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10K+ items found

Vadim Evgenievich BULAVINOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vadim Evgenievich BULAVINOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Mohammad Reza KAZEMI
Target State: Iran
Authority: US
Date of listing: 2021-09-17
Mohammad Reza KAZEMI
Target State: Iran
Authority: US
Date of listing: 2021-09-17
Seyed Mirahmad Nooshin
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Seyed Mirahmad Nooshin
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Hassan SHAHVARPOUR NAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2020-05-20
Hassan SHAHVARPOUR NAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2020-05-20
U Than Tun
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
U Than Tun
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
Vladimir Anatolyevich TYURIN
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Vladimir Anatolyevich TYURIN
Target State: Criminal organizations
Authority: US
Date of listing: 2017-12-22
Irina Valeryevna RUKAVISHNIKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Irina Valeryevna RUKAVISHNIKOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Farhad Ahmed DOCKRAT
Target State: Terrorism
Authority: US
Date of listing: 2007-01-26
Farhad Ahmed DOCKRAT
Target State: Terrorism
Authority: US
Date of listing: 2007-01-26
Mikhail Maratovic FRIDMAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mikhail Maratovic FRIDMAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mohammad Reza FALAHZADEH
Target State: Iran
Authority: US
Date of listing: 2024-02-27
Mohammad Reza FALAHZADEH
Target State: Iran
Authority: US
Date of listing: 2024-02-27
Mikail Safarbekovich Gutseriev
Target State: Belarus
Authority: UK
Date of listing: 2021-08-09
Mikail Safarbekovich Gutseriev
Target State: Belarus
Authority: UK
Date of listing: 2021-08-09
Ali ZARE
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Ali ZARE
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Par OBERG
Target State: Terrorism
Authority: US
Date of listing: 2024-06-14
Par OBERG
Target State: Terrorism
Authority: US
Date of listing: 2024-06-14
Vladimir Nikolaevich LEPIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Vladimir Nikolaevich LEPIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Ali Akbar Javidan
Target State: Iran
Authority: UK
Date of listing: 2023-12-07
Ali Akbar Javidan
Target State: Iran
Authority: UK
Date of listing: 2023-12-07
Alexander Vladimirovich YAKUBOVSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Vladimirovich YAKUBOVSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Marina Viktorovna USHAKOVA
Target State: Russia
Authority: EU
Date of listing: 2025-11-20
Marina Viktorovna USHAKOVA
Target State: Russia
Authority: EU
Date of listing: 2025-11-20
Aleksey Lvovich RAKHMANOV
Target State: Russia
Authority: US
Date of listing: 2022-04-07
Aleksey Lvovich RAKHMANOV
Target State: Russia
Authority: US
Date of listing: 2022-04-07
Faizullah Khan Noorzai
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Faizullah Khan Noorzai
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Anton Olegovich TKACHYOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Anton Olegovich TKACHYOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30

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Vadim Evgenievich BULAVINOV

Vadim Evgenievich BULAVINOV

Mohammad Reza KAZEMI

Mohammad Reza KAZEMI

Seyed Mirahmad Nooshin

Seyed Mirahmad Nooshin

Hassan SHAHVARPOUR NAJAFABADI

Hassan SHAHVARPOUR NAJAFABADI

U Than Tun

U Than Tun

Vladimir Anatolyevich TYURIN

Vladimir Anatolyevich TYURIN

Irina Valeryevna RUKAVISHNIKOVA

Irina Valeryevna RUKAVISHNIKOVA

Farhad Ahmed DOCKRAT

Farhad Ahmed DOCKRAT

Mikhail Maratovic FRIDMAN

Mikhail Maratovic FRIDMAN

Mohammad Reza FALAHZADEH

Mohammad Reza FALAHZADEH

Mikail Safarbekovich Gutseriev

Mikail Safarbekovich Gutseriev

Ali ZARE

Ali ZARE

Par OBERG

Par OBERG

Vladimir Nikolaevich LEPIN

Vladimir Nikolaevich LEPIN

Ali Akbar Javidan

Ali Akbar Javidan

Alexander Vladimirovich YAKUBOVSKY

Alexander Vladimirovich YAKUBOVSKY

Marina Viktorovna USHAKOVA

Marina Viktorovna USHAKOVA

Aleksey Lvovich RAKHMANOV

Aleksey Lvovich RAKHMANOV

Faizullah Khan Noorzai

Faizullah Khan Noorzai

Anton Olegovich TKACHYOV

Anton Olegovich TKACHYOV

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Vadim Evgenievich BULAVINOV

Vadim Evgenievich BULAVINOV

Mohammad Reza KAZEMI

Mohammad Reza KAZEMI

Seyed Mirahmad Nooshin

Seyed Mirahmad Nooshin

Hassan SHAHVARPOUR NAJAFABADI

Hassan SHAHVARPOUR NAJAFABADI

U Than Tun

U Than Tun

Vladimir Anatolyevich TYURIN

Vladimir Anatolyevich TYURIN

Irina Valeryevna RUKAVISHNIKOVA

Irina Valeryevna RUKAVISHNIKOVA

Farhad Ahmed DOCKRAT

Farhad Ahmed DOCKRAT

Mikhail Maratovic FRIDMAN

Mikhail Maratovic FRIDMAN

Mohammad Reza FALAHZADEH

Mohammad Reza FALAHZADEH

Mikail Safarbekovich Gutseriev

Mikail Safarbekovich Gutseriev

Ali ZARE

Ali ZARE

Par OBERG

Par OBERG

Vladimir Nikolaevich LEPIN

Vladimir Nikolaevich LEPIN

Ali Akbar Javidan

Ali Akbar Javidan

Alexander Vladimirovich YAKUBOVSKY

Alexander Vladimirovich YAKUBOVSKY

Marina Viktorovna USHAKOVA

Marina Viktorovna USHAKOVA

Aleksey Lvovich RAKHMANOV

Aleksey Lvovich RAKHMANOV