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10K+ items found

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
Alejandro FLORES CACHO
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Alejandro FLORES CACHO
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Rima Al-Qadiri
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Rima Al-Qadiri
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Omar Alfredo JACOME DEL VALLE
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Omar Alfredo JACOME DEL VALLE
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Mingfu CHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-01-17
Mingfu CHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-01-17
Javad AL YASIN
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Javad AL YASIN
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Ivan Gennadievich KONDRATIEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-02-20
Ivan Gennadievich KONDRATIEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-02-20
Atiyah ABD AL-RAHMAN
Target State: Terrorism
Authority: US
Date of listing: 2011-07-28
Atiyah ABD AL-RAHMAN
Target State: Terrorism
Authority: US
Date of listing: 2011-07-28
Vladimir Nikolaevich KUPRIYANYUK
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Vladimir Nikolaevich KUPRIYANYUK
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Vladimir Alekseevich KOSHELEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Alekseevich KOSHELEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Chol Su Kang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Chol Su Kang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Roman Viktorovich TROTSENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Roman Viktorovich TROTSENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Juan Carlos DURAN NUNEZ
Target State: Drugs
Authority: US
Date of listing: 2013-09-24
Juan Carlos DURAN NUNEZ
Target State: Drugs
Authority: US
Date of listing: 2013-09-24
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alyona Andriivna TROKAI
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Alyona Andriivna TROKAI
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Dmitry Nikolayevich PATRUSHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Nikolayevich PATRUSHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Nadia Camila TARDENCILLA RODRIGUEZ
Target State: Nicaragua
Authority: US
Date of listing: 2023-04-19
Nadia Camila TARDENCILLA RODRIGUEZ
Target State: Nicaragua
Authority: US
Date of listing: 2023-04-19
Gilberto RUELAS TORRES
Target State: Drugs
Authority: US
Date of listing: 2017-05-24
Gilberto RUELAS TORRES
Target State: Drugs
Authority: US
Date of listing: 2017-05-24

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Mikhail Maratovich FRIDMAN

Mikhail Maratovich FRIDMAN

Jose Libardo QUIJANO TORRES

Jose Libardo QUIJANO TORRES

Alejandro FLORES CACHO

Alejandro FLORES CACHO

Rima Al-Qadiri

Rima Al-Qadiri

Omar Alfredo JACOME DEL VALLE

Omar Alfredo JACOME DEL VALLE

Mingfu CHEN

Mingfu CHEN

Javad AL YASIN

Javad AL YASIN

Ivan Gennadievich KONDRATIEV

Ivan Gennadievich KONDRATIEV

Atiyah ABD AL-RAHMAN

Atiyah ABD AL-RAHMAN

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Alekseevich KOSHELEV

Vladimir Alekseevich KOSHELEV

Chol Su Kang

Chol Su Kang

Roman Viktorovich TROTSENKO

Roman Viktorovich TROTSENKO

Juan Carlos DURAN NUNEZ

Juan Carlos DURAN NUNEZ

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

Alyona Andriivna TROKAI

Alyona Andriivna TROKAI

Dmitry Nikolayevich PATRUSHEV

Dmitry Nikolayevich PATRUSHEV

SADDAM HUSSEIN AL-TIKRITI

SADDAM HUSSEIN AL-TIKRITI

Nadia Camila TARDENCILLA RODRIGUEZ

Nadia Camila TARDENCILLA RODRIGUEZ

Gilberto RUELAS TORRES

Gilberto RUELAS TORRES

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Mikhail Maratovich FRIDMAN

Mikhail Maratovich FRIDMAN

Jose Libardo QUIJANO TORRES

Jose Libardo QUIJANO TORRES

Alejandro FLORES CACHO

Alejandro FLORES CACHO

Rima Al-Qadiri

Rima Al-Qadiri

Omar Alfredo JACOME DEL VALLE

Omar Alfredo JACOME DEL VALLE

Mingfu CHEN

Mingfu CHEN

Javad AL YASIN

Javad AL YASIN

Ivan Gennadievich KONDRATIEV

Ivan Gennadievich KONDRATIEV

Atiyah ABD AL-RAHMAN

Atiyah ABD AL-RAHMAN

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Alekseevich KOSHELEV

Vladimir Alekseevich KOSHELEV

Chol Su Kang

Chol Su Kang

Roman Viktorovich TROTSENKO

Roman Viktorovich TROTSENKO

Juan Carlos DURAN NUNEZ

Juan Carlos DURAN NUNEZ

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

Alyona Andriivna TROKAI

Alyona Andriivna TROKAI

Dmitry Nikolayevich PATRUSHEV

Dmitry Nikolayevich PATRUSHEV

SADDAM HUSSEIN AL-TIKRITI

SADDAM HUSSEIN AL-TIKRITI