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10K+ items found

Fanny Beatriz MARQUEZ CORDERO
Target State: Venezuela
Authority: US
Date of listing: 2024-09-12
Fanny Beatriz MARQUEZ CORDERO
Target State: Venezuela
Authority: US
Date of listing: 2024-09-12
Vladimir Alexeyevich CHIZHOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Vladimir Alexeyevich CHIZHOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Edman NAFRIEH
Target State: Terrorism
Authority: US
Date of listing: 2022-11-03
Edman NAFRIEH
Target State: Terrorism
Authority: US
Date of listing: 2022-11-03
CHA Yong-pom
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
CHA Yong-pom
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Herman Oskarovich GREF
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Herman Oskarovich GREF
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Mohamed Maaruf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohamed Maaruf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jose Evaristo LINARES CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2013-02-20
Jose Evaristo LINARES CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2013-02-20
Vladislav Alexandrovich TRETIAK
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Vladislav Alexandrovich TRETIAK
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Seyyed Khalil SAFAVI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Seyyed Khalil SAFAVI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
KIM SE GON
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
KIM SE GON
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
Andrei Vladimirovich SKOCH
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Andrei Vladimirovich SKOCH
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Oscar Enrique JIMENEZ TAPIA
Target State: Terrorism
Authority: US
Date of listing: 2026-02-19
Oscar Enrique JIMENEZ TAPIA
Target State: Terrorism
Authority: US
Date of listing: 2026-02-19
Pavlo Ihorovych FILIPCHUK
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Pavlo Ihorovych FILIPCHUK
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Dmitry Nikolayevich KOZAK
Target State: Russia
Authority: EU
Date of listing: 2021-03-15
Dmitry Nikolayevich KOZAK
Target State: Russia
Authority: EU
Date of listing: 2021-03-15
Irina Anatolyevna FILATOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Irina Anatolyevna FILATOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Evgeniy Borisovich RASTORGUEV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Evgeniy Borisovich RASTORGUEV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Jose Angel RIVERA ZAZUETA
Target State: Drugs
Authority: US
Date of listing: 2023-01-30
Jose Angel RIVERA ZAZUETA
Target State: Drugs
Authority: US
Date of listing: 2023-01-30
Miguel Angel DE ANDA LEDEZMA
Target State: Drugs
Authority: US
Date of listing: 2025-05-21
Miguel Angel DE ANDA LEDEZMA
Target State: Drugs
Authority: US
Date of listing: 2025-05-21
Hsein Tai TSAI
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-16
Hsein Tai TSAI
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-16

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Fanny Beatriz MARQUEZ CORDERO

Fanny Beatriz MARQUEZ CORDERO

Vladimir Alexeyevich CHIZHOV

Vladimir Alexeyevich CHIZHOV

Edman NAFRIEH

Edman NAFRIEH

CHA Yong-pom

CHA Yong-pom

Herman Oskarovich GREF

Herman Oskarovich GREF

Mohamed Maaruf

Mohamed Maaruf

Jose Evaristo LINARES CASTILLO

Jose Evaristo LINARES CASTILLO

Vladislav Alexandrovich TRETIAK

Vladislav Alexandrovich TRETIAK

Seyyed Khalil SAFAVI

Seyyed Khalil SAFAVI

KIM SE GON

KIM SE GON

Andrei Vladimirovich SKOCH

Andrei Vladimirovich SKOCH

Oscar Enrique JIMENEZ TAPIA

Oscar Enrique JIMENEZ TAPIA

Pavlo Ihorovych FILIPCHUK

Pavlo Ihorovych FILIPCHUK

Dmitry Nikolayevich KOZAK

Dmitry Nikolayevich KOZAK

Irina Anatolyevna FILATOVA

Irina Anatolyevna FILATOVA

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

Evgeniy Borisovich RASTORGUEV

Evgeniy Borisovich RASTORGUEV

Jose Angel RIVERA ZAZUETA

Jose Angel RIVERA ZAZUETA

Miguel Angel DE ANDA LEDEZMA

Miguel Angel DE ANDA LEDEZMA

Hsein Tai TSAI

Hsein Tai TSAI

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Fanny Beatriz MARQUEZ CORDERO

Fanny Beatriz MARQUEZ CORDERO

Vladimir Alexeyevich CHIZHOV

Vladimir Alexeyevich CHIZHOV

Edman NAFRIEH

Edman NAFRIEH

CHA Yong-pom

CHA Yong-pom

Herman Oskarovich GREF

Herman Oskarovich GREF

Mohamed Maaruf

Mohamed Maaruf

Jose Evaristo LINARES CASTILLO

Jose Evaristo LINARES CASTILLO

Vladislav Alexandrovich TRETIAK

Vladislav Alexandrovich TRETIAK

Seyyed Khalil SAFAVI

Seyyed Khalil SAFAVI

KIM SE GON

KIM SE GON

Andrei Vladimirovich SKOCH

Andrei Vladimirovich SKOCH

Oscar Enrique JIMENEZ TAPIA

Oscar Enrique JIMENEZ TAPIA

Pavlo Ihorovych FILIPCHUK

Pavlo Ihorovych FILIPCHUK

Dmitry Nikolayevich KOZAK

Dmitry Nikolayevich KOZAK

Irina Anatolyevna FILATOVA

Irina Anatolyevna FILATOVA

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN

Evgeniy Borisovich RASTORGUEV

Evgeniy Borisovich RASTORGUEV

Jose Angel RIVERA ZAZUETA

Jose Angel RIVERA ZAZUETA