Embargo/Restricted Parties/Countries/Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Sanctioned & Export-Controlled Entities in Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

80 entities are confirmed as originating from or operating in Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR), monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (80 total)

Gennady Nikolaevich PLAKSIN

95
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Dmitry Vladislavovich KLYUEV

95
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Stanislav Evgenievich GORDIEVSKY

95
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Paul MALONG AWAN

95
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Vyacheslav Georgievich KHLEBNIKOV

95
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Viktor Aleksandrovich MARKELOV

95
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Vladlen Yurievich STEPANOV

95
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Eulogio Antonio DEL PINO DÍAZ

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Alexandra Viktorovna GAUS

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Adán Coromoto CHÁVEZ FRÍAS

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Maher Abdulaziz MUTREB

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Aleksey KRIVORUCHKO

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Luis Alfredo MOTTA DOMÍNGUEZ

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Meshal Saad ALBOSTANI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Michael MAKUEI LUETH

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Mansour Othman ABAHUSSAIN

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Ayub Vakhaevich KATAEV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Andrey PECHEGIN

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Carlos Alberto OSORIO ZAMBRANO

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Mohammed Saad ALZAHRANI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Min Aung HLAING

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Naif Hassan ALARIFI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Alejandro Antonio FLEMING CABRERA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Abdulaziz Mohammed ALHAWSAWI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Nelson José MERENTES DÍAZ

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Badr Lafi ALOTAIBI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Mustafa Mohammed ALMADANI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Aleksey DROGANOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Dmitriy KOMNOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Alexander Ivanovich BASTRYKIN

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Abuzayed Dzhandarovich VISMURADOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Gustavo Enrique GONZÁLEZ LÓPEZ

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Oleg SILCHENKO

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Olga STEPANOVA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Oleg LOGUNOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Tareck Zaidan EL AISSAMI MADDAH

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Pavel KARPOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Dmitri TOLCHINSKIY

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Francisco José RANGEL GÓMEZ

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

José Vicente RANGEL ÁVALOS

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Raja SALAMEH

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Rodolfo Clemente MARCO TORRES

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Aleksey Vasilyevich ANICHIN

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Dmitry Borisovich KRATOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Rocco ALBISINNI SERRANO

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Andrei Alexandrovich KRECHETOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Apti Aronovich ALAUDINOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Fahad Shabib ALBALAWI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Saeed MORTAZAVI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Argenis de Jesús CHÁVEZ FRÍAS

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Saif Saad ALQAHTANI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Salah Mohammed TUBAIGY

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Yelena STASHINA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Artem KUZNETSOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Rafael Darío RAMÍREZ CARREÑO

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Luis Ramón REYES REYES

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Marianne Hoayek

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Svetlana UKHNALYOVA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Ivan Pavlovitch PROKOPENKO

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

José David CABELLO RONDÓN

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Thaar Ghaleb ALHARBI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Maung Maung Soe

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Natalya VINOGRADOVA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Malek Reuben RIAK RENGU

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Sergei PODOPRIGOROV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Turki Muserref ALSEHRI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Victor Yakovlevich GRIN

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Waleed Abdullah ALSEHRI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Yelena KHIMINA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Riad Toufic SALAMEH

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Fikret TAGIYEV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Mohammad BAKHSHI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Nicolás MADURO MOROS

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Larisa Anatolievna LITVINOVA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Ricardo Antonio MOLINA PEÑALOZA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Mohammad AL-OTAIBI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

José Gregorio VIELMA MORA

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Khalid Aedh ALOTAIBI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Magomed Khozhakhmedovich DAUDOV

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Saud AL-QAHTANI

90
HIGH RISKJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

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