AML lists > Sources > European Union

European Union

Subjects

Last update:

Name Last update Scoring
18041. iñigo sancho marcos 30/03/2020
Terrorist
Adverse Media
18042. unai hernandez sistiaga 30/03/2020
Terrorist
Adverse Media
18043. alberto gonzalez echeverria 30/03/2020
Terrorist
Adverse Media
18044. intza oxandabarats 30/03/2020
Terrorist
Adverse Media
18045. julen mugica andonegui 30/03/2020
Terrorist
Adverse Media
18046. javier aguirre ibañez 30/03/2020
Terrorist
Adverse Media
18047. ventura manuel tome queiruga 30/03/2020
Terrorist
Adverse Media
18048. (1) state establishment for middle area 01/11/2019
Sanctioned
18049. shynar dikhanbayeva 24/10/2019
Sanctioned
18050. maksat arip 24/10/2019
Sanctioned
18051. mechanical construction factory (mcf) 11/09/2019
Sanctioned
18052. general petroleum corporation (gpc) 11/09/2019
Sanctioned
18053. matsa (mohandesi toseh sokht atomi company) 11/09/2019
Sanctioned
18054. vnesheconombank (veb) 17/07/2019
Sanctioned
18055. abdussalam mohammed abdussalam 22/06/2019
Sanctioned
18056. (1) state enterprise for inland fisheries 21/06/2019
Sanctioned
18057. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sanctioned
18058. ejército de liberación nacional (national liberation army). 12/06/2019
Sanctioned
18059. state organisation for minerals 12/06/2019
Sanctioned
18060. state organisation for industrial development 12/06/2019
Sanctioned