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10K+ items found

Felipe MORENO PEREZ
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Felipe MORENO PEREZ
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Yuryevich PRONYUSHKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mario FLORES SOTO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Mario FLORES SOTO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2004-04-07
RAGHAD SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2004-04-07
Ahmad ABDALLA
Target State: Sudan
Authority: UK
Date of listing: 2026-07-16
Ahmad ABDALLA
Target State: Sudan
Authority: UK
Date of listing: 2026-07-16
Resit TAVAN
Target State: Iran
Authority: US
Date of listing: 2017-07-18
Resit TAVAN
Target State: Iran
Authority: US
Date of listing: 2017-07-18
Natalia Nikolayevna EISMONT
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Natalia Nikolayevna EISMONT
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Aleksey Konstantinovich KAKHIDZE
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Aleksey Konstantinovich KAKHIDZE
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Nawful Al-Husayn
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nawful Al-Husayn
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Yunlu HU
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Yunlu HU
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Juan Luis GUZMAN ENRIQUEZ
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Juan Luis GUZMAN ENRIQUEZ
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Olga Viktorovna TIMOFEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Viktorovna TIMOFEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Alexandrovich KOLOKOLTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Ivanovich VASILEVICH
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Yury Ivanovich VASILEVICH
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Jose Antonio YEPEZ ORTIZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-17
Jose Antonio YEPEZ ORTIZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-17
Abdirahim Mohamed Warsame
Target State: Somalia
Authority: EU
Date of listing: 2021-04-06
Abdirahim Mohamed Warsame
Target State: Somalia
Authority: EU
Date of listing: 2021-04-06
Andrei Mikhailovich ILNITSKY
Target State: Russia
Authority: CA
Date of listing: 2023-11-09
Andrei Mikhailovich ILNITSKY
Target State: Russia
Authority: CA
Date of listing: 2023-11-09
Mohamed Amin MOSTAFA
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Mohamed Amin MOSTAFA
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Yurii Meruzhanovich BOZOYAN
Target State: Russia
Authority: US
Date of listing: 2025-07-01
Yurii Meruzhanovich BOZOYAN
Target State: Russia
Authority: US
Date of listing: 2025-07-01
Arkady Viktorovich MAMONTOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Arkady Viktorovich MAMONTOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07

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Felipe MORENO PEREZ

Felipe MORENO PEREZ

Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Mario FLORES SOTO

Mario FLORES SOTO

RAGHAD SADDAM HUSSEIN AL-TIKRITI

RAGHAD SADDAM HUSSEIN AL-TIKRITI

Ahmad ABDALLA

Ahmad ABDALLA

Resit TAVAN

Resit TAVAN

Natalia Nikolayevna EISMONT

Natalia Nikolayevna EISMONT

Aleksey Konstantinovich KAKHIDZE

Aleksey Konstantinovich KAKHIDZE

Nawful Al-Husayn

Nawful Al-Husayn

Yunlu HU

Yunlu HU

Juan Luis GUZMAN ENRIQUEZ

Juan Luis GUZMAN ENRIQUEZ

Olga Viktorovna TIMOFEEVA

Olga Viktorovna TIMOFEEVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Yury Ivanovich VASILEVICH

Yury Ivanovich VASILEVICH

Jose Antonio YEPEZ ORTIZ

Jose Antonio YEPEZ ORTIZ

Abdirahim Mohamed Warsame

Abdirahim Mohamed Warsame

Andrei Mikhailovich ILNITSKY

Andrei Mikhailovich ILNITSKY

Mohamed Amin MOSTAFA

Mohamed Amin MOSTAFA

Yurii Meruzhanovich BOZOYAN

Yurii Meruzhanovich BOZOYAN

Arkady Viktorovich MAMONTOV

Arkady Viktorovich MAMONTOV

Search results

Felipe MORENO PEREZ

Felipe MORENO PEREZ

Alexander Yuryevich PRONYUSHKIN

Alexander Yuryevich PRONYUSHKIN

Mario FLORES SOTO

Mario FLORES SOTO

RAGHAD SADDAM HUSSEIN AL-TIKRITI

RAGHAD SADDAM HUSSEIN AL-TIKRITI

Ahmad ABDALLA

Ahmad ABDALLA

Resit TAVAN

Resit TAVAN

Natalia Nikolayevna EISMONT

Natalia Nikolayevna EISMONT

Aleksey Konstantinovich KAKHIDZE

Aleksey Konstantinovich KAKHIDZE

Nawful Al-Husayn

Nawful Al-Husayn

Yunlu HU

Yunlu HU

Juan Luis GUZMAN ENRIQUEZ

Juan Luis GUZMAN ENRIQUEZ

Olga Viktorovna TIMOFEEVA

Olga Viktorovna TIMOFEEVA

Vladimir Alexandrovich KOLOKOLTSEV

Vladimir Alexandrovich KOLOKOLTSEV

Yury Ivanovich VASILEVICH

Yury Ivanovich VASILEVICH

Jose Antonio YEPEZ ORTIZ

Jose Antonio YEPEZ ORTIZ

Abdirahim Mohamed Warsame

Abdirahim Mohamed Warsame

Andrei Mikhailovich ILNITSKY

Andrei Mikhailovich ILNITSKY

Mohamed Amin MOSTAFA

Mohamed Amin MOSTAFA

Yurii Meruzhanovich BOZOYAN