Sanctions program
Global Anti-Corruption
65 entities under program Global Anti-Corruption. Showing 51–65 (page 2 of 2).
- Raja SalamehPersonSanctioned
a.k.a. Raja SALAME; Raja Salamé +1 more
- Rajesh Kumar GUPTAPersonSanctioned
a.k.a. Rajesh Kumar GUPTA; GUPTA, Tony +1 more
- Riad bin Tawfiq SALAMAHPersonSanctioned
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +6 more
- Salim Azziz ESSAPersonSanctioned
a.k.a. Salim Aziz ESSA; Salim Azziz ESSA
- Sarju RAIKUNDALIAPersonSanctioned
- Stanislav Yevgyenyevich GORDIEVSKIYPersonSanctioned
a.k.a. Stanislav Evgenievich GORDIEVSKIY; Stanislav Yevgyenyevich GORDIEVSKIY +2 more
- Teodoro Nguema Obiang ManguePersonSanctioned
a.k.a. Teodorin
- Vasil Kroumov BozhkovPersonSanctioned
a.k.a. Vasil BOZHKOV; Cherepa +4 more
- Viacheslav Georgiyevich KHLEBNIKOVPersonSanctioned
a.k.a. Viacheslav KHLEBNIKOV; Viacheslav Georgievich KHLEBNIKOV +3 more
- Viktor Aleksandrovich MARKELOVPersonSanctioned
a.k.a. Виктор Александрович МАРКЕЛОВ; Viktor Alexandrovich MARKELOV
- Vladimir Georgievič PLACHOTŇUKPersonSanctioned
a.k.a. Влад Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK +10 more
- Vladlen Yurievich STEPANOVPersonSanctioned
a.k.a. Владлен Юрьевич СТЕПАНОВ; Vladlen Yuryevich STEPANOV
- Yelena Ivanovna KHIMINAPersonSanctioned
a.k.a. Yelena Ivanovna KHIMINA; Елена Ивановна ХИМИНА
- Yuliya Mikhaylovna MAIOROVAPersonSanctioned
a.k.a. Yuliya Mikhaylovna MAIOROVA; Yulia Mikhailovna MAYOROVA +2 more
- Zvonko VeselinovicPersonSanctioned
a.k.a. The New Arkan; звонко веселинович