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10K+ items found

Hamed ABDOLLAHI
Target State: Iran
Authority: US
Date of listing: 2011-10-11
Hamed ABDOLLAHI
Target State: Iran
Authority: US
Date of listing: 2011-10-11
Mohammad Ali HOSSEINI
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-30
Mohammad Ali HOSSEINI
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-30
Gholamreza Ziyayi
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
Gholamreza Ziyayi
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
Imad Abu ZREIK
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Imad Abu ZREIK
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ismael REYNA FELIX
Target State: Drugs
Authority: US
Date of listing: 2016-04-14
Ismael REYNA FELIX
Target State: Drugs
Authority: US
Date of listing: 2016-04-14
Alex Adrianus Martinus PEIJNENBURG
Target State: Drugs
Authority: US
Date of listing: 2022-11-09
Alex Adrianus Martinus PEIJNENBURG
Target State: Drugs
Authority: US
Date of listing: 2022-11-09
Saqr RUSTOM
Target State: Syria
Authority: US
Date of listing: 2020-11-09
Saqr RUSTOM
Target State: Syria
Authority: US
Date of listing: 2020-11-09
Natalya Alexandrovna PASHCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Natalya Alexandrovna PASHCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Irina Valentinovna IVENSKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Irina Valentinovna IVENSKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Alexeyevich NOVIKOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Alexey Alexeyevich NOVIKOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Sandeep Singh CHOUDHARY
Target State: Terrorism
Authority: US
Date of listing: 2024-06-10
Sandeep Singh CHOUDHARY
Target State: Terrorism
Authority: US
Date of listing: 2024-06-10
Vadim KULIK
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Vadim KULIK
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Lyudmila Aleksandrovna OCHERETNAYA
Target State: Russia
Authority: UK
Date of listing: 2022-05-13
Lyudmila Aleksandrovna OCHERETNAYA
Target State: Russia
Authority: UK
Date of listing: 2022-05-13
Anna KOSAKOVA
Target State: Lebanon
Authority: US
Date of listing: 2023-08-10
Anna KOSAKOVA
Target State: Lebanon
Authority: US
Date of listing: 2023-08-10
Majdi Muhammad Muhammad SALIM
Target State: Terrorism
Authority: US
Date of listing: 2021-09-16
Majdi Muhammad Muhammad SALIM
Target State: Terrorism
Authority: US
Date of listing: 2021-09-16
Mahdy Akil HELBAWI
Target State: Terrorism
Authority: US
Date of listing: 2023-09-12
Mahdy Akil HELBAWI
Target State: Terrorism
Authority: US
Date of listing: 2023-09-12
Jose Miguel DEMOYA HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-24
Jose Miguel DEMOYA HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2024-09-24
Khin Maung Swe
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Khin Maung Swe
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Irina Anatolyevna AGEEVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Irina Anatolyevna AGEEVA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Asdrubal Rafael ESCOBAR CABRERA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-03
Asdrubal Rafael ESCOBAR CABRERA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-03

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Hamed ABDOLLAHI

Hamed ABDOLLAHI

Mohammad Ali HOSSEINI

Mohammad Ali HOSSEINI

Gholamreza Ziyayi

Gholamreza Ziyayi

Imad Abu ZREIK

Imad Abu ZREIK

Ismael REYNA FELIX

Ismael REYNA FELIX

Alex Adrianus Martinus PEIJNENBURG

Alex Adrianus Martinus PEIJNENBURG

Saqr RUSTOM

Saqr RUSTOM

Natalya Alexandrovna PASHCHENKO

Natalya Alexandrovna PASHCHENKO

Irina Valentinovna IVENSKIKH

Irina Valentinovna IVENSKIKH

Alexey Alexeyevich NOVIKOV

Alexey Alexeyevich NOVIKOV

Sandeep Singh CHOUDHARY

Sandeep Singh CHOUDHARY

Vadim KULIK

Vadim KULIK

Lyudmila Aleksandrovna OCHERETNAYA

Lyudmila Aleksandrovna OCHERETNAYA

Anna KOSAKOVA

Anna KOSAKOVA

Majdi Muhammad Muhammad SALIM

Majdi Muhammad Muhammad SALIM

Mahdy Akil HELBAWI

Mahdy Akil HELBAWI

Jose Miguel DEMOYA HERNANDEZ

Jose Miguel DEMOYA HERNANDEZ

Khin Maung Swe

Khin Maung Swe

Irina Anatolyevna AGEEVA

Irina Anatolyevna AGEEVA

Asdrubal Rafael ESCOBAR CABRERA

Asdrubal Rafael ESCOBAR CABRERA

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Hamed ABDOLLAHI

Hamed ABDOLLAHI

Mohammad Ali HOSSEINI

Mohammad Ali HOSSEINI

Gholamreza Ziyayi

Gholamreza Ziyayi

Imad Abu ZREIK

Imad Abu ZREIK

Ismael REYNA FELIX

Ismael REYNA FELIX

Alex Adrianus Martinus PEIJNENBURG

Alex Adrianus Martinus PEIJNENBURG

Saqr RUSTOM

Saqr RUSTOM

Natalya Alexandrovna PASHCHENKO

Natalya Alexandrovna PASHCHENKO

Irina Valentinovna IVENSKIKH

Irina Valentinovna IVENSKIKH

Alexey Alexeyevich NOVIKOV

Alexey Alexeyevich NOVIKOV

Sandeep Singh CHOUDHARY

Sandeep Singh CHOUDHARY

Vadim KULIK

Vadim KULIK

Lyudmila Aleksandrovna OCHERETNAYA

Lyudmila Aleksandrovna OCHERETNAYA

Anna KOSAKOVA

Anna KOSAKOVA

Majdi Muhammad Muhammad SALIM

Majdi Muhammad Muhammad SALIM

Mahdy Akil HELBAWI

Mahdy Akil HELBAWI

Jose Miguel DEMOYA HERNANDEZ

Jose Miguel DEMOYA HERNANDEZ

Khin Maung Swe

Khin Maung Swe