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10K+ items found

Ali YOUSEFPOUR
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Ali YOUSEFPOUR
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Jian YANG
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Jian YANG
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Muhsin AL-FADHLI
Target State: Terrorism
Authority: US
Date of listing: 2005-02-15
Muhsin AL-FADHLI
Target State: Terrorism
Authority: US
Date of listing: 2005-02-15
Masoud BAHADORI
Target State: Iran
Authority: US
Date of listing: 2013-05-22
Masoud BAHADORI
Target State: Iran
Authority: US
Date of listing: 2013-05-22
Gilbert Moyo
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Gilbert Moyo
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Jinhua HONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-09-26
Jinhua HONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-09-26
Valentina Gennadevna KULIK
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Valentina Gennadevna KULIK
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Dmitriy KOMNOV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Dmitriy KOMNOV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Beyshen Kasymovich ISAEV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Beyshen Kasymovich ISAEV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Target State: Terrorism
Authority: US
Date of listing: 2011-09-22
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Target State: Terrorism
Authority: US
Date of listing: 2011-09-22
Samira SHAHBANDAR
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Samira SHAHBANDAR
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Gennady Yurevich SEMIGIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Gennady Yurevich SEMIGIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Peter Nikolayevich TULTAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Peter Nikolayevich TULTAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Igor Vladimirovich NADOLINSKIY
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Igor Vladimirovich NADOLINSKIY
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Qasem Soleimani
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Qasem Soleimani
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Ivan Josephovich BOGUSLAVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ivan Josephovich BOGUSLAVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Abid Hamid Mahmud AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Abid Hamid Mahmud AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Irina Alexandrovna Kaplunnik
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Irina Alexandrovna Kaplunnik
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Uriel TABARES MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Uriel TABARES MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Jacob KURIAN
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Jacob KURIAN
Target State: Iran
Authority: US
Date of listing: 2025-07-30

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Ali YOUSEFPOUR

Ali YOUSEFPOUR

Jian YANG

Jian YANG

Muhsin AL-FADHLI

Muhsin AL-FADHLI

Masoud BAHADORI

Masoud BAHADORI

Gilbert Moyo

Gilbert Moyo

Jinhua HONG

Jinhua HONG

Valentina Gennadevna KULIK

Valentina Gennadevna KULIK

Dmitriy KOMNOV

Dmitriy KOMNOV

Beyshen Kasymovich ISAEV

Beyshen Kasymovich ISAEV

Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Samira SHAHBANDAR

Samira SHAHBANDAR

Gennady Yurevich SEMIGIN

Gennady Yurevich SEMIGIN

Peter Nikolayevich TULTAEV

Peter Nikolayevich TULTAEV

Igor Vladimirovich NADOLINSKIY

Igor Vladimirovich NADOLINSKIY

Qasem Soleimani

Qasem Soleimani

Ivan Josephovich BOGUSLAVSKY

Ivan Josephovich BOGUSLAVSKY

Abid Hamid Mahmud AL-TIKRITI

Abid Hamid Mahmud AL-TIKRITI

Irina Alexandrovna Kaplunnik

Irina Alexandrovna Kaplunnik

Uriel TABARES MARTINEZ

Uriel TABARES MARTINEZ

Jacob KURIAN

Jacob KURIAN

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Ali YOUSEFPOUR

Ali YOUSEFPOUR

Jian YANG

Jian YANG

Muhsin AL-FADHLI

Muhsin AL-FADHLI

Masoud BAHADORI

Masoud BAHADORI

Gilbert Moyo

Gilbert Moyo

Jinhua HONG

Jinhua HONG

Valentina Gennadevna KULIK

Valentina Gennadevna KULIK

Dmitriy KOMNOV

Dmitriy KOMNOV

Beyshen Kasymovich ISAEV

Beyshen Kasymovich ISAEV

Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Samira SHAHBANDAR

Samira SHAHBANDAR

Gennady Yurevich SEMIGIN

Gennady Yurevich SEMIGIN

Peter Nikolayevich TULTAEV

Peter Nikolayevich TULTAEV

Igor Vladimirovich NADOLINSKIY

Igor Vladimirovich NADOLINSKIY

Qasem Soleimani

Qasem Soleimani

Ivan Josephovich BOGUSLAVSKY

Ivan Josephovich BOGUSLAVSKY

Abid Hamid Mahmud AL-TIKRITI

Abid Hamid Mahmud AL-TIKRITI

Irina Alexandrovna Kaplunnik

Irina Alexandrovna Kaplunnik