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10K+ items found

Amor Mohamed Ghedeir
Target State: Terrorism
Authority: EU
Date of listing: 2019-04-08
Amor Mohamed Ghedeir
Target State: Terrorism
Authority: EU
Date of listing: 2019-04-08
Anatoly Yurievich PECHATNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Anatoly Yurievich PECHATNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Leonel Jose GUTIERREZ LOPEZ
Target State: Nicaragua
Authority: US
Date of listing: 2026-02-26
Leonel Jose GUTIERREZ LOPEZ
Target State: Nicaragua
Authority: US
Date of listing: 2026-02-26
Konstantin Gennadievich MOLOSTOV
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Konstantin Gennadievich MOLOSTOV
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Vyacheslav Aleksandrovich TYURIN
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Vyacheslav Aleksandrovich TYURIN
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Andrei Mikalaevich Gurtsevich
Target State: Belarus
Authority: UK
Date of listing: 2021-06-25
Andrei Mikalaevich Gurtsevich
Target State: Belarus
Authority: UK
Date of listing: 2021-06-25
Iyad Nazmi Salih KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2017-02-23
Iyad Nazmi Salih KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2017-02-23
Alexander Vasilevich SHAKUTIN
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Alexander Vasilevich SHAKUTIN
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Ezzatullah Ghasemian SORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-30
Ezzatullah Ghasemian SORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-30
Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Rima Yaacoub BAKER
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Rima Yaacoub BAKER
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Evgeniy Petrovich GRABCHAK
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Evgeniy Petrovich GRABCHAK
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Tramayne John PRIMUS
Target State: Drugs
Authority: US
Date of listing: 2014-05-07
Tramayne John PRIMUS
Target State: Drugs
Authority: US
Date of listing: 2014-05-07
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Musa Asif AL-HOSSEINI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Musa Asif AL-HOSSEINI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Thet Thet Khine
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Thet Thet Khine
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Peyman JEBELLI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Peyman JEBELLI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Walter OCHOA GUISAO
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Walter OCHOA GUISAO
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Vyacheslav Vasilievich FOMICHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vyacheslav Vasilievich FOMICHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ammar Jasim Kadhim AL RAMMAHI
Target State: Terrorism
Authority: US
Date of listing: 2026-04-17
Ammar Jasim Kadhim AL RAMMAHI
Target State: Terrorism
Authority: US
Date of listing: 2026-04-17

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Amor Mohamed Ghedeir

Amor Mohamed Ghedeir

Anatoly Yurievich PECHATNIKOV

Anatoly Yurievich PECHATNIKOV

Leonel Jose GUTIERREZ LOPEZ

Leonel Jose GUTIERREZ LOPEZ

Konstantin Gennadievich MOLOSTOV

Konstantin Gennadievich MOLOSTOV

Vyacheslav Aleksandrovich TYURIN

Vyacheslav Aleksandrovich TYURIN

Andrei Mikalaevich Gurtsevich

Andrei Mikalaevich Gurtsevich

Iyad Nazmi Salih KHALIL

Iyad Nazmi Salih KHALIL

Alexander Vasilevich SHAKUTIN

Alexander Vasilevich SHAKUTIN

Ezzatullah Ghasemian SORBANI

Ezzatullah Ghasemian SORBANI

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Rima Yaacoub BAKER

Rima Yaacoub BAKER

Evgeniy Petrovich GRABCHAK

Evgeniy Petrovich GRABCHAK

Tramayne John PRIMUS

Tramayne John PRIMUS

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

Musa Asif AL-HOSSEINI

Musa Asif AL-HOSSEINI

Thet Thet Khine

Thet Thet Khine

Peyman JEBELLI

Peyman JEBELLI

Walter OCHOA GUISAO

Walter OCHOA GUISAO

Vyacheslav Vasilievich FOMICHEV

Vyacheslav Vasilievich FOMICHEV

Ammar Jasim Kadhim AL RAMMAHI

Ammar Jasim Kadhim AL RAMMAHI

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Amor Mohamed Ghedeir

Amor Mohamed Ghedeir

Anatoly Yurievich PECHATNIKOV

Anatoly Yurievich PECHATNIKOV

Leonel Jose GUTIERREZ LOPEZ

Leonel Jose GUTIERREZ LOPEZ

Konstantin Gennadievich MOLOSTOV

Konstantin Gennadievich MOLOSTOV

Vyacheslav Aleksandrovich TYURIN

Vyacheslav Aleksandrovich TYURIN

Andrei Mikalaevich Gurtsevich

Andrei Mikalaevich Gurtsevich

Iyad Nazmi Salih KHALIL

Iyad Nazmi Salih KHALIL

Alexander Vasilevich SHAKUTIN

Alexander Vasilevich SHAKUTIN

Ezzatullah Ghasemian SORBANI

Ezzatullah Ghasemian SORBANI

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Rima Yaacoub BAKER

Rima Yaacoub BAKER

Evgeniy Petrovich GRABCHAK

Evgeniy Petrovich GRABCHAK

Tramayne John PRIMUS

Tramayne John PRIMUS

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

Musa Asif AL-HOSSEINI

Musa Asif AL-HOSSEINI

Thet Thet Khine

Thet Thet Khine

Peyman JEBELLI

Peyman JEBELLI

Walter OCHOA GUISAO

Walter OCHOA GUISAO