Persons to whom
Sanctions applied
Total: 4058
NamePositionSanction Jurisdictions
VARELA DE LEON Hector
United States of America
TAMBE Elyas Jafer
United States of America
PHILIPPE Mathieu Alain Michel
United States of America
PATEL Pankaj Nagjibhai
United States of America
NAIR Anil Kumar Panackal Narayanan
United States of America
MUHSIN AL-AZZAWI Thamoud Mohammed
United States of America
KURIAN Jacob
United States of America
HABIBULLAH HABIBULLAH Mohamed Rafeek
United States of America
DERAKHSHAN Alireza
United States of America
DEMASURE Yves Leon Agnes
United States of America
CADEDDU Elisabetta
United States of America
YONG Ho О
New Zealand
War & Sanctions 2025
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