Consolidated Canadian Autonomous Sanctions List / La Liste Consolidée Des Sanctions Autonomes Canadiennes

Consolidated Canadian Autonomous Sanctions List / La Liste consolidée des sanctions autonomes canadiennes
Date of Birth / Date de

naissance
Regulation / Réglement Entity / Entité Title / Titre Last Name / Nom de famille Given Names / Prénom Aliases / Alias Schedule a
(year-année/month-
mois/day-jour)
Belarus / Bélarus Atabekov Khazalbek Bakhtibekovich 1 1
Belarus / Bélarus Balaba Dmitry Vladimirovich 1972 1 2
Belarus / Bélarus Barsukov Aleksandr Petrovich 1965-04-29 1 3
Belarus / Bélarus Dmukhailo Yelena Nikolaevna 1971 1 4
Belarus / Bélarus Ipatov Vadim Dmitriyevich 1964-10-30 1 5
Belarus / Bélarus Karaev Yuri Khadzhimuratovich 1966-06-21 1 6
Belarus / Bélarus Kubrakov Ivan Vladimirovich 1 7
Belarus / Bélarus Lukashenko Aleksandr Grigoryevich 1954-08-30 1 8
Belarus / Bélarus Lukashenko Viktor Aleksandrovich 1975-11-28 1 9
Belarus / Bélarus Nazarenko Yuri Gennadevich 1976-04-17 1 10
Belarus / Bélarus Yermoshina Lidia Mikhailovna 1953-01-29 1 11
Belarus / Bélarus Aleshkevich Aleksandr Mikhailovich 1 12
Belarus / Bélarus Astreyko Aleksandr Vyacheslavovich 1 13
Belarus / Bélarus Bykov Aleksandr 1 14
Belarus / Bélarus Tselikovets Irina Aleksandrovna 1 15
Belarus / Bélarus Chernyshev Oleg Anatolyevich 1 16
Belarus / Bélarus Domarnatskiy Mikhail Aleksandrovich 1 17
Belarus / Bélarus Doroshenko Olga Leonidovna 1 18
Belarus / Bélarus Galenka Andrey Vasilyevich 1 19
Belarus / Bélarus Gamola Maxim Aleksandrovich 1 20
Belarus / Bélarus Gurzhiy Andrey Anatolyevich 1 21
Belarus / Bélarus Katsubo Svetlana Petrovna 1 22
Belarus / Bélarus Kalach Vladimir Viktorovich 1 23
Belarus / Bélarus Kalinovskiy Sergey Alekseyevich 1 24
Belarus / Bélarus Kazakevich Gennady Arkadyevich 1975-02-14 1 25
Belarus / Bélarus Khomenko Sergey Nikolayevich 1966-09-21 1 26
Belarus / Bélarus Konyuk Aleksandr Vladimirovich 1960-07-11 1 27
Belarus / Bélarus Losyakin Aleksandr Mikhailovich 1 28
Belarus / Bélarus Matkin Oleg Vladimirovich 1 29
Belarus / Bélarus Mikhovich Maxim Yakovlevich 1 30
Belarus / Bélarus Plyshevskiy Igor Anatolyevich 1 31
Belarus / Bélarus Rakhmanova Marina Yuryevna 1 32
Belarus / Bélarus Reutskiy Dmitry Vasilyevich 1 33
Belarus / Bélarus Shepelev Aleksandr Svyatoslavovich 1 34
Belarus / Bélarus Shulyakovskiy Oleg Nikolayevich 1 35
Belarus / Bélarus Slizhevskiy Oleg Leonidovich 1 36
Belarus / Bélarus Sokolovskiy Ivan Yuryevich 1 37
Belarus / Bélarus Terebov Sergey Yevgenyevich 1 38
Belarus / Bélarus Vakulchik Valery Pavlovich 1964-06-19 1 39
Belarus / Bélarus Vasilyev Anatoly Anatolyevich 1 40
Belarus / Bélarus Vasilyev Aleksandr Pavlovich 1975-03-24 1 41
Belarus / Bélarus Zhuravskiy Leonid 1 42
Belarus / Bélarus Sergeenko Igor Petrovich 1963 1 43
Belarus / Bélarus Volkov Aleksey Aleksandrovich 1973 1 44
Belarus / Bélarus Tertel Ivan Stanislavovich 1966 1 45
Belarus / Bélarus Noskevich Ivan Danilovich 1970-03-25 1 46
Belarus / Bélarus Melnik Roman Ivanovich 1 47
Page 1
Belarus / Bélarus Ravkov Andrey Alekseyevich 1967-06-26 1 48

Belarus / Bélarus Azemsha Sergey Yakovlevich 1974-07-17 1 49
Belarus / Bélarus Smal Andrey Fedorovich 1973-08-01 1 50
Belarus / Bélarus Pavlyuchenko Andrey Yuryevich 1 51
Belarus / Bélarus Eismont Natalya Nikolayevna 1984-02-16 1 52
Belarus / Bélarus Buzovskiy Igor Ivanovich 1972 1 53
Belarus / Bélarus Zubkov Sergey Yevgenyevich 1 54
Belarus / Bélarus Miklashevich Petr Petrovich 1954 1 55
Belarus / Bélarus Oleksin Aleksey Aliaksei Aleksin 1 56
Belarus / Bélarus Avramenko Aleksey Nikolayevich 1977-05-11 1 57
Belarus / Bélarus Churo Leonid Nikolayevich 1956-07-08 1 58
Belarus / Bélarus Gaidukevich Oleg Sergeyevich 1977-03-26 1 59
Belarus / Bélarus Golub Igor Vladimirovich 1967-11-19 1 60
Belarus / Bélarus Gurtsevich Andrey Nikolayevich 1971-07-27 1 61
Belarus / Bélarus Ivankovich Valeriy Valeryevich 1971 1 62
Belarus / Bélarus Karpenkov Nikolay Nikolayevich 1968-09-06 1 63
Belarus / Bélarus Khrenin Viktor Gennadyevich 1971-08-01 1 64
Belarus / Bélarus Lutsky Igor Vladimirovich 1972 1 65
Belarus / Bélarus Ryzhenkov Maxim Vladimirovich 1972-06-19 1 66
Belarus / Bélarus Shved Andrey Ivanovich 1973-04-21 1 67
Belarus / Bélarus Sikorsky Artem Igorevich 1983 1 68
Belarus / Bélarus Vorobei Nikolay Nikolayevich 1963-05-04 1 69
Belarus / Bélarus Vasiliuk Aleksandr Vladimirovich 1975-05-08 1 70
Belarus / Bélarus Zaitsev Aleksandr Nikolayevich 1976-11-22 1 71
Belarus / Bélarus Belyakov Oleg Nikolayevich 1 72
Belarus / Bélarus Yepikhov Sergei Siarhei Yepikhau 1966-05-16 1 73
Belarus / Bélarus Buguk Natalia Mikhailovna Natalia Mikhailauna Buhuk 1989-12-19 1 74
Belarus / Bélarus Kasyanchyk Alina Sergeevna Alina Siarhieeuna Kasianchyk 1998-03-12 1 75
Belarus / Bélarus Trusevich Maksim Leonidovich Maksim Leanidavich Trusevich 1989-08-12 1 76
Belarus / Bélarus Karsyuk Dmitriy Dzmitry (Zmitser) Karsiuk 1995-07-12 1 77
Belarus / Bélarus Parshyn Andrei 1 78
Belarus / Bélarus Lapo Anatol Anatoli Petrovich Lappo 1 79
Belarus / Bélarus Butkevich Ihar Igor Evgenevich Butkevich 1 80
Belarus / Bélarus Podlineu Raman Roman Leonidovich Podlinev 1 81
Belarus / Bélarus Pechan Ihar Igor Nikolaevich Pechen 1 82
Belarus / Bélarus Novikau Siarhei Sergey Ignatovich Novikof 1 83
Belarus / Bélarus Molostov Konstantin Konstantin Molostof 1 84
Belarus / Bélarus Gutnik Igor Igor Nikolaevich Gutnik 1 85
Belarus / Bélarus Lukashenko Dmitry 1980-03-23 1 86
Belarus / Bélarus Korzyuk Dmitriy Dmitry Karzyuk 1 87
Belarus / Bélarus Larin Oleg 1 88
Belarus / Bélarus Chemodanov Denis 1 89
Belarus / Bélarus Bedunkevich Mikhail 1 90
Belarus / Bélarus Sysoyev Vasiliy 1 91
Belarus / Bélarus Kovach Dmitriy 1 92
Belarus / Bélarus Zhivlyuk Aleksandr 1 93
Belarus / Bélarus Makarevich Andrei 1 94
Belarus / Bélarus Vashkevich Vladimir 1 95
Belarus / Bélarus Alyoksa Aleksandr 1 96
Page 2
Belaeronavigatsia Republican Unitary

Belarus / Bélarus 2 1
Air Navigation Services Enterprise
Belarusski Avtomobilnyi Zavod BelAZ

(Belarusian Automobile Plant)
Belarus / Bélarus Bremino Group 2 3
Novaya Neftenaya Kompaniya (New
Oil Company)
Minski Avtomobilnyi Zavod MAZ
(Minsk Automobile Plant)
Belarus / Bélarus Tsentrkurort 2 6
Belarus / Bélarus Presidential Sports Club 2 7
Belarus / Bélarus Gardservis 2 8
Belarus / Bélarus BelTechExport 2 9
Belarus / Bélarus Peleng JSC 2 10
Belarus / Bélarus 140 Repair Plant 2 11
Belarus / Bélarus AGAT Electromechanical Plant 2 12
Belarus / Bélarus Belarusbank
Belarus / Bélarus Belinvestbank
Belarus / Bélarus Belagroprombank
Air Bagan Holdings Pte. Ltd., Air Bagan
Burma / Birmanie Air Bagan 1 1
Limited
Burma / Birmanie Bandoola Transportation Co. Ltd. 1 2
Burma / Birmanie Berger Paint Manufacturing Co. Ltd. 1 3
Burma / Birmanie Dagon Brewery 1 4
Burma / Birmanie Granite Tile Factory (Kyaikto) 1 5
Hantha Waddy Golf Resort and
Burma / Birmanie 1 6
Myodaw (City) Club Ltd.
Htoo Wood, Htoo Wood Products, Htoo
Burma / Birmanie Htoo Furniture Wood Products Pte. Limited, Htoo Wood- 1 7
Based Industry
Htoo Trading Company Limited, Htoo
Burma / Birmanie Htoo Group of Companies 1 8
Trading Group Company
Burma / Birmanie Innwa Bank 1 9
Burma / Birmanie MEC Disposable Syringe Factory 1 10
Burma / Birmanie MEC Marble Mine 1 11
Burma / Birmanie MEC Marble Tiles Factory 1 12
Burma / Birmanie MEC Burma Cable Wire Factory 1 13
Burma / Birmanie MEC Oxygen and Gases Factory 1 14
Burma / Birmanie MEC Ship Breaking Service 1 15
Burma / Birmanie MEC Steel Mills (Hmaw Bi/Pyi/Ywama) 1 16
Myanma Investment and Commercial
Burma / Birmanie MICB Bank, Burma Investment and Commercial 1 17
Bank
Myaing Galay (Rhino Brand) Cement
Factory
Burma / Birmanie Myanma Economic Bank Burma Economic Bank 1 19
Page 3
Burma / Birmanie Myanma Economic Corporation (MEC) 1 20

Burma / Birmanie Myanma Foreign Trade Bank Burma Foreign Trade Bank 1 21
Burma Ar (Power) Construction
Services
Burma / Birmanie Burma Brewery Ltd. 1 23
Burma / Birmanie Burma Daewoo International 1 24
Burma / Birmanie Burma Imperial Jade Co. Ltd. 1 25
Burma / Birmanie Burma Nouveau Steel Co. Ltd. 1 26
Burma / Birmanie Burma Posco Steel Co. Ltd. 1 27
Burma / Birmanie Burma Rubber Wood Co. Ltd. 1 28
Burma / Birmanie Burma Ruby Enterprise 1 29
Burma / Birmanie Burma Segal International Ltd. 1 30
Burma / Birmanie Myawaddy Bank Ltd. 1 31
Burma / Birmanie Myawaddy Trading Ltd. 1 32
Burma / Birmanie Myawaddy Travel Services 1 33
Burma / Birmanie National Development Corp. 1 34
Burma / Birmanie Nawaday Hotel and Travel Services 1 35
Ngwe Pin Le (Silver Sea) Livestock
Breeding and Fishery Co.
Burma / Birmanie Pavo Trading Pte. Ltd. 1 37
Rothman of Pall Mall Burma Private
Ltd.
Sin Min (King Elephants) Cement
Factory (Kyaukse)
Burma / Birmanie Soap Factory (Paung) 1 40
Burma / Birmanie The First Automotive Co. Ltd. 1 41
Myanmar Economic Holdings Limited
Burma / Birmanie Union of Burma Economic Holding Ltd. (MEHL), Myanma Economic Holdings 1 42
Limited (MEHL)
Burma / Birmanie Yuzana Company Limited Yuzana Construction 1 43
Burma / Birmanie Zay Gabar Company Zaykabar Company 1 44
Burma / Birmanie A & M Mahar Company Limited 1 45
Sky One Construction Company
Limited
Burma / Birmanie The Yangon Restaurant 1 47
Burma / Birmanie The Yangon Gallery 1 48
Burma / Birmanie Everfit Company Limited 1 49
Burma / Birmanie Seventh Sense Company Limited 1 50
Cancri (Gems and Jewellery) Company
Burma / Birmanie Phu Sha Star 1 51
Limited
Burma / Birmanie Myanma Gems Enterprise (MGE) Myanmar Gems Enterprise 1 52
Burma / Birmanie Myanma Timber Enterprise (MTE) Myanmar Timber Enterprise 1 53
Burma / Birmanie Myanma Pearl Enterprise (MPE) Myanmar Pearl Enterprise 1 54
Burma / Birmanie Myanmar War Veterans Organization 1 55
Ministry of Defence Quartermaster
General Office
Myanmar Directorate of Defence
Industries
Page 4
Directorate of Procurement, Directorate

