
65 entities designated under program The Global Anti-Corruption Sanctions Regulations 2021. Showing 1–50 (page 1 of 2).
- Agnes NandutuPersonSanctioned
- Aivars LEMBERGSPersonSanctioned
- Ajay Kumar GUPTAPersonSanctioned
a.k.a. Ajay Kumar GUPTA
- Alejandro Eduardo Giammattei FallaPersonSanctioned
- Aleksei Nikolayevich SHESHENIAPersonSanctioned
a.k.a. Alexey SHESHENYA; Alexei Nikolaevich SHESHENIA +15 more
- Alex Nain Saab MoranPersonSanctioned
a.k.a. Alex SAAB; Alex SAAB MORAN
- Alvaro Enrique Pulido VargasPersonSanctioned
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS +1 more
- Andrey Aleksandrovich PAVLOVPersonSanctioned
a.k.a. Andrey Aleksandrovich PAVLOV; Andrei Alexeyevich PAVLOV +8 more
- Angel Arnoldo Pineda AvilaPersonSanctioned
a.k.a. Angel Arnoldo Pineda Avila
- Anita Annet AmongPersonSanctioned
- Anna KosakovaPersonSanctioned
a.k.a. Анна Косокова
- Artyom Konstantinovich KUZNETSOVPersonSanctioned
a.k.a. Artyom Konstantinovich KUZNETSOV; Артëм Константинович КУЗНЕЦОВ
- Ashraf Said Ahmed Hussein ALIPersonSanctioned
a.k.a. HUSSEIN ALI, Ashraf; Ashiraf SEEDAHMED +14 more
- Atul Kumar GUPTAPersonSanctioned
a.k.a. Atul Kumar GUPTA
- Cinthia Edelmira Monterroso GomezPersonSanctioned
- Delyan Slavchev PeevskiPersonSanctioned
a.k.a. ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
- Denis Vladimirovich GORBUNENKOPersonSanctioned
a.k.a. Denis Vlodymyrovich GORBUNENKO; Denis HORBUNENKO
- Dmitriy Vladislovovich KLYUEVPersonSanctioned
a.k.a. Dmitriy KLYUYEV; Dmitriy Vladislovovich KLYUEV +2 more
- Dmitry Vasylovych FIRTASHPersonSanctioned
a.k.a. Dimitry FIRTASH; Dmytro FIRTASH
- EvraziaOrganizationSanctioned
a.k.a. Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia; Eurasia +3 more
- Felipe ALEJOS LORENZANAPersonSanctioned
a.k.a. Felipe ALEJOS
- Gennadiy Nikolayevich PLAKSINPersonSanctioned
a.k.a. Gennadiy Nikolaevich PLAKSIN; Gennadiy Nikolayevich PLAKSIN +2 more
- Ilan ShorPersonSanctioned
a.k.a. IIan Şor
- Ilko Dimitrov ZhelyazkovPersonSanctioned
a.k.a. Ilko Dmitrov ZHELYAZKOV; Илко Димитров Желязков
- Isabel DOS SANTOSPersonSanctioned
- Jose Francisco LOPEZ CENTENOPersonSanctioned
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
- Jose Rafael Curruchiche CuculPersonSanctioned
a.k.a. Jose Rafael Curruchiche Cucul
- Kamlesh Mansukhlal Damji PattniPersonSanctioned
a.k.a. KP Damji; Brother Paul Pattni
- Kudakwashe Regimond TagwireiPersonSanctioned
a.k.a. Kuda TAGWIREI; Kuda
- Lada Pavlovna FIRTASHPersonSanctioned
- Levan MurusidzePersonSanctioned
a.k.a. ლევან მურუსიძე
- Liga LEMBERGAPersonSanctioned
- Luis Miguel Martinez MoralesPersonSanctioned
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
- Maria Consuelo Porras Argueta de PorresPersonSanctioned
a.k.a. Maria Consuelo Porras Argueta de Porres
- Marianne Alexandros ANDRIANOPOULOSPersonSanctioned
a.k.a. Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS +3 more
- Marina TauberovaPersonSanctioned
a.k.a. Marina Tauberova; Марина Таубер
- Mary Goretti KitutuPersonSanctioned
- Melvin Ernesto Quijivix VegaPersonSanctioned
- Mikheil ChinchaladzePersonSanctioned
a.k.a. მიხეილ ჩინჩალაძე
- Milan Rajko RadoicicPersonSanctioned
a.k.a. RADOJICIC, Milan; RADOICIC, Milan +4 more
- Minal Kamlesh Mansukhall Damji PattniPersonSanctioned
- Mukesh Mansukhlal VayaPersonSanctioned
- Natalia ParascaPersonSanctioned
- Nawful Humadi Sultan Yousif AlBohamadPersonSanctioned
a.k.a. Nawfal AL-AKOUB; Nawfal Hamadi SULTAN +7 more
- Nelli Alekseyevna ParutenkoPersonSanctioned
a.k.a. Neli PARUTENCO; Neli JARDAN +4 more
- Oleg Vyacheslavovich URZHUMTSEVPersonSanctioned
a.k.a. Олег Вячеславович УРЖУМЦЕВ
- Olga Germanovna STEPANOVAPersonSanctioned
a.k.a. Olga Hermanovna STEPANOVA; Ольга Германовна СТЕПАНОВА
- Oscar Ramon NAJERAPersonSanctioned
a.k.a. Oscar Ramón NÁJERA
- Paula Cristina Fidalgo Carvalho das Neves OLIVEIRAPersonSanctioned
- Pavel Aleksandrovich KARPOVPersonSanctioned
a.k.a. Pavel Alexandrovich KARPOV; Павел Александрович КАРПОВ