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10K+ items found

Viktor Nikolayevich PALAGIN
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Viktor Nikolayevich PALAGIN
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Josue Angel SANTANA PENA
Target State: Terrorism
Authority: US
Date of listing: 2025-07-17
Josue Angel SANTANA PENA
Target State: Terrorism
Authority: US
Date of listing: 2025-07-17
Alexey Gennadievich KOMISSAROV
Target State: Russia
Authority: CA
Date of listing: 2023-08-22
Alexey Gennadievich KOMISSAROV
Target State: Russia
Authority: CA
Date of listing: 2023-08-22
Jamal Mohamad KHAROUBI
Target State: Drugs
Authority: US
Date of listing: 2011-01-26
Jamal Mohamad KHAROUBI
Target State: Drugs
Authority: US
Date of listing: 2011-01-26
Natalya Vasilievna KOSTENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Natalya Vasilievna KOSTENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Viktor Petrovich GOREMYKIN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Viktor Petrovich GOREMYKIN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Alvaro Enrique Pulido Vargas
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-07-22
Alvaro Enrique Pulido Vargas
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-07-22
Mohammed Abdulwasea Hael AL-NAHARI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Mohammed Abdulwasea Hael AL-NAHARI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Eugenio Dario MOLINA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2022-03-18
Eugenio Dario MOLINA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2022-03-18
Valery Petrovich USATYUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Valery Petrovich USATYUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Emilie KONIG
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Emilie KONIG
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Zarga
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Zarga
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Kirill Nikolayevich SHAMALOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Kirill Nikolayevich SHAMALOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Vyacheslav Vasilyevich VITUKHIN
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Vyacheslav Vasilyevich VITUKHIN
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Andrey Konstantinovich ISAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Konstantinovich ISAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Boyu LIU
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-06-10
Boyu LIU
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-06-10
Nikolay Vasilievich AREFIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolay Vasilievich AREFIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Jaime JEREZ GALEANO
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Jaime JEREZ GALEANO
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Hyok Chan Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Hyok Chan Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Tony AJAKA
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-07-25
Tony AJAKA
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-07-25

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Viktor Nikolayevich PALAGIN

Viktor Nikolayevich PALAGIN

Josue Angel SANTANA PENA

Josue Angel SANTANA PENA

Alexey Gennadievich KOMISSAROV

Alexey Gennadievich KOMISSAROV

Jamal Mohamad KHAROUBI

Jamal Mohamad KHAROUBI

Natalya Vasilievna KOSTENKO

Natalya Vasilievna KOSTENKO

Viktor Petrovich GOREMYKIN

Viktor Petrovich GOREMYKIN

Alvaro Enrique Pulido Vargas

Alvaro Enrique Pulido Vargas

Mohammed Abdulwasea Hael AL-NAHARI

Mohammed Abdulwasea Hael AL-NAHARI

Eugenio Dario MOLINA LOPEZ

Eugenio Dario MOLINA LOPEZ

Valery Petrovich USATYUK

Valery Petrovich USATYUK

Emilie KONIG

Emilie KONIG

Zarga

Zarga

Kirill Nikolayevich SHAMALOV

Kirill Nikolayevich SHAMALOV

Vyacheslav Vasilyevich VITUKHIN

Vyacheslav Vasilyevich VITUKHIN

Andrey Konstantinovich ISAEV

Andrey Konstantinovich ISAEV

Boyu LIU

Boyu LIU

Nikolay Vasilievich AREFIEV

Nikolay Vasilievich AREFIEV

Jaime JEREZ GALEANO

Jaime JEREZ GALEANO

Hyok Chan Kim

Hyok Chan Kim

Tony AJAKA

Tony AJAKA

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Viktor Nikolayevich PALAGIN

Viktor Nikolayevich PALAGIN

Josue Angel SANTANA PENA

Josue Angel SANTANA PENA

Alexey Gennadievich KOMISSAROV

Alexey Gennadievich KOMISSAROV

Jamal Mohamad KHAROUBI

Jamal Mohamad KHAROUBI

Natalya Vasilievna KOSTENKO

Natalya Vasilievna KOSTENKO

Viktor Petrovich GOREMYKIN

Viktor Petrovich GOREMYKIN

Alvaro Enrique Pulido Vargas

Alvaro Enrique Pulido Vargas

Mohammed Abdulwasea Hael AL-NAHARI

Mohammed Abdulwasea Hael AL-NAHARI

Eugenio Dario MOLINA LOPEZ

Eugenio Dario MOLINA LOPEZ

Valery Petrovich USATYUK

Valery Petrovich USATYUK

Emilie KONIG

Emilie KONIG

Zarga

Zarga

Kirill Nikolayevich SHAMALOV

Kirill Nikolayevich SHAMALOV

Vyacheslav Vasilyevich VITUKHIN

Vyacheslav Vasilyevich VITUKHIN

Andrey Konstantinovich ISAEV

Andrey Konstantinovich ISAEV

Boyu LIU

Boyu LIU

Nikolay Vasilievich AREFIEV

Nikolay Vasilievich AREFIEV

Jaime JEREZ GALEANO

Jaime JEREZ GALEANO