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10K+ items found

Arturo MEZA GASPAR
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Arturo MEZA GASPAR
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Mostafa HAJI HOSSEINI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Mostafa HAJI HOSSEINI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Mohammad GHORBANIYAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-11-28
Mohammad GHORBANIYAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-11-28
Alexandr Igorevich KOTS
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Alexandr Igorevich KOTS
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Khalifa Mohamed Ahmed GHAWIL
Target State: Libya
Authority: US
Date of listing: 2016-04-19
Khalifa Mohamed Ahmed GHAWIL
Target State: Libya
Authority: US
Date of listing: 2016-04-19
Alexey Ivanovich ISAYKIN
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Alexey Ivanovich ISAYKIN
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Muhammad 'Abd-Al-Hadi FARHAT
Target State: Terrorism
Authority: US
Date of listing: 2018-11-13
Muhammad 'Abd-Al-Hadi FARHAT
Target State: Terrorism
Authority: US
Date of listing: 2018-11-13
Alexander Petrovich KALASHNIKOV
Target State: Russia
Authority: US
Date of listing: 2021-03-02
Alexander Petrovich KALASHNIKOV
Target State: Russia
Authority: US
Date of listing: 2021-03-02
Anna Andreevna PUSHKAREVA
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Anna Andreevna PUSHKAREVA
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Pavel Anatolevich POPOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Pavel Anatolevich POPOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mojtaba KHAMENEI
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Mojtaba KHAMENEI
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Mustafa Ibrahim Abdel Nabi MOHAMED
Target State: Sudan
Authority: UK
Date of listing: 2026-02-05
Mustafa Ibrahim Abdel Nabi MOHAMED
Target State: Sudan
Authority: UK
Date of listing: 2026-02-05
Taranjeet KAMBO
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Taranjeet KAMBO
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Jose WIDOBLO HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Jose WIDOBLO HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Joaquin Mario VALENCIA TRUJILLO
Target State: Drugs
Authority: US
Date of listing: 2003-03-27
Joaquin Mario VALENCIA TRUJILLO
Target State: Drugs
Authority: US
Date of listing: 2003-03-27
Valeriy Nikolayevich FALKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Valeriy Nikolayevich FALKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Viktor Nikolayevich BONDAREV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Viktor Nikolayevich BONDAREV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Rafiq SHIHADAH
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Rafiq SHIHADAH
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Mohammed NUR
Target State: Terrorism
Authority: US
Date of listing: 2015-12-01
Mohammed NUR
Target State: Terrorism
Authority: US
Date of listing: 2015-12-01
Muhammed Bin-Muhammed Faris QUWAYDIR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-05-16
Muhammed Bin-Muhammed Faris QUWAYDIR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-05-16

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Arturo MEZA GASPAR

Arturo MEZA GASPAR

Mostafa HAJI HOSSEINI

Mostafa HAJI HOSSEINI

Mohammad GHORBANIYAN

Mohammad GHORBANIYAN

Alexandr Igorevich KOTS

Alexandr Igorevich KOTS

Khalifa Mohamed Ahmed GHAWIL

Khalifa Mohamed Ahmed GHAWIL

Alexey Ivanovich ISAYKIN

Alexey Ivanovich ISAYKIN

Muhammad 'Abd-Al-Hadi FARHAT

Muhammad 'Abd-Al-Hadi FARHAT

Alexander Petrovich KALASHNIKOV

Alexander Petrovich KALASHNIKOV

Anna Andreevna PUSHKAREVA

Anna Andreevna PUSHKAREVA

Pavel Anatolevich POPOV

Pavel Anatolevich POPOV

Mojtaba KHAMENEI

Mojtaba KHAMENEI

Mustafa Ibrahim Abdel Nabi MOHAMED

Mustafa Ibrahim Abdel Nabi MOHAMED

Taranjeet KAMBO

Taranjeet KAMBO

Jose WIDOBLO HERNANDEZ

Jose WIDOBLO HERNANDEZ

Joaquin Mario VALENCIA TRUJILLO

Joaquin Mario VALENCIA TRUJILLO

Valeriy Nikolayevich FALKOV

Valeriy Nikolayevich FALKOV

Viktor Nikolayevich BONDAREV

Viktor Nikolayevich BONDAREV

Rafiq SHIHADAH

Rafiq SHIHADAH

Mohammed NUR

Mohammed NUR

Muhammed Bin-Muhammed Faris QUWAYDIR

Muhammed Bin-Muhammed Faris QUWAYDIR

Search results

Arturo MEZA GASPAR

Arturo MEZA GASPAR

Mostafa HAJI HOSSEINI

Mostafa HAJI HOSSEINI

Mohammad GHORBANIYAN

Mohammad GHORBANIYAN

Alexandr Igorevich KOTS

Alexandr Igorevich KOTS

Khalifa Mohamed Ahmed GHAWIL

Khalifa Mohamed Ahmed GHAWIL

Alexey Ivanovich ISAYKIN

Alexey Ivanovich ISAYKIN

Muhammad 'Abd-Al-Hadi FARHAT

Muhammad 'Abd-Al-Hadi FARHAT

Alexander Petrovich KALASHNIKOV

Alexander Petrovich KALASHNIKOV

Anna Andreevna PUSHKAREVA

Anna Andreevna PUSHKAREVA

Pavel Anatolevich POPOV

Pavel Anatolevich POPOV

Mojtaba KHAMENEI

Mojtaba KHAMENEI

Mustafa Ibrahim Abdel Nabi MOHAMED

Mustafa Ibrahim Abdel Nabi MOHAMED

Taranjeet KAMBO

Taranjeet KAMBO

Jose WIDOBLO HERNANDEZ

Jose WIDOBLO HERNANDEZ

Joaquin Mario VALENCIA TRUJILLO

Joaquin Mario VALENCIA TRUJILLO

Valeriy Nikolayevich FALKOV

Valeriy Nikolayevich FALKOV

Viktor Nikolayevich BONDAREV

Viktor Nikolayevich BONDAREV

Rafiq SHIHADAH

Rafiq SHIHADAH

Mohammed NUR