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10K+ items found

Whiskey Hans LOPEZ AMBROSIO
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-25
Whiskey Hans LOPEZ AMBROSIO
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-25
Habib Hasan Mughamis DARRAJI
Target State: Terrorism
Authority: US
Date of listing: 2023-11-17
Habib Hasan Mughamis DARRAJI
Target State: Terrorism
Authority: US
Date of listing: 2023-11-17
Vladimir Vladimirovich MIKHEYCHIK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Vladimirovich MIKHEYCHIK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Sergei Vladimirovich BEREZKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergei Vladimirovich BEREZKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Khamis QADHAFI
Target State: Libya
Authority: US
Date of listing: 2011-02-25
Khamis QADHAFI
Target State: Libya
Authority: US
Date of listing: 2011-02-25
Tun Aung MYINT
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Tun Aung MYINT
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Erdenebalsuren DAMDIN
Target State: ICC
Authority: US
Date of listing: 2025-12-18
Erdenebalsuren DAMDIN
Target State: ICC
Authority: US
Date of listing: 2025-12-18
Wasim Anouar al-Qatan
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Wasim Anouar al-Qatan
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ali Yagoub GIBRIL
Target State: Sudan
Authority: US
Date of listing: 2024-05-15
Ali Yagoub GIBRIL
Target State: Sudan
Authority: US
Date of listing: 2024-05-15
Mehdi Dehghani MOHAMMADABADI
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Mehdi Dehghani MOHAMMADABADI
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Alexey Viktorovich RTISHCHEV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Alexey Viktorovich RTISHCHEV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Roman Nikolaevich LEPA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Roman Nikolaevich LEPA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Sergeevich KAMYSHOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexander Sergeevich KAMYSHOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Abdelkader Mahmoud ES SAYED
Target State: Terrorism
Authority: US
Date of listing: 2002-04-19
Abdelkader Mahmoud ES SAYED
Target State: Terrorism
Authority: US
Date of listing: 2002-04-19
Zahra ZARGAR BAB ALDASHTI
Target State: Iran
Authority: US
Date of listing: 2025-04-29
Zahra ZARGAR BAB ALDASHTI
Target State: Iran
Authority: US
Date of listing: 2025-04-29
Mohamad Ammar SAATI BIN MOHAMAD NAWZAD
Target State: Syria
Authority: US
Date of listing: 2020-08-20
Mohamad Ammar SAATI BIN MOHAMAD NAWZAD
Target State: Syria
Authority: US
Date of listing: 2020-08-20
Pouria MIRDAMADI
Target State: Terrorism
Authority: US
Date of listing: 2024-02-14
Pouria MIRDAMADI
Target State: Terrorism
Authority: US
Date of listing: 2024-02-14
Ahmed Amini
Target State: Iran
Authority: UK
Date of listing: 2026-02-02
Ahmed Amini
Target State: Iran
Authority: UK
Date of listing: 2026-02-02
Alexandr Nesterovschi
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Alexandr Nesterovschi
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Johnson ANDRE
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Johnson ANDRE
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08

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Whiskey Hans LOPEZ AMBROSIO

Whiskey Hans LOPEZ AMBROSIO

Habib Hasan Mughamis DARRAJI

Habib Hasan Mughamis DARRAJI

Vladimir Vladimirovich MIKHEYCHIK

Vladimir Vladimirovich MIKHEYCHIK

Sergei Vladimirovich BEREZKIN

Sergei Vladimirovich BEREZKIN

Khamis QADHAFI

Khamis QADHAFI

Tun Aung MYINT

Tun Aung MYINT

Erdenebalsuren DAMDIN

Erdenebalsuren DAMDIN

Wasim Anouar al-Qatan

Wasim Anouar al-Qatan

Ali Yagoub GIBRIL

Ali Yagoub GIBRIL

Mehdi Dehghani MOHAMMADABADI

Mehdi Dehghani MOHAMMADABADI

Alexey Viktorovich RTISHCHEV

Alexey Viktorovich RTISHCHEV

Roman Nikolaevich LEPA

Roman Nikolaevich LEPA

Alexander Sergeevich KAMYSHOV

Alexander Sergeevich KAMYSHOV

Abdelkader Mahmoud ES SAYED

Abdelkader Mahmoud ES SAYED

Zahra ZARGAR BAB ALDASHTI

Zahra ZARGAR BAB ALDASHTI

Mohamad Ammar SAATI BIN MOHAMAD NAWZAD

Mohamad Ammar SAATI BIN MOHAMAD NAWZAD

Pouria MIRDAMADI

Pouria MIRDAMADI

Ahmed Amini

Ahmed Amini

Alexandr Nesterovschi

Alexandr Nesterovschi

Johnson ANDRE

Johnson ANDRE

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Whiskey Hans LOPEZ AMBROSIO

Whiskey Hans LOPEZ AMBROSIO

Habib Hasan Mughamis DARRAJI

Habib Hasan Mughamis DARRAJI

Vladimir Vladimirovich MIKHEYCHIK

Vladimir Vladimirovich MIKHEYCHIK

Sergei Vladimirovich BEREZKIN

Sergei Vladimirovich BEREZKIN

Khamis QADHAFI

Khamis QADHAFI

Tun Aung MYINT

Tun Aung MYINT

Erdenebalsuren DAMDIN

Erdenebalsuren DAMDIN

Wasim Anouar al-Qatan

Wasim Anouar al-Qatan

Ali Yagoub GIBRIL

Ali Yagoub GIBRIL

Mehdi Dehghani MOHAMMADABADI

Mehdi Dehghani MOHAMMADABADI

Alexey Viktorovich RTISHCHEV

Alexey Viktorovich RTISHCHEV

Roman Nikolaevich LEPA

Roman Nikolaevich LEPA

Alexander Sergeevich KAMYSHOV

Alexander Sergeevich KAMYSHOV

Abdelkader Mahmoud ES SAYED

Abdelkader Mahmoud ES SAYED

Zahra ZARGAR BAB ALDASHTI

Zahra ZARGAR BAB ALDASHTI

Mohamad Ammar SAATI BIN MOHAMAD NAWZAD

Mohamad Ammar SAATI BIN MOHAMAD NAWZAD

Pouria MIRDAMADI

Pouria MIRDAMADI

Ahmed Amini

Ahmed Amini