Sanctioned individuals

Persons to whom

Sanctions applied

Total: 3962

Name	Position	Sanction Jurisdictions
Name:OSORIO GUZMAN Felix Ramon	Position:	Sanction Jurisdictions:United States of America	View profile
Name:OBREGON PEREZ Hector Andre	Position:	Sanction Jurisdictions:United States of America	View profile
Name:NEMIROVSKIY Alexander Valeryevich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:MARSHAVIN Roman Anatolyevich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:HALAVINS Aleksejs	Position:	Sanction Jurisdictions:United States of America	View profile
Name:FIGUERA VALDEZ Jose Ramon	Position:	Sanction Jurisdictions:United States of America	View profile
Name:FERRER SANDREA Danny Ramon	Position:	Sanction Jurisdictions:United States of America	View profile
Name:DERYUSHKIN Denis Olegovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:CASTILLO RENGIFO	Position:	Sanction Jurisdictions:United States of America	View profile
Name:YURCHENKO Vasili Alekseevich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:YUKSEL Ahmet	Position:	Sanction Jurisdictions:United States of America	View profile
Name:VOVCHENKO Sergei Nikolaevich	Position:	Sanction Jurisdictions:United States of America	View profile