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10K+ items found

Yong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Yong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Kevin Gim LOUIE
Target State: Drugs
Authority: US
Date of listing: 2014-05-07
Kevin Gim LOUIE
Target State: Drugs
Authority: US
Date of listing: 2014-05-07
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Ihor Ihorovych SEMENCHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Ihor Ihorovych SEMENCHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Diego AYALA ROMERO
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Diego AYALA ROMERO
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Alexander Granko Arteaga
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Alexander Granko Arteaga
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Elena Ivanovna RAKHMUKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Elena Ivanovna RAKHMUKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Umar Siddique Kathio AZMARAI
Target State: Terrorism
Authority: US
Date of listing: 2013-08-20
Umar Siddique Kathio AZMARAI
Target State: Terrorism
Authority: US
Date of listing: 2013-08-20
Marco Antonio MEDINA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Marco Antonio MEDINA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Boris Romanovich ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Boris Romanovich ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Valerii Vasilyevich LUKYANENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Valerii Vasilyevich LUKYANENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Gleb Yakovlevich KHOR
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Gleb Yakovlevich KHOR
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Olga Vladimirovna KOROBOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Olga Vladimirovna KOROBOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Morteza REZAIE
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Morteza REZAIE
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Hassan KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2022-12-01
Hassan KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2022-12-01
Igor Yevgenyevich LEVITIN
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Igor Yevgenyevich LEVITIN
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Isak MUSLIU
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Isak MUSLIU
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Ibrahim Ma'ala
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ibrahim Ma'ala
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Marat Shakirzyanovich KHUSNULLIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Marat Shakirzyanovich KHUSNULLIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Yadollah BADIN
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Yadollah BADIN
Target State: Iran
Authority: US
Date of listing: 2019-06-24

Sanctions Search and Screening Platform

Search results

Yong Chol KIM

Yong Chol KIM

Kevin Gim LOUIE

Kevin Gim LOUIE

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Ihor Ihorovych SEMENCHEV

Ihor Ihorovych SEMENCHEV

Diego AYALA ROMERO

Diego AYALA ROMERO

Alexander Granko Arteaga

Alexander Granko Arteaga

Elena Ivanovna RAKHMUKOVA

Elena Ivanovna RAKHMUKOVA

Umar Siddique Kathio AZMARAI

Umar Siddique Kathio AZMARAI

Marco Antonio MEDINA

Marco Antonio MEDINA

Boris Romanovich ROTENBERG

Boris Romanovich ROTENBERG

Valerii Vasilyevich LUKYANENKO

Valerii Vasilyevich LUKYANENKO

Gleb Yakovlevich KHOR

Gleb Yakovlevich KHOR

Olga Vladimirovna KOROBOVA

Olga Vladimirovna KOROBOVA

Morteza REZAIE

Morteza REZAIE

Hassan KHALIL

Hassan KHALIL

Igor Yevgenyevich LEVITIN

Igor Yevgenyevich LEVITIN

Isak MUSLIU

Isak MUSLIU

Ibrahim Ma'ala

Ibrahim Ma'ala

Marat Shakirzyanovich KHUSNULLIN

Marat Shakirzyanovich KHUSNULLIN

Yadollah BADIN

Yadollah BADIN

Search results

Yong Chol KIM

Yong Chol KIM

Kevin Gim LOUIE

Kevin Gim LOUIE

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Ihor Ihorovych SEMENCHEV

Ihor Ihorovych SEMENCHEV

Diego AYALA ROMERO

Diego AYALA ROMERO

Alexander Granko Arteaga

Alexander Granko Arteaga

Elena Ivanovna RAKHMUKOVA

Elena Ivanovna RAKHMUKOVA

Umar Siddique Kathio AZMARAI

Umar Siddique Kathio AZMARAI

Marco Antonio MEDINA

Marco Antonio MEDINA

Boris Romanovich ROTENBERG

Boris Romanovich ROTENBERG

Valerii Vasilyevich LUKYANENKO

Valerii Vasilyevich LUKYANENKO

Gleb Yakovlevich KHOR

Gleb Yakovlevich KHOR

Olga Vladimirovna KOROBOVA

Olga Vladimirovna KOROBOVA

Morteza REZAIE

Morteza REZAIE

Hassan KHALIL

Hassan KHALIL

Igor Yevgenyevich LEVITIN

Igor Yevgenyevich LEVITIN

Isak MUSLIU

Isak MUSLIU

Ibrahim Ma'ala

Ibrahim Ma'ala

Marat Shakirzyanovich KHUSNULLIN