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10K+ items found

Andrey Viktorovich GURULEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Andrey Viktorovich GURULEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anastasiya Olegovna ESHSTRUT
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Anastasiya Olegovna ESHSTRUT
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Yuliya Vladimirovna SARANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yuliya Vladimirovna SARANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Van Nguyen HOANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-03-12
Van Nguyen HOANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-03-12
TATYANA VALENTINOVNA KHOMENKO
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
TATYANA VALENTINOVNA KHOMENKO
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Timur Savelevich VAKHRAMEEV
Target State: Russia
Authority: EU
Date of listing: 2025-11-20
Timur Savelevich VAKHRAMEEV
Target State: Russia
Authority: EU
Date of listing: 2025-11-20
Haji Mohammad NOOR
Target State: Drugs
Authority: US
Date of listing: 2011-02-18
Haji Mohammad NOOR
Target State: Drugs
Authority: US
Date of listing: 2011-02-18
Vladimir Iosifovich RESIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Iosifovich RESIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Hector CONTRERAS NOVOA
Target State: Drugs
Authority: US
Date of listing: 2009-12-15
Hector CONTRERAS NOVOA
Target State: Drugs
Authority: US
Date of listing: 2009-12-15
Olga Vladimirovna KOROBOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Olga Vladimirovna KOROBOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Joel Alexandro SALAZAR BALLESTEROS
Target State: Criminal organizations
Authority: US
Date of listing: 2023-12-14
Joel Alexandro SALAZAR BALLESTEROS
Target State: Criminal organizations
Authority: US
Date of listing: 2023-12-14
TAHA MUHYI-AL-DIN MA'RUF
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
TAHA MUHYI-AL-DIN MA'RUF
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Fabio Libero DELCO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Fabio Libero DELCO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Andrey Dmitrievich KOZENKO
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Andrey Dmitrievich KOZENKO
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Cristina GOIRICELAYA GONZALEZ
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Cristina GOIRICELAYA GONZALEZ
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Sulaiman AL-BANAI
Target State: Terrorism
Authority: US
Date of listing: 2021-09-29
Sulaiman AL-BANAI
Target State: Terrorism
Authority: US
Date of listing: 2021-09-29
Ahmad Yousef ABU HALABIYYE
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ahmad Yousef ABU HALABIYYE
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mohammad KHOSRAVANI
Target State: Iran
Authority: EU
Date of listing: 2025-04-14
Mohammad KHOSRAVANI
Target State: Iran
Authority: EU
Date of listing: 2025-04-14
Masoud JALILI
Target State: Iran
Authority: US
Date of listing: 2024-09-27
Masoud JALILI
Target State: Iran
Authority: US
Date of listing: 2024-09-27
Olga Victorovna TIMOFEYEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Olga Victorovna TIMOFEYEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30

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Andrey Viktorovich GURULEV

Andrey Viktorovich GURULEV

Anastasiya Olegovna ESHSTRUT

Anastasiya Olegovna ESHSTRUT

Yuliya Vladimirovna SARANOVA

Yuliya Vladimirovna SARANOVA

Van Nguyen HOANG

Van Nguyen HOANG

TATYANA VALENTINOVNA KHOMENKO

TATYANA VALENTINOVNA KHOMENKO

Timur Savelevich VAKHRAMEEV

Timur Savelevich VAKHRAMEEV

Haji Mohammad NOOR

Haji Mohammad NOOR

Vladimir Iosifovich RESIN

Vladimir Iosifovich RESIN

Hector CONTRERAS NOVOA

Hector CONTRERAS NOVOA

Olga Vladimirovna KOROBOVA

Olga Vladimirovna KOROBOVA

Joel Alexandro SALAZAR BALLESTEROS

Joel Alexandro SALAZAR BALLESTEROS

TAHA MUHYI-AL-DIN MA'RUF

TAHA MUHYI-AL-DIN MA'RUF

Fabio Libero DELCO

Fabio Libero DELCO

Andrey Dmitrievich KOZENKO

Andrey Dmitrievich KOZENKO

Cristina GOIRICELAYA GONZALEZ

Cristina GOIRICELAYA GONZALEZ

Sulaiman AL-BANAI

Sulaiman AL-BANAI

Ahmad Yousef ABU HALABIYYE

Ahmad Yousef ABU HALABIYYE

Mohammad KHOSRAVANI

Mohammad KHOSRAVANI

Masoud JALILI

Masoud JALILI

Olga Victorovna TIMOFEYEVA

Olga Victorovna TIMOFEYEVA

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Andrey Viktorovich GURULEV

Andrey Viktorovich GURULEV

Anastasiya Olegovna ESHSTRUT

Anastasiya Olegovna ESHSTRUT

Yuliya Vladimirovna SARANOVA

Yuliya Vladimirovna SARANOVA

Van Nguyen HOANG

Van Nguyen HOANG

TATYANA VALENTINOVNA KHOMENKO

TATYANA VALENTINOVNA KHOMENKO

Timur Savelevich VAKHRAMEEV

Timur Savelevich VAKHRAMEEV

Haji Mohammad NOOR

Haji Mohammad NOOR

Vladimir Iosifovich RESIN

Vladimir Iosifovich RESIN

Hector CONTRERAS NOVOA

Hector CONTRERAS NOVOA

Olga Vladimirovna KOROBOVA

Olga Vladimirovna KOROBOVA

Joel Alexandro SALAZAR BALLESTEROS

Joel Alexandro SALAZAR BALLESTEROS

TAHA MUHYI-AL-DIN MA'RUF

TAHA MUHYI-AL-DIN MA'RUF

Fabio Libero DELCO

Fabio Libero DELCO

Andrey Dmitrievich KOZENKO

Andrey Dmitrievich KOZENKO

Cristina GOIRICELAYA GONZALEZ

Cristina GOIRICELAYA GONZALEZ

Sulaiman AL-BANAI

Sulaiman AL-BANAI

Ahmad Yousef ABU HALABIYYE

Ahmad Yousef ABU HALABIYYE

Mohammad KHOSRAVANI

Mohammad KHOSRAVANI