amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

11 currently-sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Abdulaziz Mohammed M. ALHAWSAWI

OFAC_SDN

person

Badr Lafi M. ALOTAIBI

OFAC_SDN

person

Fahad Shabib A. ALBALAWI

OFAC_SDN

person

Khalid Aedh G. ALOTAIBI

OFAC_SDN

person

Magomed Khozhakhmedovich DAUDOV

OFAC_SDN

person

Meshal Saad M. ALBOSTANI

OFAC_SDN

person

Mohammed Saad H. ALZAHRANI

OFAC_SDN

person

Naif Hassan S. ALARIFI

OFAC_SDN

person

Riad SALAMEH

OFAC_SDN

person

Thaar Ghaleb T. ALHARBI

OFAC_SDN · UK_OFSI

person

Waleed Abdullah M. ALSEHRI

OFAC_SDN