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10K+ items found

Kaplan Mugdinovich PANESH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Kaplan Mugdinovich PANESH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Irina Nikolayevna MILYUTINA
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Irina Nikolayevna MILYUTINA
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Ziyad AL-NAKHALAH
Target State: Terrorism
Authority: US
Date of listing: 2014-01-23
Ziyad AL-NAKHALAH
Target State: Terrorism
Authority: US
Date of listing: 2014-01-23
Andrey Yurievich MOLCHANOV
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
Andrey Yurievich MOLCHANOV
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
Tetiana KUZMICH
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Tetiana KUZMICH
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Viktor Fedorovytj JANUKOVYTJ
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Viktor Fedorovytj JANUKOVYTJ
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Denis Igorevich KUZMIN
Target State: Elections
Authority: US
Date of listing: 2019-09-30
Denis Igorevich KUZMIN
Target State: Elections
Authority: US
Date of listing: 2019-09-30
Alexey Aleksandrovich KUPRIYANOV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Alexey Aleksandrovich KUPRIYANOV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Mo'in MAHDAVI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mo'in MAHDAVI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Elena KOLBASNIKOVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Elena KOLBASNIKOVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Saygidpasha Darbishevich UMAKHANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Saygidpasha Darbishevich UMAKHANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Khaled Sawan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khaled Sawan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alexandre ORLOFF
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Alexandre ORLOFF
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Alireza Shahvaroghi FARAHANI
Target State: Iran
Authority: US
Date of listing: 2021-09-03
Alireza Shahvaroghi FARAHANI
Target State: Iran
Authority: US
Date of listing: 2021-09-03
Christopher Vincent KINAHAN JUNIOR
Target State: Criminal organizations
Authority: US
Date of listing: 2022-04-11
Christopher Vincent KINAHAN JUNIOR
Target State: Criminal organizations
Authority: US
Date of listing: 2022-04-11
Aleksandr Yuryevich BRYKSIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr Yuryevich BRYKSIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Samir Joumaa
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Samir Joumaa
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Ali Hassan al-Majid AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Ali Hassan al-Majid AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Gustavo Adolfo PERDOMO ROSALES
Target State: Venezuela
Authority: US
Date of listing: 2019-01-08
Gustavo Adolfo PERDOMO ROSALES
Target State: Venezuela
Authority: US
Date of listing: 2019-01-08
Anton Sergeyevich TROFIMOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Anton Sergeyevich TROFIMOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19

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Kaplan Mugdinovich PANESH

Kaplan Mugdinovich PANESH

Irina Nikolayevna MILYUTINA

Irina Nikolayevna MILYUTINA

Ziyad AL-NAKHALAH

Ziyad AL-NAKHALAH

Andrey Yurievich MOLCHANOV

Andrey Yurievich MOLCHANOV

Tetiana KUZMICH

Tetiana KUZMICH

Viktor Fedorovytj JANUKOVYTJ

Viktor Fedorovytj JANUKOVYTJ

Denis Igorevich KUZMIN

Denis Igorevich KUZMIN

Alexey Aleksandrovich KUPRIYANOV

Alexey Aleksandrovich KUPRIYANOV

Mo'in MAHDAVI

Mo'in MAHDAVI

Elena KOLBASNIKOVA

Elena KOLBASNIKOVA

Saygidpasha Darbishevich UMAKHANOV

Saygidpasha Darbishevich UMAKHANOV

Khaled Sawan

Khaled Sawan

Alexandre ORLOFF

Alexandre ORLOFF

Alireza Shahvaroghi FARAHANI

Alireza Shahvaroghi FARAHANI

Christopher Vincent KINAHAN JUNIOR

Christopher Vincent KINAHAN JUNIOR

Aleksandr Yuryevich BRYKSIN

Aleksandr Yuryevich BRYKSIN

Samir Joumaa

Samir Joumaa

Ali Hassan al-Majid AL-TIKRITI

Ali Hassan al-Majid AL-TIKRITI

Gustavo Adolfo PERDOMO ROSALES

Gustavo Adolfo PERDOMO ROSALES

Anton Sergeyevich TROFIMOV

Anton Sergeyevich TROFIMOV

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Kaplan Mugdinovich PANESH

Kaplan Mugdinovich PANESH

Irina Nikolayevna MILYUTINA

Irina Nikolayevna MILYUTINA

Ziyad AL-NAKHALAH

Ziyad AL-NAKHALAH

Andrey Yurievich MOLCHANOV

Andrey Yurievich MOLCHANOV

Tetiana KUZMICH

Tetiana KUZMICH

Viktor Fedorovytj JANUKOVYTJ

Viktor Fedorovytj JANUKOVYTJ

Denis Igorevich KUZMIN

Denis Igorevich KUZMIN

Alexey Aleksandrovich KUPRIYANOV

Alexey Aleksandrovich KUPRIYANOV

Mo'in MAHDAVI

Mo'in MAHDAVI

Elena KOLBASNIKOVA

Elena KOLBASNIKOVA

Saygidpasha Darbishevich UMAKHANOV

Saygidpasha Darbishevich UMAKHANOV

Khaled Sawan

Khaled Sawan

Alexandre ORLOFF

Alexandre ORLOFF

Alireza Shahvaroghi FARAHANI

Alireza Shahvaroghi FARAHANI

Christopher Vincent KINAHAN JUNIOR

Christopher Vincent KINAHAN JUNIOR

Aleksandr Yuryevich BRYKSIN

Aleksandr Yuryevich BRYKSIN

Samir Joumaa

Samir Joumaa

Ali Hassan al-Majid AL-TIKRITI

Ali Hassan al-Majid AL-TIKRITI