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10K+ items found

Svetlana Anatolyevna MALAKHOVA
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Svetlana Anatolyevna MALAKHOVA
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Toribio Alberto LUGO LEON
Target State: Drugs
Authority: US
Date of listing: 2017-05-24
Toribio Alberto LUGO LEON
Target State: Drugs
Authority: US
Date of listing: 2017-05-24
Sergei PODOPRIGOROV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Sergei PODOPRIGOROV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Gholamreza BAGHBANI
Target State: Drugs
Authority: US
Date of listing: 2012-03-07
Gholamreza BAGHBANI
Target State: Drugs
Authority: US
Date of listing: 2012-03-07
Mohammad REZAI
Target State: Iran
Authority: US
Date of listing: 2025-05-14
Mohammad REZAI
Target State: Iran
Authority: US
Date of listing: 2025-05-14
Vladimir Pavlovich ISAKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Pavlovich ISAKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Vladimirovich SEVOSTYANOV
Target State: Human Rights
Authority: EU
Date of listing: 2024-03-22
Oleg Vladimirovich SEVOSTYANOV
Target State: Human Rights
Authority: EU
Date of listing: 2024-03-22
Usama AL-MALIKI
Target State: Syria
Authority: EU
Date of listing: 2025-03-28
Usama AL-MALIKI
Target State: Syria
Authority: EU
Date of listing: 2025-03-28
Katsuaki MITSUYASU
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02
Katsuaki MITSUYASU
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02
Mehdi GOGERDCHIAN
Target State: Iran
Authority: US
Date of listing: 2023-09-19
Mehdi GOGERDCHIAN
Target State: Iran
Authority: US
Date of listing: 2023-09-19
Sergey Alekseevich SHCHERBAKOV
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Sergey Alekseevich SHCHERBAKOV
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
YAHYA RAHIM SAFAVI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
YAHYA RAHIM SAFAVI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Andrejs BRADENS
Target State: Russia
Authority: US
Date of listing: 2024-12-04
Andrejs BRADENS
Target State: Russia
Authority: US
Date of listing: 2024-12-04
Igor Vasilyevich TONKOVIDOV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Igor Vasilyevich TONKOVIDOV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Vladimir Ivanovich BULAVIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Ivanovich BULAVIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Laureano Facundo ORTEGA MURILLO
Target State: Nicaragua
Authority: EU
Date of listing: 2022-01-10
Laureano Facundo ORTEGA MURILLO
Target State: Nicaragua
Authority: EU
Date of listing: 2022-01-10
Oleksiy Sergeevich SELIVANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Oleksiy Sergeevich SELIVANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Qolam-Hossein MOHSENI-EJEI
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Qolam-Hossein MOHSENI-EJEI
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Oscar Enrique MORENO OROZCO
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Oscar Enrique MORENO OROZCO
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Ahmad al-Sayed
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Ahmad al-Sayed
Target State: Syria
Authority: EU
Date of listing: 2020-10-16

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Svetlana Anatolyevna MALAKHOVA

Svetlana Anatolyevna MALAKHOVA

Toribio Alberto LUGO LEON

Toribio Alberto LUGO LEON

Sergei PODOPRIGOROV

Sergei PODOPRIGOROV

Gholamreza BAGHBANI

Gholamreza BAGHBANI

Mohammad REZAI

Mohammad REZAI

Vladimir Pavlovich ISAKOV

Vladimir Pavlovich ISAKOV

Oleg Vladimirovich SEVOSTYANOV

Oleg Vladimirovich SEVOSTYANOV

Usama AL-MALIKI

Usama AL-MALIKI

Katsuaki MITSUYASU

Katsuaki MITSUYASU

Mehdi GOGERDCHIAN

Mehdi GOGERDCHIAN

Sergey Alekseevich SHCHERBAKOV

Sergey Alekseevich SHCHERBAKOV

YAHYA RAHIM SAFAVI

YAHYA RAHIM SAFAVI

Andrejs BRADENS

Andrejs BRADENS

Igor Vasilyevich TONKOVIDOV

Igor Vasilyevich TONKOVIDOV

Vladimir Ivanovich BULAVIN

Vladimir Ivanovich BULAVIN

Laureano Facundo ORTEGA MURILLO

Laureano Facundo ORTEGA MURILLO

Oleksiy Sergeevich SELIVANOV

Oleksiy Sergeevich SELIVANOV

Qolam-Hossein MOHSENI-EJEI

Qolam-Hossein MOHSENI-EJEI

Oscar Enrique MORENO OROZCO

Oscar Enrique MORENO OROZCO

Ahmad al-Sayed

Ahmad al-Sayed

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Svetlana Anatolyevna MALAKHOVA

Svetlana Anatolyevna MALAKHOVA

Toribio Alberto LUGO LEON

Toribio Alberto LUGO LEON

Sergei PODOPRIGOROV

Sergei PODOPRIGOROV

Gholamreza BAGHBANI

Gholamreza BAGHBANI

Mohammad REZAI

Mohammad REZAI

Vladimir Pavlovich ISAKOV

Vladimir Pavlovich ISAKOV

Oleg Vladimirovich SEVOSTYANOV

Oleg Vladimirovich SEVOSTYANOV

Usama AL-MALIKI

Usama AL-MALIKI

Katsuaki MITSUYASU

Katsuaki MITSUYASU

Mehdi GOGERDCHIAN

Mehdi GOGERDCHIAN

Sergey Alekseevich SHCHERBAKOV

Sergey Alekseevich SHCHERBAKOV

YAHYA RAHIM SAFAVI

YAHYA RAHIM SAFAVI

Andrejs BRADENS

Andrejs BRADENS

Igor Vasilyevich TONKOVIDOV

Igor Vasilyevich TONKOVIDOV

Vladimir Ivanovich BULAVIN

Vladimir Ivanovich BULAVIN

Laureano Facundo ORTEGA MURILLO

Laureano Facundo ORTEGA MURILLO

Oleksiy Sergeevich SELIVANOV

Oleksiy Sergeevich SELIVANOV

Qolam-Hossein MOHSENI-EJEI

Qolam-Hossein MOHSENI-EJEI