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10K+ items found

Fu'ad Tawil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Fu'ad Tawil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Agha, Abdul Rahman
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Agha, Abdul Rahman
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Vladimir Plahotniuc
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Vladimir Plahotniuc
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Yo Jong KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Yo Jong KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Haytham Sabih SA'ID
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Haytham Sabih SA'ID
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Nyi Nyi Swe
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Nyi Nyi Swe
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
בן ציון גופשטיין
Target State: Human Rights
Authority: EU
Date of listing: 2024-07-15
בן ציון גופשטיין
Target State: Human Rights
Authority: EU
Date of listing: 2024-07-15
Aleksandr Viktorovich Galkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Aleksandr Viktorovich Galkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Mu'min al-Mawji Mahmud SALIM
Target State: Terrorism
Authority: US
Date of listing: 2024-01-30
Mu'min al-Mawji Mahmud SALIM
Target State: Terrorism
Authority: US
Date of listing: 2024-01-30
Alena Anatolieuna BALDOUSKAYA
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Alena Anatolieuna BALDOUSKAYA
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Yuriy Vyacheslavovich AFONIN
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Yuriy Vyacheslavovich AFONIN
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Mohammed BOUYERI
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Mohammed BOUYERI
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Ing DARA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Ing DARA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Pavel Vladimirovich MALGIN
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Pavel Vladimirovich MALGIN
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Vladimir Stepanovich Alexseyev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Vladimir Stepanovich Alexseyev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Kamal Hussain AL JEBRY
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Kamal Hussain AL JEBRY
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Victor Victorovich ZOBNEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Victor Victorovich ZOBNEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mariam BARREH
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Mariam BARREH
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Alexander Arkadyevich ZHUKOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Alexander Arkadyevich ZHUKOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13

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Fu'ad Tawil

Fu'ad Tawil

Agha, Abdul Rahman

Agha, Abdul Rahman

Vladimir Plahotniuc

Vladimir Plahotniuc

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Yo Jong KIM

Yo Jong KIM

Haytham Sabih SA'ID

Haytham Sabih SA'ID

Nyi Nyi Swe

Nyi Nyi Swe

בן ציון גופשטיין

בן ציון גופשטיין

Aleksandr Viktorovich Galkin

Aleksandr Viktorovich Galkin

Mu'min al-Mawji Mahmud SALIM

Mu'min al-Mawji Mahmud SALIM

Alena Anatolieuna BALDOUSKAYA

Alena Anatolieuna BALDOUSKAYA

Yuriy Vyacheslavovich AFONIN

Yuriy Vyacheslavovich AFONIN

Mohammed BOUYERI

Mohammed BOUYERI

Ing DARA

Ing DARA

Pavel Vladimirovich MALGIN

Pavel Vladimirovich MALGIN

Vladimir Stepanovich Alexseyev

Vladimir Stepanovich Alexseyev

Kamal Hussain AL JEBRY

Kamal Hussain AL JEBRY

Victor Victorovich ZOBNEV

Victor Victorovich ZOBNEV

Mariam BARREH

Mariam BARREH

Alexander Arkadyevich ZHUKOV

Alexander Arkadyevich ZHUKOV

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Fu'ad Tawil

Fu'ad Tawil

Agha, Abdul Rahman

Agha, Abdul Rahman

Vladimir Plahotniuc

Vladimir Plahotniuc

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Yo Jong KIM

Yo Jong KIM

Haytham Sabih SA'ID

Haytham Sabih SA'ID

Nyi Nyi Swe

Nyi Nyi Swe

בן ציון גופשטיין

בן ציון גופשטיין

Aleksandr Viktorovich Galkin

Aleksandr Viktorovich Galkin

Mu'min al-Mawji Mahmud SALIM

Mu'min al-Mawji Mahmud SALIM

Alena Anatolieuna BALDOUSKAYA

Alena Anatolieuna BALDOUSKAYA

Yuriy Vyacheslavovich AFONIN

Yuriy Vyacheslavovich AFONIN

Mohammed BOUYERI

Mohammed BOUYERI

Ing DARA

Ing DARA

Pavel Vladimirovich MALGIN

Pavel Vladimirovich MALGIN

Vladimir Stepanovich Alexseyev

Vladimir Stepanovich Alexseyev

Kamal Hussain AL JEBRY

Kamal Hussain AL JEBRY

Victor Victorovich ZOBNEV

Victor Victorovich ZOBNEV