of Defence Procurement, Directorate of
Burma / Birmanie Myanmar Directorate of Procurement 1 58
Procurement of the Commander-in-Chief
of Defence Services (Army)
Burma / Birmanie Shwe Than 1933-02-02 2 1
Burma / Birmanie Aye Maung 1937-12-25 2 2
Burma / Birmanie Thet Khin Lay 1947-06-19 2 3
Burma / Birmanie Mann Aung Thet Shwe Mann Ko Ko 1977-06-19 2 4
Burma / Birmanie Mann Toe Naing 1978-06-29 2 5
Burma / Birmanie Latt Zay Zin 1981-03-24 2 6
Burma / Birmanie Oo Tin Aung Myint 1950-05-27 2 7
Burma / Birmanie Win Kyaw 1944-01-03 2 8
Burma / Birmanie Myint Ye 1943-10-21 2 9
Burma / Birmanie Myint Tin Lin 1947-01-25 2 10
Burma / Birmanie Htwe Aung 1943-02-01 2 11
Burma / Birmanie Bo Maung 1945-02-16 2 12
Burma / Birmanie Thein Tin Naing 1955 2 13
Burma / Birmanie Tun Saw 1935-05-08 2 14
Burma / Birmanie Nyein Chan Chang Nyein 1944 2 15
Burma / Birmanie Min Zaw 1949-01-10 2 16
Burma / Birmanie Thi Lun 1940-07-18 2 17
Burma / Birmanie Tun Hla 1951-07-11 2 18
Burma / Birmanie Win Nyan 1953-01-22 2 19
Burma / Birmanie Myint Kyaw 1940 2 20
Burma / Birmanie Oo Maung 1952 2 21
Burma / Birmanie Lwin Saw 1939 2 22
Burma / Birmanie Tha Soe 1945 2 23
Burma / Birmanie Thaung 1937-07-06 2 24
Burma / Birmanie Zaw Thein 1951-10-20 2 25
Burma / Birmanie Thu Kyaw 1949-08-15 2 26
Burma / Birmanie Oo Mya 1940-01-25 2 27
Burma / Birmanie Swe Myint 1951-05-24 2 28
Burma / Birmanie Hsint Hsan 1951 2 29
Burma / Birmanie Sein Than 1946-02-01 2 30
Burma / Birmanie Za Tay 1964-07-08 2 31
Burma / Birmanie Zaw Thidar 1964-02-24 2 32
Burma / Birmanie Za Pye Phyo Tay 1987-01-29 2 33
Burma / Birmanie Thiha 1960-06-24 2 34
Burma / Birmanie Shwe Khin 1952-01-21 2 35
Burma / Birmanie Thiha Zay 1977-01-01 2 36
Burma / Birmanie Nyunt Khin 1939-10-11 2 37
Burma / Birmanie Shwe Khin Win 1940-10-06 2 38
Burma / Birmanie Zaw Aung Kyaw 2 39
Burma / Birmanie Soe Maung Maung 2 40
Burma / Birmanie Oo Than 2 41
Burma / Birmanie Aung Aung 2 42
Burma / Birmanie Soe Khin Maung 2 43
Burma / Birmanie Lwin Thura San 2 44
Burma / Birmanie Oo Thant Zin 2 45
Burma / Birmanie Hlaing Min Aung 2 46
Page 5
Burma / Birmanie Win Soe 2 47

Burma / Birmanie Win Sein 2 48
Burma / Birmanie Htut Soe 2 49
Burma / Birmanie Aung Ye 2 50
Burma / Birmanie Oo Mya Tun 2 51
Burma / Birmanie San Tin Aung 2 52
Burma / Birmanie Dwe Aung Lin 2 53
Burma / Birmanie Oo Ye Win 2 54
Burma / Birmanie Kyaw Maung Maung 2 55
Burma / Birmanie Tun Moe Myint 2 56
Burma / Birmanie Hlaing Than 2 57
Burma / Birmanie Soe Thein 2 58
Burma / Birmanie Naing Chit 2 59
Burma / Birmanie Maung Mahn Nyein P'doh (Phado) Man Nyein Maung 2 60
Burma / Birmanie Nyunt Thein 2 61
Burma / Birmanie Swe Khin Maung 2 62
Burma / Birmanie Sein Aye Nu 2 63
Burma / Birmanie Taung Jeng Phang Naw Jeng Phang Naw Htaung 2 64
Burma / Birmanie Har Moung Maung Har, Maung Ha 2 65
Burma / Birmanie Hsaing Sai Lone Sai Lone Saing, Sai Long Hseng 2 66
Burma / Birmanie Daniel Saw 2 67
Burma / Birmanie Moe Banya Aung 2 68
Burma / Birmanie Sone Aung Pyae 2 69
Burma / Birmanie Mon Khin Thiri Thet 2 70
Burma / Birmanie Oo Thida 1964-11-27 2 71
Burma / Birmanie Oo Htun Htun Tun tun Oo 1956-07-28 2 72
Burma / Birmanie Oo U Tin 1952-11-24 2 73
China/Chine Zhu Hailun 1, Part 1 1
China/Chine Wang Junzheng 1, Part 1 2
China/Chine Wang Mingshan 1, Part 1 3
China/Chine Chen Mingguo 1, Part 1 4
Xinjiang Production and Construction
China/Chine 1, Part 2 1
Corps Public Security Bureau
Aerospace Industries Organization

Iran (AIO)/Organisation iranienne des 1 1
industries aérospatiales
Aerospace Research Institute/Institut

Iran 1 2
de recherche aérospatiale
Iran Alp Company (PJS) 1 3
Iran Ana Trading Company 1 4
Armed Forces Geographical
Iran Organization/Organisation 1 5
géographique des forces armées
Iran Bank Saderat 1 6
Iran Boweir Sanaat 1 7
Page 6
Defence Industries Organization

Training and Research Institute/Institut
Iran de recherche et de formation de 1 8
l'organisation des industries de la
défense
DEMCO, Designing Engineering &
Iran 1 9
Manufacturing Co.
Designing, Engineering &
Manufacturing Development of Iran
Iran 1 10
Khodro Co. (DEMICO) Heavy Metal
Industries (HMI)
Iran Ecxir Trading Company (ETC) 1 11
Iran Esfahan Chemical Industries 1 12
Iran Esfahan Steel Co. 1 13
Ettehad Aluminat Industrial Production
Iran 1 14
Co.
Everend Asia Co. Machines & Indus.
Iran 1 15
Services
Iran Fan Pardazan 1 16
Iran Faranir 1 17
Iran Farj Marine Industries 1 18
Ghavifekr Technical and Industrial
Iran 1 19
Group
Iran Hara Institute/Institut Hara 1 20
Iran Helal Company 1 21
Iman Hossein University/Université
Iran 1 22
Iman Hossein
Institute of Applied Physics/Institut de

Iran 1 23
physique appliquée
Iran Iran Aircraft Industries (IACI) 1 24
IAMI, IAMCO, HESA, HASA, Iran Aircraft

Manufacturing Company, Iran Aircraft
Mfg. In. Co., Iran Aircraft Manufacturing
Iran Iran Aircraft Manufacturing Industries Industries Corporation, Havapeyma 1 25
Sazhran, Hava Payma Sazi-E Iran,
Havapeyma Sazi Iran, HESA Trade Center,
Karkhanejate Sanaye Havapaymaie Iran
Iran Iran Communications Industries (ICI) 1 26

Iran Iran Electronics Industries (IEI) 1 27
Iran Iran Tractor Manufacturing Company 1 28
Iran Iran Transfo Company 1 29
Iran Iran Uranium Enrichment Company 1 30
Iran Iranian Army/Armée iranienne 1 31
Page 7
Iranian Committee for the

Iran 1 32
Reconstruction of Lebanon
Iran Iranian Navy/Force navale iranienne 1 33
Iranian Research Organization for
Iran 1 34
Science and Technology (IROST)
Iranian Space Agency/Agence spatiale
Iran 1 35
iranienne
IRGC Air Force (and IRGC Air Force
Missile Command)/Force aérienne du
Iran 1 36
CGRI (et Centre de contrôle des
missiles de la force aérienne du CGRI)
IRGC Logistics and
Iran Procurement/Approvisionnement et 1 37
soutien logistique du CGRI
IRGC Missile Command/Centre de
Iran 1 38
contrôle des missiles du CGRI
Iran IRGC Navy/Force navale du CGRI 1 39
Iran Isfahan Optics Industry (EOI) (IOI) 1 40
Islamic Republic of Iran Air Force/Force
Iran aérienne de la République islamique 1 41
d'Iran
Islamic Republic of Iran
Iran Broadcasting/Radiotélévision de la 1 42
République islamique d'Iran
Iran Jahad Engineering Services Co. 1 43
Iran Javedan Mehr Toos 1 44
Iran Kanavaran Mining And Industrial Co 1 45
Khatem-ol Anbiya Construction
Iran Organisation/Société de construction 1 46
Khatem-ol Anbiya
Iran Mapna Co. 1 47
Iran Marine Industries Organization (MIO) 1 48
Mavad Karan, Mavad Karan Jahad-e-
Iran Mavadkaran Jahed Noavar Co. 1 49
No’avar
Iran Mechanic Industries Group 1 50
Iran Mehr Engineering and Industrial Group 1 51
Meisami Research and Development
Iran 1 52
Complex
Ministry of Defence Armed Forces
Iran 1 53
Logistics (MODAFL)
Iran Missile Industries Group 1 54
Iran N.A.B. Export Co. 1 55
Iran Naserin Vahid 1 56
Iran Noavin Ltd. 1 57
Iran Nouavar Shad Co Ltd 1 58
Page 8
Oil Turbocompressor Engineering Co.

Iran 1 59
(OTEC)
Iran Palayesh Niroo 1 60
Iran Parashnoor Photonics Co. Parashnoor Laser & Electro-Optic Co. 1 61
Iran Pars Switch Co. 1 62
Iran Pars Tablo 1 63
Iran Passive Defence Organization 1 64
Pasteur Institute of Iran/Institut
Iran 1 65
Pasteur d'Iran
Physics Research Center
Iran (PHRC)/Centre de recherche en 1 66
physique (PHRC)
Iran Pouya Aflak Sepher 1 67
Iran RAFIZCO 1 68
Razi Vaccine and Serum Research
Iran 1 69
Institute in the Ministry of Jahad
Iran SABA Battery Mfg. Co. 1 70
Iran SABA Machinery Supplying Co. 1 71
Iran Saba Niroo 1 72
SANAM Electronics Co. (Shahid
Iran 1 73
Shahabady Industrial Complex)
Shahid Beheshti University,
Iran Department of Engineering/Université 1 74
Shahid Beheshti, faculté de génie
Shahid Sattari Air Force
Iran University/Université Shahid Sattari de 1 75
la force aérienne
Iran Shian Co. 1 76
Iran Shiller Novin 1 77
Iran Shiroudi Industries 1 78
Iran South Industrial Power 1 79
Iran State Purchasing Organization 1 80
Iran Three Star Services Co. (T.S.S. Co.) 1 81
Iran TSS Co. 1 82
Turbine Blade Engineering and
Iran 1 83
Manufacturing Co. (PARTO)
Turbine Engine Manufacturing
Iran 1 84
Industries (TEM)
Iran Valfajr 8th Shipping Line Co. SSK 1 85
Iran Zolal Iran Co. 1 86
Advanced Fibres Development
Iran 1 87
Company
Iran Ansar Bank 1 88
Iran Aras Farayande 1 89
Iran Arfa Paint Company Arfeh Company 1 90
Iran Ashtian Tablo Bals Alman 1 91
Iran Azarab Industries 1 92
Iran Bonyad Taavon Sepah 1 93
Page 9
Iran Electronic Components Industries (ECI) 1 94

ESNICO (Equipment Supplier for
Iran 1 95
Nuclear Industries Corporation)
Iran Etemad Amin Invest Company Mobin 1 96
Iran Fajr Aviation Composite Industries 1 97

Iran Farasepehr Engineering Company 1 98
Iran Fulmen Fulmen Company 1 99
Iran Hirbod Co. 1 100
Iran Hosseini Nejad Trading Company 1 101
Industrial Development & Renovation
Organization (IDRO)/Organisation pour
Iran 1 102
la rénovation et le développement
industriel (IDRO)
Iran Iran Centrifuge Technology Company 1 103

Iran Marine Industrial Company
Iran 1 104
(SADRA)
Iran Iran Saffron Company 1 105
Iranian Aviation Industries
Iran 1 106
Organization (IAIO)
Iran Marou Sanat 1 107
Iran Mehr Bank 1 108
Iran Neda Industrial Group 1 109
Iran Neka Novin 1 110
Iran Noavaran Pooyamoj 1 111
Iran Parto Sanat Company 1 112
Iran Paya Partov Paya Parto 1 113
Iran Pouya Control 1 114
Sepanir Oil and Gas Energy
Iran 1 115
Engineering Company
Iran Shahid Ahmad Kazemi Industrial Group 1 116
Iran Shahid Beheshti University (SBU) 1 117
Iran Shakhese Behbud Sanat 1 118
Iran Shetab Gaman 1 119
Iran Shetab Trading 1 120
South Way Shipping Agency Company
Iran 1 121
Limited
Iran Taghtiran Taghtiran Kashan Company 1 122
Iran Tajhiz Sanat Shayan (TSS) 1 123
Technology Cooperation Office (TCO)
of the Iranian President’s
Iran Office/Bureau de coopération 1 124
technologique du Bureau du président
de l'Iran (TCO)
Iran Tidewater Middle East Co. 1 125
Iran Y.A.S. Company Limited 1 126
Page 10
Iran Yasa Part 1 127

Turbine Engineering and
Iran TEM Co. 1 128
Manufacturing (TEM)
Iran Rosmachin 1 129
Iran Behnam Sahriyari Trading Company 1 130
Iran Aluminat 1 131
Iran Basij-e Mostazafan Sazman-e Basij-e Mostazafan, the Basij 1 132
Iran DIFACO Dibagaran Farayand 1 133
Iran Faratech 1 134
Iran Iran Pooya Iran Pouya 1 135
IRGC, Army of the Guardians of the
Islamic Revolution, Iranian Revolutionary
Guards, IRG, Sepah-e Pasdaran-e
Islamic Revolutionary Guard
Enghelab-e Eslami/GRI, CGRI, l'Armée des
Iran Corps/Corps des Gardiens de la 1 136
Gardiens de la Révolution islamique,
Révolution islamique
Gardiens de la Révolution iranienne,
Sepah-e Pasdaran-e Enghelab-e Eslami et
Pasdaran
Iran Jahan Tech Rooyan Pars 1 137
Iran Mandegar Baspar Asia Mandegar Baspar Fajr Asia 1 138
Iran Negan Parto Khevar 1 139
Iran Niksa Nirou 1 140
Iran Sazeh Morakab 1 141
Sharif University of Technology,
Department of Engineering/Université
Iran 1 142
de technologie de Sharif, Faculté de
génie
Iran Tarh O Palayesh 1 143
The Iranian Institute for Composite
Iran 1 144
Materials
Atomic Fuel Development Engineering
Iran 1 145
Company (MATSA)
Page 11
Bagiatollah Medical Sciences University,

