Sanctions program
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
80 entities under program Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Showing 51β80 (page 2 of 2).
- Nelson JosΓ© MERENTES DΓAZPersonSanctioned
- NicolΓ‘s MADURO MOROSPersonSanctioned
- Oleg LOGUNOVPersonSanctioned
- Oleg SILCHENKOPersonSanctioned
- Olga STEPANOVAPersonSanctioned
- Paul MALONG AWANPersonSanctioned
- Pavel KARPOVPersonSanctioned
- Rafael DarΓo RAMΓREZ CARREΓOPersonSanctioned
- Raja SALAMEHPersonSanctioned
- Riad bin Tawfiq SALAMAHPersonSanctioned
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +6 more
- Ricardo Antonio MOLINA PEΓALOZAPersonSanctioned
- Rocco ALBISINNI SERRANOPersonSanctioned
- Rodolfo Clemente MARCO TORRESPersonSanctioned
- Saeed MORTAZAVIPersonSanctioned
- Saif Saad ALQAHTANIPersonSanctioned
- Salah Muhammed A. TUBAIGYPersonSanctioned
a.k.a. Salah AL-TUBAIQI; Salah Al-Tubaiqy +3 more
- Saud Abdullah S ALQAHTANIPersonSanctioned
a.k.a. Saud Abdullah S ALQAHTANI; Saud Abdullah AL QAHTANI
- Sergei PODOPRIGOROVPersonSanctioned
- Stanislav Evgenievich GORDIEVSKYPersonSanctioned
- Svetlana UKHNALYOVAPersonSanctioned
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
- Thaar Ghaleb T. ALHARBIPersonSanctioned
a.k.a. Thaar Ghaleb ALHARBI
- Turki Muserref ALSEHRIPersonSanctioned
- Victor Yakovlevich GRINPersonSanctioned
- Viktor Aleksandrovich MARKELOVPersonSanctioned
- Vladlen Yurievich STEPANOVPersonSanctioned
- Vyacheslav Georgievich KHLEBNIKOVPersonSanctioned
- Waleed Abdullah M. AL SEHRIPersonSanctioned
a.k.a. Waleed Abdullah M. ALSHEHRI; Waleed Abdullah M. AL SEHRI +3 more
- Yelena KHIMINAPersonSanctioned
- Yelena STASHINAPersonSanctioned