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organization
23784
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20566
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348
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us
26900
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7178
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5705
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4915
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10K+ items found
Search results
Valentin Valentinovich BAIKO
Target State:
Belarus
Authority:
CA
Date of listing:
2022-04-05
Valentin Valentinovich BAIKO
Target State:
Belarus
Authority:
CA
Date of listing:
2022-04-05
Bekhan Abdulkhamidovich BARAKHOEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Bekhan Abdulkhamidovich BARAKHOEV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Nikolai Anatolievich GUSEV
Target State:
Russia
Authority:
EU
Date of listing:
2024-02-23
Nikolai Anatolievich GUSEV
Target State:
Russia
Authority:
EU
Date of listing:
2024-02-23
Ehsan Saidi NASAB
Target State:
Iran
Authority:
US
Date of listing:
2026-04-28
Ehsan Saidi NASAB
Target State:
Iran
Authority:
US
Date of listing:
2026-04-28
Carlos Enrique QUINTERO CUEVAS
Target State:
Venezuela
Authority:
CA
Date of listing:
2018-05-30
Carlos Enrique QUINTERO CUEVAS
Target State:
Venezuela
Authority:
CA
Date of listing:
2018-05-30
Vadim Yevgenyevich DENGIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Vadim Yevgenyevich DENGIN
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Natalia Germanova DIRKS
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Natalia Germanova DIRKS
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-15
Mohammad Abdul-Sattar AL SAYED
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Mohammad Abdul-Sattar AL SAYED
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Masoud Mohammad REZAEI
Target State:
Iran
Authority:
US
Date of listing:
2026-05-01
Masoud Mohammad REZAEI
Target State:
Iran
Authority:
US
Date of listing:
2026-05-01
Andrey Borisovich PARFENOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Andrey Borisovich PARFENOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Ahmad Vahid Dastjerdi
Target State:
Iran
Authority:
CA
Date of listing:
2023-10-18
Ahmad Vahid Dastjerdi
Target State:
Iran
Authority:
CA
Date of listing:
2023-10-18
Mario RICCIO
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-07-24
Mario RICCIO
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-07-24
Vladimir Pavlovich ISAKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Vladimir Pavlovich ISAKOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Rana Saddam Hussein AL-TIKRITI
Target State:
Iraq
Authority:
US
Date of listing:
2004-03-18
Rana Saddam Hussein AL-TIKRITI
Target State:
Iraq
Authority:
US
Date of listing:
2004-03-18
Polina Sergeyevna GAGARINA
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-02
Polina Sergeyevna GAGARINA
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-02
Oscar Guillermo JURAIDINI SILVA
Target State:
Terrorism
Authority:
US
Date of listing:
2026-06-30
Oscar Guillermo JURAIDINI SILVA
Target State:
Terrorism
Authority:
US
Date of listing:
2026-06-30
Salman Soipovich ZAKRIEV
Target State:
Russia
Authority:
US
Date of listing:
2023-11-02
Salman Soipovich ZAKRIEV
Target State:
Russia
Authority:
US
Date of listing:
2023-11-02
Sergey Makarovich NAZAROV
Target State:
Russia
Authority:
US
Date of listing:
2017-06-20
Sergey Makarovich NAZAROV
Target State:
Russia
Authority:
US
Date of listing:
2017-06-20
Houshang Nobari
Target State:
Iran
Authority:
UK
Date of listing:
2025-09-28
Houshang Nobari
Target State:
Iran
Authority:
UK
Date of listing:
2025-09-28
Guojian LEI
Target State:
Iran
Authority:
US
Date of listing:
2025-10-01
Guojian LEI
Target State:
Iran
Authority:
US
Date of listing:
2025-10-01
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