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 2026-09-08
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Breakdown
Top countries
Top cities
| Dubai | 6 |
| Kampala | 3 |
| Moscow | 2 |
| Mitrovicë | 2 |
| Harare | 1 |
| Malabo | 1 |
| Sofia | 1 |
| Paris | 1 |
| Ventspils | 1 |
| Vienna | 1 |
| London | 1 |
| Tbilisi | 1 |
Most connected parties
- Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation Entity, Moscow, 0 links
- Artem Konstantinovich KUZNETSOV Entity, Russia, 0 links
- Pavel Aleksandrovich KARPOV Entity, Russia, 0 links
- Stanislav Evgenievich GORDIEVSKY Entity, Russia, 0 links
- Olga Germanovna STEPANOVA Entity, Russia, 0 links
- Vladlen Yurievich STEPANOV Entity, , 0 links
- Yelena Ivanovna KHIMINA Entity, Russia, 0 links
- Andrey Alekseyevich PAVLOV Entity, Russia, 0 links
- Aleksey Nikolaevich SHESHENYA Entity, , 0 links
- Gennady Nikolaevich PLAKSIN Entity, Moscow, 0 links
- Vyacheslav Georgievich KHLEBNIKOV Entity, Russia, 0 links
- Viktor Aleksandrovich MARKELOV Entity, Russia, 0 links
- Dmitry Vladislavovich KLYUEV Entity, Russia, 0 links
- Oleg Vyacheslavovich URZHUMTSEV Entity, Russia, 0 links
- Yulia Mikhailovna MAYOROVA Entity, Russia, 0 links
- Ashraf Said Ahmed Hussein ALI Entity, Dubai, 0 links
- Ajay Kumar GUPTA Entity, Dubai, 0 links
- Atul Kumar GUPTA Entity, Dubai, 0 links
- Rajesh Kumar GUPTA Entity, Dubai, 0 links
- Salim Azziz ESSA Entity, Dubai, 0 links
- Oscar Ramon NAJERA Entity, Honduras, 0 links
- Felipe ALEJOS LORENZANA Entity, Guatemala, 0 links
- Jose Francisco LOPEZ CENTENO Entity, Nicaragua, 0 links
- Kudakwashe Regimond Tagwirei Entity, Harare, 0 links
- Teodoro Nguema Obiang Mangue Entity, Malabo, 0 links