Sanctioned individuals

Persons to whom

Sanctions applied

Total: 4058

Name	Position	Sanction Jurisdictions
Name:EFENDIEV Nazim Tofik Ogly	Position:	Sanction Jurisdictions:United States of America	View profile
Name:BASHKIROV Aleksei Vladimirovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:ATTIKOURIS Kyriakos	Position:	Sanction Jurisdictions:United States of America	View profile
Name:VASSILIADES Christodoulos Georgiou	Position:	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:IOANNIDES Demetris	Position:Managing Director Meritservus HC Limited	Sanction Jurisdictions:Great Britain	View profile
Name:EVTUSHENKOVA Natalia Nikolayevna	Position:Member of the Board of Directors of MTS Bank Member of the Board of Directors at East-West United Bank Member of the Board of Directors of Instacom International S.A. SPF	Sanction Jurisdictions:Great Britain, New Zealand	View profile
Name:TATIANA Vladimirovna Evtushenkova	Position:Director, Redline Capital UK Member of the Board of Directors, Redline Capital Management	Sanction Jurisdictions:Great Britain, New Zealand	View profile
Name:YADOLLAH Javani	Position:Deputy Political Commander of the IRGC	Sanction Jurisdictions:Australia, Great Britain, Switzerland, United States of America	View profile
Name:MOHAMMAD Reza Mohammadi	Position:Member of the Board of Directors of Paravar Pars Company	Sanction Jurisdictions:Australia, EU, Great Britain, Switzerland, United States of America	View profile
Name:ABULFAZL Salehnejad	Position:Was a member of the Board of Directors of Paravar Pars.	Sanction Jurisdictions:Australia, United States of America	View profile
Name:MOHAMMAD Sadegh Heidari Mousa	Position:Member of the Board of Directors of Paravar Pars Company	Sanction Jurisdictions:Australia, EU, Great Britain, Switzerland, United States of America	View profile
Name:MOHSEN Asadi	Position:Member of the Board of Paravar Pars Company	Sanction Jurisdictions:Australia, EU, Great Britain, Switzerland, United States of America	View profile