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10K+ items found

Vladimir Valerievich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vladimir Valerievich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Jorge Alejandro PAURA
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Jorge Alejandro PAURA
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Dmitry Viktorovich KOCHNEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Dmitry Viktorovich KOCHNEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Ibrahim Ma’ala
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Ibrahim Ma’ala
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Artem Konstantinovich KUZNETSOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Artem Konstantinovich KUZNETSOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Taliban
Target State: Haiti
Authority: EU
Date of listing: 2025-07-15
Taliban
Target State: Haiti
Authority: EU
Date of listing: 2025-07-15
Mahdi SHAMSABAD
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Mahdi SHAMSABAD
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Suhayl Hasan
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Suhayl Hasan
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Vasili Vladislavovich NIKONOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Vasili Vladislavovich NIKONOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Evghenia GUȚUL
Target State: Moldova
Authority: EU
Date of listing: 2024-10-14
Evghenia GUȚUL
Target State: Moldova
Authority: EU
Date of listing: 2024-10-14
Ruben Albertovich TATULIAN
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Ruben Albertovich TATULIAN
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Raymond Zina RAHME
Target State: Lebanon
Authority: US
Date of listing: 2023-04-04
Raymond Zina RAHME
Target State: Lebanon
Authority: US
Date of listing: 2023-04-04
Zigor ORBE SEVILLANO
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Zigor ORBE SEVILLANO
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Siarhei CHARHEIKA
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Siarhei CHARHEIKA
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Dmitry Nikolaevich BEZRUKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Dmitry Nikolaevich BEZRUKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Yinyin TIAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-03-02
Yinyin TIAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-03-02
Eduard Borisovich EPISHIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Eduard Borisovich EPISHIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Mohammad Shahab Khanian
Target State: Iran
Authority: CA
Date of listing: 2026-03-25
Mohammad Shahab Khanian
Target State: Iran
Authority: CA
Date of listing: 2026-03-25
Yuriy Eduardovich SADOVENKO
Target State: Russia
Authority: CA
Date of listing: 2014-09-16
Yuriy Eduardovich SADOVENKO
Target State: Russia
Authority: CA
Date of listing: 2014-09-16
Dmitriy Alekseevich DMITRIEV
Target State: Russia
Authority: UK
Date of listing: 2025-10-15
Dmitriy Alekseevich DMITRIEV
Target State: Russia
Authority: UK
Date of listing: 2025-10-15

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Vladimir Valerievich IVANOV

Vladimir Valerievich IVANOV

Jorge Alejandro PAURA

Jorge Alejandro PAURA

Dmitry Viktorovich KOCHNEV

Dmitry Viktorovich KOCHNEV

Ibrahim Ma’ala

Ibrahim Ma’ala

Artem Konstantinovich KUZNETSOV

Artem Konstantinovich KUZNETSOV

Taliban

Taliban

Mahdi SHAMSABAD

Mahdi SHAMSABAD

Suhayl Hasan

Suhayl Hasan

Vasili Vladislavovich NIKONOV

Vasili Vladislavovich NIKONOV

Evghenia GUȚUL

Evghenia GUȚUL

Ruben Albertovich TATULIAN

Ruben Albertovich TATULIAN

Raymond Zina RAHME

Raymond Zina RAHME

Zigor ORBE SEVILLANO

Zigor ORBE SEVILLANO

Siarhei CHARHEIKA

Siarhei CHARHEIKA

Dmitry Nikolaevich BEZRUKIKH

Dmitry Nikolaevich BEZRUKIKH

Yinyin TIAN

Yinyin TIAN

Eduard Borisovich EPISHIN

Eduard Borisovich EPISHIN

Mohammad Shahab Khanian

Mohammad Shahab Khanian

Yuriy Eduardovich SADOVENKO

Yuriy Eduardovich SADOVENKO

Dmitriy Alekseevich DMITRIEV

Dmitriy Alekseevich DMITRIEV

Search results

Vladimir Valerievich IVANOV

Vladimir Valerievich IVANOV

Jorge Alejandro PAURA

Jorge Alejandro PAURA

Dmitry Viktorovich KOCHNEV

Dmitry Viktorovich KOCHNEV

Ibrahim Ma’ala

Ibrahim Ma’ala

Artem Konstantinovich KUZNETSOV

Artem Konstantinovich KUZNETSOV

Taliban

Taliban

Mahdi SHAMSABAD

Mahdi SHAMSABAD

Suhayl Hasan

Suhayl Hasan

Vasili Vladislavovich NIKONOV

Vasili Vladislavovich NIKONOV

Evghenia GUȚUL

Evghenia GUȚUL

Ruben Albertovich TATULIAN

Ruben Albertovich TATULIAN

Raymond Zina RAHME

Raymond Zina RAHME

Zigor ORBE SEVILLANO

Zigor ORBE SEVILLANO

Siarhei CHARHEIKA

Siarhei CHARHEIKA

Dmitry Nikolaevich BEZRUKIKH

Dmitry Nikolaevich BEZRUKIKH

Yinyin TIAN

Yinyin TIAN

Eduard Borisovich EPISHIN

Eduard Borisovich EPISHIN

Mohammad Shahab Khanian

Mohammad Shahab Khanian

Yuriy Eduardovich SADOVENKO