UK OFSI: Global Human Rights (GHR0142) sanctions program

company

AMANA

Occupied Palestinian Territories · UK_OFSI

company

Byex Exchange Company Limited

· UK_OFSI

company

Cambodian Heng Xin Real Estate Company Limited

· UK_OFSI

company

COCO's FARM OUTPOST

Occupied Palestinian Territories · UK_OFSI

company

Farm Guidance Bureau

· UK_OFSI

company

Golden Fortune Resorts World Company Limited

· UK_OFSI

company

Golden Haoli Entertainment Co., Ltd.

Cambodia · UK_OFSI

company

Golden Phoenix Entertainment City

Cambodia · UK_OFSI

company

HASHOMER YOSH

Occupied Palestinian Territories · UK_OFSI

company

Heng He Casino

Cambodia · UK_OFSI

company

Hilltop Youth

Occupied Palestinian Territories · UK_OFSI

company

Jin Bei Group Company Limited

· UK_OFSI

company

K.B. Hotel

Cambodia · UK_OFSI

company

Lehava

Occupied Palestinian Territories · UK_OFSI

company

Libby Construction and Infrastructures Ltd

Occupied Palestinian Territories · UK_OFSI

company

MEITARIM OUTPOST

Occupied Palestinian Territories · UK_OFSI

company

Ministry of People's Security Correctional (MPS) Bureau

· UK_OFSI

company

Myanmar Economic Corporation

Myanmar · UK_OFSI

company

Myanmar Economic Holdings Public Company Ltd

Myanmar · UK_OFSI

company

NACHALA

Occupied Palestinian Territories · UK_OFSI

company

NERIA'S FARM OUTPOST

Occupied Palestinian Territories · UK_OFSI

company

OD YOSEF CHAI YESHIVA

Occupied Palestinian Territories · UK_OFSI

company

Prince Global Group Limited

· UK_OFSI

company

Prince Huan Yu Real Estate (Cambodia) Group Company Limited

· UK_OFSI

company

SHUVI ERETZ OUTPOST

Occupied Palestinian Territories · UK_OFSI

company

Terek Special Rapid Response Unit

Russia · UK_OFSI

company

TIRZAH VALLEY FARM

Occupied Palestinian Territories · UK_OFSI

company

TORAT LECHIMA

Occupied Palestinian Territories · UK_OFSI

company

Xinjiang Production and Construction Corps Public Security Bureau

· UK_OFSI

company

ZhengHeng Group Co. Ltd.