Baghiatollah Medical Sciences University,
Baqyatollah Medical Sciences University,
Baqiyatallah Medical Sciences University,
Baqiyatallah University of Medical
Sciences, Baqiatollah, Medical Sciences
Baghyatollah Medical Sciences
University/Université des sciences
University (BMSU)/Université des
Iran médicales Bagiatollah, Université des 1 146
sciences médicales Baghyatollah
sciences médicales Baghiatollah,
(USMB)
Université des sciences médicales
Baqyatollah, Université des sciences
médicales Baqiyatallah, Université
Baqiyatallah des sciences médicales et
Université des sciences médicales
Baqiatollah
Iran Bank Hekmat Iranian 1 147

Explosion and Impact Technology
Research Centre/Centre de recherche
Iran 1 148
en technologie des explosions et des
impacts
Iran Mahan Air 1 149
Iran Mobarakeh Esfahan Steel Company 1 150
Mowj Nasr Gostar Communications

Iran 1 151
and Electronics Company
Ofogh Toseeh Saberin Engineering
Iran 1 152
Company
Iran Oil Pension Fund Investment Company 1 153
Iran Pardis Sabz Mellal Company 1 154
PASK, Vacuumkaran, Vacuum Karan,
Iran Pars Amayesh Sanaat Kish 1 155
Vacuum Karan Co.
Pishro Company, Advanced Systems
Iran Pishro Systems Research Company Research Company, ASRC, Center for 1 156
Advanced Systems Research, CRAS
Iran Samen AlAiemeh Credit Cooperative Samen Credit Cooperative 1 157
Iran Tehran Gostaresh Company Tehran Gostaresh Co. PJS 1 158
Iran Toseeh Etemad Investment Company 1 159
Iran Navid Composite Material Company 1 160

Iran Bank Sepah 1 161
Iran Abedzadeh Abdolreza 2 1
Iran Jamshidian Ali Akbarpour 2 2
Iran Fazli Ali 2 3
Iran Masoumian Farhoud 2 4
Page 12
Iran Farahani Gholam Reza Jalali 2 5

Iran Ramezani Gholamhossein 2 6
Iran Moslehi Heydar 2 7
Iran Hamadani Hossein 2 8
Iran Nejat Hossein 2 9
Iran Taeb Hossein 2 10
Iran Darvish-Vand Javad 2 11
Iran Daneshju Kamran 2 12
Iran Jafari Mohammad Ali 2 13
Iran Pakpour Mohammad 2 14
Iran Rudsari Mohammad Shafi’i 2 15
Iran Najjar Mostafa Mohammad 2 16
Iran Qasemi Rostam 2 17
Iran Davudi Sekhavatmand 2 18
Iran Farahi Seyyed Mahdi 2 19
Iran Javani Yadollah 2 20
Iran Shahlai Abdul Reza 2 21
Iran Shakuri Ali Gholam 2 22
Iran Abdollahi Hamed 2 23
Iran Arbabsiar Manssor 2 24
Iran Nouri Ali Ashraf 2 25
Hojjat-al-Eslam Ali Saidi, Hojjat-al-Eslam
Iran Saidi Hojatoleslam Ali 2 26
Ali Saeedi
Iran Zadeh Amir Ali Haji Amir Ali Hajizadeh 2 27
Iran Bakhshayesh Ali 2 28
Iran Fadavi Ali 2 29
Iran Hosynitash Ali 2 30
Iran Ibrahimi Ayatollah 2 31
Iran Mahmoudzadeh Ebrahim 2 32
Iran Haeri Mojtaba 2 33
Iran Fatah Parviz 2 34
Iran Khaki Parviz 2 35
Iran Pournaghshand Hossein 2 36
Iran Farghadani Rahim Reza 2 37
Iran Nooshin Seyed Mirahmad 2 38
Iran Hashemi Seyed Mohammad 2 39
Iran Musavi Sayyed Javad 2 40
Iran Ketabachi Mehrdada Akhlaghi 2 41
Justice for Victims of Corrupt Foreign
Officials Regulations (JVCFOR) /
Règlement relatif à la justice pour les MADURO MOROS Nicolás 1 1
victimes de dirigeants étrangers
corrompus (RJVDEC)

Règlement relatif à la justice pour les EL AISSAMI MADDAH Tareck Zaidan 1 2
corrompus (RJVDEC)
Page 13

Règlement relatif à la justice pour les GONZÁLEZ LÓPEZ Gustavo Enrique 1 3
corrompus (RJVDEC)

Règlement relatif à la justice pour les CHÁVEZ FRÍAS Adán Coromoto 1 4
corrompus (RJVDEC)

Règlement relatif à la justice pour les REYES REYES Luis Ramón 1 5
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALBISINNI SERRANO Rocco 1 6
corrompus (RJVDEC)

Règlement relatif à la justice pour les FLEMING CABRERA Alejandro Antonio 1 7
corrompus (RJVDEC)

Règlement relatif à la justice pour les RAMÍREZ CARREÑO Rafael Darío 1 8
corrompus (RJVDEC)

Règlement relatif à la justice pour les OSORIO ZAMBRANO Carlos Alberto 1 9
corrompus (RJVDEC)

Règlement relatif à la justice pour les MOTTA DOMÍNGUEZ Luis Alfredo 1 10
corrompus (RJVDEC)
Page 14

Règlement relatif à la justice pour les RANGEL ÁVALOS José Vicente 1 11
corrompus (RJVDEC)

Règlement relatif à la justice pour les DEL PINO DÍAZ Eulogio Antonio 1 12
corrompus (RJVDEC)

Règlement relatif à la justice pour les MERENTES DÍAZ Nelson José 1 13
corrompus (RJVDEC)

Règlement relatif à la justice pour les CABELLO RONDÓN José David 1 14
corrompus (RJVDEC)

Règlement relatif à la justice pour les MARCO TORRES Rodolfo Clemente 1 15
corrompus (RJVDEC)

Règlement relatif à la justice pour les VIELMA MORA José Gregorio 1 16
corrompus (RJVDEC)

Règlement relatif à la justice pour les RANGEL GÓMEZ Francisco José 1 17
corrompus (RJVDEC)

Règlement relatif à la justice pour les MOLINA PEÑALOZA Ricardo Antonio 1 18
corrompus (RJVDEC)
Page 15

Règlement relatif à la justice pour les CHÁVEZ FRÍAS Argenis de Jesús 1 19
corrompus (RJVDEC)

Règlement relatif à la justice pour les ANICHIN Aleksey Vasilyevich 1 20
corrompus (RJVDEC)

Règlement relatif à la justice pour les BASTRYKIN Alexander Ivanovich 1 21
corrompus (RJVDEC)

Règlement relatif à la justice pour les DROGANOV Aleksey 1 22
corrompus (RJVDEC)

Règlement relatif à la justice pour les GAUS Alexandra Viktorovna 1 23
corrompus (RJVDEC)

Règlement relatif à la justice pour les GORDIEVSKY Stanislav Evgenievich 1 24
corrompus (RJVDEC)

Règlement relatif à la justice pour les GRIN Victor Yakovlevich 1 25
corrompus (RJVDEC)

Règlement relatif à la justice pour les KARPOV Pavel 1 26
corrompus (RJVDEC)
Page 16

Règlement relatif à la justice pour les KHIMINA Yelena 1 27
corrompus (RJVDEC)

Règlement relatif à la justice pour les KHLEBNIKOV Vyacheslav Georgievich 1 28
corrompus (RJVDEC)

Règlement relatif à la justice pour les KLYUEV Dmitry Vladislavovich 1 29
corrompus (RJVDEC)

Règlement relatif à la justice pour les KOMNOV Dmitriy 1 30
corrompus (RJVDEC)

Règlement relatif à la justice pour les KRATOV Dmitry Borisovich 1 31
corrompus (RJVDEC)

Règlement relatif à la justice pour les KRECHETOV Andrei Alexandrovich 1 32
corrompus (RJVDEC)

Règlement relatif à la justice pour les KRIVORUCHKO Aleksey 1 33
corrompus (RJVDEC)

Règlement relatif à la justice pour les KUZNETSOV Artem 1 34
corrompus (RJVDEC)
Page 17

Règlement relatif à la justice pour les LITVINOVA Larisa Anatolievna 1 35
corrompus (RJVDEC)

Règlement relatif à la justice pour les LOGUNOV Oleg 1 36
corrompus (RJVDEC)

Règlement relatif à la justice pour les MARKELOV Viktor Aleksandrovich 1 37
corrompus (RJVDEC)

Règlement relatif à la justice pour les PECHEGIN Andrey 1 38
corrompus (RJVDEC)

Règlement relatif à la justice pour les PLAKSIN Gennady Nikolaevich 1 39
corrompus (RJVDEC)

Règlement relatif à la justice pour les PODOPRIGOROV Sergei 1 40
corrompus (RJVDEC)

Règlement relatif à la justice pour les PROKOPENKO Ivan Pavlovitch 1 41
corrompus (RJVDEC)

Règlement relatif à la justice pour les SILCHENKO Oleg 1 42
corrompus (RJVDEC)
Page 18

Règlement relatif à la justice pour les STASHINA Yelena 1 43
corrompus (RJVDEC)

Règlement relatif à la justice pour les STEPANOVA Olga 1 44
corrompus (RJVDEC)

Règlement relatif à la justice pour les STEPANOV Vladlen Yurievich 1 45
corrompus (RJVDEC)

Règlement relatif à la justice pour les TAGIYEV Fikret 1 46
corrompus (RJVDEC)

Règlement relatif à la justice pour les TOLCHINSKIY Dmitri 1 47
corrompus (RJVDEC)

Règlement relatif à la justice pour les UKHNALYOVA Svetlana 1 48
corrompus (RJVDEC)

Règlement relatif à la justice pour les VINOGRADOVA Natalya 1 49
corrompus (RJVDEC)

Règlement relatif à la justice pour les MALONG AWAN Paul 1 50
corrompus (RJVDEC)
Page 19

Règlement relatif à la justice pour les RIAK RENGU Malek Reuben 1 51
corrompus (RJVDEC)

Règlement relatif à la justice pour les MAKUEI LUETH Michael 1 52
corrompus (RJVDEC)

Règlement relatif à la justice pour les Soe Maung Maung 1964-03 1 53
corrompus (RJVDEC)

Règlement relatif à la justice pour les ABAHUSSAIN Mansour Othman 1972-08-10 or 1972-08-11 1 54
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALARIFI Naif Hassan 1986-02-28 1 55
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALBALAWI Fahad Shabib 1985-01-24 1 56
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALBOSTANI Meshal Saad 1987-03-27 1 57
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALHARBI Thaar Ghaleb 1979-08-01 1 58
corrompus (RJVDEC)
Page 20

Règlement relatif à la justice pour les ALHAWSAWI Abdulaziz Mohammed 1987-07-20 1 59
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALMADANI Mustafa Mohammed 1961-12-08 1 60
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALOTAIBI Badr Lafi 1973-07-06 1 61
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALOTAIBI Khalid Aedh 1988-06-28 1 62
corrompus (RJVDEC)

Règlement relatif à la justice pour les AL-OTAIBI Mohammad 1964-11-06 1 63
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALQAHTANI Saif Saad 1973 1 64
corrompus (RJVDEC)

Règlement relatif à la justice pour les AL-QAHTANI Saud 1978-07-07 1 65
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALSEHRI Turki Muserref 1982 1 66
corrompus (RJVDEC)
Page 21

Règlement relatif à la justice pour les ALSEHRI Waleed Abdullah 1980-11-05 1 67
corrompus (RJVDEC)

Règlement relatif à la justice pour les ALZAHRANI Mohammed Saad 1988-03-08 1 68
corrompus (RJVDEC)

Règlement relatif à la justice pour les MUTREB Maher Abdulaziz 1971-05-23 1 69
corrompus (RJVDEC)

Règlement relatif à la justice pour les TUBAIGY Salah Mohammed 1971-08-20 1 70
corrompus (RJVDEC)
Nicaragua PORRAS Cortes Gustavo Eduardo 1954-11-11 N/A 1
Nicaragua CASTRO Gonzalez Sonia 1967-09-29 N/A 2
Nicaragua CASTILLO Castillo Orlando Jose 1943-09-02 N/A 3
Nicaragua MOJICA Obregon Oscar Salvador 1955-11-22 N/A 4
Nicaragua MURILLO Zambrana Rosario María 1951-06-22 N/A 5
Nicaragua MORENO Briones Fidel Antonio 1974-02-26 N/A 6
Nicaragua DIAZ Madriz Francisco Javier 1961-08-03 N/A 7
Nicaragua MONCADA Lau Nestor 1954-03-02 N/A 8
Nicaragua ORTEGA Murillo Laureano Facundo 1982-11-20 N/A 9
Nicaragua AVELLÁN Medal Ramón Antonio 1954-11-11 N/A 10
Nicaragua PÉREZ Olivas Luis Alberto 1956-01-08 N/A 11
Nicaragua URBINA Justo Pastor 1956-01-29 N/A 12
Nicaragua VALLE Valle Juan Antonio 1962-05-04 N/A 13
Nicaragua GUIDO De Romero Ana Julia 1959-02-16 N/A 14
Nicaragua CAMPBELL Hooker Lumberto Ignacio 1949-02-03 N/A 15
Nicaragua ACOSTA Montalván Iván Adolfo 1964-09-28 N/A 16
Nicaragua MOJICA Mejía José Jorge 1966-10-10 N/A 17
Nicaragua AGUILAR García Marvin Ramiro 1957-01-10 N/A 18
Nicaragua GUTIÉRREZ Mercado Wálmaro Antonio 1968-05-05 N/A 19
Nicaragua DOMÍNGUEZ Alvárez Fidel De Jesús 1963-03-21 N/A 20
Nicaragua ORTEGA Murillo Camila Antonia 1987-11-04 N/A 21
Nicaragua REYES Ramírez Leonardo Ovidio 1965-04-03 N/A 22
Nicaragua CASTRO Rivera Edwin Ramón 1957-01-05 N/A 23
Nicaragua RODRÍGUEZ Balladares Julio Modesto 1963-01-22 N/A 24
Nicaragua RAMOS Vanegas Alba Luz 1949-06-03 N/A 25
Nicaragua ARCE Castaño Bayardo 1950-03-21 N/A 26
Nicaragua MONTENEGRO Espinoza Luis Angel 1949-01-01 N/A 27
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Nicaragua LASHTAR Mohamed 1959-05-17 N/A 28

