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)

77 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

CA_DFATD · OFAC_SDN

person

ALBISINNI SERRANO Rocco

CA_DFATD

person

AL-OTAIBI Mohammad

CA_DFATD

person

ALQAHTANI Saif Saad

CA_DFATD

person

ALSEHRI Turki Muserref

CA_DFATD

person

ANICHIN Aleksey Vasilyevich

CA_DFATD

person

Apti Alaudinov

CA_DFATD · OFAC_SDN · UK_OFSI

person

Badr Lafi M AL OTAIBI

OFAC_SDN · UK_OFSI

person

Badr Lafi M. ALOTAIBI

CA_DFATD · OFAC_SDN

person

BAKHSHI Mohammad

CA_DFATD

person

BASTRYKIN Alexander Ivanovich

CA_DFATD

person

CABELLO RONDÓN José David

CA_DFATD

person

CHÁVEZ FRÍAS Adán Coromoto

CA_DFATD

person

CHÁVEZ FRÍAS Argenis de Jesús

CA_DFATD

person

DEL PINO DÍAZ Eulogio Antonio

CA_DFATD

person

DROGANOV Aleksey

CA_DFATD

person

EL AISSAMI MADDAH Tareck Zaidan

CA_DFATD

person

Fahad Shabib A. ALBALAWI

CA_DFATD · OFAC_SDN

person

FLEMING CABRERA Alejandro Antonio

CA_DFATD

person

GAUS Alexandra Viktorovna

CA_DFATD

person

GONZÁLEZ LÓPEZ Gustavo Enrique

CA_DFATD

person

GORDIEVSKY Stanislav Evgenievich

CA_DFATD

person

GRIN Victor Yakovlevich

CA_DFATD

person

HLAING Min Aung

CA_DFATD

person

Hoayek Marianne

CA_DFATD

person

KARPOV Pavel

CA_DFATD

person

KATAEV Ayub Vakhaevich

CA_DFATD

person

Khalid Aedh G. ALOTAIBI

CA_DFATD · OFAC_SDN

person

KHIMINA Yelena

CA_DFATD

person

KHLEBNIKOV Vyacheslav Georgievich

CA_DFATD

person

KLYUEV Dmitry Vladislavovich

CA_DFATD

person

KOMNOV Dmitriy

CA_DFATD

person

KRATOV Dmitry Borisovich

CA_DFATD

person

KRECHETOV Andrei Alexandrovich

CA_DFATD

person

KRIVORUCHKO Aleksey

CA_DFATD

person

KUZNETSOV Artem

CA_DFATD

person

LITVINOVA Larisa Anatolievna

CA_DFATD

person

LOGUNOV Oleg

CA_DFATD

person

MADURO MOROS Nicolás

CA_DFATD

person

Magomed Khozhakhmedovich DAUDOV

CA_DFATD · OFAC_SDN

person

MAKUEI LUETH Michael

CA_DFATD

person

MALONG AWAN Paul

CA_DFATD

person

Mansour Othman M ABAHUSSAIN

CA_DFATD · UK_OFSI

person

MARCO TORRES Rodolfo Clemente

CA_DFATD

person

MARKELOV Viktor Aleksandrovich

CA_DFATD

person

MERENTES DÍAZ Nelson José

CA_DFATD

person

Meshal Saad M. ALBOSTANI

CA_DFATD · OFAC_SDN

person

Mohammed Saad H. ALZAHRANI

CA_DFATD · OFAC_SDN

person

MOLINA PEÑALOZA Ricardo Antonio

CA_DFATD

person

MORTAZAVI Saeed

CA_DFATD

person

MOTTA DOMÍNGUEZ Luis Alfredo

CA_DFATD

person

Naif Hassan S. ALARIFI

CA_DFATD · OFAC_SDN · UK_OFSI

person

OSORIO ZAMBRANO Carlos Alberto

CA_DFATD

person

PECHEGIN Andrey

CA_DFATD

person

PLAKSIN Gennady Nikolaevich

CA_DFATD

person

PODOPRIGOROV Sergei

CA_DFATD

person

PROKOPENKO Ivan Pavlovitch

CA_DFATD

person

RAMÍREZ CARREÑO Rafael Darío

CA_DFATD

person

RANGEL ÁVALOS José Vicente

CA_DFATD

person

RANGEL GÓMEZ Francisco José

CA_DFATD

person

REYES REYES Luis Ramón

CA_DFATD

person

RIAK RENGU Malek Reuben

CA_DFATD

person

SALAMEH Raja

CA_DFATD

person

SILCHENKO Oleg

CA_DFATD

person

Soe Maung Maung

CA_DFATD

person

STASHINA Yelena

CA_DFATD

person

STEPANOVA Olga

CA_DFATD

person

STEPANOV Vladlen Yurievich

CA_DFATD

person

TAGIYEV Fikret

CA_DFATD

person

Thaar Ghaleb T. ALHARBI

CA_DFATD · OFAC_SDN · UK_OFSI

person

TOLCHINSKIY Dmitri

CA_DFATD

person

TUBAIGY Salah Mohammed

CA_DFATD

person

UKHNALYOVA Svetlana

CA_DFATD

person

VIELMA MORA José Gregorio

CA_DFATD

person

VINOGRADOVA Natalya

CA_DFATD

person

VISMURADOV Abuzayed Dzhandarovich

CA_DFATD

person

Waleed Abdullah M. ALSEHRI

CA_DFATD · OFAC_SDN