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10K+ items found

Evgeniy Rafilovich BASKIN
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Evgeniy Rafilovich BASKIN
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Sudhir KUMAR
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Sudhir KUMAR
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Muhammad Yousef AL-HASOURI
Target State: Syria
Authority: US
Date of listing: 2021-12-07
Muhammad Yousef AL-HASOURI
Target State: Syria
Authority: US
Date of listing: 2021-12-07
Esperanza Maria GONZALEZ MUNIZ
Target State: Drugs
Authority: US
Date of listing: 2013-08-01
Esperanza Maria GONZALEZ MUNIZ
Target State: Drugs
Authority: US
Date of listing: 2013-08-01
Hamidreza MOGHADAM FAR
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Hamidreza MOGHADAM FAR
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Augustine Chihuri
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Augustine Chihuri
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Vadim Yevgenyevich DENGIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vadim Yevgenyevich DENGIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vasily Yuryevich GOLUBEV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Vasily Yuryevich GOLUBEV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Sergey Vladimirovich CHEPIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Vladimirovich CHEPIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yasuo TAKAGI
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02
Yasuo TAKAGI
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02
Igor Valentinovich PASHKOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Igor Valentinovich PASHKOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Kirill Alexandrovich Dmitriev
Target State: Russia
Authority: UK
Date of listing: 2022-03-01
Kirill Alexandrovich Dmitriev
Target State: Russia
Authority: UK
Date of listing: 2022-03-01
Nikolay Petrovich TOKAREV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Nikolay Petrovich TOKAREV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Elena Alexandrovna Georgieva
Target State: Russia
Authority: UK
Date of listing: 2022-02-24
Elena Alexandrovna Georgieva
Target State: Russia
Authority: UK
Date of listing: 2022-02-24
Bekkhan Vakhaevich AGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Bekkhan Vakhaevich AGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Jocelerme Privert
Target State: Haiti
Authority: CA
Date of listing: 2023-02-15
Jocelerme Privert
Target State: Haiti
Authority: CA
Date of listing: 2023-02-15
Aung Lin Dwe
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Aung Lin Dwe
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Sylvestre Mudacumura
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-02-07
Sylvestre Mudacumura
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-02-07
Sergei Sergeivich IVANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergei Sergeivich IVANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexander Pavlovich DYAGOVETS
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexander Pavlovich DYAGOVETS
Target State: Russia
Authority: UK
Date of listing: 2022-04-13

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Evgeniy Rafilovich BASKIN

Evgeniy Rafilovich BASKIN

Sudhir KUMAR

Sudhir KUMAR

Muhammad Yousef AL-HASOURI

Muhammad Yousef AL-HASOURI

Esperanza Maria GONZALEZ MUNIZ

Esperanza Maria GONZALEZ MUNIZ

Hamidreza MOGHADAM FAR

Hamidreza MOGHADAM FAR

Augustine Chihuri

Augustine Chihuri

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Vasily Yuryevich GOLUBEV

Vasily Yuryevich GOLUBEV

Sergey Vladimirovich CHEPIKOV

Sergey Vladimirovich CHEPIKOV

Yasuo TAKAGI

Yasuo TAKAGI

Igor Valentinovich PASHKOV

Igor Valentinovich PASHKOV

Kirill Alexandrovich Dmitriev

Kirill Alexandrovich Dmitriev

Nikolay Petrovich TOKAREV

Nikolay Petrovich TOKAREV

Elena Alexandrovna Georgieva

Elena Alexandrovna Georgieva

Bekkhan Vakhaevich AGAYEV

Bekkhan Vakhaevich AGAYEV

Jocelerme Privert

Jocelerme Privert

Aung Lin Dwe

Aung Lin Dwe

Sylvestre Mudacumura

Sylvestre Mudacumura

Sergei Sergeivich IVANOV

Sergei Sergeivich IVANOV

Alexander Pavlovich DYAGOVETS

Alexander Pavlovich DYAGOVETS

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Evgeniy Rafilovich BASKIN

Evgeniy Rafilovich BASKIN

Sudhir KUMAR

Sudhir KUMAR

Muhammad Yousef AL-HASOURI

Muhammad Yousef AL-HASOURI

Esperanza Maria GONZALEZ MUNIZ

Esperanza Maria GONZALEZ MUNIZ

Hamidreza MOGHADAM FAR

Hamidreza MOGHADAM FAR

Augustine Chihuri

Augustine Chihuri

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Vasily Yuryevich GOLUBEV

Vasily Yuryevich GOLUBEV

Sergey Vladimirovich CHEPIKOV

Sergey Vladimirovich CHEPIKOV

Yasuo TAKAGI

Yasuo TAKAGI

Igor Valentinovich PASHKOV

Igor Valentinovich PASHKOV

Kirill Alexandrovich Dmitriev

Kirill Alexandrovich Dmitriev

Nikolay Petrovich TOKAREV

Nikolay Petrovich TOKAREV

Elena Alexandrovna Georgieva

Elena Alexandrovna Georgieva

Bekkhan Vakhaevich AGAYEV

Bekkhan Vakhaevich AGAYEV

Jocelerme Privert

Jocelerme Privert

Aung Lin Dwe

Aung Lin Dwe

Sylvestre Mudacumura

Sylvestre Mudacumura