Nicaragua ZELEDÓN Rocha Sadrach 1954-02-08 N/A 29
Nicaragua CENTENO Rivera Leonidas Nicolás 1950-01-01 N/A 30
Nicaragua VALENZUELA Blandon Francisco Ramón 1963-12-12 N/A 31
Nicaragua CHAVARRÍA Montenegro José Adrián 1955-09-08 N/A 32
Nicaragua LÓPEZ Guitiérrez Rodolfo Francisco 1953-10-03 N/A 33
Nicaragua CASTAÑEDA Méndez José Antonio 1963-11-19 N/A 34
Nicaragua MANSELL Castrillo Salvador 1955-12-13 N/A 35
Russia / Russie GLAZ’YEV Sergey Yur’yevich 1 1
Russia / Russie KLISHAS Andrei 1 2
Russia / Russie MATVIYENKO Valentina Ivanovna 1 3
Russia / Russie MIZULINA Yelena Borisovna 1 4
Russia / Russie ROGOZIN Dmitry Olegovich 1 5
Russia / Russie SLUTSKIY Leonid Eduardovich 1 6
Russia / Russie SURKOV Vladislav Yur’yevich 1 7
Russia / Russie OZEROV Viktor Alekseevich 1 8
Russia / Russie DZHABAROV Vladimir Michailovich 1 9
Russia / Russie RYZHKOV Nikolai Ivanovich 1 10
Russia / Russie BUSHMIN Evgeni Viktorovich 1 11
Russia / Russie TOTOONOV Aleksandr Borisovich 1 12
Russia / Russie PANTELEEV Oleg Evgenevich 1 13
Russia / Russie MIRONOV Sergei Mikhailovich 1 14
Russia / Russie ZHELEZNYAK Sergei Vladimirovich 1 15
Russia / Russie VITKO Aleksandr Viktorovich 1 16
Russia / Russie SIDOROV Anatoliy Alekseevich 1 17
Russia / Russie GALKIN Aleksandr 1 18
Russia / Russie BAHKIN Arkadii Viktorovich 1 19
Russia / Russie FURSENKO Andrei Alexandrovich 1 20
Russia / Russie GROMOV Alexei 1 21
Russia / Russie IGNATENKO Vitalii Nikitich 1 22
Russia / Russie IVANOV Sergei 1 23
Russia / Russie IVANOV Victor Petrovich 1 24
Russia / Russie KOHZIN Vladimir Igorevich 1 25
Russia / Russie KOVALCHUK Yuri Valentinovich 1 26
Russia / Russie MARGELOV Mikhail Vitalevich 1 27
Russia / Russie NARYSHKIN Sergey Yevgenyevich 1 28
Russia / Russie PLIGIN Vladimir 1 29
Russia / Russie SERGUN Igor Dmitrievich 1 30
Russia / Russie TIMCHENKO Gennady 1 31
Russia / Russie USHAKOV Yury Viktorovich 1 32
Russia / Russie VOLODIN Vyaecheslav 1 33
Russia / Russie KOZAK Dmitry 1 34
Russia / Russie PUSHKOV Aleksey 1 35
Russia / Russie BABAKOV Alexander Mikhailovich 1 36
Russia / Russie BELAVENTSEV Oleg Evgenyevich 1 37
Russia / Russie MOROV Evgeniy Alexsevevich 1 38
Russia / Russie ZHIRINOVSKY Vladimir Volfovich 1 39
Russia / Russie ROTENBERG Arkady 1 40
Russia / Russie ROTENBERG Boris 1 41
Russia / Russie GERASIMOV Valery Vasilevich 1 42
Russia / Russie GIRKIN Igor Igor STRELKOV 1 43
Page 23
Russia / Russie MENYAILO Sergey Ivanovich 1 44

Russia / Russie NEVEROV Sergei Ivanovich 1 45
Russia / Russie SAVELYEV Oleg Genrikhovich 1 46
Russia / Russie SHVETSOVA Ludmila Ivanovna 1 47
Russia / Russie SHAMANOV Vladimir 1 48
Russia / Russie BESEDA Sergei Orestovoch 1 49
Russia / Russie BORTNIKOV Aleksandr Vasilyevich 1 50
Russia / Russie DEGTYAREV Mikhail Vladimirovich 1 51
Russia / Russie FRADKOV Mikhail Efimovich 1 52
Russia / Russie GRYZLOV Boris Vyacheslavovich 1 53
Russia / Russie KADYROV Ramzan Akhmadovitch 1 54
Russia / Russie KULISHOV Vladimir Georgyevich 1 55
Russia / Russie NURGALIEV Rashid Gumarovich 1 56
Russia / Russie PATRUSHEV Nikolai Platonovich 1 57
Russia / Russie SHCHEGOLEV Igor 1 58
Russia / Russie TKACHYOV Alexander Nikolayevich 1 59
Russia / Russie TRAVKIN Valerii Yuriovych 1 60
Russia / Russie SHAMALOV Nikolay Terentievich 1 61
Russia / Russie MALOFEEV Konstantin Valerevich 1 62
Russia / Russie BULGAKOV Dmitry Vitalievich 1 63
Russia / Russie SADOVENKO Yuriy Eduardovich 1 64
Russia / Russie BOGDANOVSKIY Nikolai Vasilyevich 1 65
Russia / Russie SALYUKOV Oleg Leonidovich 1 66
Russia / Russie KALASHNIKOV Leonid Ivanovich 1 67
Russia / Russie LEBEDEV Igor Vladimirovich 1 68
Russia / Russie LEBEDEV Oleg Vladimirovich 1 69
Russia / Russie LEVICHEV Nikolai Vladimirovich 1 70
Russia / Russie MELNIKOV Ivan Ivanovich 1 71
Russia / Russie NIKITIN Vladimir Stepanovich 1 72
Russia / Russie RODKIN Andrei Nikolaevich 1 73
Russia / Russie VASILYEV Vladimir Abdualiyevich 1 74
Russia / Russie VODOLATSKY Viktor Petrovich 1 75
Russia / Russie VOROBYOV Yuri Leonidovich 1 76
Russia / Russie ZHUROVA Svetlana Sergeevna 1 77
Russia / Russie ANTONOV Anatoly 1 78
Russia / Russie CHEMEZOV Sergey 1 79
Russia / Russie KARTAPOLOV Andrei 1 80
Russia / Russie KISELYOV Dmitry 1 81
Russia / Russie KOBZON Iosif 1 82
Russia / Russie KULIKOV Valery 1 83
Russia / Russie NAUMETS Aleksey 1 84
Russia / Russie NOSATOV Alexander 1 85
Russia / Russie RASHKIN Valery 1 86
Russia / Russie TURCHENYUK Igor 1 87
Russia / Russie ZALDOSTANOV Alexander 1 88
Russia / Russie DUGIN Aleksandr 1 89
Russia / Russie KANISHCHEV Pavel 1 90
Russia / Russie KOVALENKO Andrey 1 91
Russia / Russie IOFFE Eduard 1 92
Russia / Russie OMELCHENKO Aleksander 1 93
Russia / Russie AKIMOV Andrey Igorevich Andrei 1953-09-22 1 94
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Russia / Russie CHEREZOV Andrey Vladimirovich Andrei 1967-10-12 1 95

Russia / Russie DYUMIN Alexey Gennadyevich Alexei, Aleksei 1972-08-28 1 96
Russia / Russie FURSENKO Sergey Aleksandrovich Sergei 1954-03-11 1 97
Russia / Russie GOVORUN Oleg Markovich 1969-01-15 1 98
Russia / Russie GRABCHAK Evgeny Petrovich Yevgeny, Yevgeni, Evgeni, Evgeniy 1981-07-18 1 99
Russia / Russie KOSACHEV Konstantin Iosifovich 1962-09-17 1 100
Russia / Russie KOSTIN Andrey Leonidovich Andrei 1956-09-21 1 101
Russia / Russie ROTENBERG Igor Arkadyevich 1973-05-09 1 102
Russia / Russie SECHIN Igor Ivanovich 1960-09-07 1 103
Russia / Russie USTINOV Vladimir Vasilyevich 1953-02-25 1 104
Russia / Russie VALIULIN Timur Samirovich 1962-12-20 1 105
Russia / Russie YAKUNIN Vladimir Ivanovich 1948-06-30 1 106
Russia / Russie ZHAROV Aleksandr Aleksandrovich Alexander Alexandrovich 1964-08-11 1 107
Russia / Russie ZOLOTOV Viktor Vasiliyevich 1954-01-27 1 108
Russia / Russie MEDVEDEV Gennady Nikolayevich Gennadiy Nikolaevich 1959-09-14 1 109
Russia / Russie STANKEVICH Sergey Nikolayevich Sergei Nikolaevich 1963-01-27 1 110
Russia / Russie SHEIN Andrey Borisovich Andrei 1971-06-10 1 111
Russia / Russie SALYAEV Aleksey Mikhailovich Aleksei, Oleksii SALYAYEV, SALIAIEV 1975-12-04 1 112
Russia / Russie SHIPITSYN Andrey Olegovich Andrei, Andrii 1969-12-25 1 113
Russia / Russie ROMASHKIN Ruslan Aleksandrovich 1976-06-15 1 114
Russia / Russie SHCHERBAKOV Sergey Alekseyevich Sergei, Serhii SHERBAKOV 1 115
Russia / Russie YERYGIN Vladimir Vladimirovich ERYGIN 1955-11-25 1 116
Russia / Russie DVORNIKOV Aleksandr Vladimirovich Alexander 1961-08-22 1 117
Russia / Russie YUDIN Andrey Vyacheslavovich Andrei 1962-04-02 1 118
Russia / Russie GANOV Aleksandr Nikolaevich 1 119
Russia / Russie RYZHENKIN Leonid Kronidovich 1 120
Russia / Russie BORTNIKOV Aleksandr Vasilyevich 1, Part 1.1 1
Russia / Russie KALASHNIKOV Aleksandr Petrovich 1, Part 1.1 2
Russia / Russie KIRIYENKO Sergey Vladilenovich 1, Part 1.1 3
Russia / Russie KRASNOV Igor Viktorovich 1, Part 1.1 4
Russia / Russie KRIVORUCHKO Aleksey Yurievich 1, Part 1.1 5
Russia / Russie MENYAILO Sergey Ivanovich 1, Part 1.1 6
Russia / Russie POPOV Pavel Anatolyevich 1, Part 1.1 7
Russia / Russie YARIN Andrey Veniaminovich 1, Part 1.1 8
Russia / Russie ZOLOTOV Viktor Vasilyevich 1, Part 1.1 9
Russia / Russie Gazprombank OAO 2 1
Russia / Russie VEB 2 2
Russia / Russie VTB Bank OAO 2 3
Russia / Russie Bank of Moscow 2 4
Russia / Russie Russian Agricultural Bank (Rosselkhozbank) 2 5
Russia / Russie Sberbank 2 6
Russia / Russie JSC United Aircraft Corporation 2 7
Russia / Russie OAO Novatek 3 1
Russia / Russie Rosneft 3 2
Russia / Russie OJSC Gazprom 3 3
Russia / Russie OJSC Gazprom Neft 3 4
Russia / Russie OJSC Surgutneftegas 3 5
Russia / Russie Transneft OAO 3 6
Russia / Russie Aktsionerny Bank Russian Federation Bank Rossiya 1, Part 2 1
Russia / Russie Aquanika 1, Part 2 4
Page 25
Russia / Russie Avia Group LLC 1, Part 2 5

Russia / Russie Avia Group Nord LLC 1, Part 2 6
Russia / Russie CJSC Zest 1, Part 2 7
Russia / Russie InvestCapitalBank 1, Part 2 8
Russia / Russie JSB Sobinbank 1, Part 2 9
Russia / Russie Sakhatrans LLC 1, Part 2 10
Russia / Russie SMP Bank 1, Part 2 11
Russia / Russie Stroygazmontazh 1, Part 2 12
Russia / Russie Stroytransgaz Group 1, Part 2 13
Russia / Russie Stroytransgaz Holding 1, Part 2 14
Russia / Russie Stroytransgaz LLC 1, Part 2 15
Russia / Russie Stroytransgaz OJSC 1, Part 2 16
Russia / Russie Stroytransgaz-M LLC 1, Part 2 17
The Limited Liability Company
Russia / Russie 1, Part 2 18
Investment Company Abros
Russia / Russie Volga Group 1, Part 2 19
Russia / Russie Almaz-Antey 1, Part 2 20
Federal State Unitary Enterprise State
Russia / Russie Research and Production Enterprise 1, Part 2 21
Bazalt
Russia / Russie JSC Concern Sozvezdie 1, Part 2 22
Russia / Russie JSC MIC NPO Mashinostroyenia 1, Part 2 23
Russia / Russie Kalashnikov Concern 1, Part 2 24
Russia / Russie KBP Instrument Design Bureau 1, Part 2 25
Russia / Russie Radio-Electronic Technologies 1, Part 2 26
Russia / Russie United Shipbuilding Corporation 1, Part 2 27
Russia / Russie Dobrolet Dobrolyot 1, Part 2 28
Russia / Russie Russian National Commercial Bank 1, Part 2 29
OJSC Dolgoprudny Research
Production Enterprise (DNPP)
JSC Kalinin Machine-Building
Plant (MZiK)
Mitischinskii Machine-Building Plant
OAO (MMZ)
Russia / Russie Institute of Instrument Design (NIIP) 1, Part 2 33
Marine Scientific Research Institute of
Russia / Russie Radioelectronics “Altair” (MNIIRE 1, Part 2 34
“Altair”)
Russia / Russie Public Movement “Novorossiya” 1, Part 2 35
Russia / Russie Eurasian Youth Union 1, Part 2 36
Russia / Russie JSC Sirius 1, Part 2 37
Russia / Russie JSC Tula Arms Plant 1, Part 2 38
Russia / Russie Marshall Capital Fund 1, Part 2 40
Russia / Russie Night Wolves Motorcycle Club 1, Part 2 41
Russia / Russie OAO JSC Chemcomposite 1, Part 2 42
Russia / Russie OAO Wysokototschnye Kompletski 1, Part 2 43
Russia / Russie OJSC Stankoinstrument 1, Part 2 44
Russia / Russie OPK Oboronprom 1, Part 2 45
Russia / Russie Inresbank LLC 1, Part 2 46
Page 26
Russia / Russie JSCB Mosoblbank OJSC 1, Part 2 47

