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10K+ items found

Daniel GEIGES
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Daniel GEIGES
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Abu Mahdi AL-MUHANDIS
Target State: Iraq
Authority: US
Date of listing: 2009-07-02
Abu Mahdi AL-MUHANDIS
Target State: Iraq
Authority: US
Date of listing: 2009-07-02
Zarif Zakirovich BAIGUSKAROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Zarif Zakirovich BAIGUSKAROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladimir Vasilyevich USTINOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Vladimir Vasilyevich USTINOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Alexander Sergeevich KAMYSHOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Sergeevich KAMYSHOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Oksana TCHIGRINA
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Oksana TCHIGRINA
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Yelena Valeryevna VYALBE
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Yelena Valeryevna VYALBE
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Ali Ahmad FAIZULLAHI
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Ali Ahmad FAIZULLAHI
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Roger Antulio SAMAYOA MONTEJO
Target State: Drugs
Authority: US
Date of listing: 2022-03-18
Roger Antulio SAMAYOA MONTEJO
Target State: Drugs
Authority: US
Date of listing: 2022-03-18
Vahid QAYUMI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Vahid QAYUMI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Hossein ALLAHKARAM
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Hossein ALLAHKARAM
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Evgeniy Grigorievitch KAPSHUK
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Evgeniy Grigorievitch KAPSHUK
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Mayra Gisel GONZALEZ CORDERO
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Mayra Gisel GONZALEZ CORDERO
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Maxim Gennadyevich KAVDZHARADZE
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Maxim Gennadyevich KAVDZHARADZE
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Hamma HAMANI
Target State: Libya
Authority: US
Date of listing: 2017-04-13
Hamma HAMANI
Target State: Libya
Authority: US
Date of listing: 2017-04-13
Abdul Satar Abdul Manan
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Satar Abdul Manan
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Kee Seng KWEK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2022-10-07
Kee Seng KWEK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2022-10-07
Musa Abdurakhmanovich MUSAEV
Target State: Human Rights
Authority: EU
Date of listing: 2024-03-22
Musa Abdurakhmanovich MUSAEV
Target State: Human Rights
Authority: EU
Date of listing: 2024-03-22
Hamid KHORRAMDEL
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Hamid KHORRAMDEL
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Apti Aronovich ALAUDINOV
Target State: Human rights
Authority: CA
Date of listing: 2023-12-07
Apti Aronovich ALAUDINOV
Target State: Human rights
Authority: CA
Date of listing: 2023-12-07

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Daniel GEIGES

Daniel GEIGES

Abu Mahdi AL-MUHANDIS

Abu Mahdi AL-MUHANDIS

Zarif Zakirovich BAIGUSKAROV

Zarif Zakirovich BAIGUSKAROV

Vladimir Vasilyevich USTINOV

Vladimir Vasilyevich USTINOV

Alexander Sergeevich KAMYSHOV

Alexander Sergeevich KAMYSHOV

Oksana TCHIGRINA

Oksana TCHIGRINA

Yelena Valeryevna VYALBE

Yelena Valeryevna VYALBE

Ali Ahmad FAIZULLAHI

Ali Ahmad FAIZULLAHI

Roger Antulio SAMAYOA MONTEJO

Roger Antulio SAMAYOA MONTEJO

Vahid QAYUMI

Vahid QAYUMI

Hossein ALLAHKARAM

Hossein ALLAHKARAM

Evgeniy Grigorievitch KAPSHUK

Evgeniy Grigorievitch KAPSHUK

Mayra Gisel GONZALEZ CORDERO

Mayra Gisel GONZALEZ CORDERO

Maxim Gennadyevich KAVDZHARADZE

Maxim Gennadyevich KAVDZHARADZE

Hamma HAMANI

Hamma HAMANI

Abdul Satar Abdul Manan

Abdul Satar Abdul Manan

Kee Seng KWEK

Kee Seng KWEK

Musa Abdurakhmanovich MUSAEV

Musa Abdurakhmanovich MUSAEV

Hamid KHORRAMDEL

Hamid KHORRAMDEL

Apti Aronovich ALAUDINOV

Apti Aronovich ALAUDINOV

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Daniel GEIGES

Daniel GEIGES

Abu Mahdi AL-MUHANDIS

Abu Mahdi AL-MUHANDIS

Zarif Zakirovich BAIGUSKAROV

Zarif Zakirovich BAIGUSKAROV

Vladimir Vasilyevich USTINOV

Vladimir Vasilyevich USTINOV

Alexander Sergeevich KAMYSHOV

Alexander Sergeevich KAMYSHOV

Oksana TCHIGRINA

Oksana TCHIGRINA

Yelena Valeryevna VYALBE

Yelena Valeryevna VYALBE

Ali Ahmad FAIZULLAHI

Ali Ahmad FAIZULLAHI

Roger Antulio SAMAYOA MONTEJO

Roger Antulio SAMAYOA MONTEJO

Vahid QAYUMI

Vahid QAYUMI

Hossein ALLAHKARAM

Hossein ALLAHKARAM

Evgeniy Grigorievitch KAPSHUK

Evgeniy Grigorievitch KAPSHUK

Mayra Gisel GONZALEZ CORDERO

Mayra Gisel GONZALEZ CORDERO

Maxim Gennadyevich KAVDZHARADZE

Maxim Gennadyevich KAVDZHARADZE

Hamma HAMANI

Hamma HAMANI

Abdul Satar Abdul Manan

Abdul Satar Abdul Manan

Kee Seng KWEK

Kee Seng KWEK

Musa Abdurakhmanovich MUSAEV

Musa Abdurakhmanovich MUSAEV