Programs › The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
55 active designations: 44 person, 11 organization. Source lists: uk_fcdo (55).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 24x7 RAS OVERSEAS FOUNDATION | Organization | The Global Irregular Migration and Trafficking in Persons S… |  India | May 5, 2026 | uk_fcdo |
| ADVENTURE VISA SERVICES PRIVATE LIMITED | Organization | The Global Irregular Migration and Trafficking in Persons S… | India | May 5, 2026 | uk_fcdo |
| Abid Kalid Sharif ABID | Person | The Global Irregular Migration and Trafficking in Persons S… |  Iraq  Russia  Syria | May 5, 2026 | uk_fcdo |
| BABA VLOGS OVERSEAS RECRUITMENT SOLUTIONS PRIVATE LIMITED | Organization | The Global Irregular Migration and Trafficking in Persons S… | India | May 5, 2026 | uk_fcdo |
| DREAM HOME TRAVELS AND TOURS LTD | Organization | The Global Irregular Migration and Trafficking in Persons S… |  Bangladesh | May 5, 2026 | uk_fcdo |
| Dayana Echemendia DIAZ | Person | The Global Irregular Migration and Trafficking in Persons S… |  Cuba Russia | May 5, 2026 | uk_fcdo |
| Deepak Kumar Taraknath PANDEY | Person | The Global Irregular Migration and Trafficking in Persons S… | India | May 5, 2026 | uk_fcdo |
| Elena SMIRNOVA | Person | The Global Irregular Migration and Trafficking in Persons S… | Russia | May 5, 2026 | uk_fcdo |
| Faisal Abdul Mutallib KHAN | Person | The Global Irregular Migration and Trafficking in Persons S… | India  United Arab Emirates | May 5, 2026 | uk_fcdo |
| Manjeet SINGH | Person | The Global Irregular Migration and Trafficking in Persons S… | India | May 5, 2026 | uk_fcdo |
| Mikhail Sergeevich LYAPIN | Person | The Global Irregular Migration and Trafficking in Persons S… |  Kenya Russia | May 5, 2026 | uk_fcdo |
| Mohammad Sufiyan Dawood Ahmad DARAGUR | Person | The Global Irregular Migration and Trafficking in Persons S… | India | May 5, 2026 | uk_fcdo |
| O.S.D BROS TRAVELS & VISA SERVICES PRIVATE LIMITED | Organization | The Global Irregular Migration and Trafficking in Persons S… | India | May 5, 2026 | uk_fcdo |
| Polina Alexandrovna AZARNYKH | Person | The Global Irregular Migration and Trafficking in Persons S… | Russia | May 5, 2026 | uk_fcdo |
| Rakesh Taraknath PANDEY | Person | The Global Irregular Migration and Trafficking in Persons S… | India | May 5, 2026 | uk_fcdo |
| Sergei Vyacheslavovich MERZLYAKOV | Person | The Global Irregular Migration and Trafficking in Persons S… | Russia | May 5, 2026 | uk_fcdo |
| Suyash MUKUT | Person | The Global Irregular Migration and Trafficking in Persons S… | India | May 5, 2026 | uk_fcdo |
| ALPA TRADING FZCO | Organization | The Global Irregular Migration and Trafficking in Persons S… | United Arab Emirates | Oct. 22, 2025 | uk_fcdo |
| Ali DERAKHSHAN | Person | The Global Irregular Migration and Trafficking in Persons S… |  Iran United Arab Emirates | Oct. 22, 2025 | uk_fcdo |
| Arif KRASNIQI | Person | The Global Irregular Migration and Trafficking in Persons S… |  Kosovo | Oct. 22, 2025 | uk_fcdo |
| Burim KRASNIQI | Person | The Global Irregular Migration and Trafficking in Persons S… | Kosovo | Oct. 22, 2025 | uk_fcdo |
| Endrit ERMELLAHU | Person | The Global Irregular Migration and Trafficking in Persons S… | Kosovo | Oct. 22, 2025 | uk_fcdo |
| Flamur KRASNIQI | Person | The Global Irregular Migration and Trafficking in Persons S… | Kosovo | Oct. 22, 2025 | uk_fcdo |
| Granit AVDYLI | Person | The Global Irregular Migration and Trafficking in Persons S… | Kosovo | Oct. 22, 2025 | uk_fcdo |
