SECO

Subjects

Last update:

Name Last update Scoring
6841. mohamed ben ali 22/05/2026
Terrorist
Adverse Media
6842. ojsc commerce bank of tajikistan 22/05/2026
Sanctioned
6843. cjsc spitamen bank 22/05/2026
Sanctioned
6844. cjsc dushanbe city bank 22/05/2026
Sanctioned
6845. john mark 22/05/2026
Terrorist
Adverse Media
6846. ibrahim adamu 22/05/2026
Terrorist
Adverse Media
6847. jose enrique martinez flores 22/05/2026
Terrorist
Adverse Media
6848. junaid ahmed 22/05/2026
Terrorist
Adverse Media
6849. roberto da silva 22/05/2026
Terrorist
Adverse Media
6850. mehfooz ali 22/05/2026
Terrorist
Adverse Media
6851. rizwan ashraf 22/05/2026
Terrorist
Adverse Media
6852. rizwan ali 22/05/2026
Terrorist
Adverse Media
6853. rashid mahmood 22/05/2026
Terrorist
Adverse Media
6854. jose manuel perez 21/05/2026
Terrorist
Adverse Media
6855. muhammad yasin 21/05/2026
Terrorist
Adverse Media
6856. inderjeet singh 21/05/2026
Terrorist
Adverse Media
6857. abdul samad 21/05/2026
Terrorist
Adverse Media
6858. ali muhammad 21/05/2026
Terrorist
Adverse Media
6859. rizwan ahmad 21/05/2026
Terrorist
Adverse Media
6860. gurjit singh 21/05/2026
Terrorist
Adverse Media
Adverse Info