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10K+ items found

Iliana Josefa RUZZA TERAN
Target State: Venezuela
Authority: US
Date of listing: 2019-04-17
Iliana Josefa RUZZA TERAN
Target State: Venezuela
Authority: US
Date of listing: 2019-04-17
Irina Aleksandrovna ALLEGROVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Irina Aleksandrovna ALLEGROVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Sergey Anatolyevich TSYB
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Sergey Anatolyevich TSYB
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Petro Anatoliyovich ZHURAVEL
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Petro Anatoliyovich ZHURAVEL
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Anna Vladimirovna KULASHOVA
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Anna Vladimirovna KULASHOVA
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Vladimir Leonidovich BOGDANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Amran BIN MANSOUR
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Amran BIN MANSOUR
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Taotao ZHANG
Target State: Drugs
Authority: US
Date of listing: 2020-08-25
Taotao ZHANG
Target State: Drugs
Authority: US
Date of listing: 2020-08-25
Myo Myint Aung
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Myo Myint Aung
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Sergey Anatolievich RURA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Sergey Anatolievich RURA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Nikolai Fyodorovna KONDRATYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nikolai Fyodorovna KONDRATYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Jorge Jesus RODRIGUEZ GOMEZ
Target State: Venezuela
Authority: US
Date of listing: 2018-09-25
Jorge Jesus RODRIGUEZ GOMEZ
Target State: Venezuela
Authority: US
Date of listing: 2018-09-25
Vitaly Ivanovich KNYAZEV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Vitaly Ivanovich KNYAZEV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Hozaifa Javed KHANANI
Target State: Criminal organizations
Authority: US
Date of listing: 2016-10-11
Hozaifa Javed KHANANI
Target State: Criminal organizations
Authority: US
Date of listing: 2016-10-11
Qais AL-KHAZALI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Qais AL-KHAZALI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Konstantin Konstantinovich DOLGOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Konstantin Konstantinovich DOLGOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Saw Myint OO
Target State: Myanmar
Authority: US
Date of listing: 2021-12-10
Saw Myint OO
Target State: Myanmar
Authority: US
Date of listing: 2021-12-10
Momcilo MANDIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Momcilo MANDIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Leyla Rinatovna Fazleeva
Target State: Russia
Authority: UK
Date of listing: 2025-09-03
Leyla Rinatovna Fazleeva
Target State: Russia
Authority: UK
Date of listing: 2025-09-03
Andriy Yuriovych TROFIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Andriy Yuriovych TROFIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25

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Iliana Josefa RUZZA TERAN

Iliana Josefa RUZZA TERAN

Irina Aleksandrovna ALLEGROVA

Irina Aleksandrovna ALLEGROVA

Sergey Anatolyevich TSYB

Sergey Anatolyevich TSYB

Petro Anatoliyovich ZHURAVEL

Petro Anatoliyovich ZHURAVEL

Anna Vladimirovna KULASHOVA

Anna Vladimirovna KULASHOVA

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Amran BIN MANSOUR

Amran BIN MANSOUR

Taotao ZHANG

Taotao ZHANG

Myo Myint Aung

Myo Myint Aung

Sergey Anatolievich RURA

Sergey Anatolievich RURA

Nikolai Fyodorovna KONDRATYUK

Nikolai Fyodorovna KONDRATYUK

Jorge Jesus RODRIGUEZ GOMEZ

Jorge Jesus RODRIGUEZ GOMEZ

Vitaly Ivanovich KNYAZEV

Vitaly Ivanovich KNYAZEV

Hozaifa Javed KHANANI

Hozaifa Javed KHANANI

Qais AL-KHAZALI

Qais AL-KHAZALI

Konstantin Konstantinovich DOLGOV

Konstantin Konstantinovich DOLGOV

Saw Myint OO

Saw Myint OO

Momcilo MANDIC

Momcilo MANDIC

Leyla Rinatovna Fazleeva

Leyla Rinatovna Fazleeva

Andriy Yuriovych TROFIMOV

Andriy Yuriovych TROFIMOV

Search results

Iliana Josefa RUZZA TERAN

Iliana Josefa RUZZA TERAN

Irina Aleksandrovna ALLEGROVA

Irina Aleksandrovna ALLEGROVA

Sergey Anatolyevich TSYB

Sergey Anatolyevich TSYB

Petro Anatoliyovich ZHURAVEL

Petro Anatoliyovich ZHURAVEL

Anna Vladimirovna KULASHOVA

Anna Vladimirovna KULASHOVA

Vladimir Leonidovich BOGDANOV

Vladimir Leonidovich BOGDANOV

Amran BIN MANSOUR

Amran BIN MANSOUR

Taotao ZHANG

Taotao ZHANG

Myo Myint Aung

Myo Myint Aung

Sergey Anatolievich RURA

Sergey Anatolievich RURA

Nikolai Fyodorovna KONDRATYUK

Nikolai Fyodorovna KONDRATYUK

Jorge Jesus RODRIGUEZ GOMEZ

Jorge Jesus RODRIGUEZ GOMEZ

Vitaly Ivanovich KNYAZEV

Vitaly Ivanovich KNYAZEV

Hozaifa Javed KHANANI

Hozaifa Javed KHANANI

Qais AL-KHAZALI

Qais AL-KHAZALI

Konstantin Konstantinovich DOLGOV

Konstantin Konstantinovich DOLGOV

Saw Myint OO

Saw Myint OO

Momcilo MANDIC

Momcilo MANDIC

Leyla Rinatovna Fazleeva