Sanctions program

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

80 entities designated under program Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Showing 1–50 (page 1 of 2).

Abdulaziz Mohammed M. ALHAWSAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
Abuzayed Dzhandarovich VISMURADOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Adán Coromoto CHÁVEZ FRÍASPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Alejandro Antonio FLEMING CABRERAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey DROGANOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey KRIVORUCHKOPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Aleksey Vasilyevich ANICHINPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Alexander Ivanovich BASTRYKINPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Alexandra Viktorovna GAUSPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Andrei Alexandrovich KRECHETOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Andrey PECHEGINPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Apti Aronovich ALAUDINOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Argenis de Jesús CHÁVEZ FRÍASPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Artem KUZNETSOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Ayub Vakhaevich KATAEVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Badr Lafi M. AL OTAIBIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +3 more
Carlos Alberto OSORIO ZAMBRANOPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Dmitri TOLCHINSKIYPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Dmitriy KOMNOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Dmitry Borisovich KRATOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Dmitry Vladislavovich KLYUEVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Eulogio Antonio DEL PINO DÍAZPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Fahad Shabib A. AL BALAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Fahad Shabib A. AL BALAWI; Fahad Shabib ALBALAWI
Fikret TAGIYEVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Francisco José RANGEL GÓMEZPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Gennady Nikolaevich PLAKSINPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Gustavo Enrique GONZÁLEZ LÓPEZPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Ivan Pavlovitch PROKOPENKOPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
José David CABELLO RONDÓNPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
José Gregorio VIELMA MORAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
José Vicente RANGEL ÁVALOSPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Khaled Aedh G. AL OTAIBIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Khaled Aedh G ALTAIBI; Khaled Aedh G. AL OTAIBI +4 more
Larisa Anatolievna LITVINOVAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Luis Alfredo MOTTA DOMÍNGUEZPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Luis Ramón REYES REYESPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Magomed Khozhakhmedovich DAUDOVPersonSanctionedMAGNIT · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Magomed Hozhahmedovich DAUDOV; Magomed Hojahmedovich DAUDOV
Maher Abdulaziz M. MUTREBPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Maher Abdulaziz MUTREB
Malek Reuben RIAK RENGUPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Mansour Othman ABAHUSSAINPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Marianne HoayekPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Maung Maung SoePersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Meshal Saad M. ALBOSTANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more
Michael MAKUEI LUETHPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Min Aung HLAINGPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Mohammad BAKHSHIPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Mohammad Saad H. AL ZAHRANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Mohammad Saad H. AL ZAHRANI; Mohammed Saad ALZAHRANI
Mohammed I. ALOTAIBIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Mohammed I. ALOTAIBI; Mohammad AL OTAIBI +1 more
Mustafa Mohammed M. ALMADANIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Mustafa AL-MADANI; Mustafa Mohammed AL MADANI +2 more
Natalya VINOGRADOVAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Nayif Hasan Saad AL-ARIFIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Nayif Hasan Saad AL-ARIFI; Nayif Hasan Saad ALARIFI +2 more