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10K+ items found

Konstantin Anatolyevich CHUYCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Konstantin Anatolyevich CHUYCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Kempes SANON
Target State: Terrorism
Authority: US
Date of listing: 2025-10-17
Kempes SANON
Target State: Terrorism
Authority: US
Date of listing: 2025-10-17
Andrei PARSHYN
Target State: Belarus
Authority: UK
Date of listing: 2021-12-02
Andrei PARSHYN
Target State: Belarus
Authority: UK
Date of listing: 2021-12-02
Adam Sultanovich DELIMKHANOV
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Adam Sultanovich DELIMKHANOV
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Dmitry Murtazievich CHURADZE
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Dmitry Murtazievich CHURADZE
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Duraid Durgham
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Duraid Durgham
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abdiqadir MUMIN
Target State: Terrorism
Authority: US
Date of listing: 2016-08-31
Abdiqadir MUMIN
Target State: Terrorism
Authority: US
Date of listing: 2016-08-31
Myint Swe
Target State: Myanmar
Authority: EU
Date of listing: 2022-04-22
Myint Swe
Target State: Myanmar
Authority: EU
Date of listing: 2022-04-22
Abd Al-Rahman Salim Ibrahim al-Milad
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Abd Al-Rahman Salim Ibrahim al-Milad
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Muhammad Ahmad Shawqi AL-ISLAMBULI
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Muhammad Ahmad Shawqi AL-ISLAMBULI
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Aidar Raisovich METSHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Aidar Raisovich METSHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Arash Estaki ALIVAND
Target State: Terrorism
Authority: US
Date of listing: 2025-09-16
Arash Estaki ALIVAND
Target State: Terrorism
Authority: US
Date of listing: 2025-09-16
Mukharbek Oybertovich BARAKHOYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mukharbek Oybertovich BARAKHOYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Galina Alexandrovna KHULAPOVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Galina Alexandrovna KHULAPOVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Oleg Vladimirovich DERIPASKA
Target State: Russia
Authority: CA
Date of listing: 2022-03-06
Oleg Vladimirovich DERIPASKA
Target State: Russia
Authority: CA
Date of listing: 2022-03-06
Maxim Alexeyevich GULIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Maxim Alexeyevich GULIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Morteza BARATI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Morteza BARATI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Ruslan Khadzhismelovich TSALIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Ruslan Khadzhismelovich TSALIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Rashid Gumarovich NURGALIEV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Rashid Gumarovich NURGALIEV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Behzad MOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Behzad MOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-10-26

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Konstantin Anatolyevich CHUYCHENKO

Konstantin Anatolyevich CHUYCHENKO

Kempes SANON

Kempes SANON

Andrei PARSHYN

Andrei PARSHYN

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV

Dmitry Murtazievich CHURADZE

Dmitry Murtazievich CHURADZE

Duraid Durgham

Duraid Durgham

Abdiqadir MUMIN

Abdiqadir MUMIN

Myint Swe

Myint Swe

Abd Al-Rahman Salim Ibrahim al-Milad

Abd Al-Rahman Salim Ibrahim al-Milad

Muhammad Ahmad Shawqi AL-ISLAMBULI

Muhammad Ahmad Shawqi AL-ISLAMBULI

Aidar Raisovich METSHIN

Aidar Raisovich METSHIN

Arash Estaki ALIVAND

Arash Estaki ALIVAND

Mukharbek Oybertovich BARAKHOYEV

Mukharbek Oybertovich BARAKHOYEV

Galina Alexandrovna KHULAPOVA

Galina Alexandrovna KHULAPOVA

Oleg Vladimirovich DERIPASKA

Oleg Vladimirovich DERIPASKA

Maxim Alexeyevich GULIN

Maxim Alexeyevich GULIN

Morteza BARATI

Morteza BARATI

Ruslan Khadzhismelovich TSALIKOV

Ruslan Khadzhismelovich TSALIKOV

Rashid Gumarovich NURGALIEV

Rashid Gumarovich NURGALIEV

Behzad MOHAMMADI

Behzad MOHAMMADI

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Konstantin Anatolyevich CHUYCHENKO

Konstantin Anatolyevich CHUYCHENKO

Kempes SANON

Kempes SANON

Andrei PARSHYN

Andrei PARSHYN

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV

Dmitry Murtazievich CHURADZE

Dmitry Murtazievich CHURADZE

Duraid Durgham

Duraid Durgham

Abdiqadir MUMIN

Abdiqadir MUMIN

Myint Swe

Myint Swe

Abd Al-Rahman Salim Ibrahim al-Milad

Abd Al-Rahman Salim Ibrahim al-Milad

Muhammad Ahmad Shawqi AL-ISLAMBULI

Muhammad Ahmad Shawqi AL-ISLAMBULI

Aidar Raisovich METSHIN

Aidar Raisovich METSHIN

Arash Estaki ALIVAND

Arash Estaki ALIVAND

Mukharbek Oybertovich BARAKHOYEV

Mukharbek Oybertovich BARAKHOYEV

Galina Alexandrovna KHULAPOVA

Galina Alexandrovna KHULAPOVA

Oleg Vladimirovich DERIPASKA

Oleg Vladimirovich DERIPASKA

Maxim Alexeyevich GULIN

Maxim Alexeyevich GULIN

Morteza BARATI

Morteza BARATI

Ruslan Khadzhismelovich TSALIKOV

Ruslan Khadzhismelovich TSALIKOV