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10K+ items found

Vladimir Igorevich KRUGLY
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Vladimir Igorevich KRUGLY
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Timofey Vyacheslavovich BORDACHEV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Timofey Vyacheslavovich BORDACHEV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Abdulbaqi Mohammed KHALED
Target State: Terrorism
Authority: US
Date of listing: 2006-02-08
Abdulbaqi Mohammed KHALED
Target State: Terrorism
Authority: US
Date of listing: 2006-02-08
Masoud NOORAHMADI
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Masoud NOORAHMADI
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Muhammad Ibrahim
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Muhammad Ibrahim
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Zvonko BAJAGIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Zvonko BAJAGIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Alexey Sergeevich GALCHENKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexey Sergeevich GALCHENKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Farah Meliad
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Farah Meliad
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Maria Elena GAXIOLA GARCIA
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Maria Elena GAXIOLA GARCIA
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Natalya Ivanova SMIRNOVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Natalya Ivanova SMIRNOVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Dmitry Sergeyevich BADIN
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-05-12
Dmitry Sergeyevich BADIN
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-05-12
al-Bija
Target State: Libya
Authority: EU
Date of listing: 2018-09-25
al-Bija
Target State: Libya
Authority: EU
Date of listing: 2018-09-25
Kim Kyu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Kim Kyu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Dmitriy Vladislavovich SHALKOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Dmitriy Vladislavovich SHALKOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Kan Zaw
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Kan Zaw
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Najm-Eddin Khreit
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Najm-Eddin Khreit
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ernest Abdulovich VALEEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ernest Abdulovich VALEEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Konstantin Petrovich BELOKOBYLSKY
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Konstantin Petrovich BELOKOBYLSKY
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Dmitry Vasylovych FIRTASH
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Dmitry Vasylovych FIRTASH
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Vladimir Filippovich GORODETSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Filippovich GORODETSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15

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Vladimir Igorevich KRUGLY

Vladimir Igorevich KRUGLY

Timofey Vyacheslavovich BORDACHEV

Timofey Vyacheslavovich BORDACHEV

Abdulbaqi Mohammed KHALED

Abdulbaqi Mohammed KHALED

Masoud NOORAHMADI

Masoud NOORAHMADI

Muhammad Ibrahim

Muhammad Ibrahim

Zvonko BAJAGIC

Zvonko BAJAGIC

Alexey Sergeevich GALCHENKOV

Alexey Sergeevich GALCHENKOV

Farah Meliad

Farah Meliad

Maria Elena GAXIOLA GARCIA

Maria Elena GAXIOLA GARCIA

Natalya Ivanova SMIRNOVA

Natalya Ivanova SMIRNOVA

Dmitry Sergeyevich BADIN

Dmitry Sergeyevich BADIN

al-Bija

al-Bija

Kim Kyu

Kim Kyu

Dmitriy Vladislavovich SHALKOV

Dmitriy Vladislavovich SHALKOV

Kan Zaw

Kan Zaw

Najm-Eddin Khreit

Najm-Eddin Khreit

Ernest Abdulovich VALEEV

Ernest Abdulovich VALEEV

Konstantin Petrovich BELOKOBYLSKY

Konstantin Petrovich BELOKOBYLSKY

Dmitry Vasylovych FIRTASH

Dmitry Vasylovych FIRTASH

Vladimir Filippovich GORODETSKY

Vladimir Filippovich GORODETSKY

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Vladimir Igorevich KRUGLY

Vladimir Igorevich KRUGLY

Timofey Vyacheslavovich BORDACHEV

Timofey Vyacheslavovich BORDACHEV

Abdulbaqi Mohammed KHALED

Abdulbaqi Mohammed KHALED

Masoud NOORAHMADI

Masoud NOORAHMADI

Muhammad Ibrahim

Muhammad Ibrahim

Zvonko BAJAGIC

Zvonko BAJAGIC

Alexey Sergeevich GALCHENKOV

Alexey Sergeevich GALCHENKOV

Farah Meliad

Farah Meliad

Maria Elena GAXIOLA GARCIA

Maria Elena GAXIOLA GARCIA

Natalya Ivanova SMIRNOVA

Natalya Ivanova SMIRNOVA

Dmitry Sergeyevich BADIN

Dmitry Sergeyevich BADIN

al-Bija

al-Bija

Kim Kyu

Kim Kyu

Dmitriy Vladislavovich SHALKOV

Dmitriy Vladislavovich SHALKOV

Kan Zaw

Kan Zaw

Najm-Eddin Khreit

Najm-Eddin Khreit

Ernest Abdulovich VALEEV

Ernest Abdulovich VALEEV

Konstantin Petrovich BELOKOBYLSKY

Konstantin Petrovich BELOKOBYLSKY