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10K+ items found

Pedro RIVAS SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Pedro RIVAS SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Mounir El Motassadeq
Target State: Terrorism
Authority: EU
Date of listing: 2011-01-19
Mounir El Motassadeq
Target State: Terrorism
Authority: EU
Date of listing: 2011-01-19
Ehsan Mohaghegh DOLATABADI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-12
Ehsan Mohaghegh DOLATABADI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-12
Amir Ali HAJIZADEH
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Amir Ali HAJIZADEH
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Alexei Konstantinovich TALAI
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Alexei Konstantinovich TALAI
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Aleksei Anatolyevich ALEKSANDROV
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Aleksei Anatolyevich ALEKSANDROV
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Mikhail Alexandrovich TUKMACHOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Mikhail Alexandrovich TUKMACHOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Peter GADET
Target State: South Sudan
Authority: CA
Date of listing: 2014-10-23
Peter GADET
Target State: South Sudan
Authority: CA
Date of listing: 2014-10-23
Hosein SALIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Hosein SALIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Igor Vitalyevich SOBOLEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Igor Vitalyevich SOBOLEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Brian Anthony SHERIDAN
Target State: Terrorism
Authority: UK
Date of listing: 2024-12-03
Brian Anthony SHERIDAN
Target State: Terrorism
Authority: UK
Date of listing: 2024-12-03
Clara Elena LABORIN ARCHULETA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Clara Elena LABORIN ARCHULETA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Natalya Dmitrievna CHEKAREVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Natalya Dmitrievna CHEKAREVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Abdolreza Rahmani Fazli
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Abdolreza Rahmani Fazli
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Khalid BATARFI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-23
Khalid BATARFI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-23
Ye Win Oo
Target State: Myanmar
Authority: EU
Date of listing: 2021-03-22
Ye Win Oo
Target State: Myanmar
Authority: EU
Date of listing: 2021-03-22
Viktor Ivanovych Ratushniak
Target State: Russia
Authority: EU
Date of listing: 2019-03-05
Viktor Ivanovych Ratushniak
Target State: Russia
Authority: EU
Date of listing: 2019-03-05
Samer Hasan FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2025-07-03
Samer Hasan FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2025-07-03
Kuo Neng SHIH
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Kuo Neng SHIH
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Andrey Nikolaevich DOROSHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Andrey Nikolaevich DOROSHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24

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Pedro RIVAS SANCHEZ

Pedro RIVAS SANCHEZ

Mounir El Motassadeq

Mounir El Motassadeq

Ehsan Mohaghegh DOLATABADI

Ehsan Mohaghegh DOLATABADI

Amir Ali HAJIZADEH

Amir Ali HAJIZADEH

Alexei Konstantinovich TALAI

Alexei Konstantinovich TALAI

Aleksei Anatolyevich ALEKSANDROV

Aleksei Anatolyevich ALEKSANDROV

Mikhail Alexandrovich TUKMACHOV

Mikhail Alexandrovich TUKMACHOV

Peter GADET

Peter GADET

Hosein SALIMI

Hosein SALIMI

Igor Vitalyevich SOBOLEV

Igor Vitalyevich SOBOLEV

Brian Anthony SHERIDAN

Brian Anthony SHERIDAN

Clara Elena LABORIN ARCHULETA

Clara Elena LABORIN ARCHULETA

Natalya Dmitrievna CHEKAREVA

Natalya Dmitrievna CHEKAREVA

Abdolreza Rahmani Fazli

Abdolreza Rahmani Fazli

Khalid BATARFI

Khalid BATARFI

Ye Win Oo

Ye Win Oo

Viktor Ivanovych Ratushniak

Viktor Ivanovych Ratushniak

Samer Hasan FAWAZ

Samer Hasan FAWAZ

Kuo Neng SHIH

Kuo Neng SHIH

Andrey Nikolaevich DOROSHENKO

Andrey Nikolaevich DOROSHENKO

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Pedro RIVAS SANCHEZ

Pedro RIVAS SANCHEZ

Mounir El Motassadeq

Mounir El Motassadeq

Ehsan Mohaghegh DOLATABADI

Ehsan Mohaghegh DOLATABADI

Amir Ali HAJIZADEH

Amir Ali HAJIZADEH

Alexei Konstantinovich TALAI

Alexei Konstantinovich TALAI

Aleksei Anatolyevich ALEKSANDROV

Aleksei Anatolyevich ALEKSANDROV

Mikhail Alexandrovich TUKMACHOV

Mikhail Alexandrovich TUKMACHOV

Peter GADET

Peter GADET

Hosein SALIMI

Hosein SALIMI

Igor Vitalyevich SOBOLEV

Igor Vitalyevich SOBOLEV

Brian Anthony SHERIDAN

Brian Anthony SHERIDAN

Clara Elena LABORIN ARCHULETA

Clara Elena LABORIN ARCHULETA

Natalya Dmitrievna CHEKAREVA

Natalya Dmitrievna CHEKAREVA

Abdolreza Rahmani Fazli

Abdolreza Rahmani Fazli

Khalid BATARFI

Khalid BATARFI

Ye Win Oo

Ye Win Oo

Viktor Ivanovych Ratushniak

Viktor Ivanovych Ratushniak

Samer Hasan FAWAZ

Samer Hasan FAWAZ