Russia / Russie OAO Volgogradneftemash 1, Part 2 48
Russia / Russie Izhevsky Mekhanichesky Zavod JSC 1, Part 2 49
Russia / Russie JSP SPA Izhmash 1, Part 2 50
Russia / Russie JSC Technopromexport 1, Part 2 51
Russia / Russie Technodinamica Holding, JSC 1, Part 2 52
Russia / Russie JSC Tecmash Tehmash 1, Part 2 53
Russia / Russie Ruselectronics, JSC 1, Part 2 54
Russia / Russie Shvabe Holding, JSC 1, Part 2 55
AO Institute Giprostroymost – Saint-
Petersburg
Russia / Russie PJSC Mostotrest 1, Part 2 57
Russia / Russie Stroygazmontazh Most OOO 1, Part 2 58
Russia / Russie VAD AO 1, Part 2 59
Russia / Russie CJSC Interavtomatika ZAO Interavtomatika (IA) 1, Part 2 60
LLC Foreign Economic Association
Technopromexport
Russia / Russie PJSC Power Machines 1, Part 2 62
Russia / Russie Oboronlogistika OOO 1, Part 2 63
Russia / Russie Sukhoi Aviation JSC 1, Part 2 64
Russia / Russie JSC Russian Aircraft Corporation MiG 1, Part 2 65
Russia / Russie Tupolev CJSC PJSC Tupolev 1, Part 2 66
Russia / Russie Stroygazmontazh LLC 1, Part 2 67
Russia / Russie Ugolnye Tekhnologii OOO 1, Part 2 68
Russia / Russie Gaz-Alyans OOO Gas Alliance 1, Part 2 69
Russia / Russie JSC Lenpromtransproyekt 1, Part 2 70
JSC “The Berkakit-Tommot-Yakutsk
Russia / Russie Railway Line’s Construction 1, Part 2 71
Directorate”
South Sudan / Soudan du sud CHANUONG Marial N/A 1
South Sudan / Soudan du sud GADET Peter N/A 2
General Intelligence
Syria / Syrie Directorate/Service du renseignement 1 1
général
Presidential Guard/Garde
Syria / Syrie 1 2
présidentielle
Political Security Directorate/Service
Syria / Syrie 1 3
de la sécurité politique
Syrian Military Intelligence/Service du

Syria / Syrie 1 4
renseignement militaire syrien
Syrian Air Force Intelligence/Service du

Syria / Syrie renseignement de l'armée de l'air 1 5
syrienne
Syrian Ministry of Defence/Ministère

Syria / Syrie 1 6
syrien de la Défense
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Syrian Ministry of the

Syria / Syrie 1 7
Interior/Ministère syrien de l'Intérieur
Commercial Bank of Syria/Banque
Syria / Syrie 1 8
commerciale de Syrie
Syria / Syrie Syriatel 1 9
Syria / Syrie Bena Properties 1 10
Syria / Syrie Al Mashreq Investment Fund 1 11
Syria / Syrie Hamcho International 1 12
Military Housing Establishment
Syria / Syrie 1 13
(MILIHOUSE)
Syria / Syrie Mada Transport 1 14
Syria / Syrie Cham Investment Group 1 15
Syria / Syrie Real Estate Bank 1 16
Syria / Syrie Cham Holdings 1 17
Syria / Syrie Addounia TV 1 18
Syria / Syrie Ramak Construction 1 19
Syria / Syrie El-tel 1 20
Syria / Syrie Souruh 1 21
Syria / Syrie Al Furat Petroleum Company 1 22
Syria / Syrie Al Watan 1 23
Syria / Syrie Business Lab 1 24
Centre d’études et de recherches
Syria / Syrie 1 25
syrien (CERS)
Syria / Syrie Cham Press TV 1 26
Handasieh – Organization for
Syria / Syrie 1 27
Engineering Industries
Syria / Syrie Industrial Solutions 1 28
Mechanical Construction Factory
Syria / Syrie 1 29
(MCF)
Syria / Syrie Syria Trading Oil Company 1 30
Syronics-Syrian Arab Co. for Electronic
Syria / Syrie 1 31
Industries
Syria / Syrie Dier ez-Zor Petroleum Company 1 32
Syria / Syrie Ebla Petroleum Company 1 33
Syria / Syrie Dijla Petroleum Company 1 34
Syria / Syrie Industrial Bank 1 35
Syria / Syrie Popular Credit Bank 1 36
Syria / Syrie Saving Bank 1 37
Syria / Syrie Agricultural Cooperative Bank 1 38
Central Bank of Syria/Banque centrale
Syria / Syrie 1 39
de Syrie
Syria / Syrie Syrian Petroleum Company 1 40
Syrian Company for the Storage and
Distribution of Petroleum
Syria / Syrie Mahrukat Company Products/Entreprise syrienne en charge 1 41
du stockage et de la distribution des
produits pétroliers
General Organization of Radio and
Syria / Syrie TV/Organisme général de la radio et GORT/ORTAS 1 42
de la télévision
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General Organization of
Syria / Syrie 1 44
Tobacco/Monopole syrien des tabacs
Syrian International Islamic
Syria / Syrie Bank/Banque islamique internationale 1 45
de la Syrie
Syrian National Security
Syria / Syrie Bureau/Bureau syrien de la sécurité 1 46
nationale
Syria / Syrie Drex Technologies S.A. 1 47
Syria / Syrie Cotton Marketing Organization 1 48
Syria / Syrie Syrian Arab Airlines Syrian Air 1 49
Syria / Syrie Megatrade 1 50
Syria / Syrie Expert Partners 1 51
Syria’s Army Supply Bureau/Bureau
Syria / Syrie d'approvisionnement de l'armée 1 52
syrienne
Higher Institute of Applied Science and
Syria / Syrie 1 53
Technology (HIAST)
Syria / Syrie Mahrous Group 1 54
National Standards and Calibration
Syria / Syrie 1 55
Laboratory (NSCL)
Organization for Technological
Syria / Syrie 1 56
Industries (OTI)
Syria / Syrie Sigma Tech 1 57
Syria / Syrie al-Assad Bashar 2 1
Syria / Syrie al-Shaara Farouk 2 2
Syria / Syrie Safar Adel 2 3
Syria / Syrie Mahmoud Ali Habib 2 4
Syria / Syrie al-Assad Maher 2 5
Syria / Syrie Mamlouk Ali 2 6
Syria / Syrie al-Shaar Muhammad Ibrahim 2 7
Syria / Syrie Najib Atif 2 8
Syria / Syrie Makhlouf Hafez 2 9
Syria / Syrie Zaytun Mohammad Dib 2 10
Syria / Syrie Abbas Amjad 2 11
Syria / Syrie Makhluf Rami 2 12
Syria / Syrie Qudsiyah Abd-al-Fattah 2 13
Syria / Syrie Hassan Jamil 2 14
Syria / Syrie Ghazali Rustom 2 15
Syria / Syrie al-Assad Fawwaz 2 16
Syria / Syrie al-Assad Munzir 2 17
Syria / Syrie Shawkat Asif 2 18
Syria / Syrie Ikhtiyar Hisham 2 19
Syria / Syrie Khayrbik Muhammad Nasif 2 20
Syria / Syrie Hamcho Mohamed 2 21
Syria / Syrie Makhlouf Iyad 2 22
Syria / Syrie Al Hassan Bassam 2 23
Syria / Syrie Rajiha Dawud 2 24
Syria / Syrie Makhlouf Ihab 2 25
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Syria / Syrie Mufleh Mohammad 2 26

Syria / Syrie Younes Tawfiq 2 27
Syria / Syrie Makhlouf Mohammed 2 28
Syria / Syrie Jabir Ayman 2 29
Syria / Syrie Chaliche Zoulhima 2 30
Syria / Syrie Chaliche Riyad 2 31
Syria / Syrie Qaddur Khalid 2 32
Syria / Syrie Al-Quwatli Ra’if 2 33
Syria / Syrie Al-Assad Hayel 2 34
Syria / Syrie Al-Salim Ali 2 35
Syria / Syrie Shahadah Rafiq 2 36
Syria / Syrie Jami Jami 2 37
Syria / Syrie Al-Turkmani Hassan Bin-Ali 2 38
Syria / Syrie Bukhaytan Muhammad Said 2 39
Syria / Syrie Douba Ali 2 40
Syria / Syrie Al-Husayn Nawful 2 41
Syria / Syrie Sukkar Husam 2 42
Syria / Syrie Zamrini Muhammed 2 43
Syria / Syrie Adanov (Adnuf) Munir 2 44
Syria / Syrie Khalil Ghassan 2 45
Syria / Syrie Jabir Mohammed 2 46
Syria / Syrie Hassan Samir 2 47
Syria / Syrie Chehabi Fares 2 48
Syria / Syrie Akhras Tarif 2 50
Syria / Syrie Anbouba Issam 2 51
Syria / Syrie Al-Moallem Walid 2 52
Syria / Syrie Shaaban Bouthaina 2 53
Syria / Syrie Ali Ali Abdul Karim 2 54
Syria / Syrie Awwad Tayseer Qala 2 55
Syria / Syrie Mahmoud Adnan Hassan 2 56
Major General/major-
Syria / Syrie Al-Ahmad Jumah 2 60
général
Syria / Syrie Colonel Al-Ali Lu’ai 2 61
Lt. General/lieutenant-
Syria / Syrie Al-Furayj Jasim 2 62
général
Syria / Syrie General/général Aslan Aous Aws Aslan 2 63
Syria / Syrie Ayyub Ali Abdullah 2 64
général
Syria / Syrie General/général Belal Ghassan 2 65
Syria / Syrie Berri Abdullah 2 66
Syria / Syrie Chaoui George 2 67
Syria / Syrie Hamad Zuhair 2 68
général
Syria / Syrie Ismael Amar 2 69
Syria / Syrie Ismail Mujahed 2 70
Syria / Syrie Bek Saqr Khayr 2 71
Syria / Syrie Mahmud Wajih 2 72
général
Syria / Syrie Moulhem Kifah 2 73
Syria / Syrie Nazih 2 74
général
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Syria / Syrie Sabbagh Bassam 2 75

Syria / Syrie Tawil Fu’ad 2 76
général
Syria / Syrie Tlass Tala Mustafa 2 77
général
Syria / Syrie Al-Hassan Ibrahim 2 78
général
Syria / Syrie Al-Jassim Fahid 2 79
général
Syria / Syrie Al-Jleilati Mohammad 2 80
Syria / Syrie Dr. Al-Shaar Mohammad Nidal 2 81
Syria / Syrie Al-Shaar Muahmamd 2 82
Syria / Syrie Al-Taweel Khald 2 83
Syria / Syrie Brigadier Barakat Ali 2 84
Syria / Syrie Fayad Ghiath 2 85
Syria / Syrie Brigadier Hassun Nazih 2 86
Syria / Syrie Captain/capitaine Jdiid Maan 2 87
Syria / Syrie Brigadier Makhluf Talal 2 88
Syria / Syrie Brigadier Zghraybih Khalil 2 89
Syria / Syrie Brigadier Safi Jawdat Ibrahim 2 90
Syria / Syrie Durgham Muhammad Ali 2 91
général
Syria / Syrie Ramadan Ramadan Mahmoud 2 92
général
Syria / Syrie Brigadier Jarad Ahmed Yousef 2 93
Syria / Syrie Suleiman Naim Jasem 2 94
général
Syria / Syrie Brigadier Sultan Jihad Mohamed 2 95
Syria / Syrie Hamoudeh Fo’ad 2 96
général
Syria / Syrie Aqel Bader 2 97
général
Syria / Syrie Brigadier Afif Ghassan 2 98
Syria / Syrie Brigadier Maaruf Mohamed 2 99
Syria / Syrie Brigadier Ismail Yousef 2 100
Syria / Syrie Brigadier Yunes Jamal 2 101
Syria / Syrie Brigadier Makhlouf Mohsin 2 102
Syria / Syrie Brigadier Dawwa Ali 2 103
Syria / Syrie Brigadier Khaddor Mohamed 2 104
Syria / Syrie Hassan Suheil Salman 2 105
général
Syria / Syrie Nasser Wafiq 2 106
Syria / Syrie Dibe Ahmed 2 107
Syria / Syrie al-Khattib Makhmoud 2 108
Syria / Syrie Ibrahim Mohamed Heikmat 2 109
Syria / Syrie Al-Ali Nasser 2 110
Syria / Syrie Dr. Al-Halqi Wael Nader 2 112
Syria / Syrie Azzam Mansour Fadlallah 2 113
Syria / Syrie Dr. Sabouni Emad Abdul-Ghani 2 114
Syria / Syrie Allaw Sufian 2 115
Syria / Syrie Dr. Slakho Adnan 2 116
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Syria / Syrie Dr. Al-Rashed Saleh 2 117

