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10K+ items found

Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Oleg Vyacheslavovich URZHUMTSEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Oleg Vyacheslavovich URZHUMTSEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
RYU JIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
RYU JIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Sin Huat Alan YEO
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Sin Huat Alan YEO
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Jose Leonardo NORONO TORRES
Target State: Venezuela
Authority: US
Date of listing: 2019-03-01
Jose Leonardo NORONO TORRES
Target State: Venezuela
Authority: US
Date of listing: 2019-03-01
KIM NAM UNG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
KIM NAM UNG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
Elena Nikolaevna SHISHKINA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Elena Nikolaevna SHISHKINA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Aleksey Lvovich SADIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Aleksey Lvovich SADIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Hossein Zare KAMALI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Hossein Zare KAMALI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Gonzalo MENDOZA GAYTAN
Target State: Terrorism
Authority: US
Date of listing: 2019-05-17
Gonzalo MENDOZA GAYTAN
Target State: Terrorism
Authority: US
Date of listing: 2019-05-17
Vasilii Vasilevich ELISTRATOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Vasilii Vasilevich ELISTRATOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Alexander Georgievich KOVAL
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Alexander Georgievich KOVAL
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Dmitry Vladimirovich Gusev
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Dmitry Vladimirovich Gusev
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Maksim Sergeevich MIKHAILOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-02-09
Maksim Sergeevich MIKHAILOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-02-09
Edwina LAU
Target State: Hong Kong
Authority: US
Date of listing: 2020-11-09
Edwina LAU
Target State: Hong Kong
Authority: US
Date of listing: 2020-11-09
Alexander Alexandrovich MALKEVICH
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Alexander Alexandrovich MALKEVICH
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Artem CHAYKA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Artem CHAYKA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Beti HOHLER
Target State: ICC
Authority: US
Date of listing: 2025-06-05
Beti HOHLER
Target State: ICC
Authority: US
Date of listing: 2025-06-05
Sayf AL-ADL
Target State: Terrorism
Authority: US
Date of listing: 2001-09-24
Sayf AL-ADL
Target State: Terrorism
Authority: US
Date of listing: 2001-09-24

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Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

RYU JIN

RYU JIN

Sin Huat Alan YEO

Sin Huat Alan YEO

Jose Leonardo NORONO TORRES

Jose Leonardo NORONO TORRES

KIM NAM UNG

KIM NAM UNG

Elena Nikolaevna SHISHKINA

Elena Nikolaevna SHISHKINA

Aleksey Lvovich SADIKOV

Aleksey Lvovich SADIKOV

Hossein Zare KAMALI

Hossein Zare KAMALI

Gonzalo MENDOZA GAYTAN

Gonzalo MENDOZA GAYTAN

Vasilii Vasilevich ELISTRATOV

Vasilii Vasilevich ELISTRATOV

Alexander Georgievich KOVAL

Alexander Georgievich KOVAL

Dmitry Vladimirovich Gusev

Dmitry Vladimirovich Gusev

Maksim Sergeevich MIKHAILOV

Maksim Sergeevich MIKHAILOV

Edwina LAU

Edwina LAU

Alexander Alexandrovich MALKEVICH

Alexander Alexandrovich MALKEVICH

Artem CHAYKA

Artem CHAYKA

Beti HOHLER

Beti HOHLER

Sayf AL-ADL

Sayf AL-ADL

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Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

RYU JIN

RYU JIN

Sin Huat Alan YEO

Sin Huat Alan YEO

Jose Leonardo NORONO TORRES

Jose Leonardo NORONO TORRES

KIM NAM UNG

KIM NAM UNG

Elena Nikolaevna SHISHKINA

Elena Nikolaevna SHISHKINA

Aleksey Lvovich SADIKOV

Aleksey Lvovich SADIKOV

Hossein Zare KAMALI

Hossein Zare KAMALI

Gonzalo MENDOZA GAYTAN

Gonzalo MENDOZA GAYTAN

Vasilii Vasilevich ELISTRATOV

Vasilii Vasilevich ELISTRATOV

Alexander Georgievich KOVAL

Alexander Georgievich KOVAL

Dmitry Vladimirovich Gusev

Dmitry Vladimirovich Gusev

Maksim Sergeevich MIKHAILOV

Maksim Sergeevich MIKHAILOV

Edwina LAU

Edwina LAU

Alexander Alexandrovich MALKEVICH

Alexander Alexandrovich MALKEVICH

Artem CHAYKA

Artem CHAYKA