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10K+ items found

Nora MEJIA ARTEAGA
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Nora MEJIA ARTEAGA
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Ho Gyu KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-12-12
Ho Gyu KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-12-12
Ahmed Sharif Abdallah ODEH
Target State: Terrorism
Authority: US
Date of listing: 2022-05-24
Ahmed Sharif Abdallah ODEH
Target State: Terrorism
Authority: US
Date of listing: 2022-05-24
Aleksey Vladimirovich DENISENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Aleksey Vladimirovich DENISENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Fidelian Maphosa
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Fidelian Maphosa
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Muhammad Zafar Iqbal
Target State: Terrorism
Authority: EU
Date of listing: 2012-03-23
Muhammad Zafar Iqbal
Target State: Terrorism
Authority: EU
Date of listing: 2012-03-23
Safet DURGUTI
Target State: Terrorism
Authority: US
Date of listing: 2003-12-22
Safet DURGUTI
Target State: Terrorism
Authority: US
Date of listing: 2003-12-22
Anton Olegovich TKACHEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Anton Olegovich TKACHEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Mikhail Alexandrovich AFANASOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Alexandrovich AFANASOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Evgeny Evgenievich MARCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Evgeny Evgenievich MARCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Igor Anatolyevich Plyshevskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Igor Anatolyevich Plyshevskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Sergio Enrique RUIZ TLAPANCO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Sergio Enrique RUIZ TLAPANCO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Mohammed Zaman SHALIKAR
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Mohammed Zaman SHALIKAR
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Oleg Petrovich SHPAKOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Oleg Petrovich SHPAKOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2018-02-10
Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2018-02-10
Amir KUBURA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Amir KUBURA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Soghra Khodadadi TAGHANAKI
Target State: Iran
Authority: UK
Date of listing: 2023-07-06
Soghra Khodadadi TAGHANAKI
Target State: Iran
Authority: UK
Date of listing: 2023-07-06
Ekaterina Petrovna STENYAKINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ekaterina Petrovna STENYAKINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Zinaida Vasiljevna BALABOLAVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Zinaida Vasiljevna BALABOLAVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Chikara TSUDA
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02
Chikara TSUDA
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02

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Nora MEJIA ARTEAGA

Nora MEJIA ARTEAGA

Ho Gyu KIM

Ho Gyu KIM

Ahmed Sharif Abdallah ODEH

Ahmed Sharif Abdallah ODEH

Aleksey Vladimirovich DENISENKO

Aleksey Vladimirovich DENISENKO

Fidelian Maphosa

Fidelian Maphosa

Muhammad Zafar Iqbal

Muhammad Zafar Iqbal

Safet DURGUTI

Safet DURGUTI

Anton Olegovich TKACHEV

Anton Olegovich TKACHEV

Mikhail Alexandrovich AFANASOV

Mikhail Alexandrovich AFANASOV

Evgeny Evgenievich MARCHENKO

Evgeny Evgenievich MARCHENKO

Igor Anatolyevich Plyshevskiy

Igor Anatolyevich Plyshevskiy

Sergio Enrique RUIZ TLAPANCO

Sergio Enrique RUIZ TLAPANCO

Mohammed Zaman SHALIKAR

Mohammed Zaman SHALIKAR

Oleg Petrovich SHPAKOV

Oleg Petrovich SHPAKOV

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Amir KUBURA

Amir KUBURA

Soghra Khodadadi TAGHANAKI

Soghra Khodadadi TAGHANAKI

Ekaterina Petrovna STENYAKINA

Ekaterina Petrovna STENYAKINA

Zinaida Vasiljevna BALABOLAVA

Zinaida Vasiljevna BALABOLAVA

Chikara TSUDA

Chikara TSUDA

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Nora MEJIA ARTEAGA

Nora MEJIA ARTEAGA

Ho Gyu KIM

Ho Gyu KIM

Ahmed Sharif Abdallah ODEH

Ahmed Sharif Abdallah ODEH

Aleksey Vladimirovich DENISENKO

Aleksey Vladimirovich DENISENKO

Fidelian Maphosa

Fidelian Maphosa

Muhammad Zafar Iqbal

Muhammad Zafar Iqbal

Safet DURGUTI

Safet DURGUTI

Anton Olegovich TKACHEV

Anton Olegovich TKACHEV

Mikhail Alexandrovich AFANASOV

Mikhail Alexandrovich AFANASOV

Evgeny Evgenievich MARCHENKO

Evgeny Evgenievich MARCHENKO

Igor Anatolyevich Plyshevskiy

Igor Anatolyevich Plyshevskiy

Sergio Enrique RUIZ TLAPANCO

Sergio Enrique RUIZ TLAPANCO

Mohammed Zaman SHALIKAR

Mohammed Zaman SHALIKAR

Oleg Petrovich SHPAKOV

Oleg Petrovich SHPAKOV

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Amir KUBURA

Amir KUBURA

Soghra Khodadadi TAGHANAKI

Soghra Khodadadi TAGHANAKI

Ekaterina Petrovna STENYAKINA

Ekaterina Petrovna STENYAKINA