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10K+ items found

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
Igor Borisovich AKSENOV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Igor Borisovich AKSENOV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
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
Uriel HERNANDEZ MORALES
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Uriel HERNANDEZ MORALES
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
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

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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

Igor Borisovich AKSENOV

Igor Borisovich AKSENOV

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

Uriel HERNANDEZ MORALES

Uriel HERNANDEZ MORALES

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

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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

Igor Borisovich AKSENOV

Igor Borisovich AKSENOV

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

Uriel HERNANDEZ MORALES

Uriel HERNANDEZ MORALES

Alexander Vasilevich SHAKUTIN

Alexander Vasilevich SHAKUTIN

Ezzatullah Ghasemian SORBANI

Ezzatullah Ghasemian SORBANI