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10K+ items found

Maxim Alekseevich PROTASOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Maxim Alekseevich PROTASOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Iraj RONAGHI
Target State: Iran
Authority: US
Date of listing: 2018-05-24
Iraj RONAGHI
Target State: Iran
Authority: US
Date of listing: 2018-05-24
Kyaw Swar Lin
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Kyaw Swar Lin
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Sergei Sergeevich NAUMETS
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Sergei Sergeevich NAUMETS
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Jairo de Jesus DURANGO RESTREPO
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Jairo de Jesus DURANGO RESTREPO
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Alexey Alexandrovich ZHURAVLEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexey Alexandrovich ZHURAVLEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vadim Evgenievich BULAVINOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vadim Evgenievich BULAVINOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Mohammad Reza KAZEMI
Target State: Iran
Authority: US
Date of listing: 2021-09-17
Mohammad Reza KAZEMI
Target State: Iran
Authority: US
Date of listing: 2021-09-17
Seyed Mirahmad Nooshin
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Seyed Mirahmad Nooshin
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Hassan SHAHVARPOUR NAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2020-05-20
Hassan SHAHVARPOUR NAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2020-05-20
U Than Tun
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
U Than Tun
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
Vladimir Anatolyevich TYURIN
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Vladimir Anatolyevich TYURIN
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Irina Valeryevna RUKAVISHNIKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Irina Valeryevna RUKAVISHNIKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Farhad Ahmed DOCKRAT
Target State: Terrorism
Authority: US
Date of listing: 2007-01-26
Farhad Ahmed DOCKRAT
Target State: Terrorism
Authority: US
Date of listing: 2007-01-26
Mikhail Maratovic FRIDMAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mikhail Maratovic FRIDMAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mohammad Reza FALAHZADEH
Target State: Iran
Authority: US
Date of listing: 2024-02-27
Mohammad Reza FALAHZADEH
Target State: Iran
Authority: US
Date of listing: 2024-02-27
Mikail Safarbekovich Gutseriev
Target State: Belarus
Authority: UK
Date of listing: 2021-08-09
Mikail Safarbekovich Gutseriev
Target State: Belarus
Authority: UK
Date of listing: 2021-08-09
Ali ZARE
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Ali ZARE
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Par OBERG
Target State: Terrorism
Authority: US
Date of listing: 2024-06-14
Par OBERG
Target State: Terrorism
Authority: US
Date of listing: 2024-06-14
Vladimir Nikolaevich LEPIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Vladimir Nikolaevich LEPIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20

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Maxim Alekseevich PROTASOV

Maxim Alekseevich PROTASOV

Iraj RONAGHI

Iraj RONAGHI

Kyaw Swar Lin

Kyaw Swar Lin

Sergei Sergeevich NAUMETS

Sergei Sergeevich NAUMETS

Jairo de Jesus DURANGO RESTREPO

Jairo de Jesus DURANGO RESTREPO

Alexey Alexandrovich ZHURAVLEV

Alexey Alexandrovich ZHURAVLEV

Vadim Evgenievich BULAVINOV

Vadim Evgenievich BULAVINOV

Mohammad Reza KAZEMI

Mohammad Reza KAZEMI

Seyed Mirahmad Nooshin

Seyed Mirahmad Nooshin

Hassan SHAHVARPOUR NAJAFABADI

Hassan SHAHVARPOUR NAJAFABADI

U Than Tun

U Than Tun

Vladimir Anatolyevich TYURIN

Vladimir Anatolyevich TYURIN

Irina Valeryevna RUKAVISHNIKOVA

Irina Valeryevna RUKAVISHNIKOVA

Farhad Ahmed DOCKRAT

Farhad Ahmed DOCKRAT

Mikhail Maratovic FRIDMAN

Mikhail Maratovic FRIDMAN

Mohammad Reza FALAHZADEH

Mohammad Reza FALAHZADEH

Mikail Safarbekovich Gutseriev

Mikail Safarbekovich Gutseriev

Ali ZARE

Ali ZARE

Par OBERG

Par OBERG

Vladimir Nikolaevich LEPIN

Vladimir Nikolaevich LEPIN

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Maxim Alekseevich PROTASOV

Maxim Alekseevich PROTASOV

Iraj RONAGHI

Iraj RONAGHI

Kyaw Swar Lin

Kyaw Swar Lin

Sergei Sergeevich NAUMETS

Sergei Sergeevich NAUMETS

Jairo de Jesus DURANGO RESTREPO

Jairo de Jesus DURANGO RESTREPO

Alexey Alexandrovich ZHURAVLEV

Alexey Alexandrovich ZHURAVLEV

Vadim Evgenievich BULAVINOV

Vadim Evgenievich BULAVINOV

Mohammad Reza KAZEMI

Mohammad Reza KAZEMI

Seyed Mirahmad Nooshin

Seyed Mirahmad Nooshin

Hassan SHAHVARPOUR NAJAFABADI

Hassan SHAHVARPOUR NAJAFABADI

U Than Tun

U Than Tun

Vladimir Anatolyevich TYURIN

Vladimir Anatolyevich TYURIN

Irina Valeryevna RUKAVISHNIKOVA

Irina Valeryevna RUKAVISHNIKOVA

Farhad Ahmed DOCKRAT

Farhad Ahmed DOCKRAT

Mikhail Maratovic FRIDMAN

Mikhail Maratovic FRIDMAN

Mohammad Reza FALAHZADEH

Mohammad Reza FALAHZADEH

Mikail Safarbekovich Gutseriev

Mikail Safarbekovich Gutseriev

Ali ZARE

Ali ZARE