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10K+ items found

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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Valentin Valentinovich BAIKO

Valentin Valentinovich BAIKO

Bekhan Abdulkhamidovich BARAKHOEV

Bekhan Abdulkhamidovich BARAKHOEV

Nikolai Anatolievich GUSEV

Nikolai Anatolievich GUSEV

Ehsan Saidi NASAB

Ehsan Saidi NASAB

Carlos Enrique QUINTERO CUEVAS

Carlos Enrique QUINTERO CUEVAS

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Natalia Germanova DIRKS

Natalia Germanova DIRKS

Mohammad Abdul-Sattar AL SAYED

Mohammad Abdul-Sattar AL SAYED

Masoud Mohammad REZAEI

Masoud Mohammad REZAEI

Andrey Borisovich PARFENOV

Andrey Borisovich PARFENOV

Ahmad Vahid Dastjerdi

Ahmad Vahid Dastjerdi

Mario RICCIO

Mario RICCIO

Vladimir Pavlovich ISAKOV

Vladimir Pavlovich ISAKOV

Rana Saddam Hussein AL-TIKRITI

Rana Saddam Hussein AL-TIKRITI

Polina Sergeyevna GAGARINA

Polina Sergeyevna GAGARINA

Oscar Guillermo JURAIDINI SILVA

Oscar Guillermo JURAIDINI SILVA

Salman Soipovich ZAKRIEV

Salman Soipovich ZAKRIEV

Sergey Makarovich NAZAROV

Sergey Makarovich NAZAROV

Houshang Nobari

Houshang Nobari

Guojian LEI

Guojian LEI

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Valentin Valentinovich BAIKO

Valentin Valentinovich BAIKO

Bekhan Abdulkhamidovich BARAKHOEV

Bekhan Abdulkhamidovich BARAKHOEV

Nikolai Anatolievich GUSEV

Nikolai Anatolievich GUSEV

Ehsan Saidi NASAB

Ehsan Saidi NASAB

Carlos Enrique QUINTERO CUEVAS

Carlos Enrique QUINTERO CUEVAS

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Natalia Germanova DIRKS

Natalia Germanova DIRKS

Mohammad Abdul-Sattar AL SAYED

Mohammad Abdul-Sattar AL SAYED

Masoud Mohammad REZAEI

Masoud Mohammad REZAEI

Andrey Borisovich PARFENOV

Andrey Borisovich PARFENOV

Ahmad Vahid Dastjerdi

Ahmad Vahid Dastjerdi

Mario RICCIO

Mario RICCIO

Vladimir Pavlovich ISAKOV

Vladimir Pavlovich ISAKOV

Rana Saddam Hussein AL-TIKRITI

Rana Saddam Hussein AL-TIKRITI

Polina Sergeyevna GAGARINA

Polina Sergeyevna GAGARINA

Oscar Guillermo JURAIDINI SILVA

Oscar Guillermo JURAIDINI SILVA

Salman Soipovich ZAKRIEV

Salman Soipovich ZAKRIEV

Sergey Makarovich NAZAROV

Sergey Makarovich NAZAROV