IOSCO

Subjects

Last update:

Name Last update Scoring
621. a rahman al-naimi 19/06/2026
Terrorist
Sanctioned
622. fòs revolisyonè g an fanmi e alye 19/06/2026
Terrorist
Sanctioned
Adverse Media
623. transit 19/06/2026
Sanctioned
Adverse Info
624. (1) army of emigrants and supporters organization 19/06/2026
Terrorist
Sanctioned
625. (1) commander tariq afridi group 19/06/2026
Terrorist
Sanctioned
626. an chomhairle uachtarach um thoghcháin 19/06/2026
Sanctioned
Adverse Info
627. (1) al silsilah al dhahaba 19/06/2026
Terrorist
Sanctioned
628. az oroszországi föderáció szövetségi pénzügyi felügyeleti szolgálata 19/06/2026
Terrorist
Sanctioned
629. 7 online 19/06/2026
Sanctioned
Adverse Info
630. ab services 19/06/2026
Sanctioned
Adverse Info
631. (1) east indonesia mujahideen (2) mujahidin indonesia barat (mib) (3) mujahidin indonesia timor (4) mujahidin of eastern indonesia (5) mujahidin of western indonesia 19/06/2026
Terrorist
Sanctioned
632. (1) abu ahmed group (2) al-qaida in egypt (aqe) (3) jamal network (4) muhammad jamal group 19/06/2026
Terrorist
Sanctioned
633. et le jihad en afrique de l'ouest mouvement pour l'unification 19/06/2026
Terrorist
Sanctioned
634. megatrade 19/06/2026
Sanctioned
Adverse Info
635. (1) al kifah 19/06/2026
Terrorist
Sanctioned
636. (kib) 19/06/2026
Terrorist
Sanctioned
637. jama`at al-tawhid wal-jihad 19/06/2026
Terrorist
Sanctioned
638. (1) jund al khalifa 19/06/2026
Terrorist
Sanctioned
639. ajnad 19/06/2026
Terrorist
Sanctioned
640. (1) sarayat al quds 19/06/2026
Terrorist
Sanctioned