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10K+ items found

Mahdy Akil HELBAWI
Target State: Terrorism
Authority: US
Date of listing: 2023-09-12
Mahdy Akil HELBAWI
Target State: Terrorism
Authority: US
Date of listing: 2023-09-12
Jose Miguel DEMOYA HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-24
Jose Miguel DEMOYA HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-24
Khin Maung Swe
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Khin Maung Swe
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Irina Anatolyevna AGEEVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Irina Anatolyevna AGEEVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Asdrubal Rafael ESCOBAR CABRERA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-03
Asdrubal Rafael ESCOBAR CABRERA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-03
Evariste BOSHAB
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2016-12-12
Evariste BOSHAB
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2016-12-12
Pavel Aleksandrovich ZARUBIN
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Pavel Aleksandrovich ZARUBIN
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Yevgeni ALIYEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Yevgeni ALIYEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Yuri Petrovich KUSHNEROV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Yuri Petrovich KUSHNEROV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Vyacheslav Anatolievich DAMDINTSURUNOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vyacheslav Anatolievich DAMDINTSURUNOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergei Viktorovich SEROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Sergei Viktorovich SEROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Denis Yakovlevich GAFNER
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Denis Yakovlevich GAFNER
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Alexander Sergeevich PROKOPIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Sergeevich PROKOPIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ivan Stanislavavich TSERTSEL
Target State: Belarus
Authority: US
Date of listing: 2021-06-21
Ivan Stanislavavich TSERTSEL
Target State: Belarus
Authority: US
Date of listing: 2021-06-21
ALI HASSAN AL-MAJID AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
ALI HASSAN AL-MAJID AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Abbas ABDI ASJERD
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-25
Abbas ABDI ASJERD
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-25
Aziz Moosa BILAKHIA
Target State: Drugs
Authority: US
Date of listing: 2015-01-16
Aziz Moosa BILAKHIA
Target State: Drugs
Authority: US
Date of listing: 2015-01-16
Sergey Vladimirovich CHEPIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Vladimirovich CHEPIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Kseniya Valentinovna YUDAYEVA
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Kseniya Valentinovna YUDAYEVA
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Abdelrahim Hamdan Dagalo
Target State: Sudan
Authority: CA
Date of listing: 2024-04-12
Abdelrahim Hamdan Dagalo
Target State: Sudan
Authority: CA
Date of listing: 2024-04-12

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Mahdy Akil HELBAWI

Mahdy Akil HELBAWI

Jose Miguel DEMOYA HERNANDEZ

Jose Miguel DEMOYA HERNANDEZ

Khin Maung Swe

Khin Maung Swe

Irina Anatolyevna AGEEVA

Irina Anatolyevna AGEEVA

Asdrubal Rafael ESCOBAR CABRERA

Asdrubal Rafael ESCOBAR CABRERA

Evariste BOSHAB

Evariste BOSHAB

Pavel Aleksandrovich ZARUBIN

Pavel Aleksandrovich ZARUBIN

Yevgeni ALIYEV

Yevgeni ALIYEV

Yuri Petrovich KUSHNEROV

Yuri Petrovich KUSHNEROV

Vyacheslav Anatolievich DAMDINTSURUNOV

Vyacheslav Anatolievich DAMDINTSURUNOV

Sergei Viktorovich SEROV

Sergei Viktorovich SEROV

Denis Yakovlevich GAFNER

Denis Yakovlevich GAFNER

Alexander Sergeevich PROKOPIEV

Alexander Sergeevich PROKOPIEV

Ivan Stanislavavich TSERTSEL

Ivan Stanislavavich TSERTSEL

ALI HASSAN AL-MAJID AL-TIKRITI

ALI HASSAN AL-MAJID AL-TIKRITI

Abbas ABDI ASJERD

Abbas ABDI ASJERD

Aziz Moosa BILAKHIA

Aziz Moosa BILAKHIA

Sergey Vladimirovich CHEPIKOV

Sergey Vladimirovich CHEPIKOV

Kseniya Valentinovna YUDAYEVA

Kseniya Valentinovna YUDAYEVA

Abdelrahim Hamdan Dagalo

Abdelrahim Hamdan Dagalo

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Mahdy Akil HELBAWI

Mahdy Akil HELBAWI

Jose Miguel DEMOYA HERNANDEZ

Jose Miguel DEMOYA HERNANDEZ

Khin Maung Swe

Khin Maung Swe

Irina Anatolyevna AGEEVA

Irina Anatolyevna AGEEVA

Asdrubal Rafael ESCOBAR CABRERA

Asdrubal Rafael ESCOBAR CABRERA

Evariste BOSHAB

Evariste BOSHAB

Pavel Aleksandrovich ZARUBIN

Pavel Aleksandrovich ZARUBIN

Yevgeni ALIYEV

Yevgeni ALIYEV

Yuri Petrovich KUSHNEROV

Yuri Petrovich KUSHNEROV

Vyacheslav Anatolievich DAMDINTSURUNOV

Vyacheslav Anatolievich DAMDINTSURUNOV

Sergei Viktorovich SEROV

Sergei Viktorovich SEROV

Denis Yakovlevich GAFNER

Denis Yakovlevich GAFNER

Alexander Sergeevich PROKOPIEV

Alexander Sergeevich PROKOPIEV

Ivan Stanislavavich TSERTSEL

Ivan Stanislavavich TSERTSEL

ALI HASSAN AL-MAJID AL-TIKRITI

ALI HASSAN AL-MAJID AL-TIKRITI

Abbas ABDI ASJERD

Abbas ABDI ASJERD

Aziz Moosa BILAKHIA

Aziz Moosa BILAKHIA

Sergey Vladimirovich CHEPIKOV

Sergey Vladimirovich CHEPIKOV