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10K+ items found

Nikolai Vladimirovich LEVICHEV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Nikolai Vladimirovich LEVICHEV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Jean-Claude Pivi
Target State: Guinea
Authority: UK
Date of listing: 2020-12-31
Jean-Claude Pivi
Target State: Guinea
Authority: UK
Date of listing: 2020-12-31
Hamidreza SHARIFI-TEHRANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-01-06
Hamidreza SHARIFI-TEHRANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-01-06
Julio Cesar ESTRADA GUTIERREZ
Target State: Drugs
Authority: US
Date of listing: 2012-12-12
Julio Cesar ESTRADA GUTIERREZ
Target State: Drugs
Authority: US
Date of listing: 2012-12-12
Michael Makuei LUETH
Target State: South Sudan
Authority: US
Date of listing: 2017-09-06
Michael Makuei LUETH
Target State: South Sudan
Authority: US
Date of listing: 2017-09-06
Sayd Ali Safari
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Sayd Ali Safari
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Alexander Vladimirovich KOROTKIY
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Alexander Vladimirovich KOROTKIY
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Viktor Felixovich VEKSELBERG
Target State: Russia
Authority: CA
Date of listing: 2022-04-05
Viktor Felixovich VEKSELBERG
Target State: Russia
Authority: CA
Date of listing: 2022-04-05
Leonidas Nicolás CENTENO Rivera
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Leonidas Nicolás CENTENO Rivera
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Vasiliy Viktorovich GROMOVIKOV
Target State: Russia
Authority: US
Date of listing: 2023-06-05
Vasiliy Viktorovich GROMOVIKOV
Target State: Russia
Authority: US
Date of listing: 2023-06-05
Jihad Adnan AYAD
Target State: Terrorism
Authority: US
Date of listing: 2022-01-21
Jihad Adnan AYAD
Target State: Terrorism
Authority: US
Date of listing: 2022-01-21
Shanlik SHUKUROV
Target State: Russia
Authority: UK
Date of listing: 2025-09-12
Shanlik SHUKUROV
Target State: Russia
Authority: UK
Date of listing: 2025-09-12
Oleg Leonidovich Slizhevskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Oleg Leonidovich Slizhevskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Nina Germanovna KULIKOVSKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nina Germanovna KULIKOVSKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrei Dmitrievich Kozenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei Dmitrievich Kozenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Eduard BASURIN
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Eduard BASURIN
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Dmitri Alekseevich LEBEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Dmitri Alekseevich LEBEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Nader Khoon SIAVASH
Target State: Iran
Authority: US
Date of listing: 2023-01-06
Nader Khoon SIAVASH
Target State: Iran
Authority: US
Date of listing: 2023-01-06
Ivan OBUKHOV
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Ivan OBUKHOV
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Tin Aung San
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Tin Aung San
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18

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Nikolai Vladimirovich LEVICHEV

Nikolai Vladimirovich LEVICHEV

Jean-Claude Pivi

Jean-Claude Pivi

Hamidreza SHARIFI-TEHRANI

Hamidreza SHARIFI-TEHRANI

Julio Cesar ESTRADA GUTIERREZ

Julio Cesar ESTRADA GUTIERREZ

Michael Makuei LUETH

Michael Makuei LUETH

Sayd Ali Safari

Sayd Ali Safari

Alexander Vladimirovich KOROTKIY

Alexander Vladimirovich KOROTKIY

Viktor Felixovich VEKSELBERG

Viktor Felixovich VEKSELBERG

Leonidas Nicolás CENTENO Rivera

Leonidas Nicolás CENTENO Rivera

Vasiliy Viktorovich GROMOVIKOV

Vasiliy Viktorovich GROMOVIKOV

Jihad Adnan AYAD

Jihad Adnan AYAD

Shanlik SHUKUROV

Shanlik SHUKUROV

Oleg Leonidovich Slizhevskiy

Oleg Leonidovich Slizhevskiy

Nina Germanovna KULIKOVSKIKH

Nina Germanovna KULIKOVSKIKH

Andrei Dmitrievich Kozenko

Andrei Dmitrievich Kozenko

Eduard BASURIN

Eduard BASURIN

Dmitri Alekseevich LEBEDEV

Dmitri Alekseevich LEBEDEV

Nader Khoon SIAVASH

Nader Khoon SIAVASH

Ivan OBUKHOV

Ivan OBUKHOV

Tin Aung San

Tin Aung San

Search results

Nikolai Vladimirovich LEVICHEV

Nikolai Vladimirovich LEVICHEV

Jean-Claude Pivi

Jean-Claude Pivi

Hamidreza SHARIFI-TEHRANI

Hamidreza SHARIFI-TEHRANI

Julio Cesar ESTRADA GUTIERREZ

Julio Cesar ESTRADA GUTIERREZ

Michael Makuei LUETH

Michael Makuei LUETH

Sayd Ali Safari

Sayd Ali Safari

Alexander Vladimirovich KOROTKIY

Alexander Vladimirovich KOROTKIY

Viktor Felixovich VEKSELBERG

Viktor Felixovich VEKSELBERG

Leonidas Nicolás CENTENO Rivera

Leonidas Nicolás CENTENO Rivera

Vasiliy Viktorovich GROMOVIKOV

Vasiliy Viktorovich GROMOVIKOV

Jihad Adnan AYAD

Jihad Adnan AYAD

Shanlik SHUKUROV

Shanlik SHUKUROV

Oleg Leonidovich Slizhevskiy

Oleg Leonidovich Slizhevskiy

Nina Germanovna KULIKOVSKIKH

Nina Germanovna KULIKOVSKIKH

Andrei Dmitrievich Kozenko

Andrei Dmitrievich Kozenko

Eduard BASURIN

Eduard BASURIN

Dmitri Alekseevich LEBEDEV

Dmitri Alekseevich LEBEDEV

Nader Khoon SIAVASH

Nader Khoon SIAVASH

Ivan OBUKHOV