UK Sanctions List: Global Anti-Corruption (GAC0072) sanctions program

company

Evrazia

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

Aleksey Nikolaevich SHESHENYA

· UK_OFSI

person

Alex Nain Saab Moran

Cape Verde · UK_OFSI

person

Alvaro Enrique Pulido Vargas

· UK_OFSI

person

Andrey Alekseyevich PAVLOV

· UK_OFSI

person

Ángel Arnoldo PINEDA ÁVILA

Guatemala · UK_OFSI

person

Anita Annet Among

Uganda · UK_OFSI

person

Anna Kosakova

France · UK_OFSI

person

Artem Konstantinovich KUZNETSOV

· UK_OFSI

person

Ashraf Said Ahmed Hussein ALI

United Arab Emirates · UK_OFSI

person

Atul Kumar GUPTA

United Arab Emirates · UK_OFSI

person

Cinthia Edelmira Monterroso Gomez

Guatemala · UK_OFSI

person

Delyan Slavchev Peevski

Bulgaria · UK_OFSI

person

Denis Vladimirovich GORBUNENKO

· UK_OFSI

person

Dmitry Vasylovych FIRTASH

Austria · UK_OFSI

person

Dmitry Vladislavovich KLYUEV

· UK_OFSI

person

Felipe ALEJOS LORENZANA

· UK_OFSI

person

Gennady Nikolaevich PLAKSIN

· UK_OFSI

person

Ilan Mironovici ȘOR Ilan Mironovich SHOR Ilan Schor Ilan Šor Ilan Šor

Moldova · UK_OFSI

person

Ilko Dimitrov Zhelyazkov

Bulgaria · UK_OFSI

person

Isabel dos Santos

Angola · UK_OFSI

person

Jose Francisco LOPEZ CENTENO

Nicaragua · UK_OFSI

person

José Rafael CURRUCHICHE CUCUL

Guatemala · UK_OFSI

person

Kamlesh Mansukhlal Damji Pattni

United Arab Emirates · 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

Luis Miguel Martinez Morales

Guatemala · UK_OFSI

person

María Consuelo PORRAS ARGUETA DE PORRES María Consuelo Porrasová Arguetaová De Porres María Consuelo PORRAS ARGUETA DE PORRAS Porras

Guatemala · UK_OFSI

person

Marianne Hoayek

· UK_OFSI

person

Marina TAUBER Marina Tauberová Marina Tauberová

Moldova · UK_OFSI

person

Mary Goretti Kitutu

Uganda · UK_OFSI

person

Melvin Ernesto Quijivix Vega

· UK_OFSI

person

Mikheil Chinchaladze

· UK_OFSI

person

Milan Rajko Radojcic

Kosovo · UK_OFSI

person

Minal Kamlesh Mansukhall Damji Pattni

· UK_OFSI

person

Mukesh Mansukhlal Vaya

· UK_OFSI

person

Natalia Parasca

· UK_OFSI

person

Nawfal Hammadi Al-Sultan

Iraq · UK_OFSI

person

Nelli Alekseyevna Parutenko

· UK_OFSI

person

Oleg Vyacheslavovich URZHUMTSEV

· UK_OFSI

person

Óscar Ramon Nájera

Honduras · UK_OFSI

person

Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA

· UK_OFSI

person

Pavel Aleksandrovich KARPOV

· UK_OFSI

person

Plahotniuc Vladimir

Moldova · UK_OFSI

person

Raja Salameh

Lebanon · UK_OFSI

person

Rajesh Kumar GUPTA

United Arab Emirates · UK_OFSI

person

SALAMEH Riad Toufic

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

person

Salim Azziz ESSA

United Arab Emirates · UK_OFSI

person

Sarju RAIKUNDALIA

United Arab Emirates · UK_OFSI

person

Stanislav Evgenievich GORDIEVSKY

· UK_OFSI

person

Stepanova, Olga G.

· UK_OFSI

person

Teodoro Nguema Obiang Mangue

Equatorial Guinea · UK_OFSI

person

Vasil Kroumov Bozhkov

· 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

Vyacheslav Georgievich KHLEBNIKOV

· UK_OFSI

person

Yelena Ivanovna KHIMINA

· UK_OFSI

person

Yulia Mikhailovna MAYOROVA

· UK_OFSI

person

Zvonko Veselinovic

Kosovo · UK_OFSI