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10K+ items found

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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Ksenia Gennadevna FRANK

Ksenia Gennadevna FRANK

Justo José NOGUERA PIETRI

Justo José NOGUERA PIETRI

Alexei GROMOV

Alexei GROMOV

Abu Usamah al-Rahman

Abu Usamah al-Rahman

Yury Nikolaevich PODOBED

Yury Nikolaevich PODOBED

Ilya Iosifovich KLEBANOV

Ilya Iosifovich KLEBANOV

Mikhail Nikolaevich BELOUSOV

Mikhail Nikolaevich BELOUSOV

Obert Moses Mpofu

Obert Moses Mpofu

Viktor Melkhiorovich KRESS

Viktor Melkhiorovich KRESS

Toshio MASAKI

Toshio MASAKI

Nikolay Yurievich PETRUNIN

Nikolay Yurievich PETRUNIN

Gilbert Hernan de Los Angeles BELL FERNANDEZ

Gilbert Hernan de Los Angeles BELL FERNANDEZ

Kirill Borisovich MAKAROV

Kirill Borisovich MAKAROV

Aliakbar RASHIDI-BARJINI

Aliakbar RASHIDI-BARJINI

Emad Abdul-Ghani Sabouni

Emad Abdul-Ghani Sabouni

JO YONG-WON

JO YONG-WON

Boris Alekseevich Litvinov

Boris Alekseevich Litvinov

Marina Aleksandrovna MORDASHOVA

Marina Aleksandrovna MORDASHOVA

Alexander Valeryevich NEMIROVSKIY

Alexander Valeryevich NEMIROVSKIY

Ahmad BIGDALI

Ahmad BIGDALI

Search results

Ksenia Gennadevna FRANK

Ksenia Gennadevna FRANK

Justo José NOGUERA PIETRI

Justo José NOGUERA PIETRI

Alexei GROMOV

Alexei GROMOV

Abu Usamah al-Rahman

Abu Usamah al-Rahman

Yury Nikolaevich PODOBED

Yury Nikolaevich PODOBED

Ilya Iosifovich KLEBANOV

Ilya Iosifovich KLEBANOV

Mikhail Nikolaevich BELOUSOV

Mikhail Nikolaevich BELOUSOV

Obert Moses Mpofu

Obert Moses Mpofu

Viktor Melkhiorovich KRESS

Viktor Melkhiorovich KRESS

Toshio MASAKI

Toshio MASAKI

Nikolay Yurievich PETRUNIN

Nikolay Yurievich PETRUNIN

Gilbert Hernan de Los Angeles BELL FERNANDEZ

Gilbert Hernan de Los Angeles BELL FERNANDEZ

Kirill Borisovich MAKAROV

Kirill Borisovich MAKAROV

Aliakbar RASHIDI-BARJINI

Aliakbar RASHIDI-BARJINI

Emad Abdul-Ghani Sabouni

Emad Abdul-Ghani Sabouni

JO YONG-WON

JO YONG-WON

Boris Alekseevich Litvinov

Boris Alekseevich Litvinov

Marina Aleksandrovna MORDASHOVA

Marina Aleksandrovna MORDASHOVA

Alexander Valeryevich NEMIROVSKIY