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10K+ items found

Search results

  • Individual

    Luis Eduardo PARRA RIVERO

    Target State: Venezuela
    Authority: US
    Date of listing: 2020-01-13
    Individual

    Luis Eduardo PARRA RIVERO

    Target State: Venezuela
    Authority: US
    Date of listing: 2020-01-13
  • Individual

    Irina Valentinovna IVENSKIKH

    Target State: Russia
    Authority: US
    Date of listing: 2022-03-24
    Individual

    Irina Valentinovna IVENSKIKH

    Target State: Russia
    Authority: US
    Date of listing: 2022-03-24
  • Individual

    Maksim Vladimirovich VYBORNYKH

    Target State: Russia
    Authority: UK
    Date of listing: 2023-02-23
    Individual

    Maksim Vladimirovich VYBORNYKH

    Target State: Russia
    Authority: UK
    Date of listing: 2023-02-23
  • Individual

    Hassein Eduardo FIGUEROA GOMEZ

    Target State: Drugs
    Authority: US
    Date of listing: 2012-04-12
    Individual

    Hassein Eduardo FIGUEROA GOMEZ

    Target State: Drugs
    Authority: US
    Date of listing: 2012-04-12
  • Individual

    Sayyed Payam AKHTARIAN

    Target State: Iran
    Authority: US
    Date of listing: 2026-05-29
    Individual

    Sayyed Payam AKHTARIAN

    Target State: Iran
    Authority: US
    Date of listing: 2026-05-29
  • Individual

    Pavel Vladimirovich SIMIGIN

    Target State: Russia
    Authority: EU
    Date of listing: 2022-09-15
    Individual

    Pavel Vladimirovich SIMIGIN

    Target State: Russia
    Authority: EU
    Date of listing: 2022-09-15
  • Individual

    Kabir Abdul

    Target State: Afghanistan
    Authority: EU
    Date of listing: 2017-03-09
    Individual

    Kabir Abdul

    Target State: Afghanistan
    Authority: EU
    Date of listing: 2017-03-09
  • Individual

    Michel DJOTODIA

    Target State: Central African Republic
    Authority: US
    Date of listing: 2014-05-13
    Individual

    Michel DJOTODIA

    Target State: Central African Republic
    Authority: US
    Date of listing: 2014-05-13
  • Individual

    Magomed Khozhakhmedovich DAUDOV

    Target State: Human Rights
    Authority: US
    Date of listing: 2014-12-29
    Individual

    Magomed Khozhakhmedovich DAUDOV

    Target State: Human Rights
    Authority: US
    Date of listing: 2014-12-29
  • Individual

    Natalya Ivanovna STRELCHUK

    Target State: Russia
    Authority: CA
    Date of listing: 2022-04-26
    Individual

    Natalya Ivanovna STRELCHUK

    Target State: Russia
    Authority: CA
    Date of listing: 2022-04-26
  • Individual

    Vladimir Volfovich ZHIRINOVSKY

    Target State: Russia
    Authority: CA
    Date of listing: 2014-04-28
    Individual

    Vladimir Volfovich ZHIRINOVSKY

    Target State: Russia
    Authority: CA
    Date of listing: 2014-04-28
  • Individual

    Mikhail Yurievich AVDEEV

    Target State: Russia
    Authority: CA
    Date of listing: 2022-02-24
    Individual

    Mikhail Yurievich AVDEEV

    Target State: Russia
    Authority: CA
    Date of listing: 2022-02-24
  • Individual

    Guodan WANG

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2025-10-14
    Individual

    Guodan WANG

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2025-10-14
  • Individual

    Lumberto Ignacio Campbell Hooker

    Target State: Nicaragua
    Authority: UK
    Date of listing: 2021-11-15
    Individual

    Lumberto Ignacio Campbell Hooker

    Target State: Nicaragua
    Authority: UK
    Date of listing: 2021-11-15
  • Individual

    Yadollah JAVANI

    Target State: Iran
    Authority: US
    Date of listing: 2022-10-06
    Individual

    Yadollah JAVANI

    Target State: Iran
    Authority: US
    Date of listing: 2022-10-06
  • Individual

    Nazem AHMAD

    Target State: Terrorism
    Authority: UK
    Date of listing: 2023-04-18
    Individual

    Nazem AHMAD

    Target State: Terrorism
    Authority: UK
    Date of listing: 2023-04-18
  • Individual

    Dmitry Vladimirovich KONOV

    Target State: Russia
    Authority: UK
    Date of listing: 2022-03-15
    Individual

    Dmitry Vladimirovich KONOV

    Target State: Russia
    Authority: UK
    Date of listing: 2022-03-15
  • Individual

    Natalya Aleksandrovna TYURINA

    Target State: Russia
    Authority: US
    Date of listing: 2022-04-20
    Individual

    Natalya Aleksandrovna TYURINA

    Target State: Russia
    Authority: US
    Date of listing: 2022-04-20
  • Individual

    Andrey Viktorovich VOROBEV

    Target State: Russia
    Authority: EU
    Date of listing: 2022-09-15
    Individual

    Andrey Viktorovich VOROBEV

    Target State: Russia
    Authority: EU
    Date of listing: 2022-09-15
  • Individual

    Dusan FUSTAR

    Target State: Western Balkans
    Authority: US
    Date of listing: 2001-01-19
    Individual

    Dusan FUSTAR

    Target State: Western Balkans
    Authority: US
    Date of listing: 2001-01-19
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