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Search in: Pakistan NACTA Proscribed Persons

Filtered: Pakistan NACTA Proscribed Persons EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-10-30

Alexander Semenovich VINOKUROV
Person · Close Associate · Sanctioned entity · Russia
Dmitry Fyodorovich VYATKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Murad Stanislavovich GADZHIYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Gennadievich GUSEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Valentinovich ISHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Denis Borisovich Kravchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Yevgeniy Viktorovich LEBEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktoria Viktorovna NIKOLAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Feodosyevich NOVOZHILOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatyana Vasilievna SOLOMATINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Murat Krym-Gerievich KHAPSIROKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Artyom Grigoryevich SHEYNIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Sergeyevich Sheremet
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Artyom Viktorovich TUROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Aleksandrovich Chernyshov
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Aleksandrovich Svishchev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Alexandrovich KULIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Mikhail Valentinovich Romanov
Person · Person of interest · Politician · Sanctioned entity · Russia
Maxim Gennadyevich RESHETNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Alexandrovich KARAGANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Taha Yassin Ramadan Al-Jizrawi
Person · Military · Politician · Sanctioned entity · Iraq
Valery Vasilevich Gerasimov
Person · Military · Person of interest · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia