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10K+ items found

Issam KHALIL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Issam KHALIL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Anton Igorevich LOPATIN
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Anton Igorevich LOPATIN
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Sergey Fyodorovich LISOVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Fyodorovich LISOVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexander Nikolaevich PETAYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Nikolaevich PETAYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Marina Samuilovna GOLDBERG
Target State: Criminal organizations
Authority: US
Date of listing: 2013-01-23
Marina Samuilovna GOLDBERG
Target State: Criminal organizations
Authority: US
Date of listing: 2013-01-23
Mykola Yanovych AZAROV
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Mykola Yanovych AZAROV
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Sergei Petrovich ARTEMENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Sergei Petrovich ARTEMENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alexander Yevgeniyevich MISHKIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-12-19
Alexander Yevgeniyevich MISHKIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-12-19
Abdul Razaq Akhund Lala Akhund
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Razaq Akhund Lala Akhund
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Naing Htut Aung
Target State: Myanmar
Authority: EU
Date of listing: 2023-10-27
Naing Htut Aung
Target State: Myanmar
Authority: EU
Date of listing: 2023-10-27
Niti Unmesh BHATT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Niti Unmesh BHATT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Edwin Danney LOPEZ VEGA
Target State: Drugs
Authority: US
Date of listing: 2025-08-18
Edwin Danney LOPEZ VEGA
Target State: Drugs
Authority: US
Date of listing: 2025-08-18
Bassam Bashir Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bassam Bashir Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abdolghassem SALAVATI
Target State: Iran
Authority: EU
Date of listing: 2023-04-03
Abdolghassem SALAVATI
Target State: Iran
Authority: EU
Date of listing: 2023-04-03
Mostafa Barzegar Ganji
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mostafa Barzegar Ganji
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Suleyman Abusaidovich KERIMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Suleyman Abusaidovich KERIMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nik Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Nik Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Andrey Aleksandrovich FURSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Andrey Aleksandrovich FURSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Cho'ng-Ch'o'l MUN
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-03-07
Cho'ng-Ch'o'l MUN
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-03-07
Dmitry Leontievich BEKREN
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Dmitry Leontievich BEKREN
Target State: Russia
Authority: EU
Date of listing: 2022-03-02

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Issam KHALIL

Issam KHALIL

Anton Igorevich LOPATIN

Anton Igorevich LOPATIN

Sergey Fyodorovich LISOVSKY

Sergey Fyodorovich LISOVSKY

Alexander Nikolaevich PETAYKIN

Alexander Nikolaevich PETAYKIN

Marina Samuilovna GOLDBERG

Marina Samuilovna GOLDBERG

Mykola Yanovych AZAROV

Mykola Yanovych AZAROV

Sergei Petrovich ARTEMENKO

Sergei Petrovich ARTEMENKO

Alexander Yevgeniyevich MISHKIN

Alexander Yevgeniyevich MISHKIN

Abdul Razaq Akhund Lala Akhund

Abdul Razaq Akhund Lala Akhund

Naing Htut Aung

Naing Htut Aung

Niti Unmesh BHATT

Niti Unmesh BHATT

Edwin Danney LOPEZ VEGA

Edwin Danney LOPEZ VEGA

Bassam Bashir Ibrahim

Bassam Bashir Ibrahim

Abdolghassem SALAVATI

Abdolghassem SALAVATI

Mostafa Barzegar Ganji

Mostafa Barzegar Ganji

Suleyman Abusaidovich KERIMOV

Suleyman Abusaidovich KERIMOV

Nik Mohammad

Nik Mohammad

Andrey Aleksandrovich FURSENKO

Andrey Aleksandrovich FURSENKO

Cho'ng-Ch'o'l MUN

Cho'ng-Ch'o'l MUN

Dmitry Leontievich BEKREN

Dmitry Leontievich BEKREN

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Issam KHALIL

Issam KHALIL

Anton Igorevich LOPATIN

Anton Igorevich LOPATIN

Sergey Fyodorovich LISOVSKY

Sergey Fyodorovich LISOVSKY

Alexander Nikolaevich PETAYKIN

Alexander Nikolaevich PETAYKIN

Marina Samuilovna GOLDBERG

Marina Samuilovna GOLDBERG

Mykola Yanovych AZAROV

Mykola Yanovych AZAROV

Sergei Petrovich ARTEMENKO

Sergei Petrovich ARTEMENKO

Alexander Yevgeniyevich MISHKIN

Alexander Yevgeniyevich MISHKIN

Abdul Razaq Akhund Lala Akhund

Abdul Razaq Akhund Lala Akhund

Naing Htut Aung

Naing Htut Aung

Niti Unmesh BHATT

Niti Unmesh BHATT

Edwin Danney LOPEZ VEGA

Edwin Danney LOPEZ VEGA

Bassam Bashir Ibrahim

Bassam Bashir Ibrahim

Abdolghassem SALAVATI

Abdolghassem SALAVATI

Mostafa Barzegar Ganji

Mostafa Barzegar Ganji

Suleyman Abusaidovich KERIMOV

Suleyman Abusaidovich KERIMOV

Nik Mohammad

Nik Mohammad

Andrey Aleksandrovich FURSENKO

Andrey Aleksandrovich FURSENKO