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10K+ items found

Na'im Kamil Raghib HIRZALLAH
Target State: Terrorism
Authority: US
Date of listing: 2024-01-22
Na'im Kamil Raghib HIRZALLAH
Target State: Terrorism
Authority: US
Date of listing: 2024-01-22
HAMIDULLAH AKHUND SHER MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
HAMIDULLAH AKHUND SHER MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Ricardo GARCIA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Ricardo GARCIA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Mohammad Hasan KHODA'I
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Mohammad Hasan KHODA'I
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Suleiman Sadulayevich GEREMEYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Suleiman Sadulayevich GEREMEYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Yuriy Sergeevich GORDEEV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Yuriy Sergeevich GORDEEV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Chol Young Jon
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Chol Young Jon
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Anar MADATLI
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Anar MADATLI
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Vladimir Aleksandrovich Dmitriev
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Vladimir Aleksandrovich Dmitriev
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Oleksandr ONYSHCHENKO
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Oleksandr ONYSHCHENKO
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Larisa Nikolayevna BURANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Larisa Nikolayevna BURANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Yong Il SIN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-10-26
Yong Il SIN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-10-26
Boubaker Ben Habib Ben ALI HAKIM
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Boubaker Ben Habib Ben ALI HAKIM
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Sergey Vitalievich PATLATYUK
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Sergey Vitalievich PATLATYUK
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Onofre Junior AGUINO ARBOLEDA
Target State: Drugs
Authority: US
Date of listing: 2017-11-29
Onofre Junior AGUINO ARBOLEDA
Target State: Drugs
Authority: US
Date of listing: 2017-11-29
Oleg Vladimirovich MELNICHENKO
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Oleg Vladimirovich MELNICHENKO
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Mitar RASEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Mitar RASEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Valery Anatolyevich KRYUKOV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Valery Anatolyevich KRYUKOV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Manuel Eduardo PEREZ URDANETA
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Manuel Eduardo PEREZ URDANETA
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09

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Na'im Kamil Raghib HIRZALLAH

Na'im Kamil Raghib HIRZALLAH

HAMIDULLAH AKHUND SHER MOHAMMAD

HAMIDULLAH AKHUND SHER MOHAMMAD

Ricardo GARCIA SANCHEZ

Ricardo GARCIA SANCHEZ

Mohammad Hasan KHODA'I

Mohammad Hasan KHODA'I

Suleiman Sadulayevich GEREMEYEV

Suleiman Sadulayevich GEREMEYEV

Yuriy Sergeevich GORDEEV

Yuriy Sergeevich GORDEEV

Chol Young Jon

Chol Young Jon

Anar MADATLI

Anar MADATLI

Vladimir Aleksandrovich Dmitriev

Vladimir Aleksandrovich Dmitriev

Oleksandr ONYSHCHENKO

Oleksandr ONYSHCHENKO

Larisa Nikolayevna BURANOVA

Larisa Nikolayevna BURANOVA

Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Yong Il SIN

Yong Il SIN

Boubaker Ben Habib Ben ALI HAKIM

Boubaker Ben Habib Ben ALI HAKIM

Sergey Vitalievich PATLATYUK

Sergey Vitalievich PATLATYUK

Onofre Junior AGUINO ARBOLEDA

Onofre Junior AGUINO ARBOLEDA

Oleg Vladimirovich MELNICHENKO

Oleg Vladimirovich MELNICHENKO

Mitar RASEVIC

Mitar RASEVIC

Valery Anatolyevich KRYUKOV

Valery Anatolyevich KRYUKOV

Manuel Eduardo PEREZ URDANETA

Manuel Eduardo PEREZ URDANETA

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Na'im Kamil Raghib HIRZALLAH

Na'im Kamil Raghib HIRZALLAH

HAMIDULLAH AKHUND SHER MOHAMMAD

HAMIDULLAH AKHUND SHER MOHAMMAD

Ricardo GARCIA SANCHEZ

Ricardo GARCIA SANCHEZ

Mohammad Hasan KHODA'I

Mohammad Hasan KHODA'I

Suleiman Sadulayevich GEREMEYEV

Suleiman Sadulayevich GEREMEYEV

Yuriy Sergeevich GORDEEV

Yuriy Sergeevich GORDEEV

Chol Young Jon

Chol Young Jon

Anar MADATLI

Anar MADATLI

Vladimir Aleksandrovich Dmitriev

Vladimir Aleksandrovich Dmitriev

Oleksandr ONYSHCHENKO

Oleksandr ONYSHCHENKO

Larisa Nikolayevna BURANOVA

Larisa Nikolayevna BURANOVA

Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Yong Il SIN

Yong Il SIN

Boubaker Ben Habib Ben ALI HAKIM

Boubaker Ben Habib Ben ALI HAKIM

Sergey Vitalievich PATLATYUK

Sergey Vitalievich PATLATYUK

Onofre Junior AGUINO ARBOLEDA

Onofre Junior AGUINO ARBOLEDA

Oleg Vladimirovich MELNICHENKO

Oleg Vladimirovich MELNICHENKO

Mitar RASEVIC

Mitar RASEVIC