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Chetan Prakash BALHOTRA
Target State:
Iran
Authority:
US
Date of listing:
2026-04-15
Chetan Prakash BALHOTRA
Target State:
Iran
Authority:
US
Date of listing:
2026-04-15
Alina Maratovna KABAEVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-27
Alina Maratovna KABAEVA
Target State:
Russia
Authority:
CA
Date of listing:
2022-05-27
Shih Mei SUN
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2020-11-10
Shih Mei SUN
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2020-11-10
Mahdi EBRAHIMZADEH
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2019-08-28
Mahdi EBRAHIMZADEH
Target State:
Non-Proliferation
Authority:
US
Date of listing:
2019-08-28
Nestor MONCADA LAU
Target State:
Nicaragua
Authority:
US
Date of listing:
2018-11-27
Nestor MONCADA LAU
Target State:
Nicaragua
Authority:
US
Date of listing:
2018-11-27
Yulan Adonay ARCHAGA CARIAS
Target State:
Criminal organizations
Authority:
US
Date of listing:
2023-02-08
Yulan Adonay ARCHAGA CARIAS
Target State:
Criminal organizations
Authority:
US
Date of listing:
2023-02-08
Mohsen Hojati
Target State:
Iran
Authority:
EU
Date of listing:
2025-09-29
Mohsen Hojati
Target State:
Iran
Authority:
EU
Date of listing:
2025-09-29
Svetlana Sergeevna RYGALOVA
Target State:
Russia
Authority:
EU
Date of listing:
2025-11-20
Svetlana Sergeevna RYGALOVA
Target State:
Russia
Authority:
EU
Date of listing:
2025-11-20
Masoud SAFDARI
Target State:
Iran
Authority:
US
Date of listing:
2021-12-07
Masoud SAFDARI
Target State:
Iran
Authority:
US
Date of listing:
2021-12-07
Mohammad Hossein Dadras
Target State:
Iran
Authority:
UK
Date of listing:
2024-10-14
Mohammad Hossein Dadras
Target State:
Iran
Authority:
UK
Date of listing:
2024-10-14
Qari Ayyub BASHIR
Target State:
Terrorism
Authority:
US
Date of listing:
2012-10-17
Qari Ayyub BASHIR
Target State:
Terrorism
Authority:
US
Date of listing:
2012-10-17
Tong-chol KIM
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2017-08-22
Tong-chol KIM
Target State:
Democratic People's Republic of Korea
Authority:
US
Date of listing:
2017-08-22
Felipe FLORES GOMEZ
Target State:
Drugs
Authority:
US
Date of listing:
2017-08-09
Felipe FLORES GOMEZ
Target State:
Drugs
Authority:
US
Date of listing:
2017-08-09
Malek Adjar SHARIFI
Target State:
Iran
Authority:
EU
Date of listing:
2020-04-08
Malek Adjar SHARIFI
Target State:
Iran
Authority:
EU
Date of listing:
2020-04-08
Sergey Vladimirovich BEREISHIK
Target State:
Belarus
Authority:
EU
Date of listing:
2024-12-16
Sergey Vladimirovich BEREISHIK
Target State:
Belarus
Authority:
EU
Date of listing:
2024-12-16
Anatoli Ivanovich LISITSYN
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Anatoli Ivanovich LISITSYN
Target State:
Russia
Authority:
EU
Date of listing:
2022-09-15
Victor Vladimirovich KHARITONIN
Target State:
Russia
Authority:
CA
Date of listing:
2025-06-13
Victor Vladimirovich KHARITONIN
Target State:
Russia
Authority:
CA
Date of listing:
2025-06-13
Oleg Mikhailovich SVIRIDENKO
Target State:
Human Rights
Authority:
EU
Date of listing:
2023-06-05
Oleg Mikhailovich SVIRIDENKO
Target State:
Human Rights
Authority:
EU
Date of listing:
2023-06-05
Vladimir Michailovich DZHABAROV
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Vladimir Michailovich DZHABAROV
Target State:
Russia
Authority:
EU
Date of listing:
2023-03-14
Abbas-Ali Kadkhodaei
Target State:
Iran
Authority:
CA
Date of listing:
2022-10-19
Abbas-Ali Kadkhodaei
Target State:
Iran
Authority:
CA
Date of listing:
2022-10-19
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