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10K+ items found

UDAY SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
UDAY SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Sergey Georgievich Rusanov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Sergey Georgievich Rusanov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Mohammad-Taghi Osanloo
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Mohammad-Taghi Osanloo
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Amjad Abbas
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Amjad Abbas
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Maksut Igorevich SHADAYEV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Maksut Igorevich SHADAYEV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Andrii TELIZHENKO
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Andrii TELIZHENKO
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Gholamhossein RAMEZANI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Gholamhossein RAMEZANI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Abu Bakr Yunis JABIR
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Abu Bakr Yunis JABIR
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Radiy Faritovich KHABIROV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Radiy Faritovich KHABIROV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Amilcar Jesus FIGUEROA SALAZAR
Target State: Venezuela
Authority: US
Date of listing: 2011-09-08
Amilcar Jesus FIGUEROA SALAZAR
Target State: Venezuela
Authority: US
Date of listing: 2011-09-08
Aimani Nesievna KADYROVA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Aimani Nesievna KADYROVA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Reza HEIDARI
Target State: Iran
Authority: US
Date of listing: 2017-11-20
Reza HEIDARI
Target State: Iran
Authority: US
Date of listing: 2017-11-20
Abdelhamid Khamis ABDULLAH
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Abdelhamid Khamis ABDULLAH
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Vitaliy Aleksandrovich SUK
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Vitaliy Aleksandrovich SUK
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Muhammad Omar Zadran
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Muhammad Omar Zadran
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hussam LUQA
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Hussam LUQA
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Carlos Alberto Calderon Chirinos
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Carlos Alberto Calderon Chirinos
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Mahmud TADAYYON
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Mahmud TADAYYON
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Aleksandr Anatolevich SKACHKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Anatolevich SKACHKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Borisovich DAVIDIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Aleksandr Borisovich DAVIDIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02

Sanctions Search and Screening Platform

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UDAY SADDAM HUSSEIN AL-TIKRITI

UDAY SADDAM HUSSEIN AL-TIKRITI

Sergey Georgievich Rusanov

Sergey Georgievich Rusanov

Mohammad-Taghi Osanloo

Mohammad-Taghi Osanloo

Amjad Abbas

Amjad Abbas

Maksut Igorevich SHADAYEV

Maksut Igorevich SHADAYEV

Andrii TELIZHENKO

Andrii TELIZHENKO

Gholamhossein RAMEZANI

Gholamhossein RAMEZANI

Abu Bakr Yunis JABIR

Abu Bakr Yunis JABIR

Radiy Faritovich KHABIROV

Radiy Faritovich KHABIROV

Amilcar Jesus FIGUEROA SALAZAR

Amilcar Jesus FIGUEROA SALAZAR

Aimani Nesievna KADYROVA

Aimani Nesievna KADYROVA

Reza HEIDARI

Reza HEIDARI

Abdelhamid Khamis ABDULLAH

Abdelhamid Khamis ABDULLAH

Vitaliy Aleksandrovich SUK

Vitaliy Aleksandrovich SUK

Muhammad Omar Zadran

Muhammad Omar Zadran

Hussam LUQA

Hussam LUQA

Carlos Alberto Calderon Chirinos

Carlos Alberto Calderon Chirinos

Mahmud TADAYYON

Mahmud TADAYYON

Aleksandr Anatolevich SKACHKOV

Aleksandr Anatolevich SKACHKOV

Aleksandr Borisovich DAVIDIUK

Aleksandr Borisovich DAVIDIUK

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UDAY SADDAM HUSSEIN AL-TIKRITI

UDAY SADDAM HUSSEIN AL-TIKRITI

Sergey Georgievich Rusanov

Sergey Georgievich Rusanov

Mohammad-Taghi Osanloo

Mohammad-Taghi Osanloo

Amjad Abbas

Amjad Abbas

Maksut Igorevich SHADAYEV

Maksut Igorevich SHADAYEV

Andrii TELIZHENKO

Andrii TELIZHENKO

Gholamhossein RAMEZANI

Gholamhossein RAMEZANI

Abu Bakr Yunis JABIR

Abu Bakr Yunis JABIR

Radiy Faritovich KHABIROV

Radiy Faritovich KHABIROV

Amilcar Jesus FIGUEROA SALAZAR

Amilcar Jesus FIGUEROA SALAZAR

Aimani Nesievna KADYROVA

Aimani Nesievna KADYROVA

Reza HEIDARI

Reza HEIDARI

Abdelhamid Khamis ABDULLAH

Abdelhamid Khamis ABDULLAH

Vitaliy Aleksandrovich SUK

Vitaliy Aleksandrovich SUK

Muhammad Omar Zadran

Muhammad Omar Zadran

Hussam LUQA

Hussam LUQA

Carlos Alberto Calderon Chirinos

Carlos Alberto Calderon Chirinos

Mahmud TADAYYON

Mahmud TADAYYON