Syria / Syrie Dr. Abbas Fayssal 2 118
Syria / Syrie Al Assad Anisa Anisah Al Assad 2 119
Syria / Syrie Al Assad Bushra Bushra Shawkat 2 120
Syria / Syrie Al Assad Asma Asma Fawaz Al Akhras 2 121
Syria / Syrie Al Assad Manal Manal Al Ahmad 2 122
Syria / Syrie Khamis Imad Mohammad Deeb 2 123
Syria / Syrie Ghalawanji Omar Ibrahim 2 124
Syria / Syrie Suwaid Joseph 2 125
Syria / Syrie Jeraatli Ghiath 2 126
Syria / Syrie Farzat Hussein Mahmoud 2 127
Syria / Syrie Al-Ahmad Yousef Suleiman 2 128
Syria / Syrie al-Sari Hassan 2 129
Syria / Syrie Mayleh Adib 2 133
Syria / Syrie Brigadier Masa Sha’afiq 2 134
Syria / Syrie Brigadier Qadour Burhan 2 135
Syria / Syrie Brigadier Hamad Salah 2 136
Syria / Syrie Brigadier Khallouf Muhammad Abou Ezzat 2 137
Syria / Syrie Al-Ahmed Riad 2 138
général
Syria / Syrie Brigadier Mahmoud Abdul Salam Fajr 2 139
Syria / Syrie Brigadier al-Ahmed Jawdat 2 140
Syria / Syrie Colonel Mihoub Qusay 2 141
Syria / Syrie Colonel Al-Abdullah Suhail 2 142
Syria / Syrie Brigadier Khudr Khudr 2 143
Syria / Syrie Brigadier Ma’ala Ibrahim 2 144
Syria / Syrie Brigadier Al-Hamed Firas 2 145
Syria / Syrie Brigadier Luqa Hussam 2 146
Syria / Syrie Brigadier Taha Taha 2 147
Syria / Syrie Brigadier al-Ali Nasr 2 148
Syria / Syrie Bilal Bassel 2 149
Syria / Syrie Kafan Ahmad 2 150
Syria / Syrie al-Misri Bassam 2 151
Syria / Syrie al-Jarroucheh Ahmed 2 152
Syria / Syrie Kassouha Michel Ahmed Salem, Ahmed Salem Hassan 2 153
Syria / Syrie General/général Ismail Ghassan Jaoudat 2 154
Syria / Syrie General/général al-Achi Amer 2 155
Syria / Syrie General/général Nasr Mohammed Ali 2 156
Syria / Syrie General/général Hallaq Issam 2 157
Syria / Syrie Ismael Ezzedine 2 158
Syria / Syrie Joumaa Samir Abou Sami 2 159
Syria / Syrie Major General Yunus Ali 2 160
Syria / Syrie Al-Abdullah Subhi Ahmad 2 161
Syria / Syrie Al-Assaf Safwan 2 162
Syria / Syrie Al-Nasser Hala Mohammad 2 163
Syria / Syrie Al-Sayyed Mohammad Abdul-Sattar 2 164
Syria / Syrie Al-Sibaei Yasser 2 165
Syria / Syrie Al-Wazz Hazwan 2 166
Syria / Syrie Al-Zoubi Omran Ahed 2 167
Syria / Syrie Habib Radwan 2 168
Syria / Syrie Haidar Ali 2 169
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Syria / Syrie Hanna Bassam 2 170

Syria / Syrie Hneidi Said Mu’zi 2 171
Syria / Syrie Jamil Qadri 2 172
Syria / Syrie Kurdi Fuad Shukri 2 173
Syria / Syrie Mihbek Mohammad Zafer 2 174
Syria / Syrie Moalla Mohammad Yehya 2 175
Syria / Syrie Mshaweh Lubanah 2 176
Syria / Syrie Said Mahmoud Ibrahim 2 177
Syria / Syrie Sarkis Nazira Farah 2 178
Syria / Syrie Zakarya Jassim Mohammad 2 179
Syria / Syrie al-Freij Fahd 2 180
Syria / Syrie Dr. Al Sikhny Adnan Abdo 2 181
Syria / Syrie Al Ahmad Najm Hamad 2 182
Syria / Syrie Dr. Al Nayef Abdul Salam 2 183
Syria / Syrie Al Sayed Mohammad Turki 2 184
Syria / Syrie Khreit Najm-eddin 2 185
Syria / Syrie Hussein Abdullah Khaleel 2 186
Syria / Syrie Shaheen Jamal Sha’ban 2 187
Syria / Syrie Othman Raza 2 189
Syria / Syrie Armanazi Amr 2 190
Syria / Syrie Salameh Adib 2 191
Syria / Syrie Hilweh Adnan Aboud 2 192
Syria / Syrie Mawas Jawdat Salbi 2 193
Syria / Syrie Khalil Tahir Hamid 2 194
Syria / Syrie Hilal Hilal 2 195
Syria / Syrie al-Sabban Bishr 2 196
Syria / Syrie Abdul-Qader Ahmad Sheik 2 197
Syria / Syrie Dr. Khalaf Ghassan Omar 2 198
Syria / Syrie al-Sayyed Khayr al-Din 2 199
Syria / Syrie Nadda Atef Atef Naddaf 2 200
Syria / Syrie Makhlouf Hussein 2 201
Syria / Syrie Al-Zafir Ali 2 202
Syria / Syrie Ghanem Ali 2 203
Syria / Syrie Tourjman Mohammed Ramez 2 204
Syria / Syrie al-Ahmed Mohammed 2 205
Syria / Syrie Hamoud Ali 2 206
Syria / Syrie Kharboutli Mohammed Zuhair 2 207
Syria / Syrie Hamdan Maamoun 2 208
Syria / Syrie al-Hasan Nabil 2 209
Syria / Syrie al-Hamu Ahmad 2 210
Syria / Syrie al-Gharbi Abdullah 2 211
Syria / Syrie Abdullah Abdullah 2 212
Syria / Syrie Abdullah Salwa 2 213
Syria / Syrie Sa’ad Rafe’a Abu 2 214
Syria / Syrie Hosni Wafiqa 2 215
Syria / Syrie Al-Qadiri Rima 2 216
Syria / Syrie Durgham Duraid 2 217
Syria / Syrie Abbas Ghassan 2 218
Syria / Syrie Ahmad Firas 2 219
Syria / Syrie Ballul Ahmad 2 220
Syria / Syrie Bilal Muhammad Nafi 2 221
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Syria / Syrie Bitar Bayan 2 222

Syria / Syrie Dabul Samir 2 223
Syria / Syrie Dahi Yasin Ahmad 2 224
Syria / Syrie Darwish Saji Jamil 2 225
Syria / Syrie al-Hasan Suhayl Hasan 2 226
Syria / Syrie Hawrani Habib 2 227
Syria / Syrie Haydar Zuhayr 2 228
Syria / Syrie Ibrahim Muhammad 2 229
Syria / Syrie Mahalla Muhammad Mahmud 2 230
Syria / Syrie Mualla Badi’ 2 231
Syria / Syrie Rahmun Muhammad Khalid 2 232
Syria / Syrie Shihadah Rafiq 2 233
Syria / Syrie Wanus Ali 2 234
Ukraine AKSYONOV Serhiy Valeriyovich 1 1
Ukraine KONSTANTYNOV Volodymyr Andriyovych 1 2
Ukraine MEDVEDCHUK Viktor Volodymyrovich 1 3
Ukraine TEMIRGALIEV Rustam Ilmirovich 1 4
Ukraine BEREZOVSKIY Deniz Valentinovich 1 5
Ukraine CHALIY Aleksei Mikhailovich 1 6
Ukraine ZIMA Pyotr Anatoliyovych 1 7
Ukraine ZHEREBTSOV Yuriy 1 8
Ukraine TSEKOV Sergey Pavlovych 1 9
Ukraine MALYSHEV Mikhail 1 10
Ukraine MEDVEDEV Valery 1 11
Ukraine KOVATIDI Olga Fedorovna 1 12
Ukraine PROKOPIV German 1 13
Ukraine BOLOTOV Valeriy 1 14
Ukraine PURGIN Andriy 1 15
Ukraine PUSHYLIN Denys 1 16
Ukraine TSYPLAKOV Sergey Gennadevich 1 17
Ukraine JAROSH Petr Grigorievich 1 18
Ukraine KOZYURA Oleg Grigorievich 1 19
Ukraine PONOMARIOV Viacheslav 1 20
Ukraine BEZLER Igor Mykolaiovych 1 21
Ukraine KAKIDZYANOV Igor 1 22
Ukraine TSARIOV Oleg 1 23
Ukraine LYAGIN Roman 1 24
Ukraine MALYKHIN Aleksandr 1 25
Ukraine POKLONSKAYA Natalia Vladimirovna 1 26
Ukraine SHEVCHENKO Igor Sergeievich 1 27
Ukraine ANOSOV Viktor Yuriiovych 1 28
Ukraine APRAKSIMOV Viacheslav Anatoliiovych 1 29
Ukraine BEREZIN Fedir Dmytrovych 1 30
Ukraine ILKAEV Ruslan Yunirovish 1 31
Ukraine KAUROV Valery Vladimirovich 1 32
Ukraine KHODAKOVSKYI Oleksandr Sergiyovych 1 33
Ukraine KOZITSYN Mykola Ivanovych 1 34
Ukraine MOZGOVYI Oleksii Borysovych 1 35
Ukraine MUSIIENKO Valerii Kostiantynovych 1 36
Ukraine PETROV Viacheslav Mykolaiovych 1 37
Ukraine PLOTNYTSKY Ihor Venedyktovych 1 38
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Ukraine PROTSENKO Yurii Oleksandrovych 1 39

Ukraine VASIN Oleh Anatoliiovych 1 40
Ukraine ZDRILIUK Serhii Anatoliyovych 1 41
Ukraine ANTYUFEYEV Vladimir 1 42
Ukraine BASHIROV Marat 1 43
Ukraine BORODAI Alexsandr Yurivich 1 44
Ukraine IVAKIN Yuriy 1 45
Ukraine KALYUSSKY Alexandr Alexsandrovich 1 46
Ukraine KARYAKIN Aleksey 1 47
Ukraine KHRYAKOV Alexandr 1 48
Ukraine NIKITIN Vasyl 1 49
Ukraine GUBAREV Pavel Yurevich 1 50
Ukraine GUBAREVA Ekaterina Yurevna 1 51
Ukraine TCHIGRINA Oksana 1 52
Ukraine LITVINOV Boris 1 53
Ukraine ABISOV Sergey 1 54
Ukraine BEREZA Oleh 1 55
Ukraine KARAMAN Oleksandr 1 56
Ukraine KONONOV Volodimir 1 57
Ukraine MURADOV Georgiy L’vovich 1 58
Ukraine PINCHUK Andriy Yurevich 1 59
Ukraine RUDENKO Miroslav Vladimirovich 1 60
Ukraine SHEREMET Mikhail Sergeyevich 1 61
Ukraine TSYPKALOV Gennadiy Nikolaiovych 1 62
Ukraine ZAKHARCHENKO Oleksandr 1 63
Ukraine AIRAPETYAN Larisa 1 64
Ukraine BASURIN Eduard 1 65
Ukraine BESEDINA Olga 1 66
Ukraine BUGROV Oleg 1 67
Ukraine DEYNEGO Vladyslav 1 68
Ukraine DREMOV Pavel Batya, Kazak 1 69
Ukraine FILIPPOVA Ekaterina 1 70
Ukraine IGNATOV Sergey 1 71
Ukraine ISMAILOV Zaur 1 72
Ukraine KHALIKOV Ravil 1 73
Ukraine KOSTENOK Ihor 1 74
Ukraine KOZYAKOV Serhiy 1 75
Ukraine LAPTEVA Lesya 1 76
Ukraine LITVIN Sergey 1 77
Ukraine MANUILOV Evgeny 1 78
Ukraine MIKHAYLOV Yevgeniy 1 79
Ukraine MILCHAKOV Alexey Fritz, Serbian 1 80
Ukraine NEKLYUDOV Dmitry 1 81
Ukraine ORLOV Yevgeniy 1 82
Ukraine PAVLOV Arseny Motorola 1 83
Ukraine SEMYONOV Dmitry 1 84
Ukraine SHUBIN Aleksandr 1 85
Ukraine SIVOKONENKO Yuriy 1 86
Ukraine TIMOFEEV Aleksandr 1 87
Ukraine TOLSTYKH Mikhail Givi 1 88
Ukraine YATSENKO Viktor 1 89
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Ukraine AKIMOV Oleg Konstantinovich 1 90

Ukraine KOFMAN Aleksandr Igorevich 1 91
Ukraine SAVCHENKO Petr 1 92
Ukraine ANYUKHINA Anna Vladimirovna 1 93
Ukraine BAKHAREV Konstantin 1 94
Ukraine BALBEK Ruslan 1 95
Ukraine BELIK Dmitry 1 96
Ukraine BORODULINA Svetlana Alekseevna 1 97
Ukraine DEMIDOV Valentin Valentinovich 1 98
Ukraine KIVIKO Irina Valerievna 1 99
Ukraine KOZENKO Andrey 1 100
Ukraine NAZAROV Mikhail Anatolievich 1 101
Ukraine PALAGIN Viktor Nikolayevich 1 102
Ukraine POLONSKY Dmitry Anatolievich 1 103
Ukraine SAVCHENKO Svetlana 1 104
Ukraine SHAPOVALOV Oleg Georgievich 1 105
Ukraine SHPEROV Pavel Valentinovich 1 106
Ukraine VASYUTA Andrey Gennadievich 1 107
Ukraine ANTONOV Anatoly Andreyevich 1 108
Ukraine BASOV Aleksandr Vasilyevich 1 109
Ukraine BOZHICH Dmitry Viktorovich 1 110
Ukraine BORODIN Sergey Alekseyevich 1 111
Ukraine CHERNOUSOV Oleg Ivanovich 1 112
Ukraine DEGTYAREV Yuri Anatolyevich 1 113
Ukraine FETISOV Oleg Vasilyevich 1 114
Ukraine KATSAVALOV Evgeny Anatolyevich 1 115
Ukraine KORNET Igor Aleksandrovich 1 116
Ukraine KOSTENKO Elena Nikolayevna 1 117
Ukraine KOZLOV Sergey Ivanovich 1 118
Ukraine MALAKHOVA Svetlana Anatolyevna 1 119
Ukraine MALGIN Pavel Vladimirovich 1 120
Ukraine PASHCHENKO Natalya Aleksandrovna PASHENKO 1 121
Ukraine PODLIPAEVA Svetlana Nikolayevna PODLIPAYEVA 1 122
Ukraine PRONKO Yuri Aleksandrovich 1 123
Ukraine PROTASOV Maksim Alekseyevich 1 124
Ukraine SIDOROV Dmitry Sergeyevich 1 125
Ukraine TIKHONSKAYA Natalya Vladimirovna 1 126
Ukraine TSEMKALO Sergey Aleksandrovich 1 127
Ukraine ANANCHENKO Aleksandr Evgenyevich 1 128
Ukraine ANTIPOV Igor Yuryevich 1 129
Ukraine ANTONOV Vladimir Nikolayevich 1 130
Ukraine ARMATOV Eduard Viktorovich 1 131
Ukraine CHAUSOVA Yana Sergeyevna 1 132
Ukraine DIKIY (DIKY) Aleksey Aleksandrovich 1 133
Ukraine DOLGOSHAPKO Olga Nikolayevna 1 134
Ukraine DUBOVSKY Ruslan Mikhailovich DUBOVSKIY 1 135
Ukraine GOROKHOV Evgeny Vasilyevich 1 136
Ukraine GROMAKOV Aleksandr Yuryevich 1 137
Ukraine KOSTRUBITSKY Aleksey Aleksandrovich KOSTRUBITSKIY 1 138
Ukraine KRAMARENKO Artem Aleksandrovich 1 139
Ukraine LAVRENOV Evgeny Evgenyevich 1 140
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Ukraine MARTYNOV Igor Yuryevich MARTINOV 1 141

