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10K+ items found

Morteza KASHKOULI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Morteza KASHKOULI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Ihar Ryhoravich KENIUKH
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Ihar Ryhoravich KENIUKH
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Gustavo Eduardo PORRAS CORTES
Target State: Nicaragua
Authority: US
Date of listing: 2019-06-21
Gustavo Eduardo PORRAS CORTES
Target State: Nicaragua
Authority: US
Date of listing: 2019-06-21
Oleg Tsariov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Oleg Tsariov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Larisa Valentinovna TOLSTYKINA
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Larisa Valentinovna TOLSTYKINA
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Myong Chol Kang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Myong Chol Kang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Sher Mohammad Abbas Stanekzai Padshah Khan
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Sher Mohammad Abbas Stanekzai Padshah Khan
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Zuhair HAMAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Zuhair HAMAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Aleksandr Yevgenyevich PENTYA
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Aleksandr Yevgenyevich PENTYA
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Vladimir Georgievich PETRUSHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Georgievich PETRUSHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexey Yevgenevich FILATOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexey Yevgenevich FILATOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sebastien UWIMBABAZI
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-08-24
Sebastien UWIMBABAZI
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-08-24
Nadezhda Vasilyevna SHKOLKINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nadezhda Vasilyevna SHKOLKINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Alexandrovich MIKHEEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexander Alexandrovich MIKHEEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ermias GHERMAY
Target State: Libya
Authority: US
Date of listing: 2018-06-11
Ermias GHERMAY
Target State: Libya
Authority: US
Date of listing: 2018-06-11
Aleksey Nikolaevich SHESHENYA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Aleksey Nikolaevich SHESHENYA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Oo Oo KHINE
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Oo Oo KHINE
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Carlos Ariel FERNANDEZ CONCEPCION
Target State: Drugs
Authority: US
Date of listing: 2019-08-20
Carlos Ariel FERNANDEZ CONCEPCION
Target State: Drugs
Authority: US
Date of listing: 2019-08-20
Eduard Ergartovich ROSSEL
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Eduard Ergartovich ROSSEL
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Lev Vladimirovich FEODOSYEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Lev Vladimirovich FEODOSYEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22

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Morteza KASHKOULI

Morteza KASHKOULI

Ihar Ryhoravich KENIUKH

Ihar Ryhoravich KENIUKH

Gustavo Eduardo PORRAS CORTES

Gustavo Eduardo PORRAS CORTES

Oleg Tsariov

Oleg Tsariov

Larisa Valentinovna TOLSTYKINA

Larisa Valentinovna TOLSTYKINA

Myong Chol Kang

Myong Chol Kang

Sher Mohammad Abbas Stanekzai Padshah Khan

Sher Mohammad Abbas Stanekzai Padshah Khan

Zuhair HAMAD

Zuhair HAMAD

Aleksandr Yevgenyevich PENTYA

Aleksandr Yevgenyevich PENTYA

Vladimir Georgievich PETRUSHENKO

Vladimir Georgievich PETRUSHENKO

Alexey Yevgenevich FILATOV

Alexey Yevgenevich FILATOV

Sebastien UWIMBABAZI

Sebastien UWIMBABAZI

Nadezhda Vasilyevna SHKOLKINA

Nadezhda Vasilyevna SHKOLKINA

Alexander Alexandrovich MIKHEEV

Alexander Alexandrovich MIKHEEV

Ermias GHERMAY

Ermias GHERMAY

Aleksey Nikolaevich SHESHENYA

Aleksey Nikolaevich SHESHENYA

Oo Oo KHINE

Oo Oo KHINE

Carlos Ariel FERNANDEZ CONCEPCION

Carlos Ariel FERNANDEZ CONCEPCION

Eduard Ergartovich ROSSEL

Eduard Ergartovich ROSSEL

Lev Vladimirovich FEODOSYEV

Lev Vladimirovich FEODOSYEV

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Morteza KASHKOULI

Morteza KASHKOULI

Ihar Ryhoravich KENIUKH

Ihar Ryhoravich KENIUKH

Gustavo Eduardo PORRAS CORTES

Gustavo Eduardo PORRAS CORTES

Oleg Tsariov

Oleg Tsariov

Larisa Valentinovna TOLSTYKINA

Larisa Valentinovna TOLSTYKINA

Myong Chol Kang

Myong Chol Kang

Sher Mohammad Abbas Stanekzai Padshah Khan

Sher Mohammad Abbas Stanekzai Padshah Khan

Zuhair HAMAD

Zuhair HAMAD

Aleksandr Yevgenyevich PENTYA

Aleksandr Yevgenyevich PENTYA

Vladimir Georgievich PETRUSHENKO

Vladimir Georgievich PETRUSHENKO

Alexey Yevgenevich FILATOV

Alexey Yevgenevich FILATOV

Sebastien UWIMBABAZI

Sebastien UWIMBABAZI

Nadezhda Vasilyevna SHKOLKINA

Nadezhda Vasilyevna SHKOLKINA

Alexander Alexandrovich MIKHEEV

Alexander Alexandrovich MIKHEEV

Ermias GHERMAY

Ermias GHERMAY

Aleksey Nikolaevich SHESHENYA

Aleksey Nikolaevich SHESHENYA

Oo Oo KHINE

Oo Oo KHINE

Carlos Ariel FERNANDEZ CONCEPCION

Carlos Ariel FERNANDEZ CONCEPCION