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Home › Sanctions › UK OFSI: Global Anti-Corruption (GAC0072)

UK OFSI: Global Anti-Corruption (GAC0072)

65 entities are currently designated under the UK OFSI: Global Anti-Corruption (GAC0072) sanctions program (regime: Anti-corruption). Source authority: UK_OFSI.

company

Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia

Russia · UK_OFSI

 person

Agnes Nandutu

Uganda · UK_OFSI

 person

Aivars LEMBERGS

Latvia · UK_OFSI

 person

Ajay Kumar GUPTA

United Arab Emirates · UK_OFSI

 person

Alejandro Eduardo Giammattei Falla

· UK_OFSI

 person

Aleksei Nikolaevich SHESHENIA

· UK_OFSI

 person

Alex Nain Saab Moran

Cape Verde · UK_OFSI

 person

Alvaro Enrique Pulido Vargas

· UK_OFSI

 person

Andrei Alekseevich PAVLOV

· UK_OFSI

 person

Anita Annet Among

Uganda · UK_OFSI

 person

Anna Kosakova

France · UK_OFSI

 person

Artem Konstantinovich KUZNETSOV

· UK_OFSI

 person

Asharaf Seed Ahmed ALI

United Arab Emirates · UK_OFSI

 person

Atul Kumar GUPTA

United Arab Emirates · UK_OFSI

 person

Curruchiche Cucul

Guatemala · UK_OFSI

 person

Delyan Slavchev Peevski

Bulgaria · UK_OFSI

 person

Denis HORBUNENKO

· UK_OFSI

 person

Dimitry FIRTASH

Austria · UK_OFSI

 person

Dmitriy Vladislovovich KLYUEV

· UK_OFSI

 person

DOS SANTOS

Azerbaijan · UK_OFSI

 person

Elena Ivanovna KHIMINA

· UK_OFSI

 person

Felipe ALEJOS LORENZANA

· UK_OFSI

 person

Gennadiy Nikolaevich PLAKSIN

· UK_OFSI

 person

Ilan Shor

· UK_OFSI

 person

Ilko Dimitrov Zhelyazkov

Bulgaria · UK_OFSI

 person

Jose Francisco LOPEZ CENTENO

Nicaragua · UK_OFSI

 person

Kamlesh Mansukhlal Damji Pattni

· UK_OFSI

 person

Kudakwashe Regimond Tagwirei

Zimbabwe · UK_OFSI

 person

Lada Pavlovna FIRTASH

United Kingdom · UK_OFSI

 person

Levan Murusidze

· UK_OFSI

 person

Liga LEMBERGA

· UK_OFSI

 person

Marianne Hoayek

· UK_OFSI

 person

Martinez Morales

Guatemala · UK_OFSI

 person

Mary Goretti Kitutu

Uganda · UK_OFSI

 person

Mikheil Chinchaladze

· UK_OFSI

 person

Milan Radojicic

Kosovo · UK_OFSI

 person

Minal Kamlesh Mansukhall Damji Pattni

· UK_OFSI

 person

Monterroso Gomez

Guatemala · UK_OFSI

 person

Mukesh Mansukhlal Vaya

· UK_OFSI

 person

Natalia Parasca

· UK_OFSI

 person

Nawfal Hammadi Al-Sultan

Iraq · UK_OFSI

 person

Neli Jardan

· UK_OFSI

 person

Oleg Vyacheslavovich URZHUMTSEV

· UK_OFSI

 person

Oscar Ramon NAJERA

Honduras · UK_OFSI

 person

Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA

· UK_OFSI

 person

Pavel Aleksandrovich KARPOV

· UK_OFSI

 person

Pineda Avila

Guatemala · UK_OFSI

 person

Plahotniuc Vladimir

Moldova · UK_OFSI

 person

Porras Argueta de Porres

Guatemala · UK_OFSI

 person

Quijivix Vega

· UK_OFSI

 person

Raja Salame

Lebanon · UK_OFSI

 person

Rajesh Kumar GUPTA

United Arab Emirates · UK_OFSI

 person

Riad Salame

Lebanon · UK_OFSI

 person

Salim Azziz ESSA

United Arab Emirates · UK_OFSI

 person

Sarju RAIKUNDALIA

United Arab Emirates · UK_OFSI

 person

Stanislav Evgenievich GORDIEVSKIY

· UK_OFSI

 person

Stepanova, Olga G.

· UK_OFSI

 person

Tauber Marina

Moldova · UK_OFSI

 person

Teodoro Nguema Obiang Mangue

Equatorial Guinea · UK_OFSI

 person

Vasil Bojkov

· UK_OFSI

 person

Viacheslav Georgievich KHLEBNIKOV

· UK_OFSI

 person

Viktor Aleksandrovich MARKELOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · UK_OFSI

 person

Vladlen Yurievich STEPANOV

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · UK_OFSI

 person

Yulia Mikhailovna MAIOROVA

· UK_OFSI

 person

Zvonko VESELINOVIC

Kosovo · UK_OFSI