Ukraine NAUMETS Sergey Sergeyevich 1 142
Ukraine NIKONOROVA Natalya Yuryevna 1 143
Ukraine PAVLENKO Vladimir Nikolayevich 1 144
Ukraine PEREVERZEVA Tatyana Viktorovna 1 145
Ukraine PODLIPANOV Dmitry Viktorovich 1 146
Ukraine POLOVYAN Aleksey Vladimirovich 1 147
Ukraine SIROVATKO Yuri Nikolayevich 1 148
Ukraine TOLSTYKINA Larisa Valentinovna TOLSTIKINA 1 149
Ukraine ZHELTYAKOV Mikhail Vasilyevich 1 150
Ukraine BELIK Vadim Danilovich 1 151
Ukraine BLANK Lyudmila Sergeyevna 1 152
Ukraine CHERNYAEV Dmitry Dmitriyevich 1 153
Ukraine GOLENKO Aleksandr Ivanovich 1 154
Ukraine GONCHAROVA Natalya Georgievna 1 155
Ukraine GOTSANYUK Yuri Mikhailovich 1 156
Ukraine KABANOV Evgeny Konstantinovich 1 157
Ukraine KARPOV Sergey Vasilyevich 1 158
Ukraine KHRAMOV Mikhail Mikhailovich 1 159
Ukraine KOROLEV Pavel Eduardovich KOROLYOV 1 160
Ukraine KOZHICHEVA Elizaveta Vasilyevna 1 161
Ukraine MIKHAILICHENKO Igor Nikolayevich MIKHAYLICHENKO 1 162
Ukraine NAKHLUPIN Vitaly Germanovich 1 163
Ukraine NARAEV Gennady Pavlovich NARAYEV 1 164
Ukraine NOVOSELSKAYA Vera Vadimovna Arina 1 165
Ukraine OPANACYUK Larisa Nikolayevna 1 166
Ukraine PASHKUNOVA Alla Nikolayevna 1 167
Ukraine ROMANOVSKAYA Elena Vasilyevna 1 168
Ukraine RYUMSHIN Andrey Vasilyevich 1 169
Ukraine SELEZNEV Mikhail Borisovich SELEZNYOV 1 170
Ukraine SHAKHOV Sergey Nikolayevich 1 171
Ukraine VOLCHENKO Vadim Aleksandrovich 1 172
Ukraine ZYRYANOV Sergey Gennadiyevich 1 173
Ukraine KAMSHILOV Oleg Anatolyevich 1 174
Ukraine OVSYANNIKOV Dmitry Vladimirovich 1 175
Ukraine BEZRUCHENKO Natalya Ivanovna 1 176
Ukraine GUZEYEVA Inna Nikolayevna GUZEEVA 1 177
Ukraine KAPRANOVA Anastasiya Mykolayivna 1 178
Ukraine PETUKHOV Aleksandr Yuryevich PIETUKHOV 1 179
Ukraine POHORIELOV Myroslav Oleksandrovych POGORELOV 1 180
Ukraine BIDYOVKA Vladimir Anatolyevich BIDEVKA, BIDIOVKA 1 181
Ukraine KRAVCHENKO Elena Valerievna 1 182
Ukraine MIROSHNICHENKO Denis Nikolayevich 1 183
Ukraine NAYDENKO Aleksey Alekseyevich 1 184
Ukraine PASECHNIK Leonid Ivanovich PASICHNYK 1 185
Ukraine POZDNYAKOVA Olga Valeriyivna 1 186
Ukraine SVIDCHENKO Maksim Aleksandrovich 1 187
Ukraine TERESHCHENKO Ekaterina Vasilyevna TERESHENKO 1 188
Ukraine VYSOTSKY Vladimir Yuryevich VYSOTSKIY 1 189
Ukraine BELYKH Stanislav Yuriyevich BYELYKH 1 190
Ukraine MELNYCHENKO Viktor Ivanovich MELNICHENKO 1 191
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Ukraine SHATOKHIN Aleksey Vladimirovich 1 192

Ukraine MELNYCHUK Oleksandr Aleksandr MELNICHUK 1 193
Ukraine DOLGOPOLOV Andrey Nikolayevich 1 194
Ukraine MOZHELYANSKY Viktor Anatolyevich MOZHELYANSKIY 1 195
Ukraine BELOUSOV Mikhail Nikolayevich 1 196
Ukraine ALTABAEVA Yekaterina Borisovna Ekaterina 1 197
Ukraine NEMTSEV Vladimir Vladimirovich 1 198
Ukraine RAZVOZHAEV Mikhail Vladimirovich 1 199
Ukraine DANILENKO Sergei Andreyevich Sergey 1 200
Ukraine PYRKOVA Yekaterina Eduardovna Ekaterina 1 201
Ukraine BASOVA Lidia Aleksandrovna Lydia 1 202
Ukraine Chernomorneftegaz 1, Part 2 1
Ukraine Feodosia 1, Part 2 2
Ukraine Donetsk People’s Republic 1, Part 2 3
Ukraine Luhansk People’s Republic 1, Part 2 4
Ukraine Federal State of Novorossiya 1, Part 2 5
International Union of Public
Ukraine 1, Part 2 6
Associations “Great Don Army”
Ukraine Sobol 1, Part 2 7
Ukraine Luhansk Guard 1, Part 2 8
Ukraine Army of the Southeast 1, Part 2 9
Ukraine Donbass People’s Militia 1, Part 2 10
Ukraine Vostok battalion 1, Part 2 11
Ukraine Kerch ferry 1, Part 2 12
Ukraine Sevastopol commercial seaport 1, Part 2 13
Ukraine Kerch commercial seaport 1, Part 2 14
Ukraine Universal-Avia 1, Part 2 15
Ukraine Resort “Nizhnyaya Oreanda” 1, Part 2 16
Ukraine Azov distillery plant 1, Part 2 17
National Association of producers
Ukraine 1, Part 2 18
“Massandra”
Magarach of the national institute of
wine
Ukraine Factory of sparkling wine Novy Svet 1, Part 2 20
Ukraine Cossack National Guard 1, Part 2 21
Ukraine Donetsk Republic 1, Part 2 22
Ukraine Free Donbass 1, Part 2 23
Ukraine Kalmius Battalion 1, Part 2 24
Ukraine Luhansk Economic Union 1, Part 2 25
Ukraine Oplot 1, Part 2 26
Ukraine Peace to Luhansk Region 1, Part 2 27
Ukraine People’s Union 1, Part 2 28
Ukraine Prizrak Brigade 1, Part 2 29
Ukraine Profaktor, TOV 1, Part 2 30
Ukraine Smert Death Battalion 1, Part 2 31
Ukraine Somali Battalion 1, Part 2 32
Ukraine Sparta Battalion 1, Part 2 33
Ukraine The South-East Movement 1, Part 2 34
Ukraine Zarya Battalion 1, Part 2 35
Page 38
State Enterprise Evpatoria Sea

Commercial Port
State Enterprise Feodosia Sea Trading
Port
Ukraine State Enterprise Yalta Sea Trading Port 1, Part 2 38
Ukraine Yalta Film Studio 1, Part 2 39
Ukraine JSC Zaliv Shipyard 1, Part 2 40
Federal State Unitary Enterprise
"Crimea Railway"
Ukraine First Crimean Insurance Company 1, Part 2 42
Venezuela MADURO MOROS Nicolás N/A 1
Venezuela LUCENA RAMÍREZ Tibisay N/A 2
Venezuela JAUA MILANO Elías José N/A 3
Venezuela EL AISSAMI MADDAH Tareck Zaidan N/A 4
Venezuela SAAB HALABI Tarek Willians N/A 5
Venezuela REVEROL TORRES Néstor Luis N/A 6
Venezuela CHADERTON MATOS Roy Antonio María N/A 7
Venezuela VARELA RANGEL María Iris N/A 8
Venezuela CARREÑO ESCOBAR Pedro Miguel N/A 9
Venezuela CABELLO RONDÓN Diosdado N/A 10
Venezuela BARREIROS RODRÍGUEZ Susana Virginia N/A 11
Venezuela BERNAL ROSALES Freddy Alirio N/A 12
Venezuela RODRÍGUEZ GÓMEZ Delcy Eloína N/A 13
Venezuela D'AMELIO CARDIET Tania N/A 14
Venezuela ISTÚRIZ ALMEIDA Aristóbulo N/A 15
Venezuela RODRÍGUEZ GÓMEZ Jorge Jesús N/A 16
Venezuela AMELIACH ORTA Francisco José N/A 17
Venezuela PÉREZ AMPUEDA Carlos Alfredo N/A 18
Venezuela RIVERO MARCANO Sergio José N/A 19
Venezuela SUÁREZ CHOURIO Jesús Rafael N/A 20
Venezuela MELÉNDEZ RIVAS Carmen Teresa N/A 21
Venezuela LUGO ARMAS Bladimir Humberto N/A 22
Venezuela GONZÁLEZ LÓPEZ Gustavo Enrique N/A 23
Venezuela HIDROBO AMOROSO Elvis Eduardo N/A 24
Venezuela CEBALLOS ICHASO Remigio N/A 25
Venezuela BENAVIDES TORRES Antonio José N/A 26
Venezuela ESCARRÁ MALAVÉ Hermann Eduardo N/A 27
Venezuela OBLITAS RUZZA Sandra N/A 28
Venezuela HERNÁNDEZ HERNÁNDEZ Socorro Elizabeth N/A 29
Venezuela MORENO PÉREZ Maikel José N/A 30
Venezuela GUTIÉRREZ ALVARADO Gladys María N/A 31
Venezuela MENDOZA JOVER Juan José N/A 32
Venezuela DAMIANI BUSTILLOS Luis Fernando N/A 33
Page 39
Venezuela SUÁREZ ANDERSON Lourdes Benicia N/A 34

Venezuela ZULETA DE MERCHÁN Carmen Auxiliadora N/A 35
Venezuela DELGADO ROSALES Arcadio de Jesús N/A 36
Venezuela ORTEGA RÍOS Calixto Antonio N/A 37
Venezuela MÉNDEZ GONZÁLEZ Andrés Eloy N/A 38
Venezuela GALINDO BALLESTEROS Manuel Enrique N/A 39
Venezuela PADRINO LÓPEZ Vladimir N/A 40
Venezuela DÍAZ GONZÁLEZ Tania Valentina N/A 41
Venezuela VÁSQUEZ IRIARTE Fidel Ernesto N/A 42
Venezuela PÉREZ GONZÁLEZ Carolys Helena N/A 43
Venezuela FLORES DE MADURO Cilia Adela N/A 44
Venezuela FARÍAS PEÑA Erika del Valle N/A 45
Venezuela VIVAS VELASCO Ramón Darío N/A 46
Venezuela TYRONE ZERPA Christian N/A 47
Venezuela MÁRQUEZ CORDERO Fanny Beatriz N/A 48
Venezuela GIL RODRÍGUEZ Malaquías N/A 49
Venezuela ALFONZO IZAGUIRRE Indira Maira N/A 50
Venezuela MADRIZ SOTILLO Jhannett María N/A 51
Venezuela QUINTERO CUEVAS Carlos Enrique N/A 52
Venezuela MORENO REYES Xavier Antonio N/A 53
Venezuela ROTONDARO COVA Carlos Alberto N/A 54
Venezuela BERNAL MARTÍNEZ Manuel Gregorio 55
Venezuela HERNÁNDEZ DALA Iván Rafael 56
Venezuela RODRÍGUEZ MÚCURA Hildemaro José 58
Venezuela BASTARDO MENDOZA Rafael Enrique 59
Venezuela DOMÍNGUEZ RAMÍREZ José Miguel 60
Venezuela MORALES ZAMBRANO Cristian Abelardo 61
Venezuela GARCÍA DUQUE Franklin 62
Venezuela LÓPEZ VARGAS Richard Jesús 63
Venezuela MONTOYA RODRÍGUEZ José Miguel 64
Giuseppe Alessandro Martín
Venezuela CIMADEVILLA 65
Alessandrello
Venezuela ORNELAS FERREIRA José Adelino 66
Venezuela TELLERÍA Carlos Augusto Leal 67
Venezuela ARREAZA MONTSERRAT Jorge Alberto 68
Venezuela HARRINGTON PADRÓN Katherine Nayarith 69
Venezuela MUÑOZ PEDROZA Reinaldo Enrique 70
Venezuela RUIZ ANGULO Alfredo 71
Venezuela MÁRQUEZ Larry Devoe 72
Venezuela LEPAJE SALAZAR Nelson Reinaldo 73
Venezuela MALPICA FLORES Carlos Erik 74
Venezuela FERNÁNDEZ MELÉNDEZ Manuel Ángel 75
Venezuela SILVA AVILA Franco 76
Venezuela MÁRQUEZ MONSALVE Jorge Elieser 77
Venezuela RIVAS José 78
Venezuela ORTEGA MORALES Luis Eduardo 79
Venezuela ZERPA DELGADO Simón Alejandro 80
Venezuela QUEVEDO FERNÁNDEZ Manuel Salvador 81
Venezuela CANO PACHECO Víctor Hugo 82
Page 40
Venezuela PERDOMO MATA Adrián Antonio 83

