Programs › The Global Anti-Corruption Sanctions Regulations 2021
The Global Anti-Corruption Sanctions Regulations 2021
65 active designations: 64 person, 1 organization. Source lists: uk_fcdo (65).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Alejandro Eduardo Giammattei Falla | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Guatemala  Italy | April 2, 2025 | uk_fcdo |
| Angel Arnoldo Pineda Avila | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Guatemala | April 2, 2025 | uk_fcdo |
| Cinthia Edelmira Monterroso Gomez | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Guatemala | April 2, 2025 | uk_fcdo |
| Evrazia | Organization | The Global Anti-Corruption Sanctions Regulations 2021 |  Russia | April 2, 2025 | uk_fcdo |
| Jose Rafael Curruchiche Cucul | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Guatemala | April 2, 2025 | uk_fcdo |
| Levan Murusidze | Person | The Global Anti-Corruption Sanctions Regulations 2021 | April 2, 2025 | uk_fcdo | |
| Luis Miguel Martinez Morales | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Guatemala | April 2, 2025 | uk_fcdo |
| Maria Consuelo Porras Argueta de Porres | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Guatemala | April 2, 2025 | uk_fcdo |
| Marina Tauber | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Moldova | April 2, 2025 | uk_fcdo |
| Melvin Ernesto Quijivix Vega | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Guatemala | April 2, 2025 | uk_fcdo |
| Mikheil Chinchaladze | Person | The Global Anti-Corruption Sanctions Regulations 2021 | April 2, 2025 | uk_fcdo | |
| Natalia Parasca | Person | The Global Anti-Corruption Sanctions Regulations 2021 | April 2, 2025 | uk_fcdo | |
| Nelli Alekseyevna Parutenko | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Moldova | April 2, 2025 | uk_fcdo |
| Kamlesh Mansukhlal Damji Pattni | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Kenya  United Arab Emirates  United Kingdom | Dec. 9, 2024 | uk_fcdo |
| Minal Kamlesh Mansukhall Damji Pattni | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Kenya United Kingdom | Dec. 9, 2024 | uk_fcdo |
| Mukesh Mansukhlal Vaya | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Dec. 9, 2024 | uk_fcdo | |
| Aivars LEMBERGS | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Latvia | Nov. 21, 2024 | uk_fcdo |
| Denis Vladimirovich GORBUNENKO | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Ukraine | Nov. 21, 2024 | uk_fcdo |
| Dmitry Vasylovych FIRTASH | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Austria Ukraine | Nov. 21, 2024 | uk_fcdo |
| Isabel DOS SANTOS | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Angola | Nov. 21, 2024 | uk_fcdo |
| Lada Pavlovna FIRTASH | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Cyprus Russia Ukraine United Kingdom | Nov. 21, 2024 | uk_fcdo |
| Liga LEMBERGA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Latvia | Nov. 21, 2024 | uk_fcdo |
| Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Angola  Portugal | Nov. 21, 2024 | uk_fcdo |
| Sarju RAIKUNDALIA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Portugal United Arab Emirates | Nov. 21, 2024 | uk_fcdo |
| Agnes Nandutu | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Uganda | April 30, 2024 | uk_fcdo |
| Anita Annet Among | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Uganda | April 30, 2024 | uk_fcdo |
| Mary Goretti Kitutu | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Uganda | April 30, 2024 | uk_fcdo |
| Anna Kosakova | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  France Ukraine | Aug. 10, 2023 | uk_fcdo |
| Marianne Hoayek | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Lebanon | Aug. 10, 2023 | uk_fcdo |
| Raja Salameh | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Lebanon | Aug. 10, 2023 | uk_fcdo |
| Riad Salameh | Person | The Global Anti-Corruption Sanctions Regulations 2021 | France Lebanon | Aug. 10, 2023 | uk_fcdo |
| Delyan Slavchev Peevski | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Bulgaria | Feb. 10, 2023 | uk_fcdo |
| Ilko Dimitrov Zhelyazkov | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Bulgaria | Feb. 10, 2023 | uk_fcdo |
| Vasil Kroumov Bozhkov | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Bulgaria | Feb. 10, 2023 | uk_fcdo |
| Ilan Shor | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Israel Moldova | Dec. 8, 2022 | uk_fcdo |
| Milan Rajko Radojcic | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Kosovo  Serbia | Dec. 8, 2022 | uk_fcdo |
| Vladimir Plahotniuc | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Moldova  Romania Russia | Dec. 8, 2022 | uk_fcdo |
| Zvonko Veselinovic | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Kosovo | Dec. 8, 2022 | uk_fcdo |
| Alex Nain Saab Moran | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Cape Verde  Colombia  Venezuela | July 22, 2021 | uk_fcdo |
| Alvaro Enrique Pulido Vargas | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Colombia | July 22, 2021 | uk_fcdo |
| Kudakwashe Regimond Tagwirei | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  South Africa  Zimbabwe | July 22, 2021 | uk_fcdo |
| Nawfal Hammadi Al-Sultan | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Iraq | July 22, 2021 | uk_fcdo |
| Teodoro Nguema Obiang Mangue | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Equatorial Guinea | July 22, 2021 | uk_fcdo |
| Ajay Kumar GUPTA | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  India South Africa United Arab Emirates | April 26, 2021 | uk_fcdo |
| Aleksey Nikolaevich SHESHENYA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | April 26, 2021 | uk_fcdo | |
| Andrey Alekseyevich PAVLOV | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Russia | April 26, 2021 | uk_fcdo |
| Artem Konstantinovich KUZNETSOV | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Russia | April 26, 2021 | uk_fcdo |
| Ashraf Said Ahmed Hussein ALI | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  South Sudan  Sudan United Arab Emirates | April 26, 2021 | uk_fcdo |
| Atul Kumar GUPTA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | India South Africa United Arab Emirates | April 26, 2021 | uk_fcdo |
| Dmitry Vladislavovich KLYUEV | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Russia | April 26, 2021 | uk_fcdo |
| Felipe ALEJOS LORENZANA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Guatemala | April 26, 2021 | uk_fcdo |
| Gennady Nikolaevich PLAKSIN | Person | The Global Anti-Corruption Sanctions Regulations 2021 | April 26, 2021 | uk_fcdo | |
| Jose Francisco LOPEZ CENTENO | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Nicaragua | April 26, 2021 | uk_fcdo |
| Oleg Vyacheslavovich URZHUMTSEV | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Russia | April 26, 2021 | uk_fcdo |
| Olga Germanovna STEPANOVA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Russia | April 26, 2021 | uk_fcdo |
| Oscar Ramon NAJERA | Person | The Global Anti-Corruption Sanctions Regulations 2021 |  Honduras | April 26, 2021 | uk_fcdo |
| Pavel Aleksandrovich KARPOV | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Russia | April 26, 2021 | uk_fcdo |
| Rajesh Kumar GUPTA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | India South Africa United Arab Emirates | April 26, 2021 | uk_fcdo |
| Salim Azziz ESSA | Person | The Global Anti-Corruption Sanctions Regulations 2021 | South Africa United Arab Emirates | April 26, 2021 | uk_fcdo |
| Stanislav Evgenievich GORDIEVSKY | Person | The Global Anti-Corruption Sanctions Regulations 2021 | Russia | April 26, 2021 | uk_fcdo |
Every match from the API carries the programs field, so you can route review by program. API reference.