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10K+ items found

Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Gholamhossein MOHAMMADNIA
Target State: Iran, Russia
Authority: US
Date of listing: 2025-03-25
Gholamhossein MOHAMMADNIA
Target State: Iran, Russia
Authority: US
Date of listing: 2025-03-25
Vikrant BHARDWAJ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-30
Vikrant BHARDWAJ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-30
Oscar Arturo JASSO ROCHA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Oscar Arturo JASSO ROCHA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Roman Vladimirovich NADEZHDIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Roman Vladimirovich NADEZHDIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Ahmad-Reza Radan
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ahmad-Reza Radan
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
VasiliI Yuryevich Kristkii
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
VasiliI Yuryevich Kristkii
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Andrei BORISOVICH SHEIN
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei BORISOVICH SHEIN
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Kang Sun NAM
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Kang Sun NAM
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Hernan GIRALDO SERNA
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Hernan GIRALDO SERNA
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Lyudmila Alexandrovna OCHERETNAYA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Lyudmila Alexandrovna OCHERETNAYA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Artem Yurievich KIRIYANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Artem Yurievich KIRIYANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ruhollah Ghaderi BARMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Ruhollah Ghaderi BARMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Alexander Leonidovich MAMUT
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Alexander Leonidovich MAMUT
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Aivars LEMBERGS
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Aivars LEMBERGS
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Oleg Yurievich LEONOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Oleg Yurievich LEONOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ivan Ivanovich KRUPKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Ivan Ivanovich KRUPKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Vladimir Victorovich PAVLOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Vladimir Victorovich PAVLOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Pavel Georgievich TOPUZIDIS
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Pavel Georgievich TOPUZIDIS
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Andrey Gennadyevich ALSHEVSKIH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Gennadyevich ALSHEVSKIH
Target State: Russia
Authority: US
Date of listing: 2022-03-24

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Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Gholamhossein MOHAMMADNIA

Gholamhossein MOHAMMADNIA

Vikrant BHARDWAJ

Vikrant BHARDWAJ

Oscar Arturo JASSO ROCHA

Oscar Arturo JASSO ROCHA

Roman Vladimirovich NADEZHDIN

Roman Vladimirovich NADEZHDIN

Ahmad-Reza Radan

Ahmad-Reza Radan

VasiliI Yuryevich Kristkii

VasiliI Yuryevich Kristkii

Andrei BORISOVICH SHEIN

Andrei BORISOVICH SHEIN

Kang Sun NAM

Kang Sun NAM

Hernan GIRALDO SERNA

Hernan GIRALDO SERNA

Lyudmila Alexandrovna OCHERETNAYA

Lyudmila Alexandrovna OCHERETNAYA

Artem Yurievich KIRIYANOV

Artem Yurievich KIRIYANOV

Ruhollah Ghaderi BARMI

Ruhollah Ghaderi BARMI

Alexander Leonidovich MAMUT

Alexander Leonidovich MAMUT

Aivars LEMBERGS

Aivars LEMBERGS

Oleg Yurievich LEONOV

Oleg Yurievich LEONOV

Ivan Ivanovich KRUPKO

Ivan Ivanovich KRUPKO

Vladimir Victorovich PAVLOV

Vladimir Victorovich PAVLOV

Pavel Georgievich TOPUZIDIS

Pavel Georgievich TOPUZIDIS

Andrey Gennadyevich ALSHEVSKIH

Andrey Gennadyevich ALSHEVSKIH

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Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Gholamhossein MOHAMMADNIA

Gholamhossein MOHAMMADNIA

Vikrant BHARDWAJ

Vikrant BHARDWAJ

Oscar Arturo JASSO ROCHA

Oscar Arturo JASSO ROCHA

Roman Vladimirovich NADEZHDIN

Roman Vladimirovich NADEZHDIN

Ahmad-Reza Radan

Ahmad-Reza Radan

VasiliI Yuryevich Kristkii

VasiliI Yuryevich Kristkii

Andrei BORISOVICH SHEIN

Andrei BORISOVICH SHEIN

Kang Sun NAM

Kang Sun NAM

Hernan GIRALDO SERNA

Hernan GIRALDO SERNA

Lyudmila Alexandrovna OCHERETNAYA

Lyudmila Alexandrovna OCHERETNAYA

Artem Yurievich KIRIYANOV

Artem Yurievich KIRIYANOV

Ruhollah Ghaderi BARMI

Ruhollah Ghaderi BARMI

Alexander Leonidovich MAMUT

Alexander Leonidovich MAMUT

Aivars LEMBERGS

Aivars LEMBERGS

Oleg Yurievich LEONOV

Oleg Yurievich LEONOV

Ivan Ivanovich KRUPKO

Ivan Ivanovich KRUPKO

Vladimir Victorovich PAVLOV

Vladimir Victorovich PAVLOV