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10K+ items found

Josue Angel SANTANA PENA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-07-17
Josue Angel SANTANA PENA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-07-17
Oleg Nikolaevich POPOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Oleg Nikolaevich POPOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Ilya Vladislavovich ZAKIROV
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Ilya Vladislavovich ZAKIROV
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Un Jong CHOE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2023-06-15
Un Jong CHOE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2023-06-15
Denis Nikolaevitch Miroshnitchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Denis Nikolaevitch Miroshnitchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
GUIDON SHIMIRAY MWISSA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2018-02-01
GUIDON SHIMIRAY MWISSA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2018-02-01
Ivan Nikolaevich BABICH
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ivan Nikolaevich BABICH
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
YAR MOHAMMAD RAHIMI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
YAR MOHAMMAD RAHIMI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Evgeny Alekseevich FEDOROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Evgeny Alekseevich FEDOROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Natan Adadievich VINER
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Natan Adadievich VINER
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Gholam SHAKURI
Target State: Iran
Authority: US
Date of listing: 2011-10-11
Gholam SHAKURI
Target State: Iran
Authority: US
Date of listing: 2011-10-11
Maksut SHADAYEV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Maksut SHADAYEV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
U Shwe Kyein
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
U Shwe Kyein
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Ramiro Martin ROMERO WIRICHAGA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Ramiro Martin ROMERO WIRICHAGA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Mario CERKEZ
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Mario CERKEZ
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Zinaida Vasilieuna BALABALAVA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Zinaida Vasilieuna BALABALAVA
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Hafez Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Hafez Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Igor Yuryevich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Igor Yuryevich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
ABDUL RAHMAN YASIN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
ABDUL RAHMAN YASIN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-10-17
Mostafa SADEGHI
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Mostafa SADEGHI
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23

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Josue Angel SANTANA PENA

Josue Angel SANTANA PENA

Oleg Nikolaevich POPOV

Oleg Nikolaevich POPOV

Ilya Vladislavovich ZAKIROV

Ilya Vladislavovich ZAKIROV

Un Jong CHOE

Un Jong CHOE

Denis Nikolaevitch Miroshnitchenko

Denis Nikolaevitch Miroshnitchenko

GUIDON SHIMIRAY MWISSA

GUIDON SHIMIRAY MWISSA

Ivan Nikolaevich BABICH

Ivan Nikolaevich BABICH

YAR MOHAMMAD RAHIMI

YAR MOHAMMAD RAHIMI

Evgeny Alekseevich FEDOROV

Evgeny Alekseevich FEDOROV

Natan Adadievich VINER

Natan Adadievich VINER

Gholam SHAKURI

Gholam SHAKURI

Maksut SHADAYEV

Maksut SHADAYEV

U Shwe Kyein

U Shwe Kyein

Ramiro Martin ROMERO WIRICHAGA

Ramiro Martin ROMERO WIRICHAGA

Mario CERKEZ

Mario CERKEZ

Zinaida Vasilieuna BALABALAVA

Zinaida Vasilieuna BALABALAVA

Hafez Makhlouf

Hafez Makhlouf

Igor Yuryevich MARTYNOV

Igor Yuryevich MARTYNOV

ABDUL RAHMAN YASIN

ABDUL RAHMAN YASIN

Mostafa SADEGHI

Mostafa SADEGHI

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Josue Angel SANTANA PENA

Josue Angel SANTANA PENA

Oleg Nikolaevich POPOV

Oleg Nikolaevich POPOV

Ilya Vladislavovich ZAKIROV

Ilya Vladislavovich ZAKIROV

Un Jong CHOE

Un Jong CHOE

Denis Nikolaevitch Miroshnitchenko

Denis Nikolaevitch Miroshnitchenko

GUIDON SHIMIRAY MWISSA

GUIDON SHIMIRAY MWISSA

Ivan Nikolaevich BABICH

Ivan Nikolaevich BABICH

YAR MOHAMMAD RAHIMI

YAR MOHAMMAD RAHIMI

Evgeny Alekseevich FEDOROV

Evgeny Alekseevich FEDOROV

Natan Adadievich VINER

Natan Adadievich VINER

Gholam SHAKURI

Gholam SHAKURI

Maksut SHADAYEV

Maksut SHADAYEV

U Shwe Kyein

U Shwe Kyein

Ramiro Martin ROMERO WIRICHAGA

Ramiro Martin ROMERO WIRICHAGA

Mario CERKEZ

Mario CERKEZ

Zinaida Vasilieuna BALABALAVA

Zinaida Vasilieuna BALABALAVA

Hafez Makhlouf

Hafez Makhlouf

Igor Yuryevich MARTYNOV

Igor Yuryevich MARTYNOV