Cambodia · UK_OFSI

person

Abbas Eberahim

Laos · UK_OFSI

person

Abdul Aziz Jemus Junkung Jammeh Yahya

Equatorial Guinea · UK_OFSI

person

Abdulaziz Mohammed AL HAWSAWI

· UK_OFSI

person

Ahmed Abdullah AL MUZAINI

· UK_OFSI

person

AL-ARIFI

Saudi Arabia · UK_OFSI

person

AL ASIRI

Saudi Arabia · UK_OFSI

person

AL BALAWI

Saudi Arabia · UK_OFSI

person

Al-Bostani

· UK_OFSI

person

Aleksandre Darakhvelidze

· UK_OFSI

person

Aleksandr Valerievich Obraztsov

Russia · UK_OFSI

person

Aleksandr Vladimirovich Golyakov

Russia · UK_OFSI

person

Aleksei DROGANOV

· UK_OFSI

person

Aleksey Vasilyevich ANICHIN

· UK_OFSI

person

Aleksey Yurevich KRIVORUCHKO

Russia · UK_OFSI

person

ALHARBI Thaar Ghaleb

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

Al-Madani

Saudi Arabia · UK_OFSI

person

Al-Otaibi

Saudi Arabia · UK_OFSI

person

Al-Otaibi

Saudi Arabia · UK_OFSI

person

Al-Otaibi

Saudi Arabia · UK_OFSI

person

AL QAHTANI

Saudi Arabia · UK_OFSI

person

AL QAHTANI

Saudi Arabia · UK_OFSI

person

Andrei Alexandrovich KRECHETOV

· UK_OFSI

person

Andrei Alexandrovich STRIZHOV

· UK_OFSI

person

Andrei PECHEGIN

· UK_OFSI

person

Andrei Vyacheslavovich Tishenin

Ukraine · UK_OFSI

person

Anwar Ahmed Khan

Pakistan · UK_OFSI

person

Apri Aaronovitch Alaudinov

· UK_OFSI

person

Artur Rinatovich Shambazov

Ukraine · UK_OFSI

person

BAR YOSEF

Extremist Settler Violence / Violence extrémiste des colons · UK_OFSI

person

BASTARDO MENDOZA

Venezuela · UK_OFSI

person

BEN-GVIR

Israel · UK_OFSI

person

Ben Pazi Neria

Extremist Settler Violence / Violence extrémiste des colons · UK_OFSI

person

Bo Lei

· UK_OFSI

person

Boris Borisovich KIBIS

· UK_OFSI

person

CEBALLOS ICHASO

Venezuela · UK_OFSI

person

Chhay Guy

Cambodia · UK_OFSI

person

Dara Ing

Cambodia · UK_OFSI

person

Dimitri Borisovich KRATOV

· UK_OFSI

person

Dmitri KOMNOV

· UK_OFSI

person

Dmitri TOLCHINSKIY

· UK_OFSI

person

Dmitry Vadimovich KOVTUN

Russia · UK_OFSI

person

Dong Lecheng

· UK_OFSI

person

Eden Levi

Occupied Palestinian Territories · UK_OFSI

person

Elena Anatolievna TRIKULYA

· UK_OFSI

person

Elena STASHINA

· UK_OFSI

person

Eli FEDERMAN

Occupied Palestinian Territories · UK_OFSI

person

Elisha Yered

Occupied Palestinian Territories · UK_OFSI

person

FAYSAL; AHMAD; BIN ALI; AL-ZAHRANI; N; Abu Sarah al-Saudi; PE; aka; 2; Abu Sara Zahrani; PE; aka; 2; Faisal Ahmed Ali Alzahrani; PE; aka; 1

