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10K+ items found

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
Weihua WU
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Weihua WU
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
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
Issam Hallaq
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Issam Hallaq
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohamed Heikmat Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohamed Heikmat Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Carolys Helena PÉREZ GONZÁLEZ
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Carolys Helena PÉREZ GONZÁLEZ
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Viktor Aleksandrovich IGNATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Viktor Aleksandrovich IGNATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Doris Patricia SANCHEZ RIVERA
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Doris Patricia SANCHEZ RIVERA
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Sergey Vladimirovich BURLAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Vladimirovich BURLAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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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

Weihua WU

Weihua WU

Pavel Mikhailovych TROPKIN

Pavel Mikhailovych TROPKIN

Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

Issam Hallaq

Issam Hallaq

Mohamed Heikmat Ibrahim

Mohamed Heikmat Ibrahim

Carolys Helena PÉREZ GONZÁLEZ

Carolys Helena PÉREZ GONZÁLEZ

Viktor Aleksandrovich IGNATOV

Viktor Aleksandrovich IGNATOV

Doris Patricia SANCHEZ RIVERA

Doris Patricia SANCHEZ RIVERA

Sergey Vladimirovich BURLAKOV

Sergey Vladimirovich BURLAKOV

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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

Weihua WU

Weihua WU

Pavel Mikhailovych TROPKIN

Pavel Mikhailovych TROPKIN

Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

Issam Hallaq

Issam Hallaq

Mohamed Heikmat Ibrahim

Mohamed Heikmat Ibrahim

Carolys Helena PÉREZ GONZÁLEZ

Carolys Helena PÉREZ GONZÁLEZ

Viktor Aleksandrovich IGNATOV

Viktor Aleksandrovich IGNATOV