UK:The Global Anti-Corruption Sanctions Regulations 2021
UK:The Global Anti-Corruption Sanctions Regulations 2021 · 65 parties on the Consolidated Screening List as of 2026-11-01
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Breakdown
| Kind | Parties |
|---|
| Individual | 61 |
| Entity | 4 |
Top countries
Top cities
| Dubai | 5 |
| Kampala | 3 |
| Moscow | 2 |
| London | 2 |
| Sofia | 2 |
| Mitrovicë | 2 |
| Ventspils | 1 |
| Harare | 1 |
| Beirut | 1 |
| Paris | 1 |
| Mixco | 1 |
| Malabo | 1 |
| Vienna | 1 |
| Tbilisi | 1 |
Most connected parties
- BOJKOV, Vassil Kroumov Individual, Sofia, 23 links
- PATTNI, Kamlesh Mansukhlal Damji Individual, Dubai, 21 links
- VESELINOVIC, Zvonko Individual, Mitrovicë, 14 links
- SAAB MORAN, Alex Nain Individual, Cabo Verde, 6 links
- AL-CARDINAL, Ashraf Seed Ahmed Individual, London, 6 links
- LEMBERGS, Aivars Individual, Ventspils, 3 links
- PULIDO VARGAS, Alvaro Enrique Individual, Colombia, 2 links
- TAGWIREI, Kudakwashe Regimond Individual, Harare, 2 links
- PEEVSKI, Delyan Slavchev Individual, Sofia, 2 links
- RADOJCIC, Milan Rajko Individual, Mitrovicë, 1 links
- TAUBER, Marina Individual, Moldova, 1 links
- VAYA, Mukesh Mansukhlal Individual, United Arab Emirates, 1 links
- MARKELOV, Viktor Aleksandrovich Individual, Russia, 0 links
- KLYUEV, Dmitry Vladislavovich Individual, Russia, 0 links
- STEPANOV, Vladlen Yurievich Individual, , 0 links
- KHLEBNIKOV, Vyacheslav Georgievich Individual, Russia, 0 links
- URZHUMTSEV, Oleg Vyacheslavovich Individual, Russia, 0 links
- PLAKSIN, Gennady Nikolaevich Individual, Russia, 0 links
- GORDIEVSKY, Stanislav Evgenievich Individual, Russia, 0 links
- PAVLOV, Andrei Individual, Russia, 0 links
- SHESHENYA, Alexei Nikolaevich Individual, Moscow, 0 links
- LOPEZ, Jose Francisco Individual, Nicaragua, 0 links
- GUPTA, Atul Individual, Dubai, 0 links
- AL-SULTAN, Nawfal Hammadi Individual, Iraq, 0 links
- GUPTA, Ajay Individual, Dubai, 0 links