Saudi Arabia · UK_OFSI

person

Federman Noam

Extremist Settler Violence / Violence extrémiste des colons · UK_OFSI

person

Fednel Monchery

Haiti · UK_OFSI

person

Fikhret Gabdulla Ogly TAGIEV

· UK_OFSI

person

Furqan Bangalzai

Pakistan · UK_OFSI

person

Gausa, Aleksandra Viktorovna

Krievijas Federācija · UK_OFSI

person

Gennady Vyacheslavovich KARLOV

· UK_OFSI

person

Giorgi Gabitashvili

· UK_OFSI

person

Gui Qin Su

Laos · UK_OFSI

person

HAILUN ZHU

China · UK_OFSI

person

Harel David Libi

Extremist Settler Violence / Violence extrémiste des colons · UK_OFSI

person

Hum Sovanny

Cambodia · UK_OFSI

person

Hussein Mansour Othman Aba Abahuseyin

· UK_OFSI

person

Hwei Jao

Laos · UK_OFSI

person

Ivan Pavlovitch PROKOPENKO

· UK_OFSI

person

Jagath JAYASURIYA

· UK_OFSI

person

Joseph Pierre Richard Duplan

Haiti · UK_OFSI

person

JUNZHENG WANG

China · UK_OFSI

person

Kale Kayihura

Uganda · UK_OFSI

person

KALININ Vadim Konstantinovich

Russia / Russie · UK_OFSI

person

Karlo Katsitadze

· UK_OFSI

person

KUDRYAVTSEV Konstantin Borisovich

Russia / Russie · UK_OFSI

person

Kyaw Min Oo

Myanmar (Burma) / Myanmar (Birmanie) · UK_OFSI

person

Larisa Anatolievna LITVINOVA

· UK_OFSI

person

Lukashenko Viktor Aleksandrovich

Belarus / Bélarus · UK_OFSI

person

Magomed Daudov

· UK_OFSI

person

Mian Abdul Haq

Pakistan · UK_OFSI

person

Mileri Lagazauri

Georgia · UK_OFSI

person

Min Aung Hlaing

Myanmar · UK_OFSI

person

MINGGUO CHEN

China · UK_OFSI

person

MINGSHAN WANG

China · UK_OFSI

person

Mirza Kezevadze

· UK_OFSI

person

Mufleh AL MUSLEH

· UK_OFSI

person

Musherref AL SEHRI

· UK_OFSI

person

MUTREB Maher Abdulaziz

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

Natalya VINOGRADOVA

· UK_OFSI

person

Nat Rungtawankeeree

Thailand · UK_OFSI

person

Oleg F. SILCHENKO

· UK_OFSI

person

Oleg LOGUNOV

Russia · UK_OFSI

person

Oleg Vladimirovich Tkachenko

Russia · UK_OFSI

person

Pavel LAPSHOV

· UK_OFSI

person

Salah Al-Tubaiqy

· UK_OFSI

person

SAMOFAL Alexander

Russia / Russie · UK_OFSI

person

Saw Chit Thu

Myanmar · UK_OFSI

person

Sergey Nikolaevich Korzhov

Russia · UK_OFSI

person

Shalva Bedoidze

· UK_OFSI

person

Sharvit Moshe

Extremist Settler Violence / Violence extrémiste des colons · UK_OFSI

person

Shavendra SILVA

· UK_OFSI

person

She Lunkai

Myanmar · UK_OFSI

person

Smotrich Bezalel Yoel

Extremist Settler Violence / Violence extrémiste des colons · UK_OFSI

person

Soe Win

Myanmar · UK_OFSI

person

Sulkhan Tamazashvili

· UK_OFSI

person

Svetlana Ukhnalev

· UK_OFSI

person

Vakhtang Gomelauri

· UK_OFSI

person

Valentin Aleksandrovich Oparin

Ukraine · UK_OFSI

person

Vasiliy Alexandrovich Vydrin

Russia · UK_OFSI

person

Victor GRIN

· UK_OFSI

person

Victor Ivanovych Ratouchniak

Russia · UK_OFSI

person

Victor Pavlovych Pshonca

Russia · UK_OFSI

person

Vinayagamoorthy MURALITHARAN

· UK_OFSI

person

Vitali Yur'yevich Zaharchenko

· UK_OFSI

person

Vladimir Ivanovich Pilipchik

Russia · UK_OFSI

person

Waleed Abdullah M. AL SEHRI

· UK_OFSI

person

Wasantha KARANNAGODA

· UK_OFSI

person

Wei Ren Qiu

· UK_OFSI

person

Weiss Daniella

Extremist Settler Violence / Violence extrémiste des colons · UK_OFSI

person

Yankouba Badgie

The Gambia · UK_OFSI

person

Yinon LEVY

Occupied Palestinian Territories · UK_OFSI

person

Yohaira Hernandez Chirino

Nicaragua · UK_OFSI

person

ZAVARSE PABON

Venezuela · UK_OFSI

person

Zeinab Jammeh

Equatorial Guinea · UK_OFSI

person

ZELEDÓN Rocha Sadrach

Nicaragua · UK_OFSI

person

Zhi Chen

Cambodia · UK_OFSI

person

Zhongbiao Zhu

Cambodia · UK_OFSI

person

Zohar SABACH

Occupied Palestinian Territories · UK_OFSI

person

Zviad Kharazishvili

Georgia · UK_OFSI

person

Андрей Константинович ЛУГОВОЙ Andrey Konstantinovich LUGOVOY Andrej Konstantinovitj LUGOVOJ

Russia · UK_OFSI

person

Аюбхан Вахаевич КАТАЕВ Аюб Вахаевич КАТАЕВ Ayubkhan Vakhaevich KATAEV Aiub Vakhaevich KATAEV Ajubchan Vachajevitj KATAJEV Ajub Vachajevitj KATAJEV

· UK_OFSI

person

Сергей Геннадьевич ПОДОПРИГОРОВ Sergei Gennadievich PODOPRIGOROV Sergej Gennadjevitj PODOPRIGOROV Sergej PODOPRIGOROV Sergej Gennadjevič PODOPRIGOROV

· UK_OFSI