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10K+ items found

Amir Radfar
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Amir Radfar
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Mehdi Ghaffari NAGHNEH
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mehdi Ghaffari NAGHNEH
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Yan Valentinovych NOVIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Yan Valentinovych NOVIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Esmaeil Zarei Kousha
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Esmaeil Zarei Kousha
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Svetlana Vladimirovna MEDVEDEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Svetlana Vladimirovna MEDVEDEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Vladimirovich KOLUNOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Vladimirovich KOLUNOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yuriy Vasilevich BEZDUDNIY
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Yuriy Vasilevich BEZDUDNIY
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Michel Joseph MARTELLY
Target State: Drugs
Authority: US
Date of listing: 2024-08-20
Michel Joseph MARTELLY
Target State: Drugs
Authority: US
Date of listing: 2024-08-20
Miroslav Yureyevich Pogorelov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Miroslav Yureyevich Pogorelov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Olga Sergeevna NEBORSKAIA
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Olga Sergeevna NEBORSKAIA
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Anton Sergeevich ANISIMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-31
Anton Sergeevich ANISIMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-31
Olga Pavlovna KOLUDAROVA
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Olga Pavlovna KOLUDAROVA
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Natalya Dadadzhonovna SHEVCHUK
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Natalya Dadadzhonovna SHEVCHUK
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Ekaterina Viktorovna GALYAUTDINOVA
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Ekaterina Viktorovna GALYAUTDINOVA
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
NUSRET IMAMOVIC
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
NUSRET IMAMOVIC
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
Wilmer de Jesus GOMEZ BUSTAMANTE
Target State: Drugs
Authority: US
Date of listing: 2006-10-25
Wilmer de Jesus GOMEZ BUSTAMANTE
Target State: Drugs
Authority: US
Date of listing: 2006-10-25
Andrei Makarevich
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Andrei Makarevich
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Simbarashe Simbanenduku Mumbengegwi
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Simbarashe Simbanenduku Mumbengegwi
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Vitalij Viktorovic PERFILEV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Vitalij Viktorovic PERFILEV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Olga Alexandrovna KRAVTSOVA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Olga Alexandrovna KRAVTSOVA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08

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Amir Radfar

Amir Radfar

Mehdi Ghaffari NAGHNEH

Mehdi Ghaffari NAGHNEH

Yan Valentinovych NOVIKOV

Yan Valentinovych NOVIKOV

Esmaeil Zarei Kousha

Esmaeil Zarei Kousha

Svetlana Vladimirovna MEDVEDEVA

Svetlana Vladimirovna MEDVEDEVA

Sergey Vladimirovich KOLUNOV

Sergey Vladimirovich KOLUNOV

Yuriy Vasilevich BEZDUDNIY

Yuriy Vasilevich BEZDUDNIY

Michel Joseph MARTELLY

Michel Joseph MARTELLY

Miroslav Yureyevich Pogorelov

Miroslav Yureyevich Pogorelov

Olga Sergeevna NEBORSKAIA

Olga Sergeevna NEBORSKAIA

Anton Sergeevich ANISIMOV

Anton Sergeevich ANISIMOV

Olga Pavlovna KOLUDAROVA

Olga Pavlovna KOLUDAROVA

Natalya Dadadzhonovna SHEVCHUK

Natalya Dadadzhonovna SHEVCHUK

Ekaterina Viktorovna GALYAUTDINOVA

Ekaterina Viktorovna GALYAUTDINOVA

NUSRET IMAMOVIC

NUSRET IMAMOVIC

Wilmer de Jesus GOMEZ BUSTAMANTE

Wilmer de Jesus GOMEZ BUSTAMANTE

Andrei Makarevich

Andrei Makarevich

Simbarashe Simbanenduku Mumbengegwi

Simbarashe Simbanenduku Mumbengegwi

Vitalij Viktorovic PERFILEV

Vitalij Viktorovic PERFILEV

Olga Alexandrovna KRAVTSOVA

Olga Alexandrovna KRAVTSOVA

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Amir Radfar

Amir Radfar

Mehdi Ghaffari NAGHNEH

Mehdi Ghaffari NAGHNEH

Yan Valentinovych NOVIKOV

Yan Valentinovych NOVIKOV

Esmaeil Zarei Kousha

Esmaeil Zarei Kousha

Svetlana Vladimirovna MEDVEDEVA

Svetlana Vladimirovna MEDVEDEVA

Sergey Vladimirovich KOLUNOV

Sergey Vladimirovich KOLUNOV

Yuriy Vasilevich BEZDUDNIY

Yuriy Vasilevich BEZDUDNIY

Michel Joseph MARTELLY

Michel Joseph MARTELLY

Miroslav Yureyevich Pogorelov

Miroslav Yureyevich Pogorelov

Olga Sergeevna NEBORSKAIA

Olga Sergeevna NEBORSKAIA

Anton Sergeevich ANISIMOV

Anton Sergeevich ANISIMOV

Olga Pavlovna KOLUDAROVA

Olga Pavlovna KOLUDAROVA

Natalya Dadadzhonovna SHEVCHUK

Natalya Dadadzhonovna SHEVCHUK

Ekaterina Viktorovna GALYAUTDINOVA

Ekaterina Viktorovna GALYAUTDINOVA

NUSRET IMAMOVIC

NUSRET IMAMOVIC

Wilmer de Jesus GOMEZ BUSTAMANTE

Wilmer de Jesus GOMEZ BUSTAMANTE

Andrei Makarevich

Andrei Makarevich

Simbarashe Simbanenduku Mumbengegwi

Simbarashe Simbanenduku Mumbengegwi