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 FOUNDATIONOrganizationSanctioned
- Abid Kalid Sharif ABIDPersonSanctioned
a.k.a. Khaled ELAMERI; Абид Калид Шариф Абид
- ADVENTURE VISA SERVICES PRIVATE LIMITEDOrganizationSanctioned
a.k.a. ADVENTURE OVERSEAS CONSULTANCY
- Alen BasilPersonSanctioned
a.k.a. Alen Basil Dajub; Alen Basil Dayoub
- Alireza Mohammad Javad DERAKHSHANPersonSanctioned
a.k.a. Alireza Mohammad Javad DERAKHSHAN; Ali DERAKHSHAN
- Almir JahovicPersonSanctioned
- ALPA TRADING FZCOOrganizationSanctioned
- Arif KRASNIQIPersonSanctioned
- Azad KHOSHNAWPersonSanctioned
- BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITEDOrganizationSanctioned
a.k.a. BABAVLOGS
- Bledar LALAPersonSanctioned
- Burim KRASNIQIPersonSanctioned
a.k.a. Burim KADRIU
- Dalibor CurlikPersonSanctioned
- Dayana Echemendia DIAZPersonSanctioned
a.k.a. Diana Dana DIAZ; Даяна Эчемендия Диас
- Dedawan DAZEYPersonSanctioned
a.k.a. Dedawan ABBAS; Deedawa Adnan ABBAS +2 more
- Deepak Kumar Taraknath PANDEYPersonSanctioned
a.k.a. Tagare Deepak Kumar SHIVSHARNAPPA
- Dejan PavlovicPersonSanctioned
- DREAM HOME TRAVELS AND TOURS LTDOrganizationSanctioned
a.k.a. DREAM HOME TRAVELS; DREAM HOME TRAVELS AND TOURS LIMITED
- Elena SMIRNOVAPersonSanctioned
a.k.a. Yelena SHUVALOVA; Елена Смирнова
- Endrit ERMELLAHUPersonSanctioned
- Faisal Abdul Mutallib KHANPersonSanctioned
a.k.a. Faisal Abdulmutallib KHAN
- Flamur KRASNIQIPersonSanctioned
- Goran Assad JALALPersonSanctioned
- Granit AVDYLIPersonSanctioned
- Hemin Ali SALIHPersonSanctioned
- Kavac GangOrganizationSanctioned
- Kazawi GangOrganizationSanctioned
a.k.a. Kazaoui Gang; Kazawi Army
- Manjeet SINGHPersonSanctioned
- Mariwan JAMALPersonSanctioned
a.k.a. Mariwan HARUTY; Mariwan Jamal WASU +1 more
- Marko PetrovicPersonSanctioned
- Mikhail Sergeevich LYAPINPersonSanctioned
a.k.a. Mike LYAPIN; Misha LYAPIN +1 more
- Mohammad Sufiyan Dawood Ahmad DARAGURPersonSanctioned
- Mohammed TetwaniPersonSanctioned
a.k.a. Mohammed K; Mohammed Maghrebi +1 more
- Muhammed Khadir PIROTPersonSanctioned
a.k.a. Mohammad Khadir PIROT; Mohammad Khdir PIROT +3 more
- Nexhmije SELMANIPersonSanctioned
- Nihad Mohsin XoshnawPersonSanctioned
a.k.a. Nihad Mohsin KHOSHNAW
- Nikola VeinPersonSanctioned
- Nusret SEFEROVICPersonSanctioned
a.k.a. Nusret SEFEROVIĆ
- Nuzad KHOSHNAWPersonSanctioned
- O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITEDOrganizationSanctioned
- Polina Alexandrovna AZARNYKHPersonSanctioned
a.k.a. Полина Александровна Азарных
- Rafiq SHAQLAWAYPersonSanctioned
a.k.a. Rafiq SCHWAN; Rafiq SHAQLAWAYE +1 more
- Rakesh Taraknath PANDEYPersonSanctioned
- Ratko ZivkovicPersonSanctioned
- Roman RANYAYEPersonSanctioned
- Sami DURIQIPersonSanctioned
- Sergei Vyacheslavovich MERZLYAKOVPersonSanctioned
a.k.a. Сергей Вячеславович Мерзляков
- Shkembim ERMELLAHUPersonSanctioned
a.k.a. Shembim ERMELLAHU
- Skaljari GangOrganizationSanctioned
- Suyash MUKUTPersonSanctioned