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10K+ items found

Yelena Nikolaevna Dmukhailo
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Yelena Nikolaevna Dmukhailo
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Mahdi LASHGARIAN
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Mahdi LASHGARIAN
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Olena Valeriyivna KRAVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Olena Valeriyivna KRAVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Mikhail Yuryevich TEPLINSKIY
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Mikhail Yuryevich TEPLINSKIY
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Vladislav Vladimir NOVAK
Target State: Moldova
Authority: EU
Date of listing: 2024-04-29
Vladislav Vladimir NOVAK
Target State: Moldova
Authority: EU
Date of listing: 2024-04-29
Pedro Nel RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Pedro Nel RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Hamid Hajji EBRAHIMI FORUSHANI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Hamid Hajji EBRAHIMI FORUSHANI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Hamdullah Allah Noor
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hamdullah Allah Noor
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ali Akbar SALEHI
Target State: Iran
Authority: US
Date of listing: 2020-01-30
Ali Akbar SALEHI
Target State: Iran
Authority: US
Date of listing: 2020-01-30
Gulsah YIGIDOGLU
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Gulsah YIGIDOGLU
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Artur Nikolaevich CHILINGAROV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Artur Nikolaevich CHILINGAROV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ahmad JANNATI
Target State: Iran
Authority: US
Date of listing: 2020-02-20
Ahmad JANNATI
Target State: Iran
Authority: US
Date of listing: 2020-02-20
Cenobio FLORES PACHECO
Target State: Drugs
Authority: US
Date of listing: 2013-05-07
Cenobio FLORES PACHECO
Target State: Drugs
Authority: US
Date of listing: 2013-05-07
Natalia Vladimirovna POKLONSKAYA
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Natalia Vladimirovna POKLONSKAYA
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Vitaly Alexandrovich SUK
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Vitaly Alexandrovich SUK
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Sergei Fiodorovich Khripach
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Sergei Fiodorovich Khripach
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Tong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Tong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Olga Viktorovna SHUVALOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Olga Viktorovna SHUVALOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Bassam Al-Misri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bassam Al-Misri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ljiljana ZELEN-KARADZIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Ljiljana ZELEN-KARADZIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29

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Yelena Nikolaevna Dmukhailo

Yelena Nikolaevna Dmukhailo

Mahdi LASHGARIAN

Mahdi LASHGARIAN

Olena Valeriyivna KRAVCHENKO

Olena Valeriyivna KRAVCHENKO

Mikhail Yuryevich TEPLINSKIY

Mikhail Yuryevich TEPLINSKIY

Vladislav Vladimir NOVAK

Vladislav Vladimir NOVAK

Pedro Nel RINCON CASTILLO

Pedro Nel RINCON CASTILLO

Hamid Hajji EBRAHIMI FORUSHANI

Hamid Hajji EBRAHIMI FORUSHANI

Hamdullah Allah Noor

Hamdullah Allah Noor

Ali Akbar SALEHI

Ali Akbar SALEHI

Gulsah YIGIDOGLU

Gulsah YIGIDOGLU

Artur Nikolaevich CHILINGAROV

Artur Nikolaevich CHILINGAROV

Ahmad JANNATI

Ahmad JANNATI

Cenobio FLORES PACHECO

Cenobio FLORES PACHECO

Natalia Vladimirovna POKLONSKAYA

Natalia Vladimirovna POKLONSKAYA

Vitaly Alexandrovich SUK

Vitaly Alexandrovich SUK

Sergei Fiodorovich Khripach

Sergei Fiodorovich Khripach

Tong Chol KIM

Tong Chol KIM

Olga Viktorovna SHUVALOVA

Olga Viktorovna SHUVALOVA

Bassam Al-Misri

Bassam Al-Misri

Ljiljana ZELEN-KARADZIC

Ljiljana ZELEN-KARADZIC

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Yelena Nikolaevna Dmukhailo

Yelena Nikolaevna Dmukhailo

Mahdi LASHGARIAN

Mahdi LASHGARIAN

Olena Valeriyivna KRAVCHENKO

Olena Valeriyivna KRAVCHENKO

Mikhail Yuryevich TEPLINSKIY

Mikhail Yuryevich TEPLINSKIY

Vladislav Vladimir NOVAK

Vladislav Vladimir NOVAK

Pedro Nel RINCON CASTILLO

Pedro Nel RINCON CASTILLO

Hamid Hajji EBRAHIMI FORUSHANI

Hamid Hajji EBRAHIMI FORUSHANI

Hamdullah Allah Noor

Hamdullah Allah Noor

Ali Akbar SALEHI

Ali Akbar SALEHI

Gulsah YIGIDOGLU

Gulsah YIGIDOGLU

Artur Nikolaevich CHILINGAROV

Artur Nikolaevich CHILINGAROV

Ahmad JANNATI

Ahmad JANNATI

Cenobio FLORES PACHECO

Cenobio FLORES PACHECO

Natalia Vladimirovna POKLONSKAYA

Natalia Vladimirovna POKLONSKAYA

Vitaly Alexandrovich SUK

Vitaly Alexandrovich SUK

Sergei Fiodorovich Khripach

Sergei Fiodorovich Khripach

Tong Chol KIM

Tong Chol KIM

Olga Viktorovna SHUVALOVA

Olga Viktorovna SHUVALOVA