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10K+ items found

MEHRDADA AKHLAGHI KETABACHI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
MEHRDADA AKHLAGHI KETABACHI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Andrey SYCH
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Andrey SYCH
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Carlos Enrique TERÁN HURTADO
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Carlos Enrique TERÁN HURTADO
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Vladimir Igorevich GOLOVASHIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Vladimir Igorevich GOLOVASHIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Fedor Fedorovich POTEKHIN
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Fedor Fedorovich POTEKHIN
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Viktor Alekseevich ZUBKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Viktor Alekseevich ZUBKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Tijani Ibrahim Moussa MOHAMED
Target State: Sudan
Authority: UK
Date of listing: 2025-12-12
Tijani Ibrahim Moussa MOHAMED
Target State: Sudan
Authority: UK
Date of listing: 2025-12-12
Inna VOLODYMYRIVNA SHVENK
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Inna VOLODYMYRIVNA SHVENK
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Nurettin MUSLIHAN
Target State: Terrorism
Authority: US
Date of listing: 2021-09-16
Nurettin MUSLIHAN
Target State: Terrorism
Authority: US
Date of listing: 2021-09-16
Armen Sumbatovich GASPARYAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Armen Sumbatovich GASPARYAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Hala Mohammad Al-Nasser
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Hala Mohammad Al-Nasser
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Ali Akbar TABATABAEI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Ali Akbar TABATABAEI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Alexander Semenovich VINOKUROV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Alexander Semenovich VINOKUROV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Pavel Alekseevich MARINYCHEV
Target State: Russia
Authority: EU
Date of listing: 2024-01-03
Pavel Alekseevich MARINYCHEV
Target State: Russia
Authority: EU
Date of listing: 2024-01-03
Khamis NAJJAR
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Khamis NAJJAR
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Nyunt Win Swe
Target State: Myanmar
Authority: CA
Date of listing: 2023-01-27
Nyunt Win Swe
Target State: Myanmar
Authority: CA
Date of listing: 2023-01-27
Vladimir Abdualiyevich VASILYEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vladimir Abdualiyevich VASILYEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Ehsan Monajemi
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Ehsan Monajemi
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Alejandra ARAUJO URIARTE
Target State: Drugs
Authority: US
Date of listing: 2014-12-18
Alejandra ARAUJO URIARTE
Target State: Drugs
Authority: US
Date of listing: 2014-12-18
ABDUL WALI SEDDIQI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
ABDUL WALI SEDDIQI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25

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MEHRDADA AKHLAGHI KETABACHI

MEHRDADA AKHLAGHI KETABACHI

Andrey SYCH

Andrey SYCH

Carlos Enrique TERÁN HURTADO

Carlos Enrique TERÁN HURTADO

Vladimir Igorevich GOLOVASHIN

Vladimir Igorevich GOLOVASHIN

Fedor Fedorovich POTEKHIN

Fedor Fedorovich POTEKHIN

Viktor Alekseevich ZUBKOV

Viktor Alekseevich ZUBKOV

Tijani Ibrahim Moussa MOHAMED

Tijani Ibrahim Moussa MOHAMED

Inna VOLODYMYRIVNA SHVENK

Inna VOLODYMYRIVNA SHVENK

Nurettin MUSLIHAN

Nurettin MUSLIHAN

Armen Sumbatovich GASPARYAN

Armen Sumbatovich GASPARYAN

Hala Mohammad Al-Nasser

Hala Mohammad Al-Nasser

Ali Akbar TABATABAEI

Ali Akbar TABATABAEI

Alexander Semenovich VINOKUROV

Alexander Semenovich VINOKUROV

Pavel Alekseevich MARINYCHEV

Pavel Alekseevich MARINYCHEV

Khamis NAJJAR

Khamis NAJJAR

Nyunt Win Swe

Nyunt Win Swe

Vladimir Abdualiyevich VASILYEV

Vladimir Abdualiyevich VASILYEV

Ehsan Monajemi

Ehsan Monajemi

Alejandra ARAUJO URIARTE

Alejandra ARAUJO URIARTE

ABDUL WALI SEDDIQI

ABDUL WALI SEDDIQI

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MEHRDADA AKHLAGHI KETABACHI

MEHRDADA AKHLAGHI KETABACHI

Andrey SYCH

Andrey SYCH

Carlos Enrique TERÁN HURTADO

Carlos Enrique TERÁN HURTADO

Vladimir Igorevich GOLOVASHIN

Vladimir Igorevich GOLOVASHIN

Fedor Fedorovich POTEKHIN

Fedor Fedorovich POTEKHIN

Viktor Alekseevich ZUBKOV

Viktor Alekseevich ZUBKOV

Tijani Ibrahim Moussa MOHAMED

Tijani Ibrahim Moussa MOHAMED

Inna VOLODYMYRIVNA SHVENK

Inna VOLODYMYRIVNA SHVENK

Nurettin MUSLIHAN

Nurettin MUSLIHAN

Armen Sumbatovich GASPARYAN

Armen Sumbatovich GASPARYAN

Hala Mohammad Al-Nasser

Hala Mohammad Al-Nasser

Ali Akbar TABATABAEI

Ali Akbar TABATABAEI

Alexander Semenovich VINOKUROV

Alexander Semenovich VINOKUROV

Pavel Alekseevich MARINYCHEV

Pavel Alekseevich MARINYCHEV

Khamis NAJJAR

Khamis NAJJAR

Nyunt Win Swe

Nyunt Win Swe

Vladimir Abdualiyevich VASILYEV

Vladimir Abdualiyevich VASILYEV

Ehsan Monajemi

Ehsan Monajemi