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10K+ items found

Konstantin Iosifovich KOSACHEV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Konstantin Iosifovich KOSACHEV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Sergey Nikolayevich GRINYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergey Nikolayevich GRINYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Anton Igorevich LOPATIN
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Anton Igorevich LOPATIN
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Afshin KHAJEH FARD
Target State: Iran
Authority: US
Date of listing: 2024-05-31
Afshin KHAJEH FARD
Target State: Iran
Authority: US
Date of listing: 2024-05-31
Mikhail Anatolievich BORODIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Mikhail Anatolievich BORODIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Igor Nikolaevich SHUBIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Igor Nikolaevich SHUBIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Hum Sovanny
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Hum Sovanny
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Abdu Tamer HASSAN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Abdu Tamer HASSAN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Mohammed Reza REZAKHAH
Target State: Criminal organizations
Authority: US
Date of listing: 2017-07-18
Mohammed Reza REZAKHAH
Target State: Criminal organizations
Authority: US
Date of listing: 2017-07-18
Hamidreza AZIMIAN
Target State: Iran
Authority: US
Date of listing: 2021-01-15
Hamidreza AZIMIAN
Target State: Iran
Authority: US
Date of listing: 2021-01-15
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Thein Nyunt
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Thein Nyunt
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Alexander Alexandrovich VAINBERG
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexander Alexandrovich VAINBERG
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Trinidad RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Trinidad RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Yuriy Pavlovich YUROV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Yuriy Pavlovich YUROV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Amir Mortazavi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Amir Mortazavi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Sergey Mikhailovich PANTELEEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Mikhailovich PANTELEEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alimzhan Tursunovich TOKHTAKHUNOV
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Alimzhan Tursunovich TOKHTAKHUNOV
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Pavel Mikhailovych TROPKIN
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Pavel Mikhailovych TROPKIN
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Oleg Vladimirovich SAVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Oleg Vladimirovich SAVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Konstantin Iosifovich KOSACHEV

Konstantin Iosifovich KOSACHEV

Sergey Nikolayevich GRINYUK

Sergey Nikolayevich GRINYUK

Anton Igorevich LOPATIN

Anton Igorevich LOPATIN

Afshin KHAJEH FARD

Afshin KHAJEH FARD

Mikhail Anatolievich BORODIN

Mikhail Anatolievich BORODIN

Igor Nikolaevich SHUBIN

Igor Nikolaevich SHUBIN

Hum Sovanny

Hum Sovanny

Abdu Tamer HASSAN

Abdu Tamer HASSAN

Mohammed Reza REZAKHAH

Mohammed Reza REZAKHAH

Hamidreza AZIMIAN

Hamidreza AZIMIAN

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Thein Nyunt

Thein Nyunt

Alexander Alexandrovich VAINBERG

Alexander Alexandrovich VAINBERG

Trinidad RUELAS AVILA

Trinidad RUELAS AVILA

Yuriy Pavlovich YUROV

Yuriy Pavlovich YUROV

Amir Mortazavi

Amir Mortazavi

Sergey Mikhailovich PANTELEEV

Sergey Mikhailovich PANTELEEV

Alimzhan Tursunovich TOKHTAKHUNOV

Alimzhan Tursunovich TOKHTAKHUNOV

Pavel Mikhailovych TROPKIN

Pavel Mikhailovych TROPKIN

Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

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Konstantin Iosifovich KOSACHEV

Konstantin Iosifovich KOSACHEV

Sergey Nikolayevich GRINYUK

Sergey Nikolayevich GRINYUK

Anton Igorevich LOPATIN

Anton Igorevich LOPATIN

Afshin KHAJEH FARD

Afshin KHAJEH FARD

Mikhail Anatolievich BORODIN

Mikhail Anatolievich BORODIN

Igor Nikolaevich SHUBIN

Igor Nikolaevich SHUBIN

Hum Sovanny

Hum Sovanny

Abdu Tamer HASSAN

Abdu Tamer HASSAN

Mohammed Reza REZAKHAH

Mohammed Reza REZAKHAH

Hamidreza AZIMIAN

Hamidreza AZIMIAN

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA

Thein Nyunt

Thein Nyunt

Alexander Alexandrovich VAINBERG

Alexander Alexandrovich VAINBERG

Trinidad RUELAS AVILA

Trinidad RUELAS AVILA

Yuriy Pavlovich YUROV

Yuriy Pavlovich YUROV

Amir Mortazavi

Amir Mortazavi

Sergey Mikhailovich PANTELEEV

Sergey Mikhailovich PANTELEEV

Alimzhan Tursunovich TOKHTAKHUNOV

Alimzhan Tursunovich TOKHTAKHUNOV