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10K+ items found

Zuhair Hamad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Zuhair Hamad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Siavash NOURIAN
Target State: Iran
Authority: US
Date of listing: 2024-06-25
Siavash NOURIAN
Target State: Iran
Authority: US
Date of listing: 2024-06-25
Irina Andreyevna KOZHANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Andreyevna KOZHANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Natalia Alexeevna STRESHINSKAYA
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Natalia Alexeevna STRESHINSKAYA
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Luis Orlando PADIERNA PENA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Luis Orlando PADIERNA PENA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Bishr Riyad Yazigi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bishr Riyad Yazigi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Larisa Leonidovna AIRAPETYAN
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Larisa Leonidovna AIRAPETYAN
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Ivan Aleksandrovitch MASLOV
Target State: Mali
Authority: UK
Date of listing: 2023-07-20
Ivan Aleksandrovitch MASLOV
Target State: Mali
Authority: UK
Date of listing: 2023-07-20
Dmitry Nikolayevich CHERNYSHENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Dmitry Nikolayevich CHERNYSHENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Dario KORDIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dario KORDIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dmitry Yuryevich GORITSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitry Yuryevich GORITSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
TCHAM NA MAN
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
TCHAM NA MAN
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
Ye Win OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Ye Win OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Yazid Sufaat
Target State: Terrorism
Authority: EU
Date of listing: 2023-08-02
Yazid Sufaat
Target State: Terrorism
Authority: EU
Date of listing: 2023-08-02
Sufian Allaw
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Sufian Allaw
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Vyacheslav Nikolaevich PISKLOV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Vyacheslav Nikolaevich PISKLOV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Mikhail Vladimirovich DEGTYAREV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Mikhail Vladimirovich DEGTYAREV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Vyacheslav Alexandrovich MIHALENKO
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Vyacheslav Alexandrovich MIHALENKO
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Mikhail Maratovich FRIDMAN
Target State: Russia
Authority: US
Date of listing: 2023-08-11
Mikhail Maratovich FRIDMAN
Target State: Russia
Authority: US
Date of listing: 2023-08-11
Jose Libardo QUIJANO TORRES
Target State: Sudan
Authority: US
Date of listing: 2026-04-17
Jose Libardo QUIJANO TORRES
Target State: Sudan
Authority: US
Date of listing: 2026-04-17

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Zuhair Hamad

Zuhair Hamad

Siavash NOURIAN

Siavash NOURIAN

Irina Andreyevna KOZHANOVA

Irina Andreyevna KOZHANOVA

Natalia Alexeevna STRESHINSKAYA

Natalia Alexeevna STRESHINSKAYA

Luis Orlando PADIERNA PENA

Luis Orlando PADIERNA PENA

Bishr Riyad Yazigi

Bishr Riyad Yazigi

Larisa Leonidovna AIRAPETYAN

Larisa Leonidovna AIRAPETYAN

Ivan Aleksandrovitch MASLOV

Ivan Aleksandrovitch MASLOV

Dmitry Nikolayevich CHERNYSHENKO

Dmitry Nikolayevich CHERNYSHENKO

Dario KORDIC

Dario KORDIC

Dmitry Yuryevich GORITSKY

Dmitry Yuryevich GORITSKY

TCHAM NA MAN

TCHAM NA MAN

Ye Win OO

Ye Win OO

Yazid Sufaat

Yazid Sufaat

Sufian Allaw

Sufian Allaw

Vyacheslav Nikolaevich PISKLOV

Vyacheslav Nikolaevich PISKLOV

Mikhail Vladimirovich DEGTYAREV

Mikhail Vladimirovich DEGTYAREV

Vyacheslav Alexandrovich MIHALENKO

Vyacheslav Alexandrovich MIHALENKO

Mikhail Maratovich FRIDMAN

Mikhail Maratovich FRIDMAN

Jose Libardo QUIJANO TORRES

Jose Libardo QUIJANO TORRES

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Zuhair Hamad

Zuhair Hamad

Siavash NOURIAN

Siavash NOURIAN

Irina Andreyevna KOZHANOVA

Irina Andreyevna KOZHANOVA

Natalia Alexeevna STRESHINSKAYA

Natalia Alexeevna STRESHINSKAYA

Luis Orlando PADIERNA PENA

Luis Orlando PADIERNA PENA

Bishr Riyad Yazigi

Bishr Riyad Yazigi

Larisa Leonidovna AIRAPETYAN

Larisa Leonidovna AIRAPETYAN

Ivan Aleksandrovitch MASLOV

Ivan Aleksandrovitch MASLOV

Dmitry Nikolayevich CHERNYSHENKO

Dmitry Nikolayevich CHERNYSHENKO

Dario KORDIC

Dario KORDIC

Dmitry Yuryevich GORITSKY

Dmitry Yuryevich GORITSKY

TCHAM NA MAN

TCHAM NA MAN

Ye Win OO

Ye Win OO

Yazid Sufaat

Yazid Sufaat

Sufian Allaw

Sufian Allaw

Vyacheslav Nikolaevich PISKLOV

Vyacheslav Nikolaevich PISKLOV

Mikhail Vladimirovich DEGTYAREV

Mikhail Vladimirovich DEGTYAREV

Vyacheslav Alexandrovich MIHALENKO

Vyacheslav Alexandrovich MIHALENKO