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10K+ items found

Sergey Anatolyevich LUKIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Sergey Anatolyevich LUKIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Iurie NECULITI
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Iurie NECULITI
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Yevgeniy Ivanovich DITRIKH
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Yevgeniy Ivanovich DITRIKH
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Artem Mikhailovich YAMSHCHIKOV
Target State: Russia
Authority: US
Date of listing: 2024-10-17
Artem Mikhailovich YAMSHCHIKOV
Target State: Russia
Authority: US
Date of listing: 2024-10-17
Pavel GUBAREV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Pavel GUBAREV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Rustam Ilmirovich Temirgaliev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Rustam Ilmirovich Temirgaliev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Vladimir Aleksandrovich GORLOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vladimir Aleksandrovich GORLOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Win Kyaw Kyaw Aung
Target State: Myanmar
Authority: UK
Date of listing: 2023-01-31
Win Kyaw Kyaw Aung
Target State: Myanmar
Authority: UK
Date of listing: 2023-01-31
Eduard Yuryevich KHUDAINATOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Eduard Yuryevich KHUDAINATOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Lyudmila Nikolayevna SKAKOVSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Lyudmila Nikolayevna SKAKOVSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry KOZAK
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Dmitry KOZAK
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Sergei Pavlovich ROLDUGIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergei Pavlovich ROLDUGIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Abigael GONZALEZ VALENCIA
Target State: Drugs
Authority: US
Date of listing: 2015-04-08
Abigael GONZALEZ VALENCIA
Target State: Drugs
Authority: US
Date of listing: 2015-04-08
Mehti GAFAR ZADA
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Mehti GAFAR ZADA
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Yahya AL-HAJJ
Target State: Terrorism
Authority: US
Date of listing: 2017-02-03
Yahya AL-HAJJ
Target State: Terrorism
Authority: US
Date of listing: 2017-02-03
Mikhail Valentinovich ROMANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Valentinovich ROMANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Maher Rebhi OBEID
Target State: Terrorism
Authority: US
Date of listing: 2023-12-13
Maher Rebhi OBEID
Target State: Terrorism
Authority: US
Date of listing: 2023-12-13
Ali Majd SEPEHR
Target State: Terrorism
Authority: US
Date of listing: 2026-05-29
Ali Majd SEPEHR
Target State: Terrorism
Authority: US
Date of listing: 2026-05-29
Maria Gabriela FAVELA LOPEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
Maria Gabriela FAVELA LOPEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
U Htoo Htet Tay Za
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
U Htoo Htet Tay Za
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27

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Sergey Anatolyevich LUKIN

Sergey Anatolyevich LUKIN

Iurie NECULITI

Iurie NECULITI

Yevgeniy Ivanovich DITRIKH

Yevgeniy Ivanovich DITRIKH

Artem Mikhailovich YAMSHCHIKOV

Artem Mikhailovich YAMSHCHIKOV

Pavel GUBAREV

Pavel GUBAREV

Rustam Ilmirovich Temirgaliev

Rustam Ilmirovich Temirgaliev

Vladimir Aleksandrovich GORLOV

Vladimir Aleksandrovich GORLOV

Win Kyaw Kyaw Aung

Win Kyaw Kyaw Aung

Eduard Yuryevich KHUDAINATOV

Eduard Yuryevich KHUDAINATOV

Lyudmila Nikolayevna SKAKOVSKAYA

Lyudmila Nikolayevna SKAKOVSKAYA

Dmitry KOZAK

Dmitry KOZAK

Sergei Pavlovich ROLDUGIN

Sergei Pavlovich ROLDUGIN

Abigael GONZALEZ VALENCIA

Abigael GONZALEZ VALENCIA

Mehti GAFAR ZADA

Mehti GAFAR ZADA

Yahya AL-HAJJ

Yahya AL-HAJJ

Mikhail Valentinovich ROMANOV

Mikhail Valentinovich ROMANOV

Maher Rebhi OBEID

Maher Rebhi OBEID

Ali Majd SEPEHR

Ali Majd SEPEHR

Maria Gabriela FAVELA LOPEZ

Maria Gabriela FAVELA LOPEZ

U Htoo Htet Tay Za

U Htoo Htet Tay Za

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Sergey Anatolyevich LUKIN

Sergey Anatolyevich LUKIN

Iurie NECULITI

Iurie NECULITI

Yevgeniy Ivanovich DITRIKH

Yevgeniy Ivanovich DITRIKH

Artem Mikhailovich YAMSHCHIKOV

Artem Mikhailovich YAMSHCHIKOV

Pavel GUBAREV

Pavel GUBAREV

Rustam Ilmirovich Temirgaliev

Rustam Ilmirovich Temirgaliev

Vladimir Aleksandrovich GORLOV

Vladimir Aleksandrovich GORLOV

Win Kyaw Kyaw Aung

Win Kyaw Kyaw Aung

Eduard Yuryevich KHUDAINATOV

Eduard Yuryevich KHUDAINATOV

Lyudmila Nikolayevna SKAKOVSKAYA

Lyudmila Nikolayevna SKAKOVSKAYA

Dmitry KOZAK

Dmitry KOZAK

Sergei Pavlovich ROLDUGIN

Sergei Pavlovich ROLDUGIN

Abigael GONZALEZ VALENCIA

Abigael GONZALEZ VALENCIA

Mehti GAFAR ZADA

Mehti GAFAR ZADA

Yahya AL-HAJJ

Yahya AL-HAJJ

Mikhail Valentinovich ROMANOV

Mikhail Valentinovich ROMANOV

Maher Rebhi OBEID

Maher Rebhi OBEID

Ali Majd SEPEHR

Ali Majd SEPEHR