| Nexhmije SELMANI | Person | The Global Irregular Migration and Trafficking in Persons S… | Kosovo | Oct. 22, 2025 | uk_fcdo |
| Nusret SEFEROVIC | Person | The Global Irregular Migration and Trafficking in Persons S… |  Croatia | Oct. 22, 2025 | uk_fcdo |
| Sami DURIQI | Person | The Global Irregular Migration and Trafficking in Persons S… | Kosovo | Oct. 22, 2025 | uk_fcdo |
| Shkembim ERMELLAHU | Person | The Global Irregular Migration and Trafficking in Persons S… | Kosovo | Oct. 22, 2025 | uk_fcdo |
| Vahid DERAKHSHAN | Person | The Global Irregular Migration and Trafficking in Persons S… | Iran United Arab Emirates | Oct. 22, 2025 | uk_fcdo |
| Valon KRASNIQI | Person | The Global Irregular Migration and Trafficking in Persons S… | Kosovo | Oct. 22, 2025 | uk_fcdo |
| Alen Basil | Person | The Global Irregular Migration and Trafficking in Persons S… | July 23, 2025 | uk_fcdo | |
| Almir Jahovic | Person | The Global Irregular Migration and Trafficking in Persons S… |  Montenegro | July 23, 2025 | uk_fcdo |
| Azad KHOSHNAW | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Bledar LALA | Person | The Global Irregular Migration and Trafficking in Persons S… |  Albania | July 23, 2025 | uk_fcdo |
| Dalibor Curlik | Person | The Global Irregular Migration and Trafficking in Persons S… |  Bosnia and Herzegovina | July 23, 2025 | uk_fcdo |
| Dedawan DAZEY | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Dejan Pavlovic | Person | The Global Irregular Migration and Trafficking in Persons S… |  Serbia | July 23, 2025 | uk_fcdo |
| Goran Assad JALAL | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Hemin Ali SALIH | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq  United Kingdom | July 23, 2025 | uk_fcdo |
| Kavac Gang | Organization | The Global Irregular Migration and Trafficking in Persons S… | July 23, 2025 | uk_fcdo | |
| Kazawi Gang | Organization | The Global Irregular Migration and Trafficking in Persons S… | July 23, 2025 | uk_fcdo | |
| Mariwan JAMAL | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Marko Petrovic | Person | The Global Irregular Migration and Trafficking in Persons S… | Serbia | July 23, 2025 | uk_fcdo |
| Mohammed Tetwani | Person | The Global Irregular Migration and Trafficking in Persons S… |  Morocco Serbia | July 23, 2025 | uk_fcdo |
| Muhammed Khadir PIROT | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Nihad Mohsin Xoshnaw | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Nikola Vein | Person | The Global Irregular Migration and Trafficking in Persons S… | Croatia Serbia | July 23, 2025 | uk_fcdo |
| Nuzad KHOSHNAW | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Rafiq SHAQLAWAY | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Ratko Zivkovic | Person | The Global Irregular Migration and Trafficking in Persons S… | Serbia | July 23, 2025 | uk_fcdo |
| Roman RANYAYE | Person | The Global Irregular Migration and Trafficking in Persons S… | Iraq | July 23, 2025 | uk_fcdo |
| Skaljari Gang | Organization | The Global Irregular Migration and Trafficking in Persons S… | July 23, 2025 | uk_fcdo | |
| The Tetwani Gang | Organization | The Global Irregular Migration and Trafficking in Persons S… | Serbia | July 23, 2025 | uk_fcdo |
| Weihai Yamar Outdoors Product Co | Organization | The Global Irregular Migration and Trafficking in Persons S… |  China | July 23, 2025 | uk_fcdo |
| Yassine Al Maghribi Al-Kasaoui | Person | The Global Irregular Migration and Trafficking in Persons S… | Morocco | July 23, 2025 | uk_fcdo |
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