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10K+ items found

Mariam Mohammed FARHAT
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mariam Mohammed FARHAT
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Oscar Armando JIMENEZ HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Oscar Armando JIMENEZ HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Khaledah JARRAR
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Khaledah JARRAR
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Reza ZAREPOUR TARAGHI
Target State: Iran
Authority: US
Date of listing: 2025-12-30
Reza ZAREPOUR TARAGHI
Target State: Iran
Authority: US
Date of listing: 2025-12-30
Akhmat Anzorovich SALPAGAROV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Akhmat Anzorovich SALPAGAROV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Vladimirovich TARASOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Nikolay Vladimirovich TARASOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Oscar Ramon NAJERA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Oscar Ramon NAJERA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Jorge Guillermo GONZALEZ CARDENAS
Target State: Drugs
Authority: US
Date of listing: 2012-09-25
Jorge Guillermo GONZALEZ CARDENAS
Target State: Drugs
Authority: US
Date of listing: 2012-09-25
Anatoliy VORONOVSKIY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatoliy VORONOVSKIY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alina Maratovna KABAEVA
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Alina Maratovna KABAEVA
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Vladimir Dmitrievich NECHAEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Vladimir Dmitrievich NECHAEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Timofei Nikolaevich SERGEITSEV
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Timofei Nikolaevich SERGEITSEV
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Hendrik Wahl MULLER
Target State: Terrorism
Authority: US
Date of listing: 2025-01-13
Hendrik Wahl MULLER
Target State: Terrorism
Authority: US
Date of listing: 2025-01-13
Nady SALAMEH
Target State: Lebanon
Authority: US
Date of listing: 2023-08-10
Nady SALAMEH
Target State: Lebanon
Authority: US
Date of listing: 2023-08-10
Abdollah MEHRABI
Target State: Iran
Authority: US
Date of listing: 2021-10-29
Abdollah MEHRABI
Target State: Iran
Authority: US
Date of listing: 2021-10-29
Sa'id NAJAFPUR
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Sa'id NAJAFPUR
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Alexey Borisovich VELLER
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Borisovich VELLER
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Nikolaevich LASHCHINOVSKI
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Oleg Nikolaevich LASHCHINOVSKI
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Vladimir Nikolaevich BLOTSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vladimir Nikolaevich BLOTSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rifat Gabdulkhakovich SHAIKHUTDINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Rifat Gabdulkhakovich SHAIKHUTDINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11

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Mariam Mohammed FARHAT

Mariam Mohammed FARHAT

Oscar Armando JIMENEZ HERNANDEZ

Oscar Armando JIMENEZ HERNANDEZ

Khaledah JARRAR

Khaledah JARRAR

Reza ZAREPOUR TARAGHI

Reza ZAREPOUR TARAGHI

Akhmat Anzorovich SALPAGAROV

Akhmat Anzorovich SALPAGAROV

Nikolay Vladimirovich TARASOV

Nikolay Vladimirovich TARASOV

Oscar Ramon NAJERA

Oscar Ramon NAJERA

Jorge Guillermo GONZALEZ CARDENAS

Jorge Guillermo GONZALEZ CARDENAS

Anatoliy VORONOVSKIY

Anatoliy VORONOVSKIY

Alina Maratovna KABAEVA

Alina Maratovna KABAEVA

Vladimir Dmitrievich NECHAEV

Vladimir Dmitrievich NECHAEV

Timofei Nikolaevich SERGEITSEV

Timofei Nikolaevich SERGEITSEV

Hendrik Wahl MULLER

Hendrik Wahl MULLER

Nady SALAMEH

Nady SALAMEH

Abdollah MEHRABI

Abdollah MEHRABI

Sa'id NAJAFPUR

Sa'id NAJAFPUR

Alexey Borisovich VELLER

Alexey Borisovich VELLER

Oleg Nikolaevich LASHCHINOVSKI

Oleg Nikolaevich LASHCHINOVSKI

Vladimir Nikolaevich BLOTSKY

Vladimir Nikolaevich BLOTSKY

Rifat Gabdulkhakovich SHAIKHUTDINOV

Rifat Gabdulkhakovich SHAIKHUTDINOV

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Mariam Mohammed FARHAT

Mariam Mohammed FARHAT

Oscar Armando JIMENEZ HERNANDEZ

Oscar Armando JIMENEZ HERNANDEZ

Khaledah JARRAR

Khaledah JARRAR

Reza ZAREPOUR TARAGHI

Reza ZAREPOUR TARAGHI

Akhmat Anzorovich SALPAGAROV

Akhmat Anzorovich SALPAGAROV

Nikolay Vladimirovich TARASOV

Nikolay Vladimirovich TARASOV

Oscar Ramon NAJERA

Oscar Ramon NAJERA

Jorge Guillermo GONZALEZ CARDENAS

Jorge Guillermo GONZALEZ CARDENAS

Anatoliy VORONOVSKIY

Anatoliy VORONOVSKIY

Alina Maratovna KABAEVA

Alina Maratovna KABAEVA

Vladimir Dmitrievich NECHAEV

Vladimir Dmitrievich NECHAEV

Timofei Nikolaevich SERGEITSEV

Timofei Nikolaevich SERGEITSEV

Hendrik Wahl MULLER

Hendrik Wahl MULLER

Nady SALAMEH

Nady SALAMEH

Abdollah MEHRABI

Abdollah MEHRABI

Sa'id NAJAFPUR

Sa'id NAJAFPUR

Alexey Borisovich VELLER

Alexey Borisovich VELLER

Oleg Nikolaevich LASHCHINOVSKI

Oleg Nikolaevich LASHCHINOVSKI