Venezuela NOGUERA PIETRI Justo José 84
Venezuela REQUENA Gladys 85
Venezuela PIÑATE Eduardo 86
Venezuela HERRERA Earle 87
Venezuela DÍAZ María Alejandra 88
Venezuela MEDINA Marco Antonio 89
Venezuela CÉSAR SIERO Bárbara Gabriela 90
Venezuela FIGUEROA Inocencio 91
Venezuela AMELIACH VILLARROEL María Carolina 92
Venezuela GUERRERO RIVERO Eulalia 93
Venezuela PRIETO FERNÁNDEZ Omar José 94
Venezuela CARRIZALEZ RENGIFO Ramón Alonso 95
Venezuela GARCÍA CARNEIRO Jorge Luis 96
Venezuela LACAVA EVANGELISTA Rafael Alejandro 97
Zimbabwe Mugabe Robert Gabriel 1924-02-21 N/A 1
Zimbabwe Msika Joseph 1923-12-06 N/A 2
Zimbabwe Mujuru Joyce 1955-04-15 N/A 3
Zimbabwe Buka Flora 1968-02-25 N/A 4
Zimbabwe Chigwedere Aeneas Soko 1939-11-25 N/A 5
Zimbabwe Chimutengwende Chenhamo Chakezha 1943-08-28 N/A 6
Zimbabwe Chinamasa Patrick Anthony 1947-01-25 N/A 7
Zimbabwe Chindori-Chininga Edward 1955-03-14 N/A 8
Zimbabwe Chipanga Tongesai Shadreck 1946-10-10 N/A 9
Zimbabwe Chombo Ignatius Morgan Chiminya 1952-08-01 N/A 10
Zimbabwe Goche Nicholas 1946-08-01 N/A 11
Zimbabwe Gumbo Rugare Aleck Ngidi 1940-03-08 N/A 12
Zimbabwe Jokonya Tichaona Joseph Benjamin 1938-12-27 N/A 13
Zimbabwe Kuruneri Christopher Tichaona 1949-04-04 N/A 14
Zimbabwe Made Joseph Mtakwese 1954-11-21 N/A 15
Zimbabwe Manyika Elliot Tapfumanei 1955-07-30 N/A 16
Zimbabwe Midzi Amos Bernard Muvenga 1952-07-04 N/A 17
Zimbabwe Mnangagwa Emmerson Dambudzo 1946-09-15 N/A 18
Zimbabwe Mohadi Kembo Campbell Dugishi 1949-11-15 N/A 19
Zimbabwe Moyo Jonathan Nathaniel 1957-01-12 N/A 20
Zimbabwe Moyo July Gabarari 1950-05-07 N/A 21
Zimbabwe Mpofu Obert Moses 1951-10-12 N/A 22
Zimbabwe Muchena Olivia Nyembezi 1946-08-18 N/A 23
Zimbabwe Muchinguri Oppah Chamu Zvipange 1958-12-14 N/A 24
Zimbabwe Mudenge Stan Isaak Gorerazvo 1941-12-17 N/A 25
Zimbabwe Mumbengegwi Samuel Creighton 1942-10-23 N/A 26
Zimbabwe Mumbengegwi Simbarashe Simbanenduku 1945-07-20 N/A 27
Zimbabwe Murerwa Herbert Muchemwa 1941-07-31 N/A 28
Zimbabwe Mushohwe Christopher Chindoti 1954-02-06 N/A 29
Zimbabwe Mutasa Didymus Noel Edwin 1935-07-27 N/A 30
Zimbabwe Mutezo Munacho Thomas Alvar 1954-02-14 N/A 31
Zimbabwe Mutinhiri Ambrose 1944-02-22 N/A 32
Zimbabwe Ndlovu Sikhanyiso Duke 1937-05-04 N/A 33
Zimbabwe Nguni Sylvester Robert 1955-08-04 N/A 34
Zimbabwe Nhema Francis Dunstan Chenayimoyo 1959-04-17 N/A 35
Zimbabwe Nyambuya Michael Reuben 1955-07-23 N/A 36
Page 41
Zimbabwe Nyoni Sithembiso Gile Gladys 1949-09-20 N/A 37

Zimbabwe Parirenyatwa David Pagwese 1950-08-02 N/A 38
Zimbabwe Sekeramayi Sydney Tigere 1944-03-30 N/A 39
Zimbabwe Shamu Webster Kotiwani 1945-06-06 N/A 40
Zimbabwe Udenge Samuel N/A 41
Zimbabwe Chapfika David 1957-04-07 N/A 42
Zimbabwe Charamba George 1963-04-04 N/A 43
Zimbabwe Chihota Phineas 1950-11-23 N/A 44
Zimbabwe Damasane Abigail 1952-05-27 N/A 45
Zimbabwe Dokora Lazarus N/A 46
Zimbabwe Georgias Aguy N/A 47
Zimbabwe Kasukuwere Saviour 1970-10-23 N/A 48
Zimbabwe Langa Andrew 1965-01-13 N/A 49
Zimbabwe Machaya Jaison Max Kokerai 1952-06-13 N/A 50
Zimbabwe Mahofa Shuvai Ben 1941-04-04 N/A 51
Zimbabwe Maluleke Titus Hatlani N/A 52
Zimbabwe Marumahoko Reuben 1948-04-04 N/A 53
Zimbabwe Matiza Joel Biggie 1960-08-17 N/A 54
Zimbabwe Matonga Bright 1969 N/A 55
Zimbabwe Matshalaga Obert 1951-04-21 N/A 56
Zimbabwe Matshiya Melusi Mike N/A 57
Zimbabwe Mbiriri Partson N/A 58
Zimbabwe Mudede Tobaiwa Tonneth 1942-12-22 N/A 59
Zimbabwe Muguti Edwin 1964-05-02 N/A 60
Zimbabwe Mutinhiri Tracey N/A 61
Zimbabwe Mutiwekuziva Kenneth Kaparadza 1948-05-27 N/A 62
Zimbabwe Mzembi Walter N/A 63
Zimbabwe Ncube Abedinico 1954-10-13 N/A 64
Zimbabwe Nyanhongo Hubert Magadzire N/A 65
Zimbabwe Rusere Tinos 1945-05-10 N/A 66
Zimbabwe Sakabuya Morris N/A 67
Zimbabwe Shumba Isaiah Masvayamwando 1949-01-03 N/A 68
Zimbabwe Sibanda Mishek N/A 69
Zimbabwe Stamps Timothy 1936-10-15 N/A 70
Zimbabwe Zhuwao Patrick 1967-05-23 N/A 71
Zimbabwe Cold Comfort Farm Trust Co-Operative N/A 72
Jongwe Printing and Publishing
Zimbabwe N/A 73
Company
Zimbabwe ZIDCO Holdings N/A 74
Zimbabwe Zimbabwe Defence Industries Pvt Ltd. N/A 75
Zimbabwe Bimha Michael Chakanaka N/A 76
Zimbabwe Chinotimba Joseph N/A 77
Zimbabwe Chiremba Miriai N/A 78
Zimbabwe Deketeke Pirirayi N/A 79
Zimbabwe Dube Tshinga Judge 1941-07-03 N/A 80
Zimbabwe Gono Gideon 1959-11-29 N/A 81
Zimbabwe Kereke Munyaradzi N/A 82
Zimbabwe Mahoso Tafataona P. N/A 83
Zimbabwe Manyonda Kenneth Vhundukai 1934-08-10 N/A 84
Page 42
Zimbabwe Mutasa Justin N/A 85

Zimbabwe Nkala Herbert N/A 86
Zimbabwe Brig. Gen. Nyikayaramba Douglas N/A 87
Zimbabwe Sibanda Jabulani 1970-12-31 N/A 88
Zimbabwe Zindi Fred N/A 89
Zimbabwe Charumbira Fortune Zefanaya 1962-06-10 N/A 90
Zimbabwe Chimbudzi Alice N/A 91
Zimbabwe Chitepo Victoria 1928-03-27 N/A 92
Zimbabwe Dabengwa Dumiso 1939-12-06 N/A 93
Zimbabwe Gula-Ndebele Sobuza 1954-08-12 N/A 94
Zimbabwe Hove Richard 1939-09-23 N/A 95
Zimbabwe Huni Munyaradzi N/A 96
Zimbabwe Kangai Kumbirai 1938-02-17 N/A 97
Zimbabwe Lesabe Thenjiwe 1933-01-05 N/A 98
Zimbabwe Madzongwe Edna 1943-07-11 N/A 99
Zimbabwe Malinga Joshua 1944-04-28 N/A 100
Zimbabwe Maphosa Fidelian N/A 101
Zimbabwe Mavhaire Dzikamai N/A 102
Zimbabwe Moyo Gilbert N/A 103
Zimbabwe Moyo Headman N/A 104
Zimbabwe Moyo Musa N/A 105
Zimbabwe Moyo Simon Khaya 1945-10-01 N/A 106
Zimbabwe Mugabe Leo 1962-08-28 N/A 107
Zimbabwe Mugabe Sabina 1934-10-14 N/A 108
Zimbabwe Mujuru Solomon Tapfumaneyi Ruzambo 1949-05-01 N/A 109
Zimbabwe Muzenda Tsitsi N/A 110
Zimbabwe Ndlovu Naison 1930-10-22 N/A 111
Zimbabwe Ndlovu Richard 1942-06-26 N/A 112
Zimbabwe Nkomo John Landa 1934-08-22 N/A 113
Zimbabwe Nyathi George N/A 114
Zimbabwe Patel Bharat N/A 115
Zimbabwe Patel Khantibhal 1928-10-28 N/A 116
Zimbabwe Pote Selina M. N/A 117
Zimbabwe Sakupwanya Stanley 1945 N/A 118
Zimbabwe Sandi Eunice N/A 119
Zimbabwe Savanhu Tendai 1968-03-21 N/A 120
Zimbabwe Shamuyarira Nathan Marwirakuwa 1928-09-29 N/A 121
Zimbabwe Sikhosana Absolom N/A 122
Zimbabwe Tawengwa Solomon Chirume 1940-06-15 N/A 123
Zimbabwe Tshawe Jabulani N/A 124
Zimbabwe Utete Charles 1938-10-30 N/A 125
Zimbabwe Zvinavashe Vitalis 1943-09-27 N/A 126
Zimbabwe Basutu Abu N/A 127
Zimbabwe Bonyongwe Happyton 1960-11-06 N/A 128
Zimbabwe Bvudzijena Wayne N/A 129
Zimbabwe Chihuri Augustine 1953-03-10 N/A 130
Zimbabwe Chiwenga Constantine 1956-08-25 N/A 131
Zimbabwe Jangara Thomsen N/A 132
Zimbabwe Mabunda Musarahana N/A 133
Zimbabwe Mandizha Barbara 1959-10-24 N/A 134
Zimbabwe Matanga Godwin 1962-02-05 N/A 135
Page 43
Zimbabwe Matibiri Innocent 1968-10-09 N/A 136

Zimbabwe Mugariri Bothwell N/A 137
Zimbabwe Musariri Munyaradzi N/A 138
Zimbabwe Muzonzini Elisha 1957-06-24 N/A 139
Zimbabwe Shiri Perence 1955-01-11 N/A 140
Zimbabwe Sibanda Levy N/A 141
Zimbabwe Sibanda Phillip Valentine 1956-08-25 N/A 142
Zimbabwe Matibiri Innocent Tonderai N/A 143
Zimbabwe Veterai Edmore N/A 144
Zimbabwe Zimondi Paradzai 1947-03-04 N/A 145
Zimbabwe Chiweshe George 1953-06-04 N/A 146
Zimbabwe Kazembe Joyce N/A 147
Zimbabwe Sekeramayi Lovemore N/A 148
Zimbabwe Chapfika Abina 1961-08-23 N/A 149
Zimbabwe Chinamasa Monica 1950 N/A 150
Zimbabwe Chinamasa Gamuchirai 1991-11-11 N/A 151
Zimbabwe Chiwenga Jocelyn N/A 152
Zimbabwe Chombo Ever 1956-09-20 N/A 153
Zimbabwe Chombo Marian 1960-08-11 N/A 154
Zimbabwe Gono Hellin Mushanyuri 1962-05-06 N/A 155
Zimbabwe Muchinguri Natasha 1994 N/A 156
Zimbabwe Muchinguri Tanya 1989 N/A 157
Zimbabwe Mugabe Grace 1965-07-23 N/A 158
Zimbabwe Ndlovu Rose Jaele 1939-09-27 N/A 159
Zimbabwe Nkomo Georgina Ngwenya 1966-08-04 N/A 160
Zimbabwe Nkomo Louise S. Louise Sehulle Nhema 1964-08-25 N/A 161
Zimbabwe Nyoni Peter Baka 1950-01-10 N/A 162
Zimbabwe Sekeramayi Tsitsi Chihrui 1944 N/A 163
Zimbabwe Chigudu Tinaye Elisha 1942-08-13 N/A 164
Zimbabwe Chiwewe Willard 1949-03-19 N/A 165
Zimbabwe Hungwe Josaya Dunira 1935-11-07 N/A 166
Zimbabwe Kaukonde Ray Joseph 1963-03-04 N/A 167
Zimbabwe Mafa David John N/A 168
Zimbabwe Makwavarara Sekesai N/A 169
Zimbabwe Masawi Ephraim Sango N/A 170
Zimbabwe Masuku Angeline 1936-10-14 N/A 171
Zimbabwe Mathema Cain Ginyilitshe Ndabazekhaya 1948-01-28 N/A 172
Zimbabwe Mathuthu Thokozile N/A 173
Zimbabwe Mpofu Rido N/A 174
Zimbabwe Msipa Cephas George 1931-07-07 N/A 175
Zimbabwe Samkange Nelson Tapera Crispin N/A 176
Zimbabwe Zvayi Cesar N/A 177
Zimbabwe Charamba Rudo Grace 1964-06-20 N/A 178
Zimbabwe Dabengwa Ijeoma 1971-10-27 N/A 179
Zimbabwe Murerwa Ruth Chipo 1947-07-27 N/A 180
Zimbabwe Zhuwao Beauty Lily 1965-01-10 N/A 181
Page 44

Consolidated Canadian Autonomous Sanctions List / La Liste Consolidée Des Sanctions Autonomes Canadiennes

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Belarus / Bélarus Ravkov Andrey Alekseyevich 1967-06-26 1 48

Belaeronavigatsia Republican Unitary

Belarusski Avtomobilnyi Zavod BelAZ

Burma / Birmanie Myanma Economic Corporation (MEC) 1 20

Directorate of Procurement, Directorate

Burma / Birmanie Win Soe 2 47

Aerospace Industries Organization

Aerospace Research Institute/Institut

Defence Industries Organization

Institute of Applied Physics/Institut de

IAMI, IAMCO, HESA, HASA, Iran Aircraft

Iran Iran Communications Industries (ICI) 1 26

Iranian Committee for the

Oil Turbocompressor Engineering Co.

Iran Electronic Components Industries (ECI) 1 94

Iran Fajr Aviation Composite Industries 1 97

Iran Iran Centrifuge Technology Company 1 103

Iran Yasa Part 1 127

Bagiatollah Medical Sciences University,

Iran Bank Hekmat Iranian 1 147

Mowj Nasr Gostar Communications

Iran Navid Composite Material Company 1 160

Iran Farahani Gholam Reza Jalali 2 5

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

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Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

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Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign

Justice for Victims of Corrupt Foreign