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10K+ items found

Sergey LELEKA
Target State: Russia
Authority: EU
Date of listing: 2026-03-16
Sergey LELEKA
Target State: Russia
Authority: EU
Date of listing: 2026-03-16
Yekaterina Evgenievna KIRICHENKO
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Yekaterina Evgenievna KIRICHENKO
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Yakov RYBALSKIY
Target State: Criminal organizations
Authority: US
Date of listing: 2013-10-30
Yakov RYBALSKIY
Target State: Criminal organizations
Authority: US
Date of listing: 2013-10-30
Gleb Sergeyevich NIKITIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Gleb Sergeyevich NIKITIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Vadim Konstantinovich KALININ
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Vadim Konstantinovich KALININ
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Faisal Jassim Mohammed al-Amri AL-KHALIDI
Target State: Terrorism
Authority: US
Date of listing: 2016-07-20
Faisal Jassim Mohammed al-Amri AL-KHALIDI
Target State: Terrorism
Authority: US
Date of listing: 2016-07-20
Mostafa HAJI HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mostafa HAJI HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Rahim AHMADI
Target State: Iran
Authority: US
Date of listing: 2017-05-17
Rahim AHMADI
Target State: Iran
Authority: US
Date of listing: 2017-05-17
Ghassan Jaoudat ISMAIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ghassan Jaoudat ISMAIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Hamid EIDI ASHJERDI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-25
Hamid EIDI ASHJERDI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-25
Fares Chehabi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Fares Chehabi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ignace MURWANASHYAKA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2006-10-30
Ignace MURWANASHYAKA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2006-10-30
Wael Nader Al-Halqi
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Wael Nader Al-Halqi
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Gholamreza SOLEIMANI
Target State: Iran
Authority: UK
Date of listing: 2022-10-10
Gholamreza SOLEIMANI
Target State: Iran
Authority: UK
Date of listing: 2022-10-10
Natalia Vladimirovna POLUYANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Natalia Vladimirovna POLUYANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ahmed Deghdegh
Target State: Terrorism
Authority: EU
Date of listing: 2012-12-04
Ahmed Deghdegh
Target State: Terrorism
Authority: EU
Date of listing: 2012-12-04
Nikolay Yuryevich Kozachek
Target State: Cyber
Authority: UK
Date of listing: 2025-12-04
Nikolay Yuryevich Kozachek
Target State: Cyber
Authority: UK
Date of listing: 2025-12-04
Fayez Asi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Fayez Asi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alireza DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Alireza DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Dmitry Igorevich AZAROV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Dmitry Igorevich AZAROV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26

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Sergey LELEKA

Sergey LELEKA

Yekaterina Evgenievna KIRICHENKO

Yekaterina Evgenievna KIRICHENKO

Yakov RYBALSKIY

Yakov RYBALSKIY

Gleb Sergeyevich NIKITIN

Gleb Sergeyevich NIKITIN

Vadim Konstantinovich KALININ

Vadim Konstantinovich KALININ

Faisal Jassim Mohammed al-Amri AL-KHALIDI

Faisal Jassim Mohammed al-Amri AL-KHALIDI

Mostafa HAJI HOSSEINI

Mostafa HAJI HOSSEINI

Rahim AHMADI

Rahim AHMADI

Ghassan Jaoudat ISMAIL

Ghassan Jaoudat ISMAIL

Hamid EIDI ASHJERDI

Hamid EIDI ASHJERDI

Fares Chehabi

Fares Chehabi

Ignace MURWANASHYAKA

Ignace MURWANASHYAKA

Wael Nader Al-Halqi

Wael Nader Al-Halqi

Gholamreza SOLEIMANI

Gholamreza SOLEIMANI

Natalia Vladimirovna POLUYANOVA

Natalia Vladimirovna POLUYANOVA

Ahmed Deghdegh

Ahmed Deghdegh

Nikolay Yuryevich Kozachek

Nikolay Yuryevich Kozachek

Fayez Asi

Fayez Asi

Alireza DERAKHSHAN

Alireza DERAKHSHAN

Dmitry Igorevich AZAROV

Dmitry Igorevich AZAROV

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Sergey LELEKA

Sergey LELEKA

Yekaterina Evgenievna KIRICHENKO

Yekaterina Evgenievna KIRICHENKO

Yakov RYBALSKIY

Yakov RYBALSKIY

Gleb Sergeyevich NIKITIN

Gleb Sergeyevich NIKITIN

Vadim Konstantinovich KALININ

Vadim Konstantinovich KALININ

Faisal Jassim Mohammed al-Amri AL-KHALIDI

Faisal Jassim Mohammed al-Amri AL-KHALIDI

Mostafa HAJI HOSSEINI

Mostafa HAJI HOSSEINI

Rahim AHMADI

Rahim AHMADI

Ghassan Jaoudat ISMAIL

Ghassan Jaoudat ISMAIL

Hamid EIDI ASHJERDI

Hamid EIDI ASHJERDI

Fares Chehabi

Fares Chehabi

Ignace MURWANASHYAKA

Ignace MURWANASHYAKA

Wael Nader Al-Halqi

Wael Nader Al-Halqi

Gholamreza SOLEIMANI

Gholamreza SOLEIMANI

Natalia Vladimirovna POLUYANOVA

Natalia Vladimirovna POLUYANOVA

Ahmed Deghdegh

Ahmed Deghdegh

Nikolay Yuryevich Kozachek

Nikolay Yuryevich Kozachek

Fayez Asi

Fayez Asi