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10K+ items found

Maksim Borisovich KRASOVSKIY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Maksim Borisovich KRASOVSKIY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
Target State: Drugs
Authority: US
Date of listing: 2026-07-01
Stella Stefanie NUNES HENRIQUE DE OLIVEIRA
Target State: Drugs
Authority: US
Date of listing: 2026-07-01
Oleg Polikarpovich TKACH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Oleg Polikarpovich TKACH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Andrei Anatolievich ALEKSYENKO
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Andrei Anatolievich ALEKSYENKO
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Aleksejs HALAVINS
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Aleksejs HALAVINS
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Natalya Vasilevna NAZAROVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Natalya Vasilevna NAZAROVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Abbas GHOLAMSHAHI
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Abbas GHOLAMSHAHI
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Lesya Mikhaylovna Lapteva
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Lesya Mikhaylovna Lapteva
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Swetang SINHA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Swetang SINHA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Rubi Yiceth AYALA BARRERA
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Rubi Yiceth AYALA BARRERA
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Cumar GUHAAD
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Cumar GUHAAD
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Pak Il-Gyu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Pak Il-Gyu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Omid Moosazadeh Hamzeh KANDI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Omid Moosazadeh Hamzeh KANDI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Marvin Geovanny MONTERROSA-LARIOS
Target State: Criminal organizations
Authority: US
Date of listing: 2013-06-05
Marvin Geovanny MONTERROSA-LARIOS
Target State: Criminal organizations
Authority: US
Date of listing: 2013-06-05
Issa Osman ISSA
Target State: Terrorism
Authority: US
Date of listing: 2008-11-20
Issa Osman ISSA
Target State: Terrorism
Authority: US
Date of listing: 2008-11-20
Roza Basirovna CHEMERIS
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roza Basirovna CHEMERIS
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Aleksey Aleksandrovich KOSTRUBITSKY
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksey Aleksandrovich KOSTRUBITSKY
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
YASSIN SYAWAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-09
YASSIN SYAWAL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-09
Vinko PANDUREVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Vinko PANDUREVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Farajollah SEDAQAT
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Farajollah SEDAQAT
Target State: Iran
Authority: EU
Date of listing: 2020-04-08

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Maksim Borisovich KRASOVSKIY

Maksim Borisovich KRASOVSKIY

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Oleg Polikarpovich TKACH

Oleg Polikarpovich TKACH

Andrei Anatolievich ALEKSYENKO

Andrei Anatolievich ALEKSYENKO

Aleksejs HALAVINS

Aleksejs HALAVINS

Natalya Vasilevna NAZAROVA

Natalya Vasilevna NAZAROVA

Abbas GHOLAMSHAHI

Abbas GHOLAMSHAHI

Lesya Mikhaylovna Lapteva

Lesya Mikhaylovna Lapteva

Swetang SINHA

Swetang SINHA

Rubi Yiceth AYALA BARRERA

Rubi Yiceth AYALA BARRERA

Cumar GUHAAD

Cumar GUHAAD

Pak Il-Gyu

Pak Il-Gyu

Omid Moosazadeh Hamzeh KANDI

Omid Moosazadeh Hamzeh KANDI

Marvin Geovanny MONTERROSA-LARIOS

Marvin Geovanny MONTERROSA-LARIOS

Issa Osman ISSA

Issa Osman ISSA

Roza Basirovna CHEMERIS

Roza Basirovna CHEMERIS

Aleksey Aleksandrovich KOSTRUBITSKY

Aleksey Aleksandrovich KOSTRUBITSKY

YASSIN SYAWAL

YASSIN SYAWAL

Vinko PANDUREVIC

Vinko PANDUREVIC

Farajollah SEDAQAT

Farajollah SEDAQAT

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Maksim Borisovich KRASOVSKIY

Maksim Borisovich KRASOVSKIY

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Stella Stefanie NUNES HENRIQUE DE OLIVEIRA

Oleg Polikarpovich TKACH

Oleg Polikarpovich TKACH

Andrei Anatolievich ALEKSYENKO

Andrei Anatolievich ALEKSYENKO

Aleksejs HALAVINS

Aleksejs HALAVINS

Natalya Vasilevna NAZAROVA

Natalya Vasilevna NAZAROVA

Abbas GHOLAMSHAHI

Abbas GHOLAMSHAHI

Lesya Mikhaylovna Lapteva

Lesya Mikhaylovna Lapteva

Swetang SINHA

Swetang SINHA

Rubi Yiceth AYALA BARRERA

Rubi Yiceth AYALA BARRERA

Cumar GUHAAD

Cumar GUHAAD

Pak Il-Gyu

Pak Il-Gyu

Omid Moosazadeh Hamzeh KANDI

Omid Moosazadeh Hamzeh KANDI

Marvin Geovanny MONTERROSA-LARIOS

Marvin Geovanny MONTERROSA-LARIOS

Issa Osman ISSA

Issa Osman ISSA

Roza Basirovna CHEMERIS

Roza Basirovna CHEMERIS

Aleksey Aleksandrovich KOSTRUBITSKY

Aleksey Aleksandrovich KOSTRUBITSKY

YASSIN SYAWAL

YASSIN SYAWAL