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Monica Maria CASTRO JARAMILLO
Target State:
Drugs
Authority:
US
Date of listing:
2010-07-15
Monica Maria CASTRO JARAMILLO
Target State:
Drugs
Authority:
US
Date of listing:
2010-07-15
Oleg Viktorovich MOROZOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Oleg Viktorovich MOROZOV
Target State:
Russia
Authority:
UK
Date of listing:
2022-03-11
Ivan Sergeyevich YERMAKOV
Target State:
Russia
Authority:
US
Date of listing:
2018-12-19
Ivan Sergeyevich YERMAKOV
Target State:
Russia
Authority:
US
Date of listing:
2018-12-19
Ahmed KERIMOV
Target State:
Russia
Authority:
EU
Date of listing:
2025-07-19
Ahmed KERIMOV
Target State:
Russia
Authority:
EU
Date of listing:
2025-07-19
Vladimir Kasimirovich KRAVCHENKO
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Vladimir Kasimirovich KRAVCHENKO
Target State:
Russia
Authority:
US
Date of listing:
2022-09-30
Zulkarnaen
Target State:
Terrorism
Authority:
EU
Date of listing:
2022-06-03
Zulkarnaen
Target State:
Terrorism
Authority:
EU
Date of listing:
2022-06-03
Mikhail Leonidovich KISLYAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Mikhail Leonidovich KISLYAKOV
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Viktor Sergeevich SINEOK
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Viktor Sergeevich SINEOK
Target State:
Russia
Authority:
EU
Date of listing:
2023-06-23
Andrey Grigoryevich ARESHEV
Target State:
Elections
Authority:
US
Date of listing:
2022-03-03
Andrey Grigoryevich ARESHEV
Target State:
Elections
Authority:
US
Date of listing:
2022-03-03
Ali Rezvani
Target State:
Iran
Authority:
CA
Date of listing:
2022-10-11
Ali Rezvani
Target State:
Iran
Authority:
CA
Date of listing:
2022-10-11
Arwa Saleh M MANGOUSH
Target State:
Terrorism
Authority:
US
Date of listing:
2023-10-27
Arwa Saleh M MANGOUSH
Target State:
Terrorism
Authority:
US
Date of listing:
2023-10-27
Gregorio SAUCEDA GAMBOA
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-24
Gregorio SAUCEDA GAMBOA
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-24
Irek Borissowitsch BOGUSLAWSKI
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Irek Borissowitsch BOGUSLAWSKI
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Dmitry KUDRYAKOV
Target State:
Human Rights
Authority:
US
Date of listing:
2022-11-18
Dmitry KUDRYAKOV
Target State:
Human Rights
Authority:
US
Date of listing:
2022-11-18
Ali NACHAR
Target State:
Terrorism
Authority:
US
Date of listing:
2023-04-18
Ali NACHAR
Target State:
Terrorism
Authority:
US
Date of listing:
2023-04-18
Anatoly Zhamalovich BIFOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Anatoly Zhamalovich BIFOV
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Valery Vladimirovich SHADRIN
Target State:
Russia
Authority:
EU
Date of listing:
2025-02-24
Valery Vladimirovich SHADRIN
Target State:
Russia
Authority:
EU
Date of listing:
2025-02-24
Vadim Konstantinovich Kalinin
Target State:
Human Rights
Authority:
UK
Date of listing:
2024-02-21
Vadim Konstantinovich Kalinin
Target State:
Human Rights
Authority:
UK
Date of listing:
2024-02-21
Dmitry Anatolievich KHUBEZOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Dmitry Anatolievich KHUBEZOV
Target State:
Russia
Authority:
CA
Date of listing:
2023-02-23
Taymuraz Kazbekovich BOLLOYEV
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
Taymuraz Kazbekovich BOLLOYEV
Target State:
Russia
Authority:
EU
Date of listing:
2024-06-24
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