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Alireza SADIQABADI
Target State:
Terrorism
Authority:
US
Date of listing:
2020-10-26
Alireza SADIQABADI
Target State:
Terrorism
Authority:
US
Date of listing:
2020-10-26
Nikolai Aleksandrovich LUKASHENKO
Target State:
Belarus
Authority:
CA
Date of listing:
2024-08-08
Nikolai Aleksandrovich LUKASHENKO
Target State:
Belarus
Authority:
CA
Date of listing:
2024-08-08
Miguel TREVINO MORALES
Target State:
Drugs
Authority:
US
Date of listing:
2009-07-20
Miguel TREVINO MORALES
Target State:
Drugs
Authority:
US
Date of listing:
2009-07-20
Jassim Mohammad Zakarya
Target State:
Syria
Authority:
CA
Date of listing:
2012-08-29
Jassim Mohammad Zakarya
Target State:
Syria
Authority:
CA
Date of listing:
2012-08-29
Natalia Vladimirovna SOLOZHENTSEVA
Target State:
Russia
Authority:
US
Date of listing:
2023-11-02
Natalia Vladimirovna SOLOZHENTSEVA
Target State:
Russia
Authority:
US
Date of listing:
2023-11-02
Denis Alexandrovich SMOLYANINOV
Target State:
Russia
Authority:
UK
Date of listing:
2025-12-04
Denis Alexandrovich SMOLYANINOV
Target State:
Russia
Authority:
UK
Date of listing:
2025-12-04
Simon AL WAKIL
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
Simon AL WAKIL
Target State:
Russia
Authority:
UK
Date of listing:
2022-07-26
George HASWANI
Target State:
Syria
Authority:
EU
Date of listing:
2022-05-31
George HASWANI
Target State:
Syria
Authority:
EU
Date of listing:
2022-05-31
Jonathan Faustino RIOS GONZALEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2026-02-19
Jonathan Faustino RIOS GONZALEZ
Target State:
Terrorism
Authority:
US
Date of listing:
2026-02-19
Bahaa Addin HASHEM
Target State:
Terrorism
Authority:
US
Date of listing:
2026-03-20
Bahaa Addin HASHEM
Target State:
Terrorism
Authority:
US
Date of listing:
2026-03-20
Vadym Firdavysovych VALIAKHMETOV
Target State:
Cyber
Authority:
UK
Date of listing:
2023-09-07
Vadym Firdavysovych VALIAKHMETOV
Target State:
Cyber
Authority:
UK
Date of listing:
2023-09-07
Davoud Moazami GOUDARZI
Target State:
Iran
Authority:
EU
Date of listing:
2026-03-16
Davoud Moazami GOUDARZI
Target State:
Iran
Authority:
EU
Date of listing:
2026-03-16
Juan Pablo PENILLA RODRIGUEZ
Target State:
Drugs
Authority:
US
Date of listing:
2026-04-14
Juan Pablo PENILLA RODRIGUEZ
Target State:
Drugs
Authority:
US
Date of listing:
2026-04-14
Seyyed Reza GHASEMI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2017-07-18
Seyyed Reza GHASEMI
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2017-07-18
Hatib Hajan SAWADJAAN
Target State:
Terrorism
Authority:
US
Date of listing:
2019-09-10
Hatib Hajan SAWADJAAN
Target State:
Terrorism
Authority:
US
Date of listing:
2019-09-10
Amer AL-ACHI
Target State:
Syria
Authority:
EU
Date of listing:
2021-05-28
Amer AL-ACHI
Target State:
Syria
Authority:
EU
Date of listing:
2021-05-28
Alexander Vladimirovich KOPYLOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-29
Alexander Vladimirovich KOPYLOV
Target State:
Russia
Authority:
CA
Date of listing:
2022-07-29
Lubanah Mshaweh
Target State:
Syria
Authority:
CA
Date of listing:
2012-08-29
Lubanah Mshaweh
Target State:
Syria
Authority:
CA
Date of listing:
2012-08-29
Mohammad Reza Naqdi
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
Mohammad Reza Naqdi
Target State:
Iran
Authority:
UK
Date of listing:
2020-12-31
German Rustemovich KADYROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
German Rustemovich KADYROV
Target State:
Russia
Authority:
UK
Date of listing:
2022-04-13
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