Sanctions program
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
55 entities designated under program The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025. Showing 1–50 (page 1 of 2).
- 24x7 RAS OVERSEAS FOUNDATIONOrganization
- Abid Kalid Sharif ABIDPerson
a.k.a. Khaled ELAMERI; Абид Калид Шариф Абид
- ADVENTURE VISA SERVICES PRIVATE LIMITEDOrganization
a.k.a. ADVENTURE OVERSEAS CONSULTANCY
- Alen Basil DayoubPerson
a.k.a. Alen Basil Dajub; Alen Basil Dayoub
- Alireza DERAKHSHANPerson
a.k.a. Alireza DERAKHSHAN
- Almir JahovicPerson
- ALPA TRADING FZCOOrganization
- Arif KRASNIQIPerson
- Azad KHOSHNAWPerson
- BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITEDOrganization
a.k.a. BABAVLOGS
- Bledar LALAPerson
- Burim KRASNIQIPerson
a.k.a. Burim KRASNIQI
- Dalibor CurlikPerson
- Dayana Echemendia DIAZPerson
a.k.a. Diana Dana DIAZ; Даяна Эчемендия Диас
- Dedawan Adnan DAZEYPerson
a.k.a. Deedawa Adnan ABBAS; Dedawan DAZEY +2 more
- Deepak Kumar Taraknath PANDEYPerson
a.k.a. Tagare Deepak Kumar SHIVSHARNAPPA
- Dejan PavlovicPerson
- DREAM HOME TRAVELS AND TOURS LTDOrganization
a.k.a. DREAM HOME TRAVELS; DREAM HOME TRAVELS AND TOURS LIMITED
- Elena SMIRNOVAPerson
a.k.a. Yelena SHUVALOVA; Елена Смирнова
- Endrit ERMELLAHUPerson
- Faisal Abdul Mutallib KHANPerson
a.k.a. Faisal Abdulmutallib KHAN
- Flamur KRASNIQIPerson
- Goran Assad JALALPerson
- Granit AVDYLIPerson
- Hemin Ali SALIHPerson
- Kavac GangOrganization
- Kazaoui GangOrganization
a.k.a. Kazawi Army; Kazawi Gang
- Manjeet SINGHPerson
- Mariwan Jamal WASUPerson
a.k.a. Mariwan JAMAL; Mariwan Jamal WASU +1 more
- Marko PetrovicPerson
- Mikhail Sergeevich LYAPINPerson
a.k.a. Mike LYAPIN; Misha LYAPIN +1 more
- Mohammad Khadir PIROTPerson
a.k.a. Mohammad Khdir PIROT; Mohammad Khidir PIROT +3 more
- Mohammad Sufiyan Dawood Ahmad DARAGURPerson
- Mohammed MaghrebiPerson
a.k.a. Mohammed Maghrebi; Mohammed Tetouani +1 more
- Nexhmije SELMANIPerson
- Nihad Mohsin KHOSHNAWPerson
a.k.a. Nihad Mohsin Xoshnaw
- Nikola VeinPerson
- Nusret SEFEROVICPerson
a.k.a. Nusret SEFEROVIĆ
- Nuzad KHOSHNAWPerson
- O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITEDOrganization
- Polina Alexandrovna AZARNYKHPerson
a.k.a. Полина Александровна Азарных
- Rafiq SHAQLAWAYEPerson
a.k.a. Rafiq SHAQLAWAY; Rafiq SHAQLAWAYE +1 more
- Rakesh Taraknath PANDEYPerson
- Ratko ZivkovicPerson
- Roman RANYAYEPerson
- Sami DURIQIPerson
- Sergei Vyacheslavovich MERZLYAKOVPerson
a.k.a. Сергей Вячеславович Мерзляков
- Shkembim ERMELLAHUPerson
a.k.a. Shkembim ERMELLAHU
- Skaljari GangOrganization
- Suyash MUKUTPerson