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10K+ items found

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
Evariste BOSHAB
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2016-12-12
Evariste BOSHAB
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2016-12-12
Pavel Aleksandrovich ZARUBIN
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Pavel Aleksandrovich ZARUBIN
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Yevgeni ALIYEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Yevgeni ALIYEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Vyacheslav Anatolievich DAMDINTSURUNOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vyacheslav Anatolievich DAMDINTSURUNOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergei Viktorovich SEROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Sergei Viktorovich SEROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26

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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

Evariste BOSHAB

Evariste BOSHAB

Pavel Aleksandrovich ZARUBIN

Pavel Aleksandrovich ZARUBIN

Yevgeni ALIYEV

Yevgeni ALIYEV

Vyacheslav Anatolievich DAMDINTSURUNOV

Vyacheslav Anatolievich DAMDINTSURUNOV

Sergei Viktorovich SEROV

Sergei Viktorovich SEROV

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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

Evariste BOSHAB

Evariste BOSHAB

Pavel Aleksandrovich ZARUBIN

Pavel Aleksandrovich ZARUBIN

Yevgeni ALIYEV

Yevgeni ALIYEV