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Ali FULADVAND
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2025-10-01
Ali FULADVAND
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2025-10-01
Abdullahi Osman MOHAMED
Target State:
Terrorism
Authority:
US
Date of listing:
2020-11-17
Abdullahi Osman MOHAMED
Target State:
Terrorism
Authority:
US
Date of listing:
2020-11-17
Jorge Eliecer OCAMPO MORALES
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-18
Jorge Eliecer OCAMPO MORALES
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-18
Bouthaina Shaaban
Target State:
Syria
Authority:
CA
Date of listing:
2011-10-03
Bouthaina Shaaban
Target State:
Syria
Authority:
CA
Date of listing:
2011-10-03
Asif Shawkat
Target State:
Syria
Authority:
CA
Date of listing:
2011-05-24
Asif Shawkat
Target State:
Syria
Authority:
CA
Date of listing:
2011-05-24
Hazwan AL WEZ
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Hazwan AL WEZ
Target State:
Syria
Authority:
EU
Date of listing:
2024-05-27
Hanafi Sahib
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Hanafi Sahib
Target State:
Afghanistan
Authority:
EU
Date of listing:
2017-03-09
Bahram Hosseini Motlagh
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Bahram Hosseini Motlagh
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Wiji Joko Santoso
Target State:
Terrorism
Authority:
EU
Date of listing:
2015-03-21
Wiji Joko Santoso
Target State:
Terrorism
Authority:
EU
Date of listing:
2015-03-21
Saeed Hamidi JAVAR
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2024-07-30
Saeed Hamidi JAVAR
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2024-07-30
Juan Carlos BANUELOS RAMIREZ
Target State:
Drugs
Authority:
US
Date of listing:
2024-07-23
Juan Carlos BANUELOS RAMIREZ
Target State:
Drugs
Authority:
US
Date of listing:
2024-07-23
Carlos Erik MALPICA FLORES
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Carlos Erik MALPICA FLORES
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Hassan Muhammad DAQQOU
Target State:
Terrorism
Authority:
US
Date of listing:
2023-03-28
Hassan Muhammad DAQQOU
Target State:
Terrorism
Authority:
US
Date of listing:
2023-03-28
Olga Nikolaevna AMELCHENKOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Olga Nikolaevna AMELCHENKOVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Aleksander Pavlovich LAPIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-06
Aleksander Pavlovich LAPIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-06
Elena Mikhailovna ZAITSEVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Elena Mikhailovna ZAITSEVA
Target State:
Russia
Authority:
CA
Date of listing:
2023-05-18
Lyudmila Leonidovna MARKINA
Target State:
Russia
Authority:
EU
Date of listing:
2023-12-18
Lyudmila Leonidovna MARKINA
Target State:
Russia
Authority:
EU
Date of listing:
2023-12-18
Dairo Antonio USUGA DAVID
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-18
Dairo Antonio USUGA DAVID
Target State:
Drugs
Authority:
US
Date of listing:
2010-03-18
Kamal Mustafa Sultan Abdallah AL-TIKRITI
Target State:
Iraq
Authority:
US
Date of listing:
2003-09-03
Kamal Mustafa Sultan Abdallah AL-TIKRITI
Target State:
Iraq
Authority:
US
Date of listing:
2003-09-03
IGOR ARKADYEVICH ROTENBERG
Target State:
Russia
Authority:
UK
Date of listing:
2022-02-22
IGOR ARKADYEVICH ROTENBERG
Target State:
Russia
Authority:
UK
Date of listing:
2022-02-22
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