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Ksenia Gennadevna FRANK
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Ksenia Gennadevna FRANK
Target State:
Russia
Authority:
US
Date of listing:
2022-03-24
Justo José NOGUERA PIETRI
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Justo José NOGUERA PIETRI
Target State:
Venezuela
Authority:
CA
Date of listing:
2019-04-15
Alexei GROMOV
Target State:
Russia
Authority:
CA
Date of listing:
2014-03-21
Alexei GROMOV
Target State:
Russia
Authority:
CA
Date of listing:
2014-03-21
Abu Usamah al-Rahman
Target State:
Terrorism
Authority:
EU
Date of listing:
2023-02-13
Abu Usamah al-Rahman
Target State:
Terrorism
Authority:
EU
Date of listing:
2023-02-13
Yury Nikolaevich PODOBED
Target State:
Belarus
Authority:
US
Date of listing:
2007-02-27
Yury Nikolaevich PODOBED
Target State:
Belarus
Authority:
US
Date of listing:
2007-02-27
Ilya Iosifovich KLEBANOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-05-18
Ilya Iosifovich KLEBANOV
Target State:
Russia
Authority:
UK
Date of listing:
2023-05-18
Mikhail Nikolaevich BELOUSOV
Target State:
Russia
Authority:
US
Date of listing:
2022-09-15
Mikhail Nikolaevich BELOUSOV
Target State:
Russia
Authority:
US
Date of listing:
2022-09-15
Obert Moses Mpofu
Target State:
Zimbabwe
Authority:
CA
Date of listing:
2008-09-04
Obert Moses Mpofu
Target State:
Zimbabwe
Authority:
CA
Date of listing:
2008-09-04
Viktor Melkhiorovich KRESS
Target State:
Russia
Authority:
UK
Date of listing:
2022-05-04
Viktor Melkhiorovich KRESS
Target State:
Russia
Authority:
UK
Date of listing:
2022-05-04
Toshio MASAKI
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-12-19
Toshio MASAKI
Target State:
Criminal organizations
Authority:
US
Date of listing:
2013-12-19
Nikolay Yurievich PETRUNIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Nikolay Yurievich PETRUNIN
Target State:
Russia
Authority:
CA
Date of listing:
2022-02-24
Gilbert Hernan de Los Angeles BELL FERNANDEZ
Target State:
Drugs
Authority:
US
Date of listing:
2023-11-15
Gilbert Hernan de Los Angeles BELL FERNANDEZ
Target State:
Drugs
Authority:
US
Date of listing:
2023-11-15
Kirill Borisovich MAKAROV
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Kirill Borisovich MAKAROV
Target State:
Russia
Authority:
CA
Date of listing:
2022-04-26
Aliakbar RASHIDI-BARJINI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Aliakbar RASHIDI-BARJINI
Target State:
Iran
Authority:
US
Date of listing:
2022-09-14
Emad Abdul-Ghani Sabouni
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
Emad Abdul-Ghani Sabouni
Target State:
Syria
Authority:
UK
Date of listing:
2020-12-31
JO YONG-WON
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-06-02
JO YONG-WON
Target State:
Democratic People's Republic of Korea
Authority:
UK
Date of listing:
2017-06-02
Boris Alekseevich Litvinov
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Boris Alekseevich Litvinov
Target State:
Russia
Authority:
UK
Date of listing:
2020-12-31
Marina Aleksandrovna MORDASHOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-06-02
Marina Aleksandrovna MORDASHOVA
Target State:
Russia
Authority:
US
Date of listing:
2022-06-02
Alexander Valeryevich NEMIROVSKIY
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Alexander Valeryevich NEMIROVSKIY
Target State:
Russia
Authority:
US
Date of listing:
2025-01-10
Ahmad BIGDALI
Target State:
Iran
Authority:
EU
Date of listing:
2026-03-16
Ahmad BIGDALI
Target State:
Iran
Authority:
EU
Date of listing:
2026-03-16
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