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10K+ items found

Dmitry Sergeevich GRAMASHOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Dmitry Sergeevich GRAMASHOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Aleksandr Igorevich KOFMAN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Aleksandr Igorevich KOFMAN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Alexey Vasilyevich TENSIN
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Alexey Vasilyevich TENSIN
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Felipe de Jesus SOSA CANISALES
Target State: Drugs
Authority: US
Date of listing: 2013-05-07
Felipe de Jesus SOSA CANISALES
Target State: Drugs
Authority: US
Date of listing: 2013-05-07
Mikhail KOVALEV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Mikhail KOVALEV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Mazaher MAJIDI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Mazaher MAJIDI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Chunxian ZHANG
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Chunxian ZHANG
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Mish'an Rakin Thamin AL-JABURI
Target State: Iraq
Authority: US
Date of listing: 2008-01-09
Mish'an Rakin Thamin AL-JABURI
Target State: Iraq
Authority: US
Date of listing: 2008-01-09
Fednel MONCHERY
Target State: Human Rights
Authority: US
Date of listing: 2020-12-10
Fednel MONCHERY
Target State: Human Rights
Authority: US
Date of listing: 2020-12-10
Najm Hamad AL AHMAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Najm Hamad AL AHMAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Sergey Nikolaevich ATLIVANCHIK
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Sergey Nikolaevich ATLIVANCHIK
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Mohammad Hejazi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Mohammad Hejazi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Saif Hashim Kamel ABUKISHEK
Target State: Terrorism
Authority: US
Date of listing: 2026-05-19
Saif Hashim Kamel ABUKISHEK
Target State: Terrorism
Authority: US
Date of listing: 2026-05-19
Ilan Shor
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Ilan Shor
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Farid Khabibullovich ABDRAKHMANOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Farid Khabibullovich ABDRAKHMANOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Aleksandr Yakovlevich Shkolnik
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Aleksandr Yakovlevich Shkolnik
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Serhiy Mikolayovich CHEREVKO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Serhiy Mikolayovich CHEREVKO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Pavel SOROKIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Pavel SOROKIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Zeming LI
Target State: Iran
Authority: US
Date of listing: 2023-06-06
Zeming LI
Target State: Iran
Authority: US
Date of listing: 2023-06-06

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Dmitry Sergeevich GRAMASHOV

Dmitry Sergeevich GRAMASHOV

Aleksandr Igorevich KOFMAN

Aleksandr Igorevich KOFMAN

Alexey Vasilyevich TENSIN

Alexey Vasilyevich TENSIN

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

Felipe de Jesus SOSA CANISALES

Felipe de Jesus SOSA CANISALES

Mikhail KOVALEV

Mikhail KOVALEV

Mazaher MAJIDI

Mazaher MAJIDI

Chunxian ZHANG

Chunxian ZHANG

Mish'an Rakin Thamin AL-JABURI

Mish'an Rakin Thamin AL-JABURI

Fednel MONCHERY

Fednel MONCHERY

Najm Hamad AL AHMAD

Najm Hamad AL AHMAD

Sergey Nikolaevich ATLIVANCHIK

Sergey Nikolaevich ATLIVANCHIK

Mohammad Hejazi

Mohammad Hejazi

Saif Hashim Kamel ABUKISHEK

Saif Hashim Kamel ABUKISHEK

Ilan Shor

Ilan Shor

Farid Khabibullovich ABDRAKHMANOV

Farid Khabibullovich ABDRAKHMANOV

Aleksandr Yakovlevich Shkolnik

Aleksandr Yakovlevich Shkolnik

Serhiy Mikolayovich CHEREVKO

Serhiy Mikolayovich CHEREVKO

Pavel SOROKIN

Pavel SOROKIN

Zeming LI

Zeming LI

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Dmitry Sergeevich GRAMASHOV

Dmitry Sergeevich GRAMASHOV

Aleksandr Igorevich KOFMAN

Aleksandr Igorevich KOFMAN

Alexey Vasilyevich TENSIN

Alexey Vasilyevich TENSIN

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

Felipe de Jesus SOSA CANISALES

Felipe de Jesus SOSA CANISALES

Mikhail KOVALEV

Mikhail KOVALEV

Mazaher MAJIDI

Mazaher MAJIDI

Chunxian ZHANG

Chunxian ZHANG

Mish'an Rakin Thamin AL-JABURI

Mish'an Rakin Thamin AL-JABURI

Fednel MONCHERY

Fednel MONCHERY

Najm Hamad AL AHMAD

Najm Hamad AL AHMAD

Sergey Nikolaevich ATLIVANCHIK

Sergey Nikolaevich ATLIVANCHIK

Mohammad Hejazi

Mohammad Hejazi

Saif Hashim Kamel ABUKISHEK

Saif Hashim Kamel ABUKISHEK

Ilan Shor

Ilan Shor

Farid Khabibullovich ABDRAKHMANOV

Farid Khabibullovich ABDRAKHMANOV

Aleksandr Yakovlevich Shkolnik

Aleksandr Yakovlevich Shkolnik

Serhiy Mikolayovich CHEREVKO

Serhiy Mikolayovich CHEREVKO