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10K+ items found

Jose Oscar ZULETA TROCHEZ
Target State: Drugs
Authority: US
Date of listing: 2018-10-18
Jose Oscar ZULETA TROCHEZ
Target State: Drugs
Authority: US
Date of listing: 2018-10-18
Mehdi RASHNO
Target State: Iran
Authority: US
Date of listing: 2026-01-15
Mehdi RASHNO
Target State: Iran
Authority: US
Date of listing: 2026-01-15
Andrei Valentinovich FEDIN
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Andrei Valentinovich FEDIN
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Andrey Arkadyevich KLIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Andrey Arkadyevich KLIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Victor Andres FAVELA LOPEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
Victor Andres FAVELA LOPEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
Saud Abdullah AL QAHTANI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Saud Abdullah AL QAHTANI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Sergey Gennadevich MAKEEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Sergey Gennadevich MAKEEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Natalia Parasca
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Natalia Parasca
Target State: Moldova
Authority: CA
Date of listing: 2025-08-26
Oleg Ivanovich IVANINSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Oleg Ivanovich IVANINSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Abu Zaid Talha AL-MISBAH
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Abu Zaid Talha AL-MISBAH
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Abbas EBERAHIM
Target State: Criminal organizations
Authority: US
Date of listing: 2018-01-30
Abbas EBERAHIM
Target State: Criminal organizations
Authority: US
Date of listing: 2018-01-30
Yegor Igoryevich MOZHAYEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Yegor Igoryevich MOZHAYEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Saidullah Jan
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Saidullah Jan
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Dinar Zagitovich GILMUTDINOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Dinar Zagitovich GILMUTDINOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Samira Abdullah HALAYQAH
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Samira Abdullah HALAYQAH
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Xavier Antonio MORENO REYES
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Xavier Antonio MORENO REYES
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Farhan Hussein HAYDAR
Target State: Terrorism
Authority: US
Date of listing: 2024-03-11
Farhan Hussein HAYDAR
Target State: Terrorism
Authority: US
Date of listing: 2024-03-11
Mu'tassim Yahya 'Ali AL-RUMAYSH
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Mu'tassim Yahya 'Ali AL-RUMAYSH
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Andrey Nikolayevich YEPISHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Nikolayevich YEPISHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ivan Nikolayevich BABICH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ivan Nikolayevich BABICH
Target State: Russia
Authority: US
Date of listing: 2022-03-24

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Jose Oscar ZULETA TROCHEZ

Jose Oscar ZULETA TROCHEZ

Mehdi RASHNO

Mehdi RASHNO

Andrei Valentinovich FEDIN

Andrei Valentinovich FEDIN

Andrey Arkadyevich KLIMOV

Andrey Arkadyevich KLIMOV

Victor Andres FAVELA LOPEZ

Victor Andres FAVELA LOPEZ

Saud Abdullah AL QAHTANI

Saud Abdullah AL QAHTANI

Sergey Gennadevich MAKEEV

Sergey Gennadevich MAKEEV

Natalia Parasca

Natalia Parasca

Oleg Ivanovich IVANINSKY

Oleg Ivanovich IVANINSKY

Abu Zaid Talha AL-MISBAH

Abu Zaid Talha AL-MISBAH

Abbas EBERAHIM

Abbas EBERAHIM

Yegor Igoryevich MOZHAYEV

Yegor Igoryevich MOZHAYEV

Saidullah Jan

Saidullah Jan

Dinar Zagitovich GILMUTDINOV

Dinar Zagitovich GILMUTDINOV

Samira Abdullah HALAYQAH

Samira Abdullah HALAYQAH

Xavier Antonio MORENO REYES

Xavier Antonio MORENO REYES

Farhan Hussein HAYDAR

Farhan Hussein HAYDAR

Mu'tassim Yahya 'Ali AL-RUMAYSH

Mu'tassim Yahya 'Ali AL-RUMAYSH

Andrey Nikolayevich YEPISHIN

Andrey Nikolayevich YEPISHIN

Ivan Nikolayevich BABICH

Ivan Nikolayevich BABICH

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Jose Oscar ZULETA TROCHEZ

Jose Oscar ZULETA TROCHEZ

Mehdi RASHNO

Mehdi RASHNO

Andrei Valentinovich FEDIN

Andrei Valentinovich FEDIN

Andrey Arkadyevich KLIMOV

Andrey Arkadyevich KLIMOV

Victor Andres FAVELA LOPEZ

Victor Andres FAVELA LOPEZ

Saud Abdullah AL QAHTANI

Saud Abdullah AL QAHTANI

Sergey Gennadevich MAKEEV

Sergey Gennadevich MAKEEV

Natalia Parasca

Natalia Parasca

Oleg Ivanovich IVANINSKY

Oleg Ivanovich IVANINSKY

Abu Zaid Talha AL-MISBAH

Abu Zaid Talha AL-MISBAH

Abbas EBERAHIM

Abbas EBERAHIM

Yegor Igoryevich MOZHAYEV

Yegor Igoryevich MOZHAYEV

Saidullah Jan

Saidullah Jan

Dinar Zagitovich GILMUTDINOV

Dinar Zagitovich GILMUTDINOV

Samira Abdullah HALAYQAH

Samira Abdullah HALAYQAH

Xavier Antonio MORENO REYES

Xavier Antonio MORENO REYES

Farhan Hussein HAYDAR

Farhan Hussein HAYDAR

Mu'tassim Yahya 'Ali AL-RUMAYSH

Mu'tassim Yahya 'Ali AL-RUMAYSH